Base
NVOCC

GREAT BAY SHIPPING PTE VIETNAM BRANCH COMPANY LIMITED

HO CHI MINH CITY 78706, 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 “GREAT BAY SHIPPING PTE VIETNAM BRANCH COMPANY LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GREAT BAY SHIPPING PTE VIETNAM BRANCH 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)

001-09526001-31714
2011-09-21

LIST OF SUBSIDIARIES OF BHP BILLITON LIMITED AND BHP BILLITON PLC

View on SEC.gov →
001-09526001-31714
2013-09-25

EX-8.1 LIST OF SUBSIDIARIES OF BHP BILLITON LIMITED AND BHP BILLITON PLC

View on SEC.gov →
001-32575
2024-03-14

EX-8.1

View on SEC.gov →
001-32575
2023-03-09

EX-8.1

View on SEC.gov →
001-32575
2025-03-25

EX-8.1

View on SEC.gov →
001-32575
2026-03-12

EX-8.1

View on SEC.gov →
333-272560
2023-12-14

FINANCIAL STATEMENTS OF THE ULHK ENTITIES

View on SEC.gov →
377-07023
2023-12-22

SEC filing

View on SEC.gov →
377-07023
2024-02-09

SEC filing

View on SEC.gov →
001-41996
2025-04-30

20-F

View on SEC.gov →
377-07023
2024-03-08

SEC filing

View on SEC.gov →
001-41996
2024-04-01

20FR12B/A

View on SEC.gov →
001-41996
2024-03-27

20FR12B

View on SEC.gov →
001-41996
2026-04-17

20-F

View on SEC.gov →
333-256322
2021-10-22

AMENDMENT NO.8 TO FORM F-1

View on SEC.gov →
333-256322
2022-01-07

AMENDMENT NO.11 TO FORM F-1

View on SEC.gov →
333-256322
2021-06-07

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
333-256322
2021-06-16

AMENDMENT NO.2 TO FORM F-1

View on SEC.gov →
333-256322
2021-07-16

AMENDMENT NO.4 TO FORM F-1

View on SEC.gov →
333-256322
2021-08-30

AMENDMENT NO.5 TO FORM F-1

View on SEC.gov →
333-256322
2021-12-02

AMENDMENT NO.10 TO FORM F-1

View on SEC.gov →
333-256322
2021-09-20

AMENDMENT NO.6 TO FORM F-1

View on SEC.gov →
333-282849
2024-11-29

SEC filing

View on SEC.gov →
333-285874
2025-03-25

SEC filing

View on SEC.gov →
333-256322
2021-11-10

AMENDMENT NO.9 TO FORM F-1

View on SEC.gov →
333-256322
2021-10-04

AMENDMENT NO.7 TO FORM F-1

View on SEC.gov →
333-256322
2021-07-02

AMENDMENT NO.3 TO FORM F-1

View on SEC.gov →
333-282849
2024-12-12

SEC filing

View on SEC.gov →
333-282849
2024-12-27

SEC filing

View on SEC.gov →
333-282849
2024-10-28

SEC filing

View on SEC.gov →
333-282849
2025-01-14

SEC filing

View on SEC.gov →
333-256322
2021-05-20

FORM F-1

View on SEC.gov →
333-285874
2025-03-18

SEC filing

View on SEC.gov →
001-41782
2026-04-30

20-F

View on SEC.gov →
377-07771
2025-03-07

SEC filing

View on SEC.gov →
333-256322
2022-07-15

424(B)(4)

View on SEC.gov →
333-256322
2022-04-29

AMENDMENT NO.12 TO FORM F-1

View on SEC.gov →
333-256322
2022-06-10

AMENDMENT NO.13 TO FORM F-1

View on SEC.gov →
377-07212
2024-10-03

SEC filing

View on SEC.gov →
333-256322
2022-06-23

AMENDMENT NO.14 TO FORM F-1

View on SEC.gov →
001-36798
2025-03-18

10-K

View on SEC.gov →
333-266102
2022-07-12

FORM F-1

View on SEC.gov →
001-36798
2026-03-16

10-K

View on SEC.gov →
377-06946
2024-04-12

SEC filing

View on SEC.gov →
377-07212
2024-06-06

SEC filing

View on SEC.gov →
333-266102
2022-12-06

FORM F-1/A

View on SEC.gov →
377-07212
2024-05-03

SEC filing

View on SEC.gov →
333-266102
2022-10-03

FORM F1/A

View on SEC.gov →
333-266102
2022-08-29

FORM F-1/A

View on SEC.gov →
333-266102
2022-08-08

FORM F-1/A

View on SEC.gov →
377-06171
2022-05-10

SEC filing

View on SEC.gov →
001-10824
2001-04-27

FORM ARS

View on SEC.gov →
377-06171
2022-05-25

SEC filing

View on SEC.gov →
001-13368
2019-04-30

FORM 20-F

View on SEC.gov →
001-41673
2025-10-28

ANNUAL REPORT

View on SEC.gov →
333-259742
2021-11-16

FORM F-1/A

View on SEC.gov →
333-259742
2021-11-23

F-1/A

View on SEC.gov →
333-259742
2021-10-08

FORM F-1/A

View on SEC.gov →
333-259742
2021-10-25

FORM F-1/A

View on SEC.gov →
333-259742
2021-11-01

FORM F-1/A

View on SEC.gov →
333-259742
2021-10-12

F-1/A

View on SEC.gov →
333-259742
2021-11-02

FORM F-1/A

View on SEC.gov →
333-259742
2021-09-23

FORM F-1

View on SEC.gov →
377-04210
2021-03-22

SEC filing

View on SEC.gov →
001-13368
2020-04-29

FORM 20-F

View on SEC.gov →
001-06262
2018-03-29

20-F

View on SEC.gov →
001-38518
2020-02-07

EX-10.19

View on SEC.gov →
333-236334
2020-02-07

EX-10.19

View on SEC.gov →
005-89253
2024-02-14

OFFER TO PURCHASE

View on SEC.gov →
377-06870
2024-02-08

SEC filing

View on SEC.gov →
001-13368
2018-04-27

FORM 20-F

View on SEC.gov →
377-04210
2021-02-11

SEC filing

View on SEC.gov →
002-94004
2017-05-25

EX-15.2

View on SEC.gov →
001-15040
2026-03-26

20-F

View on SEC.gov →
333-277779
2024-05-01

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
333-277779
2024-03-08

REGISTRATION STATEMENT

View on SEC.gov →
333-277779
2024-03-22

REGISTRATION STATEMENT

View on SEC.gov →
333-277779
2024-03-19

REGISTRATION STATEMENT

View on SEC.gov →
002-94004
2017-05-25

6-K

View on SEC.gov →
333-296282333-296282-01333-296282-02
2026-05-27

REGISTRATION STATEMENT

View on SEC.gov →
001-15040
2017-03-24

20-F

View on SEC.gov →
000-52324
2013-09-18

20-F

View on SEC.gov →
002-94004
2018-05-24

6-K

View on SEC.gov →
002-94004
2018-09-20

EX-15.2

View on SEC.gov →
001-04546
2024-03-14

EX-99.1

View on SEC.gov →
002-94004
2018-05-24

EX-15.2

View on SEC.gov →
377-06870
2023-11-28

SEC filing

View on SEC.gov →
811-08510
2019-03-07

N-CSR

View on SEC.gov →
001-41256
2024-05-10

PROXY STATEMENT

View on SEC.gov →
001-41256
2024-03-28

PROXY STATEMENT

View on SEC.gov →
333-277779
2024-03-28

PROSPECTUS

View on SEC.gov →
333-146016
2008-01-14

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
333-277779
2024-05-10

PROSPECTUS

View on SEC.gov →
377-06870
2023-11-09

SEC filing

View on SEC.gov →
001-40848
2024-04-29

ANNUAL REPORT

View on SEC.gov →
001-06262
2017-04-06

20-F

View on SEC.gov →
000-52324
2012-10-01

OLYMPUS PACIFIC MINERALS INC. FORM 20-F/A

View on SEC.gov →
000-52324
2012-09-28

OLYMPUS PACIFIC MINERALS INC. FORM 20-F

View on SEC.gov →
001-15040
2019-03-22

20-F

View on SEC.gov →
001-14090
2015-09-02

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035895
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
RM. 12A01, 12A FL., THE GRACE TOWER, 71 HOANG VAN THAI ST., QUARTER 1,TAN MY WARD, HO CHI MINH CITY 78706, 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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