Base
NVOCC

SME WORLDWIDE LOGISTICS JOINT STOCK COMPANY

Trade name: SME WORLDWIDE LOGISTICS

HO CHI MINH CITY, VIETNAM

Cross-Source Intelligence

Arrivals (12 mo)

0

0 active ports

Active Ports

0

Distinct US ports with vessel activity

Compliance

Clear

6 lists screened

Data compiled from FMC Licensed Carriers & OTIs, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SME WORLDWIDE LOGISTICS JOINT STOCK COMPANY” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SME WORLDWIDE LOGISTICS JOINT STOCK COMPANY” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

SEC Filings (100)

377-04381
2021-04-13

SEC filing

View on SEC.gov →
333-256075
2021-05-13

FORM F-1

View on SEC.gov →
333-256075
2021-06-02

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
001-36614
2019-11-13

EX-99.2

View on SEC.gov →
377-04381
2021-03-10

SEC filing

View on SEC.gov →
000-26415
2007-02-13

POWER POINT PRESENTATION

View on SEC.gov →
001-36614
2019-11-13

EX-99.1

View on SEC.gov →
333-235426
2021-04-09

AMENDMENT NO. 6 TO FORM F-1

View on SEC.gov →
001-36614
2019-11-13

EX-99.1

View on SEC.gov →
001-06439
2015-07-30

SONY CORPORATION 6-K

View on SEC.gov →
001-06439
2016-07-29

SONY CORPORATION 6-K

View on SEC.gov →
333-235426
2021-05-28

AMENDMENT NO. 7 TO FORM F-1

View on SEC.gov →
333-235426
2021-08-18

AMENDMENT NO. 9 TO FORM F-1

View on SEC.gov →
333-235426
2020-12-28

AMENDMENT NO. 5 TO FORM F-1

View on SEC.gov →
333-235426
2021-06-21

AMENDMENT NO. 8 TO FORM F-1

View on SEC.gov →
333-235426
2021-11-26

AMENDMENT NO. 12 TO FORM F-1

View on SEC.gov →
333-235426
2021-10-20

AMENDMENT NO. 11 TO FORM F-1

View on SEC.gov →
333-235426
2021-12-23

AMENDMENT NO. 13 TO FORM F-1

View on SEC.gov →
811-01236
2026-02-26

SEC filing

View on SEC.gov →
333-235426
2021-09-10

AMENDMENT NO.10 TO FORM F-1

View on SEC.gov →
811-01236
2025-08-22

SEC filing

View on SEC.gov →
333-235426
2020-12-18

AMENDMENT NO. 4 TO FORM F-1

View on SEC.gov →
001-39576
2022-04-12

425

View on SEC.gov →
811-22525
2025-08-26

VOTE TABLE

View on SEC.gov →
333-235426
2020-12-04

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
001-36614
2019-11-13

EX-99.1

View on SEC.gov →
001-36614
2015-06-25

20-F

View on SEC.gov →
811-22525
2024-08-27

VOTE TABLE

View on SEC.gov →
001-16103
2002-03-20

PINNACLE DATA SYSTEMS, INC.

View on SEC.gov →
001-06439
2016-04-28

SONY CORPORATION 6-K

View on SEC.gov →
001-36614
2014-11-13

EX-99.2

View on SEC.gov →
001-06439
2010-06-28

FORM 20-F

View on SEC.gov →
333-195736
2014-08-12

AMENDMENT NO.4 TO FORM F-1

View on SEC.gov →
333-206575
2015-10-02

F-4/A

View on SEC.gov →
333-206575
2015-10-23

F-4/A

View on SEC.gov →
333-206575
2015-10-28

424B3

View on SEC.gov →
811-01236
2021-08-27

SEC filing

View on SEC.gov →
811-01236
2022-02-25

SEC filing

View on SEC.gov →
333-206575
2015-08-26

F-4

View on SEC.gov →
001-39693
2022-03-07

20-F

View on SEC.gov →
000-56215
2023-05-22

SEC filing

View on SEC.gov →
333-195736
2014-09-22

424(B)(4)

View on SEC.gov →
811-22540
2024-05-23

PART F

View on SEC.gov →
811-22540
2024-05-23

PART F

View on SEC.gov →
333-195736
2014-08-27

AMENDMENT NO.5 TO FORM F-1

View on SEC.gov →
001-06439
2015-04-30

SONY CORPORATION 6-K

View on SEC.gov →
811-22540
2023-11-16

SEC filing

View on SEC.gov →
811-22540
2023-11-16

SEC filing

View on SEC.gov →
001-36614
2018-07-27

20-F

View on SEC.gov →
001-06439
2009-06-23

SONY CORPORATION

View on SEC.gov →
333-161719
2009-10-07

EXHIBIT 10.1

View on SEC.gov →
001-06439
2017-06-15

FORM 20-F

View on SEC.gov →
333-195736
2014-09-05

AMENDMENT NO.6 TO FORM F-1

View on SEC.gov →
333-195736
2014-09-15

AMENDMENT NO.7 TO FORM F-1

View on SEC.gov →
001-06439
2015-08-05

SEC filing

View on SEC.gov →
811-05186
2019-11-27

SEC filing

View on SEC.gov →
811-05186
2020-05-27

SEC filing

View on SEC.gov →
001-06439
2017-02-02

SONY CORPORATION 6-K

View on SEC.gov →
001-06439
2016-11-01

SONY CORPORATION 6-K

View on SEC.gov →
001-36614
2019-06-05

20-F

View on SEC.gov →
001-06439
2011-06-28

FORM 20-F

View on SEC.gov →
000-54114
2011-11-08

SEC filing

View on SEC.gov →
001-06439
2016-01-29

SONY CORPORATION 6-K

View on SEC.gov →
001-06439
2015-10-29

SONY CORPORATION 6-K

View on SEC.gov →
001-36614
2016-05-24

FORM 20-F

View on SEC.gov →
001-06439
2024-08-07

FORM 6-K

View on SEC.gov →
811-23158
2016-10-19

ANNEX A

View on SEC.gov →
001-40897
2022-06-01

425

View on SEC.gov →
001-06439
2017-04-28

SONY CORPORATION 6-K

View on SEC.gov →
001-36614
2022-07-26

FORM 20-F

View on SEC.gov →
000-23043
2006-09-26

FORM 10-K/A

View on SEC.gov →
001-06439
2016-02-04

SEC filing

View on SEC.gov →
001-40780
2021-10-27

EXHIBIT 99.125

View on SEC.gov →
001-36614
2023-07-21

EX-99.1

View on SEC.gov →
000-54401
2014-04-08

FORM 8-K

View on SEC.gov →
000-23043
2006-09-13

FORM 10-K

View on SEC.gov →
001-40780
2021-09-03

EXHIBIT 99.125

View on SEC.gov →
001-36614
2021-07-27

FORM 20-F

View on SEC.gov →
001-36614
2020-07-09

FORM 20-F

View on SEC.gov →
001-36614
2017-11-24

EX-99.1

View on SEC.gov →
001-06439
2016-06-17

FORM 20-F

View on SEC.gov →
000-23043
2007-09-13

FORM 10K

View on SEC.gov →
001-39693
2022-06-28

20-F

View on SEC.gov →
001-36614
2023-07-21

20-F

View on SEC.gov →
001-36614
2021-02-02

EXHIBIT-99.2

View on SEC.gov →
001-06439
2015-11-06

SEC filing

View on SEC.gov →
001-36614
2021-02-02

EXHIBIT 99.2

View on SEC.gov →
001-36614
2017-11-24

EX-99.2

View on SEC.gov →
000-23043
2008-09-08

FORM 10-K

View on SEC.gov →
001-39576
2023-03-21

FORM 10-K

View on SEC.gov →
001-36614
2017-06-15

20-F

View on SEC.gov →
000-28018
2015-09-29

EX-99.2

View on SEC.gov →
811-23096
2019-09-26

SEC filing

View on SEC.gov →
811-09102
2026-01-23

SEC filing

View on SEC.gov →
001-36614
2022-07-26

EXHIBIT 99.1

View on SEC.gov →
811-09102
2025-07-25

SEC filing

View on SEC.gov →
001-11307-01
2026-02-13

EX-96.3

View on SEC.gov →
001-36614
2020-07-13

6-K PDF

View on SEC.gov →
001-06439
2018-06-19

FORM 20-F

View on SEC.gov →
811-22621
2024-08-20

VOTE TABLE

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034307
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
15/7 DOAN NHU HAI, WARD 13, DISTRICT 4, HO CHI MINH CITY, VIETNAM
Classification
NVOCC

Data Sources

Compliance Screening

No sanctions match

No exact name match found in OpenSanctions global database. This is not a guarantee of compliance — always verify through official channels.

Source: OpenSanctions (OFAC SDN, EU, UN, and 40+ additional lists)

Screening Tools

Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.

Search Screening List
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