Base
NVOCC

YOURS LOGISTICS CO., LTD.

KAOHSIUNG CITY 802, TAIWAN

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 “YOURS LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “YOURS 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)

001-39564
2024-10-24

NOTICE OF ASSIGNMENT, DATED OCTOBER 21, 2024

View on SEC.gov →
2021-08-03

SEC filing

View on SEC.gov →
333-269871
2023-02-17

EX-99.2

View on SEC.gov →
333-256564
2021-05-27

EX-99.2

View on SEC.gov →
333-187827333-187827-10333-187827-07333-187827-21333-187827-08333-187827-05333-187827-19333-187827-13333-187827-04333-187827-02333-187827-03333-187827-16333-187827-18333-187827-09333-187827-06333-187827-17333-187827-20333-187827-22333-187827-12333-187827-15333-187827-14333-187827-11333-187827-01
2013-04-10

EX-23.8

View on SEC.gov →
333-179250333-179250-15333-179250-14333-179250-21333-179250-06333-179250-16333-179250-20333-179250-12333-179250-19333-179250-17333-179250-18333-179250-05333-179250-04333-179250-02333-179250-01333-179250-03333-179250-13333-179250-11333-179250-07333-179250-10333-179250-09333-179250-08
2012-01-31

CONSENT OF DREWRY MARITIME RESEARCH

View on SEC.gov →
2024-01-22

SEC filing

View on SEC.gov →
000-29442
2015-04-30

EXHIBIT 15.2

View on SEC.gov →
000-19415
2015-04-21

EXHIBIT 15.3

View on SEC.gov →
2017-06-27

SEC filing

View on SEC.gov →
2024-07-17

SEC filing

View on SEC.gov →
333-282700
2024-10-17

EXHIBIT 99.2

View on SEC.gov →
333-146767
2007-10-17

EX-99.2 OPINION OF HAIWEN & PARTNERS

View on SEC.gov →
001-16105
2007-02-15

EXHIBIT 10.2

View on SEC.gov →
000-29442
2014-12-31

EXHIBIT 15.2

View on SEC.gov →
333-146767
2007-10-26

EX-99.1 OPINION OF HAIWEN & PARTNERS

View on SEC.gov →
000-29442
2014-04-30

EXHIBIT 15.2

View on SEC.gov →
2021-07-01

SEC filing

View on SEC.gov →
811-04044811-06673
2014-05-02

FORM N-30B-2

View on SEC.gov →
2021-12-17

SEC filing

View on SEC.gov →
000-29803
2006-08-23

SEC filing

View on SEC.gov →
333-269681
2023-02-10

OPINION OF PACGATE LAW GROUP

View on SEC.gov →
333-209579
2017-01-09

EXHIBIT 23.3

View on SEC.gov →
333-233992
2020-02-18

OPINION OF JINGTIAN & GONGCHENG LAW FIRM REGARDING PRC LEGAL MATTERS

View on SEC.gov →
2024-08-12

SEC filing

View on SEC.gov →
000-29803
2006-08-21

SEC filing

View on SEC.gov →
333-269681
2023-06-22

OPINION OF PACGATE LAW GROUP REGARDING CERTAIN PRC TAX MATTERS

View on SEC.gov →
2013-06-20

SEC filing

View on SEC.gov →
2016-06-30

SEC filing

View on SEC.gov →
2014-10-14

SEC filing

View on SEC.gov →
2019-04-09

SEC filing

View on SEC.gov →
2024-02-23

SEC filing

View on SEC.gov →
000-19415
2012-03-27

EXHIBIT 15.3

View on SEC.gov →
000-19415
2007-06-26

SEC filing

View on SEC.gov →
000-19415
2014-02-24

EXHIBIT 15.3

View on SEC.gov →
000-19415
2007-09-26

SEC filing

View on SEC.gov →
000-19415
2013-04-24

EXHIBIT 15.3

View on SEC.gov →
001-10559
2011-10-24

SEC filing

View on SEC.gov →
333-192241
2013-12-19

EXHIBIT 23.3

View on SEC.gov →
2015-09-21

SEC filing

View on SEC.gov →
2018-10-03

SEC filing

View on SEC.gov →
333-149553
2008-03-05

SEC filing

View on SEC.gov →
2023-12-07

SEC filing

View on SEC.gov →
333-232378
2021-07-20

FREE WRITING PROSPECTUS

View on SEC.gov →
005-17916
2005-09-01

EXHIBIT 4

View on SEC.gov →
333-267367
2022-11-25

CONSENT OF ALLBRIGHT LAW OFFICES

View on SEC.gov →
333-267367
2022-09-09

CONSENT OF ALLBRIGHT LAW OFFICES

View on SEC.gov →
333-267367
2023-01-26

CONSENT OF ALLBRIGHT LAW OFFICES

View on SEC.gov →
811-07168
2001-11-01

SEC filing

View on SEC.gov →
2023-10-12

SEC filing

View on SEC.gov →
2013-07-25

SEC filing

View on SEC.gov →
000-09929
2010-06-11

FORM 6-K

View on SEC.gov →
001-33417
2016-06-01

EXHIBIT 10.1

View on SEC.gov →
001-06049
2009-05-04

DFAN14A

View on SEC.gov →
2012-02-23

SEC filing

View on SEC.gov →
333-252076
2021-01-13

EX-99.2

View on SEC.gov →
001-14550
2016-12-19

FORM 6-K

View on SEC.gov →
2020-09-17

SEC filing

View on SEC.gov →
2024-01-17

SEC filing

View on SEC.gov →
000-31869
2014-02-26

EX-10.5

View on SEC.gov →
000-53776
2010-07-09

CREDIT FACILITY LETTER

View on SEC.gov →
333-252076
2021-02-10

EX-99.2

View on SEC.gov →
333-256075
2021-05-13

EX-99.2

View on SEC.gov →
377-04381
2021-04-13

SEC filing

View on SEC.gov →
2007-09-25

SEC filing

View on SEC.gov →
000-51091
2006-11-13

SEC filing

View on SEC.gov →
2022-09-09

SEC filing

View on SEC.gov →
333-174994333-174994-04333-174994-23333-174994-22333-174994-37333-174994-36333-174994-35333-174994-34333-174994-17333-174994-32333-174994-33333-174994-31333-174994-28333-174994-27333-174994-26333-174994-25333-174994-24333-174994-21333-174994-20333-174994-01333-174994-19333-174994-18333-174994-16333-174994-15333-174994-14333-174994-13333-174994-11333-174994-08333-174994-05333-174994-02333-174994-30333-174994-06333-174994-12333-174994-03333-174994-07333-174994-10333-174994-09333-174994-29
2011-06-17

EX-5.1

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333-281900
2025-02-14

SEC filing

View on SEC.gov →
2017-01-09

SEC filing

View on SEC.gov →
2018-06-25

SEC filing

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001-13941
2014-08-08

EXHIBIT

View on SEC.gov →
000-23702
2004-12-13

SEC filing

View on SEC.gov →
2023-08-31

SEC filing

View on SEC.gov →
333-219006-02333-219006-06333-219006-08333-219006-16333-219006-26333-219006-31333-219006333-219006-03333-219006-05333-219006-10333-219006-14333-219006-21333-219006-25333-219006-30333-219006-32333-219006-34333-219006-35333-219006-39333-219006-04333-219006-18333-219006-28333-219006-36333-219006-01333-219006-07333-219006-17333-219006-27333-219006-22333-219006-13333-219006-33333-219006-09333-219006-29333-219006-37333-219006-12333-219006-15333-219006-20333-219006-19333-219006-40333-219006-23333-219006-11333-219006-24333-219006-38
2017-06-27

EX-5.1

View on SEC.gov →
2009-11-20

SEC filing

View on SEC.gov →
001-08320
2003-02-13

FORM 6-K/A

View on SEC.gov →
333-174994333-174994-04333-174994-23333-174994-22333-174994-37333-174994-36333-174994-35333-174994-34333-174994-17333-174994-32333-174994-33333-174994-31333-174994-28333-174994-27333-174994-26333-174994-25333-174994-24333-174994-21333-174994-20333-174994-01333-174994-19333-174994-18333-174994-16333-174994-15333-174994-14333-174994-13333-174994-11333-174994-08333-174994-05333-174994-02333-174994-30333-174994-06333-174994-12333-174994-03333-174994-07333-174994-10333-174994-09333-174994-29
2011-06-17

EX-5.2

View on SEC.gov →
811-04044811-06673
2014-10-31

FORM N-30B-2

View on SEC.gov →
001-08320
2003-02-10

FORM 6-K

View on SEC.gov →
000-03134
2001-04-02

EXHIBIT 4.3

View on SEC.gov →
001-14523
2005-09-27

EXHIBIT 10.38

View on SEC.gov →
333-43005-01
2001-04-02

EXHIBIT 4.3

View on SEC.gov →
333-229128
2019-02-19

CONSENT OF ZHONG LUN

View on SEC.gov →
333-187827-23333-187827-12333-187827-09333-187827-16333-187827-21333-187827-10333-187827-03333-187827-04333-187827333-187827-01333-187827-22333-187827-06333-187827-02333-187827-05333-187827-14333-187827-18333-187827-11333-187827-15333-187827-20333-187827-07333-187827-13333-187827-17333-187827-08333-187827-19
2013-06-04

EX.5.2

View on SEC.gov →
333-187827333-187827-10333-187827-07333-187827-21333-187827-08333-187827-05333-187827-19333-187827-13333-187827-04333-187827-02333-187827-03333-187827-16333-187827-18333-187827-09333-187827-06333-187827-17333-187827-20333-187827-22333-187827-12333-187827-15333-187827-14333-187827-11333-187827-01
2013-04-10

EX-5.2

View on SEC.gov →
2021-10-28

SEC filing

View on SEC.gov →
333-230424
2019-04-10

EX-99.2

View on SEC.gov →
377-02460
2019-02-27

SEC filing

View on SEC.gov →
333-253950
2021-03-05

OPINION OF PACGATE LAW GROUP REGARDING PRC LEGAL MATTERS

View on SEC.gov →
333-179250333-179250-15333-179250-14333-179250-21333-179250-06333-179250-16333-179250-20333-179250-12333-179250-19333-179250-17333-179250-18333-179250-05333-179250-04333-179250-02333-179250-01333-179250-03333-179250-13333-179250-11333-179250-07333-179250-10333-179250-09333-179250-08
2012-01-31

OPINION OF FRIED, FRANK, HARRIS, SHRIVER & JACOBSON LLP

View on SEC.gov →
333-230424
2019-03-21

EX-99.2

View on SEC.gov →
001-14550
2018-03-13

FORM 6-K

View on SEC.gov →
001-40029
2023-03-06

FORM 425

View on SEC.gov →
811-07168
2004-11-15

SEC filing

View on SEC.gov →
333-281054
2024-07-26

EX-99.2

View on SEC.gov →
005-43981
2005-12-30

EXHIBIT (C)(4)

View on SEC.gov →
001-15264
2003-11-28

SEC filing

View on SEC.gov →
2017-05-23

SEC filing

View on SEC.gov →
001-09117
2007-08-15

SCHEDULE 14A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028412
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
17/F.-1, NO.6, SIWEI 3RD RD, LINGYA DIST, KAOHSIUNG CITY 802, TAIWAN
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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