Base
NVOCC

VIET NAM CARGO SERVICES TRADING COMPANY LIMITED

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 “VIET NAM CARGO SERVICES TRADING COMPANY LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “VIET NAM CARGO SERVICES TRADING 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)

000-16050
2017-05-25

EXHIBIT 1.01

View on SEC.gov →
000-16050
2016-05-31

EXHIBIT 1.01

View on SEC.gov →
001-07598
2017-05-31

EXHIBIT 1.01

View on SEC.gov →
001-07598
2016-05-31

EX-1.01

View on SEC.gov →
001-13138
2016-05-31

EXHIBIT 1.01

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

SEC filing

View on SEC.gov →
001-32618
2017-05-31

EXHIBIT 1.01

View on SEC.gov →
001-13138
2017-05-30

EXHIBIT 1.01

View on SEC.gov →
001-37860
2018-05-29

EXHIBIT 1.01

View on SEC.gov →
001-32618
2018-05-30

EXHIBIT 1.01

View on SEC.gov →
001-34036
2016-05-31

EXHIBIT 1.01

View on SEC.gov →
001-06263
2023-05-26

EXHIBIT 1.01

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

SEC filing

View on SEC.gov →
001-34036
2017-05-31

EXHIBIT 1.01

View on SEC.gov →
001-32618
2020-06-15

EXHIBIT 1.01

View on SEC.gov →
001-32618
2019-05-28

EXHIBIT 1.01

View on SEC.gov →
001-06263
2022-05-31

EXHIBIT 1.01

View on SEC.gov →
001-32618
2023-05-31

EXHIBIT 1.01

View on SEC.gov →
001-34036
2019-05-30

EXHIBIT 1.01

View on SEC.gov →
001-34036
2022-05-23

EX-1.01

View on SEC.gov →
001-13138
2015-06-01

EXHIBIT 1.01

View on SEC.gov →
001-34036
2023-06-01

EX-1.01

View on SEC.gov →
001-32618
2021-05-27

EXHIBIT 1.01

View on SEC.gov →
000-09929
2009-07-17

LIST OF SUBSIDIARIES

View on SEC.gov →
000-09929
2008-08-04

LIST OF SUBSIDIARIES

View on SEC.gov →
083-00002
2018-05-21

SEC filing

View on SEC.gov →
083-00002
2023-05-15

ANNLRPT/A

View on SEC.gov →
000-28575
2002-05-09

FORM 8-K (MAY 3, 2002)

View on SEC.gov →
000-02612
2011-11-08

EXHIBIT 14.1

View on SEC.gov →
001-33582
2025-06-02

EXHIBIT 1.01

View on SEC.gov →
2024-07-26

SEC filing

View on SEC.gov →
000-26051
2002-07-15

SEC filing

View on SEC.gov →
001-41674
2026-03-27

ANNUAL REPORT

View on SEC.gov →
000-52324
2008-04-17

TECHNICAL REVIEW

View on SEC.gov →
000-52324
2008-01-18

TECHNICAL REPORT

View on SEC.gov →
333-47924
2006-11-14

PERIOD ENDED SEPTEMBER 30, 2006

View on SEC.gov →
000-54546
2019-11-06

10KA20180731

View on SEC.gov →
000-54546
2019-10-15

10K20180731

View on SEC.gov →
333-41606
2001-01-19

FORM S-1/A

View on SEC.gov →
000-54546
2020-04-17

10K20190731

View on SEC.gov →
000-54546
2021-10-27

10K 20210731

View on SEC.gov →
000-54546
2020-12-17

10KA120200731

View on SEC.gov →
000-54546
2020-11-12

SEC filing

View on SEC.gov →
333-41606
2001-03-14

FORM S-1/A3

View on SEC.gov →
333-41606
2001-02-27

FORM S-1 AMENDMENT #2

View on SEC.gov →
811-22217
2021-05-27

SEC filing

View on SEC.gov →
333-41606
2001-03-29

FORM S-1/A

View on SEC.gov →
001-41782
2024-04-25

FORM 20-F

View on SEC.gov →
333-41606
2001-05-01

AMENDMENT #5 TO FORM S-1

View on SEC.gov →
333-41606
2001-07-27

AMENDMENT #6 TO FORM S-1

View on SEC.gov →
333-41606
2001-10-31

FORM 424B3

View on SEC.gov →
333-137858
2008-01-11

SEC filing

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

PART F

View on SEC.gov →
333-41606
2001-10-02

AMENDMENT NO. 7 TO FORM S-1

View on SEC.gov →
333-274475
2024-10-28

424B3

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

PART F

View on SEC.gov →
333-275133
2024-11-14

424B3

View on SEC.gov →
333-47924
2007-04-17

FORM 10-KSB

View on SEC.gov →
333-41606
2001-10-31

AMENDMENT NO.8 TO FORM S-1

View on SEC.gov →
001-32845
2008-09-22

FORM 10-K

View on SEC.gov →
333-274475
2024-10-21

POS AM

View on SEC.gov →
811-08510
2020-09-04

N-CSRS

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

PART F

View on SEC.gov →
333-274475
2024-03-22

424B3

View on SEC.gov →
333-274475
2023-09-27

FORM F-1/A

View on SEC.gov →
333-274475
2023-09-12

FORM F-1

View on SEC.gov →
811-23305
2022-07-28

PART F

View on SEC.gov →
333-274475
2023-10-02

424B3

View on SEC.gov →
333-274475
2023-09-21

FORM F-1/A

View on SEC.gov →
811-23305
2022-07-28

PART F

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

PART F

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

PART F

View on SEC.gov →
333-275133
2024-11-06

POS AM

View on SEC.gov →
811-05624
2014-12-01

N-Q

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

PART F

View on SEC.gov →
333-137858
2007-12-12

SB-2/A NO 3 DECEMBER 12, 2007

View on SEC.gov →
333-275133
2023-10-23

FORM F-1

View on SEC.gov →
333-137858
2007-09-07

SB-2/A REGISTRATION STATEMENT

View on SEC.gov →
333-275133
2024-03-29

POS AM

View on SEC.gov →
333-275133
2023-10-31

424B3

View on SEC.gov →
333-275133
2024-04-05

424B3

View on SEC.gov →
377-06845
2023-08-30

SEC filing

View on SEC.gov →
333-278293
2024-03-28

F-1

View on SEC.gov →
333-278293
2024-04-05

424B3

View on SEC.gov →
333-274475
2024-03-20

POS AM

View on SEC.gov →
000-07258
2011-12-01

EXHIBIT 4.1

View on SEC.gov →
811-05624
2015-05-28

N-Q

View on SEC.gov →
811-05624
2014-05-30

N-Q

View on SEC.gov →
005-88607
2015-06-11

NOTICE OF THE 62ND ORDINARY GENERAL MEETING OF SHAREHOLDERS OF HUTECH NORIN CO., LTD.

View on SEC.gov →
005-88606
2015-06-11

NOTICE OF THE 62ND ORDINARY GENERAL MEETING OF SHAREHOLDERS OF HUTECH NORIN CO., LTD.

View on SEC.gov →
333-129830
2008-04-23

SEC filing

View on SEC.gov →
811-21323
2025-02-28

SEC filing

View on SEC.gov →
333-160930
2010-04-08

ANNUAL REPORT ON FORM 10K/A FOR THE YEAR ENDED DECEMBER 31, 2009

View on SEC.gov →
811-08510
2021-03-05

N-CSR

View on SEC.gov →
001-32575
2026-03-12

6-K

View on SEC.gov →
333-129830
2008-02-25

SEC filing

View on SEC.gov →
333-129830
2008-03-20

SEC filing

View on SEC.gov →
811-21323
2024-08-28

SEC filing

View on SEC.gov →
333-160930
2010-04-07

ANNUAL REPORT ON FORM 10K FOR THE YEAR ENDED DECEMBER 31, 2009

View on SEC.gov →
333-129830
2008-01-29

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035204
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
20 HOANG MINH GIAM ST., DUC NHUAN WARD, 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
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