Base
NVOCC

SUPERMAN TRANSPORT CO., LTD

HO CHI MINH CITY 72100, 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 “SUPERMAN TRANSPORT CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SUPERMAN TRANSPORT 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)

024-11057
2022-06-07

POST-QUAL AMENDMENT 51

View on SEC.gov →
811-23333
2023-08-29

SEC filing

View on SEC.gov →
024-11057
2020-10-15

POST AFFECTIVE AMENDMENT #14

View on SEC.gov →
024-11057
2021-03-17

POST AFFECTIVE AMENDMENT #19

View on SEC.gov →
024-11057
2020-12-11

POST AFFECTIVE AMENDMENT #16

View on SEC.gov →
024-11057
2020-12-31

POST AFFECTIVE AMENDMENT #17

View on SEC.gov →
024-11057
2020-04-22

POST QUALIFICATION AMENDMENT 6

View on SEC.gov →
024-11057
2020-04-01

POST QUALIFICATION AMENDMENT 5

View on SEC.gov →
811-23333
2023-11-28

SEC filing

View on SEC.gov →
811-23333
2025-02-28

CCLF 12.31.24 PART F

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024-11057
2021-02-11

POST AFFECTIVE AMENDMENT #18

View on SEC.gov →
024-11057
2020-09-29

POST AFFECTIVE AMENDMENT #11

View on SEC.gov →
811-23333
2023-08-29

PART F 6.30.23

View on SEC.gov →
001-15062
2008-04-30

TIME WARNER INC.

View on SEC.gov →
811-23380
2022-11-25

SEC filing

View on SEC.gov →
811-07384
2006-12-12

NACM N-CSRS AS OF 09.30.06

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811-23380
2022-08-25

SEC filing

View on SEC.gov →
811-23333
2024-12-09

N-CSRS

View on SEC.gov →
811-23333
2023-12-08

N-CSRS

View on SEC.gov →
001-15062
2009-02-20

TIME WARNER INC.

View on SEC.gov →
811-23333
2024-04-18

N-CSRS/A

View on SEC.gov →
811-23333
2024-03-28

N-CSRS/A

View on SEC.gov →
001-15062
2008-08-06

TIME WARNER INC.

View on SEC.gov →
001-15062
2008-02-22

TIME WARNER INC.

View on SEC.gov →
024-11584
2022-11-07

POST-QUAL AMENDMENT 26

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811-23333
2024-11-29

SEC filing

View on SEC.gov →
001-08941
2002-05-02

CONFIRMATION ORDER DATED 4/19/02

View on SEC.gov →
001-15873
2002-05-02

CONFIRMATION ORDER DATED 4/19/02

View on SEC.gov →
811-23333
2025-02-28

SEC filing

View on SEC.gov →
024-11057
2020-05-26

POST QUALIFICATION AMENDMENT 7

View on SEC.gov →
811-23380
2022-11-25

SEC filing

View on SEC.gov →
001-15062
2007-02-23

TIME WARNER INC.

View on SEC.gov →
001-14926
2021-04-30

FORM 20-F

View on SEC.gov →
001-15062
2008-11-05

TIME WARNER INC.

View on SEC.gov →
811-23333
2025-05-30

SEC filing

View on SEC.gov →
000-24216
2007-07-20

10-K

View on SEC.gov →
811-23333
2025-08-28

SEC filing

View on SEC.gov →
811-23333
2025-09-03

SEC filing

View on SEC.gov →
001-14926
2020-04-29

FORM 20-F

View on SEC.gov →
811-23380
2022-09-01

BLACKROCK CREDIT STRATEGIES FUND

View on SEC.gov →
811-23333
2026-03-24

SEC filing

View on SEC.gov →
000-24216
2007-11-06

10-K/A

View on SEC.gov →
811-22708
2016-09-06

BROWN ADVISORY FUNDS ANNUAL REPORT 6/30/2016

View on SEC.gov →
000-22161
2006-11-20

SEC filing

View on SEC.gov →
811-23333
2025-11-25

SEC filing

View on SEC.gov →
024-11057
2022-01-20

POST-QUAL AMENDMENT 46

View on SEC.gov →
024-11057
2021-11-04

POST-QUAL AMENDMENT 36

View on SEC.gov →
024-11057
2022-01-11

POST-QUAL AMENDMENT 44

View on SEC.gov →
024-11057
2022-01-19

POST-QUAL AMENDMENT 45

View on SEC.gov →
024-11057
2021-11-18

POST-QUAL AMENDMENT 39

View on SEC.gov →
024-11057
2021-11-18

POST-QUAL AMENDMENT 38

View on SEC.gov →
024-11057
2021-11-04

POST-QUAL AMENDMENT 35

View on SEC.gov →
024-11057
2021-12-01

POST-QUAL AMENDMENT 40

View on SEC.gov →
001-15062
2017-02-23

10-K

View on SEC.gov →
001-31798
2025-04-23

FORM 20-F

View on SEC.gov →
024-11057
2022-02-10

POST-QUAL AMENDMENT 48

View on SEC.gov →
811-23333
2026-03-02

SEC filing

View on SEC.gov →
333-98233
2003-06-30

FORM 20-F

View on SEC.gov →
001-31798
2024-04-18

FORM 20-F

View on SEC.gov →
001-31798
2026-04-22

FORM 20-F

View on SEC.gov →
001-31798
2022-04-20

FORM 20-F

View on SEC.gov →
024-11057
2022-02-09

POST-QUAL AMENDMENT 47

View on SEC.gov →
024-11057
2022-02-23

POST-QUAL AMENDMENT 49

View on SEC.gov →
001-31798
2023-04-20

FORM 20-F

View on SEC.gov →
024-11057
2022-02-23

POST-QUAL AMENDMENT 50

View on SEC.gov →
024-11057
2021-11-18

POST-QUAL AMENDMENT 37

View on SEC.gov →
001-14480
2003-04-15

FORM 10KSB 2002

View on SEC.gov →
001-14926
2022-04-28

FORM 20-F

View on SEC.gov →
814-01528
2025-03-06

10-K

View on SEC.gov →
000-56554
2025-03-05

10-K

View on SEC.gov →
024-11584
2022-09-19

253G2

View on SEC.gov →
001-38208
2020-08-17

ANNUAL REPORT

View on SEC.gov →
001-15873
2002-04-15

ANNUAL REPORT

View on SEC.gov →
024-11584
2022-09-12

POST-QUAL AMENDMENT 25

View on SEC.gov →
001-08941
2002-04-15

ANNUAL REPORT

View on SEC.gov →
024-11584
2022-10-14

253G2

View on SEC.gov →
814-01330
2025-03-06

10-K

View on SEC.gov →
024-11057
2021-09-21

POST-QUAL AMENDMENT 27

View on SEC.gov →
001-15873
2001-04-16

ANNUAL REPORT

View on SEC.gov →
001-31798
2021-04-28

FORM 20-F

View on SEC.gov →
001-38208
2021-08-02

ANNUAL REPORT

View on SEC.gov →
001-31314
2010-06-04

EX-10.7

View on SEC.gov →
001-14926
2023-04-28

FORM 20-F

View on SEC.gov →
024-11584
2022-05-18

POST-QUAL AMENDMENT 20

View on SEC.gov →
024-11584
2022-03-15

POST-QUAL AMENDMENT 10

View on SEC.gov →
024-11584
2022-08-12

POST-QUAL AMENDMENT 24

View on SEC.gov →
024-11057
2021-08-06

POST-QUAL AMENDMENT 23

View on SEC.gov →
024-11057
2021-07-16

POST-QUAL AMENDMENT 22

View on SEC.gov →
024-11584
2022-07-25

POST-QUAL AMENDMENT 22

View on SEC.gov →
024-11584
2022-08-12

POST-QUAL AMENDMENT 23

View on SEC.gov →
024-11057
2021-12-17

POST-QUAL AMENDMENT 41

View on SEC.gov →
814-00998
2021-02-25

10-K

View on SEC.gov →
024-11057
2021-10-15

POST-QUAL AMENDMENT 31

View on SEC.gov →
024-11584
2022-03-23

POST-QUAL AMENDMENT 13

View on SEC.gov →
024-11057
2021-12-17

POST-QUAL AMENDMENT 42

View on SEC.gov →
024-11057
2021-10-13

POST-QUAL AMENDMENT 30

View on SEC.gov →
024-11584
2022-06-22

POST-QUAL AMENDMENT 21

View on SEC.gov →
001-08941
2001-04-16

ANNUAL REPORT

View on SEC.gov →
024-11057
2021-09-17

POST-QUAL AMENDMENT 26

View on SEC.gov →
024-11584
2022-02-25

POST-QUAL AMENDMENT 9

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035310
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
FINANCIAT BUILDING, 32-32B-34-34A, BACH DANG 2 STREET, TAN SON HOA WARD, HO CHI MINH CITY 72100, 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.

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