Base
NVOCC

CCT WORLDWIDE (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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “CCT WORLDWIDE (VIETNAM) COMPANY LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CCT WORLDWIDE (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)

333-284261
2025-01-24

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-261881
2023-05-02

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-40848
2026-04-21

ANNUAL REPORT

View on SEC.gov →
333-261881
2023-05-10

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-284261
2025-01-14

REGISTRATION STATEMENT

View on SEC.gov →
333-261881
2023-05-04

PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-34375
2018-03-09

10-K

View on SEC.gov →
333-261881
2023-05-12

PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-40848
2025-04-28

ANNUAL REPORT

View on SEC.gov →
811-06722
2015-08-05

N-PX

View on SEC.gov →
001-40848
2023-05-01

ANNUAL REPORT

View on SEC.gov →
000-22828
2006-05-01

ANNUAL AND TRANSITION REPORT OF FOREIGN PRIVATE ISSUERS

View on SEC.gov →
000-22828
2006-05-05

AMEND TO ANNUAL AND TRANSITION REPORT OF FOREIGN PRIVATE ISSUERS

View on SEC.gov →
000-22828
2006-05-04

AMEND TO ANNUAL AND TRANSITION REPORT OF FOREIGN PRIVATE ISSUERS

View on SEC.gov →
000-49845
2009-02-13

FOR THE FISCAL YEAR ENDED OCTOBER 31, 2008

View on SEC.gov →
001-40848
2024-04-29

ANNUAL REPORT

View on SEC.gov →
000-22828
2007-04-20

20-F

View on SEC.gov →
000-49845
2009-03-13

AMENDMENT NO. 1

View on SEC.gov →
001-04879
2026-04-02

ARS

View on SEC.gov →
033-03362-D
2006-10-20

SEC filing

View on SEC.gov →
033-03362-D
2005-12-30

KLEEN AIR PRE 14C 12/30/05

View on SEC.gov →
000-22828
2008-04-03

20-F

View on SEC.gov →
000-22828
2009-03-31

20-F

View on SEC.gov →
001-04879
2015-11-23

EX-99.1

View on SEC.gov →
000-52156
2012-10-12

MAINBODY

View on SEC.gov →
000-52156
2011-10-17

MAINBODY

View on SEC.gov →
001-34375
2017-03-24

10-K

View on SEC.gov →
377-01348
2016-07-11

SEC filing

View on SEC.gov →
001-04879
2012-02-17

FORM 10-K

View on SEC.gov →
001-04879
2015-02-17

10-K

View on SEC.gov →
811-07840
2008-03-31

SCHRODER SERIES TRUST NQ 1_08

View on SEC.gov →
333-213891
2016-10-12

AMENDMENT NO.1 TO FORM S-1

View on SEC.gov →
333-213891
2016-10-17

AMENDMENT NO.2 TO FORM S-1

View on SEC.gov →
333-213891
2016-10-20

AMENDMENT NO.3 TO FORM S-1

View on SEC.gov →
377-01348
2016-09-23

SEC filing

View on SEC.gov →
333-213891
2016-09-30

S-1

View on SEC.gov →
377-01348
2016-08-26

SEC filing

View on SEC.gov →
333-213891
2016-10-27

424B4

View on SEC.gov →
001-04879
2014-03-03

10-K

View on SEC.gov →
001-04879
2013-02-15

FORM 10-K

View on SEC.gov →
001-04879
2024-03-12

ARS

View on SEC.gov →
333-213891
2016-10-24

AMENDMENT NO.4 TO FORM S-1

View on SEC.gov →
333-44315
2003-09-10

SEC filing

View on SEC.gov →
333-44315
2003-09-16

SEC filing

View on SEC.gov →
001-04879
2025-02-25

10-K

View on SEC.gov →
001-04879
2016-02-29

10-K

View on SEC.gov →
001-08910
2002-07-23

ANNUAL REPORT

View on SEC.gov →
001-08910
2001-09-19

ANNUAL REPORT

View on SEC.gov →
811-10041
2008-12-29

SEC filing

View on SEC.gov →
000-52156
2013-10-15

MAINBODY

View on SEC.gov →
001-04329
2018-02-20

10-K

View on SEC.gov →
001-04879
2019-03-01

FORM 10-K

View on SEC.gov →
001-04879
2018-02-28

FORM 10-K

View on SEC.gov →
001-09526001-31714
2012-09-18

PDF ATTACHMENT OF FORM 6-K

View on SEC.gov →
001-04879
2020-02-26

10-K

View on SEC.gov →
811-22920
2022-04-11

SEC filing

View on SEC.gov →
001-09526001-31714
2012-09-18

FORM 20-F

View on SEC.gov →
001-09526001-31714
2011-09-21

FORM 20-F

View on SEC.gov →
001-09526001-31714
2011-09-21

PDF ATTACHMENT OF FORM 6-K

View on SEC.gov →
333-258600
2022-05-03

424B3

View on SEC.gov →
001-04879
2017-02-24

10-K

View on SEC.gov →
001-38914
2023-05-01

ARS

View on SEC.gov →
811-08361
2013-08-15

GOLDMAN SACHS VARIABLE INSURANCE TRUST

View on SEC.gov →
811-05349
2013-08-15

GOLDMAN SACHS TRUST

View on SEC.gov →
811-09195
2018-03-07

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT OF REGISTERED MANAGEMENT

View on SEC.gov →
001-31443
2023-04-05

ARS

View on SEC.gov →
811-09195
2019-03-07

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT OF REGISTERED MANAGEMENT

View on SEC.gov →
811-09195
2018-09-05

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-22280
2013-07-26

GOLDMAN SACHS CREDIT STRATEGIES FUND SPECIAL PROXY STATEMENT

View on SEC.gov →
811-08361
2013-07-26

GOLDMAN SACHS VARIABLE INSURANCE TRUST SPECIAL PROXY STATEMENT

View on SEC.gov →
811-05349
2013-07-26

GOLDMAN SACHS TRUST SPECIAL PROXY STATEMENT

View on SEC.gov →
001-38914
2023-03-31

10-K

View on SEC.gov →
811-09195
2017-09-05

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
333-265191
2022-05-25

S-1

View on SEC.gov →
333-265191
2022-06-01

424B3

View on SEC.gov →
001-15152
2009-02-18

FORM 20-F

View on SEC.gov →
811-22209
2025-08-25

SEC filing

View on SEC.gov →
001-31443
2024-04-01

ARS

View on SEC.gov →
000-22828
2010-03-05

20-F

View on SEC.gov →
001-38914
2022-03-31

10-K

View on SEC.gov →
333-264560
2022-04-29

FORM S-1

View on SEC.gov →
333-264560
2022-05-11

S-1/A

View on SEC.gov →
811-09195
2019-09-04

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
333-258600
2022-04-04

POS AM

View on SEC.gov →
001-38836
2025-11-10

20-F

View on SEC.gov →
811-10325
2022-08-30

SEC filing

View on SEC.gov →
811-08510
2012-08-29

SEC filing

View on SEC.gov →
001-09526001-31714
2010-09-22

PDF ATTACHMENT OF FORM 6-K

View on SEC.gov →
811-09195
2017-03-06

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT OF REGISTERED MANAGEMENT

View on SEC.gov →
333-285391
2025-02-28

REGISTRATION STATEMENT

View on SEC.gov →
811-07384
2001-05-31

N-30D

View on SEC.gov →
001-41586
2025-04-18

ANNUAL REPORT ON FORM 20-F OF BIOCERES CROP SOLUTIONS CORP. FOR THE YEAR ENDED JUNE 30, 2024

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

BRD2K3_0000074663_2020.TXT

View on SEC.gov →
811-09195
2008-05-23

N-Q

View on SEC.gov →
001-38836
2021-10-29

FORM-20-F

View on SEC.gov →
811-03618
2010-05-26

METROPOLITAN SERIES FUND

View on SEC.gov →
001-15152
2010-02-18

FORM 20-F

View on SEC.gov →
333-208186
2016-02-09

424B3

View on SEC.gov →
001-09526001-31714
2010-09-22

FORM 6-K

View on SEC.gov →
001-09526001-31714
2010-09-21

FORM 20-F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034390
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
6TH FLOOR, GOLDEN BUILDING, SUNWAH PEARL, 90 NGUYEN HUU CANH, WARD 22, BINH THANH DISTRICT, 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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