Base
NVOCC

YES LOGISTICS (SHANGHAI) CORP.

SHANGHAI 200001, 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 “YES LOGISTICS (SHANGHAI) CORP.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “YES LOGISTICS (SHANGHAI) CORP.” 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)

811-09205
2010-07-29

SEC filing

View on SEC.gov →
811-06674
2017-08-23

ABERDEEN GREATER CHINA FUND, INC.

View on SEC.gov →
000-50024
2003-08-18

FORM 10-QSB

View on SEC.gov →
000-50024
2003-05-16

FORM 10-QSB

View on SEC.gov →
001-34134
2010-04-26

EXHIBIT 99.2

View on SEC.gov →
001-15138
2004-08-31

FORM 6-K

View on SEC.gov →
000-14690
2021-08-05

EX-10.2

View on SEC.gov →
001-33840
2011-09-19

20-F/A

View on SEC.gov →
000-50024
2003-11-14

FORM 10QSB, SEPTEMBER 30, 2003

View on SEC.gov →
001-16125
2020-05-15

FORM 20-F/A

View on SEC.gov →
001-33535
2008-06-30

FORM 6-K

View on SEC.gov →
000-50612
2023-09-22

SEC filing

View on SEC.gov →
000-31497
2012-03-28

CHINA LOGISTICS GROUP, INC. FORM 10-K

View on SEC.gov →
000-31497
2011-03-31

CHINA LOGISTICS,. INC. FORM 10-K

View on SEC.gov →
000-31497
2013-06-14

CHINA LOGISTICS GROUP, INC. FORM 10-K/A

View on SEC.gov →
000-31497
2013-06-17

CHINA LOGISTICS GROUP, INC. FORM 10-K/A

View on SEC.gov →
811-09102
2022-07-27

SEC filing

View on SEC.gov →
000-31497
2008-05-19

AMENDED ANNUAL REPORT

View on SEC.gov →
000-31497
2008-04-15

FORM 10K

View on SEC.gov →
001-31915
2005-05-16

SEC filing

View on SEC.gov →
000-50612
2023-10-31

SEC filing

View on SEC.gov →
001-15138
2005-08-30

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
811-09102
2022-04-26

SEC filing

View on SEC.gov →
001-34024
2017-09-27

ANNUAL REPORT

View on SEC.gov →
001-15138
2006-08-29

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
001-15138
2006-04-04

FORM 6-K

View on SEC.gov →
000-31497
2009-06-09

CHINA LOGISTICS GROUP, INC ANNUAL REPORT ON FORM 10-K AMENDMENT NO. 3

View on SEC.gov →
001-31915
2005-08-15

SEC filing

View on SEC.gov →
000-31497
2010-04-15

FORM 10-K

View on SEC.gov →
000-31497
2008-12-24

AMENDMENT NO. 2

View on SEC.gov →
000-31497
2013-05-15

CHINA LOGISTICS GROUP, INC. FORM 10-K

View on SEC.gov →
001-31915
2004-11-15

SEC filing

View on SEC.gov →
811-06563
2024-02-28

SEC filing

View on SEC.gov →
001-15138
2003-08-26

INTERIM RESULTS

View on SEC.gov →
001-34024
2017-05-15

FORM 10-Q

View on SEC.gov →
000-31497
2009-05-18

FORM 10K

View on SEC.gov →
001-33694
2015-06-26

CD INTERNATIONAL ENTERPRISES, INC. FORM 10-Q

View on SEC.gov →
000-51091
2007-11-20

SEC filing

View on SEC.gov →
811-09102
2022-07-27

SEC filing

View on SEC.gov →
000-50024
2004-04-15

FORM 10KSB

View on SEC.gov →
000-31497
2010-02-12

ANNUAL REPORT ON FORM 10-K/A AMENDMENT NO. 4

View on SEC.gov →
001-35147
2022-06-24

20-F/A

View on SEC.gov →
811-09102
2022-01-27

SEC filing

View on SEC.gov →
001-15138
2011-10-31

CHINA PETROLEUM AND CHEMICAL CORPORATION FORM 6-K

View on SEC.gov →
001-31915
2005-11-14

SEC filing

View on SEC.gov →
000-14690
2022-05-09

EX-10.7

View on SEC.gov →
811-06563
2023-11-14

SEC filing

View on SEC.gov →
811-02105
2026-03-25

SEC filing

View on SEC.gov →
811-02105
2025-09-26

SEC filing

View on SEC.gov →
333-117718
2007-04-02

SEC filing

View on SEC.gov →
001-15138
2009-04-02

EXHIBIT 1

View on SEC.gov →
811-02105
2025-09-26

SEC filing

View on SEC.gov →
001-14714
2016-11-01

FORM 6-K

View on SEC.gov →
811-02105
2026-03-25

SEC filing

View on SEC.gov →
001-31915
2006-05-15

SEC filing

View on SEC.gov →
811-06312
2025-11-24

SEC filing

View on SEC.gov →
000-31497
2009-06-16

CHINA LOGISTICS GROUP, INC. QUARTERLY REPORT ON FORM 10-Q AMENDMENT NO. 2

View on SEC.gov →
000-31497
2009-09-29

CHINA LOGISTICS GROUP, INC ANNUAL REPORT ON FORM 10-K AMENDMENT NO. 1

View on SEC.gov →
811-06312
2026-03-02

SEC filing

View on SEC.gov →
001-15138
2006-04-28

04-28-3006

View on SEC.gov →
811-06563
2023-08-29

SEC filing

View on SEC.gov →
000-25039
2001-05-15

FORM 10-QSB FOR MARCH 31, 2001

View on SEC.gov →
811-21779
2023-01-27

SEC filing

View on SEC.gov →
333-117718
2006-04-03

SEC filing

View on SEC.gov →
001-31915
2006-09-25

SEC filing

View on SEC.gov →
001-33694
2015-07-17

CD INTERNATIONAL ENTERPRISES, INC. FORM 10-Q

View on SEC.gov →
811-23477
2025-09-26

SEC filing

View on SEC.gov →
811-22487
2025-07-25

SEC filing

View on SEC.gov →
811-02105
2025-03-31

SEC filing

View on SEC.gov →
001-34024
2018-09-28

ANNUAL REPORT

View on SEC.gov →
811-05972
2024-09-27

SEC filing

View on SEC.gov →
811-05972
2025-09-25

SEC filing

View on SEC.gov →
811-23124
2026-02-26

SEC filing

View on SEC.gov →
001-15138
2005-03-30

FORM 6-K

View on SEC.gov →
811-23124
2026-02-26

SEC filing

View on SEC.gov →
811-23124
2026-02-26

SEC filing

View on SEC.gov →
811-21145
2020-11-19

SEC filing

View on SEC.gov →
811-23124
2026-02-26

SEC filing

View on SEC.gov →
811-23124
2026-02-26

SEC filing

View on SEC.gov →
811-01027
2026-01-28

SEC filing

View on SEC.gov →
811-23124
2026-02-26

SEC filing

View on SEC.gov →
811-23124
2026-02-26

SEC filing

View on SEC.gov →
811-02105
2025-03-31

SEC filing

View on SEC.gov →
001-31915
2004-08-16

SEC filing

View on SEC.gov →
811-22903
2025-09-25

SEC filing

View on SEC.gov →
001-31915
2007-05-14

SEC filing

View on SEC.gov →
811-21732
2024-02-16

SEC filing

View on SEC.gov →
811-21732
2023-11-28

SEC filing

View on SEC.gov →
811-23124
2026-02-26

SEC filing

View on SEC.gov →
811-23124
2026-02-26

SEC filing

View on SEC.gov →
811-23124
2026-02-26

SEC filing

View on SEC.gov →
811-23124
2026-02-26

SEC filing

View on SEC.gov →
811-23124
2026-02-26

SEC filing

View on SEC.gov →
811-23124
2026-02-26

SEC filing

View on SEC.gov →
811-05972
2025-03-31

SEC filing

View on SEC.gov →
811-23124
2026-02-26

SEC filing

View on SEC.gov →
811-23124
2026-02-26

SEC filing

View on SEC.gov →
811-23124
2026-02-26

SEC filing

View on SEC.gov →
001-34024
2017-11-14

QUARTERLY REPORT

View on SEC.gov →
811-21145
2019-11-18

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023353
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
ROOM 2305, HARBOUR RING PLAZA, 18 XI ZANG MIDDLE ROAD, HUANGPU AREA, SHANGHAI 200001, 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.

Search Screening List
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