Base
NVOCC

YUN LOGISTICS USA,INC.

FULLERTON, CA, 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 “YUN LOGISTICS USA,INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “YUN LOGISTICS USA,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.

SEC Filings (100)

333-223568
2020-12-23

SEC filing

View on SEC.gov →
333-223568
2021-09-27

SEC filing

View on SEC.gov →
000-26760
2005-10-26

SEC filing

View on SEC.gov →
333-163286
2010-01-27

AMENDMENT NO.2 TO FORM S-1

View on SEC.gov →
001-35561
2018-12-14

10-K/A

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333-163286
2009-11-23

REGISTRATION STATEMENT ON FORM S-1

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001-35561
2019-04-01

FORM 10-K

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333-163286
2010-01-06

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-224382
2019-05-07

S-1/A

View on SEC.gov →
001-09924
2009-02-27

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-35487
2018-07-25

EX-1.01

View on SEC.gov →
000-19406
2016-05-31

EX-1.01

View on SEC.gov →
333-224382
2019-08-02

S-1/A

View on SEC.gov →
333-224382
2020-02-12

S-1/A

View on SEC.gov →
333-224382
2020-02-05

S-1/A

View on SEC.gov →
028-21401
2021-11-12

INFORMATION TABLE

View on SEC.gov →
333-224382
2019-12-31

S-1/A

View on SEC.gov →
333-224382
2020-02-13

S-1/A

View on SEC.gov →
001-38000
2025-05-28

EX-1.01

View on SEC.gov →
001-38172
2022-04-29

SEC filing

View on SEC.gov →
001-38172
2022-11-07

SEC filing

View on SEC.gov →
001-14891
2025-09-29

FORM 10-K FOR JUNE 2025

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811-04044811-06673
2022-02-04

N-CSR

View on SEC.gov →
001-14423
2016-05-26

EXHIBIT 1.01

View on SEC.gov →
001-34036
2016-05-31

EXHIBIT 1.01

View on SEC.gov →
000-16577
2016-05-27

CONFLICT MINERALS REPORT

View on SEC.gov →
001-38172
2022-07-20

SEC filing

View on SEC.gov →
000-26760
2005-11-14

SEC filing

View on SEC.gov →
333-266853
2022-08-30

SEC filing

View on SEC.gov →
333-266853
2022-08-15

SEC filing

View on SEC.gov →
333-266853
2022-08-24

SEC filing

View on SEC.gov →
333-269150
2023-10-16

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

View on SEC.gov →
333-139980
2007-06-20

SEC filing

View on SEC.gov →
333-269150
2023-04-20

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

View on SEC.gov →
001-04482
2016-05-31

EXHIBIT 1.01

View on SEC.gov →
001-35561
2018-08-28

10-K/A

View on SEC.gov →
001-41569
2023-04-20

FORM 20-F

View on SEC.gov →
001-35561
2018-03-30

FORM 10-K

View on SEC.gov →
333-269150
2023-05-02

424(B)(3)

View on SEC.gov →
333-269150
2023-09-15

POST-EFFECTIVE AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
333-292279
2026-04-17

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-224382
2018-08-24

S-1/A

View on SEC.gov →
333-224382
2018-04-20

FORM S-1

View on SEC.gov →
333-139980
2007-01-12

SEC filing

View on SEC.gov →
333-269150
2023-02-09

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
811-04044
2025-03-07

N-CSR/A

View on SEC.gov →
333-269150
2023-01-06

FORM F-1

View on SEC.gov →
333-269150
2023-10-30

424(B)(3)

View on SEC.gov →
000-26760
2006-04-17

SEC filing

View on SEC.gov →
333-269150
2023-03-24

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
000-26059
2005-01-18

SEC filing

View on SEC.gov →
333-269150
2023-02-24

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
000-26059
2004-09-20

SEC filing

View on SEC.gov →
000-26059
2004-08-16

SEC filing

View on SEC.gov →
001-39915
2022-11-04

DEFM14A

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

SEC filing

View on SEC.gov →
333-195736
2014-09-22

424(B)(4)

View on SEC.gov →
333-195736
2014-09-05

AMENDMENT NO.6 TO FORM F-1

View on SEC.gov →
333-266095
2022-11-04

424(B)(3)

View on SEC.gov →
811-05445
2025-08-27

SEC filing

View on SEC.gov →
000-53174
2011-03-31

EXHIBIT 10.5

View on SEC.gov →
333-195736
2014-09-15

AMENDMENT NO.7 TO FORM F-1

View on SEC.gov →
001-41786
2024-03-01

EX-2.1

View on SEC.gov →
005-86971
2012-09-04

EX-99.1

View on SEC.gov →
811-04044811-06673
2023-02-03

N-CSR

View on SEC.gov →
811-09729
2022-03-29

SEC filing

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

SEC filing

View on SEC.gov →
811-04044
2025-02-14

N-CSR

View on SEC.gov →
811-06673
2025-02-14

N-CSR

View on SEC.gov →
333-269150
2023-04-03

424(B)(3)

View on SEC.gov →
811-09729
2021-09-28

SEC filing

View on SEC.gov →
333-266095
2022-10-31

AMENDMENT NO.5 TO FORM F-4

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

SEC filing

View on SEC.gov →
001-35561
2020-03-16

FORM 10-K

View on SEC.gov →
811-06673
2025-03-07

N-CSR/A

View on SEC.gov →
028-10938
2019-04-19

SEC filing

View on SEC.gov →
001-38180
2021-03-16

10-K

View on SEC.gov →
811-09729
2021-09-28

SEC filing

View on SEC.gov →
333-266095
2022-10-20

AMENDMENT NO.4 TO FORM F-4

View on SEC.gov →
811-09729
2022-09-27

SEC filing

View on SEC.gov →
001-35755
2020-10-30

ANNUAL REPORT

View on SEC.gov →
811-09729
2022-03-29

SEC filing

View on SEC.gov →
001-11444
2008-03-27

EX-1

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

SEC filing

View on SEC.gov →
811-09729
2021-12-28

SEC filing

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

SEC filing

View on SEC.gov →
811-09729
2022-06-27

SEC filing

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000-50637
2006-04-17

CHINA PROPERTIES DEVELOPMENTS 10KSB, 12.31.05

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811-09729
2022-09-27

SEC filing

View on SEC.gov →
001-38172
2024-05-09

SEC filing

View on SEC.gov →
001-31892
2023-02-06

DEF 14A

View on SEC.gov →
028-10938
2019-01-28

SEC filing

View on SEC.gov →
001-31892
2022-02-01

DEF 14A

View on SEC.gov →
001-35561
2021-03-31

FORM 10-K

View on SEC.gov →
811-22641
2014-07-30

FASF ANNUAL REPORTS FILING PE 5/31/14

View on SEC.gov →
001-38172
2023-04-21

SEC filing

View on SEC.gov →
001-35755
2018-11-14

FORM 20-F

View on SEC.gov →
811-08090
2024-03-06

N-CSR

View on SEC.gov →
001-11444
2003-05-16

EXHIBIT 1

View on SEC.gov →
333-266095
2022-09-27

AMENDMENT NO.3 TO FORM F-4

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025986
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
1015 EAST CHAPMAN AVENUE, SUITE A, FULLERTON, CA, UNITED STATES
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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← WORLD LOGISTICS CARGO, LLCBEE SOLUTION NETWORK, INC. →