Base
NVOCC

ILYANG EXPRESS USA, INC

SUWANEE, GA, 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 “ILYANG EXPRESS USA, INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ILYANG EXPRESS 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)

001-31811
2016-05-16

EX-99.2

View on SEC.gov →
001-31811
2016-03-09

EX-99.2

View on SEC.gov →
001-02189
2008-05-02

EX-2

View on SEC.gov →
001-31811
2016-08-16

EX-99.2

View on SEC.gov →
001-31811
2016-03-09

EX-99.1

View on SEC.gov →
001-31811
2016-11-14

EX-99.2

View on SEC.gov →
001-31811
2016-11-14

EX-99.1

View on SEC.gov →
001-31811
2016-05-16

EX-99.1

View on SEC.gov →
001-31811
2016-08-16

EX-99.1

View on SEC.gov →
001-31811
2017-03-06

EX-99.2

View on SEC.gov →
811-07175
2020-11-27

SEC filing

View on SEC.gov →
001-31811
2015-11-16

EX-99.2

View on SEC.gov →
001-31811
2015-05-15

EX-99.2

View on SEC.gov →
811-05972
2019-09-27

SEC filing

View on SEC.gov →
001-31811
2015-08-17

EX-99.2

View on SEC.gov →
811-07175
2020-06-01

SEC filing

View on SEC.gov →
811-07175
2021-06-01

SEC filing

View on SEC.gov →
001-31811
2015-05-15

EX-99.1

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

SEC filing

View on SEC.gov →
811-09102
2012-01-27

FORM N-Q

View on SEC.gov →
001-31811
2015-08-17

EX-99.1

View on SEC.gov →
811-22311
2019-01-24

N-Q

View on SEC.gov →
811-01027
2025-10-29

N-CSR

View on SEC.gov →
001-31811
2015-11-16

EX-99.1

View on SEC.gov →
811-01027
2025-05-01

N-CSRS

View on SEC.gov →
811-22311
2018-07-26

N-Q

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

SEC filing

View on SEC.gov →
811-01027
2024-10-31

N-CSR

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

SEC filing

View on SEC.gov →
811-07852
2020-06-24

SEC filing

View on SEC.gov →
811-07852
2020-06-24

SEC filing

View on SEC.gov →
811-07852
2020-06-24

SEC filing

View on SEC.gov →
811-07852
2020-06-24

SEC filing

View on SEC.gov →
811-07852
2020-06-24

SEC filing

View on SEC.gov →
811-07852
2020-06-24

SEC filing

View on SEC.gov →
811-07852
2020-06-24

SEC filing

View on SEC.gov →
811-07852
2020-06-24

SEC filing

View on SEC.gov →
811-22311
2016-01-26

N-Q

View on SEC.gov →
811-07852
2020-06-24

SEC filing

View on SEC.gov →
811-07852
2020-06-24

SEC filing

View on SEC.gov →
811-07852
2020-06-24

SEC filing

View on SEC.gov →
811-09102
2016-01-29

FORM N-Q FOR ISHARES INC.

View on SEC.gov →
811-07852
2020-06-24

SEC filing

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

SEC filing

View on SEC.gov →
001-31811
2017-03-06

EX-99.1

View on SEC.gov →
811-22311
2018-01-23

N-Q

View on SEC.gov →
811-07912
2011-01-05

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
811-04415
2014-11-21

SEC filing

View on SEC.gov →
811-21779
2013-01-29

JOHN HANCOCK FUNDS II

View on SEC.gov →
811-22311
2016-07-27

N-Q

View on SEC.gov →
811-21779
2019-01-29

N-Q

View on SEC.gov →
811-22311
2014-07-25

N-Q

View on SEC.gov →
811-23580
2021-09-29

SEC filing

View on SEC.gov →
811-23580
2021-09-29

SEC filing

View on SEC.gov →
811-22555
2017-03-28

FLEXSHARES TRUST

View on SEC.gov →
811-22311
2017-07-26

N-Q

View on SEC.gov →
811-23580
2021-09-29

SEC filing

View on SEC.gov →
811-23580
2021-09-29

SEC filing

View on SEC.gov →
811-09102
2015-07-29

FORM N-Q FOR ISHARES INC.

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

VANGUARD STAR FUNDS

View on SEC.gov →
811-23580
2021-09-29

SEC filing

View on SEC.gov →
811-04415
2014-05-23

SEC filing

View on SEC.gov →
811-09301
2021-09-24

SEC filing

View on SEC.gov →
811-09301
2021-09-24

SEC filing

View on SEC.gov →
811-23580
2021-09-29

SEC filing

View on SEC.gov →
811-23580
2021-09-29

SEC filing

View on SEC.gov →
811-09301
2021-09-24

SEC filing

View on SEC.gov →
811-21779
2018-07-30

N-Q

View on SEC.gov →
811-04415
2015-03-03

SEC filing

View on SEC.gov →
811-09301
2021-09-24

SEC filing

View on SEC.gov →
811-04415
2013-11-26

SEC filing

View on SEC.gov →
811-09301
2021-09-24

SEC filing

View on SEC.gov →
811-09301
2021-09-24

SEC filing

View on SEC.gov →
811-09301
2021-09-24

SEC filing

View on SEC.gov →
811-09301
2021-09-24

SEC filing

View on SEC.gov →
811-09301
2021-09-24

SEC filing

View on SEC.gov →
811-09301
2021-09-24

SEC filing

View on SEC.gov →
811-09301
2021-09-24

SEC filing

View on SEC.gov →
811-09301
2021-09-24

SEC filing

View on SEC.gov →
811-09301
2021-09-24

SEC filing

View on SEC.gov →
811-09102
2013-01-29

FORM N-Q FOR ISHARES INC. 11/30/2012

View on SEC.gov →
811-09301
2021-09-24

SEC filing

View on SEC.gov →
811-09301
2021-09-24

SEC filing

View on SEC.gov →
811-09301
2021-09-24

SEC filing

View on SEC.gov →
811-09729
2015-06-29

FORM N-Q FOR ISHARES TRUST

View on SEC.gov →
811-09301
2021-09-24

SEC filing

View on SEC.gov →
811-09301
2021-09-24

SEC filing

View on SEC.gov →
811-09729
2014-06-27

FORM N-Q FOR ISHARES TRUST

View on SEC.gov →
811-09301
2021-09-24

SEC filing

View on SEC.gov →
811-09301
2021-09-24

SEC filing

View on SEC.gov →
811-09301
2021-09-24

SEC filing

View on SEC.gov →
811-09301
2021-09-24

SEC filing

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

SEC filing

View on SEC.gov →
811-09301
2021-09-24

SEC filing

View on SEC.gov →
811-22311
2015-07-27

N-Q

View on SEC.gov →
811-09102
2015-01-27

FORM N-Q FOR ISHARES INC. CYCLE11/30/14

View on SEC.gov →
811-22311
2015-01-23

FORM N-Q

View on SEC.gov →
811-09102
2013-07-30

FORM N-Q FOR ISHARES INC. CYCLE 5/31/13

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027636
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
1325 SATELLITE BLVD NW, UNIT 1503, SUWANEE, GA, 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.

Search Screening List
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