Base
NVOCC

LBS LOGISTICS 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 2026-09-17 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “LBS LOGISTICS COMPANY LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LBS 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)

000-51468
2010-05-06

EX-10.7

View on SEC.gov →
000-26331
2006-09-13

FORM 10-KSB FOR THE YEAR ENDED 5-31-06

View on SEC.gov →
377-01446
2016-12-16

SEC filing

View on SEC.gov →
333-217928
2017-05-12

EX-10.16

View on SEC.gov →
000-26256
2004-02-12

EX-99.1

View on SEC.gov →
000-51468
2010-05-06

EX-10.4

View on SEC.gov →
001-34738
2022-04-01

PRESS RELEASE OF LUOKUNG TECHNOLOGY CORP

View on SEC.gov →
001-32449
2005-07-21

EX-99.1.1

View on SEC.gov →
001-37936
2018-11-28

EXHIBIT 99.1

View on SEC.gov →
001-37936
2018-08-28

EXHIBIT 99.1

View on SEC.gov →
001-37936
2018-05-23

EXHIBIT 99.1

View on SEC.gov →
001-37936
2018-08-30

EXHIBIT 99.1

View on SEC.gov →
001-41693
2023-07-06

EX-99.1

View on SEC.gov →
000-53015
2009-11-12

SEC filing

View on SEC.gov →
001-35054
2013-12-04

EX-99.1

View on SEC.gov →
000-52421
2012-08-14

EX-10.1

View on SEC.gov →
000-26331
2005-09-15

FORM 10-KSB FOR YEAR ENDED MAY 31, 2005

View on SEC.gov →
001-32449
2005-10-21

EX-99.1

View on SEC.gov →
001-35714
2013-12-04

EX-99.1

View on SEC.gov →
001-36326
2015-10-06

UPS SECOND AMENDMENT TO MSA

View on SEC.gov →
000-26331
2007-08-30

FORM 10-KSB FOR YEAR ENDED MAY 31, 2007

View on SEC.gov →
001-40234
2021-11-10

EXHIBIT 99.2

View on SEC.gov →
000-52421
2012-08-14

EX-10.3

View on SEC.gov →
001-12970
2019-03-08

NEWS RELEASE DATED MARCH 7, 2019

View on SEC.gov →
001-32449
2006-02-09

EX-99.1

View on SEC.gov →
000-26256
2005-02-09

EX-99.2.3

View on SEC.gov →
000-26331
2010-09-14

FORM 10-K

View on SEC.gov →
001-07170
2005-04-07

SLIDE PRESENTATION DATED APRIL 6, 2005

View on SEC.gov →
001-32449
2006-07-24

EX-99.1

View on SEC.gov →
001-31880
2019-03-08

PRESS RELEASE

View on SEC.gov →
333-150332
2016-11-18

PRESENTATION OF DRONE AVIATION HOLDING CORP. POSTED ON ITS WEBSITE ON NOVEMBER 17, 2016

View on SEC.gov →
001-34738
2023-11-08

PRESS RELEASE ISSUED BY LUOKUNG TECHNOLOGY, INC. ON NOVEMBER 8, 2023, TITLED "LUOKUNG RECEIVES NASDAQ NOTIFICATION LETTER."

View on SEC.gov →
001-34738
2022-01-07

PRESS RELEASE ISSUED BY LUOKUNG TECHNOLOGY CORP. ON JANUARY 7, 2022, TITLED "LUOKUNG RECEIVES NASDAQ NOTIFICATION LETTER."

View on SEC.gov →
000-26331
2008-09-15

FORM 10-KSB DATED MAY 31, 2008

View on SEC.gov →
001-35782
2015-03-02

EX-99.1

View on SEC.gov →
000-26256
2003-06-13

PRESS RELEASE DATED APRIL 29, 2003

View on SEC.gov →
001-02402
2024-05-30

EX-99

View on SEC.gov →
000-53651
2009-06-17

EX-10.1

View on SEC.gov →
000-26256
2003-11-26

EX-99.2

View on SEC.gov →
000-53651
2009-07-13

EX-10.2

View on SEC.gov →
000-26331
2009-09-15

FORM 10-K DATED MAY 31, 2009

View on SEC.gov →
000-26331
2011-09-16

FORM 10-K

View on SEC.gov →
001-34738
2023-01-10

PRESS RELEASE ISSUED BY LUOKUNG TECHNOLOGY, INC. ON JANUARY 10, 2023, TITLED "LUOKUNG RECEIVES NASDAQ LISTING DETERMINATION COMPANY TO REQUEST HEARING"

View on SEC.gov →
001-36729
2019-05-21

EX-99.1

View on SEC.gov →
001-40333
2021-04-23

EXHIBIT 99.1

View on SEC.gov →
000-51096
2005-03-18

EX-99.1

View on SEC.gov →
001-31239
2015-12-03

425

View on SEC.gov →
001-35714
2015-12-03

EXHIBIT 99.1

View on SEC.gov →
000-50510
2005-02-03

CARRIER AGREEMENT

View on SEC.gov →
000-52429
2009-05-15

EXHIBIT 10.4

View on SEC.gov →
001-34738
2024-05-08

PRESS RELEASE ISSUED BY LUOKUNG TECHNOLOGY, INC. ON MAY 8, 2024, TITLED "LUOKUNG GRANTED EXTENSION TO MEET NASDAQ MINIMUM BID PRICE REQUIREMENT"

View on SEC.gov →
000-52429
2009-05-15

EXHIBIT 10.6

View on SEC.gov →
001-35243
2015-03-02

EX-99.1

View on SEC.gov →
000-26256
2003-02-28

PRESS RELEASE DATED MAY 2, 2002

View on SEC.gov →
001-35054
2015-12-03

EXHIBIT 99.1

View on SEC.gov →
000-26256
2002-11-19

THIRD QUARTER PRESS RELEASE, DATED OCTOBER 23 2002

View on SEC.gov →
000-26256
2003-08-28

EX-99.2

View on SEC.gov →
001-34738
2023-04-13

PRESS RELEASE OF LUOKUNG TECHNOLOGY CORP

View on SEC.gov →
000-53015
2010-03-17

EXHIBIT 99.1

View on SEC.gov →
001-34738
2022-07-07

PRESS RELEASE ISSUED BY LUOKUNG TECHNOLOGY, INC. ON JULY 7, 2022, TITLED "LUOKUNG GRANTED EXTENSION TO MEET NASDAQ MINIMUM BID PRICE REQUIREMENT"

View on SEC.gov →
001-36729
2019-08-06

EX-99.1

View on SEC.gov →
000-52429
2009-05-15

EXHIBIT 10.3

View on SEC.gov →
001-40802
2022-11-22

EX-99.2

View on SEC.gov →
000-51825
2012-01-30

EX-10.49

View on SEC.gov →
000-26256
2003-02-28

PRESS RELEASE DATED JULY 26, 2002

View on SEC.gov →
001-32449
2005-04-22

EX-99.1.1

View on SEC.gov →
001-40234
2025-06-17

EXHIBIT 99.2

View on SEC.gov →
001-34738
2023-03-21

PRESS RELEASE ISSUED BY LUOKUNG TECHNOLOGY, INC. ON MARCH 21, 2023, TITLED "LUOKUNG ANNOUNCES 30-TO-1 SHARE COMBINATION"

View on SEC.gov →
001-33926
2022-03-09

EX-99.2 EARNINGS DECK

View on SEC.gov →
000-26256
2004-07-23

EX-99.1

View on SEC.gov →
000-26331
2012-09-14

FORM 10-K

View on SEC.gov →
000-26256
2004-10-25

EX-99.1

View on SEC.gov →
001-06841
2006-12-13

SLIDE PRESENTATION

View on SEC.gov →
000-26256
2003-02-28

PRESS RELEASE DATED FEBRUARY 19, 2003

View on SEC.gov →
005-33170
2017-08-09

EXHIBIT 99.1

View on SEC.gov →
001-38686
2026-05-06

EX-99.2

View on SEC.gov →
001-40125
2021-06-21

EX-99.2

View on SEC.gov →
001-32449
2009-02-10

NEWS RELEASE DATED FEBRUARY 10, 2009

View on SEC.gov →
001-34738
2022-07-26

PRESS RELEASE OF LUOKUNG TECHNOLOGY CORP

View on SEC.gov →
001-34738
2024-09-12

PRESS RELEASE DATED SEPTEMBER 12, 2024, ANNOUNCING THAT THE COMPANY IS TO EFFECT AN 8-TO-1 SHARE COMBINATION.

View on SEC.gov →
000-26331
2014-08-29

ANNUAL REPORT

View on SEC.gov →
001-40802
2022-11-22

425

View on SEC.gov →
001-37673
2022-12-07

ANALYST DAY PRESENTATION, DATED DECEMBER 7, 2022

View on SEC.gov →
001-33926
2020-03-10

EXHIBIT 99.2

View on SEC.gov →
001-36729
2020-01-13

EX-99.1

View on SEC.gov →
001-40649
2022-08-16

EX-99.1

View on SEC.gov →
333-251034
2021-11-12

424B3

View on SEC.gov →
001-40125
2021-06-21

EX-99.2

View on SEC.gov →
333-257423
2021-11-12

424B3

View on SEC.gov →
000-26331
2013-09-13

FORM 10-K

View on SEC.gov →
001-32449
2009-07-24

NEWS RELEASE DATED JULY 23, 2009

View on SEC.gov →
001-07275
2012-02-21

EX-99.2

View on SEC.gov →
001-41144
2025-05-19

INVESTOR PRESENTATION

View on SEC.gov →
001-36404
2026-02-05

INVESTOR PRESENTATION

View on SEC.gov →
001-32449
2008-10-22

NEWS RELEASE DATED OCTOBER 22, 2008

View on SEC.gov →
001-32449
2007-10-23

EX-99.1

View on SEC.gov →
001-39561
2022-11-09

EX-99.1

View on SEC.gov →
333-260064
2021-10-05

EX-4.6

View on SEC.gov →
001-37774
2016-09-15

SEC filing

View on SEC.gov →
001-32449
2006-04-21

NEWS RELEASE ANNOUNCING FIRST QUARTER RESULTS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035561
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
19-21 TAN CANG, THANH MY TAY 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.

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