Base
NVOCC

PACIFIC GLOBAL LOGISTICS JOINT STOCK COMPANY

HANOI 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “PACIFIC GLOBAL LOGISTICS JOINT STOCK COMPANY” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PACIFIC GLOBAL LOGISTICS JOINT STOCK COMPANY” 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)

001-34024
2018-09-28

ANNUAL REPORT

View on SEC.gov →
333-224467
2018-04-26

REGISTRATION STATEMENT

View on SEC.gov →
333-224467
2018-05-10

PROSPECTUS FILED PURSUANT TO RULE 424(B)(3)

View on SEC.gov →
001-34024
2019-09-30

ANNUAL REPORT

View on SEC.gov →
001-34024
2017-09-27

ANNUAL REPORT

View on SEC.gov →
001-34024
2017-05-15

FORM 10-Q

View on SEC.gov →
001-34024
2018-02-13

QUARTERLY REPORT

View on SEC.gov →
001-34024
2017-11-14

QUARTERLY REPORT

View on SEC.gov →
001-34024
2020-10-13

ANNUAL REPORT

View on SEC.gov →
001-34024
2021-09-29

ANNUAL REPORT

View on SEC.gov →
333-224467
2018-12-06

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
001-34024
2018-05-14

QUARTERLY REPORT

View on SEC.gov →
001-34024
2019-11-19

QUARTERLY REPORT

View on SEC.gov →
001-34024
2020-02-19

QUARTERLY REPORT

View on SEC.gov →
001-36550
2026-03-20

ARS

View on SEC.gov →
333-60432
2001-05-08

SEC filing

View on SEC.gov →
001-34024
2021-11-12

10-Q

View on SEC.gov →
001-34187
2025-07-31

EX-99.1

View on SEC.gov →
001-14824
2005-11-15

SEC filing

View on SEC.gov →
001-04717
2021-11-24

425

View on SEC.gov →
001-34024
2022-02-14

QUARTERLY REPORT

View on SEC.gov →
001-34187
2025-11-04

EX-99.1

View on SEC.gov →
001-34024
2023-03-06

ANNUAL REPORT

View on SEC.gov →
333-252398
2021-01-25

REGISTRATION STATEMENT

View on SEC.gov →
001-34187
2026-02-24

EX-99.1

View on SEC.gov →
001-39937
2024-03-13

EXHIBIT 8.1

View on SEC.gov →
333-252398
2021-02-08

PROSPECTUS

View on SEC.gov →
001-36550
2026-02-25

10-K

View on SEC.gov →
000-23354
2014-05-20

EX-21.01

View on SEC.gov →
001-34024
2023-09-29

ANNUAL REPORT

View on SEC.gov →
001-39937
2026-03-09

EXHIBIT 8.1

View on SEC.gov →
001-34187
2011-05-03

FORM 10Q

View on SEC.gov →
000-23354
2015-05-21

EX-21.01

View on SEC.gov →
001-39937
2025-03-12

EXHIBIT 8.1

View on SEC.gov →
000-23354
2016-05-20

EXHIBIT 21.01

View on SEC.gov →
001-34187
2013-03-01

10-K

View on SEC.gov →
001-36550
2025-11-05

10-Q

View on SEC.gov →
000-23354
2017-05-16

EXHIBIT 21.01

View on SEC.gov →
000-53390
2012-11-28

INVESTOR PRESENTATION DATED NOVEMBER 27, 2012

View on SEC.gov →
001-34392
2021-11-09

EXHIBIT 99.1

View on SEC.gov →
001-14824
2005-11-01

SEC filing

View on SEC.gov →
001-34024
2023-03-07

QUARTERLY REPORT

View on SEC.gov →
001-08339
2025-08-20

425

View on SEC.gov →
000-53390
2013-01-08

INVESTOR PRESENTATION DATED JANUARY 2013

View on SEC.gov →
001-08339
2025-09-09

425

View on SEC.gov →
001-34187
2025-05-05

EX-99.1

View on SEC.gov →
001-04717
2021-11-01

425

View on SEC.gov →
001-36450
2021-02-16

EX-99.1

View on SEC.gov →
000-23354
2019-05-21

EXHIBIT 21.01

View on SEC.gov →
001-12845
2004-03-11

ANNUAL REPORT

View on SEC.gov →
000-23354
2018-06-14

EXHIBIT 21.01

View on SEC.gov →
001-31915
2006-11-14

SEC filing

View on SEC.gov →
001-34187
2022-08-01

EX-99.1

View on SEC.gov →
000-23354
2021-05-19

EX-21.01

View on SEC.gov →
001-34187
2014-02-28

10-K

View on SEC.gov →
001-34024
2019-05-15

QUARTERLY REPORT

View on SEC.gov →
000-49828
2012-07-31

FORM 10-Q

View on SEC.gov →
811-01701
2007-09-28

QUARTERLY SCHEDULE OF INVESTMENTS

View on SEC.gov →
001-34187
2015-02-27

10-K

View on SEC.gov →
001-34187
2013-05-07

10-Q

View on SEC.gov →
333-181184
2012-08-29

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
001-01342
2021-11-24

8-K

View on SEC.gov →
000-23354
2020-05-28

EXHIBIT 21.01

View on SEC.gov →
000-23354
2022-05-20

EX-21.01

View on SEC.gov →
000-23354
2025-05-21

EX-21.01

View on SEC.gov →
001-36550
2025-08-06

10-Q

View on SEC.gov →
001-34024
2023-03-06

QUARTERLY REPORT

View on SEC.gov →
000-23354
2024-05-17

EX-21.01

View on SEC.gov →
001-34024
2024-10-15

ANNUAL REPORT

View on SEC.gov →
001-12289
2018-07-25

EXHIBIT 99.1

View on SEC.gov →
001-06439
2014-12-22

SONY CORPORATION 6-K

View on SEC.gov →
001-04717
2021-11-26

425

View on SEC.gov →
001-34187
2011-02-25

FORM 10-K

View on SEC.gov →
001-33632
2015-10-28

EX-99.1

View on SEC.gov →
001-39937
2023-03-13

EXHIBIT 8.1

View on SEC.gov →
001-34187
2010-02-26

FORM 10-K

View on SEC.gov →
811-23024
2025-03-27

PART F

View on SEC.gov →
000-23354
2023-05-19

EX-21.01

View on SEC.gov →
000-27653
2003-11-17

SEC filing

View on SEC.gov →
001-01342
2021-11-26

8-K

View on SEC.gov →
001-01342
2021-11-01

8-K

View on SEC.gov →
001-34187
2022-11-02

EX-99.1

View on SEC.gov →
001-34187
2010-05-05

FORM 10-Q

View on SEC.gov →
001-12845
2005-05-09

AMENDMENT TO ANNUAL REPORT

View on SEC.gov →
001-34024
2023-03-06

QUARTERLY REPORT

View on SEC.gov →
001-32627
2010-03-01

EX-99.1

View on SEC.gov →
001-14429
2022-11-04

10-Q

View on SEC.gov →
001-34024
2018-11-14

QUARTERLY REPORT

View on SEC.gov →
001-12845
2005-02-03

ANNUAL REPORT

View on SEC.gov →
001-12845
2005-09-01

AMENDMENT TO ANNUAL REPORT

View on SEC.gov →
000-49828
2013-02-08

10-K

View on SEC.gov →
333-181184
2012-05-04

FORM F-1

View on SEC.gov →
001-36550
2026-02-24

EX-99.1

View on SEC.gov →
001-37678
2020-11-09

PRESS RELEASE

View on SEC.gov →
000-16977
2001-10-26

20-F/A

View on SEC.gov →
001-34024
2017-02-13

10-Q

View on SEC.gov →
001-34187
2011-12-02

EXHIBIT 99.3

View on SEC.gov →
001-14824
2004-11-04

6-K

View on SEC.gov →
001-36550
2025-11-04

EX-99

View on SEC.gov →
001-34187
2009-02-27

2008 FORM 10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035446
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
NO.7, GROUP 1, QUAN HOA WARD, CAU GIAY DIST, HANOI 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
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