Base
NVOCC

YUSHI LIMITED

LONDON, E15 2ST,, UNITED KINGDOM

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 “YUSHI LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “YUSHI LIMITED” 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)

001-38226
2024-04-29

SEC filing

View on SEC.gov →
000-53052
2008-07-17

SEC filing

View on SEC.gov →
333-124041
2005-09-19

SUPPLEMENTAL SECONDMENT AND TRANSFER AGREEMENT, DATED JULY 1, 2005

View on SEC.gov →
001-38226
2022-02-18

COMPANY PRESS RELEASE DATED FEBRUARY 18, 2022

View on SEC.gov →
001-38226
2023-04-27

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
001-38226
2022-05-27

DEFINITIVE PROXY STATEMENT

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001-38226
2025-06-24

PRER14A

View on SEC.gov →
000-53052
2008-04-18

EXHIBIT 99.1

View on SEC.gov →
001-38226
2024-10-29

PREC14A

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001-38226
2025-06-13

PREC14A

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001-38226
2023-05-19

PROXY STATEMENT

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001-38226
2025-06-30

DEFC14A

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001-42008
2025-08-26

EXHIBIT 99.1

View on SEC.gov →
2022-06-06

SEC filing

View on SEC.gov →
001-38226
2024-11-12

SEC filing

View on SEC.gov →
333-137981
2006-10-13

EX-10

View on SEC.gov →
000-53052
2008-11-14

SEC filing

View on SEC.gov →
333-288633
2025-10-10

ENGLISH TRANSLATION OF LEASE AGREEMENT BY AND BETWEEN SHANGHAI YUSHI PROPERTY MANAGEMENT CO., LTD. AND SHANGHAI EVERTREND ENTERPRISE CO., LTD., DATED DECEMBER 31, 2024

View on SEC.gov →
001-40519
2022-09-22

EXHIBIT 99.2

View on SEC.gov →
2022-06-06

SEC filing

View on SEC.gov →
005-90269
2024-07-18

SEC filing

View on SEC.gov →
001-42008
2025-02-27

EXHIBIT 99.1

View on SEC.gov →
2022-06-22

SEC filing

View on SEC.gov →
001-42008
2026-02-09

PRESS RELEASE OF BW LPG LIMITED DATED FEBRUARY 9, 2026 - BW LPG LIMITED SECURES THREE-YEAR TIME CHARTER-OUT CONTRACTS FOR TWO VLGCS

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001-38226
2024-11-14

SEC filing

View on SEC.gov →
001-38226
2022-02-18

CURRENT REPORT

View on SEC.gov →
005-90269
2024-10-03

SC 13D/A

View on SEC.gov →
001-38226
2024-10-31

SEC filing

View on SEC.gov →
001-34246
2009-03-18

SEC filing

View on SEC.gov →
333-154415
2009-02-04

SEC filing

View on SEC.gov →
333-248919
2020-11-25

ENTRUSTMENT AGREEMENT AMONG SHAREHOLDERS OF YONGQIANG DONGHAI LIMITED

View on SEC.gov →
001-34246
2009-06-23

SEC filing

View on SEC.gov →
000-09929
2005-12-07

MITSUI & CO.,LTD.

View on SEC.gov →
001-38226
2025-07-28

SEC filing

View on SEC.gov →
001-38226
2025-06-30

SEC filing

View on SEC.gov →
001-42008
2025-02-27

EXHIBIT 99.4

View on SEC.gov →
333-154415
2008-10-17

SEC filing

View on SEC.gov →
333-154415
2009-05-07

SEC filing

View on SEC.gov →
000-53052
2008-08-14

SEC filing

View on SEC.gov →
001-38226
2025-07-17

SEC filing

View on SEC.gov →
001-42008
2025-08-26

EXHIBIT 99.3

View on SEC.gov →
333-154415
2008-12-12

SEC filing

View on SEC.gov →
333-154415
2009-03-24

SEC filing

View on SEC.gov →
811-09092
2004-11-24

FIRST EAGLE VARIABLE FUNDS

View on SEC.gov →
811-09092
2005-11-28

FIRST EAGLE VARIABLE FUNDS

View on SEC.gov →
005-90269
2024-11-14

SEC filing

View on SEC.gov →
811-09092
2005-05-26

FIRST EAGLE VARIABLE FUND

View on SEC.gov →
811-09092
2006-11-15

FIRST EAGLE OVERSEAS FUND

View on SEC.gov →
333-154415
2009-06-23

SEC filing

View on SEC.gov →
001-42008
2026-03-03

BW LPG LIMITED Q4 2025 AND FY 2025 (UNAUDITED) INTERIM FINANCIAL REPORT

View on SEC.gov →
001-38226
2025-06-12

SEC filing

View on SEC.gov →
001-42008
2025-12-02

BW LPG LIMITED Q3 2025 INTERIM FINANCIAL REPORT

View on SEC.gov →
811-09092
2006-05-24

FIRST EAGLE VARIABLE FUNDS

View on SEC.gov →
333-154415
2009-06-16

REGISTRATION STATEMENT

View on SEC.gov →
001-42008
2025-08-26

EXHIBIT 99.2

View on SEC.gov →
001-34246
2009-06-23

SEC filing

View on SEC.gov →
333-155256
2009-02-03

SEC filing

View on SEC.gov →
333-154415
2009-05-22

SEC filing

View on SEC.gov →
001-38226
2025-06-30

ARS

View on SEC.gov →
001-38226
2022-05-26

ANNUAL REPORT

View on SEC.gov →
005-80827
2005-08-25

SC 13D

View on SEC.gov →
001-40519
2023-08-10

EXHIBIT 99.1

View on SEC.gov →
333-283104
2024-11-08

REGISTRATION STATEMENT

View on SEC.gov →
001-38226
2025-07-03

SEC filing

View on SEC.gov →
811-07762
2009-03-30

N-Q

View on SEC.gov →
811-07762
2008-09-29

N-Q

View on SEC.gov →
811-07762
2008-03-19

SEC filing

View on SEC.gov →
001-38226
2025-06-09

ANNUAL REPORT

View on SEC.gov →
000-09929
2004-12-10

MITSUI & CO., LTD.

View on SEC.gov →
001-38226
2025-07-16

SEC filing

View on SEC.gov →
001-38226
2025-06-18

SEC filing

View on SEC.gov →
001-38226
2025-06-26

SEC filing

View on SEC.gov →
000-09929
2004-12-10

MITSUI & CO., LTD.

View on SEC.gov →
001-38226
2024-08-19

QUARTERLY REPORT

View on SEC.gov →
001-42008
2024-12-02

EXHIBIT 99.4

View on SEC.gov →
001-42008
2026-03-03

BW LPG LIMITED Q4 2025 EARNINGS PRESENTATION

View on SEC.gov →
001-42008
2025-12-02

BW LPG LIMITED Q3 2025 EARNINGS PRESENTATION

View on SEC.gov →
001-38226
2023-05-03

AMENDMENT NO. 2 TO FORM 10-K

View on SEC.gov →
811-07762
2009-09-18

N-Q

View on SEC.gov →
001-42008
2024-05-30

EXHIBIT 99.3

View on SEC.gov →
001-42008
2025-05-20

EXHIBIT 99.3

View on SEC.gov →
001-42008
2024-08-22

EXHIBIT 99.3

View on SEC.gov →
811-07762
2010-09-23

N-Q

View on SEC.gov →
000-53052
2008-04-18

FORM 8-K

View on SEC.gov →
811-05992
2002-11-05

SEC filing

View on SEC.gov →
811-07762
2010-03-25

N-Q

View on SEC.gov →
811-05992
2001-10-15

SEC filing

View on SEC.gov →
811-07762
2012-03-27

N-Q

View on SEC.gov →
001-42008
2025-02-27

EXHIBIT 99.3

View on SEC.gov →
811-07762
2011-03-23

N-Q

View on SEC.gov →
811-07762
2011-09-27

N-Q

View on SEC.gov →
811-05992
2003-10-31

SEC filing

View on SEC.gov →
811-05992
2003-06-11

SEC filing

View on SEC.gov →
811-09092
2004-09-07

FIRST EAGLE OVERSEAS VARIABLE FUND

View on SEC.gov →
811-05992
2004-11-03

SEC filing

View on SEC.gov →
000-53052
2008-07-17

SEC filing

View on SEC.gov →
001-37459
2017-08-31

QUARTERLY REPORT

View on SEC.gov →
811-09092
2005-09-06

FIRST EAGLE VARIABLE FUNDS

View on SEC.gov →
001-40519
2023-04-28

10-Q

View on SEC.gov →
001-40519
2022-11-10

10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030393
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
301, 11 BURFORD ROAD, LONDON, E15 2ST,, UNITED KINGDOM
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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