Base
NVOCC

BCO GLOBAL SHIPPING COMPANY LIMITED

Trade name: BCOLOGIX

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 “BCO GLOBAL SHIPPING COMPANY LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BCO GLOBAL SHIPPING 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)

001-09148
2005-05-04

EXHIBIT 99.1

View on SEC.gov →
001-09148
2004-11-03

PRESS RELEASE

View on SEC.gov →
001-09148
2005-08-03

EXHIBIT 99

View on SEC.gov →
001-09148
2004-05-05

PRESS RELEASE

View on SEC.gov →
001-09148
2005-02-08

EXHIBIT 99.1

View on SEC.gov →
001-09148
2004-08-04

PRESS RELEASE

View on SEC.gov →
000-21238
2006-03-10

LANDSTAR SYSTEM, INC.

View on SEC.gov →
001-09148
2004-02-04

PRESS RELEASE

View on SEC.gov →
001-09148
2005-11-02

PRESS RELEASE

View on SEC.gov →
333-104388-01333-104388
2003-08-05

AMENDMENT NO. 2 TO FORM S-4

View on SEC.gov →
333-104388-01333-104388
2003-04-08

FORM S-4

View on SEC.gov →
333-104388-01333-104388
2003-06-23

AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
333-104388-01333-104388
2003-10-21

AMENDMENT NO.3 TO FORM S-4

View on SEC.gov →
333-104388-01333-104388
2003-11-05

FINAL PROSPECTUS

View on SEC.gov →
333-104388-01333-104388
2003-10-31

AMENDMENT NO.4 TO FORM S-4

View on SEC.gov →
000-21238
2025-02-24

10-K

View on SEC.gov →
001-09148
2004-03-15

FORM 10-K

View on SEC.gov →
001-12415
2005-01-03

10-K

View on SEC.gov →
000-21238
2024-10-30

10-Q

View on SEC.gov →
000-53598
2017-12-14

FORM 10K

View on SEC.gov →
001-31410
2023-03-06

EXHIBIT 99.1 - SHAREOWNER LETTER

View on SEC.gov →
000-21238
2026-02-24

10-K

View on SEC.gov →
001-12415
2005-12-22

FORM 10-K

View on SEC.gov →
000-53598
2015-12-08

FORM 10K/A

View on SEC.gov →
000-53598
2016-11-21

FORM 10K

View on SEC.gov →
000-53598
2015-11-30

FORM 10K

View on SEC.gov →
000-24657
2020-05-12

MTEX 10-Q 20200331

View on SEC.gov →
333-223604
2018-03-12

FORM S-1

View on SEC.gov →
001-33153
2017-03-08

EXHIBIT 99.1

View on SEC.gov →
333-223604
2018-06-05

FORM S1/A

View on SEC.gov →
000-24657
2019-05-06

MTEX 10-Q 20190331

View on SEC.gov →
001-33153
2018-04-06

EXHIBIT 99.1

View on SEC.gov →
000-13468
2014-10-27

8-K

View on SEC.gov →
333-218054
2017-05-17

FORM S1

View on SEC.gov →
811-09445
2004-11-12

MARKETOCRACY FUNDS N-Q

View on SEC.gov →
005-48349
2004-05-28

EX-99.(C)(3) PRESENTATION: LEGG MASON WOOD WALKER

View on SEC.gov →
028-04903
2001-08-01

GARTMORE GLOBAL ASSET MANAGEMENT LTD

View on SEC.gov →
333-189275
2016-01-29

FORM S1 AMENDMENT NO 1

View on SEC.gov →
333-212536
2016-07-15

FORM S-1

View on SEC.gov →
333-212536
2016-09-08

FORM S1/A 2 FILE NUMBER 333-212536

View on SEC.gov →
333-208866
2016-02-09

FORM S1/A

View on SEC.gov →
001-02360
2004-06-28

11-K

View on SEC.gov →
028-01797
2003-03-06

SEC filing

View on SEC.gov →
333-212536
2016-08-08

FORM S1/A-1 AMENDMENT NO 1

View on SEC.gov →
811-09445
2005-05-19

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
333-189275
2016-09-06

FOM S1/A AMENDMENT NO. 2

View on SEC.gov →
000-24657
2020-08-11

10-Q

View on SEC.gov →
001-33153
2016-03-09

EXHIBIT 99.1

View on SEC.gov →
333-189275
2016-01-29

FORM S1 AMENDMENT NO 1

View on SEC.gov →
333-186833
2013-08-02

FORM S-1/A

View on SEC.gov →
000-53598
2013-12-13

FORM 10-K

View on SEC.gov →
000-24657
2019-11-08

MTEX 10-Q 20190930

View on SEC.gov →
000-53598
2014-12-15

FORM 10K

View on SEC.gov →
000-24657
2019-08-07

MTEX 10-Q 20190630

View on SEC.gov →
333-208866
2016-01-05

FORM S1

View on SEC.gov →
000-53598
2013-08-23

FORM 10K/A

View on SEC.gov →
000-53598
2012-11-29

FORM 10K

View on SEC.gov →
333-189275
2013-09-12

FORM S-1/A

View on SEC.gov →
333-189275
2013-08-21

FORM S-1/A

View on SEC.gov →
001-09148
2005-03-16

FORM 10-K

View on SEC.gov →
000-12477
2009-06-23

FORM 11-K

View on SEC.gov →
000-53598
2014-12-16

FORM 10K/A

View on SEC.gov →
000-24657
2020-11-10

10-Q

View on SEC.gov →
028-12052
2007-10-15

FORM 13-F

View on SEC.gov →
001-11758
2007-02-13

SUBSIDIARIES OF MORGAN STANLEY

View on SEC.gov →
333-189275
2013-06-13

FORM S1

View on SEC.gov →
811-21872
2019-08-28

N-PX

View on SEC.gov →
333-186833
2013-02-25

FORM S1

View on SEC.gov →
028-12052
2008-04-16

FORM 13F

View on SEC.gov →
333-141174
2007-04-18

AMENDMENT NO.1 TO FORM S-1 REGISTRATION STATEMENT

View on SEC.gov →
001-09148
2003-05-15

THE BRINK'S COMPANY 10-K/A

View on SEC.gov →
001-33388
2020-03-05

10-K

View on SEC.gov →
028-12052
2008-01-31

REPORT FOR CALENDAR YEAR OR QUARTER ENDED 31-DEC-2007

View on SEC.gov →
001-11758
2008-01-29

SUBSIDIARIES OF MORGAN STANLEY

View on SEC.gov →
001-09148
2003-05-12

1ST QUARTER 2003 FORM 10-Q

View on SEC.gov →
028-01797
2003-10-09

SEC filing

View on SEC.gov →
811-04603
2024-02-27

SEC filing

View on SEC.gov →
333-141174
2007-05-07

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
333-141174
2007-03-09

FORM S-1

View on SEC.gov →
811-23149
2024-03-27

SEC filing

View on SEC.gov →
333-141174
2007-05-21

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
028-01797
2003-04-10

SEC filing

View on SEC.gov →
333-141174
2007-05-30

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
811-21984
2008-08-22

CENTRAL PARK GROUP MULTI-EVENT FUND N-PX

View on SEC.gov →
333-141174
2007-06-12

AMENDMENT NO. 6 FOR THE FORM S-1

View on SEC.gov →
028-01797
2002-07-09

SEC filing

View on SEC.gov →
001-11758
2009-01-29

SUBSIDIARIES OF MORGAN STANLEY

View on SEC.gov →
028-01797
2002-07-17

SEC filing

View on SEC.gov →
001-09148
2006-03-08

FORM 10-K

View on SEC.gov →
028-01797
2003-07-09

SEC filing

View on SEC.gov →
028-01797
2001-05-08

SEC filing

View on SEC.gov →
811-09445
2005-03-07

MARKETOCRACY N-CSRS

View on SEC.gov →
001-33153
2014-03-28

EXHIBIT 99.1

View on SEC.gov →
333-141174
2007-06-08

AMENDMENT NO. 5 TO FORM S-1

View on SEC.gov →
333-202819
2015-03-17

FORM S-1

View on SEC.gov →
028-01797
2005-05-31

SEC filing

View on SEC.gov →
028-01797
2005-01-28

SEC filing

View on SEC.gov →
028-01797
2002-05-23

SEC filing

View on SEC.gov →
811-08035
2008-09-02

AFBA 5STAR FUND INC.

View on SEC.gov →
001-02360
2010-06-28

11-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034990
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
33-35 NGUYEN THAI BINH, BEN THANH 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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