Base
NVOCC

HYE E-COMMERCE LOGISTICS CO.,LTD

JIAXING 314000, 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 “HYE E-COMMERCE LOGISTICS CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HYE E-COMMERCE 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)

001-14926
2018-05-02

FORM 6-K

View on SEC.gov →
811-07739
2017-07-06

HARDING, LOEVNER FUNDS, INC.

View on SEC.gov →
001-14926
2016-04-29

FORM 6-K

View on SEC.gov →
001-14926
2014-04-30

FORM 6-K

View on SEC.gov →
001-14926
2017-04-21

FORM 6-K

View on SEC.gov →
001-14926
2022-04-26

EX-99.1

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333-04906
2021-04-16

FORM 6-K

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001-14926
2013-05-02

FORM 6-K

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001-14926
2015-04-30

FORM 6-K

View on SEC.gov →
333-04906
2021-03-12

FORM 6-K

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811-22255
2023-08-24

N-PX

View on SEC.gov →
811-08510
2023-08-28

FORM N-PX

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811-08510
2017-03-09

N-CSR

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333-04906
2019-04-29

FORM 20-F

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811-08510
2014-03-07

N-CSR

View on SEC.gov →
811-08510
2015-03-11

N-CSR

View on SEC.gov →
811-06563
2023-08-23

CALVERT WORLD VALUES FUND, INC.

View on SEC.gov →
811-09102
2024-08-27

SEC filing

View on SEC.gov →
333-04906
2021-03-12

FORM 6-K

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811-22153
2021-08-20

N-PX

View on SEC.gov →
811-06563
2024-09-03

SEC filing

View on SEC.gov →
333-04906
2022-03-10

FORM 6-K

View on SEC.gov →
001-14926
2023-04-28

FORM 20-F

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333-04906
2022-04-27

FORM 6-K

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811-07440
2025-08-29

SEC filing

View on SEC.gov →
811-22255
2024-09-03

SEC filing

View on SEC.gov →
811-04367
2017-06-02

COLUMBIA FUNDS SERIES TRUST I

View on SEC.gov →
811-22255
2022-08-18

N-PX

View on SEC.gov →
811-04367
2017-06-01

COLUMBIA FUNDS SERIES TRUST I

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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811-03919
2025-08-27

SEC filing

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

SEC filing

View on SEC.gov →
811-09105
2023-08-28

SEC filing

View on SEC.gov →
811-08510
2018-03-09

N-CSR

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

SEC filing

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

SEC filing

View on SEC.gov →
333-04906
2024-04-29

FORM 20-F

View on SEC.gov →
811-05972
2023-08-28

N-PX

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

SEC filing

View on SEC.gov →
811-22263
2023-08-11

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

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

SEC filing

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

SEC filing

View on SEC.gov →
811-08510
2017-08-31

FORM N-PX

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811-23580
2025-08-29

SEC filing

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811-09195
2025-08-26

SEC filing

View on SEC.gov →
811-02258
2025-08-12

SEC filing

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811-03855
2007-08-30

SEC filing

View on SEC.gov →
811-23305
2024-08-26

PROXY VOTING RECORD

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

SEC filing

View on SEC.gov →
811-07436
2023-08-31

SEC filing

View on SEC.gov →
811-23580
2021-08-31

SEC filing

View on SEC.gov →
811-01027
2024-08-29

SEC filing

View on SEC.gov →
811-22487
2025-08-26

SEC filing

View on SEC.gov →
811-23305
2025-08-27

SEC filing

View on SEC.gov →
811-01027
2023-08-28

N-PX

View on SEC.gov →
811-03734
2023-08-28

SEC filing

View on SEC.gov →
811-03258
2025-08-29

SEC filing

View on SEC.gov →
811-03101
2024-08-28

SEC filing

View on SEC.gov →
811-09819
2025-08-27

SEC filing

View on SEC.gov →
811-23124
2025-08-15

SEC filing

View on SEC.gov →
333-04906
2025-04-29

FORM 20-F

View on SEC.gov →
811-23124
2023-08-24

SEC filing

View on SEC.gov →
811-03919
2023-08-28

N-PX

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

SEC filing

View on SEC.gov →
811-22555
2025-08-25

SEC filing

View on SEC.gov →
811-22263
2025-08-29

SEC filing

View on SEC.gov →
811-02958
2023-08-31

INTERNATIONAL FUNDS_INTEQ

View on SEC.gov →
811-23305
2025-08-27

SEC filing

View on SEC.gov →
811-23580
2024-08-30

SEC filing

View on SEC.gov →
811-23477
2025-08-29

SEC filing

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

SEC filing

View on SEC.gov →
811-04415
2025-08-22

SEC filing

View on SEC.gov →
811-05972
2023-08-28

N-PX

View on SEC.gov →
333-04906
2015-04-30

FORM 20-F

View on SEC.gov →
811-02258
2024-08-30

SEC filing

View on SEC.gov →
811-07440
2022-08-31

SEC filing

View on SEC.gov →
811-02105
2025-08-28

SEC filing

View on SEC.gov →
811-07436
2022-08-31

SEC filing

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

SEC filing

View on SEC.gov →
811-22555
2024-09-03

SEC filing

View on SEC.gov →
811-09819
2024-09-04

SEC filing

View on SEC.gov →
811-05972
2023-08-28

N-PX

View on SEC.gov →
811-22311
2025-08-29

SEC filing

View on SEC.gov →
811-21944
2024-08-27

SEC filing

View on SEC.gov →
811-05972
2020-08-27

N-PX

View on SEC.gov →
811-03258
2024-08-30

SEC filing

View on SEC.gov →
811-21864
2025-08-29

SEC filing

View on SEC.gov →
811-09102
2024-08-27

SEC filing

View on SEC.gov →
811-09102
2024-08-27

SEC filing

View on SEC.gov →
811-09102
2024-08-27

SEC filing

View on SEC.gov →
811-21864
2025-09-05

SEC filing

View on SEC.gov →
811-09102
2024-08-27

SEC filing

View on SEC.gov →
811-02105
2025-08-28

SEC filing

View on SEC.gov →
811-09729
2024-08-27

SEC filing

View on SEC.gov →
333-04906
2016-04-29

FORM 20-F

View on SEC.gov →
811-07440
2021-08-31

SEC filing

View on SEC.gov →
811-06318
2025-09-02

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030413
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
101, 201, 301 SHOPS, BLDG. 6, CHANGSHENG GARDEN, ECONOMIC AND TECH. DEVELOPMENT ZONE, JIAXING 314000, 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.

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