Base
NVOCC

YCD PRIME LOGISTIC INC.

POMONA, 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 “YCD PRIME LOGISTIC INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “YCD PRIME LOGISTIC INC.” 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 (67)

811-03320
2026-04-07

SEC filing

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811-09603
2015-05-07

N-MFP

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811-05371
2017-11-14

SEC filing

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811-05371
2017-05-15

SEC filing

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811-05371
2016-11-14

SEC filing

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811-05371
2015-11-13

SEC filing

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811-05371
2015-05-15

SEC filing

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811-05371
2016-08-22

SEC filing

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811-05371
2017-08-21

SEC filing

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811-05371
2016-05-13

SEC filing

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811-03153
2016-09-28

SEC filing

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811-03153
2017-03-31

SEC filing

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811-03153
2017-09-27

SEC filing

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811-10183
2011-05-25

MET INVESTORS SERIES TRUST N-Q FOR PERIOD ENDING 03/31/2011

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811-05398
2016-11-28

AB VARIABLE PRODUCTS SERIES FUND, INC.

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811-05514
2016-03-30

WILMINGTON FUNDS

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811-05514
2015-09-28

WILMINGTON FUNDS

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811-05371
2014-11-21

SEC filing

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811-05371
2017-02-24

SEC filing

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811-10183
2011-11-29

MET INVESTORS SERIES TRUST N-Q FOR THE PERIOD ENDING 09/30/2011

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811-05371
2016-02-25

SEC filing

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811-04782
2013-07-08

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT OF REGISTERED MANAGEMENT

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811-05514
2016-07-07

WILMINGTON FUNDS

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811-08941
2013-05-30

VANTAGEPOINT FUNDS

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811-10183
2012-05-25

MET INVESTORS SERIES TRUST

View on SEC.gov →
811-03153
2016-03-31

SEC filing

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811-05371
2015-08-21

SEC filing

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811-05371
2015-02-20

SEC filing

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811-08941
2013-03-11

THE VANTAGEPOINT FUNDS

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811-23325
2023-08-21

SEC filing

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811-08941
2013-09-06

THE VANTAGEPOINT FUNDS

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811-05371
2014-08-20

SEC filing

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811-03290
2014-11-25

BLACKROCK VARIABLE SERIES FUNDS, INC.

View on SEC.gov →
811-10183
2011-12-16

MET INVESTORS SERIES TRUST

View on SEC.gov →
811-03290
2015-01-22

BLACKROCK VARIABLE SERIES FUNDS, INC.

View on SEC.gov →
811-03153
2015-09-29

SEC filing

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811-03153
2017-01-04

SEC filing

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811-03091
2014-08-26

BLACKROCK SERIES FUND, INC.

View on SEC.gov →
811-03153
2012-09-28

FORM N-Q

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811-03153
2017-12-29

SEC filing

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811-03153
2018-01-09

SEC filing

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811-03153
2016-07-05

SEC filing

View on SEC.gov →
811-10183
2011-09-06

MET INVESTORS SERIES TRUST FORM N-CSRS

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811-03153
2014-09-26

SEC filing

View on SEC.gov →
811-03153
2015-06-26

SEC filing

View on SEC.gov →
811-03153
2011-04-01

FORM N-Q

View on SEC.gov →
811-03153
2011-09-29

FORM N-Q

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811-03153
2012-03-30

FORM N-Q

View on SEC.gov →
811-10183
2012-09-05

MET INVESTORS SERIES TRUST FORM N-CSRS

View on SEC.gov →
811-03153
2017-07-05

SEC filing

View on SEC.gov →
811-10183
2011-03-04

MET INVESTORS SERIES TRUST, FORM N-CSR

View on SEC.gov →
811-03153
2017-09-26

SEC filing

View on SEC.gov →
811-03091
2015-02-27

BLACKROCK SERIES FUND, INC.

View on SEC.gov →
811-10183
2012-03-09

MET INVESTORS SERIES TRUST, FORM N-CSR

View on SEC.gov →
333-182510
2012-07-02

REGISTRANT'S SEMI-ANNUAL REPORT FOR THE PERIOD ENDED APRIL 30, 2012

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811-03153
2016-01-04

SEC filing

View on SEC.gov →
333-182510
2012-07-02

REGISTRANT'S ANNUAL REPORT FOR THE FISCAL YEAR ENDED OCTOBER 31, 2011

View on SEC.gov →
811-05629
2012-03-02

N-CSR

View on SEC.gov →
811-03290
2014-08-26

BLACKROCK VARIABLE SERIES FUNDS, INC.

View on SEC.gov →
811-03153
2014-07-01

SEC filing

View on SEC.gov →
811-05398
2017-02-23

AB VARIABLE PRODUCTS SERIES FUND, INC.

View on SEC.gov →
811-03153
2011-07-06

FORM N-CSRS

View on SEC.gov →
811-03153
2012-06-29

FORM N-CSRS

View on SEC.gov →
811-03153
2012-01-09

FORM N-CSR

View on SEC.gov →
811-03153
2011-01-06

FORM N-CSR

View on SEC.gov →
811-03153
2012-12-28

FORM N-CSR

View on SEC.gov →
811-03290
2015-02-27

BLACKROCK VARIABLE SERIES FUNDS, INC.

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029477
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
1395 EAST LEXINGTON AVE, SUITE 101, POMONA, 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.

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