Base
NVOCC

WIN WIN LOGISTICS JOINT STOCK COMPANY

HO CHI MINH 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 “WIN WIN LOGISTICS JOINT STOCK COMPANY” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WIN WIN LOGISTICS JOINT STOCK COMPANY” 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)

001-36557
2018-11-15

EX-99.1

View on SEC.gov →
001-33072
2007-10-09

CHARTS USED IN EXECUTIVE PRESENTATIONS

View on SEC.gov →
001-08339
2025-07-29

425

View on SEC.gov →
000-21682
2008-01-25

EXHIBIT 99.1

View on SEC.gov →
001-33072
2009-10-14

CHARTS USED IN SENIOR EXECUTIVE PRESENTATIONS

View on SEC.gov →
001-16139
2020-11-23

EX-99.1

View on SEC.gov →
001-14714
2016-03-30

FORM 6-K

View on SEC.gov →
000-20548
2001-05-10

FRITZ COMPANIES, INC./UNITED PARCEL SERVICE, INC.

View on SEC.gov →
001-36341
2019-06-11

EXHIBIT 99.1

View on SEC.gov →
002-25577
2004-10-28

3Q04 EARNINGS RELEASE FORM 8-K EXHIBIT 99.1

View on SEC.gov →
001-03671
2007-10-24

EXHIBIT 99.1

View on SEC.gov →
001-37988
2020-01-06

EXHIBIT 99.1

View on SEC.gov →
001-14824
2002-10-15

6-K

View on SEC.gov →
001-38580
2023-01-23

425

View on SEC.gov →
001-36557
2019-06-04

EX-99.1

View on SEC.gov →
001-12665
2009-10-28

CORPORATE OVERVIEW

View on SEC.gov →
001-38691
2018-10-05

EXHIBIT 99.92

View on SEC.gov →
001-15138
2019-03-29

FORM 6-K FOR CHINA PETROLEUM & CHEMICAL CORP

View on SEC.gov →
001-11411
2009-07-22

EX-99.1

View on SEC.gov →
001-06841
2012-04-30

INVESTOR PRESENTATION

View on SEC.gov →
001-06841
2012-04-30

SLIDE PRESENTATION

View on SEC.gov →
001-11727
2012-04-30

INVESTOR PRESENTATION

View on SEC.gov →
001-14714
2015-03-30

FORM 6-K

View on SEC.gov →
001-06841
2012-04-30

SLIDE PRESENTATION

View on SEC.gov →
001-15264
2017-04-27

SEC filing

View on SEC.gov →
000-29008
2007-01-16

CHINA TECHNOLOGY DEVELOPMENT GROUP CORPORATION

View on SEC.gov →
001-07882
2025-10-06

AMD AND OPENAI ANNOUNCE STRATEGIC PARTNERSHIP TO DEPLOY 6 GIGAWATTS OF AMD GPUS

View on SEC.gov →
001-14550
2016-04-22

EXHIBIT 99.1

View on SEC.gov →
000-49604
2012-11-01

PRESS RELEASE

View on SEC.gov →
001-14714
2014-03-24

FORM 6-K

View on SEC.gov →
002-25577
2005-02-08

4Q04 FORM 8-K EXHIBIT 99.1

View on SEC.gov →
002-25577
2004-07-30

2Q04 EARNINGS RELEASE EXHIBIT 99.1

View on SEC.gov →
001-12054
2007-06-07

FILING PURSUANT TO RULE 425

View on SEC.gov →
001-08676
2003-11-21

FANSTEEL NEWS RELEASE

View on SEC.gov →
001-34365
2014-09-17

EX-99.1

View on SEC.gov →
001-08339
2025-10-02

425

View on SEC.gov →
001-14550
2017-05-04

6-K

View on SEC.gov →
001-14824
2003-01-03

6-K

View on SEC.gov →
001-37988
2023-06-20

425

View on SEC.gov →
333-274115
2023-12-11

SEC filing

View on SEC.gov →
333-274115
2023-10-30

SEC filing

View on SEC.gov →
001-40524
2023-10-27

SEC filing

View on SEC.gov →
001-14824
2004-12-06

6-K

View on SEC.gov →
377-06693
2023-04-28

SEC filing

View on SEC.gov →
001-06187
2006-01-23

EX-99.2 COMMUNICATIONS PACKAGE

View on SEC.gov →
001-06187
2006-01-23

EX-99.2 COMMUNICATIONS PACKAGE

View on SEC.gov →
377-06693
2023-06-21

SEC filing

View on SEC.gov →
001-14626
2007-10-23

GRUPO PAO DE ACUCAR LAUNCHES PURCHASING GROUP

View on SEC.gov →
001-41728
2026-02-26

425

View on SEC.gov →
001-07275
2012-02-21

EX-99.2

View on SEC.gov →
333-274115
2023-10-10

SEC filing

View on SEC.gov →
001-41526
2025-12-09

EX-99.2

View on SEC.gov →
001-37988
2023-06-20

425

View on SEC.gov →
001-03433
2015-03-27

FORM 425

View on SEC.gov →
333-274115
2023-08-21

SEC filing

View on SEC.gov →
001-14550
2017-05-04

6-K

View on SEC.gov →
001-01070
2015-03-27

INVESTOR CALL TRANSCRIPT

View on SEC.gov →
001-07567
2007-11-15

EXHIBIT 99.1

View on SEC.gov →
001-07567
2007-11-15

EXHIBIT 99.1

View on SEC.gov →
333-274115
2024-08-14

SEC filing

View on SEC.gov →
333-274115
2024-11-29

SEC filing

View on SEC.gov →
333-274115
2024-12-09

SEC filing

View on SEC.gov →
333-274115
2024-09-18

SEC filing

View on SEC.gov →
001-37988
2021-04-26

EX-99.1

View on SEC.gov →
377-01453
2017-04-26

SEC filing

View on SEC.gov →
001-15190
2007-10-31

EX-99.3 INVESTOR LINK NEWS UPDATE OF THE COMPANY DATED OCTOBER 23, 2007.

View on SEC.gov →
333-274115
2024-12-18

SEC filing

View on SEC.gov →
333-283877
2024-12-18

SEC filing

View on SEC.gov →
001-32442
2018-11-07

EXHIBIT 99.1

View on SEC.gov →
001-11411
2012-07-31

PRESENTATION MATERIALS

View on SEC.gov →
001-13102
2013-04-11

DEFA14A

View on SEC.gov →
001-31922
2024-08-06

EX-99.1

View on SEC.gov →
333-219709
2017-08-04

SUPPLEMENTARY AGREEMENT ESTABLISH REIT XINYI

View on SEC.gov →
001-03433
2015-03-27

FILED PURSUANT TO RULE 425

View on SEC.gov →
001-07567
2007-11-05

EXHIBIT 99.1

View on SEC.gov →
333-274115
2024-09-10

SEC filing

View on SEC.gov →
001-32442
2018-11-07

EXHIBIT 99.1

View on SEC.gov →
001-16335
2023-08-29

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
001-03671
2010-04-28

EXHIBIT 99.1

View on SEC.gov →
001-35479
2015-11-09

EX-99.1

View on SEC.gov →
333-274115
2024-04-16

SEC filing

View on SEC.gov →
001-31922
2024-05-08

TPX MAY 2024 INVESTOR PRESENTATION

View on SEC.gov →
001-31922
2024-02-08

TPX FEBRUARY 2024 INVESTOR PRESENTATION

View on SEC.gov →
001-12054
2007-11-05

EXHIBIT 99.1

View on SEC.gov →
001-36341
2017-08-08

EXHIBIT 99.1

View on SEC.gov →
001-12054
2007-11-05

EXHIBIT 99.1

View on SEC.gov →
001-33146
2017-05-12

EXHIBIT 99.1

View on SEC.gov →
001-07567
2007-11-05

EXHIBIT 99.1

View on SEC.gov →
001-14824
2003-06-26

6-K

View on SEC.gov →
001-39092
2021-09-08

425

View on SEC.gov →
001-31922
2022-04-28

EX-99.1

View on SEC.gov →
001-35479
2015-09-09

EX-99.1

View on SEC.gov →
001-14824
2005-12-16

SEC filing

View on SEC.gov →
001-13202
2017-05-18

6-K

View on SEC.gov →
001-08339
2025-09-11

425

View on SEC.gov →
001-35479
2016-03-24

EX-99.1

View on SEC.gov →
001-16811
2025-04-07

EXHIBIT 99.1

View on SEC.gov →
001-35479
2016-03-08

EX-99.1

View on SEC.gov →
001-03876
2003-03-31

FORM 425

View on SEC.gov →
001-14666
2006-01-31

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034497
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
NO. 2, D9 ST., CHANH NGHIA RESIDENT, THU DAU MOT WARD, HO CHI MINH 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.

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