Base
NVOCC

YESS GLOBAL INC

STATEN ISLAND, NY, 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 “YESS GLOBAL INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “YESS GLOBAL 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 (81)

333-143048
2007-05-17

FORM S-8

View on SEC.gov →
333-232731
2020-02-25

EX-4.8

View on SEC.gov →
033-05368
2022-11-08

EX-99.C9

View on SEC.gov →
001-00044
2012-11-05

PDF

View on SEC.gov →
000-23818
2004-08-10

FORM 10-K

View on SEC.gov →
000-23818
2005-08-10

FORM 10-K

View on SEC.gov →
000-23818
2003-08-20

FORM 10-K

View on SEC.gov →
333-137214
2006-09-08

REGISTRATION STATEMENT

View on SEC.gov →
000-22418
2007-09-13

DECEMBER 31, 2006 FORM 10-K/A

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811-04984
2014-07-07

SEC filing

View on SEC.gov →
000-30376
2004-06-30

ANNUAL REPORT (AMENDMENT NO. 1)

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000-30376
2004-06-29

ANNUAL REPORT

View on SEC.gov →
000-30376
2005-06-30

FORM 20-F

View on SEC.gov →
000-30376
2003-06-30

ANNUAL REPORT

View on SEC.gov →
000-30376
2006-06-30

FORM 20-F

View on SEC.gov →
000-23818
2006-08-24

ANNUAL REPORT FOR FISCAL YEAR ENDED MAY 27, 2006

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000-22418
2010-02-25

ANNUAL REPORT ON FORM 10-K FOR THE PERIOD ENDED DECEMBER 31, 2009

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000-22418
2009-02-26

ANNUAL REPORT ON FORM 10-K FOR THE PERIOD ENDED DECEMBER 31, 2008

View on SEC.gov →
033-11387
2013-11-19

REGISTRATION STATEMENT

View on SEC.gov →
033-11387
2014-04-30

485BPOS

View on SEC.gov →
000-22418
2008-02-26

ANNUAL REPORT ON FORM 10-K FOR THE PERIOD ENDED DECEMBER 31, 2007

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000-22418
2011-02-25

FORM 10-K

View on SEC.gov →
033-11387
2014-04-30

485BPOS

View on SEC.gov →
000-22418
2007-02-23

ANNUAL REPORT

View on SEC.gov →
033-11387
2014-07-14

485BPOS

View on SEC.gov →
033-11387
2013-07-11

485APOS

View on SEC.gov →
033-11387
2014-05-01

SEC filing

View on SEC.gov →
033-11387
2013-09-23

REGISTRATION STATEMENT

View on SEC.gov →
033-11387
2014-02-18

REGISTRATION STATEMENT

View on SEC.gov →
333-232731
2020-02-25

EX-4.7

View on SEC.gov →
033-11387
2013-10-03

REGISTRATION STATEMENT

View on SEC.gov →
033-11387
2013-04-30

485BPOS

View on SEC.gov →
033-11387
2013-12-23

SEC filing

View on SEC.gov →
033-11387
2014-12-19

SEC filing

View on SEC.gov →
033-11387
2014-01-28

REGISTRATION STATEMENT

View on SEC.gov →
033-11387
2016-01-15

485APOS

View on SEC.gov →
033-11387
2013-12-27

AMENDED REGISTRATION STATEMENT

View on SEC.gov →
033-11387
2014-05-28

REGISTRATION STATEMENT

View on SEC.gov →
033-11387
2014-08-20

485BPOS

View on SEC.gov →
033-11387
2014-04-30

SEC filing

View on SEC.gov →
000-30376
2002-06-28

ANNUAL REPORT

View on SEC.gov →
033-11387
2015-08-28

485APOS

View on SEC.gov →
033-11387
2015-09-25

485APOS

View on SEC.gov →
033-11387
2015-04-02

485APOS

View on SEC.gov →
033-11387
2013-09-20

REGISTRATION STATEMENT

View on SEC.gov →
811-04984
2016-02-04

485BPOS

View on SEC.gov →
000-30376
2005-11-30

FORM 20-F/A AMENDMENT NO. 2

View on SEC.gov →
033-11387
2013-08-27

REGISTRATION STATEMENT

View on SEC.gov →
033-11387
2014-04-30

485BPOS

View on SEC.gov →
033-11387
2014-12-29

485BPOS

View on SEC.gov →
033-11387
2014-09-30

485BPOS

View on SEC.gov →
033-11387
2015-12-22

485APOS

View on SEC.gov →
033-11387
2013-07-11

485APOS

View on SEC.gov →
033-11387
2013-06-14

485APOS

View on SEC.gov →
033-11387
2015-10-27

485APOS

View on SEC.gov →
033-11387
2015-10-01

485BPOS

View on SEC.gov →
033-11387
2013-12-27

AMENDED REGISTRATION STATEMENT

View on SEC.gov →
033-11387
2015-12-09

485BPOS

View on SEC.gov →
033-11387
2016-02-17

485APOS

View on SEC.gov →
033-63212
2006-02-24

485APOS

View on SEC.gov →
033-11387
2015-10-06

485APOS

View on SEC.gov →
033-11387
2014-04-30

485BPOS

View on SEC.gov →
033-11387
2015-03-18

485APOS

View on SEC.gov →
033-11387
2014-12-29

485BPOS

View on SEC.gov →
033-11387
2015-06-30

485APOS

View on SEC.gov →
033-11387
2015-06-26

485APOS

View on SEC.gov →
033-11387
2013-04-30

485BPOS

View on SEC.gov →
033-11387
2015-06-19

485APOS

View on SEC.gov →
333-135710
2006-07-11

FORM N-14

View on SEC.gov →
000-30376
2007-07-16

FORM 20-F

View on SEC.gov →
033-11387
2015-05-29

485BPOS

View on SEC.gov →
333-135710
2006-08-08

PRE-EFFECTIVE AMENDMENT NO. 1 TO FORM N-14

View on SEC.gov →
033-11387
2016-02-24

485BPOS

View on SEC.gov →
033-11387
2014-02-28

REGISTRATION STATEMENT

View on SEC.gov →
033-11387
2015-02-27

485BPOS

View on SEC.gov →
033-11387
2015-12-23

REGISTRATION STATEMENT

View on SEC.gov →
002-34393
2006-02-28

POST-EFFECTIVE AMENDMENT TO FORM N-1A

View on SEC.gov →
002-34393
2005-12-16

POST-EFFECTIVE AMENDMENT AND AMENDMENT TO FORM N-1A

View on SEC.gov →
033-11387
2015-04-30

485BPOS

View on SEC.gov →
002-34393
2006-03-06

497 INSTITUTIONAL STANDALONE PROSPECTUSES

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001-05532-99
2010-02-25

FORM 10-K

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027645
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
391 BUCHANAN AVENUE, STATEN ISLAND, NY, 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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