Base
NVOCC

SL VINA LOGISTICS COMPANY LIMITED

Trade name: SL VINA LOGISTICS CO., LTD

HO CHI MINH CITY72422, 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 “SL VINA LOGISTICS COMPANY LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SL VINA 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)

811-09102
2022-01-27

SEC filing

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811-09102
2023-07-27

SEC filing

View on SEC.gov →
811-09729
2015-01-27

FORM N-Q FOR ISHARES TRUST CYCLE 11/30/14 (EQUITY)

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811-09729
2014-07-30

FORM N-Q FOR ISHARES TRUST

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811-09729
2014-01-24

FORM N-Q FOR ISHARES TRUST

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811-09729
2015-07-29

FORM N-Q FOR ISHARES TRUST

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811-09102
2023-01-25

SEC filing

View on SEC.gov →
811-09102
2026-01-23

SEC filing

View on SEC.gov →
811-09102
2025-01-24

SEC filing

View on SEC.gov →
811-09102
2024-07-26

SEC filing

View on SEC.gov →
811-09102
2024-01-26

SEC filing

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811-09102
2014-07-30

FORM N-Q FOR ISHARES INC.

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811-21719
2017-04-03

SEC filing

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811-09102
2014-01-24

FORM N-Q FOR ISHARES INC.

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811-09729
2013-07-30

FORM N-Q FOR ISHARES TRUST CYCLE 5/31/13 3Q

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811-09102
2022-07-27

SEC filing

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811-09102
2015-01-27

FORM N-Q FOR ISHARES INC. CYCLE11/30/14

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811-09102
2025-07-25

SEC filing

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811-09102
2015-07-29

FORM N-Q FOR ISHARES INC.

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811-09729
2013-01-29

FORM N-Q FOR ISHARES TRUST

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811-09102
2012-01-27

FORM N-Q

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811-21864
2026-06-01

SEC filing

View on SEC.gov →
811-09102
2026-07-27

SEC filing

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811-09102
2016-01-29

FORM N-Q FOR ISHARES INC.

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811-07440
2014-03-31

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-09102
2013-01-29

FORM N-Q FOR ISHARES INC. 11/30/2012

View on SEC.gov →
811-07440
2013-09-27

DIMENSIONAL EMERGING MARKETS VALUE FUND

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811-09102
2013-07-30

FORM N-Q FOR ISHARES INC. CYCLE 5/31/13

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811-09102
2026-01-28

SEC filing

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811-09102
2011-01-28

FORM N-Q FOR ISHARES INC.

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811-07440
2014-09-29

DIMENSIONAL EMERGING MARKETS VALUE FUND

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811-07440
2018-03-29

DIMENSIONAL EMERGING MARKETS VALUE FUND

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811-08234
2014-05-29

N-Q

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811-09102
2022-01-27

SEC filing

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811-09102
2026-07-27

SEC filing

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811-07332
2012-05-25

BLACKROCK FUNDS III

View on SEC.gov →
811-09729
2014-06-27

FORM N-Q FOR ISHARES TRUST

View on SEC.gov →
811-07440
2015-09-29

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-08162
2012-05-25

MASTER INVESTMENT PORTFOLIO

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811-09102
2011-07-28

FORM N-Q

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811-07440
2013-03-27

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-09102
2012-07-30

FORM N-Q FOR ISHARES INC. CYCLE 5/31/2012

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811-23305
2022-07-28

PART F

View on SEC.gov →
811-07440
2015-03-30

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-07440
2016-03-31

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-09729
2014-05-06

FORM N-CSRS FOR ISHARES TRUST

View on SEC.gov →
811-08162
2013-05-24

MASTER INVESTMENT PORTFOLIO

View on SEC.gov →
811-09729
2026-04-07

SEC filing

View on SEC.gov →
811-07332
2013-11-25

BLACKROCK FUNDS III

View on SEC.gov →
811-08162
2013-11-25

MASTER INVESTMENT PORTFOLIO

View on SEC.gov →
811-07440
2015-03-30

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-07332
2013-05-24

BLACKROCK FUNDS III

View on SEC.gov →
811-09102
2026-07-27

SEC filing

View on SEC.gov →
811-09729
2015-05-08

FORM N-CSRS FOR ISHARES TRUST

View on SEC.gov →
811-22227
2012-03-16

QUARTERLY REPORT

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811-09102
2019-05-07

ISHARES, INC.

View on SEC.gov →
811-22227
2012-09-27

QUARTERLY REPORT

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811-09102
2025-05-05

ISHARES INC.

View on SEC.gov →
811-09102
2010-07-30

FORM N-Q

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811-09102
2024-07-26

SEC filing

View on SEC.gov →
811-07440
2011-03-31

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-08162
2012-11-21

MASTER INVESTMENT PORTFOLIO

View on SEC.gov →
811-07332
2012-11-21

BLACKROCK FUNDS III

View on SEC.gov →
811-09102
2025-01-24

SEC filing

View on SEC.gov →
811-08162
2014-05-23

MASTER INVESTMENT PORTFOLIO

View on SEC.gov →
811-09102
2018-05-07

FORM N-CSRS

View on SEC.gov →
811-09102
2025-07-25

SEC filing

View on SEC.gov →
811-08162
2015-05-22

MASTER INVESTMENT PORTFOLIO

View on SEC.gov →
811-07332
2014-05-23

BLACKROCK FUNDS III

View on SEC.gov →
811-09102
2020-05-05

ISHARES, INC.

View on SEC.gov →
811-09729
2015-06-29

FORM N-Q FOR ISHARES TRUST

View on SEC.gov →
811-07332
2015-05-22

BLACKROCK FUNDS III

View on SEC.gov →
811-09729
2012-12-28

FORM N-Q FOR ISHARES TRUST 10/31/2012

View on SEC.gov →
811-09102
2014-05-06

FORM N-CSRS FOR ISHARES INC.

View on SEC.gov →
811-09729
2023-12-27

SEC filing

View on SEC.gov →
811-08162
2014-11-24

MASTER INVESTMENT PORTFOLIO

View on SEC.gov →
811-09729
2013-12-27

FORM N-Q FOR ISHARES TRUST CYCLE 10/31/13

View on SEC.gov →
811-09102
2022-05-05

ISHARES, INC.

View on SEC.gov →
811-09729
2025-12-29

SEC filing

View on SEC.gov →
811-07332
2014-11-24

BLACKROCK FUNDS III

View on SEC.gov →
811-09729
2025-04-07

ISHARES TRUST

View on SEC.gov →
811-23305
2023-07-24

PART F

View on SEC.gov →
811-06400
2014-03-31

ADVISORS INNER CIRCLE FUND

View on SEC.gov →
811-09102
2025-10-27

SEC filing

View on SEC.gov →
811-09729
2014-12-29

FORM N-Q FOR ISHARES TRUST CYCLE 10/31/2014

View on SEC.gov →
811-09102
2024-05-01

ISHARES, INC.

View on SEC.gov →
811-09729
2018-12-28

ISHARES TRUST

View on SEC.gov →
811-09102
2015-05-08

FORM N-CSRS FOR ISHARES INC.

View on SEC.gov →
811-09729
2025-07-03

ISHARES TRUST

View on SEC.gov →
811-09102
2021-05-06

ISHARES, INC.

View on SEC.gov →
811-09729
2021-12-28

SEC filing

View on SEC.gov →
811-23305
2025-07-28

PART F

View on SEC.gov →
811-09729
2018-06-29

ISHARES TRUST

View on SEC.gov →
811-09729
2023-06-27

SEC filing

View on SEC.gov →
811-09102
2026-05-05

SEC filing

View on SEC.gov →
028-07332
2013-02-05

13F-HR

View on SEC.gov →
811-09729
2022-12-27

SEC filing

View on SEC.gov →
811-23305
2024-01-26

PART F

View on SEC.gov →
811-23305
2025-07-28

PART F

View on SEC.gov →
811-09729
2022-06-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035921
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
5F, LIEN HOA BLDG., 134/1 CACH MANG THANG TAM ST., NHIEU LOC WARD, HO CHI MINH CITY72422, 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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← PEGASUS TRANS (SHENZHEN) LOGISTICS CO., LTDSHANGHAI YUCHEN LOGISTICS CO., LTD. →