Base
NVOCC

YAMATO LOGISTICS (HK) LTD

KOWLOON, HONG KONG

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 “YAMATO LOGISTICS (HK) LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “YAMATO LOGISTICS (HK) 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)

811-23024
2025-09-29

SEC filing

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811-23024
2022-12-28

SEC filing

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811-23024
2022-09-29

SEC filing

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811-23024
2025-12-30

SEC filing

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811-23024
2023-03-28

SEC filing

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811-23024
2023-06-28

SEC filing

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811-23024
2026-04-01

SEC filing

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811-23024
2025-01-03

SEC filing

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811-23024
2023-09-29

SEC filing

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811-23024
2023-12-22

SEC filing

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811-23024
2024-03-28

SEC filing

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811-23024
2024-09-27

SEC filing

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811-23024
2025-03-27

SEC filing

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811-23024
2025-06-30

SEC filing

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811-23024
2024-06-28

SEC filing

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811-21114
2026-04-24

SEC filing

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811-22704
2023-12-21

SEC filing

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811-07428
2021-03-25

SEC filing

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811-22245
2022-12-28

SEC filing

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811-07428
2021-09-29

SEC filing

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811-22704
2023-09-28

SEC filing

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811-22051
2021-04-23

SEC filing

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811-07428
2021-06-23

SEC filing

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811-22245
2022-09-26

SEC filing

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811-05823
2021-06-29

SEC filing

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811-22704
2023-03-31

SEC filing

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811-22704
2022-12-21

SEC filing

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811-22704
2023-06-26

SEC filing

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811-05823
2020-12-29

SEC filing

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811-22245
2022-06-23

SEC filing

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811-08319
2021-05-26

SEC filing

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811-08319
2021-02-19

SEC filing

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811-08319
2021-08-19

SEC filing

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811-05823
2021-09-29

SEC filing

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811-23304
2024-04-25

SEC filing

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811-23304
2023-10-30

SEC filing

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811-22519
2021-05-21

SEC filing

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811-23304
2023-05-01

SEC filing

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811-05514
2019-12-23

SEC filing

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811-23304
2024-01-29

SEC filing

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811-23096
2025-08-25

SEC filing

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811-23304
2024-07-30

SEC filing

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811-08894
2019-11-27

SEC filing

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811-21977
2022-12-30

SEC filing

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811-05823
2021-03-31

SEC filing

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811-05823
2020-09-28

SEC filing

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811-21977
2023-04-03

SEC filing

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811-02105
2020-12-18

SEC filing

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811-23096
2026-02-26

SEC filing

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811-21236
2020-06-24

SEC filing

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811-23096
2025-05-22

SEC filing

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811-04015
2025-09-24

SEC filing

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811-05514
2021-12-23

SEC filing

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811-22487
2022-04-21

SEC filing

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811-10389
2024-03-28

SEC filing

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811-22487
2022-01-27

SEC filing

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811-05514
2022-03-29

SEC filing

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811-03258
2025-09-25

SEC filing

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811-05514
2022-06-27

SEC filing

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811-22487
2021-01-27

SEC filing

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811-21977
2022-06-28

SEC filing

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811-22487
2021-04-23

SEC filing

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811-21977
2022-09-27

SEC filing

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811-03258
2024-09-26

SEC filing

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811-03258
2025-12-22

SEC filing

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811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-03258
2024-06-25

SEC filing

View on SEC.gov →
811-07436
2025-12-22

SEC filing

View on SEC.gov →
811-03258
2025-03-26

SEC filing

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811-07428
2023-03-27

SEC filing

View on SEC.gov →
811-22487
2021-10-25

SEC filing

View on SEC.gov →
811-07436
2025-09-25

SEC filing

View on SEC.gov →
811-03258
2024-12-23

SEC filing

View on SEC.gov →
811-22487
2021-07-26

SEC filing

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811-09729
2020-12-28

SEC filing

View on SEC.gov →
811-03258
2025-06-26

SEC filing

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

SEC filing

View on SEC.gov →
811-23304
2022-01-31

SEC filing

View on SEC.gov →
811-03258
2026-03-27

SEC filing

View on SEC.gov →
811-22487
2023-04-24

SEC filing

View on SEC.gov →
811-22487
2023-01-27

SEC filing

View on SEC.gov →
811-22487
2025-10-22

SEC filing

View on SEC.gov →
811-09729
2020-09-28

SEC filing

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811-04015
2025-06-27

SEC filing

View on SEC.gov →
811-09729
2022-02-25

SEC filing

View on SEC.gov →
811-09729
2022-11-25

SEC filing

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811-10389
2023-12-11

SEC filing

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811-07436
2024-06-25

SEC filing

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811-09729
2022-05-26

SEC filing

View on SEC.gov →
811-22487
2022-07-27

SEC filing

View on SEC.gov →
811-23893
2024-03-26

SEC filing

View on SEC.gov →
811-22487
2022-10-28

SEC filing

View on SEC.gov →
811-09729
2022-08-25

SEC filing

View on SEC.gov →
811-22487
2026-01-27

SEC filing

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811-05349
2026-03-31

SEC filing

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811-23096
2025-11-25

SEC filing

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811-07436
2024-09-26

SEC filing

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000-09929
2003-09-29

EX-8.1 LIST OF SUBSIDIARIES OF MITSUI AND CO. LTD.

View on SEC.gov →
811-07436
2025-03-26

SEC filing

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811-07428
2022-12-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026178
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
25/F., PORT 33, 33 TSEUK LUK STREET,, SAN PO KONG, KOWLOON, HONG KONG
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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