Base
NVOCC

NGP LOGISTICS CO.,LTD

HAI PHONG 04213, 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 2026-09-16 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “NGP LOGISTICS CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NGP LOGISTICS CO.,LTD” 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)

001-35538
2021-02-11

EX-21.1

View on SEC.gov →
001-35538
2019-02-13

EXHIBIT 21.1

View on SEC.gov →
001-35538
2020-02-12

EXHIBIT 21.1

View on SEC.gov →
001-35538
2024-02-22

EX-21.1

View on SEC.gov →
001-35538
2023-02-09

EX-21.1

View on SEC.gov →
001-35538
2022-02-10

EX-21.1

View on SEC.gov →
001-35538
2026-02-27

EX-21.1

View on SEC.gov →
001-35538
2018-02-15

EXHIBIT 21.1

View on SEC.gov →
001-35538
2025-02-27

EX-21.1

View on SEC.gov →
811-03790
2012-08-24

N-Q 6.30.2012

View on SEC.gov →
001-42393
2026-08-31

EXHIBIT 99.1

View on SEC.gov →
001-38159
2026-02-13

EX-8

View on SEC.gov →
028-07472
2006-05-15

SEC filing

View on SEC.gov →
811-07513
2011-05-27

PUTNAM FUNDS TRUST

View on SEC.gov →
811-04262
2013-06-11

FORM N-Q

View on SEC.gov →
811-04262
2013-12-19

FORM N-Q

View on SEC.gov →
811-05447
2009-11-25

FORM N-Q (1ST QTR)

View on SEC.gov →
811-04556
2024-09-25

SEC filing

View on SEC.gov →
028-11061
2007-08-15

FORM 13F-HR

View on SEC.gov →
811-10401
2009-07-30

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-04262
2014-06-09

FORM N-Q

View on SEC.gov →
811-05447
2010-05-26

FORM N-Q (3RD QTR)

View on SEC.gov →
028-02220
2012-05-15

13F-HR

View on SEC.gov →
811-08200
2013-05-20

BRIDGEWAY FUNDS, INC.

View on SEC.gov →
811-03790
2012-11-29

N-CSRS 09.30.2012

View on SEC.gov →
811-05641
2005-11-09

PARK AVENUE PORTFOLIO FUNDS; 3RD QUARTER 2005

View on SEC.gov →
811-04556
2024-09-25

SEC filing

View on SEC.gov →
811-21990
2010-01-29

SEC filing

View on SEC.gov →
028-05990
2010-02-10

SEC filing

View on SEC.gov →
001-39466
2023-04-12

EX-99.3

View on SEC.gov →
811-05511
2010-06-01

SEC filing

View on SEC.gov →
028-03570
2005-04-11

SEC filing

View on SEC.gov →
811-21906
2010-04-29

CLAYMORE ETF

View on SEC.gov →
028-06263
2012-11-30

SEC filing

View on SEC.gov →
001-35538
2023-05-04

10-Q

View on SEC.gov →
028-12139
2009-01-28

SEC filing

View on SEC.gov →
811-22743
2014-08-29

BLACKSTONE ALTERNATIVE MULTI-STRATEGY FUND

View on SEC.gov →
028-05990
2010-05-13

SEC filing

View on SEC.gov →
811-05641
2005-04-27

PARK AVENUE PORTFOLIO; 1ST QUARTER 2005

View on SEC.gov →
811-21990
2013-01-29

SEC filing

View on SEC.gov →
001-35538
2024-04-18

ARS

View on SEC.gov →
811-09036
2005-11-29

SEC filing

View on SEC.gov →
001-35538
2026-02-27

10-K

View on SEC.gov →
811-08200
2013-11-13

BRIDGEWAY FUNDS, INC.

View on SEC.gov →
811-22743
2014-02-26

BLACKSTONE ALTERNATIVE MULTI MANAGER FUND

View on SEC.gov →
811-22743
2014-08-29

BLACKSTONE ALTERNATIVE MULTI-MANAGER FUND

View on SEC.gov →
001-35538
2021-02-11

10-K

View on SEC.gov →
811-05511
2006-11-29

SEC filing

View on SEC.gov →
811-09333
2010-05-24

FORM N-Q

View on SEC.gov →
811-07899
2007-11-28

SEC filing

View on SEC.gov →
811-07885
2007-12-04

SEC filing

View on SEC.gov →
001-35538
2026-04-23

ARS

View on SEC.gov →
811-07899
2007-12-04

SEC filing

View on SEC.gov →
811-09036
2006-05-30

SEC filing

View on SEC.gov →
811-04556
2024-12-27

SEC filing

View on SEC.gov →
811-04984
2005-11-29

SCHEDULE OF INVESTMENTS FOR SEPTEMBER 30, 2005

View on SEC.gov →
001-35538
2020-07-31

10-Q

View on SEC.gov →
811-07885
2007-11-28

SEC filing

View on SEC.gov →
001-35538
2024-02-22

10-K

View on SEC.gov →
811-05641
2006-04-27

PARK AVENUE PORTFOLIO; 1ST QUARTER 2006

View on SEC.gov →
028-00850
2012-11-07

DEERE & COMPANY 13F-HR

View on SEC.gov →
811-04000
2012-11-29

SEC filing

View on SEC.gov →
811-05349
2012-09-28

GOLDMAN SACHS TRUST

View on SEC.gov →
811-04000
2013-05-29

SEC filing

View on SEC.gov →
001-35538
2026-02-27

10-K

View on SEC.gov →
811-08200
2012-11-16

BRIDGEWAY FUNDS, INC.

View on SEC.gov →
001-35538
2023-02-09

10-K

View on SEC.gov →
001-35538
2022-02-10

10-K

View on SEC.gov →
811-07261
2009-11-10

N-Q

View on SEC.gov →
333-257308
2021-06-30

424(B)(4)

View on SEC.gov →
811-21261
2012-09-27

RYDEX ETF TRUST

View on SEC.gov →
811-21261
2013-03-27

RYDEX ETF TRUST

View on SEC.gov →
811-07899
2014-05-23

BLACKROCK INDEX FUNDS, INC.

View on SEC.gov →
001-35538
2025-02-27

10-K

View on SEC.gov →
811-05349
2013-03-28

GOLDMAN SACHS TRUST

View on SEC.gov →
811-08918
2010-11-24

HC CAPITAL TRUST

View on SEC.gov →
811-21864
2009-08-31

WISDOMTREE TRUST

View on SEC.gov →
811-07885
2013-11-25

QUANTITATIVE MASTER SERIES LLC

View on SEC.gov →
001-39466
2021-04-16

FORM 20-F

View on SEC.gov →
001-35538
2024-02-22

10-K

View on SEC.gov →
811-08918
2010-05-28

HC CAPITAL TRUST

View on SEC.gov →
811-07899
2013-11-25

BLACKROCK INDEX FUNDS, INC.

View on SEC.gov →
811-07885
2014-05-23

QUANTITATIVE MASTER SERIES LLC

View on SEC.gov →
001-35538
2025-04-17

ARS

View on SEC.gov →
001-35538
2025-02-27

10-K

View on SEC.gov →
811-21261
2012-03-28

RYDEX ETF TRUST

View on SEC.gov →
811-07899
2012-11-28

SEC filing

View on SEC.gov →
811-04000
2014-05-29

SEC filing

View on SEC.gov →
811-04984
2007-11-29

SEC filing

View on SEC.gov →
811-03091
2005-05-27

FORM N-Q

View on SEC.gov →
811-08200
2010-11-19

BRIDGEWAY FUNDS

View on SEC.gov →
811-07885
2013-05-24

QUANTITATIVE MASTER SERIES LLC

View on SEC.gov →
001-35538
2016-02-24

10-K

View on SEC.gov →
811-04000
2012-05-30

SEC filing

View on SEC.gov →
811-08879
2008-05-29

SUN CAPITAL ADVISERS TRUST

View on SEC.gov →
028-00878
2011-08-10

FORM 13F

View on SEC.gov →
811-10487
2014-11-26

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-21261
2011-09-28

RYDEX ETF TRUST

View on SEC.gov →
811-07899
2013-05-24

BLACKROCK INDEX FUNDS, INC.

View on SEC.gov →
811-04000
2011-11-29

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035884
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
ROOM 402, TM BUILDING, NO. 8, LOT. 28A, LE HONG PHONG STREET, GIA VIEN WARD, HAI PHONG 04213, 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
← JTT LOGISTICS COMPANY LIMITEDDFX LOGISTICS →