Base
NVOCC

EAGLE SHIPPING AND LOGISTICS COMPANY LIMITED

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 “EAGLE SHIPPING AND LOGISTICS COMPANY LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EAGLE SHIPPING AND LOGISTICS 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 (100)

001-34255
2009-05-15

SEC filing

View on SEC.gov →
001-12289
2014-03-03

EXHIBIT

View on SEC.gov →
001-34255
2009-08-14

SEC filing

View on SEC.gov →
001-12289
2015-02-26

EXHIBIT 21.1

View on SEC.gov →
001-12289
2016-02-29

EXHIBIT 21.1

View on SEC.gov →
333-142908
2008-11-14

SEC filing

View on SEC.gov →
001-34255
2009-11-13

SEC filing

View on SEC.gov →
001-34255
2009-08-14

SEC filing

View on SEC.gov →
001-34255
2010-05-12

SEC filing

View on SEC.gov →
001-38735
2020-02-10

INVESTOR PRESENTATION

View on SEC.gov →
001-35172
2016-05-31

EXHIBIT 4.21

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
001-12289
2017-03-30

EXHIBIT 21.1

View on SEC.gov →
001-35172
2016-05-31

EXHIBIT 10.17

View on SEC.gov →
001-12289
2011-02-25

LIST OF REGISTRANT'S SUBSIDIARIES

View on SEC.gov →
000-27288
2001-04-02

EGL, INC. - DATED DECEMBER 31, 2000

View on SEC.gov →
001-12289
2012-02-24

EX-21.1

View on SEC.gov →
001-12289
2013-02-28

EXHIBIT

View on SEC.gov →
001-12289
2010-02-25

LIST OF REGISTRANT'S SUBSIDIARIES

View on SEC.gov →
000-27288
2007-02-05

SEC filing

View on SEC.gov →
001-34255
2009-03-31

SEC filing

View on SEC.gov →
000-52635
2025-08-14

CFN ENTERPRISES INC. - FORM 10-Q SEC FILING

View on SEC.gov →
001-36798
2024-09-24

EX-99.1

View on SEC.gov →
000-50654
2013-03-26

SEC filing

View on SEC.gov →
000-52635
2025-05-14

CFN ENTERPRISES INC. - FORM 10-Q SEC FILING

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
000-50654
2010-06-30

LIQUIDATION UPDATE

View on SEC.gov →
000-50654
2012-03-29

2011 YEAR END LIQUIDATION UPDATE

View on SEC.gov →
001-35172
2014-05-30

EX-4.20

View on SEC.gov →
000-50654
2011-02-01

2010 YEAR END LIQUIDATION UPDATE

View on SEC.gov →
001-33831
2023-05-05

EX-10.3

View on SEC.gov →
000-50612
2020-10-13

FORM 8-K CURRENT REPORT

View on SEC.gov →
005-55025
2013-12-23

EXHIBIT 99.(C)(3)

View on SEC.gov →
005-80980
2023-11-13

EX-99.(C)(3)

View on SEC.gov →
001-34255
2010-11-10

SEC filing

View on SEC.gov →
000-52635
2024-05-15

CFN ENTERPRISES INC. - FORM 10-Q SEC FILING

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
001-34255
2010-07-08

SEC filing

View on SEC.gov →
001-32940
2013-06-26

EX-99.1

View on SEC.gov →
000-52635
2025-11-19

CFN ENTERPRISES INC. - FORM 10-Q SEC FILING

View on SEC.gov →
001-34255
2010-03-26

SEC filing

View on SEC.gov →
000-52635
2024-11-15

CFN ENTERPRISES INC. - FORM 10-Q SEC FILING

View on SEC.gov →
001-16417
2013-06-26

EX-99.1

View on SEC.gov →
001-05153
2008-02-29

LIST OF SIGNIFICANT SUBSIDIARIES

View on SEC.gov →
811-08200
2020-11-23

SEC filing

View on SEC.gov →
001-34255
2010-08-10

SEC filing

View on SEC.gov →
000-52635
2024-08-12

CFN ENTERPRISES INC. - FORM 10-Q SEC FILING

View on SEC.gov →
811-08200
2021-05-26

SEC filing

View on SEC.gov →
811-08200
2020-11-23

SEC filing

View on SEC.gov →
001-37966
2016-12-14

EXHIBIT 21.1

View on SEC.gov →
005-80980
2023-11-13

EX-99.(C)(5)

View on SEC.gov →
000-27288
2003-10-29

PRESS RELEASE

View on SEC.gov →
001-05153
2009-02-27

LIST OF SIGNIFICANT SUBSIDIARIES

View on SEC.gov →
2015-10-28

SEC filing

View on SEC.gov →
001-32940
2013-05-22

EX-99.1

View on SEC.gov →
000-27288
2002-04-01

EGL INC - FISCAL YEAR END DECEMBER 31, 2001

View on SEC.gov →
001-16417
2013-05-22

EX-99.1

View on SEC.gov →
811-08200
2021-05-26

SEC filing

View on SEC.gov →
001-33841
2023-02-24

EX-21

View on SEC.gov →
033-07065
2006-03-06

LIST OF SIGNIFICANT SUBSIDIARIES

View on SEC.gov →
001-33338
2022-03-14

10-K

View on SEC.gov →
333-123682
2007-04-26

FORM 10-Q

View on SEC.gov →
001-37966
2017-04-28

EXHIBIT 21.1

View on SEC.gov →
333-123681
2007-04-26

FORM 10-Q

View on SEC.gov →
001-33841
2025-02-20

EX-21

View on SEC.gov →
001-33841
2024-02-22

EX-21

View on SEC.gov →
001-32627
2007-04-26

FORM 10-Q

View on SEC.gov →
001-37966
2017-05-04

EXHIBIT 21.1

View on SEC.gov →
001-36437
2016-07-13

SEC filing

View on SEC.gov →
001-37966
2018-03-22

EXHIBIT 21.1

View on SEC.gov →
001-33841
2026-02-19

EX-21

View on SEC.gov →
000-50612
2022-09-13

SEC filing

View on SEC.gov →
333-142908
2008-08-12

SEC filing

View on SEC.gov →
001-33338
2022-11-23

10-Q

View on SEC.gov →
001-33393
2008-09-16

CURRENT REPORT

View on SEC.gov →
000-50612
2021-08-31

SEC filing

View on SEC.gov →
001-33831
2022-03-14

EX-10.10

View on SEC.gov →
001-33338
2022-05-26

10-Q

View on SEC.gov →
033-07065
2007-03-01

EXHIBIT 21.1

View on SEC.gov →
000-27288
2004-04-09

FIRST QUARTER EARNINGS GUIDANCE

View on SEC.gov →
001-33831
2022-03-14

EX-10.11

View on SEC.gov →
000-27288
2007-02-12

PRESS RELEASE, DATED FEBRUARY 7, 2007

View on SEC.gov →
2023-01-04

SEC filing

View on SEC.gov →
811-22201
2022-06-29

SEC filing

View on SEC.gov →
001-35172
2017-02-22

EX-1.1

View on SEC.gov →
000-27288
2006-03-22

SEC filing

View on SEC.gov →
001-33831
2014-11-14

FORM 10-Q

View on SEC.gov →
005-49709
2007-03-01

EX. 7.03

View on SEC.gov →
811-08200
2020-05-26

SEC filing

View on SEC.gov →
811-08200
2021-11-23

SEC filing

View on SEC.gov →
001-34255
2012-05-14

QUARTERLY REPORT

View on SEC.gov →
001-33831
2023-08-04

EX-10.4

View on SEC.gov →
811-08200
2020-05-26

SEC filing

View on SEC.gov →
811-22428
2014-04-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-33338
2022-09-07

10-Q

View on SEC.gov →
001-33831
2022-03-15

EX-10.1

View on SEC.gov →
000-27288
2004-03-15

ANNUAL REPORT

View on SEC.gov →
001-35172
2014-06-27

EX-1.1

View on SEC.gov →
005-49709
2007-01-22

EX. 7.03

View on SEC.gov →
001-13175
2002-03-18

FINANCIAL STATEMENTS OF BUSINESS ACQUIRED

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034590
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
55 TA HIEN, THANH MY LOI WARD, THU DUC CITY, 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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