Base
NVOCC

SHINE GLOBAL LOGISTICS VN CO., LTD

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 “SHINE GLOBAL LOGISTICS VN CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHINE GLOBAL LOGISTICS VN CO., LTD” 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)

811-04015
2022-03-31

SEC filing

View on SEC.gov →
811-04015
2021-09-20

SEC filing

View on SEC.gov →
811-04015
2021-12-29

SEC filing

View on SEC.gov →
811-04015
2025-09-24

SEC filing

View on SEC.gov →
811-04015
2021-03-24

SEC filing

View on SEC.gov →
811-04015
2024-06-28

SEC filing

View on SEC.gov →
811-04015
2024-09-18

SEC filing

View on SEC.gov →
811-04015
2022-09-19

SEC filing

View on SEC.gov →
811-04015
2025-12-29

SEC filing

View on SEC.gov →
811-04015
2021-06-28

SEC filing

View on SEC.gov →
811-04015
2024-03-04

SEC filing

View on SEC.gov →
811-04015
2026-03-27

SEC filing

View on SEC.gov →
811-04015
2023-12-27

SEC filing

View on SEC.gov →
811-04015
2025-03-25

SEC filing

View on SEC.gov →
811-04015
2022-12-30

SEC filing

View on SEC.gov →
811-04015
2024-12-27

SEC filing

View on SEC.gov →
811-04015
2020-12-28

SEC filing

View on SEC.gov →
811-04015
2023-06-28

SEC filing

View on SEC.gov →
811-04015
2023-03-28

SEC filing

View on SEC.gov →
811-04015
2022-06-29

SEC filing

View on SEC.gov →
811-04015
2025-06-27

SEC filing

View on SEC.gov →
811-04015
2023-09-27

SEC filing

View on SEC.gov →
811-04015
2020-09-21

SEC filing

View on SEC.gov →
811-04015
2019-12-27

SEC filing

View on SEC.gov →
811-02258
2021-02-16

SEC filing

View on SEC.gov →
811-02258
2021-05-28

SEC filing

View on SEC.gov →
811-04015
2020-03-20

SEC filing

View on SEC.gov →
811-04015
2020-06-26

SEC filing

View on SEC.gov →
811-23305
2024-07-23

SEC filing

View on SEC.gov →
811-05141
2007-03-06

FORM N-CSR FOR THE PERIOD ENDED 12/31/2006

View on SEC.gov →
811-23305
2025-04-18

SEC filing

View on SEC.gov →
811-23305
2024-10-28

SEC filing

View on SEC.gov →
811-07436
2018-09-28

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-23305
2020-10-23

SEC filing

View on SEC.gov →
811-03258
2019-12-20

SEC filing

View on SEC.gov →
811-03258
2020-03-31

SEC filing

View on SEC.gov →
811-23305
2025-01-24

SEC filing

View on SEC.gov →
811-23305
2023-04-26

SEC filing

View on SEC.gov →
811-23305
2023-07-24

SEC filing

View on SEC.gov →
811-21779
2020-01-28

SEC filing

View on SEC.gov →
811-23305
2026-01-27

SEC filing

View on SEC.gov →
811-03258
2020-06-18

SEC filing

View on SEC.gov →
811-23305
2022-10-26

SEC filing

View on SEC.gov →
811-23305
2023-04-26

SEC filing

View on SEC.gov →
811-23305
2024-10-28

SEC filing

View on SEC.gov →
811-23305
2026-01-27

SEC filing

View on SEC.gov →
811-23305
2025-07-28

SEC filing

View on SEC.gov →
811-23305
2025-07-28

SEC filing

View on SEC.gov →
811-07436
2019-04-01

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-23305
2025-04-18

SEC filing

View on SEC.gov →
811-23305
2025-10-29

SEC filing

View on SEC.gov →
811-21779
2019-07-25

JOHN HANCOCK FUNDS II

View on SEC.gov →
811-23305
2025-01-24

SEC filing

View on SEC.gov →
811-23305
2024-07-23

SEC filing

View on SEC.gov →
811-07436
2019-12-20

SEC filing

View on SEC.gov →
811-23305
2024-04-19

SEC filing

View on SEC.gov →
811-23305
2026-01-27

SEC filing

View on SEC.gov →
811-23305
2023-01-19

SEC filing

View on SEC.gov →
811-23305
2025-10-29

SEC filing

View on SEC.gov →
811-23305
2023-10-26

SEC filing

View on SEC.gov →
811-23305
2024-01-26

SEC filing

View on SEC.gov →
811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-03258
2020-09-29

SEC filing

View on SEC.gov →
811-23305
2025-04-18

SEC filing

View on SEC.gov →
811-23305
2022-01-24

SEC filing

View on SEC.gov →
811-23305
2021-07-26

SEC filing

View on SEC.gov →
811-23305
2023-10-26

SEC filing

View on SEC.gov →
811-23305
2025-07-28

SEC filing

View on SEC.gov →
811-23305
2021-10-27

SEC filing

View on SEC.gov →
811-07436
2020-06-18

SEC filing

View on SEC.gov →
811-23305
2025-10-29

SEC filing

View on SEC.gov →
811-23305
2023-07-24

SEC filing

View on SEC.gov →
811-23305
2023-07-24

SEC filing

View on SEC.gov →
811-23305
2023-04-26

SEC filing

View on SEC.gov →
811-23305
2025-10-29

SEC filing

View on SEC.gov →
811-23305
2021-10-27

SEC filing

View on SEC.gov →
811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-23305
2026-01-27

SEC filing

View on SEC.gov →
811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-23305
2020-07-24

SEC filing

View on SEC.gov →
811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-23305
2022-04-25

SEC filing

View on SEC.gov →
811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-07436
2020-09-29

SEC filing

View on SEC.gov →
811-23305
2025-01-24

SEC filing

View on SEC.gov →
811-23305
2024-04-19

SEC filing

View on SEC.gov →
811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-23305
2021-01-25

SEC filing

View on SEC.gov →
811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-23305
2025-04-18

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035141
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
313 FL, PARAGON BUILDING, 03 NGUYEN LUONG BANG, STREET, TAN PHU WARD, DISTRICT 7, 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.

Search Screening List
← INTERSLOG & FORWARDING COMPANY LIMITEDVAARIDHI LOGISTICS PRIVATE LIMITED →