Base
NVOCC

AK CARGO 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 “AK CARGO COMPANY LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AK CARGO 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)

001-31443
2017-02-16

EXHIBIT 10.45

View on SEC.gov →
001-05112
2002-03-29

EXHIBIT 10.8

View on SEC.gov →
001-04174
2002-11-14

TERMINATION AGREEMENT - KEITH E BAILEY

View on SEC.gov →
001-08944
2018-02-14

EXHIBIT 10.59

View on SEC.gov →
001-08944
2018-03-13

EXHIBIT 10.59

View on SEC.gov →
001-04174
2002-11-14

GUARANTEE AND COLLATERAL AGREEMENT

View on SEC.gov →
001-15829
2013-07-15

EX-10.52

View on SEC.gov →
001-42581
2026-03-30

EXHIBIT 4.17

View on SEC.gov →
333-123073
2005-07-29

PORT OF KODIAK PREFERENTIAL USE AGREEMENT DATED JANUARY 1, 2005

View on SEC.gov →
333-174240
2011-05-16

AGREEMENT WITH ROYAL BEES

View on SEC.gov →
333-123073
2005-07-29

TERMINAL OPERATION CONTRACT DATED JANUARY 1, 2005

View on SEC.gov →
001-34187
2021-05-27

EX-99.1

View on SEC.gov →
811-04314
2007-04-24

SEC filing

View on SEC.gov →
811-04314
2006-04-28

SEC filing

View on SEC.gov →
000-33501
2002-03-26

FORM 10-K

View on SEC.gov →
001-34187
2021-01-13

EX-99.1

View on SEC.gov →
333-123073
2005-03-02

PORT OF KODIAK PREFERENTIAL USE AGREEMENT, DATED APRIL 12, 2002

View on SEC.gov →
001-34187
2021-02-10

EX-99.1

View on SEC.gov →
001-34187
2020-02-11

EX-99.1

View on SEC.gov →
001-34187
2020-11-10

EX-99.1

View on SEC.gov →
001-34187
2020-11-18

EX-99.1

View on SEC.gov →
001-04174
2002-08-14

SECURITY AGREEMENT

View on SEC.gov →
811-04314
2005-10-31

SEC filing

View on SEC.gov →
001-13175
2015-06-17

EX-99.01

View on SEC.gov →
001-04174
2002-08-14

PLEDGE AGREEMENT

View on SEC.gov →
001-34187
2019-11-12

EX-99.1

View on SEC.gov →
001-15829
2013-07-15

EX-10.53

View on SEC.gov →
001-15829
2013-09-19

EX-10.1

View on SEC.gov →
001-37673
2018-11-07

QUARTERLY REPORT

View on SEC.gov →
001-04174
2005-03-11

SUBSIDIARIES

View on SEC.gov →
811-04314
2005-04-25

SEC filing

View on SEC.gov →
001-04174
2006-03-09

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-15829
2014-12-18

EX-10.3

View on SEC.gov →
001-13175
2015-03-03

EX-99.1

View on SEC.gov →
001-31371
2006-08-01

SCRIPT FOR CONFERENCE CALL

View on SEC.gov →
000-49725
2009-10-02

EX991

View on SEC.gov →
001-08129
2005-03-24

US1 INDUSTRIES, 10K 2004

View on SEC.gov →
001-04174
2003-03-19

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-04174
2004-03-15

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-15829
2017-03-22

EX-10.11

View on SEC.gov →
001-04174
2002-03-07

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-13175
2015-02-23

EX-99.1

View on SEC.gov →
001-13175
2015-05-13

EX-99.01

View on SEC.gov →
001-08129
2006-03-21

US 1 INDUSTRIES, 2005 10K

View on SEC.gov →
001-08129
2007-03-19

US1 INDUSTRIES, 10K FOR PERIOD ENDING 12/31/2006

View on SEC.gov →
811-04533
2005-01-26

SEC filing

View on SEC.gov →
001-08129
2008-03-31

US 1 INDUSTRIES, 10K FOR PERIOD ENDED DECEMBER 31, 2007

View on SEC.gov →
001-31913
2006-09-13

BIG HURRAH TECHNICAL REPORT (PDF VERSION)

View on SEC.gov →
001-35770
2024-09-09

EX-99.1

View on SEC.gov →
811-05867
2004-12-29

RQ795_12000NQ.TXT

View on SEC.gov →
001-31913
2006-09-18

BIG HURRAH TECHNICAL REPORT (PDF)

View on SEC.gov →
001-14245
2007-03-27

EXHIBIT 10.1

View on SEC.gov →
811-04533
2006-07-31

SEC filing

View on SEC.gov →
001-13545
2007-03-23

EXHIBIT 10.1

View on SEC.gov →
001-14728
2021-09-10

MATERIAL FACT

View on SEC.gov →
811-05867
2005-06-29

RQ795_15598NQ

View on SEC.gov →
001-15451
2025-03-17

ARS - UPS ANNUAL REPORT

View on SEC.gov →
811-03850
2012-05-04

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
333-145845
2010-08-30

PRICING SUPPLEMENT E-5831-35 3MO DIRECT BLACK

View on SEC.gov →
000-33501
2025-11-26

EX-99.2

View on SEC.gov →
377-00397
2013-12-11

SEC filing

View on SEC.gov →
333-145845
2010-08-10

FREE WRITING PROSPECTUS - E-5831-35 3MO DIRECT

View on SEC.gov →
811-04782
2020-03-19

SEC filing

View on SEC.gov →
333-194421
2014-03-07

EX-10.3.1

View on SEC.gov →
811-03850
2012-07-30

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
333-145845
2007-10-01

PRICING SUPPLEMENT--E-1060-1065

View on SEC.gov →
333-55726
2001-03-08

FORM S-3/A

View on SEC.gov →
333-55726
2001-02-15

S-3

View on SEC.gov →
811-04782
2020-03-19

SEC filing

View on SEC.gov →
333-55726
2001-03-08

PDF OF FORM S-3/A

View on SEC.gov →
001-40722
2024-04-16

SUPPLY CONTRACT BY AND BETWEEN AFRICAN AGRICULTURE, INC. AND DR. KHAN, DATED JANUARY 2, 2024

View on SEC.gov →
333-55726
2001-02-15

FORM S-3

View on SEC.gov →
000-33501
2025-04-08

ARS

View on SEC.gov →
811-03850
2012-11-05

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
001-08129
2009-04-14

US 1 INDUSTRIES, 10K FOR YEAR ENDED 12/31/2008

View on SEC.gov →
333-145845
2007-09-14

FREE WRITING PROSPECTUS--E-1060-1065

View on SEC.gov →
001-34857
2012-08-09

PURCHASE CONTRACT [203-10-27070-P] EFFECTIVE DECEMBER 3, 2010

View on SEC.gov →
020-27724
2021-03-01

SEC filing

View on SEC.gov →
001-31371
2006-11-16

ANNUAL REPORT

View on SEC.gov →
001-13779
2011-02-25

EXHIBIT 99.1

View on SEC.gov →
001-36401
2014-12-05

EX-10.3

View on SEC.gov →
001-08129
2004-03-26

US 1 INDUSTRIES, INC. - 10K 2003

View on SEC.gov →
001-31913
2006-09-13

BIG HURRAH TECHNICAL REPORT

View on SEC.gov →
001-31913
2006-09-18

BIG HURRAH TECHNICAL REPORT

View on SEC.gov →
001-13867
2007-05-24

EX-99.1 MONTHLY OPERATING REPORT FOR MONTH ENDING MARCH 31, 2007

View on SEC.gov →
333-109667-04
2004-06-15

SEC filing

View on SEC.gov →
001-13779
2010-11-08

EXHIBIT 99.1

View on SEC.gov →
333-109667-04
2004-06-15

SEC filing

View on SEC.gov →
001-13779
2010-08-06

EXHIBIT 99.1

View on SEC.gov →
001-08957
2008-09-12

INVESTOR UPDATE

View on SEC.gov →
333-155535
2010-09-07

PDF OF TERM SHEET

View on SEC.gov →
333-155535
2010-09-07

TERM SHEET

View on SEC.gov →
001-13779
2009-11-06

EXHIBIT 99.1

View on SEC.gov →
001-13779
2010-05-07

EXHIBIT 99.1

View on SEC.gov →
001-13779
2010-02-26

EXHIBIT 99.1

View on SEC.gov →
333-155535
2011-01-28

PRICING SUPPLEMENT NO. 1083

View on SEC.gov →
001-13779
2009-05-08

EX-99.1

View on SEC.gov →
377-00397
2013-12-11

SEC filing

View on SEC.gov →
001-13779
2011-05-10

EXHIBIT 99.1

View on SEC.gov →
001-06033
2003-02-07

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034916
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
145/37 DIEN BIEN PHU, THANH MY TAY WARD, 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
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