Base
NVOCC

SHANGHAI YIJIA INTERNATIONAL TRANSPORTATION CO., LTD.

SHANGHAI 200025, CHINA

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 “SHANGHAI YIJIA INTERNATIONAL TRANSPORTATION CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHANGHAI YIJIA INTERNATIONAL TRANSPORTATION CO., LTD.” 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)

Notice2015-30791
2015-12-07

Fresh Garlic From the People's Republic of China: Preliminary Results, Preliminary Intent To Rescind, and Partial Rescission of the 20th Antidumping Duty Administrative Review; 2013-2014

Notice2015-14656
2015-06-15

Fresh Garlic From the People's Republic of China: Final Results and Partial Rescission of the 19th Antidumping Duty Administrative Review; 2012-2013

Notice2014-28688
2014-12-08

Fresh Garlic From the People's Republic of China: Preliminary Results of the Nineteenth Antidumping Duty Administrative Review; 2012-2013

SEC Filings (100)

001-33692
2018-04-20

20-F

View on SEC.gov →
001-33692
2017-04-21

FORM 20-F

View on SEC.gov →
333-199108
2025-03-28

YEAR END REPORT - DEC. 31, 2024

View on SEC.gov →
001-34744
2010-10-28

SEC filing

View on SEC.gov →
001-39111
2020-02-18

FORM 20-F

View on SEC.gov →
000-51725
2009-05-20

SEC filing

View on SEC.gov →
333-234112
2019-10-25

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
000-51725
2009-04-07

SEC filing

View on SEC.gov →
333-234112
2019-10-07

FORM F-1

View on SEC.gov →
333-234112
2019-11-01

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
377-02719
2019-06-28

SEC filing

View on SEC.gov →
000-51725
2009-06-17

SEC filing

View on SEC.gov →
377-02719
2019-09-17

SEC filing

View on SEC.gov →
333-234112
2019-11-06

424(B)(4)

View on SEC.gov →
000-51725
2009-08-14

SEC filing

View on SEC.gov →
377-02719
2019-08-09

SEC filing

View on SEC.gov →
333-229310
2019-06-26

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-253126333-253126-01
2021-02-16

SEC filing

View on SEC.gov →
333-229310
2019-09-10

PROSPECTUS

View on SEC.gov →
001-38172
2021-05-05

SEC filing

View on SEC.gov →
001-39111
2021-02-16

FORM 20-F

View on SEC.gov →
001-33692
2016-04-22

FORM 20-F

View on SEC.gov →
001-33692
2015-04-28

FORM 20-F

View on SEC.gov →
001-34744
2010-07-13

SEC filing

View on SEC.gov →
001-38172
2020-06-15

SEC filing

View on SEC.gov →
333-229310
2020-08-21

POST-EFFECTIVE AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
333-229310
2019-03-15

AMENDMENT NO. 1 TO REGISTRATION STATEMENT

View on SEC.gov →
001-38172
2019-05-10

SEC filing

View on SEC.gov →
333-229310
2020-09-09

POST-EFFECTIVE AMENDMENT NO. 4 TO FORM F-1

View on SEC.gov →
333-229310
2020-07-29

ANNUAL REPORT

View on SEC.gov →
001-38172
2018-05-15

SEC filing

View on SEC.gov →
001-39111
2022-02-15

20-F

View on SEC.gov →
000-51725
2010-03-31

SEC filing

View on SEC.gov →
333-199108
2026-04-24

YEAR- END REPORT - DEC. 31, 2025

View on SEC.gov →
001-04743
2023-04-18

FORM ARS

View on SEC.gov →
333-250044333-250044-01
2020-11-12

SEC filing

View on SEC.gov →
333-229310
2019-01-18

REGISTRATION STATEMENT

View on SEC.gov →
333-250044333-250044-01
2021-02-08

SEC filing

View on SEC.gov →
001-04743
2024-04-16

ARS

View on SEC.gov →
333-250044333-250044-01
2020-12-31

SEC filing

View on SEC.gov →
333-250044333-250044-01
2021-08-04

SEC filing

View on SEC.gov →
000-51725
2009-08-14

SEC filing

View on SEC.gov →
333-250044333-250044-01
2021-11-05

SEC filing

View on SEC.gov →
001-37776
2024-09-30

SEC filing

View on SEC.gov →
333-250044333-250044-01
2021-05-18

SEC filing

View on SEC.gov →
001-40375
2021-10-29

ANNUAL REPORT

View on SEC.gov →
333-250044333-250044-01
2021-09-01

SEC filing

View on SEC.gov →
333-250044333-250044-01
2021-06-22

SEC filing

View on SEC.gov →
001-37776
2023-09-28

SEC filing

View on SEC.gov →
001-39111
2023-01-23

20-F

View on SEC.gov →
333-175661
2011-07-19

F-1

View on SEC.gov →
333-229310
2021-05-17

FORM 20-F

View on SEC.gov →
333-250044333-250044-01
2021-10-01

SEC filing

View on SEC.gov →
333-229310
2021-06-21

POST-EFFECTIVE AMENDMENT NO. 5

View on SEC.gov →
333-175661
2011-08-01

F-1/A

View on SEC.gov →
001-04743
2023-02-22

10-K

View on SEC.gov →
001-37776
2023-11-14

SEC filing

View on SEC.gov →
001-37776
2023-05-12

SEC filing

View on SEC.gov →
001-39111
2026-01-14

ANNUAL REPORT

View on SEC.gov →
001-04743
2024-02-22

10-K

View on SEC.gov →
333-229310
2022-05-18

FORM 20-F

View on SEC.gov →
001-36664
2022-04-22

ANNUAL REPORT

View on SEC.gov →
001-37776
2022-11-14

SEC filing

View on SEC.gov →
001-37776
2023-02-14

SEC filing

View on SEC.gov →
001-04743
2022-02-23

10-K

View on SEC.gov →
001-37776
2022-09-28

SEC filing

View on SEC.gov →
811-23124
2025-08-15

SEC filing

View on SEC.gov →
2023-05-30

SEC filing

View on SEC.gov →
811-05972
2025-08-27

SEC filing

View on SEC.gov →
001-37776
2024-05-15

SEC filing

View on SEC.gov →
001-37776
2024-02-08

SEC filing

View on SEC.gov →
333-259896
2022-02-07

S-4/A

View on SEC.gov →
001-04743
2023-10-27

10-Q

View on SEC.gov →
333-259896
2022-01-03

S-4/A

View on SEC.gov →
001-37776
2022-02-14

SEC filing

View on SEC.gov →
001-40375
2022-11-04

ANNUAL REPORT

View on SEC.gov →
333-233468
2020-05-19

POST EFFECTIVE AMENDMENT NO. 1 FORM F-1

View on SEC.gov →
333-233468
2021-03-31

POST-EFFECTIVE AMENDMENT NO. 6 TO FORM F-1

View on SEC.gov →
333-233468
2020-07-21

POST EFFECTIVE AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
811-05972
2025-08-27

SEC filing

View on SEC.gov →
811-07440
2025-08-29

SEC filing

View on SEC.gov →
333-233468
2019-08-26

REGISTRATION STATEMENT

View on SEC.gov →
333-233468
2020-03-23

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
001-36664
2023-05-15

ANNUAL REPORT

View on SEC.gov →
001-40519
2022-08-11

PRER14A

View on SEC.gov →
333-233468
2021-05-17

PROSPECTUS

View on SEC.gov →
001-04743
2023-08-02

10-Q

View on SEC.gov →
333-259896
2022-07-08

S-4/A

View on SEC.gov →
333-233468
2020-03-03

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
333-233468
2020-11-23

POST EFFECTIVE AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
001-40519
2022-08-12

DEFM14A

View on SEC.gov →
811-03919
2025-08-27

SEC filing

View on SEC.gov →
001-40519
2022-08-05

PREM14A

View on SEC.gov →
333-259896
2022-03-10

S-4/A

View on SEC.gov →
333-259896
2022-06-22

S-4/A

View on SEC.gov →
333-233468
2020-02-14

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
001-37776
2022-05-16

SEC filing

View on SEC.gov →
333-233468
2020-03-26

AMENDMENT NO. 4 TO FORM F-1

View on SEC.gov →
001-36664
2024-02-07

20-F/A

View on SEC.gov →
333-233468
2020-03-31

PROSPECTUS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
018137
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
19/F., NO. 369 FU XING (M) ROAD, SHANGHAI 200025, CHINA
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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