Base
NVOCC

YES CARGO LOGISTICS LLC

DAYTON, VA, 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 “YES CARGO LOGISTICS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “YES CARGO LOGISTICS LLC” 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)

000-28223
2007-11-27

FORM 10-KSB/A

View on SEC.gov →
000-28223
2008-08-14

FORM 12B-25

View on SEC.gov →
000-28223
2010-12-17

QUARTERLY REPORT

View on SEC.gov →
000-28223
2010-12-17

QUARTERLY REPORT

View on SEC.gov →
000-28223
2010-12-17

QUARTERLY REPORT

View on SEC.gov →
333-202119
2015-04-14

EX-10.9

View on SEC.gov →
000-28223
2010-12-17

ANNUAL REPORT

View on SEC.gov →
001-32627
2007-10-31

EXHIBIT 99.1

View on SEC.gov →
001-36347
2020-01-31

10-K/A

View on SEC.gov →
000-24991
2006-12-29

ALLSTATES WORLDCARGO, INC. FORM 10-K

View on SEC.gov →
001-33311
2013-09-11

20-F/A

View on SEC.gov →
000-28223
2005-11-21

SEC filing

View on SEC.gov →
000-24991
2005-12-29

ALLSTATES WORLDCARGO, INC. FORM 10-K

View on SEC.gov →
000-24991
2007-12-27

ALLSTATES WORLDCARGO, INC. FORM 10-K

View on SEC.gov →
333-60608
2018-11-26

EXHIBIT 10.1

View on SEC.gov →
001-34187
2017-02-24

10-K

View on SEC.gov →
001-15030
2012-12-03

6-K

View on SEC.gov →
000-24991
2006-05-18

ALLSTATES WORLDCARGO, INC. FORM 10-K/A

View on SEC.gov →
000-28223
2008-11-14

QUARTERLY REPORT

View on SEC.gov →
333-257606
2021-07-13

424B3

View on SEC.gov →
000-21238
2010-04-30

FORM 10-Q

View on SEC.gov →
001-33311
2013-05-21

EX-99.1

View on SEC.gov →
333-227194
2021-08-13

10-K

View on SEC.gov →
000-28223
2008-08-20

FORM 10-Q

View on SEC.gov →
001-34187
2021-02-26

10-K

View on SEC.gov →
333-227194
2022-11-03

10-Q

View on SEC.gov →
000-32525
2005-07-13

FORM 10-QSB

View on SEC.gov →
000-25319
2001-05-21

TLI MAR 2001 10-QSB

View on SEC.gov →
333-113564
2006-05-15

SEC filing

View on SEC.gov →
000-28223
2010-12-17

FORM 10-K

View on SEC.gov →
000-21238
2012-05-10

FORM 10-Q

View on SEC.gov →
000-32525
2005-04-13

SEC filing

View on SEC.gov →
000-21238
2010-07-30

FORM 10-Q

View on SEC.gov →
001-34187
2019-03-04

10-K

View on SEC.gov →
333-60608
2014-01-14

FORM 10-K

View on SEC.gov →
001-34187
2020-02-28

10-K

View on SEC.gov →
001-34187
2018-02-23

10-K

View on SEC.gov →
333-227194
2023-01-26

10-Q

View on SEC.gov →
333-113564
2005-05-18

SEC filing

View on SEC.gov →
001-36798
2025-01-13

10-Q/A

View on SEC.gov →
000-21238
2010-10-29

FORM 10-Q

View on SEC.gov →
333-227194
2021-10-20

10-Q

View on SEC.gov →
001-36798
2024-05-09

10-Q

View on SEC.gov →
333-227194
2022-01-18

10-Q

View on SEC.gov →
000-21238
2011-02-23

FORM 10-K

View on SEC.gov →
333-60608
2015-12-29

ANNUAL REPORT

View on SEC.gov →
333-60608
2014-12-29

ANNUAL REPORT

View on SEC.gov →
333-60608
2013-01-07

ANNUAL REPORT

View on SEC.gov →
000-24991
2003-12-29

ALLSTATES WORLDCARGO, INC. FORM 10-K

View on SEC.gov →
000-28223
2008-05-23

FORM 10-KSB/A

View on SEC.gov →
000-32525
2005-01-14

SEC filing

View on SEC.gov →
333-227194
2023-08-09

10-K

View on SEC.gov →
001-34187
2025-03-04

ARS

View on SEC.gov →
2024-03-07

SEC filing

View on SEC.gov →
001-34187
2022-02-25

10-K

View on SEC.gov →
333-227194
2024-03-07

10-K/A

View on SEC.gov →
001-34187
2026-03-03

ARS

View on SEC.gov →
000-21238
2011-04-29

FORM 10-Q

View on SEC.gov →
333-227194
2021-04-23

10-Q

View on SEC.gov →
333-227194
2023-08-10

FORM 10-K/A

View on SEC.gov →
000-21238
2011-07-29

FORM 10-Q

View on SEC.gov →
000-28223
2008-05-23

FORM 10Q/A

View on SEC.gov →
001-36798
2022-05-10

10-Q

View on SEC.gov →
000-21238
2012-08-03

FORM 10-Q

View on SEC.gov →
001-32627
2013-03-12

FORM 10-K

View on SEC.gov →
001-34187
2025-02-28

10-K

View on SEC.gov →
000-21238
2012-02-24

FORM 10-K

View on SEC.gov →
333-60608
2013-05-15

10-Q

View on SEC.gov →
001-36798
2023-05-10

10-Q

View on SEC.gov →
001-34187
2023-02-24

10-K

View on SEC.gov →
000-28223
2008-05-15

FORM 10-Q

View on SEC.gov →
333-227194
2022-08-16

10-K

View on SEC.gov →
333-227194
2020-08-12

FORM 10-K

View on SEC.gov →
000-32525
2005-11-29

FORM 10-KSB

View on SEC.gov →
333-227194
2022-10-25

10-K/A

View on SEC.gov →
001-34187
2016-02-26

10-K

View on SEC.gov →
001-34187
2026-02-27

10-K

View on SEC.gov →
000-21238
2012-11-02

10-Q

View on SEC.gov →
000-32525
2002-02-14

YEAR ENDED AUGUST 31, 2001

View on SEC.gov →
000-21238
2010-02-23

FORM 10-K

View on SEC.gov →
001-34187
2023-03-01

ARS

View on SEC.gov →
000-28223
2005-08-22

SEC filing

View on SEC.gov →
001-36798
2024-11-12

10-Q

View on SEC.gov →
001-36798
2023-11-08

10-Q

View on SEC.gov →
000-24991
2004-12-29

ALLSTATES WORLDCARGO, INC. FORM 10-K P/E 9-30-2004

View on SEC.gov →
001-14732
2024-04-26

20-F/A

View on SEC.gov →
333-113564
2009-05-14

SEC filing

View on SEC.gov →
333-113564
2006-11-13

SEC filing

View on SEC.gov →
001-36798
2025-01-13

10-Q/A

View on SEC.gov →
001-36798
2025-05-12

10-Q

View on SEC.gov →
333-113564
2011-05-20

SEC filing

View on SEC.gov →
001-36798
2022-11-09

10-Q

View on SEC.gov →
333-113564
2010-05-14

SEC filing

View on SEC.gov →
000-21238
2014-05-02

10-Q

View on SEC.gov →
001-36798
2021-11-09

10-Q

View on SEC.gov →
000-24991
2007-02-14

ALLSTATES WORLDCARGO, INC. FORM 10-Q

View on SEC.gov →
000-28223
2007-08-15

FORM 10-QSB

View on SEC.gov →
001-14474
2006-09-06

SEC filing

View on SEC.gov →
001-36798
2024-08-08

10-Q

View on SEC.gov →
000-21238
2011-10-28

FORM 10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027993
License Status
Active
Bond Status
Bonded — ALLEGHENY CASUALTY COMPANY
Address
268 MAIN STREET, DAYTON, VA, 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
← CFS LOGISTICS GROUP, LLCLBC BUSINESS SOLUTIONS NORTH AMERICA CORP. →