Base
NVOCC

YUSEN LOGISTICS CO., LTD.

Trade name: YUSEN LOGISTICS; DOUBLE WING EXPRESS

TOKYO 140-0002, JAPAN

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 “YUSEN LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “YUSEN LOGISTICS 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)

Notice2021-28171
2021-12-28

Certain Activated Carbon From the People's Republic of China: Final Results of Antidumping Duty Administrative Review; and Final Determination of No Shipments; 2019-2020

Notice2021-13708
2021-06-28

Certain Activated Carbon From the People's Republic of China: Preliminary Results of Antidumping Duty Administrative Review, and Preliminary Determination of No Shipments; 2019-2020

Notice2021-03512
2021-02-22

Certain Activated Carbon From the People's Republic of China: Final Results of Antidumping Duty Administrative Review, Final Determination of No Shipments, and Final Rescission of Administrative Review, in Part; 2018-2019

SEC Filings (100)

005-84867
2009-09-29

CONVOCATION NOTICE OF THE EXTRAORDINARY MEETING OF SHAREHOLDERS (DATED SEPTEMBE

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811-22668
2023-02-28

SEC filing

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811-22668
2024-02-27

SEC filing

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811-22668
2023-11-29

SEC filing

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811-22668
2024-05-30

SEC filing

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811-22668
2023-08-28

SEC filing

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811-22668
2023-05-30

SEC filing

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811-23024
2025-12-30

SEC filing

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811-23024
2025-09-29

SEC filing

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811-23024
2025-01-03

SEC filing

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811-23024
2025-03-27

SEC filing

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811-23024
2023-12-22

SEC filing

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811-23024
2026-04-01

SEC filing

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811-23024
2022-09-29

SEC filing

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811-23024
2023-09-29

SEC filing

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811-23024
2025-06-30

SEC filing

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811-23024
2023-03-28

SEC filing

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811-23024
2024-09-27

SEC filing

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811-23024
2022-12-28

SEC filing

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811-23024
2023-06-28

SEC filing

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811-23024
2024-03-28

SEC filing

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811-23024
2024-06-28

SEC filing

View on SEC.gov →
811-22668
2022-05-31

SEC filing

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811-22668
2022-11-29

SEC filing

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005-84867
2009-07-28

NOTIFICATION WITH RESPECT TO EXECUTION OF SHARE EXCHANGE AGREEMENT

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005-84867
2009-05-28

NOTIFICATION REGARDING A THIRD PARTY ALLOCATION OF NEW SHARES OF TAIHEIYO KAIUN

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811-23024
2025-09-29

PART F

View on SEC.gov →
811-23024
2024-09-27

PART F

View on SEC.gov →
811-22704
2023-03-31

SEC filing

View on SEC.gov →
811-23024
2025-03-27

PART F

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811-23024
2026-04-01

PART F

View on SEC.gov →
811-22704
2023-06-26

SEC filing

View on SEC.gov →
811-22704
2022-12-21

SEC filing

View on SEC.gov →
811-22819
2022-06-23

SEC filing

View on SEC.gov →
811-22819
2022-12-21

SEC filing

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811-21977
2025-09-29

SEC filing

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811-21977
2025-06-27

SEC filing

View on SEC.gov →
811-22819
2022-09-26

SEC filing

View on SEC.gov →
811-22668
2022-01-27

SEC filing

View on SEC.gov →
811-23024
2022-09-29

PART F

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811-23024
2023-03-28

N-PORT EX

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811-23024
2023-09-29

N-PORT EX

View on SEC.gov →
811-23024
2024-03-28

PART F

View on SEC.gov →
811-22624
2023-09-28

SEC filing

View on SEC.gov →
811-21977
2026-04-01

SEC filing

View on SEC.gov →
811-22624
2023-06-28

SEC filing

View on SEC.gov →
811-07704
2021-06-24

SEC filing

View on SEC.gov →
811-07704
2021-03-25

SEC filing

View on SEC.gov →
811-21977
2025-12-30

SEC filing

View on SEC.gov →
811-07704
2021-09-24

SEC filing

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811-22624
2024-03-28

SEC filing

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001-38875
2024-01-08

EX-10.1

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000-23999
2005-02-08

EX-99.1 PRESS RELEASE DATED FEBRUARY 8, 2005

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811-04347
2025-10-29

SEC filing

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000-31497
2008-01-07

CURRENT REPORT

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811-04347
2025-07-29

SEC filing

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811-22624
2023-12-28

SEC filing

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000-31497
2013-08-14

IDEA: Note 1 - Organization and Description of Business

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811-04347
2026-01-29

SEC filing

View on SEC.gov →
811-22819
2021-06-23

SEC filing

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811-05430
2022-10-25

SEC filing

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811-02105
2021-03-17

SEC filing

View on SEC.gov →
811-04347
2025-04-28

SEC filing

View on SEC.gov →
811-02105
2021-06-28

SEC filing

View on SEC.gov →
811-04347
2025-01-28

SEC filing

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811-05742
2022-02-24

SEC filing

View on SEC.gov →
811-05430
2023-01-26

SEC filing

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811-22668
2024-08-27

SEC filing

View on SEC.gov →
811-05349
2022-08-23

SEC filing

View on SEC.gov →
811-22819
2022-09-26

SEC filing

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811-05992
2005-01-21

SEC filing

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811-04347
2024-04-26

SEC filing

View on SEC.gov →
811-05992
2006-01-27

SEC filing

View on SEC.gov →
811-04347
2024-01-29

SEC filing

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811-08203
2022-02-24

SEC filing

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811-23377
2023-07-28

SCHEDULE OF INVESTMENTS

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811-05992
2005-07-26

SEC filing

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811-05349
2022-06-23

SEC filing

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811-09729
2026-01-23

SEC filing

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811-23377
2023-10-30

SEC filing

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001-36442
2017-05-01

20-F

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001-35466
2019-03-28

EX-99.1

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000-31497
2007-09-10

PRESS RELEASE

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811-09729
2020-01-28

SEC filing

View on SEC.gov →
811-09729
2020-07-29

SEC filing

View on SEC.gov →
811-09729
2025-01-24

SEC filing

View on SEC.gov →
811-09729
2025-07-25

SEC filing

View on SEC.gov →
811-22525
2026-02-24

SEC filing

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811-22903
2021-09-23

SEC filing

View on SEC.gov →
811-09729
2024-01-26

SEC filing

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811-09729
2024-07-26

SEC filing

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811-23324
2022-01-24

SOI

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811-08361
2022-08-23

SEC filing

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811-07238
2021-12-29

SEC filing

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811-22903
2025-03-28

SEC filing

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811-03213
2022-08-23

SEC filing

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001-36442
2015-04-29

FORM 20-F

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811-09729
2023-01-25

SEC filing

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811-21954
2007-04-27

RQ830_38918NQ.TXT

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811-05349
2022-05-26

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023000
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
SUMITOMO FUDOSAN SHINAGAWA BUILDING, 4-10-27, HIGASHI SHINAGAWA, SHINAGAWA-KU, TOKYO 140-0002, JAPAN
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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← SHANGHAI ZEBRA LOGISTICS CO., LTD.QINGDAO JET MARINE LOGISTICS CO., LTD. →