Base
NVOCC

GREAT LINK LOGISTICS VIETNAM CO.,LTD

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 “GREAT LINK LOGISTICS VIETNAM CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GREAT LINK LOGISTICS VIETNAM CO.,LTD” 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)

001-39940
2023-05-31

EX-1.01

View on SEC.gov →
001-39940
2024-05-24

EX-1.01

View on SEC.gov →
001-33260
2008-11-20

EXHIBIT 21.1

View on SEC.gov →
001-33260
2009-11-18

EXHIBIT 21.1

View on SEC.gov →
000-18225
2020-05-27

EX-1.01

View on SEC.gov →
000-30718
2020-05-29

2019 CONFLICT MINERALS REPORT

View on SEC.gov →
001-33260
2010-11-10

EXHIBIT 21.1

View on SEC.gov →
001-39940
2021-05-27

EX-1.01

View on SEC.gov →
000-30718
2022-05-27

2021 CONFLICT MINERALS REPORT

View on SEC.gov →
001-08729
2017-05-30

EXHIBIT 1.01

View on SEC.gov →
001-39940
2022-05-27

EX-1.01

View on SEC.gov →
001-12273
2022-05-27

EX-1.01

View on SEC.gov →
001-03492
2016-05-24

EXHIBIT 1.01 - CONFLICT MINERALS REPORT

View on SEC.gov →
000-30718
2021-05-28

2020 CONFLICT MINERALS REPORT

View on SEC.gov →
811-02258
2025-11-26

SEC filing

View on SEC.gov →
000-19406
2014-06-02

EX-1.02

View on SEC.gov →
811-21977
2018-10-30

N-Q

View on SEC.gov →
001-34036
2016-05-31

EXHIBIT 1.01

View on SEC.gov →
001-14423
2016-05-26

EXHIBIT 1.01

View on SEC.gov →
001-03492
2017-05-26

EXHIBIT 1.01

View on SEC.gov →
001-12273
2020-05-28

EX-1.01

View on SEC.gov →
811-06135
2008-11-26

NQ FOR TIFI

View on SEC.gov →
001-34036
2017-05-31

EXHIBIT 1.01

View on SEC.gov →
811-08194
2016-09-28

SEC filing

View on SEC.gov →
001-13836
2004-12-14

EXHIBIT 21.1

View on SEC.gov →
028-04691
2015-05-15

INFORMATION TABLE FOR FORM 13F

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

SEC filing

View on SEC.gov →
028-04691
2015-08-13

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
811-08194
2019-04-01

SEC filing

View on SEC.gov →
028-04691
2015-02-12

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
001-38518
2021-05-28

EX-1.01

View on SEC.gov →
001-13836
2003-12-17

EXHIBIT 21.1

View on SEC.gov →
001-13836
2006-12-11

EXHIBIT 21.1

View on SEC.gov →
811-02258
2025-11-26

SEC filing

View on SEC.gov →
811-02258
2026-02-27

EATON VANCE SERIES TRUST II

View on SEC.gov →
001-14423
2017-05-12

EXHIBIT 1.01

View on SEC.gov →
811-02258
2026-02-24

SEC filing

View on SEC.gov →
811-06135
2013-11-27

SEC filing

View on SEC.gov →
811-08510
2019-05-29

SEC filing

View on SEC.gov →
001-38518
2024-05-30

EX-1.01 CONFLICT MINERALS REPORT

View on SEC.gov →
811-21977
2020-03-31

SEC filing

View on SEC.gov →
811-21977
2020-03-31

SEC filing

View on SEC.gov →
811-21977
2020-03-31

SEC filing

View on SEC.gov →
811-21977
2020-03-31

SEC filing

View on SEC.gov →
811-21977
2020-03-31

SEC filing

View on SEC.gov →
811-21977
2020-03-31

SEC filing

View on SEC.gov →
001-14660
2015-03-31

EXHIBIT 99.4

View on SEC.gov →
811-07912
2023-09-29

SEC filing

View on SEC.gov →
811-08194
2017-03-28

SEC filing

View on SEC.gov →
811-21977
2020-03-31

SEC filing

View on SEC.gov →
811-08194
2018-03-30

SEC filing

View on SEC.gov →
811-21977
2020-03-31

SEC filing

View on SEC.gov →
811-21977
2020-03-31

SEC filing

View on SEC.gov →
811-21977
2020-03-31

SEC filing

View on SEC.gov →
811-21977
2020-03-31

SEC filing

View on SEC.gov →
811-21977
2020-03-31

SEC filing

View on SEC.gov →
001-14423
2018-05-22

EXHIBIT 1.01

View on SEC.gov →
811-21977
2020-03-31

SEC filing

View on SEC.gov →
811-21977
2020-03-31

SEC filing

View on SEC.gov →
811-21977
2020-03-31

SEC filing

View on SEC.gov →
811-21977
2020-03-31

SEC filing

View on SEC.gov →
001-13836
2005-12-09

EXHIBIT 21.1

View on SEC.gov →
811-04015
2018-06-28

EATON VANCE MUTUAL FUNDS TRUST

View on SEC.gov →
811-04015
2018-12-28

EATON VANCE MUTUAL FUNDS TRUST

View on SEC.gov →
811-05576
2008-03-31

GLOBAL ALLOCATION

View on SEC.gov →
811-21759
2008-09-25

SEC filing

View on SEC.gov →
001-36450
2023-11-15

EX-99.1

View on SEC.gov →
001-38518
2025-05-29

EX-1.01 CONFLICT MINERALS REPORT

View on SEC.gov →
811-07076
2025-05-30

N-PORT PART F

View on SEC.gov →
811-04015
2017-12-28

EATON VANCE MUTUAL FUNDS TRUST

View on SEC.gov →
811-02258
2019-02-27

EATON VANCE SERIES TRUST II

View on SEC.gov →
811-08194
2017-09-29

SEC filing

View on SEC.gov →
811-08194
2018-09-28

SEC filing

View on SEC.gov →
811-02258
2020-02-26

EATON VANCE SERIES TRUST II

View on SEC.gov →
811-21910
2017-10-30

ETF 2

View on SEC.gov →
333-281900
2025-08-28

424B4

View on SEC.gov →
811-21910
2018-04-30

ETF 2

View on SEC.gov →
811-04015
2012-12-27

EATON VANCE MUTUAL FUNDS TRUST

View on SEC.gov →
001-38518
2023-05-31

EX-1.01 CONFLICT MINERALS REPORT

View on SEC.gov →
377-07148
2024-03-22

SEC filing

View on SEC.gov →
811-04015
2012-06-27

EATON VANCE MUTUAL FUNDS TRUST

View on SEC.gov →
333-281900
2024-09-03

SEC filing

View on SEC.gov →
377-07148
2024-06-12

SEC filing

View on SEC.gov →
377-07148
2024-07-31

SEC filing

View on SEC.gov →
333-281900
2024-10-01

SEC filing

View on SEC.gov →
811-04015
2013-06-27

EATON VANCE MUTUAL FUNDS TRUST

View on SEC.gov →
333-281900
2025-07-18

F-1/A

View on SEC.gov →
333-281900
2025-01-21

SEC filing

View on SEC.gov →
333-281900
2024-12-31

SEC filing

View on SEC.gov →
333-281900
2025-08-25

F-1/A

View on SEC.gov →
811-07076
2024-11-27

N-PORT PART F

View on SEC.gov →
333-281900
2025-02-14

SEC filing

View on SEC.gov →
811-07912
2020-03-31

SEC filing

View on SEC.gov →
811-07076
2025-11-25

N-PORT PART F

View on SEC.gov →
811-06312
2016-05-27

SEC filing

View on SEC.gov →
001-15122
2012-03-07

FORM 6-K

View on SEC.gov →
811-08194
2019-01-07

SEC filing

View on SEC.gov →
811-22896
2018-12-28

GLOBAL MACRO CAPITAL OPPORTUNITIES PORTFOLIO

View on SEC.gov →
811-04015
2016-06-29

EATON VANCE MUTUAL FUNDS TRUST

View on SEC.gov →
811-21977
2019-09-30

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034552
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
19 STREET 7, CITYLAND CENTER HILL, WARD 7, GO VAP 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.

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