Base
NVOCC

MAO GLOBAL LOGISTICS COMPANY LIMITED

HOCHIMINH CITY700000, 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 “MAO GLOBAL LOGISTICS COMPANY LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MAO GLOBAL 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)

001-12671
2002-05-15

MARCH 31, 2002 QUARTERLY REPORT

View on SEC.gov →
001-12671
2001-11-14

QUARTERLY REPORT

View on SEC.gov →
333-115778
2004-07-09

EXHIBIT 10.6

View on SEC.gov →
001-32898
2006-08-28

TRANSCRIPT OF CONFERENCE CALL HELD BY THE COMPANY ON AUGUST 23, 2006

View on SEC.gov →
000-26347
2007-07-16

EX-21

View on SEC.gov →
000-26347
2007-07-18

EX-21

View on SEC.gov →
000-26347
2008-01-15

SEC filing

View on SEC.gov →
000-26347
2008-01-15

SEC filing

View on SEC.gov →
333-267835
2023-08-17

SEC filing

View on SEC.gov →
002-25577
2007-06-06

SEC filing

View on SEC.gov →
333-267835
2024-07-24

SEC filing

View on SEC.gov →
377-06403
2022-10-12

SEC filing

View on SEC.gov →
022-29017-11022-29017-16022-29017-26022-29017-36022-29017-46022-29017-48022-29017-56022-29017-61022-29017-02022-29017-13022-29017-17022-29017-23022-29017-37022-29017-40022-29017-54022-29017-58022-29017-09022-29017-14022-29017-19022-29017-28022-29017-45022-29017-47022-29017-50022-29017-59022-29017-06022-29017-12022-29017-15022-29017-22022-29017-35022-29017-39022-29017-49022-29017-57022-29017-64022-29017-41022-29017022-29017-03022-29017-21022-29017-52022-29017-05022-29017-20022-29017-51022-29017-24022-29017-43022-29017-55022-29017-18022-29017-32022-29017-53022-29017-07022-29017-31022-29017-42022-29017-66022-29017-08022-29017-27022-29017-30022-29017-62022-29017-65022-29017-33022-29017-38022-29017-63022-29017-68022-29017-29022-29017-60022-29017-10022-29017-44022-29017-34022-29017-04022-29017-01022-29017-67022-29017-25
2016-04-22

EX-99.T3H

View on SEC.gov →
001-35273
2013-10-22

EXHIBIT 99.1

View on SEC.gov →
333-287597
2025-07-21

FREE WRITING PROSPECTUS

View on SEC.gov →
001-12671
2002-04-15

DECEMBER 31, 2001 ANNUAL REPORT

View on SEC.gov →
333-267835
2022-10-12

SEC filing

View on SEC.gov →
000-51840
2007-07-31

FORM 8-K

View on SEC.gov →
000-51840
2007-07-31

FORM 8-K

View on SEC.gov →
001-34112
2014-04-25

FORM DEF 14A

View on SEC.gov →
811-22655
2025-08-27

SEC filing

View on SEC.gov →
001-15138
2004-08-31

FORM 6-K

View on SEC.gov →
001-34112
2013-04-26

DEF 14A

View on SEC.gov →
000-53208
2010-04-30

FORM 10-K/A

View on SEC.gov →
000-53208
2010-05-27

DEF 14 C

View on SEC.gov →
333-286526
2026-02-06

ANNUAL REPORT

View on SEC.gov →
000-33167
2009-09-25

SEC filing

View on SEC.gov →
333-287597
2025-08-04

REGISTRATION STATEMENT

View on SEC.gov →
000-33167
2009-07-29

SEC filing

View on SEC.gov →
333-130247
2006-03-29

EXHIBIT 10.4

View on SEC.gov →
000-12867
2008-07-25

3COM

View on SEC.gov →
333-287597
2025-08-25

AMENDMENT NO. 5 TO FORM F-1

View on SEC.gov →
000-55933
2018-07-03

AMENDMENT NO. 1 TO FORM 10-12G

View on SEC.gov →
333-122209
2006-03-29

EXHIBIT 10.4

View on SEC.gov →
000-33167
2009-11-03

SEC filing

View on SEC.gov →
000-12867
2009-07-27

3COM CORPORATION

View on SEC.gov →
001-34112
2015-04-30

FORM DEF 14A

View on SEC.gov →
333-122209
2005-11-29

FORM OF SUBSCRIPTION AGREEMENT

View on SEC.gov →
811-22655
2025-08-27

ABS NQ FOR NPORT EX

View on SEC.gov →
333-122209
2006-03-15

EXHIBIT 10.4

View on SEC.gov →
001-34112
2015-05-01

FORM DEFR14A

View on SEC.gov →
001-34112
2017-04-27

FORM DEF 14A

View on SEC.gov →
000-33167
2009-11-20

SEC filing

View on SEC.gov →
333-130247
2006-03-15

EXHIBIT 10.4

View on SEC.gov →
001-34112
2011-04-29

DEF 14A

View on SEC.gov →
000-51091
2007-05-25

SEC filing

View on SEC.gov →
000-26347
2007-07-18

10KSB/A

View on SEC.gov →
000-26347
2007-07-16

10KSB

View on SEC.gov →
001-38198
2018-05-11

EX-99.1

View on SEC.gov →
001-34112
2011-05-04

DEFR14A

View on SEC.gov →
333-132343
2006-09-06

POS AM

View on SEC.gov →
001-32609
2014-10-20

FILING PURSUANT TO RULE 425

View on SEC.gov →
333-248779
2020-12-28

SEC filing

View on SEC.gov →
001-34134
2009-03-25

SEC filing

View on SEC.gov →
333-248779
2020-10-30

SEC filing

View on SEC.gov →
333-137271
2006-09-13

FORM SB-2

View on SEC.gov →
811-03364
2025-05-22

SEC filing

View on SEC.gov →
000-26347
2006-09-05

AMENDMENT TO FORM 10KSB

View on SEC.gov →
000-26347
2006-06-30

FORM 10-KSB

View on SEC.gov →
000-33167
2011-10-14

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
000-33167
2010-10-15

SEC filing

View on SEC.gov →
333-248779
2021-01-19

SEC filing

View on SEC.gov →
001-34997
2011-03-28

FORM 10-K

View on SEC.gov →
000-51792
2008-03-18

SEC filing

View on SEC.gov →
000-33167
2011-11-10

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-143081
2007-05-18

SB-2

View on SEC.gov →
333-248779
2022-01-14

SEC filing

View on SEC.gov →
000-56425
2024-07-24

SEC filing

View on SEC.gov →
333-132343
2006-08-11

POST-EFFECTIVE AMENDMENT TO FORM SB-2

View on SEC.gov →
333-132343
2007-01-17

POS AM

View on SEC.gov →
333-248779
2022-04-13

SEC filing

View on SEC.gov →
000-56425
2024-02-05

SEC filing

View on SEC.gov →
333-132343
2006-07-26

AMENDMENT TO FORM SB-2

View on SEC.gov →
333-248779
2021-02-24

SEC filing

View on SEC.gov →
001-34112
2018-04-30

FORM DEF 14A

View on SEC.gov →
000-56425
2024-01-26

SEC filing

View on SEC.gov →
333-137271
2006-09-28

PROSPECTUS

View on SEC.gov →
000-21919
2002-10-15

ANNUAL REPORT FOR FISCAL YEAR END MARCH 31, 2002

View on SEC.gov →
001-38198
2018-08-09

EX-99.1

View on SEC.gov →
000-54884
2020-03-20

FORM 10-K

View on SEC.gov →
333-132343
2006-09-11

424B3

View on SEC.gov →
333-248779
2020-09-14

SEC filing

View on SEC.gov →
000-26347
2008-04-02

SEC filing

View on SEC.gov →
001-38198
2019-08-14

EX-99.1

View on SEC.gov →
000-51091
2007-05-25

SEC filing

View on SEC.gov →
001-38198
2019-05-15

EX-99.1

View on SEC.gov →
333-287597
2025-07-11

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
000-53106
2011-08-08

AMENDMENT NO. 4 TO FORM 8-K

View on SEC.gov →
000-56425
2024-01-29

SEC filing

View on SEC.gov →
333-287597
2025-07-15

REGISTRATION STATEMENT

View on SEC.gov →
333-169805
2021-05-19

AMENDMENT NO. 1 TO FORM 8-K

View on SEC.gov →
811-03364
2025-11-19

SEC filing

View on SEC.gov →
000-51840
2007-10-12

INVESTOR PRESENTATION

View on SEC.gov →
000-54884
2021-03-25

FORM 10-K

View on SEC.gov →
000-51840
2007-10-12

INVESTOR PRESENTATION

View on SEC.gov →
000-33167
2010-11-05

SEC filing

View on SEC.gov →
000-56425
2024-01-09

SEC filing

View on SEC.gov →
000-54884
2013-09-30

FORM 10-K

View on SEC.gov →
001-34134
2010-03-31

FORM 10-K

View on SEC.gov →
000-54884
2015-03-18

FORM 10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035186
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
42/13/5 TRUONG QUOC DUNG ST., PHU NHUAN WARD, HOCHIMINH CITY700000, 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
← QINGDAO CELIN INTERNATIONAL LOGISTICS CO.,LTD.A.J WORLDWIDE SERVICE PAKISTAN (PVT) LTD →