Base
NVOCC

CARRY ALL LOGISTICS 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 “CARRY ALL LOGISTICS VIETNAM COMPANY LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CARRY ALL LOGISTICS 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)

000-50612
2023-05-05

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
000-30718
2016-05-31

EXHIBIT 1.01

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

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 →
333-272560
2023-12-14

FINANCIAL STATEMENTS OF THE ULHK ENTITIES

View on SEC.gov →
005-89551
2016-07-06

EXHIBIT 99.1

View on SEC.gov →
005-89551
2016-07-22

EXHIBIT 99.1

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

SEC filing

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

SEC filing

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

REGISTRATION STATEMENT

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

SEC filing

View on SEC.gov →
000-30718
2015-05-29

EXHIBIT 1.01

View on SEC.gov →
000-50613
2009-08-06

FORM 8K CURRENT REPORT

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

SEC filing

View on SEC.gov →
000-30718
2020-05-29

2019 CONFLICT MINERALS REPORT

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

SEC filing

View on SEC.gov →
001-35253
2018-05-25

EXHIBIT 1.01

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

SEC filing

View on SEC.gov →
000-50612
2022-05-03

SEC filing

View on SEC.gov →
000-30718
2018-05-31

2017 CONFLICT MINERALS REPORT

View on SEC.gov →
001-11437
2016-05-23

EXHIBIT 1.01

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

PRESS RELEASE

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

SEC filing

View on SEC.gov →
001-35253
2019-05-29

EXHIBIT 1.01

View on SEC.gov →
001-14429
2023-02-28

10-K

View on SEC.gov →
001-14521
2001-11-16

SLIDE PRESENTATION

View on SEC.gov →
001-14429
2022-02-25

10-K

View on SEC.gov →
000-30718
2017-05-31

2016 CONFLICT MINERALS REPORT

View on SEC.gov →
377-05975
2022-05-18

SEC filing

View on SEC.gov →
377-05975
2022-08-25

SEC filing

View on SEC.gov →
377-05975
2022-08-23

SEC filing

View on SEC.gov →
001-38255
2023-05-22

SEC filing

View on SEC.gov →
001-16435
2023-05-26

EX-1.01

View on SEC.gov →
000-18225
2015-05-28

EX-1.01

View on SEC.gov →
001-03970
2016-05-31

EXHIBIT 1.01

View on SEC.gov →
000-20214
2017-05-31

EXHIBIT 1.01

View on SEC.gov →
333-12222
2021-05-27

EX-1.01

View on SEC.gov →
001-38237
2019-03-01

20-F

View on SEC.gov →
001-16435
2023-05-26

SD

View on SEC.gov →
001-14429
2025-04-08

ARS

View on SEC.gov →
001-15274
2019-05-31

EXHIBIT 1.01

View on SEC.gov →
001-38237
2020-04-14

20-F

View on SEC.gov →
001-31892
2019-05-30

EX-1.01

View on SEC.gov →
001-04298
2025-05-16

EXHIBIT 1.01

View on SEC.gov →
001-38255
2023-02-21

SEC filing

View on SEC.gov →
001-38255
2023-02-21

SEC filing

View on SEC.gov →
001-38237
2023-04-06

20-F

View on SEC.gov →
001-38255
2023-02-03

SEC filing

View on SEC.gov →
000-16577
2016-05-27

CONFLICT MINERALS REPORT

View on SEC.gov →
333-213996
2021-12-14

ANNUAL REPORT

View on SEC.gov →
001-31892
2017-05-31

CONFLICT MINERALS REPORT

View on SEC.gov →
001-40848
2024-09-25

UNAUDITED INTERIM CONSOLIDATED FINANCIAL STATEMENTS AS OF JUNE 30, 2024 AND FOR THE SIX MONTHS ENDED JUNE 30, 2024 AND 2023

View on SEC.gov →
001-13595
2017-05-31

EXHIBIT 1.01 CONFLICT MINERALS REPORT - 2016

View on SEC.gov →
001-14429
2024-04-11

ARS

View on SEC.gov →
001-13595
2023-05-31

EX-1.01

View on SEC.gov →
377-05975
2022-02-01

SEC filing

View on SEC.gov →
001-31892
2018-05-31

EXHIBIT 1.01

View on SEC.gov →
001-38237
2018-04-11

FORM 20-F

View on SEC.gov →
333-268063
2023-04-06

PROSPECTUS

View on SEC.gov →
001-38237
2022-04-22

20-F

View on SEC.gov →
001-14429
2017-03-01

SKX-10K-20161231

View on SEC.gov →
333-152853
2009-11-04

FORM 424B3

View on SEC.gov →
333-268063
2023-03-03

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
001-04298
2024-05-24

EXHIBIT 1.01

View on SEC.gov →
333-268063
2022-11-18

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
001-38237
2024-04-26

20-F

View on SEC.gov →
000-20214
2016-05-26

EXHIBIT 1.01

View on SEC.gov →
000-21377
2015-06-01

CONFLICT MINERALS DISCLOSURE REPORT 2014

View on SEC.gov →
001-13595
2018-05-31

EXHIBIT 1.01 CONFLICT MINERALS REPORT - 2017

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

FIRST AMENDED AND RESTATED TRANSITIONAL SERVICES AGREEMENT

View on SEC.gov →
001-40848
2023-10-02

UNAUDITED INTERIM CONSOLIDATED FINANCIAL STATEMENTS AS OF JUNE 30, 2023 AND FOR THE SIX MONTHS ENDED JUNE 30, 2023 AND 2022

View on SEC.gov →
333-268063
2022-10-28

REGISTRATION STATEMENT

View on SEC.gov →
001-33383
2016-05-27

EXHIBIT 1.01

View on SEC.gov →
001-38255
2023-01-17

SEC filing

View on SEC.gov →
001-38358
2018-05-31

EXHIBIT 1.01

View on SEC.gov →
001-12273
2022-05-27

EX-1.01

View on SEC.gov →
001-03492
2016-05-24

EXHIBIT 1.01 - CONFLICT MINERALS REPORT

View on SEC.gov →
001-41673
2023-10-30

ANNUAL REPORT

View on SEC.gov →
333-268063
2023-03-15

AMENDMENT NO. 4 TO FORM F-1

View on SEC.gov →
000-30718
2022-05-27

2021 CONFLICT MINERALS REPORT

View on SEC.gov →
001-14429
2025-02-28

10-K

View on SEC.gov →
000-21272
2016-05-23

EX-1.01

View on SEC.gov →
333-268063
2023-03-17

AMENDMENT NO. 5 TO FORM F-1

View on SEC.gov →
001-34251
2009-03-27

TRANSITIONAL SERVICES AGREEMENT

View on SEC.gov →
001-14429
2021-02-26

10-K

View on SEC.gov →
001-41673
2025-10-28

ANNUAL REPORT

View on SEC.gov →
001-14429
2020-02-28

10-K

View on SEC.gov →
001-14429
2018-03-01

10-K

View on SEC.gov →
001-14429
2024-02-28

10-K

View on SEC.gov →
000-31385
2014-04-11

AMENDMENT TO FORM 10-K

View on SEC.gov →
000-31385
2014-03-31

FORM 10-K

View on SEC.gov →
333-152853
2009-10-23

POST-EFFECTIVE AMENDMENT NO. 1

View on SEC.gov →
000-21377
2016-06-01

EXHIBIT 1.01

View on SEC.gov →
001-14429
2019-03-01

10-K

View on SEC.gov →
001-13595
2025-05-30

EX-1.01

View on SEC.gov →
000-31051
2017-05-31

EXHIBIT 1.01

View on SEC.gov →
333-152853
2009-11-02

POST-EFFECTIVE AMENDMENT NO. 2

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035049
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
47 PHO QUANG STREET, 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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