Base
NVOCC

KM GLOBAL LOGISTICS 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 “KM GLOBAL LOGISTICS COMPANY LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “KM GLOBAL LOGISTICS 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)

001-41593
2025-11-04

EXHIBIT 99.1

View on SEC.gov →
001-41593
2025-11-04

EXHIBIT 99.1

View on SEC.gov →
001-35471
2015-11-12

EXHIBIT 99.1

View on SEC.gov →
001-35471
2015-09-01

EXHIBIT 99.1

View on SEC.gov →
001-33632
2015-10-19

EX-99.1

View on SEC.gov →
025-00821
2022-03-04

EX-99.4

View on SEC.gov →
025-00821
2022-03-04

EX-99.1

View on SEC.gov →
001-15030
2010-10-28

FORM 6-K

View on SEC.gov →
001-41340
2026-03-12

INVESTOR PRESENTATION DATED MARCH 12, 2026

View on SEC.gov →
025-00821
2022-03-04

EX-99.3

View on SEC.gov →
001-39816
2022-12-07

EX-99.2

View on SEC.gov →
025-00821
2022-03-04

EX-99.2

View on SEC.gov →
001-39407
2026-04-10

EXHIBIT 99.2

View on SEC.gov →
001-39816
2023-02-23

EX-99.5

View on SEC.gov →
001-31895
2026-04-08

EX-99.2

View on SEC.gov →
001-15030
2012-11-19

6-K

View on SEC.gov →
001-09526
2001-02-13

BACKGROUND PAPER CAEMI MINERACAO E METALURGIA S.A.

View on SEC.gov →
001-15018
2017-09-26

6-K

View on SEC.gov →
333-259792
2021-09-24

EXHIBIT 99.2

View on SEC.gov →
001-31714001-09526
2015-03-18

FORM 6-K

View on SEC.gov →
001-41737
2025-07-18

JULY 2025 KABANGA NICKEL PROJECT FEASIBILITY STUDY - TECHNICAL REPORT SUMMARY, EFFECTIVE JULY 18, 2025 PREPARED BY SHARRON SYLVESTER AND DRA PROJECTS (PTY) LTD

View on SEC.gov →
001-41737
2025-06-02

JUNE 2025 KABANGA NICKEL PROJECT INITIAL ASSESSMENT - TECHNICAL REPORT SUMMARY, EFFECTIVE JUNE 2, 2025 PREPARED BY SHARRON SYLVESTER AND DRA PROJECTS (PTY) LTD

View on SEC.gov →
001-40381
2021-06-15

EXHIBIT 99.1

View on SEC.gov →
001-39816
2023-02-23

425

View on SEC.gov →
001-15030
2012-12-03

6-K

View on SEC.gov →
001-35100
2013-10-23

EX-99.1

View on SEC.gov →
001-33190
2018-09-06

EX-99.4

View on SEC.gov →
001-15030
2010-03-26

FORM 6-K

View on SEC.gov →
000-53420
2010-06-14

SILLENGER EXPLORATION CORP.

View on SEC.gov →
001-15030
2009-10-20

FORM 6-K

View on SEC.gov →
001-14732
2013-04-30

FORM 20-F 2012

View on SEC.gov →
001-15030
2011-11-28

FORM 6-K

View on SEC.gov →
001-40649
2022-08-16

EX-99.1

View on SEC.gov →
001-43230
2026-04-13

EX-99.76

View on SEC.gov →
001-39816
2023-02-23

EX-99.7

View on SEC.gov →
001-11442
2019-11-14

EX-99.1

View on SEC.gov →
001-39737
2021-04-12

INVESTOR PRESENTATION

View on SEC.gov →
001-39737
2021-04-12

INVESTOR PRESENTATION

View on SEC.gov →
001-14732
2011-06-20

FORM 20F 2010

View on SEC.gov →
001-41066
2022-04-05

PRESS RELEASE

View on SEC.gov →
001-42132
2025-08-14

EX-99.1

View on SEC.gov →
001-10888
2020-07-31

EX-99.6

View on SEC.gov →
001-39816
2022-12-07

425

View on SEC.gov →
001-14732
2012-04-30

FORM 20F 2011

View on SEC.gov →
001-35100
2014-04-09

EX-99.7

View on SEC.gov →
333-259792
2021-09-24

EXHIBIT 99.5

View on SEC.gov →
001-15018
2017-07-25

6-K

View on SEC.gov →
001-40722
2022-11-03

425

View on SEC.gov →
001-35936
2023-02-13

PRESS RELEASE

View on SEC.gov →
333-259792
2021-09-24

EXHIBIT 99.9

View on SEC.gov →
000-51826
2021-08-03

EX-99.1

View on SEC.gov →
001-10888
2024-10-31

EXHIBIT 99.2

View on SEC.gov →
001-40722
2022-11-03

EX-99.1

View on SEC.gov →
001-38755
2023-10-27

EX-99.1

View on SEC.gov →
333-239777
2020-11-20

FREE WRITING PROSPECTUS

View on SEC.gov →
333-239777
2020-09-28

FWP

View on SEC.gov →
001-04546
2023-03-13

EX-8.1

View on SEC.gov →
001-15018
2018-01-29

6-K

View on SEC.gov →
001-15018
2017-04-26

6-K

View on SEC.gov →
001-39737
2021-04-12

FORM 425

View on SEC.gov →
001-14732
2013-03-29

4Q12 EARNINGS RELEASE

View on SEC.gov →
333-291171333-291171-02333-291171-01333-291171-03
2026-01-16

EXHIBIT 99.11

View on SEC.gov →
001-09526
2022-05-19

FORM 6-K

View on SEC.gov →
001-38755
2021-03-24

EXHIBIT 99.1

View on SEC.gov →
001-40649
2021-10-07

INVESTOR PRESENTATION OF REE AUTOMOTIVE LTD

View on SEC.gov →
001-39908
2021-08-27

425

View on SEC.gov →
333-229476
2019-02-01

EXHIBIT 99.2

View on SEC.gov →
001-42132
2025-11-10

EX-99.2

View on SEC.gov →
001-39908
2021-08-27

EX-99.1

View on SEC.gov →
001-14732
2016-05-20

FORM 20-F/A

View on SEC.gov →
001-39908
2021-07-28

425

View on SEC.gov →
025-05473
2021-03-16

EXHIBIT 99.1

View on SEC.gov →
001-10137
2008-09-10

SEC filing

View on SEC.gov →
001-10077
2012-05-21

EXHIBIT 11.1 APPLICATION FOR EXTENSION

View on SEC.gov →
001-39159
2020-11-18

EX-99.2

View on SEC.gov →
001-39908
2021-07-28

EX-99.4

View on SEC.gov →
001-39908
2021-07-28

EX-99.4

View on SEC.gov →
001-42949
2025-11-10

EXHIBIT 99.36

View on SEC.gov →
001-39159
2020-11-18

EX-99.2

View on SEC.gov →
001-14732
2015-04-30

FORM 20-F

View on SEC.gov →
001-31913
2004-08-16

TECHINICAL REPORT DATED AUGSUT 5, 2004

View on SEC.gov →
001-15030
2013-12-02

6-K

View on SEC.gov →
001-14732
2014-04-30

FORM 20-F

View on SEC.gov →
001-14732
2016-05-16

FORM 20-F

View on SEC.gov →
001-42132
2025-08-25

EX-99.1

View on SEC.gov →
001-15018
2015-09-02

6-K

View on SEC.gov →
001-33190
2021-12-03

EXHIBIT 99.1

View on SEC.gov →
001-15030
2013-09-18

6-K

View on SEC.gov →
001-41338
2023-05-30

EXHIBIT 15.1

View on SEC.gov →
001-31895
2022-05-16

EX-99.1

View on SEC.gov →
001-33632
2016-05-05

EXHIBIT 99.1

View on SEC.gov →
001-39159
2020-12-15

425

View on SEC.gov →
001-39908
2021-08-27

425

View on SEC.gov →
001-42132
2025-10-28

EX-99.1

View on SEC.gov →
001-41607
2023-11-29

INVESTOR PRESENTATION, DATED NOVEMBER 29, 2023

View on SEC.gov →
001-42132
2025-07-28

EX-99.1

View on SEC.gov →
001-32294
2023-06-13

EX-99.1

View on SEC.gov →
001-34129
2009-03-18

STRATEGIC ACTION PROGRAM OF THE ELETROBRAS SYSTEM

View on SEC.gov →
001-40649
2022-11-16

PRESS RELEASE

View on SEC.gov →
001-40416
2023-11-08

EXHIBIT 99.2

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034934
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
25, ROAD A5, QUARTER 10, LONG PHUOC 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.

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← SHANGHAI TRANSFONE INTERNATIONAL LOGISTICS CO.,LTD SHENZHEN BRANCH8 FREIGHT VIETNAM COMPANY LIMITED →