Base
NVOCC

FT LOGISTICS CORP

HO CHI MING 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 “FT LOGISTICS CORP” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FT LOGISTICS CORP” 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)

333-226943-07
2020-07-20

FREE WRITING PROSPECTUS

View on SEC.gov →
333-226486-07
2019-07-15

FREE WRITING PROSPECTUS

View on SEC.gov →
333-226486-07
2019-07-17

FREE WRITING PROSPECTUS

View on SEC.gov →
000-28223
2005-05-18

SEC filing

View on SEC.gov →
001-32248
2013-07-16

EXHIBIT 99.1

View on SEC.gov →
001-13545001-14245
2015-07-21

EX-99.1

View on SEC.gov →
333-226943-07
2020-07-20

FREE WRITING PROSPECTUS

View on SEC.gov →
000-28223
2005-07-27

SEC filing

View on SEC.gov →
333-226943-08
2020-08-17

FREE WRITING PROSPECTUS

View on SEC.gov →
000-52746
2008-09-16

INVESTOR PRESENTATION

View on SEC.gov →
001-00768
2005-02-24

EXHIBIT 21

View on SEC.gov →
001-13545001-14245
2015-10-20

EX-99.1

View on SEC.gov →
001-00768
2004-03-10

EXHIBIT 21 - SUBS & AFFILIATES

View on SEC.gov →
001-31552
2018-09-17

DEFA14A

View on SEC.gov →
001-33177
2013-02-07

EX-99

View on SEC.gov →
333-42293
2001-08-14

FORM 10-Q FOR QUARTER ENDED JUNE 30, 2001

View on SEC.gov →
001-13038
2001-08-10

FORM 10-Q FOR QUARTER ENDED JUNE 30, 2001

View on SEC.gov →
001-33177
2014-02-05

EX-99

View on SEC.gov →
001-33177
2013-08-07

EX-99

View on SEC.gov →
001-33177
2012-12-12

EX-99

View on SEC.gov →
333-193376-23
2015-09-16

FREE WRITING PROSPECTUS

View on SEC.gov →
000-24712
2006-06-20

SLIDE PRESENTATION

View on SEC.gov →
001-13038
2001-11-09

FORM 10-Q FOR QUARTER ENDED SEPTEMBER 30, 2001

View on SEC.gov →
333-42293
2001-11-14

FORM 10-Q FOR QUARTER ENDED SEPTEMBER 30, 2001

View on SEC.gov →
001-33177
2013-05-08

EX-99

View on SEC.gov →
811-22559
2025-09-26

SEC filing

View on SEC.gov →
811-01136
2023-02-28

SEC filing

View on SEC.gov →
028-20466
2025-10-08

SEC filing

View on SEC.gov →
811-22559
2025-09-26

SEC filing

View on SEC.gov →
028-05092
2013-11-14

INFORMATION TABLE

View on SEC.gov →
811-22559
2025-09-26

SEC filing

View on SEC.gov →
001-38704
2025-11-25

EX-99.1

View on SEC.gov →
001-38704
2025-10-17

EX-99.1

View on SEC.gov →
001-12386
2007-05-04

EX. 99.2: SUPPLEMENTAL REPORTING PACKAGE

View on SEC.gov →
811-22559
2025-09-26

SEC filing

View on SEC.gov →
001-40633
2023-09-21

425

View on SEC.gov →
333-42293
2001-05-15

FORM 10-Q FOR QUARTER ENDED MARCH 31, 2001

View on SEC.gov →
333-150332
2016-11-18

PRESENTATION OF DRONE AVIATION HOLDING CORP. POSTED ON ITS WEBSITE ON NOVEMBER 17, 2016

View on SEC.gov →
001-33177
2013-12-11

EX-99

View on SEC.gov →
028-05092
2013-08-14

INFORMATION TABLE

View on SEC.gov →
028-20466
2026-01-20

SEC filing

View on SEC.gov →
001-13038
2001-05-11

FORM 10-Q FOR QUARTER ENDED MARCH 31, 2001

View on SEC.gov →
028-20466
2025-07-22

SEC filing

View on SEC.gov →
001-33177
2014-05-07

EX-99

View on SEC.gov →
333-159445
2012-01-03

LIST OF SUBSIDIARIES OF INDUSTRIAL INCOME TRUST INC.

View on SEC.gov →
000-52699
2012-08-07

PRESS RELEASE

View on SEC.gov →
333-159445
2012-04-03

LIST OF SUBSIDIARIES OF INDUSTRIAL INCOME TRUST INC

View on SEC.gov →
001-33177
2015-02-04

EX-99

View on SEC.gov →
811-10157
2022-12-22

SEC filing

View on SEC.gov →
811-06336
2009-09-28

FTIT N-Q PE 7/31/09

View on SEC.gov →
001-33177
2016-02-03

SEC filing

View on SEC.gov →
811-10157
2022-12-22

SEC filing

View on SEC.gov →
001-33177
2014-08-06

EX-99

View on SEC.gov →
811-06336
2010-03-31

FTIT QTRLY PE 1/31/10

View on SEC.gov →
000-54372
2012-03-09

LIST OF SUBSIDIARIES

View on SEC.gov →
811-01136
2023-05-30

SEC filing

View on SEC.gov →
811-10157
2022-12-22

SEC filing

View on SEC.gov →
811-06336
2008-09-29

SEC filing

View on SEC.gov →
811-10157
2020-12-28

SEC filing

View on SEC.gov →
811-10157
2021-06-23

SEC filing

View on SEC.gov →
811-10157
2020-12-28

SEC filing

View on SEC.gov →
001-33177
2016-08-03

SEC filing

View on SEC.gov →
811-10157
2021-06-23

SEC filing

View on SEC.gov →
028-16498
2026-01-22

SEC filing

View on SEC.gov →
001-33177
2015-08-05

SUPPLEMENTAL INFORMATION PACKAGE FOR THE THIRD QUARTER ENDED JUNE 30, 2015

View on SEC.gov →
001-33177
2014-12-10

EX-99

View on SEC.gov →
001-33177
2015-05-06

EX-99

View on SEC.gov →
811-10157
2021-06-23

SEC filing

View on SEC.gov →
811-22717
2026-02-25

SEC filing

View on SEC.gov →
811-06336
2015-09-25

FTIT NQ PE:07/31/15

View on SEC.gov →
811-22717
2026-02-25

SEC filing

View on SEC.gov →
811-22717
2026-02-25

SEC filing

View on SEC.gov →
811-22717
2026-02-25

SEC filing

View on SEC.gov →
811-22717
2026-02-25

SEC filing

View on SEC.gov →
811-22717
2026-02-25

SEC filing

View on SEC.gov →
001-33177
2016-05-04

SEC filing

View on SEC.gov →
811-10157
2022-06-21

SEC filing

View on SEC.gov →
811-22717
2026-02-25

SEC filing

View on SEC.gov →
811-10157
2022-06-21

SEC filing

View on SEC.gov →
811-22717
2026-02-25

SEC filing

View on SEC.gov →
811-10157
2020-12-28

SEC filing

View on SEC.gov →
811-10157
2022-06-21

SEC filing

View on SEC.gov →
333-175340
2012-07-12

LIST OF SUBSIDIARIES

View on SEC.gov →
028-25535
2025-08-01

SEC filing

View on SEC.gov →
811-22717
2026-02-25

SEC filing

View on SEC.gov →
811-22717
2026-02-25

SEC filing

View on SEC.gov →
811-22717
2026-02-25

SEC filing

View on SEC.gov →
811-22717
2026-02-25

SEC filing

View on SEC.gov →
811-22717
2026-02-25

SEC filing

View on SEC.gov →
000-27231
2009-08-28

EX-99.2

View on SEC.gov →
333-175340
2012-10-12

LIST OF SUBSIDIARIES

View on SEC.gov →
811-22559
2024-03-27

SEC filing

View on SEC.gov →
811-10157
2021-12-22

SEC filing

View on SEC.gov →
000-24712
2004-06-02

GRAPHICAL PRESENTATION TO SHAREHOLDERS

View on SEC.gov →
001-05153
2001-08-14

SEC filing

View on SEC.gov →
001-34723
2020-11-17

EX-99.1

View on SEC.gov →
811-10157
2021-12-22

SEC filing

View on SEC.gov →
025-00345
2024-04-24

REPORT OF INDEPENDENT ACCOUNTANTS ON APPLYING AGREED-UPON PROCEDURES, DATED APRIL 24, 2024, OF ERNST & YOUNG LLP

View on SEC.gov →
811-10157
2014-06-27

SEC filing

View on SEC.gov →
811-10157
2021-12-22

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035171
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
12F, BLOCK B, WASECO BUILDING, NO. 10 PHO QUANG, ST., WARD 2, TAN BINH DIST, HO CHI MING 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
← SHENZHEN TONGZHI INTERNATIONAL LOGISTICS CO. , LTDZHEJIANG JUHONG INTERNATIONAL LOGISTICS CO. , LTD. →