Base
NVOCC

YUEXIN GLOBAL LOGISTICS CO., LTD.

TIANJIN 300051, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “YUEXIN GLOBAL LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “YUEXIN GLOBAL 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.

SEC Filings (100)

001-38652
2025-04-25

20-F

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001-38652
2024-04-29

FORM 20-F

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333-253395
2021-03-12

PROSPECTUS

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333-253395
2021-02-23

REGISTRATION STATEMENT

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001-39088
2022-05-16

FORM 20-F

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333-261705
2022-12-08

SEC filing

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333-261705
2022-10-11

SEC filing

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333-261705
2022-06-17

SEC filing

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333-261705
2022-09-01

SEC filing

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333-261705
2022-07-29

SEC filing

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333-261705
2023-01-31

SEC filing

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333-261705
2023-01-13

SEC filing

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333-261705
2022-12-30

SEC filing

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333-261705
2023-02-24

SEC filing

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333-261705
2023-05-30

SEC filing

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333-261705
2023-12-01

SEC filing

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333-261705
2023-11-21

SEC filing

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000-55555
2022-04-01

SEC filing

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000-55555
2023-03-31

SEC filing

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001-38652
2023-04-27

FORM 20-F

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333-261705
2022-04-26

SEC filing

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000-55555
2024-04-15

SEC filing

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811-22668
2020-08-28

ANNUAL REPORT OF PROXY VOTING

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333-160210
2009-07-31

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-160210
2009-07-22

PRELIMINARY PROSPECTUS SUPPLEMENT

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333-160210
2009-07-31

PRELIMINARY PROSPECTUS SUPPLEMENT

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811-07440
2025-08-29

SEC filing

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000-54072
2014-10-15

ANNUAL REPORT

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811-08510
2016-08-26

FORM N-PX

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811-05972
2024-08-29

SEC filing

View on SEC.gov →
811-03258
2025-08-29

SEC filing

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811-21145
2025-08-28

SEC filing

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811-21145
2024-08-30

SEC filing

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001-33758
2009-04-30

SEC filing

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811-05972
2025-08-27

SEC filing

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811-03919
2025-08-27

SEC filing

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000-54072
2013-10-16

ANNUAL REPORT

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811-07436
2024-08-30

SEC filing

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

SEC filing

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811-01027
2025-08-27

SEC filing

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811-07436
2025-08-29

SEC filing

View on SEC.gov →
000-54072
2013-10-15

ANNUAL REPORT

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811-23580
2025-08-29

SEC filing

View on SEC.gov →
811-09195
2024-08-23

SEC filing

View on SEC.gov →
811-10183
2023-08-29

BRIGHTHOUSE FUNDS TRUST I (PART I)

View on SEC.gov →
811-03258
2024-08-30

SEC filing

View on SEC.gov →
811-23580
2024-08-30

SEC filing

View on SEC.gov →
811-08090
2022-08-26

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-03919
2024-08-29

SEC filing

View on SEC.gov →
811-22487
2025-08-26

SEC filing

View on SEC.gov →
811-08090
2019-08-29

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-22311
2025-08-29

SEC filing

View on SEC.gov →
811-10183
2023-08-29

BRIGHTHOUSE FUNDS TRUST I (PART II)

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811-22555
2025-08-25

SEC filing

View on SEC.gov →
811-05972
2024-08-29

SEC filing

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

SEC filing

View on SEC.gov →
811-08090
2021-08-23

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-05972
2024-08-29

SEC filing

View on SEC.gov →
811-08090
2020-08-24

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

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

SEC filing

View on SEC.gov →
811-10183
2022-08-26

BRIGHTHOUSE FUNDS TRUST I

View on SEC.gov →
811-22865
2018-08-31

N-PX

View on SEC.gov →
811-02383
2025-08-28

SEC filing

View on SEC.gov →
811-01027
2024-08-29

SEC filing

View on SEC.gov →
811-07440
2024-08-30

SEC filing

View on SEC.gov →
001-39088
2023-04-21

FORM 20-F

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811-08894
2025-08-28

SEC filing

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000-52383
2007-07-02

SEC filing

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333-144290
2007-10-24

SEC filing

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811-21977
2018-08-10

N-PX

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811-21145
2024-08-30

SEC filing

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811-21145
2025-08-28

SEC filing

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811-09729
2025-08-28

VOTE TABLE

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333-144290
2007-07-02

SEC filing

View on SEC.gov →
811-06322
2020-08-28

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-03618
2019-08-28

BRIGHTHOUSE FUNDS TRUST II

View on SEC.gov →
000-52383
2007-10-24

SEC filing

View on SEC.gov →
333-144290
2007-10-18

SEC filing

View on SEC.gov →
811-04146
2024-08-29

VOTE TABLE

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333-144290
2007-10-02

SEC filing

View on SEC.gov →
000-52383
2007-10-02

SEC filing

View on SEC.gov →
811-05972
2020-08-27

N-PX

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811-06563
2020-08-19

CALVERT WORLD VALUES FUND, INC.

View on SEC.gov →
000-52383
2007-08-28

SEC filing

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811-05972
2017-08-29

SEC filing

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333-144290
2007-08-28

SEC filing

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811-21910
2008-08-20

CLAYMORE EXCHANGE-TRADED FUND TRUST 2

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811-03010
2018-08-23

SEC filing

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811-05972
2017-08-29

SEC filing

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811-03759
2018-08-23

SEC filing

View on SEC.gov →
811-05972
2016-08-30

SEC filing

View on SEC.gov →
001-39088
2024-04-25

FORM 20-F

View on SEC.gov →
001-42371
2025-04-30

ANNUAL REPORT

View on SEC.gov →
811-05972
2020-08-27

N-PX

View on SEC.gov →
811-08918
2020-08-26

HC CAPITAL TRUST

View on SEC.gov →
811-22209
2020-08-24

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-21667
2018-08-23

SEC filing

View on SEC.gov →
811-22209
2021-08-31

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-22209
2022-08-31

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-05972
2018-08-29

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023106
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
5001, 50TH FLR, TIANJIN METROPOLITAN TOWER,, NO. 183 NANJING RD, HEPING DISTRICT, TIANJIN 300051, 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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