Base
NVOCC

COMPASS LOGISTICS 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 “COMPASS LOGISTICS COMPANY LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “COMPASS LOGISTICS 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)

001-31921
2020-02-10

EXHIBIT 99.1

View on SEC.gov →
001-31921
2020-04-06

EXHIBIT 99

View on SEC.gov →
001-40155
2022-02-22

6-K

View on SEC.gov →
001-37516
2016-08-08

PRESENTATION DATED AUGUST 2016

View on SEC.gov →
001-34723
2018-02-06

EX-10.1

View on SEC.gov →
001-37516
2016-08-08

PRESENTATION DATED AUGUST 2016

View on SEC.gov →
025-00821
2023-10-11

EX-99.1

View on SEC.gov →
001-40155
2023-11-14

6-K

View on SEC.gov →
001-40155
2021-11-15

6-K

View on SEC.gov →
001-33659
2020-08-19

FORM 6-K

View on SEC.gov →
001-40155
2023-03-01

6-K/A

View on SEC.gov →
001-40155
2022-08-12

6-K

View on SEC.gov →
001-40155
2022-11-14

6-K

View on SEC.gov →
001-40155
2022-05-16

6-K

View on SEC.gov →
001-35721
2014-08-08

FIRST AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT

View on SEC.gov →
001-35721
2018-10-04

8-K

View on SEC.gov →
001-32225
2012-02-09

EX-10.1

View on SEC.gov →
001-40155
2023-08-15

6-K

View on SEC.gov →
005-51933
2008-07-03

SCHEDULE 13-G

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811-22696
2015-05-28

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-40155
2022-11-14

6-K

View on SEC.gov →
811-22209
2021-03-31

SEC filing

View on SEC.gov →
811-23057
2023-05-30

SEC filing

View on SEC.gov →
811-22209
2020-09-28

SEC filing

View on SEC.gov →
001-40155
2023-04-24

20-F

View on SEC.gov →
001-40155
2021-08-16

6-K

View on SEC.gov →
001-33659
2021-08-16

6-K

View on SEC.gov →
811-22209
2020-12-23

SEC filing

View on SEC.gov →
811-22209
2021-05-24

SEC filing

View on SEC.gov →
811-04014
2013-05-29

MERIDIAN FUND INC. 3RD QUARTER REPORT

View on SEC.gov →
001-40155
2021-04-30

20-F

View on SEC.gov →
001-39938
2025-10-08

EXHIBIT 99.1

View on SEC.gov →
811-22549
2022-04-28

NPORT EX

View on SEC.gov →
000-23948
2003-03-28

BOYD BROS - FORM 10-K 12-31-02

View on SEC.gov →
811-04014
2013-05-21

40-24B2

View on SEC.gov →
811-22549
2022-04-28

NPORT EX

View on SEC.gov →
811-22549
2022-04-28

NPORT EX

View on SEC.gov →
001-40155
2022-05-16

20-F

View on SEC.gov →
001-40155
2021-11-15

6-K

View on SEC.gov →
001-31921
2021-02-26

10-K

View on SEC.gov →
811-22549
2022-04-28

NPORT EX

View on SEC.gov →
001-31921
2022-08-05

10-Q

View on SEC.gov →
811-23057
2021-05-27

SEC filing

View on SEC.gov →
811-04262
2018-06-22

SEC filing

View on SEC.gov →
811-22209
2019-12-26

SEC filing

View on SEC.gov →
811-23057
2021-03-01

SEC filing

View on SEC.gov →
811-22209
2020-03-30

SEC filing

View on SEC.gov →
001-40155
2024-05-29

6-K

View on SEC.gov →
001-31921
2020-02-26

10-K

View on SEC.gov →
001-32225
2015-04-30

EXHIBIT 10.1

View on SEC.gov →
811-22696
2015-03-10

ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
001-32225
2008-02-27

AGREEMENT AND AMENDMENT NO. 1 TO AMENDED AND RESTATED CREDIT AGREEMENT

View on SEC.gov →
001-35721
2020-08-14

EX-10.1 FIRST AMENDMENT TO 3RD A&R CREDIT AGREEMENT

View on SEC.gov →
001-33207
2009-05-15

SEC filing

View on SEC.gov →
001-31921
2021-09-03

10-K/A

View on SEC.gov →
001-40155
2022-02-22

6-K

View on SEC.gov →
000-51368
2009-03-30

EX 21.1 TBS INTERNATIONAL LTD SUBSIDIARIES

View on SEC.gov →
811-04262
2019-12-26

SEC filing

View on SEC.gov →
001-31921
2019-03-01

10-K

View on SEC.gov →
001-40155
2023-03-01

6-K

View on SEC.gov →
001-40155
2023-03-01

6-K

View on SEC.gov →
001-34599
2011-03-16

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
811-23057
2020-11-25

SEC filing

View on SEC.gov →
001-40155
2024-11-08

20-F

View on SEC.gov →
001-40155
2023-05-16

6-K

View on SEC.gov →
001-05224
2026-02-24

EX-21

View on SEC.gov →
001-05224
2025-02-18

EX-21

View on SEC.gov →
000-23249
2005-04-28

EARNINGS RELEASE

View on SEC.gov →
811-21872
2022-02-25

SEC filing

View on SEC.gov →
001-31921
2018-02-13

EXHIBIT 99.1

View on SEC.gov →
811-04262
2019-06-28

GROWTH FUND N-PORT

View on SEC.gov →
001-31921
2022-12-14

EX-96.4

View on SEC.gov →
001-31921
2021-11-30

EX-96.4

View on SEC.gov →
811-04262
2020-03-26

SEC filing

View on SEC.gov →
001-33659
2020-08-19

CZZITR2Q20_6K

View on SEC.gov →
811-21872
2021-11-29

SEC filing

View on SEC.gov →
001-40155
2022-05-16

6-K

View on SEC.gov →
001-33659
2020-06-04

6-K

View on SEC.gov →
811-04262
2019-06-28

MID-CAP FUND N-PORT

View on SEC.gov →
811-04262
2019-06-28

SMALL CAP N-PORT

View on SEC.gov →
811-04262
2019-06-28

MASTER ALLOCATION N-PORT

View on SEC.gov →
001-38013
2017-06-29

ANNUAL REPORT

View on SEC.gov →
811-22961
2025-10-30

NPORT-EX

View on SEC.gov →
001-31921
2018-02-27

10-K ANNUAL REPORT

View on SEC.gov →
001-40155
2025-04-30

20-F

View on SEC.gov →
811-04262
2019-06-28

MULTI-ASSET N-PORT

View on SEC.gov →
001-40155
2021-05-17

6-K

View on SEC.gov →
811-04262
2019-06-28

SHORT-TERM BOND N-PORT

View on SEC.gov →
811-04262
2019-06-28

CAPITAL INCOME N-PORT

View on SEC.gov →
001-33659
2020-10-02

FORM 6-K

View on SEC.gov →
811-07170
2007-03-27

N-Q

View on SEC.gov →
000-28998
2007-07-23

JULY 18, 2007

View on SEC.gov →
001-31921
2022-05-10

10-Q

View on SEC.gov →
811-23057
2022-11-29

SEC filing

View on SEC.gov →
811-09603
2014-05-07

N-MFP

View on SEC.gov →
001-05224
2023-02-23

EX-21

View on SEC.gov →
811-23057
2023-02-28

SEC filing

View on SEC.gov →
001-40155
2023-03-01

6-K

View on SEC.gov →
001-05224
2024-02-27

EX-21

View on SEC.gov →
001-33659
2020-11-17

FORM 6-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035126
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
NO. 48, STREET 65, TAN HUNG 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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