Base
NVOCC

PASU CO.LTD

HOCHIMINH 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “PASU CO.LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PASU CO.LTD” 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)

811-05083
2021-08-30

SEC filing

View on SEC.gov →
811-04297
2021-08-30

SEC filing

View on SEC.gov →
811-02968-99
2021-08-27

N-PX

View on SEC.gov →
811-21732
2025-08-22

SEC filing

View on SEC.gov →
811-21779
2024-08-29

VOTE TABLE

View on SEC.gov →
811-05601
2022-08-24

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-05601
2021-08-25

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-06400
2019-08-30

SEC filing

View on SEC.gov →
811-00582
2021-08-27

SEC filing

View on SEC.gov →
811-22819
2018-08-29

ETFIS SERIES TRUST I

View on SEC.gov →
811-07440
2025-08-29

SEC filing

View on SEC.gov →
811-22209
2021-08-31

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-22698
2020-08-26

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-06400
2018-08-31

SEC filing

View on SEC.gov →
811-07589
2021-08-27

HARTFORD MUTUAL FUNDS, INC.

View on SEC.gov →
811-09999
2018-08-21

SEC filing

View on SEC.gov →
811-22819
2019-08-08

ETFIS SERIES TRUST I

View on SEC.gov →
811-04347
2019-08-27

N-PX

View on SEC.gov →
811-04415
2020-08-14

SEC filing

View on SEC.gov →
811-05426
2018-08-10

N-PX

View on SEC.gov →
811-07589
2019-08-29

N-PX/A

View on SEC.gov →
811-07589
2019-08-27

N-PX

View on SEC.gov →
811-21779
2019-08-29

BRD031_0001331971_2019

View on SEC.gov →
811-22519
2022-08-05

PROXY VOTING RECORD

View on SEC.gov →
811-03153
2023-08-29

FORM N-PX

View on SEC.gov →
811-01027
2019-08-30

N-PX

View on SEC.gov →
811-04415
2019-08-16

SEC filing

View on SEC.gov →
811-02258
2025-08-12

SEC filing

View on SEC.gov →
811-04415
2018-08-27

SEC filing

View on SEC.gov →
811-05601
2018-08-30

SEC filing

View on SEC.gov →
811-21779
2018-08-24

BRD031_0001331971_2018

View on SEC.gov →
811-23161
2018-08-20

NUSHARES ETF TRUST

View on SEC.gov →
811-05601
2019-08-29

SEC filing

View on SEC.gov →
811-04676
2021-08-25

2021 N-PX

View on SEC.gov →
811-05972
2018-08-29

SEC filing

View on SEC.gov →
811-21779
2023-08-28

BRD031_0001331971_2023

View on SEC.gov →
811-08894
2024-08-30

VOTE TABLE

View on SEC.gov →
811-03153
2022-08-30

FORM N-PX

View on SEC.gov →
811-21779
2021-08-19

BRD031_0001331971_2021

View on SEC.gov →
811-02258
2023-08-29

BRD2K3_0000074663_2023

View on SEC.gov →
811-02258
2023-08-30

BRD2K3_0000074663_2023

View on SEC.gov →
811-21145
2025-08-28

SEC filing

View on SEC.gov →
811-23161
2019-08-19

NUSHARES ETF TRUST

View on SEC.gov →
811-21779
2020-08-27

BRD031_0001331971_2020

View on SEC.gov →
811-01027
2022-08-26

N-PX

View on SEC.gov →
811-03919
2018-08-29

SEC filing

View on SEC.gov →
811-23161
2020-08-24

NUSHARES ETF TRUST

View on SEC.gov →
811-22903
2024-08-30

SEC filing

View on SEC.gov →
811-09301
2020-08-14

SEC filing

View on SEC.gov →
811-22733
2019-08-28

BRD031_0001478482_2019

View on SEC.gov →
811-05972
2018-08-30

SEC filing

View on SEC.gov →
811-05972
2022-08-26

N-PX

View on SEC.gov →
811-07440
2018-08-31

SEC filing

View on SEC.gov →
811-04415
2021-08-20

SEC filing

View on SEC.gov →
811-05511
2022-08-26

PRIMARY DOCUMENT

View on SEC.gov →
811-23161
2021-08-16

NUSHARES ETF TRUST

View on SEC.gov →
811-07440
2020-08-31

SEC filing

View on SEC.gov →
811-07589
2023-08-17

N-PX

View on SEC.gov →
811-22903
2018-08-23

BRDG4F_0001485894_2018

View on SEC.gov →
811-02258
2021-08-27

BRD2K3_0000074663_2021

View on SEC.gov →
811-02258
2019-08-28

BRD2K3_0000074663_2019.TXT

View on SEC.gov →
811-07589
2018-08-29

N-PX

View on SEC.gov →
811-05186
2021-08-27

AST N-PX

View on SEC.gov →
811-09819
2025-08-27

SEC filing

View on SEC.gov →
811-02258
2011-08-19

BRD2K30000074663.TXT

View on SEC.gov →
811-08894
2019-08-30

BRDGR6_0000933691_2019.TXT

View on SEC.gov →
811-04146
2018-08-24

BRD031_0000756913_2018

View on SEC.gov →
811-06400
2018-08-31

SEC filing

View on SEC.gov →
811-21732
2020-08-13

SEC filing

View on SEC.gov →
811-21145
2018-08-30

SPDR INDEX SHARES

View on SEC.gov →
811-09819
2022-08-25

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-09301
2021-08-20

SEC filing

View on SEC.gov →
811-05186
2018-08-30

SEC filing

View on SEC.gov →
811-07257
2019-08-29

SEC filing

View on SEC.gov →
811-21732
2023-08-21

SEC filing

View on SEC.gov →
811-09491
2018-08-24

BRDWE2_0001091439_2018

View on SEC.gov →
811-07440
2022-08-31

SEC filing

View on SEC.gov →
811-09819
2023-11-30

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-03919
2022-08-26

N-PX

View on SEC.gov →
811-02258
2018-08-29

BRD2K30000074663.TXT

View on SEC.gov →
811-07436
2022-08-31

SEC filing

View on SEC.gov →
811-06312
2022-08-15

SEC filing

View on SEC.gov →
811-02258
2020-08-28

BRD2K3_0000074663_2020.TXT

View on SEC.gov →
811-03919
2019-08-30

N-PX

View on SEC.gov →
811-05972
2022-08-26

N-PX

View on SEC.gov →
811-04146
2021-08-19

BRD031_0000756913_2021

View on SEC.gov →
811-07912
2018-08-14

SEC filing

View on SEC.gov →
811-22781
2021-08-31

GOLDMAN SACHS TRUST II

View on SEC.gov →
811-04146
2020-08-27

BRD031_0000756913_2020

View on SEC.gov →
811-04015
2018-09-24

BRD2K30000745463AMENDMENTNEW.TXT

View on SEC.gov →
811-04146
2019-08-29

BRD031_0000756913_2019

View on SEC.gov →
811-04015
2018-08-29

BRD2K30000745463.TXT

View on SEC.gov →
811-05972
2019-08-30

N-PX

View on SEC.gov →
811-02258
2010-08-31

BRD2K30000074663.TXT

View on SEC.gov →
811-04015
2018-08-30

BRD2K30000745463AMENDMENT.TXT

View on SEC.gov →
811-02105
2022-08-26

PRIMARY DOCUMENT

View on SEC.gov →
811-22733
2023-08-28

BRD031_0001478482_2023

View on SEC.gov →
811-05186
2019-08-28

ADVANCED SERIES TRUST

View on SEC.gov →
811-03153
2021-08-31

FORM N-PX

View on SEC.gov →
811-07436
2018-08-31

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034329
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
42/129 HUYNH DINH HAI, WARD 24, BINH THANH DISTRICT, HOCHIMINH 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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