Base
NVOCC

CARGONET 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 2026-09-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CARGONET 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 (13)

333-173438
2012-04-09

DOGINN 10K, 12.31.11

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333-173438
2013-06-06

FORM 10-K

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333-173438
2013-11-08

FORM 10-K/A

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333-173438
2013-11-01

FORM 10-K/A

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333-173438
2011-04-11

DOGINN S-1, 04.11.11

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333-173438
2011-07-07

DOGINN S-1 AMENDMENT #3, 07.07.11

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333-173438
2011-05-18

DOGINN S-1 AMENDMENT #1, 05.18.11

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333-173438
2011-06-16

DOGINN S-1 AMENDMENT #2, 06.16.11

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000-11757
2025-03-14

FORM DEF 14A

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333-142237
2007-04-19

FORM F-3

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000-11757
2025-03-14

SEC filing

View on SEC.gov →
333-142237
2007-06-20

AMENDMENT TO FORM F-3

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000-22161
2007-10-15

FORM 20-F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
036012
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
LOT NO. 9, BT2 AREA, TRUNG VAN RESIDENTIAL AREA, DAI MO WARD, 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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