Base
NVOCC

Y.S. FORWARDING, INC.

Trade name: EVERLINK INTERNATIONAL

MONTEREY PARK, CA, UNITED STATES

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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “Y.S. FORWARDING, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Y.S. FORWARDING, INC.” 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)

000-50245
2014-05-29

DEF 14A

View on SEC.gov →
811-08723
2001-01-22

SEC filing

View on SEC.gov →
000-50245
2014-06-05

10-K/A

View on SEC.gov →
811-08723
2004-01-16

SEC filing

View on SEC.gov →
000-50245
2013-04-12

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-49109
2005-09-28

SEC filing

View on SEC.gov →
333-49109
2002-01-23

SEC filing

View on SEC.gov →
333-49109
2005-09-13

SEC filing

View on SEC.gov →
811-08723
2003-01-22

SEC filing

View on SEC.gov →
000-06920
2006-02-21

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-31081
2006-04-03

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
333-49109
2013-01-29

SEC filing

View on SEC.gov →
811-08723
2010-07-21

SEC filing

View on SEC.gov →
000-31081
2006-05-04

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-49109
2017-03-17

SEC filing

View on SEC.gov →
333-49109
2011-01-21

SEC filing

View on SEC.gov →
333-49109
2009-01-20

SEC filing

View on SEC.gov →
811-08723
2007-01-22

SEC filing

View on SEC.gov →
333-49109
2010-03-01

SEC filing

View on SEC.gov →
333-49109
2018-02-28

SEC filing

View on SEC.gov →
333-49109
2012-01-30

SEC filing

View on SEC.gov →
811-08723
2010-02-01

SEC filing

View on SEC.gov →
333-49109
2006-01-12

SEC filing

View on SEC.gov →
333-49109
2015-02-03

SEC filing

View on SEC.gov →
333-49109
2019-07-08

SEC filing

View on SEC.gov →
333-49109
2017-01-27

SEC filing

View on SEC.gov →
000-50245
2012-04-12

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-49109
2017-06-12

SEC filing

View on SEC.gov →
333-49109
2016-02-11

SEC filing

View on SEC.gov →
333-49109
2014-06-09

SEC filing

View on SEC.gov →
333-49109
2014-02-03

SEC filing

View on SEC.gov →
811-08723
2005-10-28

SEC filing

View on SEC.gov →
811-08723
2021-03-09

SEC filing

View on SEC.gov →
333-49109
2020-02-27

SEC filing

View on SEC.gov →
333-49109
2001-02-12

SEC filing

View on SEC.gov →
000-31081
2004-04-29

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-08723
2024-06-14

SEC filing

View on SEC.gov →
811-08723
2022-06-07

SEC filing

View on SEC.gov →
000-50245
2015-05-01

DEF 14A

View on SEC.gov →
811-08723
2023-01-26

SEC filing

View on SEC.gov →
333-49109
2006-01-12

SEC filing

View on SEC.gov →
333-49109
2007-01-30

SEC filing

View on SEC.gov →
333-49109
2005-12-30

SEC filing

View on SEC.gov →
333-49109
2008-01-28

SEC filing

View on SEC.gov →
000-31081
2002-08-07

SEC filing

View on SEC.gov →
000-31081
2003-05-06

PRE 14A

View on SEC.gov →
000-31081
2003-05-16

PRER14A

View on SEC.gov →
333-49109
2004-01-30

SEC filing

View on SEC.gov →
000-31081
2005-08-19

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
000-31081
2005-08-30

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-49109
2002-02-04

SEC filing

View on SEC.gov →
000-31081
2003-05-19

DEF 14A

View on SEC.gov →
333-49109
2003-01-23

SEC filing

View on SEC.gov →
000-06920
2008-02-13

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-06920
2009-01-27

DEFINITVE PROXY STATEMENT

View on SEC.gov →
000-06920
2009-01-13

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
000-50245
2017-06-07

DEF 14A

View on SEC.gov →
000-06920
2007-02-14

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-25250
2002-03-28

DEF 14A

View on SEC.gov →
000-25250
2001-03-22

DEF 14A

View on SEC.gov →
000-06920
2010-01-27

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-13167
2012-11-19

CONTRACT FOR CONSTRUCTION AND SALE OF DRILLSHIP

View on SEC.gov →
001-15118
2002-09-27

VSNL FORM 20-F FOR YEAR ENDED MARCH 31, 2002

View on SEC.gov →
000-28879
2004-07-07

PRELIMINARY INFO STMT

View on SEC.gov →
000-28879
2004-07-20

DEFINITIVE INFO STMT

View on SEC.gov →
811-06526
2007-08-28

COVENTRY GROUP N-PX

View on SEC.gov →
811-08416
2007-08-30

SEC filing

View on SEC.gov →
811-21771
2007-08-28

SEC filing

View on SEC.gov →
001-15118
2004-09-29

FORM 20-F

View on SEC.gov →
001-31312
2012-02-21

EXHIBIT 10.2

View on SEC.gov →
001-15118
2003-09-29

VIDESH SANCHAR NIGAM LIMITED

View on SEC.gov →
000-50150
2011-09-30

EX-10.2

View on SEC.gov →
000-50150
2011-09-30

EX-10.1

View on SEC.gov →
005-85050
2009-10-21

FORM CB

View on SEC.gov →
000-50150
2010-11-29

EX-10.1

View on SEC.gov →
811-09235
2007-08-31

PROXY VOTING RECORDS

View on SEC.gov →
811-08042
2007-08-27

SEC filing

View on SEC.gov →
811-06654
2007-08-29

BANK OF NEW YORK HAMILTON FUNDS

View on SEC.gov →
811-07409
2007-08-28

1002667

View on SEC.gov →
811-07409
2007-08-29

BRD2K3A_0001002667.TX

View on SEC.gov →
811-04417
2007-08-15

SEC filing

View on SEC.gov →
811-08821
2007-08-29

N-PX

View on SEC.gov →
811-07238
2007-08-24

FORM N-PX - ANNUAL REPORT

View on SEC.gov →
811-07584
2007-08-28

N-PX

View on SEC.gov →
333-207340333-207340-06
2017-11-30

FINAL PROSPECTUS

View on SEC.gov →
811-03836
2007-08-24

FORM N-PX - ANNUAL REPORT

View on SEC.gov →
333-207340333-207340-06
2017-11-14

PRELIMINARY PROSPECTUS

View on SEC.gov →
333-101078
2003-04-25

S-4/A

View on SEC.gov →
333-101078
2003-05-06

424B3

View on SEC.gov →
000-23474
2001-07-17

PROXY STATEMENT

View on SEC.gov →
811-07725
2007-08-24

FORM N-PX - ANNUAL REPORT

View on SEC.gov →
811-05186
2007-08-28

N-PX

View on SEC.gov →
811-09491
2007-08-31

FORM N-PX ALLIANZ VIP TRUST 8-31-07

View on SEC.gov →
811-01944
2007-08-31

PVC N-PX 7/1/06 THROUGH 6/30/07

View on SEC.gov →
811-04146
2009-09-01

0000756913

View on SEC.gov →
811-09093
2007-08-23

N-PX

View on SEC.gov →
811-09729
2007-08-30

FORM N-PX FOR ISHARES TRUST

View on SEC.gov →
811-07572
2007-09-10

PIF N-PX 7/1/06 THROUGH 6/30/07 (REVISED)

View on SEC.gov →
811-07572
2007-08-31

PIF N-PX 7/1/06 THROUGH 6/30/07

View on SEC.gov →
811-09093
2004-08-20

N-PX

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
015580
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
2570 CORPORATE PLACE, SUITE E-209, MONTEREY PARK, CA, UNITED STATES
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
← THE SCOULAR COMPANYINTRALOG, INC. →