Base
NVOCC

SILVER SWALLOW GLOBAL LOGISTICS COMPANY LIMITED

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 2026-09-15 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SILVER SWALLOW GLOBAL 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)

001-43228
2026-04-27

EX-99.1

View on SEC.gov →
333-293048
2026-01-29

EXHIBIT 4.2

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001-14550
2018-04-27

FORM 6-K

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333-293048
2026-01-29

F-10EF

View on SEC.gov →
000-22216
2018-03-29

20-F

View on SEC.gov →
000-22216
2017-03-22

20-F

View on SEC.gov →
000-22216
2019-03-18

FORM 20-F

View on SEC.gov →
001-12974
2018-11-20

8-K

View on SEC.gov →
001-14550
2022-04-28

FORM 6-K

View on SEC.gov →
333-293048
2026-04-10

SUPPL

View on SEC.gov →
333-293048
2026-04-13

SUPPL

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333-293048
2026-04-14

SUPPL

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001-14550
2021-04-28

FORM 6-K

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001-31240
2026-02-19

EX-96.2

View on SEC.gov →
001-14550
2019-04-26

FORM 6-K

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811-21652
2018-02-02

FMO

View on SEC.gov →
001-14550
2021-04-28

EX-99.1

View on SEC.gov →
001-37815
2019-04-18

EXHIBIT 10.2

View on SEC.gov →
001-38256
2021-11-04

EX-15.4

View on SEC.gov →
000-16731
2012-03-27

ANNUAL REPORT

View on SEC.gov →
001-35783
2023-08-24

EX-99.1

View on SEC.gov →
001-14550
2020-04-27

EX-99.1

View on SEC.gov →
001-31240
2024-02-29

EX-96.6

View on SEC.gov →
001-38256
2021-03-22

EXHIBIT 99.1

View on SEC.gov →
001-35393
2013-06-28

FEASIBILITY STUDY AND TECHNICAL REPORT ON THE BRUCEJACK PROJECT, STEWART, BC

View on SEC.gov →
001-31965
2025-10-16

EXHIBIT 99.1

View on SEC.gov →
001-35075
2022-08-09

TECHNICAL REPORT

View on SEC.gov →
001-14550
2019-04-26

EX-99.1

View on SEC.gov →
001-35393
2014-07-10

FEASIBILITY STUDY AND TECHNICAL REPORT UPDATE ON THE BRUCEJACK PROJECT, STEWART, BC

View on SEC.gov →
001-40961
2022-09-21

EXHIBIT 99.1

View on SEC.gov →
811-03258
2016-03-31

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
001-14550
2022-04-28

EX-99.1

View on SEC.gov →
811-03258
2015-03-31

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
001-38256
2020-11-19

EXHIBIT 99.1

View on SEC.gov →
811-03258
2015-09-29

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
001-39038
2022-03-17

TECHNICAL REPORT

View on SEC.gov →
811-03258
2014-09-29

DFA INVESTMENT DIMENSIONAL GROUP INC

View on SEC.gov →
811-03258
2016-01-08

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-03258
2014-03-31

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-03258
2013-09-27

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-03258
2014-01-06

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
001-35393
2019-05-28

TECHNICAL REPORT

View on SEC.gov →
811-03258
2013-03-27

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-03258
2015-01-07

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
000-26854
2003-10-03

EX-A CERRO SAN PEDRO PROJECT TECHNICAL REPORT

View on SEC.gov →
001-35393
2020-04-24

TECHNICAL REPORT

View on SEC.gov →
001-31722
2020-03-30

EXHIBIT 99.1

View on SEC.gov →
333-239214
2020-06-16

EX-4.11

View on SEC.gov →
811-03258
2014-07-09

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
001-31722
2022-04-05

EX-99.1

View on SEC.gov →
811-03258
2012-09-28

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
333-185156
2012-12-12

PROSPECTUS

View on SEC.gov →
001-31722
2014-02-19

EX-99.1

View on SEC.gov →
000-31191
2014-03-03

10-K

View on SEC.gov →
811-03258
2013-07-09

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-03258
2013-01-07

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
814-01035
2022-11-08

10-Q

View on SEC.gov →
811-03258
2012-07-09

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-03258
2015-07-09

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
001-41975
2025-11-03

20-F

View on SEC.gov →
000-31191
2013-03-01

10-K

View on SEC.gov →
001-36742
2023-03-16

10-K

View on SEC.gov →
811-03023
2009-02-06

FORUM FUNDS // BROWN ADVISORY FUNDS

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001-14550
2020-04-29

FORM 6-K

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333-185156
2012-11-27

REGISTRATION STATEMENT

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811-10325
2026-08-28

SEC filing

View on SEC.gov →
333-275956
2025-04-02

SEC filing

View on SEC.gov →
333-275956
2024-02-06

SEC filing

View on SEC.gov →
333-275956
2024-02-26

SEC filing

View on SEC.gov →
333-275956
2024-03-22

SEC filing

View on SEC.gov →
333-275956
2024-03-05

SEC filing

View on SEC.gov →
333-275956
2025-04-24

SEC filing

View on SEC.gov →
377-06688
2023-04-25

SEC filing

View on SEC.gov →
000-31191
2015-03-02

10-K

View on SEC.gov →
333-275956
2023-12-08

SEC filing

View on SEC.gov →
333-275956
2024-12-02

SEC filing

View on SEC.gov →
377-06688
2023-11-20

SEC filing

View on SEC.gov →
333-289556
2025-09-12

VENDOR AGREEMENT, WITH FIVE BELOW

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811-23580
2026-08-19

SEC filing

View on SEC.gov →
811-03258
2024-08-30

SEC filing

View on SEC.gov →
814-01035
2022-08-08

10-Q

View on SEC.gov →
811-21531
2015-08-27

TFS CAPITAL INVESTMENT TRUST - N-PX

View on SEC.gov →
811-00121
2026-08-27

SEC filing

View on SEC.gov →
377-06688
2023-08-07

SEC filing

View on SEC.gov →
377-06688
2023-10-11

SEC filing

View on SEC.gov →
811-04415
2026-08-24

SEC filing

View on SEC.gov →
811-02105
2026-08-27

SEC filing

View on SEC.gov →
377-06688
2023-09-14

SEC filing

View on SEC.gov →
000-31191
2016-02-29

10-K

View on SEC.gov →
811-07953
2026-08-28

SEC filing

View on SEC.gov →
811-07885
2026-08-28

VOTE TABLE

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333-275956
2024-05-10

SEC filing

View on SEC.gov →
333-275956
2024-06-03

SEC filing

View on SEC.gov →
333-275956
2024-06-18

SEC filing

View on SEC.gov →
333-275956
2024-09-06

SEC filing

View on SEC.gov →
811-02105
2026-08-27

SEC filing

View on SEC.gov →
333-275956
2024-09-24

SEC filing

View on SEC.gov →
811-23580
2024-08-30

SEC filing

View on SEC.gov →
811-07803
2026-08-27

SEC filing

View on SEC.gov →
811-06318
2026-08-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035707
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
NO. 113, ALLEY 21/367, NGO XUAN QUANG STREET, GIA LAM COMMUNE, 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.

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