Base
NVOCC

AYA LOGISTICS INC.

Trade name: A. YUAN LOGISTICS, INC.; CITY UNION LOGISTICS CO LTD; CITY UNION LOGISTICS CO LTD; A. YUAN LOGISTICS, INC.

CHICAGO, IL, UNITED STATES

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 “AYA LOGISTICS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AYA LOGISTICS INC.” 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 (2)

SEC Filings (100)

001-43230
2026-04-13

EX-99.82

View on SEC.gov →
001-43230
2026-04-13

EX-99.28

View on SEC.gov →
001-43230
2026-04-13

EX-99.76

View on SEC.gov →
005-88606
2015-04-24

EXECUTION OF THE INTEGRATION AGREEMENT

View on SEC.gov →
005-88607
2015-04-24

EXECUTION OF THE INTEGRATION AGREEMENT

View on SEC.gov →
001-43230
2026-04-13

EX-99.102

View on SEC.gov →
002-69458
2025-08-05

CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2017-04-06

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2016-06-03

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2025-05-09

CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2025-06-09

CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2017-01-10

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
811-04920
2023-05-05

SEC filing

View on SEC.gov →
002-69458
2016-08-12

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2016-05-06

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2025-12-02

CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2016-11-09

SEC filing

View on SEC.gov →
002-69458
2016-09-07

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2025-11-03

CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2026-03-03

CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2017-08-04

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2017-03-08

SEC filing

View on SEC.gov →
002-69458
2026-01-08

CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2025-07-09

CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2017-02-08

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2016-07-15

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2016-10-11

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2017-05-09

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2026-02-06

CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2025-04-10

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2025-09-04

CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2016-12-07

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
001-13742
2022-10-19

6-K

View on SEC.gov →
002-69458
2026-04-07

CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2017-07-19

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
001-43230
2026-04-13

EX-99.103

View on SEC.gov →
002-69458
2025-10-10

CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2017-06-05

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
001-43230
2026-04-13

EX-99.88

View on SEC.gov →
001-43230
2026-04-13

EX-99.86

View on SEC.gov →
005-88606
2015-02-10

EXECUTION OF THE BASIC AGREEMENT CONCERNING MANAGEMENT INTEGRATION

View on SEC.gov →
005-88607
2015-02-10

EXECUTION OF THE BASIC AGREEMENT CONCERNING MANAGEMENT INTEGRATION

View on SEC.gov →
002-69458
2014-12-10

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2015-10-07

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2015-12-04

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2015-05-06

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2015-02-05

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2015-01-13

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION

View on SEC.gov →
002-69458
2014-10-03

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2015-03-13

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2014-11-06

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2015-06-05

SEC filing

View on SEC.gov →
002-69458
2025-02-07

CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2025-03-10

CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2015-09-08

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2016-02-04

SEC filing

View on SEC.gov →
002-69458
2015-04-09

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2015-07-13

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2016-01-07

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2015-08-07

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2016-03-04

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2015-11-10

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2016-04-06

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
005-88607
2015-06-11

NOTICE OF THE 62ND ORDINARY GENERAL MEETING OF SHAREHOLDERS OF HUTECH NORIN CO., LTD.

View on SEC.gov →
005-88606
2015-06-11

NOTICE OF THE 62ND ORDINARY GENERAL MEETING OF SHAREHOLDERS OF HUTECH NORIN CO., LTD.

View on SEC.gov →
001-32295
2025-08-14

10-Q

View on SEC.gov →
001-32295
2025-11-13

10-Q

View on SEC.gov →
811-22410
2024-11-26

SEC filing

View on SEC.gov →
811-22410
2024-02-26

SEC filing

View on SEC.gov →
001-32295
2025-05-14

10-Q

View on SEC.gov →
811-00560
2023-11-28

SEC filing

View on SEC.gov →
811-00560
2023-08-25

SEC filing

View on SEC.gov →
001-32295
2023-03-29

EX-99.1

View on SEC.gov →
001-38359
2022-04-21

DEF 14A

View on SEC.gov →
811-22410
2024-05-29

SEC filing

View on SEC.gov →
005-88606
2015-06-11

NOTICE OF THE 56TH ORDINARY GENERAL MEETING OF SHAREHOLDERS OF MEITO TRANSPORTATION CO., LTD.

View on SEC.gov →
005-88607
2015-06-11

NOTICE OF THE 56TH ORDINARY GENERAL MEETING OF SHAREHOLDERS OF MEITO TRANSPORTATION CO., LTD.

View on SEC.gov →
001-13742
2023-03-27

6-K

View on SEC.gov →
001-13742
2020-06-29

SEC filing

View on SEC.gov →
811-22410
2025-02-27

SEC filing

View on SEC.gov →
811-00560
2023-08-25

SEC filing

View on SEC.gov →
811-22410
2024-08-27

SEC filing

View on SEC.gov →
811-09301
2025-12-30

SEC filing

View on SEC.gov →
811-01800
2023-08-30

SEC filing

View on SEC.gov →
811-22410
2024-09-03

SEC filing

View on SEC.gov →
811-22410
2024-11-26

T. ROWE PRICE REAL ASSETS FUND, INC.

View on SEC.gov →
001-32295
2026-03-27

10-K

View on SEC.gov →
001-13742
2025-07-17

6-K

View on SEC.gov →
001-32295
2024-08-13

10-Q

View on SEC.gov →
001-38359
2021-03-18

DEF 14A

View on SEC.gov →
811-01800
2021-08-31

SEC filing

View on SEC.gov →
811-22410
2024-05-29

T. ROWE PRICE REAL ASSETS FUND, INC.

View on SEC.gov →
811-05038
2023-05-30

SEC filing

View on SEC.gov →
001-32295
2024-11-08

10-Q

View on SEC.gov →
811-21147811-21148
2024-08-05

EXHIBIT 1

View on SEC.gov →
811-08274
2024-11-27

SEC filing

View on SEC.gov →
811-22668
2025-08-27

VOTE TABLE

View on SEC.gov →
811-09729
2025-12-29

SEC filing

View on SEC.gov →
811-05186
2024-11-25

SEC filing

View on SEC.gov →
811-23382
2025-08-25

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024843
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
1200 W 37TH ST, CHICAGO, IL, UNITED STATES
Classification
NVOCC

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

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GAL GROUP INC.3PL LOGISTICS, INC.