Base
NVOCC

SHENZHEN YUKON LOGISTICS CO., LTD.

SHENZHEN GUANGDONG 518000, 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 “SHENZHEN YUKON LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHENZHEN YUKON 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)

001-41656
2025-10-15

JAYUD GLOBAL LOGISTICS LIMITED FIRST HALF OF 2025 UNAUDITED FINANCIAL RESULTS

View on SEC.gov →
001-41656
2025-04-22

ANNUAL REPORT

View on SEC.gov →
001-41656
2026-04-20

ANNUAL REPORT

View on SEC.gov →
001-41656
2024-11-27

UNAUDITED CONDENSED CONSOLIDATED INTERIM FINANCIAL STATEMENTS

View on SEC.gov →
333-280010
2025-07-17

PROSPECTUS SUPPLEMENT

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

SEC filing

View on SEC.gov →
333-280010
2026-03-17

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-280010
2024-12-03

PROSPECTUS SUPPLEMENT

View on SEC.gov →
811-09729
2012-07-30

FORM N-Q FOR ISHARES TRUST MSCI CYCLE 5/31/2012

View on SEC.gov →
001-04192
2005-04-06

ANNUAL REPORT

View on SEC.gov →
811-03919
2012-03-26

VANGUARD STAR FUNDS

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811-03919
2012-09-27

VANGUARD STAR FUNDS

View on SEC.gov →
811-03919
2011-09-30

VANGUARD STAR FUNDS

View on SEC.gov →
001-34393
2017-03-28

ANNUAL REPORT

View on SEC.gov →
811-03919
2011-03-29

VANGUARD STAR FUNDS

View on SEC.gov →
000-21810
2009-08-10

FORM 10-Q

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811-03919
2011-03-31

VANGUARD STAR FUNDS AMENDED

View on SEC.gov →
001-34393
2016-04-07

ANNUAL REPORT

View on SEC.gov →
333-149071
2008-02-05

SEC filing

View on SEC.gov →
000-21810
2009-05-01

FORM 10-Q

View on SEC.gov →
000-21810
2009-11-09

FORM 10-Q

View on SEC.gov →
001-34393
2015-04-15

ANNUAL REPORT

View on SEC.gov →
001-33456
2008-04-01

SEC filing

View on SEC.gov →
000-21810
2010-02-19

FORM 10-K

View on SEC.gov →
811-07436
2012-03-28

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-07436
2012-09-28

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-07436
2011-09-28

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-03919
2011-12-30

VANGUARD STAR FUNDS

View on SEC.gov →
811-03919
2012-06-28

CANGUARD STAR FUNDS

View on SEC.gov →
811-09195
2012-11-20

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-08236
2019-08-29

NORTHERN FUNDS

View on SEC.gov →
811-09195
2011-11-22

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
000-21810
2009-02-13

FORM 10-K

View on SEC.gov →
811-09729
2012-05-04

FORM N-CSRS

View on SEC.gov →
001-04192
2006-01-25

FORM 6-K

View on SEC.gov →
811-03919
2011-06-24

VANGUARD STAR FUNDS

View on SEC.gov →
811-07436
2010-09-29

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-09195
2012-05-22

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09195
2011-05-27

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-07436
2011-03-31

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-09195
2011-02-16

AMENDMENT TO QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09195
2010-11-19

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-04415
2013-05-24

SEC filing

View on SEC.gov →
811-08236
2020-12-03

NORTHERN FUNDS

View on SEC.gov →
811-04415
2012-11-27

SEC filing

View on SEC.gov →
811-09729
2012-11-09

FORM N-CSR

View on SEC.gov →
811-07912
2012-09-28

SEC filing

View on SEC.gov →
811-09195
2012-03-09

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT OF REGISTERED MANAGEMENT

View on SEC.gov →
811-08236
2019-02-27

NORTHERN FUNDS

View on SEC.gov →
811-03258
2012-09-28

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-03258
2012-03-28

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-06067
2008-04-29

N-Q

View on SEC.gov →
811-09195
2012-09-19

AMENDMENT TO CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-04415
2012-05-24

SEC filing

View on SEC.gov →
811-09195
2012-09-07

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-09195
2011-03-10

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-07912
2011-09-27

SEC filing

View on SEC.gov →
811-04415
2012-08-28

SEC filing

View on SEC.gov →
811-04415
2011-11-18

SEC filing

View on SEC.gov →
811-08236
2019-12-05

NORTHERN FUNDS

View on SEC.gov →
811-08236
2020-06-05

NORTHERN FUNDS

View on SEC.gov →
811-06067
2007-10-30

N-Q

View on SEC.gov →
811-09195
2011-09-02

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-03258
2011-01-10

DFA INVESTMENT DIMENSIONS GROUP INC.

View on SEC.gov →
811-07912
2012-03-27

SEC filing

View on SEC.gov →
811-03258
2010-09-29

DFA INVESTMENT DIMENSIONS GROUP INC.

View on SEC.gov →
811-03258
2011-09-28

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-04415
2011-08-25

SEC filing

View on SEC.gov →
811-04415
2013-02-28

SEC filing

View on SEC.gov →
811-09195
2008-05-23

N-Q

View on SEC.gov →
811-04415
2011-05-23

SEC filing

View on SEC.gov →
811-08236
2018-08-27

NORTHERN FUNDS

View on SEC.gov →
811-07912
2011-03-28

SEC filing

View on SEC.gov →
811-07912
2012-06-27

SEC filing

View on SEC.gov →
811-03258
2008-10-30

N-Q

View on SEC.gov →
811-04415
2012-02-28

SEC filing

View on SEC.gov →
811-09195
2008-12-01

N-Q

View on SEC.gov →
000-21810
2011-02-17

FORM 10-K

View on SEC.gov →
811-03258
2008-04-29

N-Q

View on SEC.gov →
811-07436
2007-10-30

N-Q

View on SEC.gov →
811-22321
2019-09-30

SEC filing

View on SEC.gov →
811-03258
2012-07-09

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-22321
2019-09-30

SEC filing

View on SEC.gov →
811-07912
2011-06-30

SEC filing

View on SEC.gov →
811-03258
2011-03-31

DFA INVESTMENT DIMENSIONS GROUP INC.

View on SEC.gov →
811-03919
2012-08-30

SEC filing

View on SEC.gov →
811-22321
2019-09-30

SEC filing

View on SEC.gov →
811-22321
2019-09-30

SEC filing

View on SEC.gov →
811-22321
2019-09-30

SEC filing

View on SEC.gov →
811-22321
2019-09-30

SEC filing

View on SEC.gov →
811-22321
2019-09-30

SEC filing

View on SEC.gov →
811-03258
2007-10-31

N-Q

View on SEC.gov →
811-03258
2009-04-01

N-Q

View on SEC.gov →
811-04415
2011-03-01

SEC filing

View on SEC.gov →
811-08236
2019-06-05

NORTHERN FUNDS

View on SEC.gov →
811-08236
2018-12-06

NORTHERN FUNDS

View on SEC.gov →
811-07436
2008-10-30

N-Q

View on SEC.gov →
811-03258
2010-07-09

DFA INVESTMENT DIMENSIONS GROUP INC.

View on SEC.gov →
811-03258
2010-03-31

DFA INVESTMENT DIMENSIONS GROUNP INC.

View on SEC.gov →
811-03618
2012-11-20

METROPOLITAN SERIES FUND

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026478
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM C, 34/F., NO 1002, YANHE NORTH ROAD, REITH BLDG. BLOCK B, LUOHU DISTRICT, SHENZHEN GUANGDONG 518000, 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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