Base
NVOCC

CHASEN LOGISTICS VIET NAM COMPANY LIMITED

HO CHI MINH 743002, 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 2026-04-29 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “CHASEN LOGISTICS VIET NAM COMPANY LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CHASEN LOGISTICS VIET NAM 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 (18)

001-04119
2023-03-24

ARS

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001-04119
2024-03-22

ARS

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001-04119
2026-03-27

ARS

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811-03213
2009-08-19

SEC filing

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811-03213
2009-10-20

SEC filing

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811-21295
2009-08-28

SEC filing

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811-04146
2009-09-01

BRD0312C_0000756913.TXT

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811-07238
2009-08-17

FORM N-PX

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811-09689
2009-08-24

MASTER TRUST DOW JONES N-PX 2009

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811-03258
2009-08-31

SEC filing

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811-08495
2009-08-19

SEC filing

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811-04415
2009-08-28

SEC filing

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811-21839
2009-08-24

N-PX

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811-08495
2009-10-20

SEC filing

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811-07953
2009-08-28

EQ ADVISORS TRUST

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811-09729
2009-08-28

FORM N-PX

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811-21864
2009-08-31

WISDOMTREE TRUST, INC.

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811-07704
2009-08-28

FORM N-PX

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034468
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
UNIT 24-01, 24TH FLOOR, FLEMINGTON TOWER, NO. 182, LE DAI HANH STREET, WARD 15, DISTRICT 11, HO CHI MINH 743002, 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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