Base
NVOCC

NEWAY INTERNATIONAL SUPPLY CHAIN LIMITED LIABILITY COMPANY

HO CHI MINH 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 “NEWAY INTERNATIONAL SUPPLY CHAIN LIMITED LIABILITY COMPANY” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NEWAY INTERNATIONAL SUPPLY CHAIN LIMITED LIABILITY COMPANY” 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)

333-258020
2021-08-24

SEC filing

View on SEC.gov →
333-258020
2021-08-18

SEC filing

View on SEC.gov →
001-16171
2003-04-30

PROXY 2003

View on SEC.gov →
001-16171
2004-11-10

BEACON POWER ANNUAL MEETING PROXY 2004

View on SEC.gov →
001-16171
2004-05-17

BEACON POWER CORP 10-K/A

View on SEC.gov →
001-16171
2004-03-30

BEACON POWER CORPORATION 2003 FORM 10-K

View on SEC.gov →
811-08510
2024-08-26

SEC filing

View on SEC.gov →
811-08510
2025-08-28

SEC filing

View on SEC.gov →
001-34542
2011-03-16

FORM 10-K

View on SEC.gov →
811-05349
2026-03-31

SEC filing

View on SEC.gov →
811-05349
2026-03-31

SEC filing

View on SEC.gov →
811-05349
2026-03-31

SEC filing

View on SEC.gov →
811-05349
2026-03-31

SEC filing

View on SEC.gov →
811-05349
2026-03-31

SEC filing

View on SEC.gov →
811-05349
2026-03-31

SEC filing

View on SEC.gov →
001-34542
2011-11-21

FORM 10-K

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811-05742
2023-07-03

SEC filing

View on SEC.gov →
811-05972
2024-08-29

SEC filing

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811-10325
2015-05-26

SEC filing

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001-39902
2021-04-23

20-F

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811-05972
2025-08-27

SEC filing

View on SEC.gov →
001-39902
2022-04-29

FORM 20-F

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811-10325
2014-11-25

SEC filing

View on SEC.gov →
811-05972
2025-07-02

N-CSRS

View on SEC.gov →
811-05972
2025-12-30

N-CSR

View on SEC.gov →
811-05972
2020-08-27

N-PX

View on SEC.gov →
811-05972
2025-01-03

N-CSR

View on SEC.gov →
811-05972
2024-04-01

SEC filing

View on SEC.gov →
811-21145
2025-08-28

SEC filing

View on SEC.gov →
811-05344
2026-02-26

NCSR

View on SEC.gov →
811-05972
2021-08-27

N-PX

View on SEC.gov →
333-174140
2011-05-12

FORM S-1

View on SEC.gov →
811-22743
2022-06-09

BLACKSTONE ALTERNATIVE MULTI-STRATEGY FUND

View on SEC.gov →
811-05972
2025-08-27

SEC filing

View on SEC.gov →
000-50111
2006-10-30

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
811-05972
2024-08-29

SEC filing

View on SEC.gov →
811-03919
2024-08-29

SEC filing

View on SEC.gov →
811-05972
2022-08-26

N-PX

View on SEC.gov →
001-36774
2015-03-16

10-K

View on SEC.gov →
811-03919
2026-03-31

SEC filing

View on SEC.gov →
811-05972
2017-03-31

SEC filing

View on SEC.gov →
811-05972
2016-09-30

VANGUARD INTERNATIONAL EQUITY INDEX FUNDS

View on SEC.gov →
811-05972
2021-06-29

N-CSRS

View on SEC.gov →
811-03919
2025-08-27

SEC filing

View on SEC.gov →
811-03919
2023-12-27

N-CSR

View on SEC.gov →
811-10325
2015-08-20

SEC filing

View on SEC.gov →
811-03919
2025-09-25

SEC filing

View on SEC.gov →
811-21145
2024-08-30

SEC filing

View on SEC.gov →
811-03919
2025-03-31

SEC filing

View on SEC.gov →
811-05972
2020-12-30

N-CSR

View on SEC.gov →
000-50111
2009-10-29

10-K

View on SEC.gov →
811-05972
2021-12-29

N-CSR

View on SEC.gov →
333-174140
2011-07-21

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
811-05972
2022-12-30

N-CSR

View on SEC.gov →
811-05972
2023-08-28

N-PX

View on SEC.gov →
333-174140
2011-06-24

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
811-05972
2022-06-29

N-CSRS

View on SEC.gov →
333-198316
2014-12-01

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
811-05972
2017-09-28

SEC filing

View on SEC.gov →
000-50111
2008-10-29

10-K

View on SEC.gov →
811-05972
2024-06-27

N-CSRS

View on SEC.gov →
001-15983
2008-11-21

SEC filing

View on SEC.gov →
811-05972
2018-03-29

SEC filing

View on SEC.gov →
333-198316
2014-11-14

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
333-198316
2014-12-04

S-1/A

View on SEC.gov →
811-03919
2024-09-27

SEC filing

View on SEC.gov →
811-05972
2018-09-28

SEC filing

View on SEC.gov →
811-07436
2025-08-29

SEC filing

View on SEC.gov →
811-05972
2020-06-29

N-CSRS

View on SEC.gov →
811-03919
2025-12-30

N-CSR

View on SEC.gov →
333-198316
2014-12-15

PROSPECTUS

View on SEC.gov →
811-03919
2024-04-01

SEC filing

View on SEC.gov →
811-05972
2019-12-31

N-CSR

View on SEC.gov →
811-05972
2023-12-28

N-CSR

View on SEC.gov →
333-198316
2014-10-07

S-1/A

View on SEC.gov →
811-03919
2024-06-26

N-CSRS

View on SEC.gov →
333-198316
2014-10-29

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
811-23580
2025-08-29

SEC filing

View on SEC.gov →
811-05972
2019-03-29

N-Q

View on SEC.gov →
000-50111
2007-10-29

10-K

View on SEC.gov →
811-05972
2023-06-28

N-CSRS

View on SEC.gov →
811-05972
2017-06-26

SEC filing

View on SEC.gov →
333-174140
2011-09-30

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
333-174140
2011-11-01

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
811-03919
2025-01-03

N-CSR

View on SEC.gov →
811-05972
2025-08-27

SEC filing

View on SEC.gov →
811-09195
2012-09-19

AMENDMENT TO CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-09195
2012-03-09

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT OF REGISTERED MANAGEMENT

View on SEC.gov →
333-198316
2014-08-22

FORM S-1

View on SEC.gov →
811-05972
2016-06-23

SEC filing

View on SEC.gov →
811-05972
2019-08-30

N-PX

View on SEC.gov →
811-09195
2012-09-07

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-05972
2025-07-02

N-CSRS

View on SEC.gov →
811-05972
2018-06-21

SEC filing

View on SEC.gov →
811-05972
2024-08-29

SEC filing

View on SEC.gov →
811-05972
2017-12-28

SEC filing

View on SEC.gov →
811-09195
2010-03-09

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-09195
2011-03-10

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-09195
2010-09-03

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-09195
2011-09-02

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035037
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
SAV5-02.10, FLOOR 2, TOWER 5, THE SUN AVENUE, 28 MAI CHI THO AVENUE, BINH TRUNG WARD, HO CHI MINH 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.

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