Base
NVOCC

YH SHIPPING AGENCY

SACRAMENTO, CA, 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 “YH SHIPPING AGENCY” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “YH SHIPPING AGENCY” 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)

811-09102
2025-04-24

SEC filing

View on SEC.gov →
811-09102
2025-01-24

SEC filing

View on SEC.gov →
811-09102
2025-07-25

SEC filing

View on SEC.gov →
811-09102
2023-07-27

SEC filing

View on SEC.gov →
811-09102
2023-01-25

SEC filing

View on SEC.gov →
811-09102
2024-04-24

SEC filing

View on SEC.gov →
811-09102
2024-07-26

SEC filing

View on SEC.gov →
811-09102
2022-07-27

SEC filing

View on SEC.gov →
811-09102
2025-10-27

SEC filing

View on SEC.gov →
811-09102
2022-10-25

SEC filing

View on SEC.gov →
811-09102
2023-10-27

SEC filing

View on SEC.gov →
811-09102
2024-01-26

SEC filing

View on SEC.gov →
811-09102
2022-04-26

SEC filing

View on SEC.gov →
811-09102
2023-04-25

SEC filing

View on SEC.gov →
811-09102
2024-10-25

SEC filing

View on SEC.gov →
020-30108
2022-06-22

FORM CA FINAL

View on SEC.gov →
811-09102
2025-07-25

SEC filing

View on SEC.gov →
811-09102
2025-01-24

SEC filing

View on SEC.gov →
811-09102
2024-01-26

SEC filing

View on SEC.gov →
811-09102
2024-07-26

SEC filing

View on SEC.gov →
811-09102
2023-01-25

SEC filing

View on SEC.gov →
811-09102
2026-01-28

SEC filing

View on SEC.gov →
811-09102
2022-07-27

SEC filing

View on SEC.gov →
811-09102
2023-07-27

SEC filing

View on SEC.gov →
811-09102
2022-01-27

SEC filing

View on SEC.gov →
811-09102
2026-04-23

SEC filing

View on SEC.gov →
811-09102
2026-01-28

SEC filing

View on SEC.gov →
001-34187
2024-02-27

ARS

View on SEC.gov →
020-28550
2024-05-14

FORM C-AR

View on SEC.gov →
001-08472
2026-04-01

ARS

View on SEC.gov →
001-08472
2024-03-21

ARS

View on SEC.gov →
020-30439
2022-06-30

FORM C FINAL

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

ARS

View on SEC.gov →
020-34712
2024-09-04

OFFERING MEMORANDUM AND FINANCIALS

View on SEC.gov →
020-34712
2025-04-25

OFFERING MEMORANDUM AND FINANCIALS

View on SEC.gov →
811-07428
2022-03-23

SEC filing

View on SEC.gov →
020-25627
2019-11-06

FORM C/A

View on SEC.gov →
020-27725
2024-05-01

AVY 2023 FORM C-AR

View on SEC.gov →
811-09729
2025-06-26

SEC filing

View on SEC.gov →
020-31641
2023-01-19

LUNARFORMC.PDF

View on SEC.gov →
020-25627
2019-11-07

FORM C/A

View on SEC.gov →
811-09729
2025-12-29

SEC filing

View on SEC.gov →
000-55177
2019-09-16

SEC filing

View on SEC.gov →
020-30506
2022-11-07

AMENDED OFFERING STATEMENT

View on SEC.gov →
811-09729
2024-06-27

SEC filing

View on SEC.gov →
811-09729
2024-12-26

SEC filing

View on SEC.gov →
020-31318
2023-06-02

OFFERING MEMORANDUM

View on SEC.gov →
001-38646
2025-02-28

ARS

View on SEC.gov →
000-55177
2019-10-01

SEC filing

View on SEC.gov →
811-09729
2023-12-27

SEC filing

View on SEC.gov →
811-09729
2023-06-27

SEC filing

View on SEC.gov →
811-09729
2022-06-27

SEC filing

View on SEC.gov →
020-29759
2022-02-25

NOVAFC.PDF

View on SEC.gov →
020-26248
2020-05-15

FORM C/A

View on SEC.gov →
001-07615
2024-03-08

ARS

View on SEC.gov →
811-09729
2025-12-29

SEC filing

View on SEC.gov →
811-09729
2025-06-26

SEC filing

View on SEC.gov →
811-09729
2024-12-26

SEC filing

View on SEC.gov →
811-09729
2024-06-27

SEC filing

View on SEC.gov →
811-09729
2023-12-27

SEC filing

View on SEC.gov →
811-09729
2021-12-28

SEC filing

View on SEC.gov →
811-09729
2021-06-28

SEC filing

View on SEC.gov →
811-09729
2020-12-28

SEC filing

View on SEC.gov →
811-09729
2021-07-02

SEC filing

View on SEC.gov →
001-40517
2025-01-28

SEC filing

View on SEC.gov →
001-40517
2025-04-16

SEC filing

View on SEC.gov →
333-231081
2019-04-26

EX-10.2(A)

View on SEC.gov →
377-02466
2019-04-04

SEC filing

View on SEC.gov →
811-09729
2022-06-27

SEC filing

View on SEC.gov →
811-09729
2023-06-27

SEC filing

View on SEC.gov →
333-72184
2001-11-21

FORM OF RULES & REGS OF FOR-PROFIT CBOT

View on SEC.gov →
333-72184
2001-11-21

RULES & REGS OF NOT-FOR-PROFIT OF CBOT

View on SEC.gov →
333-72184
2003-01-28

FORM OF RULES & REGULATIONS OF THE FOR-PROFIT CBOT

View on SEC.gov →
333-72184
2002-11-13

FORM OF RULES & REGS OF FOR-PROFIT CBOT

View on SEC.gov →
020-26849
2020-09-23

FORM C/A

View on SEC.gov →
333-72184
2003-05-16

FORM OF RULES AND REGULATIONS OF THE FOR-PROFIT CBOT

View on SEC.gov →
333-72184
2003-05-16

RULES AND REGULATIONS OF THE NOT-FOR-PROFIT CBOT

View on SEC.gov →
333-72184
2003-01-28

RULES & REGULATIONS OF THE NOT-FOR-PROFIT CBOT

View on SEC.gov →
020-26849
2020-12-01

FORM C/A

View on SEC.gov →
333-72184
2002-09-23

FORM OF RULES & REGS OF FOR-PROFIT CBOT

View on SEC.gov →
333-72184
2002-11-13

RULES & REGULATIONS OF NOT-FOR-PROFIT CBOT

View on SEC.gov →
333-72184
2002-09-23

RULES & REGULATIONS OF NOT-FOR-PROFIT CBOT

View on SEC.gov →
000-03134333-43005-01
2012-03-27

EX-4.1

View on SEC.gov →
811-09729
2026-01-23

SEC filing

View on SEC.gov →
811-09729
2025-07-25

SEC filing

View on SEC.gov →
811-09729
2022-12-27

SEC filing

View on SEC.gov →
811-09729
2022-12-27

SEC filing

View on SEC.gov →
811-09729
2021-12-28

SEC filing

View on SEC.gov →
001-12970
2007-08-10

PENASQUITO PROJECT TECHNICAL REPORT

View on SEC.gov →
333-54370
2001-04-06

RULES & REGULATIONS OF THE CBOT

View on SEC.gov →
333-54370
2001-04-06

FORM OF RULES & REGULATIONS FOR PROFIT CBOT

View on SEC.gov →
001-32482
2007-08-15

PENASQUITO TECHNICAL REPORT DATED AUGUST 9, 2007

View on SEC.gov →
001-32482
2008-01-14

PENASQUITO TECHNICAL REPORT DATED DECEMBER 31, 2007

View on SEC.gov →
333-54370
2001-03-06

RULES & REGULATIONS OF THE BOARD OF TRADE

View on SEC.gov →
333-72184
2004-06-17

FORM OF RULES AND REGULATIONS OF THE FOR-PROFIT BOARD OF TRADE OF THE CHICAGO

View on SEC.gov →
333-54370
2001-03-06

FORM OF RULES AND REGULATIONS

View on SEC.gov →
001-10560
2024-04-12

ARS

View on SEC.gov →
377-03293
2020-09-21

SEC filing

View on SEC.gov →
811-09729
2025-06-26

SEC filing

View on SEC.gov →
333-251182
2021-03-30

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029439
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
2108 N STREET, SUITE N, SACRAMENTO, CA, 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
← CENTRAL CARGO NORTH AMERICA INC.CHAIN LOGISTICS USA INC. →