Base
NVOCC

YES LOGISTICS CORPORATION

TAIPEI 10359, TAIWAN

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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “YES LOGISTICS CORPORATION” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “YES LOGISTICS CORPORATION” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

Federal Register Mentions (3)

Notice2012-417
2012-01-12

Ocean Transportation Intermediary License; Applicants

Notice2011-29086
2011-11-10

Ocean Transportation Intermediary License; Applicants

Notice00-24192
2000-09-20

Ocean Transportation Intermediary License; Applicant

SEC Filings (100)

811-22312
2010-08-30

SEC filing

View on SEC.gov →
811-08822
2017-07-31

SEC filing

View on SEC.gov →
811-08266
2019-08-26

N-PX

View on SEC.gov →
333-207677-09
2018-07-12

FREE WRITING PROSPECTUS

View on SEC.gov →
811-06652
2022-01-05

N-PX

View on SEC.gov →
811-22213
2018-08-28

SEC filing

View on SEC.gov →
001-33345
2013-08-09

SEC filing

View on SEC.gov →
001-33311
2012-02-23

PRESS RELEASE

View on SEC.gov →
001-33311
2013-02-20

EX-99.1

View on SEC.gov →
001-35397
2016-03-14

EXHIBIT 10.16

View on SEC.gov →
811-08822
2018-08-08

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
333-226123-09
2020-06-15

FREE WRITING PROSPECTUS

View on SEC.gov →
001-35764
2016-11-04

EXHIBIT 10.12

View on SEC.gov →
001-33311
2014-08-21

EX-99.1

View on SEC.gov →
001-08346
2003-12-29

TDK CORPORATION

View on SEC.gov →
001-33311
2014-05-22

EX-99.1

View on SEC.gov →
811-22467
2018-07-27

SEC filing

View on SEC.gov →
811-08266
2018-08-17

THE INDIA FUND, INC.

View on SEC.gov →
811-22626
2020-08-20

SALIENT MIDSTREAM & MLP FUND

View on SEC.gov →
000-27826
2004-08-25

EX-99.2 TRANSCRIPT OF TELECONFERENCE

View on SEC.gov →
001-33311
2015-03-03

EX-99.1

View on SEC.gov →
811-21750
2018-07-27

SEC filing

View on SEC.gov →
001-33311
2013-11-25

EX-99.1

View on SEC.gov →
811-06674
2015-08-18

ABEREDEEN GREATER CHINA FUND, INC.

View on SEC.gov →
001-31219
2012-02-29

AMENDMENT NO. 1

View on SEC.gov →
001-03473
2012-02-22

SEC filing

View on SEC.gov →
001-33311
2014-02-20

EX-99.1

View on SEC.gov →
001-33311
2018-01-17

EX-99.1

View on SEC.gov →
001-06263
2002-07-03

SEC filing

View on SEC.gov →
001-33311
2017-01-24

EX-99.2

View on SEC.gov →
001-14824
2006-06-16

SEC filing

View on SEC.gov →
001-33311
2011-05-24

EX-99.1

View on SEC.gov →
001-33311
2008-11-18

EX-99.1: PRESS RELEASE

View on SEC.gov →
811-08266
2022-08-31

N-PX

View on SEC.gov →
333-179250
2013-04-01

20-F/A

View on SEC.gov →
811-23556
2022-08-16

N-PX

View on SEC.gov →
333-257606
2021-07-01

F-1

View on SEC.gov →
811-23128
2020-09-02

N-PX/A

View on SEC.gov →
333-228597-07
2020-09-11

FREE WRITING PROSPECTUS

View on SEC.gov →
001-33311
2013-08-22

EX-99.1

View on SEC.gov →
001-33311
2013-05-21

EX-99.1

View on SEC.gov →
811-23128
2020-08-27

N-PX

View on SEC.gov →
333-226123-09
2020-06-17

FREE WRITING PROSPECTUS

View on SEC.gov →
811-22534
2023-08-24

VERSUS CAPITAL MULTI-MANAGER REAL ESTATE INCOME FUND LLC

View on SEC.gov →
001-33311
2012-05-18

PRESS RELEASE

View on SEC.gov →
001-39418
2020-11-24

INVESTOR PRESENTATION, NOVEMBER 2020

View on SEC.gov →
811-22678
2016-08-30

N-PX

View on SEC.gov →
001-14824
2006-06-27

SEC filing

View on SEC.gov →
811-09205
2010-07-29

SEC filing

View on SEC.gov →
001-33311
2016-06-13

EX-99.1

View on SEC.gov →
811-06674
2016-08-16

ABERDEEN GREATER CHINA FUND, INC.

View on SEC.gov →
001-33311
2016-09-15

EX-99.1

View on SEC.gov →
000-20028
2013-01-31

EXHIBIT 99.2

View on SEC.gov →
001-33311
2011-11-21

EX-99.1

View on SEC.gov →
811-22808
2017-08-17

N-PX

View on SEC.gov →
001-33311
2012-08-27

PRESS RELEASE, DATED AUGUST 23, 2012

View on SEC.gov →
001-39418
2020-11-24

INVESTOR PRESENTATION, NOVEMBER 2020

View on SEC.gov →
811-23128
2018-08-29

N-PX

View on SEC.gov →
001-33311
2011-08-22

EX-99.1

View on SEC.gov →
001-33311
2012-12-11

PRESS RELEASE

View on SEC.gov →
001-33311
2015-11-24

EX-99.1

View on SEC.gov →
811-22534
2021-08-13

VERSUS CAPITAL MULTI-MANAGER REAL ESTATE INCOME FUND LLC

View on SEC.gov →
811-22534
2021-08-11

VERSUS CAPITAL MULTI-MANAGER REAL ESTATE INCOME FUND LLC

View on SEC.gov →
333-226123-09
2020-06-23

FREE WRITING PROSPECTUS

View on SEC.gov →
001-06439
2014-12-22

SONY CORPORATION 6-K

View on SEC.gov →
811-22534
2022-08-25

VERSUS CAPITAL MULTI-MANAGER REAL ESTATE INCOME FUND LLC

View on SEC.gov →
333-226943-08
2020-08-17

FREE WRITING PROSPECTUS

View on SEC.gov →
001-10559
2010-08-18

CHINA LOGISTICS 10-Q 06.30.10

View on SEC.gov →
811-08266
2020-08-11

N-PX

View on SEC.gov →
001-14824
2006-10-19

SEC filing

View on SEC.gov →
001-33311
2017-03-20

EX-99.1

View on SEC.gov →
001-33311
2013-09-11

20-F/A

View on SEC.gov →
001-40029
2022-11-15

TRANSCRIPT DATED NOVEMBER 11, 2022

View on SEC.gov →
001-33311
2011-05-25

FORM 6-K

View on SEC.gov →
001-40029
2023-03-06

FORM 425

View on SEC.gov →
811-22534
2020-08-26

VERSUS CAPITAL MULTI-MANAGER REAL ESTATE INCOME FUND LLC

View on SEC.gov →
001-35392
2015-09-29

10-K/A

View on SEC.gov →
001-10559
2010-11-19

CLGZ 10-Q 09.30.10

View on SEC.gov →
001-33311
2009-02-25

EX-99.1: PRESS RELEASE

View on SEC.gov →
333-226943-07
2020-07-20

FREE WRITING PROSPECTUS

View on SEC.gov →
811-08266
2021-08-17

N-PX

View on SEC.gov →
001-31552
2018-08-31

DEFA14A

View on SEC.gov →
001-40029
2023-03-06

FORM 425

View on SEC.gov →
001-06439
2015-04-01

SONY CORPORATION 6-K

View on SEC.gov →
001-14824
2005-07-15

SEC filing

View on SEC.gov →
001-33311
2012-05-21

FORM 6-K

View on SEC.gov →
001-34423
2011-05-12

FORM 6-K

View on SEC.gov →
001-14550
2016-11-30

6-K

View on SEC.gov →
333-257606
2021-07-13

424B3

View on SEC.gov →
333-228597-07
2020-09-15

FREE WRITING PROSPECTUS

View on SEC.gov →
000-19415
2003-02-20

MAGIC EDEVELOPER ENABLES INTEGRATION OF YELLOW TRANSPORTATION WEB SERVICES INTO SHIPMENT COMMANDER

View on SEC.gov →
000-20028
2013-01-31

EXHIBIT 99.3

View on SEC.gov →
001-14824
2005-06-24

SEC filing

View on SEC.gov →
001-33311
2010-05-27

EX-99.1

View on SEC.gov →
001-33311
2008-08-22

FORM 6-K

View on SEC.gov →
001-35740
2019-02-27

10-K

View on SEC.gov →
001-14824
2006-03-31

SEC filing

View on SEC.gov →
333-226850-02
2019-05-13

FREE WRITING PROSPECTUS

View on SEC.gov →
001-33311
2011-11-28

FORM 6-K

View on SEC.gov →
811-22440
2016-08-01

N-PX

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
017476
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
4TH-5TH FLOOR, NO. 243, SEC. 2, CHONGQING N. ROAD, DATONG DISTRICT, TAIPEI 10359, TAIWAN
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
← ODYSSEY INTERNATIONAL CO., LTD.EXEL GLOBAL LOGISTICS INC. →