CHINO, CA, UNITED STATES
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
Search of the OFAC SDN list for “Y&L CARGO EXPRESS, INC.” returned no matches.
Search of the BIS CSL for “Y&L CARGO EXPRESS, 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.
AGREEMENT BETWEEN TURBO ENERGY, S.A. AND ENERFIP, DATED AUGUST 26, 2024
View on SEC.gov →SUB-BAREBOAT CHARTER PARTY RESPECTING 3 VESSELS, DATED AS OF FEBRUARY 27, 2003
View on SEC.gov →EXCHANGE OFFER AND CONSENT SOLICITATION MEMORANDUM DATED NOVEMBER 28, 2011
View on SEC.gov →MOLEJON PROJECT NI 43-101 TECHNICAL REPORT FOR THE MONTH OF APRIL, 2011
View on SEC.gov →INDENTURE ($715,000,000 4.875% CONVERTIBLE SUBORDINATED NOTES DUE 2015)
View on SEC.gov →AMENDMENT NO. 2 TO TRANSITION REPORT FOR PERIOD ENDED MAY 31, 2008
View on SEC.gov →AMENDMENT NO. 3 TO TRANSITION REPORT FOR PERIOD ENDED MAY 31, 2008
View on SEC.gov →Source: SEC EDGAR Full-Text Search
Data Sources
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)
Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.
Search Screening List