Base
NVOCC

KHAI MINH GROUPS COMPANY LIMITED

HA NOI 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 “KHAI MINH GROUPS COMPANY LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “KHAI MINH GROUPS 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 (87)

000-18953
2025-04-02

ARS

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000-18953
2024-04-08

ARS

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000-18953
2020-04-21

ARS

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000-18953
2021-04-01

ARS

View on SEC.gov →
000-18953
2018-04-03

ARS

View on SEC.gov →
000-18953
2019-04-02

ARS

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000-18953
2023-03-31

ARS

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000-18953
2026-04-01

ARS

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000-52984
2009-08-13

CURRENT REPORT ON FORM 8-K

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000-18953
2022-03-31

ARS

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

FINANCIAL STATEMENTS OF THE ULHK ENTITIES

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333-274170
2023-08-23

FORM F-1

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333-152853
2009-11-04

FORM 424B3

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000-52984
2010-01-22

FORM 10K/A ANNUAL REPORT

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333-152853
2009-10-23

POST-EFFECTIVE AMENDMENT NO. 1

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333-152853
2009-11-02

POST-EFFECTIVE AMENDMENT NO. 2

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000-52984
2010-01-13

SEPTEMBER 30, 2009 10-K

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377-06208
2022-05-24

SEC filing

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377-06208
2023-01-20

SEC filing

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377-06208
2022-11-14

SEC filing

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377-06208
2023-04-14

SEC filing

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333-150532
2010-02-17

FORM 424B-3 PROSPECTUS

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377-06208
2023-05-05

SEC filing

View on SEC.gov →
333-150532
2010-02-09

POST-EFFECTIVE AMENDMENT

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333-249858
2020-11-05

SEC filing

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333-249858
2021-06-30

SEC filing

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333-249858
2021-07-09

SEC filing

View on SEC.gov →
333-252215
2021-04-19

SP 15D2

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333-134963
2006-06-27

CANEUM, INC.- AMENDMENT NO.1 - REG. NO. 333-134963

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333-256814
2021-07-09

SEC filing

View on SEC.gov →
333-134963
2006-06-13

CANEUM, INC.

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333-258808
2021-09-21

SEC filing

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333-258808
2021-08-13

SEC filing

View on SEC.gov →
333-256814
2021-06-30

SEC filing

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333-258808
2021-10-14

SEC filing

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001-39600
2021-06-30

SEC filing

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001-14978
2026-03-16

20-F

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001-14978
2026-03-16

EX-99.1

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333-258808
2021-11-17

SEC filing

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333-258808
2022-01-31

SEC filing

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333-258808
2021-12-27

SEC filing

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001-39600
2022-08-15

SEC filing

View on SEC.gov →
333-252530
2021-07-09

SEC filing

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333-252530
2021-06-30

SEC filing

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333-258808
2022-05-02

SEC filing

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000-56408
2022-03-25

EXHIBIT 15.1

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377-07004
2023-12-18

SEC filing

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001-14836
2003-10-16

SHARE PURCHASE AGREEMENT WITH RESPECT TO THE SALE OF THE T&D SECTOR

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377-03764
2020-12-18

SEC filing

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333-167271
2010-08-02

SENIOR SECURED LOAN AGREEMENT, DATED AS OF JUNE 8, 2009

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377-03764
2020-11-10

SEC filing

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333-252215
2021-02-09

F-1/A

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333-252215
2021-02-16

EXHIBIT 99.1

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333-252215
2021-02-04

F-1/A

View on SEC.gov →
333-252215
2021-02-12

424B1

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333-252215
2021-01-19

F-1

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333-252215
2021-02-11

F-1/A

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333-252215
2021-02-10

F-1/A

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811-22896
2022-08-24

BRD2K3_0001588812_2022

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001-04119
2024-03-22

ARS

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001-04119
2023-03-24

ARS

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811-08194
2017-08-23

SEC filing

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811-02258
2022-08-29

BRD2K3_0000074663_2022

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811-02258
2017-08-24

BRD2K3_0000074663_2017.TXT

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811-02258
2018-08-29

BRD2K30000074663.TXT

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811-04015
2018-08-29

BRD2K30000745463.TXT

View on SEC.gov →
811-04015
2018-09-24

BRD2K30000745463AMENDMENTNEW.TXT

View on SEC.gov →
811-04015
2018-08-30

BRD2K30000745463AMENDMENT.TXT

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811-04347
2018-08-29

N-PX

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811-02258
2020-08-28

BRD2K3_0000074663_2020.TXT

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811-09102
2020-08-27

FORM N-PX

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811-07912
2018-08-14

SEC filing

View on SEC.gov →
811-04015
2022-08-29

BRD2K3_0000745463_2022

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811-09102
2018-08-30

FORM N-PX

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811-04015
2017-08-24

BRD_2K3_0000745463.TXT

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811-09102
2023-08-25

N-PX

View on SEC.gov →
811-04015
2020-08-28

BRD2K3_0000745463_2020.TXT

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811-09102
2022-08-25

N-PX

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811-09102
2019-08-29

FORM N-PX

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811-09102
2021-08-27

N-PX

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811-23305
2023-08-28

N-PX

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811-04415
2021-08-20

SEC filing

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811-05141
2018-08-30

N-PX

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811-05186
2016-08-31

SEC filing

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811-05186
2016-08-30

SEC filing

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811-07257
2019-08-29

SEC filing

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811-05141
2019-08-27

N-PX

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034640
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
10TH FLOOR, SONG HONG OFFICE BUILDING, NO. 165, THAI HA, LANG HA WARD, DONG DA DISTRICT, HA NOI 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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