Base
NVOCC

YIC LOGISTICS, INC

ANAHEIM, 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 “YIC LOGISTICS, INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “YIC LOGISTICS, 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 (40)

000-55398
2022-10-26

PRESS RELEASE

View on SEC.gov →
000-56286
2022-12-14

PRESS RELEASE

View on SEC.gov →
024-11517
2022-04-19

PART II AND III

View on SEC.gov →
024-11517
2022-05-20

PART II AND III

View on SEC.gov →
024-11008
2021-05-04

PART II AND III

View on SEC.gov →
000-55398
2022-12-15

PRESS RELEASE

View on SEC.gov →
024-11517
2021-09-02

PART II AND III

View on SEC.gov →
024-11517
2022-04-08

PART II AND III

View on SEC.gov →
000-55398
2021-06-24

FORM 10 AMENDMENT

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024-11517
2022-03-04

PART II AND III

View on SEC.gov →
024-11517
2021-10-08

PART II AND III

View on SEC.gov →
024-11517
2021-12-21

PART II AND III

View on SEC.gov →
024-11517
2021-05-04

PART II AND III

View on SEC.gov →
000-55398
2022-01-31

FORM 10-K

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024-11517
2021-07-29

PART II AND III

View on SEC.gov →
000-55398
2021-04-06

FORM 10-12G

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024-11517
2021-07-14

PART II AND III

View on SEC.gov →
000-55398
2021-06-07

FORM 10-12G AMENDMENT 1

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000-55398
2023-02-14

FORM 10-K

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024-11008
2019-09-03

FORM 253G2

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024-11008
2019-08-02

PART II AND III

View on SEC.gov →
024-11008
2019-07-31

PART II AND III

View on SEC.gov →
024-11008
2019-08-09

253G2

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000-55398
2022-03-16

FORM 10-K

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000-55398
2022-03-15

ANNUAL REPORT ON FORM 10-K

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024-11008
2019-06-25

PART II AND III

View on SEC.gov →
024-11008
2019-07-24

PART II AND III

View on SEC.gov →
000-55398
2024-09-11

10-KT

View on SEC.gov →
000-55398
2024-02-15

10-K

View on SEC.gov →
333-277212
2024-05-03

S-1/A

View on SEC.gov →
333-277212
2024-05-29

S-1/A

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333-277212
2024-02-21

S-1

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333-132670
2008-01-02

SEC filing

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024-11008
2019-05-29

PRELIMINARY OFFERING CIRCULAR

View on SEC.gov →
024-11008
2019-07-18

PART II AND III

View on SEC.gov →
333-132670
2007-11-21

SEC filing

View on SEC.gov →
333-149685
2008-03-13

SEC filing

View on SEC.gov →
333-132670
2007-10-12

SEC filing

View on SEC.gov →
333-132670
2007-12-18

SEC filing

View on SEC.gov →
033-70734
2019-02-26

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030790
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
1801 W ROMNEYA DRIVE,, #200, ANAHEIM, 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
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