Base
NVOCC

Y&M LOGISTICS TECHNOLOGY CO.,LTD

SHANGHAI 20000, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “Y&M LOGISTICS TECHNOLOGY CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Y&M LOGISTICS TECHNOLOGY 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)

333-282876
2024-11-22

FREE WRITING PROSPECTUS

View on SEC.gov →
811-03919
2015-06-29

VANGUARD STAR FUNDS

View on SEC.gov →
811-05349
2003-11-14

GOLDMAN SACHS TRUST

View on SEC.gov →
001-39407
2026-04-10

EXHIBIT 99.2

View on SEC.gov →
811-03258
2022-01-07

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-02968-99
2011-12-29

VANGUARD TRUSTEES EQUITY FUND

View on SEC.gov →
811-03919
2012-12-26

VANGUARD STAR FUND

View on SEC.gov →
811-05349
2002-11-08

GOLDMAN SACHS TRUST

View on SEC.gov →
333-130837
2006-01-03

EX-99.17.O: ANNUAL REPORT

View on SEC.gov →
333-134818
2006-06-07

EX-99.17.N: ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
811-08212
2005-05-31

N-Q

View on SEC.gov →
811-07239
2013-05-29

SEC filing

View on SEC.gov →
811-05349
2005-11-10

N-CSR

View on SEC.gov →
001-12158
2023-04-18

EX-99.2

View on SEC.gov →
811-07443
2011-01-04

VANGUARD WHITEHALL FUNDS

View on SEC.gov →
811-05972
2012-12-31

VANGUARD INTERNATIONAL EQUITY INDEX FUNDS

View on SEC.gov →
001-41351
2023-08-04

INVESTOR PRESENTATION DATED AUGUST 2023

View on SEC.gov →
001-41351
2023-08-04

INVESTOR PRESENTATION DATED AUGUST 2023

View on SEC.gov →
001-41351
2023-08-04

INVESTOR PRESENTATION DATED AUGUST 2023

View on SEC.gov →
811-21295
2005-05-27

N-Q

View on SEC.gov →
811-08510
2016-08-26

FORM N-PX

View on SEC.gov →
811-07175
2010-09-02

VANGUARD TAX-MANAGED FUNDS

View on SEC.gov →
001-14429
2011-05-09

EX-10.1

View on SEC.gov →
001-39407
2025-04-10

EXHIBIT 99.1

View on SEC.gov →
811-05430
2013-01-29

SSGA FUNDS

View on SEC.gov →
811-06067
2022-01-07

DIMENSIONAL INVESTMENT GROUP INC

View on SEC.gov →
811-05349
2003-05-08

N-CSR

View on SEC.gov →
811-07239
2010-12-02

VANGUARD HORIZONFUNDS

View on SEC.gov →
811-08162
2022-03-04

MASTER INVESTMENT PORTFOLIO

View on SEC.gov →
811-07332
2022-03-04

BLACKROCK FUNDS III

View on SEC.gov →
001-33388
2018-02-27

10-K

View on SEC.gov →
811-07443
2010-07-01

SEC filing

View on SEC.gov →
028-10385
2006-11-14

SEC filing

View on SEC.gov →
811-07239
2010-05-28

VANGUARD HORIZON FUNDS

View on SEC.gov →
001-33388
2017-03-13

10-K

View on SEC.gov →
811-07428
2014-07-02

N-CSR

View on SEC.gov →
811-08764
2011-04-11

N-CSRS

View on SEC.gov →
028-00408
2022-08-11

SEC filing

View on SEC.gov →
028-00408
2022-05-13

SEC filing

View on SEC.gov →
028-25063
2025-02-13

SEC filing

View on SEC.gov →
811-07175
2013-03-01

VANGUARD TAX-MANAGED FUNDS

View on SEC.gov →
001-15030
2019-05-31

6-K

View on SEC.gov →
811-22555
2016-08-09

FLEXSHARES TRUST (PART 1)

View on SEC.gov →
811-08090
2012-08-16

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-08090
2013-01-09

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
001-33388
2016-03-03

10-K

View on SEC.gov →
811-08542
2013-11-12

N-CSR

View on SEC.gov →
811-07239
2012-11-27

SEC filing

View on SEC.gov →
811-22555
2015-08-27

FLEXSHARES TRUST (PART 1)

View on SEC.gov →
811-07572
2012-08-09

PFI 2012 N-PX PROJECT 3

View on SEC.gov →
001-11444
2023-03-31

PRINTER FRIENDLY COPY

View on SEC.gov →
000-55276
2024-10-16

FORM 10-K

View on SEC.gov →
811-00558
2007-06-28

HARTFORD MUTUAL FUNDS II, INC.

View on SEC.gov →
811-07589
2007-06-28

THE HARTFORD MUTUAL FUNDS, INC.

View on SEC.gov →
811-08542
2013-11-12

N-CSR

View on SEC.gov →
001-11444
2024-03-28

PRINTER FRIENDLY COPY

View on SEC.gov →
811-08194
2016-08-22

SEC filing

View on SEC.gov →
811-07436
2016-08-30

SEC filing

View on SEC.gov →
811-07912
2016-08-23

SEC filing

View on SEC.gov →
028-00408
2021-05-13

SEC filing

View on SEC.gov →
811-01027
2012-10-29

VANGUARD WORLD FUND

View on SEC.gov →
001-35850
2023-02-15

PROXY STATEMENT

View on SEC.gov →
811-05972
2015-08-31

SEC filing

View on SEC.gov →
811-04920
2016-08-31

WASATCH FUNDS TRUST

View on SEC.gov →
811-05972
2015-08-27

SEC filing

View on SEC.gov →
811-07436
2015-08-31

SEC filing

View on SEC.gov →
811-21145
2016-08-30

SPDR INDEX SHARES

View on SEC.gov →
001-16429
2019-05-01

SEC filing

View on SEC.gov →
811-03919
2012-08-30

SEC filing

View on SEC.gov →
028-00408
2021-08-13

SEC filing

View on SEC.gov →
811-04008
2007-08-30

SEC filing

View on SEC.gov →
811-08360
2008-08-26

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-07912
2015-08-27

SEC filing

View on SEC.gov →
001-41369
2023-01-12

EXHIBIT 99.1

View on SEC.gov →
811-04008
2007-08-30

SEC filing

View on SEC.gov →
811-01027
2010-10-29

VANGUARD WORLD FUNDS

View on SEC.gov →
811-08716
2005-09-01

SEC filing

View on SEC.gov →
811-03919
2015-08-27

SEC filing

View on SEC.gov →
811-03919
2015-08-27

SEC filing

View on SEC.gov →
001-11444
2022-03-28

PRINTER FRIENDLY COPY

View on SEC.gov →
028-07602
2014-05-05

SEC filing

View on SEC.gov →
811-05972
2016-08-30

SEC filing

View on SEC.gov →
811-05972
2015-08-27

SEC filing

View on SEC.gov →
028-00139
2021-08-16

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
001-32294
2020-07-27

FORM 6-K

View on SEC.gov →
001-39281
2025-08-04

EXHIBIT 96.2

View on SEC.gov →
028-07602
2014-02-12

SEC filing

View on SEC.gov →
811-21295
2021-12-07

SEC filing

View on SEC.gov →
028-07602
2014-02-13

SEC filing

View on SEC.gov →
811-03258
2016-08-30

SEC filing

View on SEC.gov →
811-22538
2015-07-28

N-PX/A

View on SEC.gov →
811-22538
2015-07-27

N-PX

View on SEC.gov →
811-03919
2016-08-29

SEC filing

View on SEC.gov →
000-55276
2025-10-23

FORM 10-K

View on SEC.gov →
811-05445
2010-12-02

VANGUARD FENWAY FUNDS

View on SEC.gov →
028-00139
2021-05-17

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
811-05629
2015-03-06

N-CSR

View on SEC.gov →
811-01027
2010-04-23

VANGUARD WORLD FUNDS

View on SEC.gov →
811-05972
2012-08-30

SEC filing

View on SEC.gov →
811-08918
2012-08-23

HC CAPITAL TRUST

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030319
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
ROOM 509, NO. 168, JINGZHOU ROAD, SHANGHAI 20000, 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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