Base
NVOCC

INTERNATIONAL CARGO LOGISTICS VIETNAM COMPANY LIMITED

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 “INTERNATIONAL CARGO LOGISTICS VIETNAM COMPANY LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “INTERNATIONAL CARGO LOGISTICS VIETNAM COMPANY LIMITED” 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)

000-50612
2023-05-05

SEC filing

View on SEC.gov →
000-23189
2021-02-19

EX-21

View on SEC.gov →
000-50612
2023-09-15

SEC filing

View on SEC.gov →
000-23189
2022-02-23

EX-21

View on SEC.gov →
333-256663
2021-06-01

EXHIBIT 21.1

View on SEC.gov →
000-50612
2024-10-17

SEC filing

View on SEC.gov →
000-31869
2012-03-29

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-31869
2010-03-29

EX-21

View on SEC.gov →
000-31869
2011-03-30

EX-21

View on SEC.gov →
333-251822
2021-01-19

EXHIBIT 21.1

View on SEC.gov →
377-03611
2020-12-18

SEC filing

View on SEC.gov →
000-13468
2023-03-01

EX-21.1

View on SEC.gov →
000-50613
2009-08-06

FORM 8K CURRENT REPORT

View on SEC.gov →
000-13468
2022-03-15

EX-21.1

View on SEC.gov →
000-13468
2019-02-22

EXHIBIT 21.1

View on SEC.gov →
000-13468
2021-02-19

EX-21.1

View on SEC.gov →
001-41871
2025-02-21

EX-21.1

View on SEC.gov →
333-251822
2020-12-30

EXHIBIT 21.1

View on SEC.gov →
000-50612
2023-05-05

SEC filing

View on SEC.gov →
001-41871
2024-02-23

EX-21.1

View on SEC.gov →
000-13468
2020-02-21

EX-21.1

View on SEC.gov →
000-13468
2018-02-23

EXHIBIT 21.1

View on SEC.gov →
001-41871
2026-02-25

EX-21.1

View on SEC.gov →
000-13468
2016-02-25

EXHIBIT 21.1

View on SEC.gov →
001-31915
2007-08-14

SEC filing

View on SEC.gov →
001-31915
2007-11-19

SEC filing

View on SEC.gov →
2023-12-07

SEC filing

View on SEC.gov →
000-13468
2017-02-23

EXHIBIT 21.1

View on SEC.gov →
000-23189
2024-02-16

EX-21

View on SEC.gov →
000-23189
2023-02-17

EX-21

View on SEC.gov →
001-14824
2001-03-13

EXHIBIT 8.1

View on SEC.gov →
000-23189
2020-02-19

EX-21

View on SEC.gov →
000-13468
2007-03-01

EX-21.1

View on SEC.gov →
000-31869
2009-04-01

EX-21

View on SEC.gov →
000-50612
2023-05-05

SEC filing

View on SEC.gov →
333-152853
2009-11-04

FORM 424B3

View on SEC.gov →
000-13468
2004-03-15

EX-21.1

View on SEC.gov →
000-13468
2005-03-16

EX-21.1

View on SEC.gov →
000-13468
2006-03-16

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
333-152853
2009-10-23

POST-EFFECTIVE AMENDMENT NO. 1

View on SEC.gov →
333-152853
2009-11-02

POST-EFFECTIVE AMENDMENT NO. 2

View on SEC.gov →
333-60608
2009-01-28

SEC filing

View on SEC.gov →
333-184061
2024-10-22

FORM 10-K FOR JULY 2024

View on SEC.gov →
000-50612
2020-10-13

FORM 8-K CURRENT REPORT

View on SEC.gov →
333-184061
2024-12-06

FORM 10-Q FOR OCT 2024

View on SEC.gov →
001-42591
2025-10-03

FORM 10-K FOR JULY 2025

View on SEC.gov →
333-184061
2025-03-12

FORM 10-Q FOR JANUARY 2025

View on SEC.gov →
001-42591
2025-06-06

FORM 10-Q FOR APR 2025

View on SEC.gov →
000-25349
2021-06-04

PRESS RELEASE

View on SEC.gov →
001-42591
2025-12-12

FORM 10-Q FOR OCT 2025

View on SEC.gov →
000-09929
2010-08-13

LIST OF SUBSIDIARIES

View on SEC.gov →
333-280089
2025-04-11

PROSPECTUS

View on SEC.gov →
333-280089
2025-04-11

RESALE PROSPECTUS

View on SEC.gov →
001-16105
2003-12-30

EXHIBIT 99.1

View on SEC.gov →
333-184061
2024-06-14

FORM 10-Q FOR 4/30/24

View on SEC.gov →
001-41657
2024-07-19

SEC filing

View on SEC.gov →
001-33708
2023-02-10

EX-21

View on SEC.gov →
000-50612
2023-05-05

SEC filing

View on SEC.gov →
000-50368
2012-05-11

ANNUAL PRESENTATION

View on SEC.gov →
000-09929
2009-07-17

LIST OF SUBSIDIARIES

View on SEC.gov →
000-50368
2012-05-11

ANNUAL PRESENTATION

View on SEC.gov →
001-34448
2017-10-26

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-50612
2022-09-13

SEC filing

View on SEC.gov →
000-09929
2007-09-26

LIST OF SUBSIDIARIES

View on SEC.gov →
000-09929
2008-08-04

LIST OF SUBSIDIARIES

View on SEC.gov →
333-280089
2025-02-19

AMENDMENT NO 6

View on SEC.gov →
333-280089
2024-11-01

FORM S-1 AMENDMENT 4

View on SEC.gov →
000-50368
2013-05-14

EXHIBIT

View on SEC.gov →
333-280089
2024-12-10

AMENDMENT NO 5

View on SEC.gov →
333-280089
2025-03-14

AMENDMENT NO. 7

View on SEC.gov →
811-21667
2019-11-22

SEC filing

View on SEC.gov →
333-280089
2024-09-27

AMENDMENT #3 TO S-1

View on SEC.gov →
333-280089
2024-06-10

PRELIMINARY PROSPECTUS

View on SEC.gov →
333-280089
2024-09-05

AMENDMENT NO 1

View on SEC.gov →
000-50613
2009-09-14

FORM 10Q QUARTERLY REPORT

View on SEC.gov →
333-280089
2024-07-17

AMENDMENT NO 1

View on SEC.gov →
001-34677
2025-01-13

EX-99.2

View on SEC.gov →
333-270427
2023-09-06

FREE WRITING PROSPECTUS

View on SEC.gov →
001-32327
2005-07-13

FORM 8-K

View on SEC.gov →
333-272560
2023-12-14

FINANCIAL STATEMENTS OF THE ULHK ENTITIES

View on SEC.gov →
000-25349
2021-09-09

PRESS RELEASE

View on SEC.gov →
000-25349
2021-12-09

PRESS RELEASE

View on SEC.gov →
000-50613
2009-11-23

SEPTEMBER 30, 2009 10Q

View on SEC.gov →
000-13468
2001-04-02

10-K

View on SEC.gov →
000-25349
2021-04-14

PRESS RELEASE

View on SEC.gov →
001-15451
2010-07-22

EX-99.1

View on SEC.gov →
333-60608
2009-09-14

SEC filing

View on SEC.gov →
333-60608
2011-02-23

SEC filing

View on SEC.gov →
001-39937
2021-10-06

EXHIBIT 99.1

View on SEC.gov →
000-50368
2013-02-13

INVESTOR PRESENTATION

View on SEC.gov →
000-27653
2002-04-05

SEC filing

View on SEC.gov →
2024-07-26

SEC filing

View on SEC.gov →
000-13468
2020-02-21

10-K

View on SEC.gov →
000-25349
2022-04-13

PRESS RELEASE

View on SEC.gov →
000-13468
2023-03-01

10-K

View on SEC.gov →
000-25349
2020-12-10

PRESS RELEASE

View on SEC.gov →
333-60432
2001-05-08

SEC filing

View on SEC.gov →
000-50368
2012-09-06

INVESTOR PRESENTATION

View on SEC.gov →
000-13468
2022-03-15

10-K

View on SEC.gov →
000-25319
2001-04-17

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034360
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
5TH FLOOR, SATRA DONG KHOI BUILDING,, SAIGON WARD, 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.

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