Base
NVOCC

ASIA EXPRESS CONTAINER LINE CO.,LTD

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 “ASIA EXPRESS CONTAINER LINE CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ASIA EXPRESS CONTAINER LINE 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)

001-32591
2007-04-17

SEASPAN CORPORATION'S REPORT ON FORM 6-K FOR THE QUARTER ENDED MARCH 31, 2007

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001-32591
2007-11-01

FORM 6-K

View on SEC.gov →
001-32591
2007-07-19

FORM 6-K

View on SEC.gov →
001-32591
2006-04-17

FORM 6-K

View on SEC.gov →
001-32591
2010-05-13

FORM 6-K

View on SEC.gov →
001-32591
2007-07-09

SEASPAN CORPORATION FORM 6-K

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001-32591
2006-07-20

FORM 6-K

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001-32591
2009-11-06

FORM 6-K

View on SEC.gov →
001-32591
2010-10-28

FORM 6-K

View on SEC.gov →
001-32591
2006-10-24

FORM 6-K

View on SEC.gov →
001-32591
2010-08-05

FORM 6-K

View on SEC.gov →
001-32591
2009-05-12

FORM 6-K

View on SEC.gov →
001-32591
2009-08-06

FORM 6-K

View on SEC.gov →
001-33373
2024-05-02

EX-99.I

View on SEC.gov →
001-32591
2007-04-16

FORM 6-K

View on SEC.gov →
001-32591
2014-05-01

FORM 6-K

View on SEC.gov →
001-32591
2008-05-02

FORM 6-K

View on SEC.gov →
001-32591
2008-03-24

FORM 20-F

View on SEC.gov →
001-32591
2011-08-05

FORM 6-K

View on SEC.gov →
001-33373
2024-02-06

EX-99.I

View on SEC.gov →
001-32591
2010-03-19

FORM 20-F

View on SEC.gov →
001-32591
2009-03-31

FORM 20-F

View on SEC.gov →
001-32591
2012-11-09

FORM 6-K

View on SEC.gov →
001-32591
2011-05-06

FORM 6-K

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

425

View on SEC.gov →
001-32591
2012-05-21

FORM 6-K

View on SEC.gov →
001-32591
2011-11-03

FORM 6-K

View on SEC.gov →
001-32591
2008-08-08

FORM 6-K

View on SEC.gov →
001-32591
2008-11-13

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
001-32591
2012-03-26

FORM 20-F

View on SEC.gov →
001-32591
2015-04-30

FORM 6-K

View on SEC.gov →
001-32591
2014-07-30

FORM 6-K

View on SEC.gov →
001-32591
2012-08-06

FORM 6-K

View on SEC.gov →
811-05349
2015-03-30

GOLDMAN SACHS TRUST

View on SEC.gov →
811-05349
2014-09-25

GOLDMAN SACHS TRUST

View on SEC.gov →
001-32591
2014-11-06

FORM 6-K

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

SEC filing

View on SEC.gov →
001-32591
2013-03-19

FORM 20-F

View on SEC.gov →
333-168938
2012-12-10

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-168938
2012-12-05

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-32591
2013-05-03

FORM 6-K

View on SEC.gov →
001-32591
2017-04-28

6-K

View on SEC.gov →
001-32591
2015-11-05

6-K

View on SEC.gov →
333-168938
2011-01-19

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-168938
2011-01-25

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-32591
2014-03-11

FORM 20-F

View on SEC.gov →
001-32591
2007-03-15

FORM 20-F

View on SEC.gov →
001-32591
2015-07-31

6-K

View on SEC.gov →
811-23305
2024-01-26

PART F

View on SEC.gov →
333-168938
2011-05-19

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-168938
2011-05-23

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-32591
2013-08-01

FORM 6-K

View on SEC.gov →
811-07440811-03258
2001-02-08

N-30D

View on SEC.gov →
001-32591
2007-03-01

SEASPAN CORPORATION FORM 6-K

View on SEC.gov →
001-32591
2011-03-30

FORM 20-F

View on SEC.gov →
001-32591
2017-08-01

6-K

View on SEC.gov →
811-23305
2024-07-23

PART F

View on SEC.gov →
001-32591
2006-03-17

ANNUAL REPORT

View on SEC.gov →
001-32591
2007-07-18

FORM 6-K

View on SEC.gov →
000-31497
2012-03-28

CHINA LOGISTICS GROUP, INC. FORM 10-K

View on SEC.gov →
811-04854
2022-05-27

SEC filing

View on SEC.gov →
811-04854
2022-05-27

SEC filing

View on SEC.gov →
811-04854
2022-05-27

SEC filing

View on SEC.gov →
811-04854
2022-05-27

SEC filing

View on SEC.gov →
811-04854
2022-05-27

SEC filing

View on SEC.gov →
001-32591
2016-11-07

6-K

View on SEC.gov →
811-04854
2022-05-27

SEC filing

View on SEC.gov →
811-04854
2022-05-27

SEC filing

View on SEC.gov →
001-32591
2016-04-26

6-K

View on SEC.gov →
001-32591
2013-11-01

FORM 6-K

View on SEC.gov →
811-23305
2025-07-28

PART F

View on SEC.gov →
811-07440811-03258
2002-01-29

N-30D

View on SEC.gov →
811-23305
2026-01-27

PART F

View on SEC.gov →
811-23305
2025-01-24

PART F

View on SEC.gov →
811-07264
2001-10-30

N-30D

View on SEC.gov →
000-31497
2013-06-17

CHINA LOGISTICS GROUP, INC. FORM 10-K/A

View on SEC.gov →
005-93599
2022-04-22

EX-99.2

View on SEC.gov →
001-32591
2016-07-27

EX-99.I

View on SEC.gov →
811-23305
2023-07-24

PART F

View on SEC.gov →
001-32591
2018-05-04

6-K

View on SEC.gov →
333-190718
2013-11-19

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-190718
2013-11-20

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
811-23305
2022-01-24

PART F

View on SEC.gov →
811-23305
2022-07-28

PART F

View on SEC.gov →
333-137459
2006-10-03

FORM F-1/A

View on SEC.gov →
333-137459
2006-09-19

FORM F-1

View on SEC.gov →
333-168938
2010-08-19

FORM F-3

View on SEC.gov →
001-34609
2011-04-04

SEC filing

View on SEC.gov →
001-33373
2023-04-26

FORM 20-F

View on SEC.gov →
811-04854
2021-11-24

SEC filing

View on SEC.gov →
811-04854
2022-03-15

SEC filing

View on SEC.gov →
811-04854
2021-11-24

SEC filing

View on SEC.gov →
811-05684
2013-09-26

SEC filing

View on SEC.gov →
811-05684
2014-09-25

SEC filing

View on SEC.gov →
811-04854
2021-11-24

SEC filing

View on SEC.gov →
811-04854
2022-03-15

SEC filing

View on SEC.gov →
811-04854
2021-11-24

SEC filing

View on SEC.gov →
811-05684
2016-03-23

SEC filing

View on SEC.gov →
811-04854
2022-03-15

SEC filing

View on SEC.gov →
001-32591
2016-03-10

20-F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034849
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
3RD FLOOR, HMC BUILDING, 193 DINH TIEN HOANG STREET DA KAO WARD, DISTRICT 1, 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.

Search Screening List
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