Base
NVOCC

FAST VIETNAM IMPORT EXPORT SERVICE 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 “FAST VIETNAM IMPORT EXPORT SERVICE COMPANY LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FAST VIETNAM IMPORT EXPORT SERVICE 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)

001-13368
2009-10-15

EXHIBIT 99.1

View on SEC.gov →
001-41183
2026-02-11

PRESENTATION OF EVOLUTION METALS & TECHNOLOGIES CORP

View on SEC.gov →
001-41183
2026-02-11

PRESENTATION OF EVOLUTION METALS & TECHNOLOGIES CORP

View on SEC.gov →
001-40061
2023-08-03

INVESTOR PRESENTATION, DATED AUGUST 2023

View on SEC.gov →
001-11760
2006-03-10

CURRENT REPORT OF FOREIGN ISSUER

View on SEC.gov →
001-40061
2024-02-08

EX-99.1

View on SEC.gov →
001-40061
2023-08-03

INVESTOR PRESENTATION, DATED AUGUST 2023

View on SEC.gov →
000-55432
2017-05-18

FORM 8-K

View on SEC.gov →
333-274832
2024-02-08

425

View on SEC.gov →
333-288366
2026-01-07

424(B)(2)

View on SEC.gov →
005-89933
2017-04-21

EX-99.3

View on SEC.gov →
000-51126
2007-03-26

PREPARED BY: MHUEBOTTER@HOTMAIL.COM

View on SEC.gov →
001-41804
2024-05-15

FORM 20-F

View on SEC.gov →
001-41804
2025-04-30

FORM 20-F FOR DEC 2024

View on SEC.gov →
000-31042
2001-11-20

SEC filing

View on SEC.gov →
001-13368
2011-04-06

EX-99.1

View on SEC.gov →
333-288366
2026-01-05

424(B)(5)

View on SEC.gov →
333-221871
2019-10-23

EX-99.E

View on SEC.gov →
000-51126
2006-12-21

PREPARED BY: MHUEBOTTER@HOTMAIL.COM

View on SEC.gov →
000-51126
2006-10-27

PREPARED BY: MHUEBOTTER@HOTMAIL.COM

View on SEC.gov →
000-51126
2007-01-17

PREPARED BY: MHUEBOTTER@HOTMAIL.COM

View on SEC.gov →
000-51126
2006-10-12

PREPARED BY: MHUEBOTTER@HOTMAIL.COM

View on SEC.gov →
333-270427
2023-09-20

FORM 424(B)(4)

View on SEC.gov →
000-51126
2007-01-17

PREPARED BY: MHUEBOTTER@HOTMAIL.COM

View on SEC.gov →
333-270427
2023-08-23

AMENDMENT #4 TO FORM F-1

View on SEC.gov →
002-78335-NY
2016-11-21

SEC filing

View on SEC.gov →
333-270427
2023-08-31

AMENDMENT NO. 5

View on SEC.gov →
333-270427
2023-07-10

F-1/A

View on SEC.gov →
377-06418
2023-02-28

SEC filing

View on SEC.gov →
333-270427
2023-06-26

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-198524
2014-10-27

SEC filing

View on SEC.gov →
333-270427
2023-03-09

FORM F-1

View on SEC.gov →
333-270427
2023-07-03

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
377-06418
2023-02-03

SEC filing

View on SEC.gov →
333-273329
2024-10-11

FREE WRITING PROSPECTUS

View on SEC.gov →
333-273329
2024-05-10

FREE WRITING PROSPECTUS

View on SEC.gov →
377-05975
2022-02-01

SEC filing

View on SEC.gov →
333-221871
2020-01-07

EX-99.E

View on SEC.gov →
001-41782
2025-04-28

20-F

View on SEC.gov →
001-41901
2025-07-28

ANNUAL REPORT

View on SEC.gov →
000-51126
2006-06-30

SEC filing

View on SEC.gov →
000-32743
2020-03-24

10-K

View on SEC.gov →
002-78335-NY
2016-10-13

SEC filing

View on SEC.gov →
000-32743
2019-03-12

10-K

View on SEC.gov →
333-268063
2023-04-06

PROSPECTUS

View on SEC.gov →
333-268063
2023-03-03

AMENDMENT NO. 3 TO FORM F-1

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

FORM 20-F

View on SEC.gov →
000-51126
2006-05-22

SEC filing

View on SEC.gov →
333-268063
2022-11-18

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
377-05975
2022-08-25

SEC filing

View on SEC.gov →
000-51126
2006-04-05

SEC filing

View on SEC.gov →
000-51126
2006-04-05

SEC filing

View on SEC.gov →
333-268063
2022-10-28

REGISTRATION STATEMENT

View on SEC.gov →
377-05975
2022-08-23

SEC filing

View on SEC.gov →
000-51126
2006-04-06

SEC filing

View on SEC.gov →
000-51126
2006-04-11

SEC filing

View on SEC.gov →
000-32743
2019-05-10

10-Q

View on SEC.gov →
001-13368
2014-05-12

FORM 20-F

View on SEC.gov →
000-30877
2020-06-01

EX-1.01

View on SEC.gov →
377-05975
2022-05-18

SEC filing

View on SEC.gov →
000-32743
2019-08-14

10-Q

View on SEC.gov →
333-268063
2023-03-15

AMENDMENT NO. 4 TO FORM F-1

View on SEC.gov →
333-268063
2023-03-17

AMENDMENT NO. 5 TO FORM F-1

View on SEC.gov →
2024-07-26

SEC filing

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

F-1

View on SEC.gov →
000-31042
2001-11-21

SEC filing

View on SEC.gov →
333-221871
2018-12-03

EX-99.E

View on SEC.gov →
333-219769
2017-08-07

SEC filing

View on SEC.gov →
000-32743
2019-11-13

10-Q

View on SEC.gov →
001-13368
2013-04-29

FORM 20-F

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

424B3

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

POS AM

View on SEC.gov →
000-52142
2008-02-05

SEC filing

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

424B3

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

424B3

View on SEC.gov →
333-221871
2021-09-13

EX-99.E

View on SEC.gov →
001-13368
2012-04-30

FORM 20-F

View on SEC.gov →
001-13368
2011-06-16

EXHIBIT 99.1

View on SEC.gov →
333-217120
2017-04-03

SEC filing

View on SEC.gov →
001-13368
2016-04-28

FORM 20-F

View on SEC.gov →
333-219769
2017-09-15

SEC filing

View on SEC.gov →
001-13368
2017-04-27

FORM 20-F

View on SEC.gov →
000-52142
2008-04-29

FORM 8-K/A

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

POS AM

View on SEC.gov →
001-31915
2007-11-19

SEC filing

View on SEC.gov →
001-31915
2007-08-14

SEC filing

View on SEC.gov →
001-13368
2015-04-29

FORM 20-F

View on SEC.gov →
333-219769
2017-10-17

SEC filing

View on SEC.gov →
002-78335-NY
2017-05-22

SEC filing

View on SEC.gov →
333-09564
2004-06-25

POST EFFECTIVE AMENDMENT NO. 2

View on SEC.gov →
001-40802
2023-03-13

425

View on SEC.gov →
333-09564
2004-05-24

POST EFFECTIVE AMENDMENT NO.1

View on SEC.gov →
000-32743
2021-03-11

10-K

View on SEC.gov →
001-36903
2024-05-29

CONFLICT MINERALS REPORT, AS REQUIRED BY ITEMS 1.01 AND 1.02 OF THIS FORM

View on SEC.gov →
000-31042
2001-08-31

SEC filing

View on SEC.gov →
000-16195
2018-12-27

EX-99.1

View on SEC.gov →
001-42153
2025-05-12

ANNUAL REPORT

View on SEC.gov →
000-31042
2002-02-01

SEC filing

View on SEC.gov →
001-14204
2013-04-12

EXHIBIT 10.61

View on SEC.gov →
000-27999
2018-12-27

EX-99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035539
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
33 TRUONG SON STREET, TAN SON NHAT WARD, HO CHI MINH CITY 700000, VIETNAM
Classification
NVOCC

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
GREAT COMPASS GLOBAL LOGISTICS CO., LIMITEDZHONGSHAN DAZHI SUPPLY CHAIN MANAGEMENT CO.,LTD.