Base
NVOCC

COMPREHENSIVE INTERNATIONAL FREIGHT FORWARDERS VIETNAM COMPANY LIMITED

Trade name: CIFF VIETNAM

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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “COMPREHENSIVE INTERNATIONAL FREIGHT FORWARDERS VIETNAM COMPANY LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “COMPREHENSIVE INTERNATIONAL FREIGHT FORWARDERS 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)

001-31915
2007-11-19

SEC filing

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

SEC filing

View on SEC.gov →
000-13468
2014-05-19

8-K

View on SEC.gov →
000-27653
2002-04-05

SEC filing

View on SEC.gov →
001-40029
2022-12-01

INVESTOR PRESENTATION DATED NOVEMBER 28, 2022 (LONG FORM)

View on SEC.gov →
001-40029
2022-12-01

INVESTOR PRESENTATION DATED NOVEMBER 28, 2022 (LONG FORM)

View on SEC.gov →
001-40029
2022-12-01

INVESTOR PRESENTATION DATED NOVEMBER 28, 2022 (SHORT FORM)

View on SEC.gov →
001-40029
2022-12-01

INVESTOR PRESENTATION DATED NOVEMBER 28, 2022 (SHORT FORM)

View on SEC.gov →
377-06090
2022-03-22

SEC filing

View on SEC.gov →
001-40029
2022-10-26

425

View on SEC.gov →
333-270168
2023-03-23

AMENDMENT NO. 1 TO FORM F-1

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000-13468
2012-02-28

FORM 10-K

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333-270168
2023-03-01

REGISTRATION STATEMENT

View on SEC.gov →
377-06090
2022-11-14

SEC filing

View on SEC.gov →
001-40029
2022-10-19

INVESTOR PRESENTATION, DATED OCTOBER 2022

View on SEC.gov →
377-06090
2022-11-01

SEC filing

View on SEC.gov →
001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (SHORT FORM)

View on SEC.gov →
000-13468
2011-02-28

FORM 10-K

View on SEC.gov →
001-40029
2023-01-25

FORM 425

View on SEC.gov →
001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (SHORT FORM)

View on SEC.gov →
001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (LONG FORM)

View on SEC.gov →
377-06090
2022-09-19

SEC filing

View on SEC.gov →
001-40029
2023-01-25

FORM 425

View on SEC.gov →
377-06090
2022-06-21

SEC filing

View on SEC.gov →
377-06090
2022-07-22

SEC filing

View on SEC.gov →
000-13468
2009-02-27

FORM 10-K

View on SEC.gov →
001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (LONG FORM)

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000-13468
2010-02-26

FORM 10-K

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000-13468
2001-04-02

10-K

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

SEC filing

View on SEC.gov →
001-41604
2024-03-21

20-F

View on SEC.gov →
001-41604
2023-03-30

20-F

View on SEC.gov →
333-60608
2009-07-24

SEC filing

View on SEC.gov →
377-08057
2025-09-05

SEC filing

View on SEC.gov →
377-06693
2023-06-21

SEC filing

View on SEC.gov →
333-291040
2025-12-12

F-1/A

View on SEC.gov →
333-274115
2024-12-09

SEC filing

View on SEC.gov →
333-283877
2024-12-18

SEC filing

View on SEC.gov →
333-274115
2024-11-29

SEC filing

View on SEC.gov →
333-274115
2024-09-18

SEC filing

View on SEC.gov →
333-291040
2026-04-02

F-1/A

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

SEC filing

View on SEC.gov →
377-06693
2023-04-28

SEC filing

View on SEC.gov →
333-274115
2023-12-11

SEC filing

View on SEC.gov →
333-291040
2025-10-23

F-1

View on SEC.gov →
333-274115
2024-08-14

SEC filing

View on SEC.gov →
333-269911
2023-02-22

FORM 1

View on SEC.gov →
333-291040
2026-03-30

F-1/A

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333-274115
2023-08-21

SEC filing

View on SEC.gov →
333-291040
2026-02-02

F-1/A

View on SEC.gov →
333-274115
2024-09-10

SEC filing

View on SEC.gov →
333-274115
2024-12-18

SEC filing

View on SEC.gov →
333-274115
2023-10-30

SEC filing

View on SEC.gov →
333-291040
2026-03-02

F-1/A

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333-274115
2023-10-10

SEC filing

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333-60608
2011-02-23

SEC filing

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333-60432
2001-07-13

AMENDMENT NO. 1 TO SB-2

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333-60608
2009-09-14

SEC filing

View on SEC.gov →
333-269911
2023-09-11

POS AM

View on SEC.gov →
333-60432
2001-08-21

THIRD AMENDMENT TO REGISTRATION ON FORM SB-2

View on SEC.gov →
333-274115
2024-04-16

SEC filing

View on SEC.gov →
333-60432
2001-08-21

THIRD AMENDMENT TO REGISTRATION ON FORM SB-2

View on SEC.gov →
333-60432
2001-08-10

PACIFIC CMA, INC. AMENDMENT NO. 2 TO SB-2

View on SEC.gov →
333-269911
2023-05-01

424B3

View on SEC.gov →
333-269911
2023-09-22

424B3

View on SEC.gov →
333-122119
2005-04-04

S-1/A

View on SEC.gov →
333-122119
2005-05-05

S-1/A

View on SEC.gov →
377-08057
2025-05-29

SEC filing

View on SEC.gov →
377-08057
2025-06-09

SEC filing

View on SEC.gov →
333-60432
2001-05-08

SEC filing

View on SEC.gov →
333-269911
2023-04-14

F-1/A

View on SEC.gov →
333-158094
2009-09-14

SEC filing

View on SEC.gov →
000-13468
2008-08-27

8-K

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

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
333-158094
2009-09-09

SEC filing

View on SEC.gov →
333-60608
2009-07-24

SEC filing

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

10-K

View on SEC.gov →
000-13468
2008-02-29

10-K

View on SEC.gov →
000-25319
2002-04-16

TLI 10-KSB 2001

View on SEC.gov →
333-251822
2021-01-29

424B4

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

10-K

View on SEC.gov →
333-251822
2021-01-19

F-1/A

View on SEC.gov →
377-03611
2020-11-23

SEC filing

View on SEC.gov →
377-03611
2020-12-18

SEC filing

View on SEC.gov →
333-251822
2020-12-30

F-1

View on SEC.gov →
000-13468
2004-05-10

10-Q

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000-13468
2003-03-28

10-K

View on SEC.gov →
333-158094
2009-11-12

SEC filing

View on SEC.gov →
000-25319
2001-04-17

SEC filing

View on SEC.gov →
000-13468
2005-11-08

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

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333-184061
2023-12-14

FORM 10-Q FOR OCTOBER 2023

View on SEC.gov →
377-03611
2020-09-30

SEC filing

View on SEC.gov →
000-13468
2020-02-21

10-K

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

10-K

View on SEC.gov →
333-184061
2024-02-27

FORM 10-Q FOR JAN 2024

View on SEC.gov →
333-268742
2022-12-28

FORM 424(B)(3)

View on SEC.gov →
001-40897
2022-12-28

DEFM14A

View on SEC.gov →
333-268742
2022-12-09

F4

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

10-K

View on SEC.gov →
333-268742
2022-12-21

F-4/A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035030
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
03 NGUYEN TAT THANH STREET, XOM CHIEU 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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