Base
NVOCC

SHENZHEN YUHENG SUPPLY CHAIN MANAGEMENT CO.,LTD

SHENZHEN 518000, 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 “SHENZHEN YUHENG SUPPLY CHAIN MANAGEMENT CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHENZHEN YUHENG SUPPLY CHAIN MANAGEMENT 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)

811-05972
2024-08-29

SEC filing

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811-05972
2024-08-29

SEC filing

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811-05972
2025-08-27

SEC filing

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811-05972
2020-08-27

N-PX

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811-10325
2016-08-30

SEC filing

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811-07440
2024-08-30

SEC filing

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001-40848
2024-04-29

ANNUAL REPORT

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811-21145
2025-08-28

SEC filing

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811-05972
2021-08-27

N-PX

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811-03919
2024-08-29

SEC filing

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811-07436
2024-08-30

SEC filing

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000-52142
2009-03-30

SEC filing

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811-23124
2025-08-15

SEC filing

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811-23580
2024-08-30

SEC filing

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811-21145
2025-08-28

SEC filing

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811-03919
2025-08-27

SEC filing

View on SEC.gov →
811-05972
2025-08-27

SEC filing

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811-05972
2024-08-29

SEC filing

View on SEC.gov →
811-21145
2024-08-30

SEC filing

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811-05972
2020-08-27

N-PX

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001-40848
2025-04-28

ANNUAL REPORT

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811-05972
2024-08-29

SEC filing

View on SEC.gov →
811-07436
2025-08-29

SEC filing

View on SEC.gov →
811-05972
2025-08-27

SEC filing

View on SEC.gov →
811-05972
2021-08-27

N-PX

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811-01027
2025-08-27

SEC filing

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811-23580
2025-08-29

SEC filing

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001-40848
2026-04-21

ANNUAL REPORT

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001-13314
2020-04-23

FORM 6-K

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333-284261
2025-01-24

PROSPECTUS SUPPLEMENT

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333-284261
2025-01-14

REGISTRATION STATEMENT

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811-22487
2017-08-16

DBX ETF TRUST

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001-13314
2021-04-23

FORM 6-K

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811-22487
2025-08-26

SEC filing

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811-03919
2020-08-27

N-PX

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811-22487
2025-08-26

SEC filing

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811-03258
2024-08-30

SEC filing

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811-23580
2021-08-31

SEC filing

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811-07440
2021-08-31

SEC filing

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811-23761
2025-08-29

SEC filing

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811-03919
2021-08-27

N-PX

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811-22311
2025-08-29

SEC filing

View on SEC.gov →
811-03258
2025-08-29

SEC filing

View on SEC.gov →
811-23124
2020-08-28

SEC filing

View on SEC.gov →
811-23124
2021-08-27

SEC filing

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811-23124
2020-08-28

SEC filing

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811-07436
2021-08-31

SEC filing

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001-13314
2021-04-20

FORM 20-F

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811-08090
2025-08-21

SEC filing

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811-23477
2025-08-29

SEC filing

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811-22487
2018-08-03

DBX ETF TRUST

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811-02105
2025-08-28

SEC filing

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811-05972
2021-08-27

N-PX

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811-21145
2021-08-27

SPDR INDEX SHARES FUNDS

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811-22487
2020-08-20

DBX ETF TRUST

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811-21145
2020-08-28

SPDR INDEX SHARES FUNDS

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811-21145
2023-11-30

N-PX/A

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811-21145
2018-08-30

SPDR INDEX SHARES

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811-23124
2025-08-15

SEC filing

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811-00558
2025-08-26

SEC filing

View on SEC.gov →
811-09102
2025-08-28

VOTE TABLE

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811-21145
2017-08-30

SPDR INDEX SHARES

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811-09729
2025-08-28

VOTE TABLE

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811-03258
2021-08-31

SEC filing

View on SEC.gov →
811-02105
2025-08-28

SEC filing

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811-04415
2025-08-22

SEC filing

View on SEC.gov →
811-22487
2021-08-25

DBX ETF TRUST

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811-05972
2018-08-29

SEC filing

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811-09819
2025-08-27

SEC filing

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811-23305
2024-08-26

PROXY VOTING RECORD

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811-05972
2014-08-27

SEC filing

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811-09819
2025-08-27

SEC filing

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333-284536
2025-01-28

REGISTRATION STATEMENT

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811-21977
2024-08-29

SEC filing

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811-22487
2025-08-26

SEC filing

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333-284536
2025-03-20

AMENDMENT NO. 2 TO FORM F-1

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333-284536
2025-02-26

AMENDMENT NO.1 TO FORM F-1

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811-09729
2025-08-28

VOTE TABLE

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811-05972
2017-08-29

SEC filing

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811-03790
2014-08-12

PEAR TREE PANAGORA RISK PARITY EMERGING MARKETS FUND 2014 N-PX

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811-04041
2025-08-22

SEC filing

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811-21779
2025-08-19

VOTE TABLE

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811-08236
2025-08-27

SEC filing

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811-05141
2025-08-28

SEC filing

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811-09301
2025-08-29

SEC filing

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811-09102
2014-08-27

FORM N-PX FOR ISHARES INC.

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811-23305
2024-08-26

PROXY VOTING RECORD

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811-22209
2025-08-25

SEC filing

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811-08894
2025-08-28

SEC filing

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811-07436
2020-08-31

SEC filing

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811-22903
2025-09-02

VOTE TABLE

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811-05972
2014-08-27

SEC filing

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811-07912
2014-08-15

SEC filing

View on SEC.gov →
811-09729
2017-08-25

FORM N-PX

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811-21145
2014-08-27

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-22903
2025-10-31

VOTE TABLE

View on SEC.gov →
811-04146
2025-08-19

VOTE TABLE

View on SEC.gov →
811-07440
2014-08-28

SEC filing

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811-02105
2014-08-20

SEC filing

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811-22555
2014-08-29

FLEXSHARES TRUST (PART 1)

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029177
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
1201, 12 / F, XINHUA INSURANCE BLD, 171 MINTIAN RD, FU'AN COMMUNITY, FUTIAN STREET,FUTIAN DISTRICT,, SHENZHEN 518000, 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.

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