Base
NVOCC

YT GLOBAL INC.

EL MONTE, 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 “YT GLOBAL INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “YT GLOBAL 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 (100)

001-39395
2025-09-10

PRESS RELEASE DATED SEPTEMBER 9, 2025

View on SEC.gov →
001-39395
2025-08-27

PRESS RELEASE DATED AUGUST 26, 2025

View on SEC.gov →
001-37428
2025-09-25

EX-99.1

View on SEC.gov →
001-39395
2025-05-28

PRESS RELEASE, DATED MAY 27, 2025

View on SEC.gov →
001-39395
2025-09-25

PRESS RELEASE DATED SEPTEMBER 19, 2025.

View on SEC.gov →
001-40935
2025-04-23

ARS

View on SEC.gov →
001-39395
2022-08-17

PREC14A

View on SEC.gov →
001-39395
2025-09-25

PRESS RELEASE DATED SEPTEMBER 21, 2025.

View on SEC.gov →
001-31470
2008-05-23

OPINION OF AKIN GUMP STRAUSS HAUER & FELD LLP

View on SEC.gov →
001-39395
2025-05-08

INVESTOR PRESENTATION (FISCAL FIRST QUARTER 2025 EARNINGS RELEASE) DATED MAY 8, 2025

View on SEC.gov →
001-39395
2025-04-25

PRESS RELEASE DATED APRIL 24, 2025

View on SEC.gov →
001-39395
2023-10-17

OPEN LETTER FROM MATTHIAS AYDT AND YT JIA, DATED OCTOBER 15, 2023

View on SEC.gov →
001-39395
2022-08-29

PREC14A

View on SEC.gov →
000-51813
2023-02-02

ARS

View on SEC.gov →
001-39395
2025-09-03

SOLICITING MATERIAL UNDER 240.14A-12

View on SEC.gov →
001-39395
2025-09-03

PRESS RELEASE DATED SEPTEMBER 3, 2025

View on SEC.gov →
000-19034
2022-04-21

SEC filing

View on SEC.gov →
001-37482
2025-03-28

KRAFT HEINZ CO - ARS

View on SEC.gov →
001-39395
2025-07-16

PRESS RELEASE DATED JULY 16, 2025

View on SEC.gov →
001-39395
2025-09-30

PRESS RELEASE DATED SEPTEMBER 29, 2025

View on SEC.gov →
001-39395
2026-03-23

PRESS RELEASE DATED MARCH 22, 2026

View on SEC.gov →
001-32991
2024-12-12

EX-99.2

View on SEC.gov →
333-238579
2020-06-11

424B5

View on SEC.gov →
333-238579
2020-06-09

424B5

View on SEC.gov →
000-29304
2023-07-24

EX-99.1

View on SEC.gov →
001-41056
2021-11-10

ROUTEMASTER CAPITAL INC. MANAGEMENT'S DISCUSSION AND ANALYSIS THREE MONTHS ENDED MARCH 31, 2020 DATED APRIL 24, 2020

View on SEC.gov →
001-39115
2024-05-16

SEC filing

View on SEC.gov →
001-39395
2025-05-16

PRESS RELEASE DATED MAY 15, 2025

View on SEC.gov →
001-39395
2025-03-27

INVESTOR PRESENTATION (FISCAL FOURTH QUARTER AND FULL YEAR 2024 EARNINGS RELEASE), DATED MARCH 27, 2025

View on SEC.gov →
001-41056
2021-11-10

ROUTEMASTER CAPITAL INC. CONDENSED INTERIM FINANCIAL STATEMENTS FOR THE THREE AND SIX MONTHS ENDED JUNE 30, 2020 AND 2019 DATED JULY 31, 2020

View on SEC.gov →
001-31429
2023-03-14

ARS

View on SEC.gov →
001-36182
2025-01-13

EX-99.1

View on SEC.gov →
001-41056
2021-11-10

ROUTEMASTER CAPITAL INC MANAGEMENT'S DISCUSSION AND ANALYSIS FOR THREE AND NINE MONTHS ENDED SEPTEMBER 30, 2020 DATED OCTOBER 30, 2020

View on SEC.gov →
001-39395
2024-07-22

PRESS RELEASE, DATED JULY 19, 2024

View on SEC.gov →
001-39409
2021-12-13

EX-99.2

View on SEC.gov →
001-39395
2025-05-23

TRANSCRIPT OF PRESENTATION REGARDING THE COMPANY'S PERFORMANCE AND STRATEGIC PLAN

View on SEC.gov →
001-00134
2023-04-24

SEC filing

View on SEC.gov →
001-39409
2021-11-15

EX-99.1

View on SEC.gov →
333-215462
2017-10-06

424B1-PIPE POS AM PROSPECTUS

View on SEC.gov →
001-34238
2019-03-25

EXHIBIT 99.1

View on SEC.gov →
001-39395
2024-07-22

PRESS RELEASE, DATED JULY 19, 2024

View on SEC.gov →
001-39395
2025-08-19

INVESTOR PRESENTATION (SECOND QUARTER 2025 EARNINGS RELEASE) DATED AUGUST 18, 2025

View on SEC.gov →
001-39395
2023-06-08

PRESS RELEASE OF THE COMPANY, DATED JUNE 7, 2023

View on SEC.gov →
333-229767
2019-02-21

S-3

View on SEC.gov →
001-39395
2024-11-13

PRESS RELEASE, DATED NOVEMBER 13, 2024

View on SEC.gov →
001-39395
2023-10-17

CURRENT REPORT

View on SEC.gov →
001-37428
2025-10-03

EX-99.1

View on SEC.gov →
001-39395
2023-09-22

PRESS RELEASE OF THE COMPANY, DATED SEPTEMBER 21, 2023

View on SEC.gov →
001-39395
2023-07-13

CURRENT REPORT

View on SEC.gov →
001-39395
2023-10-06

PRESS RELEASE OF THE COMPANY, DATED OCTOBER 5, 2023

View on SEC.gov →
000-15327
2002-08-01

FORM 8-K

View on SEC.gov →
001-39395
2022-05-13

10-K

View on SEC.gov →
001-39395
2025-12-09

PRESS RELEASE DATED DECEMBER 7, 2025

View on SEC.gov →
001-40592
2025-01-16

EX-99.1

View on SEC.gov →
001-39395
2025-09-02

PRESS RELEASE DATED SEPTEMBER 1, 2025

View on SEC.gov →
001-39395
2023-03-09

LETTER TO STOCKHOLDERS DATED AS OF MARCH 9, 2023

View on SEC.gov →
001-39395
2023-07-13

CURRENT REPORT

View on SEC.gov →
333-224915
2018-05-14

S-3ASR

View on SEC.gov →
001-39395
2025-05-29

PRESS RELEASE, DATED AS OF MAY 29, 2025

View on SEC.gov →
005-93855
2023-01-06

SC 13D

View on SEC.gov →
333-215462
2017-09-19

POS AM

View on SEC.gov →
001-39395
2025-09-09

PRESS RELEASE DATED SEPTEMBER 7, 2025

View on SEC.gov →
333-213634
2016-09-26

EX-2.1

View on SEC.gov →
001-39395
2025-09-08

PRESS RELEASE DATED SEPTEMBER 7, 2025

View on SEC.gov →
001-40592
2025-03-04

EX-99.1

View on SEC.gov →
001-37428
2025-11-21

EX-99.1

View on SEC.gov →
001-39395
2025-04-30

PRESS RELEASE, DATED APRIL 29, 2025

View on SEC.gov →
001-39395
2022-08-08

PRE 14A

View on SEC.gov →
333-238579
2020-05-21

S-3

View on SEC.gov →
001-37907
2017-04-06

DEF 14A

View on SEC.gov →
001-39395
2023-08-14

PRESS RELEASE OF THE COMPANY, DATED AUGUST 14, 2023

View on SEC.gov →
001-39395
2026-01-08

PRESS RELEASE DATED JANUARY 7, 2026

View on SEC.gov →
333-209052
2025-04-07

ARS

View on SEC.gov →
005-93855
2023-04-21

AMENDMENT NO. 1 TO THE SCHEDULE 13D

View on SEC.gov →
001-39395
2023-03-01

PRESS RELEASE DATED MARCH 1, 2023

View on SEC.gov →
001-39395
2025-08-08

SOLICITING MATERIAL UNDER 240.14A-12

View on SEC.gov →
001-16095
2018-03-08

425

View on SEC.gov →
001-36182
2024-09-09

EX-99.1

View on SEC.gov →
001-39395
2021-12-07

TRANSCRIPT OF DECEMBER 7, 2021 INVESTOR CONFERENCE CALL.

View on SEC.gov →
001-39395
2025-11-14

PRESS RELEASE DATED NOVEMBER 13, 2025

View on SEC.gov →
333-215282
2017-10-06

424B1 - PREFERRED POS AM PROSPECTUS

View on SEC.gov →
2022-08-30

SEC filing

View on SEC.gov →
333-258993
2022-06-09

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
001-16811
2025-04-07

EXHIBIT 99.1

View on SEC.gov →
005-36742
2010-02-05

PRESENTATION OF MORGAN STANLEY & CO.

View on SEC.gov →
001-41056
2021-11-10

ROUTEMASTER CAPITAL INC. MANAGEMENT'S DISCUSSION AND ANALYSIS FOR THE YEAR ENDED DECEMBER 31, 2019 DATED FEBRUARY 26, 2021

View on SEC.gov →
001-38870
2020-04-17

DEF 14A

View on SEC.gov →
001-39395
2025-05-28

CURRENT REPORT

View on SEC.gov →
001-39395
2022-06-27

CURRENT REPORT

View on SEC.gov →
2022-08-30

SEC filing

View on SEC.gov →
001-39395
2026-03-23

CURRENT REPORT

View on SEC.gov →
001-39395
2025-05-08

PRESS RELEASE OF FARADAY FUTURE INTELLIGENT ELECTRIC INC. ISSUED ON MAY 8, 2025

View on SEC.gov →
333-238579
2020-09-10

424B5

View on SEC.gov →
000-50633
2020-04-14

FORM 8-K

View on SEC.gov →
001-40643
2023-04-27

ARS

View on SEC.gov →
333-258993
2021-08-20

REGISTRATION STATEMENT

View on SEC.gov →
333-238579
2020-09-11

424B5

View on SEC.gov →
001-42200
2025-10-15

ARS

View on SEC.gov →
001-39409
2022-01-10

EX-99.1

View on SEC.gov →
001-32609
2005-11-17

EXHIBIT 99

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030718
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
9650 TELSTAR AVE, UNIT A #198, EL MONTE, 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.

Search Screening List
← NINGBO CARGO-GOE SUPPLY CHAIN MANAGEMENT CO.,LTDHAWTHORNE GLOBAL LOGISTICS, INC. →