Base
NVOCC

JIANGSU YUANYING INTERNATIONAL LOGISTICS CO.,LTD.

SUZHOU CITY, JIANGSU PROVINCE, 215000, 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 “JIANGSU YUANYING INTERNATIONAL LOGISTICS CO.,LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JIANGSU YUANYING INTERNATIONAL 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 (63)

811-07440
2023-08-31

SEC filing

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811-07436
2023-08-31

SEC filing

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811-10325
2017-08-30

SEC filing

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811-05972
2017-08-29

SEC filing

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811-21145
2023-11-30

SPDR INDEX SHARES FUNDS

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811-21145
2023-08-25

SPDR INDEX SHARES FUNDS

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811-21145
2020-08-28

SPDR INDEX SHARES FUNDS

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811-03258
2023-08-31

SEC filing

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811-07440
2020-08-31

SEC filing

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811-07440
2017-08-31

SEC filing

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811-07440
2011-08-31

SEC filing

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811-10325
2014-08-29

FOR REPORTING PERIOD JULY 1, 2013 THROUGH JUNE 30, 2014

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811-10325
2014-11-26

AMENDMENT NO. 1

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811-07440
2014-08-28

SEC filing

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811-21145
2017-08-30

SPDR INDEX SHARES

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811-07436
2020-08-31

SEC filing

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811-07436
2011-08-31

SEC filing

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811-05186
2018-07-26

SEC filing

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811-03919
2014-08-27

SEC filing

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811-09102
2014-08-27

FORM N-PX FOR ISHARES INC.

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811-07436
2017-08-31

SEC filing

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811-07912
2014-08-15

SEC filing

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811-21145
2014-08-27

SPDR INDEX SHARES FUNDS

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811-07436
2014-08-28

SEC filing

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811-21145
2009-08-21

SPDR (R) INDEX SHARES FUNDS

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811-07912
2011-08-25

SEC filing

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811-05972
2014-08-27

SEC filing

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811-21779
2011-08-24

BRD0310001331971C.TXT

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811-05972
2011-08-31

PROXY

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811-05972
2011-08-31

SEC filing

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811-21145
2011-08-30

SPDR INDEX SHARES

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811-10427
2007-08-24

ANNUAL REPORT OF PROXY VOTING RECORD

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811-03258
2020-08-31

SEC filing

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811-23305
2023-08-28

N-PX

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811-03258
2017-08-31

SEC filing

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811-09689
2007-08-31

N-PX

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811-09689
2009-08-24

MASTER TRUST DOW JONES N-PX 2009

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811-09689
2011-08-30

SEC filing

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811-03258
2014-08-28

SEC filing

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811-05186
2017-08-31

SEC filing

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811-05186
2014-08-28

SEC filing

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000-51173
2023-07-12

PRER14A

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000-51173
2023-07-20

FORM DEFM14A

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811-05186
2014-08-29

SEC filing

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000-51173
2023-06-26

PRER14A

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811-09729
2014-08-27

FORM N-PX FOR ISHARES TRUST

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000-51173
2023-03-30

PREM14A

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811-04146
2011-08-26

BRD0310000756913B.TXT

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811-21779
2014-08-27

BRD0310001331971

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000-51173
2023-05-15

PRER14A

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811-04146
2009-09-01

BRD0312C_0000756913.TXT

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811-21779
2017-08-23

BRD031_0001331971_2017.TXT

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811-03153
2011-08-11

FORM N-PX

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811-03258
2011-08-31

SEC filing

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811-04146
2014-08-27

BRD0310000756913

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811-04415
2014-08-27

SEC filing

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811-04146
2011-08-26

BRD0310000756913C.TXT

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811-22209
2014-08-29

SEC filing

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811-21779
2007-08-31

BRD031_0001331971.TXT

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811-21779
2009-08-31

0001331971

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811-09729
2011-08-26

FORM N-PX FOR ISHARES TRUST

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811-04415
2011-08-26

SEC filing

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811-22311
2011-08-29

FORM N-PX

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030700
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 710, NO.88, JIXIAN STREET, SUZHOU CITY, JIANGSU PROVINCE, 215000, 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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