Base
NVOCC

NINGBO YUSHUN INTERNATIONAL LOGISTICS CO., LTD

NINGBO, ZHEJIANG PROVINCE, 315000, 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 “NINGBO YUSHUN INTERNATIONAL LOGISTICS CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NINGBO YUSHUN INTERNATIONAL 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 (28)

811-07440
2025-08-29

SEC filing

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811-21145
2025-08-28

SEC filing

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811-05972
2025-08-27

SEC filing

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811-23124
2025-08-15

SEC filing

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811-03919
2025-08-27

SEC filing

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811-05972
2025-08-27

SEC filing

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811-07436
2025-08-29

SEC filing

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811-22487
2025-08-26

SEC filing

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811-01027
2025-08-27

SEC filing

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811-21145
2025-08-28

SEC filing

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811-23580
2025-08-29

SEC filing

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811-05972
2025-08-27

SEC filing

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811-09195
2025-08-26

SEC filing

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811-22311
2025-08-29

SEC filing

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811-03258
2025-08-29

SEC filing

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811-05972
2018-08-29

SEC filing

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811-23124
2025-08-15

SEC filing

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811-23477
2025-08-29

SEC filing

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811-22487
2025-08-26

SEC filing

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811-22998
2017-08-31

N-PX

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811-10325
2017-08-30

SEC filing

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811-22487
2017-08-16

DBX ETF TRUST

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811-22487
2018-08-03

DBX ETF TRUST

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811-10325
2014-11-26

AMENDMENT NO. 1

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811-10325
2014-08-29

FOR REPORTING PERIOD JULY 1, 2013 THROUGH JUNE 30, 2014

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811-21145
2017-08-30

SPDR INDEX SHARES

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811-09729
2018-08-30

FORM N-PX

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811-09729
2017-08-25

FORM N-PX

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028432
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
2507 25TH FLOOR,3BLDG.,SHANGDONG BUSINESS CENTRE, NO.1926, CANGHAI RD., YINZHOU DISTRICT, NINGBO, ZHEJIANG PROVINCE, 315000, 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.

Search Screening List
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