Base
NVOCC

YIXING INTERNATIONAL LOGISTICS CO., LTD

YANTIAN DISTRICT, SHENZHEN CITY 518081, 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 “YIXING INTERNATIONAL LOGISTICS CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “YIXING 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 (100)

001-40507
2023-04-19

EX-8.1

View on SEC.gov →
001-40507
2025-04-14

EX-8.1

View on SEC.gov →
001-40507
2024-04-15

EX-8.1

View on SEC.gov →
001-40507
2026-04-14

EX-8.1

View on SEC.gov →
000-53783
2010-05-24

FORM 10-Q

View on SEC.gov →
377-06649
2023-05-08

SEC filing

View on SEC.gov →
000-53783
2010-08-23

FORM 10-Q

View on SEC.gov →
377-06649
2023-05-08

SEC filing

View on SEC.gov →
000-53783
2012-10-15

FORM 8-K/A

View on SEC.gov →
000-53783
2012-10-23

10-K

View on SEC.gov →
000-53783
2010-02-12

FORM 8-K

View on SEC.gov →
377-06649
2023-05-08

SEC filing

View on SEC.gov →
377-06649
2023-05-08

SEC filing

View on SEC.gov →
377-06649
2023-05-08

SEC filing

View on SEC.gov →
001-40507
2026-04-14

FORM 20-F

View on SEC.gov →
001-40507
2025-04-14

FORM 20-F

View on SEC.gov →
001-40507
2023-04-19

FORM 20-F

View on SEC.gov →
000-22113
2025-04-30

FORM 20-F

View on SEC.gov →
000-22113
2024-04-30

FORM 20-F

View on SEC.gov →
001-40507
2024-04-15

FORM 20-F

View on SEC.gov →
001-38767
2025-02-13

QUARTERLY REPORT

View on SEC.gov →
001-38767
2025-05-14

QUARTERLY REPORT

View on SEC.gov →
001-15174
2012-11-28

EXHIBIT 8.1

View on SEC.gov →
001-31583
2010-03-16

FORM 20-F

View on SEC.gov →
001-38767
2025-09-26

ANNUAL REPORT

View on SEC.gov →
001-31583
2009-03-13

FORM 20-F

View on SEC.gov →
001-38510
2018-06-06

EX-10.11

View on SEC.gov →
333-162474
2009-10-14

SHARE TRANSFER CONTRACT

View on SEC.gov →
001-38036
2019-04-16

10-K

View on SEC.gov →
333-162474
2009-10-14

SHARE TRANSFER CONTRACT

View on SEC.gov →
333-162474
2009-10-14

CAPITAL INCREASE CONTRACT

View on SEC.gov →
005-90103
2017-10-23

EXHIBIT 99.2

View on SEC.gov →
333-273166
2024-03-21

FORM F-1 AMENDMENT NO.3

View on SEC.gov →
811-21926
2021-08-27

MS CHINA A SHARE FUND, INC._N-PX

View on SEC.gov →
001-38036
2021-03-31

FORM 10-K

View on SEC.gov →
333-281215
2024-08-02

FORM F-1

View on SEC.gov →
333-273166
2024-07-29

AMENDMENT NO. 1 TO POST-EFFECTIVE AMENDMENT NO. 1

View on SEC.gov →
333-273166
2024-07-18

POST-EFFECTIVE AMENDMENT NO. 1

View on SEC.gov →
333-281215
2024-08-28

424(B)(4)

View on SEC.gov →
333-273166
2024-04-25

FORM F-1 AMENDMENT NO.4

View on SEC.gov →
001-38036
2020-05-08

FORM 10-K

View on SEC.gov →
333-273166
2024-05-10

FORM F-1 AMENDMENT NO.5

View on SEC.gov →
333-273166
2024-06-20

FORM F-1 AMENDMENT NO.7

View on SEC.gov →
333-273166
2023-11-27

FORM F-1 AMENDMENT NO.2

View on SEC.gov →
333-273166
2024-06-26

FORM F-1 AMENDMENT NO.8

View on SEC.gov →
333-273166
2024-06-11

FORM F-1 AMENDMENT NO.6

View on SEC.gov →
001-38036
2022-04-15

ANNUAL REPORT

View on SEC.gov →
001-38036
2018-04-02

10-K

View on SEC.gov →
001-38767
2024-11-13

QUARTERLY REPORT

View on SEC.gov →
001-39368
2024-04-26

EX-99.4

View on SEC.gov →
001-42255
2025-01-27

SEC filing

View on SEC.gov →
001-33694
2008-03-31

ANNUAL REPORT

View on SEC.gov →
333-273166
2023-07-07

FORM F-1

View on SEC.gov →
333-273166
2023-08-21

FORM F-1 AMENDMENT NO.1

View on SEC.gov →
333-286865
2025-04-30

SEC filing

View on SEC.gov →
001-36670
2018-03-13

EX-10.32

View on SEC.gov →
001-31583
2012-11-16

FORM 20-F/A

View on SEC.gov →
377-07750
2025-02-26

SEC filing

View on SEC.gov →
001-31583
2012-03-16

FORM 20-F

View on SEC.gov →
001-31583
2011-03-16

FORM 20-F

View on SEC.gov →
377-06555
2023-01-18

SEC filing

View on SEC.gov →
001-36670
2018-03-13

EX-10.31

View on SEC.gov →
377-06555
2023-06-02

SEC filing

View on SEC.gov →
001-33911
2017-04-28

FORM 20-F

View on SEC.gov →
377-06555
2023-04-25

SEC filing

View on SEC.gov →
005-94836
2025-02-06

EXHIBIT 99.1

View on SEC.gov →
333-198322
2014-09-15

EX-10.2

View on SEC.gov →
811-07145
2023-08-31

INTERNATIONAL SERIES, INC._INS

View on SEC.gov →
377-06555
2023-03-17

SEC filing

View on SEC.gov →
000-52346
2015-09-01

ANNUAL REPORT

View on SEC.gov →
001-33911
2015-04-23

20-F

View on SEC.gov →
000-52346
2013-06-03

FORM 20-F

View on SEC.gov →
001-33911
2016-04-28

FORM 20-F

View on SEC.gov →
001-39368
2023-03-07

20-F

View on SEC.gov →
333-198322
2014-09-15

EX-10.1

View on SEC.gov →
811-08360
2021-08-31

SEC filing

View on SEC.gov →
001-39368
2022-03-24

20-F

View on SEC.gov →
811-03327
2024-08-27

SEC filing

View on SEC.gov →
811-22132
2022-08-30

N-PX

View on SEC.gov →
811-08510
2022-08-31

FORM N-PX

View on SEC.gov →
377-00690
2014-07-11

SEC filing

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

SEC filing

View on SEC.gov →
811-03919
2025-08-27

SEC filing

View on SEC.gov →
811-21145
2025-08-28

SEC filing

View on SEC.gov →
811-07436
2024-08-30

SEC filing

View on SEC.gov →
001-36670
2015-03-31

FORM 10-K

View on SEC.gov →
811-05972
2024-08-29

SEC filing

View on SEC.gov →
811-08510
2024-08-26

SEC filing

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

SEC filing

View on SEC.gov →
811-21977
2018-08-10

N-PX

View on SEC.gov →
811-01027
2025-08-27

SEC filing

View on SEC.gov →
001-33911
2014-04-25

FORM 20-F

View on SEC.gov →
811-02594
2022-08-29

MFS SERIES TRUST IV N-PX

View on SEC.gov →
001-39368
2024-04-26

EX-99.2

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

SEC filing

View on SEC.gov →
811-05972
2024-08-29

SEC filing

View on SEC.gov →
811-03919
2024-08-29

SEC filing

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

SEC filing

View on SEC.gov →
001-36670
2016-03-15

10-K

View on SEC.gov →
001-42255
2026-02-12

20-F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029423
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
605, MAIN TOWER, JINGMAO TECH BLDG. BL. 26 YANTIAN, COMPREHENSIVE BONDED ZONE, HAISHAN SUB-ST., YANTIAN DISTRICT, SHENZHEN CITY 518081, 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
← SHANGHAI HAN-OCEAN INTERNATIONAL LOGISTICS CO.,LTDNINGBO AF FORWARDING CO., LTD →