Base
NVOCC

EASY LINK INT’L LOGISTICS (VIETNAM) CO., LTD

HCM 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 “EASY LINK INT’L LOGISTICS (VIETNAM) CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EASY LINK INT’L LOGISTICS (VIETNAM) 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 (4)

001-07685
2023-03-14

ARS

View on SEC.gov →
001-11960
2024-02-20

ANNUAL FINANCIAL REPORT

View on SEC.gov →
001-11960
2023-02-21

ANNUAL FINANCIAL REPORT

View on SEC.gov →
001-11960
2025-02-18

ANNUAL FINANCIAL REPORT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034946
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
BCONS 1 TOWER, 176/1-176/3, NGUYEN VAN THUONG STREET, THANH MY TAY WARD, HCM 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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