Base
NVOCC

AG SUPPLY TRADING SERVICE COMPANY LIMITED

HO CHI MINH 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 2026-09-18 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “AG SUPPLY TRADING SERVICE COMPANY LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AG SUPPLY TRADING 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)

030-00355
2002-07-01

EXHIBIT A

View on SEC.gov →
030-00362
2005-06-30

EX F, SCH. 1(C): ORG. AND BUS. OF E.ON GROUP COS.

View on SEC.gov →
030-00362
2004-06-29

EXHIBIT F, SCHEDULE 1(E)

View on SEC.gov →
030-00355
2003-06-30

EXHIBIT F, SCHEDULE 1(D)

View on SEC.gov →
030-00362
2004-06-29

EXHIBIT F, SCHEDULE 1(A)

View on SEC.gov →
070-09961
2002-06-11

EX G-1 SUBSIDIARY LIST

View on SEC.gov →
070-09961
2001-12-21

EXHIBIT G-1 SUBIDIARY LIST

View on SEC.gov →
000-49773
2007-08-14

GRAIN PROCUREMENT AGREEMENT DATED APRIL 26, 2007

View on SEC.gov →
073-00085
2004-04-30

FORM U-33-S

View on SEC.gov →
030-00355
2002-09-27

EXHIBIT I

View on SEC.gov →
001-14978
2006-03-10

MATERIAL CONTRACT : SALE AND PURCHASE AGREEMENT

View on SEC.gov →
070-09961
2001-10-23

DESCRIPTION OF E.ON'S SUBSIDIARY COMPANIES

View on SEC.gov →
000-51213
2014-02-25

ECOLOCAP SOLUTIONS INC. FORM 10-Q AMENDMENT NO. 2 FOR THE PERIOD ENDED SEPTEMBER 30, 2013

View on SEC.gov →
001-00434
2007-08-28

EX-21

View on SEC.gov →
333-137122
2006-10-27

FORM 424(B)(2)

View on SEC.gov →
333-199200
2014-10-07

EXHIBIT 2.1 ANNUAL INFORMATION FORM

View on SEC.gov →
001-14688
2007-03-07

ANNUAL REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
001-34775
2016-05-31

EX-1.01

View on SEC.gov →
001-32749
2007-04-02

EXHIBIT 99.3

View on SEC.gov →
000-20557
2020-12-08

EX-99.1

View on SEC.gov →
001-14688
2003-03-19

FORM 20-F ANNUAL REPORT

View on SEC.gov →
001-16429
2017-03-13

EX-8.1

View on SEC.gov →
000-49773
2007-04-02

FORM 10-K

View on SEC.gov →
001-16429
2015-03-05

EX-8.1

View on SEC.gov →
001-14688
2006-03-09

ANNUAL REPORT FOR FISCAL YEAR ENDED DECEMBER 31, 2005

View on SEC.gov →
001-16429
2018-02-23

EX-8.1

View on SEC.gov →
001-14688
2005-03-10

ANNUAL REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
005-57033
2008-11-20

UPDATA FAIRNESS OPINION

View on SEC.gov →
001-16429
2016-02-25

EX-8.1

View on SEC.gov →
333-169119
2013-07-09

FREE WRITING PROSPECTUS - IPATH DJP WEBSITE PRODUCT PAGE

View on SEC.gov →
001-32749
2016-04-01

SUPPLEMENTAL INFORMATION FOR ADR HOLDERS

View on SEC.gov →
000-49773
2003-11-14

FORM 10-QSB

View on SEC.gov →
001-32749
2006-04-07

EX-99.2

View on SEC.gov →
000-27446
2005-07-19

EX-99.1

View on SEC.gov →
333-137122
2006-10-11

AMENDMENT NO. 1 TO FORM S-3

View on SEC.gov →
001-32749
2008-04-18

EXHIBIT 99.1

View on SEC.gov →
001-16429
2014-03-07

EX-8.1

View on SEC.gov →
001-32846
2008-05-13

LISTING OF PRINCIPAL SUBSIDIARY, JOINT VENTURE AND ASSOCIATED UNDERTAKINGS.

View on SEC.gov →
001-32749
2015-04-07

SUPPLEMENTAL INFORMATION FOR ADR HOLDERS

View on SEC.gov →
001-32846
2007-05-03

LISTING OF PRINCIPAL SUBSIDIARY, JOINT VENTURE AND ASSOCIATED UNDERTAKINGS 2006

View on SEC.gov →
001-16429
2014-03-07

EX-8.1

View on SEC.gov →
000-49773
2008-03-31

FORM 10-K

View on SEC.gov →
333-128266
2005-09-12

EX-2.1

View on SEC.gov →
811-05128
2022-03-03

THE SWISS HELVETIA FUND ANNUAL REPORT 12-31-21

View on SEC.gov →
001-32749
2013-04-08

EX-99.4

View on SEC.gov →
333-137122
2006-09-05

FORM S-3

View on SEC.gov →
001-16429
2019-03-28

EX-8.1

View on SEC.gov →
000-51213
2014-11-19

ECOLOCAP SOLUTIONS INC. FORM 10-Q (9/30/2014)

View on SEC.gov →
001-32749
2014-04-02

EX-99.4

View on SEC.gov →
001-32749
2011-04-11

EXHIBIT 99.1

View on SEC.gov →
000-49773
2004-03-30

SEC filing

View on SEC.gov →
811-05128
2021-11-17

NPORT-EX

View on SEC.gov →
000-49773
2005-03-31

SEC filing

View on SEC.gov →
811-05128
2021-05-19

NPORT-EX

View on SEC.gov →
005-80961
2007-03-07

TRANSCRIPT OF THE PRESS CONFERENCE SPEECH BY DR. WULF H. BERNOTAT ON MARCH 7, 2007

View on SEC.gov →
001-32749
2017-03-30

SUPPLEMENTAL INFORMATION FOR ADR HOLDERS

View on SEC.gov →
001-08089
2007-03-01

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
030-00362
2004-06-29

EXHIBIT F, SCHEDULE 1(D)

View on SEC.gov →
811-05128
2012-05-30

THE SWISS HELVETIA FUND, INC.

View on SEC.gov →
001-32846
2006-05-30

LISTING OF PRINCIPAL SUBSIDIARIES AND JOINT VENTURES

View on SEC.gov →
001-14688
2004-03-25

ANNUAL REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
000-27446
2004-10-07

10-Q

View on SEC.gov →
000-18259
2001-03-23

ANNUAL REPORT

View on SEC.gov →
000-49773
2004-11-15

SEC filing

View on SEC.gov →
001-14251
2001-03-28

SAP AKTIENGESELLSCHAFT

View on SEC.gov →
001-00434
2006-08-29

EX-21

View on SEC.gov →
000-49773
2007-08-14

FORM 10-Q

View on SEC.gov →
811-09689
2005-06-02

SEC filing

View on SEC.gov →
001-00434
2004-09-09

EXHIBIT 21

View on SEC.gov →
333-123697
2005-09-14

FORM 424B3

View on SEC.gov →
001-15709
2001-11-13

TXU EUROPE LIMITED FORM 10-Q SEPT. 2001

View on SEC.gov →
811-05128
2020-11-24

NPORT-EX

View on SEC.gov →
001-00434
2008-08-28

EX-21

View on SEC.gov →
001-16429
2020-02-26

EXHIBIT 8.1

View on SEC.gov →
001-13836
2001-12-28

EXHIBIT 21.1

View on SEC.gov →
001-32575
2016-03-10

EX-8

View on SEC.gov →
001-08089
2008-02-21

EXHIBIT 21.1

View on SEC.gov →
000-49839
2006-08-08

EX-10.1 COMMERCIAL MANUFACTURING AGREEMENT

View on SEC.gov →
001-32328
2014-05-15

EX-8.1

View on SEC.gov →
001-15709
2001-08-09

TXU EUROPE LIMITED FORM 10-Q JUNE 2001

View on SEC.gov →
001-36764001-15060
2015-09-29

FORM 6-K

View on SEC.gov →
001-15709
2001-05-14

MARCH 2001 FORM 10-Q TXU EUROPE LIMITED

View on SEC.gov →
073-00085
2003-05-01

FORM U-33-S

View on SEC.gov →
811-09689
2005-02-28

SEC filing

View on SEC.gov →
001-32749
2012-03-29

EXHIBIT 99.4

View on SEC.gov →
333-199200
2014-11-12

EXHIBIT 2.10 - MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
001-16429
2013-03-14

EX-8.1

View on SEC.gov →
333-162195
2012-05-30

FORM 424(B)(2)

View on SEC.gov →
001-39223
2025-04-28

EX-99.1

View on SEC.gov →
001-34775
2025-05-27

EX-1.01

View on SEC.gov →
001-32749
2009-04-06

EXHIBIT 99.1

View on SEC.gov →
000-27446
2006-07-27

FORM 10-K

View on SEC.gov →
001-09299
2016-05-31

EXHIBIT 1.01

View on SEC.gov →
001-14251
2002-03-28

FORM 20-F SAP AKTIENGESELLSCHAFT

View on SEC.gov →
000-49773
2007-11-14

FORM 10-Q

View on SEC.gov →
333-204908
2015-10-09

FREE WRITING PROSPECTUS

View on SEC.gov →
001-03619
2014-02-28

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
005-43347
2022-07-08

DISCUSSION MATERIALS, DATED JUNE 12, 2022, PREPARED BY HOULIHAN LOKEY CAPITAL, INC. FOR THE SPECIAL COMMITTEE OF THE BOARD OF DIRECTORS OF STEEL CONNECT, INC

View on SEC.gov →
333-171987
2025-03-06

DEFINITIVE MATERIALS

View on SEC.gov →
000-27446
2005-01-07

10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035753
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
6TH FLOOR, PTS SAIGON BUILDING, 118 HUYNH TAN PHAT STREET, TAN THUAN WARD, HO CHI MINH 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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