Base
NVOCC

SHENZHEN YIYANG LOGISTICS CO. LTD

SHENZHEN 518083, 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 “SHENZHEN YIYANG LOGISTICS CO. LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHENZHEN YIYANG 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)

000-09879
2008-11-21

DEFINITIVE INFORMATION STATEMENT

View on SEC.gov →
000-09879
2008-05-08

SEC filing

View on SEC.gov →
001-34477
2015-04-30

EXHIBIT 8.1

View on SEC.gov →
000-09879
2009-04-15

2008 ANNUAL YEAR END REPORT

View on SEC.gov →
000-09879
2008-06-12

SEC filing

View on SEC.gov →
001-34477
2012-04-05

EXHIBIT 8.1

View on SEC.gov →
001-34477
2013-04-30

EXHIBIT 8.1

View on SEC.gov →
000-09879
2008-05-29

SEC filing

View on SEC.gov →
001-34477
2014-04-18

EXHIBIT 8.1

View on SEC.gov →
000-09879
2008-07-02

SEC filing

View on SEC.gov →
001-33429
2010-05-06

FORM 20-F

View on SEC.gov →
333-149254
2008-06-09

SEC filing

View on SEC.gov →
333-149254
2008-06-19

SEC filing

View on SEC.gov →
333-149254
2008-05-27

SEC filing

View on SEC.gov →
001-33429
2009-04-24

FORM 20-F

View on SEC.gov →
001-34477
2016-05-02

EXHIBIT 8.1

View on SEC.gov →
001-33429
2011-04-27

FORM 20-F

View on SEC.gov →
333-162474
2009-10-14

SHARE TRANSFER CONTRACT

View on SEC.gov →
333-162474
2009-10-14

SHARE TRANSFER CONTRACT

View on SEC.gov →
333-162474
2009-10-14

CAPITAL INCREASE CONTRACT

View on SEC.gov →
333-285893
2026-02-10

F-1/A

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333-285893
2025-11-14

F-1/A

View on SEC.gov →
333-285893
2025-08-29

F-1/A

View on SEC.gov →
333-235426
2021-04-09

AMENDMENT NO. 6 TO FORM F-1

View on SEC.gov →
333-235426
2021-05-28

AMENDMENT NO. 7 TO FORM F-1

View on SEC.gov →
333-235426
2020-03-27

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-235426
2020-12-28

AMENDMENT NO. 5 TO FORM F-1

View on SEC.gov →
333-235426
2020-12-18

AMENDMENT NO. 4 TO FORM F-1

View on SEC.gov →
333-235426
2021-06-21

AMENDMENT NO. 8 TO FORM F-1

View on SEC.gov →
333-235426
2020-12-04

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
333-235426
2021-08-18

AMENDMENT NO. 9 TO FORM F-1

View on SEC.gov →
333-235426
2021-10-20

AMENDMENT NO. 11 TO FORM F-1

View on SEC.gov →
333-235426
2021-11-26

AMENDMENT NO. 12 TO FORM F-1

View on SEC.gov →
333-235426
2021-12-23

AMENDMENT NO. 13 TO FORM F-1

View on SEC.gov →
001-34488
2011-08-02

FORM 10-K/A

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

SEC filing

View on SEC.gov →
333-235426
2021-09-10

AMENDMENT NO.10 TO FORM F-1

View on SEC.gov →
001-14362
2012-04-17

H SHARE 2011 ANNUAL RESULT ANNOUNCEMENT

View on SEC.gov →
001-14362
2012-04-17

H SHARE ANNUAL REPORT 2011

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

SEC filing

View on SEC.gov →
001-33429
2018-05-15

FORM 20-F

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

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
811-07440
2025-08-29

SEC filing

View on SEC.gov →
001-14362
2013-04-24

FORM 20-F

View on SEC.gov →
001-34488
2011-03-04

SEC filing

View on SEC.gov →
000-54366
2011-12-14

FORM 10-K

View on SEC.gov →
333-150385
2010-02-12

CURRENT REPORT DATED 2-8-10

View on SEC.gov →
333-150385
2010-02-12

PDF OF 8-K FOR GRAPHICS & PICTURES ONLY

View on SEC.gov →
811-03919
2025-08-27

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
333-150385
2010-11-29

ANNUAL REPORT FOR THE YEAR ENDED 8-31-10

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

SEC filing

View on SEC.gov →
001-33429
2017-07-11

20-F/A

View on SEC.gov →
001-33429
2017-10-27

20-F/A

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

SEC filing

View on SEC.gov →
001-14362
2014-04-24

FORM 20-F

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

SEC filing

View on SEC.gov →
001-33429
2017-05-15

FORM 20-F

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

SEC filing

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

SEC filing

View on SEC.gov →
811-07440
2024-08-30

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
811-23580
2025-08-29

SEC filing

View on SEC.gov →
333-273166
2024-03-21

FORM F-1 AMENDMENT NO.3

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

SEC filing

View on SEC.gov →
377-06797
2023-09-21

SEC filing

View on SEC.gov →
333-171608
2011-01-07

SEC filing

View on SEC.gov →
001-33429
2015-05-13

FORM 20-F

View on SEC.gov →
377-06797
2023-11-15

SEC filing

View on SEC.gov →
333-273166
2024-04-25

FORM F-1 AMENDMENT NO.4

View on SEC.gov →
333-273166
2024-06-11

FORM F-1 AMENDMENT NO.6

View on SEC.gov →
333-257933
2021-08-25

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-273166
2024-05-10

FORM F-1 AMENDMENT NO.5

View on SEC.gov →
333-281215
2024-08-02

FORM F-1

View on SEC.gov →
333-261947
2021-12-30

REGISTRATION STATEMENT

View on SEC.gov →
333-273166
2024-06-26

FORM F-1 AMENDMENT NO.8

View on SEC.gov →
811-23124
2024-08-26

SEC filing

View on SEC.gov →
333-276283
2023-12-27

F-1

View on SEC.gov →
333-273166
2024-07-18

POST-EFFECTIVE AMENDMENT NO. 1

View on SEC.gov →
333-273166
2024-06-20

FORM F-1 AMENDMENT NO.7

View on SEC.gov →
333-281215
2024-08-28

424(B)(4)

View on SEC.gov →
333-273166
2024-07-29

AMENDMENT NO. 1 TO POST-EFFECTIVE AMENDMENT NO. 1

View on SEC.gov →
333-261947
2022-02-01

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
811-09195
2024-08-23

SEC filing

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

N-PX

View on SEC.gov →
333-276283
2024-03-11

F-1/A

View on SEC.gov →
333-276283
2024-02-15

F-1/A

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

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
333-276283
2024-01-26

F-1/A

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

SEC filing

View on SEC.gov →
333-248416
2021-05-19

PROSPECTUS

View on SEC.gov →
333-273166
2023-07-07

FORM F-1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030847
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
8/F, BLOCK B, MODERN LOGISTICS CENTER, YANTIAN BONDED LOGISTICS PK., YANTIAN DIST., SHENZHEN 518083, 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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