Base
NVOCC

8 FREIGHT VIETNAM 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 “8 FREIGHT VIETNAM COMPANY LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “8 FREIGHT 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 (100)

2023-12-07

SEC filing

View on SEC.gov →
001-42191
2026-02-25

EX-21.1

View on SEC.gov →
333-292261333-292261-03333-292261-05333-292261-02333-292261-06333-292261-13333-292261-12333-292261-07333-292261-14333-292261-11333-292261-08333-292261-04333-292261-01333-292261-10333-292261-09333-292261-15
2025-12-18

EXHIBIT 21.1

View on SEC.gov →
001-42191
2025-02-26

EX-21.1

View on SEC.gov →
377-06946
2024-05-06

SEC filing

View on SEC.gov →
333-280470
2024-06-26

EX-21.1

View on SEC.gov →
333-280470
2024-07-16

EX-21.1

View on SEC.gov →
000-50612
2023-09-15

SEC filing

View on SEC.gov →
000-50612
2024-10-17

SEC filing

View on SEC.gov →
000-50612
2023-05-05

SEC filing

View on SEC.gov →
000-50612
2023-04-20

SEC filing

View on SEC.gov →
333-272560
2023-12-14

FINANCIAL STATEMENTS OF THE ULHK ENTITIES

View on SEC.gov →
000-50612
2023-05-05

SEC filing

View on SEC.gov →
000-50612
2025-03-07

SEC filing

View on SEC.gov →
000-25349
2021-12-09

PRESS RELEASE

View on SEC.gov →
000-50612
2023-05-05

SEC filing

View on SEC.gov →
001-31915
2007-11-19

SEC filing

View on SEC.gov →
001-31915
2007-08-14

SEC filing

View on SEC.gov →
000-49672
2004-03-19

SEC filing

View on SEC.gov →
000-25349
2022-04-13

PRESS RELEASE

View on SEC.gov →
001-09526001-31714
2012-09-18

LIST OF SUBSIDIARIES OF BHP BILLITON LIMITED AND BHP BILLITON PLC

View on SEC.gov →
000-25349
2022-04-15

FORM 10-K

View on SEC.gov →
000-49672
2003-04-21

ANNUAL REPORT

View on SEC.gov →
000-50612
2023-11-10

SEC filing

View on SEC.gov →
001-08864
2013-10-16

EX-99.3

View on SEC.gov →
000-13468
2002-04-01

EX-21.1

View on SEC.gov →
000-13468
2001-04-02

EXHIBIT 21.1

View on SEC.gov →
377-08895
2025-12-30

SEC filing

View on SEC.gov →
333-294372
2026-03-17

REGISTRATION STATEMENT

View on SEC.gov →
000-25349
2021-09-09

PRESS RELEASE

View on SEC.gov →
000-13468
2003-03-28

EX-21.1

View on SEC.gov →
377-08895
2026-02-20

SEC filing

View on SEC.gov →
000-25349
2025-03-24

PRESS RELEASE

View on SEC.gov →
033-90866
2025-05-30

EXHIBIT 1.01

View on SEC.gov →
000-13468
2004-03-15

EX-21.1

View on SEC.gov →
001-38198
2023-11-24

EXHIBIT 99.1

View on SEC.gov →
001-31798
2020-08-18

6-K. SHINHAN FINANCIAL GROUP 1H 2020 BUSINESS REPORT

View on SEC.gov →
000-13468
2006-03-16

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-13468
2007-03-01

EX-21.1

View on SEC.gov →
000-25349
2019-06-12

PRESS RELEASE

View on SEC.gov →
001-38198
2024-04-02

EXHIBIT 99.1

View on SEC.gov →
000-13468
2005-03-16

EX-21.1

View on SEC.gov →
001-09526001-31714
2011-09-21

LIST OF SUBSIDIARIES OF BHP BILLITON LIMITED AND BHP BILLITON PLC

View on SEC.gov →
000-50612
2025-04-25

SEC filing

View on SEC.gov →
000-25349
2022-12-08

PRESS RELEASE

View on SEC.gov →
001-12107
2022-08-29

EX-99.4

View on SEC.gov →
001-31798
2019-11-21

6-K. SUMMARY OF FY2019 3Q BUSINESS REPORT

View on SEC.gov →
001-31798
2019-08-20

6-K. FY2019 1H BUSINESS REPORT

View on SEC.gov →
001-31798
2020-05-15

6-K SUMMARY OF 1Q 2020 BUSINESS REPORT

View on SEC.gov →
000-50612
2023-05-05

SEC filing

View on SEC.gov →
000-13468
2016-02-25

EXHIBIT 21.1

View on SEC.gov →
001-34187
2025-05-05

EX-99.2

View on SEC.gov →
000-15535
2020-04-15

ANNUAL REPORT

View on SEC.gov →
001-12597
2021-12-01

EX-99

View on SEC.gov →
001-31798
2020-03-30

6-K. SUMMARY OF FY2019 BUSINESS REPORT

View on SEC.gov →
001-42026
2026-04-21

EXHIBIT 8.1

View on SEC.gov →
000-49672
2002-06-27

AMENDMENT 4 FORM 10SB

View on SEC.gov →
001-42026
2026-04-24

EXHIBIT 8.1

View on SEC.gov →
000-25349
2021-06-04

PRESS RELEASE

View on SEC.gov →
001-09526001-31714
2010-09-21

LIST OF SUBSIDIARIES

View on SEC.gov →
000-13468
2018-02-23

EXHIBIT 21.1

View on SEC.gov →
000-25349
2022-06-09

PRESS RELEASE

View on SEC.gov →
001-03507
2008-07-24

EXHIBIT 99.2

View on SEC.gov →
000-25349
2023-05-05

ANNUAL REPORT

View on SEC.gov →
001-38198
2024-06-12

EXHIBIT 99.1

View on SEC.gov →
000-50612
2023-05-05

SEC filing

View on SEC.gov →
001-34187
2025-07-31

EX-99.2

View on SEC.gov →
000-25349
2024-05-03

ANNUAL REPORT

View on SEC.gov →
000-13468
2017-02-23

EXHIBIT 21.1

View on SEC.gov →
000-49672
2002-07-11

SEC filing

View on SEC.gov →
001-31798
2021-03-17

6-K SUMMARY OF FY2020 BUSINESS REPORT

View on SEC.gov →
000-25349
2023-04-14

FORM 10-K

View on SEC.gov →
333-270427
2023-09-06

FREE WRITING PROSPECTUS

View on SEC.gov →
001-40795
2022-03-18

EX-99.1 - FY2021 AND Q4 RESULTS, AND FORM 20-F ANNOUNCEMENT

View on SEC.gov →
000-25349
2024-04-12

FORM 10-K

View on SEC.gov →
001-04365
2025-04-22

8-K

View on SEC.gov →
000-49672
2002-05-09

AMENDMENT 2 FORM 10 SB USA TELCOM INTL

View on SEC.gov →
811-04920
2018-08-24

WASATCH FUNDS TRUST

View on SEC.gov →
000-49672
2002-05-03

AMENDMENT 1 FORM 10 SB USA TELCOM INTL

View on SEC.gov →
001-37454
2022-02-03

10-Q

View on SEC.gov →
001-42153
2024-08-20

OPERATING AND FINANCIAL REVIEW AND PROSPECTS IN CONNECTION WITH THE UNAUDITED INTERIM CONSOLIDATED FINANCIAL STATEMENTS FOR THE SIX MONTHS ENDED JUNE 30, 2024 AND 2023

View on SEC.gov →
000-50612
2023-10-31

SEC filing

View on SEC.gov →
811-04920
2016-02-29

WASATCH FUNDS TRUST

View on SEC.gov →
000-15535
2018-12-17

QUARTERLY REPORT

View on SEC.gov →
000-49672
2002-05-10

AMENDMENT 3 FORM 10 SB USA TELCOM

View on SEC.gov →
001-37649
2020-08-14

AMENDMENT NO 1

View on SEC.gov →
000-25349
2024-12-05

PRESS RELEASE

View on SEC.gov →
000-25349
2025-04-18

FORM 10-K

View on SEC.gov →
000-15535
2022-04-21

FORM 10-K

View on SEC.gov →
000-25349
2020-06-03

PRESS RELEASE

View on SEC.gov →
001-31798
2021-05-20

6-K SUMMARY OF 1Q 2021 BUSINESS REPORT

View on SEC.gov →
000-15535
2018-09-10

QUARTERLY REPORT

View on SEC.gov →
001-37649
2020-08-13

QUARTERLY REPORT

View on SEC.gov →
000-15535
2021-09-09

PRIMARY DOCUMENT

View on SEC.gov →
000-25349
2025-12-18

EXHIBIT 99.1

View on SEC.gov →
001-38198
2022-11-18

EXHIBIT 99.1

View on SEC.gov →
000-15535
2023-04-18

FORM 10-K

View on SEC.gov →
001-32327
2005-07-13

FORM 8-K

View on SEC.gov →
000-25349
2021-12-09

FORM 10-Q

View on SEC.gov →
001-34251
2010-02-25

FIRST AMENDED AND RESTATED TRANSITIONAL SERVICES AGREEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034935
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
2-2B LAM SON, TAN SON HOA 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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