Base
NVOCC

VIETNAM POST LOGISTICS

HANOI, 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 “VIETNAM POST LOGISTICS” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “VIETNAM POST LOGISTICS” 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)

2024-01-22

SEC filing

View on SEC.gov →
000-50612
2023-02-27

SEC filing

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

EXHIBIT 8.1

View on SEC.gov →
000-56187
2021-02-11

EXHIBIT 99.1

View on SEC.gov →
2023-12-07

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

FINANCIAL STATEMENTS OF THE ULHK ENTITIES

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

SEC filing

View on SEC.gov →
377-08895
2025-12-30

SEC filing

View on SEC.gov →
377-08895
2026-02-20

SEC filing

View on SEC.gov →
333-294372
2026-03-17

REGISTRATION STATEMENT

View on SEC.gov →
000-50612
2023-04-20

SEC filing

View on SEC.gov →
333-258056
2021-07-21

S-1/A

View on SEC.gov →
811-08510
2016-05-25

FORM N-Q

View on SEC.gov →
811-08510
2015-11-20

FORM N-Q FOR MATTHEWS INTERNATIONAL FUNDS

View on SEC.gov →
001-38255
2021-03-18

SEC filing

View on SEC.gov →
001-08864
2013-10-16

EX-99.3

View on SEC.gov →
001-34448
2015-10-30

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-34448
2016-10-28

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
811-08510
2014-11-26

N-Q

View on SEC.gov →
001-42305
2026-01-05

PRESS RELEASE DATED JANUARY 5, 2026 - SPRINGVIEW HOLDINGS LTD. ANNOUNCES EXCLUSIVE SINGAPORE DISTRIBUTION AGREEMENT MARKING ENTRY INTO THE BUILDING MATERIALS MARKET

View on SEC.gov →
000-50612
2023-02-27

SEC filing

View on SEC.gov →
001-34187
2025-05-05

EX-99.2

View on SEC.gov →
000-54742
2013-09-10

EXHIBIT 99.1

View on SEC.gov →
811-08510
2015-05-28

N-Q

View on SEC.gov →
811-08510
2016-11-29

FORM N-Q

View on SEC.gov →
000-50612
2022-09-19

SEC filing

View on SEC.gov →
811-07513
2015-09-28

PUTNAM FUNDS TRUST

View on SEC.gov →
000-50612
2022-05-03

SEC filing

View on SEC.gov →
811-08226
2017-02-27

SEC filing

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

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
005-89551
2016-07-22

EXHIBIT 99.1

View on SEC.gov →
005-89551
2016-07-06

EXHIBIT 99.1

View on SEC.gov →
000-50612
2025-03-07

SEC filing

View on SEC.gov →
377-05975
2022-05-18

SEC filing

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

EX-99.2

View on SEC.gov →
001-38198
2020-05-29

EX-99.1

View on SEC.gov →
377-05975
2022-08-25

SEC filing

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

SEC filing

View on SEC.gov →
001-14521
2001-11-16

SLIDE PRESENTATION

View on SEC.gov →
377-05975
2022-08-23

SEC filing

View on SEC.gov →
000-50612
2025-04-25

SEC filing

View on SEC.gov →
377-05975
2022-02-01

SEC filing

View on SEC.gov →
333-268063
2023-03-03

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
333-268063
2022-11-18

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-109762
2010-10-08

SEC filing

View on SEC.gov →
811-07655
2019-05-24

SEC filing

View on SEC.gov →
333-268063
2022-10-28

REGISTRATION STATEMENT

View on SEC.gov →
001-39899
2022-12-19

PRESS RELEASE, DATED DECEMBER 19, 2022

View on SEC.gov →
333-220571
2017-10-12

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
333-220571
2017-10-06

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-220571
2017-10-18

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
333-268063
2023-04-06

PROSPECTUS

View on SEC.gov →
000-50612
2022-12-19

PRESS RELEASE DATED DECEMBER 19, 2022

View on SEC.gov →
000-50612
2023-06-09

SEC filing

View on SEC.gov →
000-50612
2023-06-09

SEC filing

View on SEC.gov →
333-220571
2017-09-22

FORM F-1

View on SEC.gov →
001-39899
2022-12-19

PRESS RELEASE, DATED DECEMBER 19, 2022

View on SEC.gov →
333-220571
2017-10-20

424(B)(4)

View on SEC.gov →
000-50612
2022-12-19

PRESS RELEASE DATED DECEMBER 19, 2022

View on SEC.gov →
333-108433
2010-10-07

SEC filing

View on SEC.gov →
333-268063
2023-03-15

AMENDMENT NO. 4 TO FORM F-1

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

FREE WRITING PROSPECTUS

View on SEC.gov →
333-268063
2023-03-17

AMENDMENT NO. 5 TO FORM F-1

View on SEC.gov →
001-33112
2007-03-13

SEC filing

View on SEC.gov →
333-118131
2010-10-07

SEC filing

View on SEC.gov →
001-38198
2023-11-24

EXHIBIT 99.1

View on SEC.gov →
811-08510
2014-05-28

N-Q

View on SEC.gov →
377-01552
2017-04-25

SEC filing

View on SEC.gov →
333-213996
2021-07-20

QUARTERLY REPORT

View on SEC.gov →
377-01552
2017-09-01

SEC filing

View on SEC.gov →
033-82080
2010-10-08

SEC filing

View on SEC.gov →
333-70697
2010-10-07

SEC filing

View on SEC.gov →
001-13595
2016-05-31

EXHIBIT 1.01 CONFLICT MINERALS REPORT - 2015

View on SEC.gov →
811-08510
2017-05-26

FORM N-Q

View on SEC.gov →
333-81266
2010-10-08

SEC filing

View on SEC.gov →
333-41153
2010-10-07

SEC filing

View on SEC.gov →
333-37175
2010-10-08

SEC filing

View on SEC.gov →
000-22273
2006-08-17

EX-10

View on SEC.gov →
001-13595
2017-05-31

EXHIBIT 1.01 CONFLICT MINERALS REPORT - 2016

View on SEC.gov →
333-86933
2010-10-08

SEC filing

View on SEC.gov →
333-48822
2010-10-08

SEC filing

View on SEC.gov →
377-01552
2017-06-19

SEC filing

View on SEC.gov →
001-04546
2026-03-12

EX-8.1

View on SEC.gov →
001-40848
2023-10-02

UNAUDITED INTERIM CONSOLIDATED FINANCIAL STATEMENTS AS OF JUNE 30, 2023 AND FOR THE SIX MONTHS ENDED JUNE 30, 2023 AND 2022

View on SEC.gov →
001-34251
2010-02-25

FIRST AMENDED AND RESTATED TRANSITIONAL SERVICES AGREEMENT

View on SEC.gov →
000-52984
2009-06-25

FORM 8K CURRENT REPORT

View on SEC.gov →
000-19406
2021-06-01

EX-1.01

View on SEC.gov →
000-12602
2011-11-28

FORM 6-K

View on SEC.gov →
001-13595
2018-05-31

EXHIBIT 1.01 CONFLICT MINERALS REPORT - 2017

View on SEC.gov →
333-172875
2011-05-19

SEC filing

View on SEC.gov →
001-10962
2021-09-07

EX-99.1

View on SEC.gov →
333-73850
2010-10-07

SEC filing

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

POST-EFFECTIVE AMENDMENT NO. 1

View on SEC.gov →
333-274667
2024-04-26

FREE WRITING PROSPECTUS

View on SEC.gov →
001-36744
2015-10-28

EX-99.1

View on SEC.gov →
001-34448
2018-10-24

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034440
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
5 PHAM HUNG ROAD, MY DINH 2 WARD, NAM TU LIEM DISTRICT, HANOI, 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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