Base
NVOCC

HAPPINESS LINKS JSC

HOCHIMINH CITY 700000, 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 “HAPPINESS LINKS JSC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HAPPINESS LINKS JSC” 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)

811-09871
2022-08-23

SEC filing

View on SEC.gov →
000-54546
2016-05-12

EXHIBIT 10.15

View on SEC.gov →
333-214786
2017-01-17

10.15 RETHINKING INFRASTRUCTURE

View on SEC.gov →
811-07739
2017-07-06

HARDING, LOEVNER FUNDS, INC.

View on SEC.gov →
811-04347
2024-08-27

SEC filing

View on SEC.gov →
811-21145
2025-11-26

SEC filing

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

BRD031_0001331971_2020

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

BRD031_0001331971_2021

View on SEC.gov →
811-21145
2026-02-26

SEC filing

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

BRD031_0001331971_2019

View on SEC.gov →
811-21779
2022-08-24

BRD031_0001331971_2022

View on SEC.gov →
811-21145
2026-02-26

SEC filing

View on SEC.gov →
811-21145
2026-02-26

SEC filing

View on SEC.gov →
811-21145
2026-02-26

SEC filing

View on SEC.gov →
811-21145
2026-02-26

SEC filing

View on SEC.gov →
811-21145
2026-02-26

SEC filing

View on SEC.gov →
811-21145
2026-02-26

SEC filing

View on SEC.gov →
811-21145
2026-02-26

SEC filing

View on SEC.gov →
811-22810
2024-09-03

SEC filing

View on SEC.gov →
811-21145
2026-02-26

SEC filing

View on SEC.gov →
811-21145
2026-02-26

SEC filing

View on SEC.gov →
811-21145
2026-02-26

SEC filing

View on SEC.gov →
811-21145
2026-02-26

SEC filing

View on SEC.gov →
811-21145
2026-02-26

SEC filing

View on SEC.gov →
811-21145
2026-02-26

SEC filing

View on SEC.gov →
811-21145
2026-02-26

SEC filing

View on SEC.gov →
811-21145
2026-02-26

SEC filing

View on SEC.gov →
811-21145
2026-02-26

SEC filing

View on SEC.gov →
811-21145
2026-02-26

SEC filing

View on SEC.gov →
811-09102
2024-08-27

SEC filing

View on SEC.gov →
811-21145
2026-02-26

SEC filing

View on SEC.gov →
811-21145
2026-02-26

SEC filing

View on SEC.gov →
811-21145
2026-02-26

SEC filing

View on SEC.gov →
811-21145
2026-02-26

SEC filing

View on SEC.gov →
811-21145
2026-02-26

SEC filing

View on SEC.gov →
811-21145
2026-02-26

SEC filing

View on SEC.gov →
811-21145
2026-02-26

SEC filing

View on SEC.gov →
811-21145
2026-02-26

SEC filing

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

BRD031_0001331971_2018

View on SEC.gov →
811-21779
2017-08-23

BRD031_0001331971_2017.TXT

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

BRD031_0001331971_2023

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

BRD031_0000756913_2021

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

BRDG4F_0001485894_2018

View on SEC.gov →
811-02958
2024-09-03

SEC filing

View on SEC.gov →
811-04015
2024-08-30

SEC filing

View on SEC.gov →
811-04146
2023-08-28

BRD031_0000756913_2023

View on SEC.gov →
811-22903
2019-08-27

BRDG4F_0001485894_2019

View on SEC.gov →
811-21145
2025-12-05

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-09491
2017-08-29

BRDWE2_0001091439_2017

View on SEC.gov →
811-08894
2021-08-31

BRD_GR60000933691FINAL_2021.TXT

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001-36250
2023-02-16

ARS

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811-10325
2021-07-08

SEC filing

View on SEC.gov →
811-04611
2022-01-10

N-CSR

View on SEC.gov →
811-10325
2022-07-08

SEC filing

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811-10183
2024-08-28

SEC filing

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001-36250
2021-12-17

10-K

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001-36250
2022-12-16

10-K

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001-36250
2020-12-18

10-K

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811-04008
2024-08-28

SEC filing

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001-38159
2020-03-26

20-F

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811-07440
2024-08-30

SEC filing

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811-05972
2024-08-29

SEC filing

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811-07436
2024-08-30

SEC filing

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811-21145
2024-08-30

SEC filing

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811-09729
2024-08-27

SEC filing

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811-21732
2020-08-13

SEC filing

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811-05742
2024-08-27

SEC filing

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811-21145
2024-08-30

SEC filing

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811-01027
2024-08-29

SEC filing

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811-05186
2018-08-30

SEC filing

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811-10263
2024-09-03

SEC filing

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811-08162
2024-08-27

SEC filing

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001-15242
2025-03-14

SEC filing

View on SEC.gov →
811-03919
2024-08-29

SEC filing

View on SEC.gov →
811-05972
2024-08-29

SEC filing

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811-23580
2024-08-30

SEC filing

View on SEC.gov →
811-04146
2021-03-04

N-CSR

View on SEC.gov →
811-09102
2024-08-27

SEC filing

View on SEC.gov →
811-04146
2024-02-29

N-CSR

View on SEC.gov →
811-09819
2024-09-04

SEC filing

View on SEC.gov →
811-04146
2024-05-09

N-CSR/A

View on SEC.gov →
811-09102
2024-08-27

SEC filing

View on SEC.gov →
811-09102
2024-08-27

SEC filing

View on SEC.gov →
811-04146
2022-03-03

N-CSR

View on SEC.gov →
811-09102
2024-08-27

SEC filing

View on SEC.gov →
811-21145
2024-08-30

SEC filing

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811-06400
2019-08-29

SEC filing

View on SEC.gov →
811-04146
2023-03-02

N-CSR

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811-09729
2024-08-27

SEC filing

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811-23149
2024-08-27

SEC filing

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811-03091
2024-08-27

SEC filing

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811-23124
2024-08-26

SEC filing

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811-22555
2024-09-03

SEC filing

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811-06318
2024-08-30

SEC filing

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

N-PX

View on SEC.gov →
811-22555
2024-09-03

SEC filing

View on SEC.gov →
811-22375
2024-08-30

SEC filing

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811-04415
2024-08-29

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 →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034415
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
278 CHU VAN ST., BINH THANH WARD, HOCHIMINH CITY 700000, 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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