Base
NVOCC

HUAMEI INTERNATIONAL LOGISTICS VIETNAM COMPANY LIMITED

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 “HUAMEI INTERNATIONAL LOGISTICS VIETNAM COMPANY LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HUAMEI INTERNATIONAL LOGISTICS VIETNAM 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 (76)

001-03492
2002-03-12

SEC filing

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001-09789
2015-05-28

EXHIBIT 1.01

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000-16577
2016-05-27

CONFLICT MINERALS REPORT

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000-30664
2017-05-30

EXHIBIT 1.01

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001-15264
2005-09-06

SEC filing

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001-15264
2006-05-31

SEC filing

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001-15264
2006-05-31

SEC filing

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001-15264
2006-05-30

SEC filing

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001-14714
2011-08-22

FORM 6-K

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001-14714
2010-04-26

FORM 6-K

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001-14714
2012-03-26

FORM 6-K

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811-10325
2016-08-30

SEC filing

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811-05972
2024-08-29

SEC filing

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811-03919
2024-08-29

SEC filing

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811-22743
2023-12-01

BLACKSTONE ALTERNATIVE MULTI-STRATEGY FUND

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811-21145
2024-06-03

SPDR INDEX SHARES FUNDS

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811-21145
2023-12-06

SPDR INDEX SHARES FUNDS

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811-22743
2023-11-20

SEC filing

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811-21145
2024-02-27

SEC filing

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811-21145
2024-02-27

SEC filing

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811-21145
2024-02-27

SEC filing

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811-21145
2024-02-27

SEC filing

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811-21145
2024-02-27

SEC filing

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811-21145
2024-02-27

SEC filing

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811-21145
2024-02-27

SEC filing

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811-21145
2024-02-27

SEC filing

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811-21145
2024-02-27

SEC filing

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811-21145
2024-02-27

SEC filing

View on SEC.gov →
811-21145
2024-02-27

SEC filing

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811-21145
2024-02-27

SEC filing

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811-21145
2024-02-27

SEC filing

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811-21145
2024-02-27

SEC filing

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811-21145
2024-02-27

SEC filing

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811-21145
2024-02-27

SEC filing

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811-21145
2024-02-27

SEC filing

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811-21145
2024-02-27

SEC filing

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811-21145
2024-02-27

SEC filing

View on SEC.gov →
811-21145
2024-02-27

SEC filing

View on SEC.gov →
811-21145
2024-02-27

SEC filing

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811-21145
2024-02-27

SEC filing

View on SEC.gov →
811-21145
2024-02-27

SEC filing

View on SEC.gov →
811-21145
2024-02-27

SEC filing

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811-10325
2015-08-20

SEC filing

View on SEC.gov →
811-05972
2018-08-29

SEC filing

View on SEC.gov →
811-21145
2024-12-04

SPDR INDEX SHARES FUNDS

View on SEC.gov →
001-34615
2011-05-10

FORM 20-F/A

View on SEC.gov →
001-34615
2011-04-25

FORM 20-F

View on SEC.gov →
001-34615
2012-04-18

FORM 20-F

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811-05972
2017-08-29

SEC filing

View on SEC.gov →
001-34615
2013-04-30

FORM 20-F

View on SEC.gov →
333-164432
2010-04-23

AMENDMENT NO.6 TO FORM F-1

View on SEC.gov →
001-34615
2014-04-18

FORM 20-F

View on SEC.gov →
333-164432
2010-04-29

AMENDMENT NO.7 TO FORM F-1

View on SEC.gov →
333-164432
2010-05-12

AMENDMENT NO.8 TO FORM F-1

View on SEC.gov →
333-170146
2010-11-01

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
333-164432
2010-05-14

FORM 424(B)(4)

View on SEC.gov →
333-170146
2010-10-26

FORM F-1

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333-164432
2010-04-09

AMENDMENT NO.5 TO FORM F-1

View on SEC.gov →
333-170146
2010-11-05

FORM 424B(4)

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811-05972
2020-08-27

N-PX

View on SEC.gov →
001-03492
2003-09-23

DISCLOSURE STATEMENT

View on SEC.gov →
001-34615
2015-04-16

FORM 20-F

View on SEC.gov →
001-34615
2016-04-20

20-F

View on SEC.gov →
333-164432
2010-02-04

AMENDMENT NO.2 TO FORM F-1

View on SEC.gov →
333-164432
2010-01-20

FORM F-1

View on SEC.gov →
333-164432
2010-01-26

AMENDMENT NO.1 TO FORM F-1

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811-09102
2021-08-27

N-PX

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811-07436
2012-08-31

SEC filing

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811-22487
2016-08-16

DBX ETF TRUST

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811-21145
2016-08-30

SPDR INDEX SHARES

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811-07912
2012-08-16

SEC filing

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811-03258
2012-08-31

SEC filing

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811-04146
2009-09-01

BRD0312C_0000756913.TXT

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811-21779
2009-08-31

0001331971

View on SEC.gov →
811-21779
2012-08-30

BRD0310001331971A.TXT

View on SEC.gov →
811-21779
2012-08-27

BRD0310001331971.TXT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034899
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 12A, 11.FL, GOLDEN KING TOWER, NO.15 NGUYEN LUONG BANG STREET, TAN MY WARD, 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.

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← SEAGULL CARGO LIMITED COMPANYVALUE LINK INTERNATIONAL LOGISTICS CO.,LTD →