Base
NVOCC

3P LOGISTICS 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “3P LOGISTICS COMPANY LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “3P LOGISTICS 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)

333-266058
2022-08-02

FREE WRITING PROSPECTUS

View on SEC.gov →
001-39751
2021-09-09

EXHIBIT 99.2

View on SEC.gov →
001-39751
2021-09-09

EXHIBIT 99.2

View on SEC.gov →
001-39315
2022-05-26

EX-99.1

View on SEC.gov →
001-41286
2022-06-22

FORM OF FIRST AMENDMENT TO CRUDE PETROLEUM SUPPLY AGREEMENT

View on SEC.gov →
001-41454
2025-05-12

10-Q

View on SEC.gov →
001-41454
2025-08-07

10-Q

View on SEC.gov →
001-41454
2025-11-06

10-Q

View on SEC.gov →
001-41454
2024-05-09

10-Q

View on SEC.gov →
001-39422
2021-06-11

EX-99.2

View on SEC.gov →
001-39422
2021-06-11

EX-99.2

View on SEC.gov →
377-04919
2022-01-31

SEC filing

View on SEC.gov →
001-41454
2026-02-26

10-K

View on SEC.gov →
001-40408
2025-05-14

EXHIBIT 10.1

View on SEC.gov →
001-41454
2024-08-06

10-Q

View on SEC.gov →
001-41454
2024-03-27

10-K

View on SEC.gov →
377-04919
2021-07-02

SEC filing

View on SEC.gov →
001-41156
2022-06-02

EX-99.1

View on SEC.gov →
377-04919
2021-10-18

SEC filing

View on SEC.gov →
377-04919
2022-03-15

SEC filing

View on SEC.gov →
001-41454
2024-11-07

10-Q

View on SEC.gov →
001-39751
2021-09-09

FORM 425

View on SEC.gov →
333-266058
2022-08-19

424B4

View on SEC.gov →
377-04919
2022-06-10

SEC filing

View on SEC.gov →
001-41454
2025-04-29

ARS

View on SEC.gov →
377-04919
2022-04-29

SEC filing

View on SEC.gov →
377-04919
2021-09-14

SEC filing

View on SEC.gov →
001-41454
2025-03-03

10-K

View on SEC.gov →
333-266058
2022-07-08

FORM F-1

View on SEC.gov →
001-41454
2025-05-12

EX-99.1

View on SEC.gov →
377-04919
2021-05-24

SEC filing

View on SEC.gov →
333-266058
2022-08-01

AMENDMENT NO.3 TO FORM F-1

View on SEC.gov →
001-35173
2022-04-27

EX-99.1

View on SEC.gov →
001-41454
2025-08-07

EX-99.1

View on SEC.gov →
333-266058
2022-07-27

AMENDMENT NO.2 TO FORM F-1

View on SEC.gov →
333-266058
2022-07-22

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
001-40553
2021-08-26

EXHIBIT 99.1

View on SEC.gov →
001-40553
2023-03-22

EXHIBIT 99.1

View on SEC.gov →
001-40553
2024-03-25

EXHIBIT 99.1

View on SEC.gov →
001-41454
2026-02-26

EX-99.1

View on SEC.gov →
001-35173
2022-04-27

EX-99.2

View on SEC.gov →
001-41454
2025-11-06

EX-99.1

View on SEC.gov →
001-40553
2022-03-24

EXHIBIT 99.1

View on SEC.gov →
001-41454
2025-03-03

EX-99.1

View on SEC.gov →
001-41454
2024-11-07

EX-99.1

View on SEC.gov →
001-40553
2022-06-01

EXHIBIT 99.1

View on SEC.gov →
001-41454
2023-04-24

FORM 20-F

View on SEC.gov →
001-40553
2022-12-06

EXHIBIT 99.1

View on SEC.gov →
001-40553
2024-09-11

EXHIBIT 99.1

View on SEC.gov →
001-35173
2022-02-15

EX-99.2

View on SEC.gov →
001-41156
2022-08-16

EX-99.1

View on SEC.gov →
001-39713
2021-08-17

EX-99.1

View on SEC.gov →
001-35349
2026-02-20

EX-21

View on SEC.gov →
377-04452
2021-03-19

SEC filing

View on SEC.gov →
001-41454
2024-03-15

EX-99.1

View on SEC.gov →
001-40553
2024-02-27

EXHIBIT 99.1

View on SEC.gov →
001-40408
2025-05-14

EXHIBIT 99.2

View on SEC.gov →
001-40553
2022-09-28

EXHIBIT 99.1

View on SEC.gov →
001-40553
2023-02-15

EXHIBIT 99.1

View on SEC.gov →
001-36120
2014-07-18

EX-99.1

View on SEC.gov →
001-40553
2023-08-24

EXHIBIT 99.1

View on SEC.gov →
001-12102
2015-05-01

FORM 6-K

View on SEC.gov →
333-256654
2021-06-17

F-1/A

View on SEC.gov →
001-09531
2011-04-13

FORM 6-K

View on SEC.gov →
001-39713
2022-11-15

EX-99.1

View on SEC.gov →
333-256654
2021-07-01

424B4

View on SEC.gov →
001-38839
2022-03-15

INVESTOR PRESENTATION, DATED MARCH 15, 2022

View on SEC.gov →
333-256654
2021-05-28

F-1

View on SEC.gov →
377-04452
2021-05-10

SEC filing

View on SEC.gov →
001-39817
2021-06-14

EXHIBIT 99.3

View on SEC.gov →
001-39817
2021-06-14

EXHIBIT 99.3

View on SEC.gov →
001-36450
2023-11-15

EX-99.1

View on SEC.gov →
001-40553
2023-07-03

EXHIBIT 99.1

View on SEC.gov →
333-256654
2021-06-23

F-1/A

View on SEC.gov →
001-40553
2023-12-05

EXHIBIT 99.1

View on SEC.gov →
001-40553
2023-05-25

EXHIBIT 99.1

View on SEC.gov →
001-36298
2014-10-02

FORM 6-K

View on SEC.gov →
001-41156
2022-03-02

EX-99.1

View on SEC.gov →
001-35173
2022-07-26

EX-99.1

View on SEC.gov →
001-36298
2016-12-01

FORM 6-K

View on SEC.gov →
001-39751
2021-09-09

EXHIBIT 99.1

View on SEC.gov →
001-39751
2021-09-09

EXHIBIT 99.1

View on SEC.gov →
001-32172
2013-08-05

EXHIBIT 99.2

View on SEC.gov →
001-32172
2013-08-05

EXHIBIT 99.3

View on SEC.gov →
001-40553
2021-11-23

EXHIBIT 99.1

View on SEC.gov →
001-35173
2022-07-26

EX-99.2

View on SEC.gov →
001-40553
2025-05-08

EXHIBIT 99.1

View on SEC.gov →
001-34702
2025-07-30

10-Q

View on SEC.gov →
001-34702
2025-10-30

10-Q

View on SEC.gov →
001-41156
2022-01-26

EX-99.1

View on SEC.gov →
001-40553
2024-06-13

EXHIBIT 99.1

View on SEC.gov →
005-55025
2013-12-04

EXHIBIT 99.(C)(2)

View on SEC.gov →
001-34702
2025-01-02

EX-99.2

View on SEC.gov →
001-39713
2022-02-02

EX-99.1

View on SEC.gov →
333-217928
2017-05-12

EX-10.16

View on SEC.gov →
001-40553
2024-09-20

EXHIBIT 99.2

View on SEC.gov →
377-01446
2016-12-16

SEC filing

View on SEC.gov →
001-35173
2023-02-15

EX-99.1

View on SEC.gov →
001-36298
2017-06-08

FORM 6-K

View on SEC.gov →
001-03526001-37803001-03164001-31737001-06468001-14174001-11229
2017-08-02

EXHIBIT 10.C9

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034379
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
26/10 TA QUANG BUU STREET, WARD 1, DISTRICT 8, 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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