Base
NVOCC

G-LOGISTICS TRADING SERVICE JOINT STOCK COMPANY

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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “G-LOGISTICS TRADING SERVICE JOINT STOCK COMPANY” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “G-LOGISTICS TRADING SERVICE 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 (16)

005-91216
2019-11-21

SCHEDULE 13D

View on SEC.gov →
001-14485
2004-11-19

SEC filing

View on SEC.gov →
001-14481
2004-11-17

SEC filing

View on SEC.gov →
001-14732
2023-03-09

FORM 6-K

View on SEC.gov →
000-51468
2008-11-24

EXHIBIT 2.1

View on SEC.gov →
001-14732
2023-04-24

FORM 6-K

View on SEC.gov →
000-50679
2016-03-10

10-K

View on SEC.gov →
005-89620
2016-11-01

NOTICE OF CONVOCATION OF EXTRAORDINARY MEETING OF SHAREHOLDERS

View on SEC.gov →
001-03473
2017-08-09

10-Q

View on SEC.gov →
001-03473
2017-11-09

10-Q

View on SEC.gov →
024-12196
2023-03-24

PART II AND III

View on SEC.gov →
024-12196
2023-07-24

PART II AND III

View on SEC.gov →
024-12196
2023-05-26

PART II AND III

View on SEC.gov →
001-16435
2023-05-05

ARS

View on SEC.gov →
001-04212
2008-03-12

SEC filing

View on SEC.gov →
001-11373
2023-09-27

CARDINAL HEALTH INC - ARS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034685
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
COALIMEX BUILDING, 29-31 DINH BO LINH STREET, WARD 14, BINH THANH 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.

Search Screening List
← JIANGSU SYNTRANS INTERNATIONAL LOGISTICS CO., LTD.BOLTCARGO (INDIA) PRIVATE LIMITED →