Base
NVOCC

YEE KAY

Trade name: YEE KAY LOGISTICS; YEE KAY LOGISTICS

GARDENA, 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 “YEE KAY” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “YEE KAY” 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)

000-55685
2017-12-12

PRE 14A

View on SEC.gov →
000-55685
2018-05-15

PRE 14A

View on SEC.gov →
000-55685
2018-05-31

PRER14A

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000-55685
2019-04-01

10-K

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000-55685
2019-07-23

10-K/A

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000-55685
2018-04-17

FORM 10K

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000-55685
2017-04-17

10-K

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333-162806
2009-11-02

ESCROW AGREEMENT, DATED SEPTEMBER 10, 2007

View on SEC.gov →
333-123432-03333-123432-05333-123432-07333-123432-15333-123432-20333-123432-16333-123432-17333-123432-19333-123432-24333-123432-02333-123432-06333-123432-08333-123432-10333-123432-13333-123432-12333-123432-01333-123432-09333-123432-22333-123432-14333-123432333-123432-11333-123432-23333-123432-04333-123432-18333-123432-21
2005-03-18

POWERS OF ATTORNEY

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021-440783
2022-06-13

SEC filing

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333-269739
2024-01-04

EXHIBIT 10.28

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021-440783
2023-06-12

SEC filing

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021-403238
2024-03-11

SEC filing

View on SEC.gov →
021-440783
2023-06-12

SEC filing

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021-440783
2022-04-07

SEC filing

View on SEC.gov →
021-440783
2024-03-11

SEC filing

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000-26347
2005-09-22

EXHIBIT 99.1

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021-403238
2023-06-12

SEC filing

View on SEC.gov →
021-403238
2022-06-15

SEC filing

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2013-09-20

SEC filing

View on SEC.gov →
2013-08-05

SEC filing

View on SEC.gov →
2013-10-10

SEC filing

View on SEC.gov →
333-220144
2018-03-15

SEC filing

View on SEC.gov →
333-269739
2023-09-14

EXHIBIT 10.20

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000-55685
2019-04-03

8-K

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2013-06-27

SEC filing

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005-86223
2013-05-02

SC 13D

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001-38149
2019-04-12

DEF 14A

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333-214216
2016-10-25

S-8

View on SEC.gov →
005-91492
2025-08-11

EXHIBIT 99.3

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005-91492
2025-05-27

EXHIBIT 99.3

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000-26347
2005-09-22

FORM 8-K

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2013-05-10

SEC filing

View on SEC.gov →
001-38149
2020-04-17

DEF 14A

View on SEC.gov →
333-162806
2009-11-02

HEDGING MONIES ESCROW AGREEMENT, DATED APRIL 21, 2009

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005-78280
2012-11-13

EX-99.2

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000-30354
2012-04-11

FORM 6-K

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000-55685
2018-02-06

PRE 14C

View on SEC.gov →
005-86223
2013-05-02

SC 13D

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005-93353
2025-08-04

EXHIBIT 99.2

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021-135888
2010-07-12

SEC filing

View on SEC.gov →
333-239951
2023-10-12

SEC filing

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021-122919
2010-07-14

SEC filing

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000-30354
2012-11-28

FORM 6-K

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000-55685
2019-05-14

10-Q

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005-89829
2025-09-10

EX-99.A

View on SEC.gov →
000-55685
2019-08-13

10-Q

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000-55685
2019-11-13

10-Q

View on SEC.gov →
005-89829
2025-02-19

EX-99.A

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333-57156
2002-03-28

AMENDMENT TO AGREEMENT OF PARTNERSHIP

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021-116101
2011-12-30

SEC filing

View on SEC.gov →
333-162771
2010-05-12

ISSUER FREE WRITING PROSPECTUS FILED PURSUANT TO RULE 433

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000-22494
2012-04-17

EX-4.1

View on SEC.gov →
005-92946
2023-02-07

AMENDMENT NO. 2

View on SEC.gov →
005-92946
2022-02-11

AMENDMENT TO FORM SC 13G

View on SEC.gov →
005-92946
2022-02-11

AMENDMENT TO FORM SC 13G

View on SEC.gov →
005-92946
2021-10-20

SC 13G

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021-231772
2015-04-30

SEC filing

View on SEC.gov →
021-117966
2010-07-13

SEC filing

View on SEC.gov →
021-231772
2015-05-21

SEC filing

View on SEC.gov →
001-38149
2019-03-07

EX-99.1

View on SEC.gov →
000-54370
2011-04-28

CERTIFICATE OF AMENDMENT TO CERTIFICATE OF LIMITED PARTNERSHIP

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000-55685
2020-04-06

10-K

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333-147077
2008-10-03

SEC filing

View on SEC.gov →
811-22140
2008-09-19

SEC filing

View on SEC.gov →
001-38149
2018-11-28

EX-99.1

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811-22218
2018-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
001-38149
2019-01-30

EX-99.1

View on SEC.gov →
000-54370
2011-04-28

CERTIFICATE OF CORRECTION

View on SEC.gov →
000-54370
2011-04-28

CERTIFICATE OF AMENDMENT TO CERTIFICATE OF LIMITED PARTNERSHIP

View on SEC.gov →
001-12830
2010-05-05

EXHIBIT 10.43

View on SEC.gov →
811-22218
2016-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

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001-38149
2019-03-27

EX-99.1

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333-113521
2004-06-08

AMENDMENT NO. 4 TO FORM S-1

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000-50854
2010-03-22

FIFTH AMENDMENT TO SECOND AMENDED AND RESTATED OPERATING AGREEMENT

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000-30354
2012-05-02

6-K

View on SEC.gov →
811-09395
2011-08-25

BRDDJ60001089107.TXT

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333-115914
2004-09-03

EX 10.17.2

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000-53959
2010-04-30

CERTIFICATE OF CORRECTION

View on SEC.gov →
000-53959
2010-04-30

CERTIFICATE OF AMENDMENT TO CERTIFICATE OF LIMITED PARTNERSHIP

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811-04438
2016-07-25

BRDA04_0000779336_2016.TXT

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811-21465
2016-08-24

N-PX

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005-84990
2009-09-21

EXHIBIT 10.1

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000-53223
2009-09-21

EXHIBIT 10.1

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811-22771
2014-08-22

FORM N-PX

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333-113564
2005-06-09

SEC filing

View on SEC.gov →
333-113564
2005-08-05

SEC filing

View on SEC.gov →
000-30354
2011-11-16

FORM 6-K

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811-05775
2007-07-31

FINAL N-PX FILING FOR WM TRUST II

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811-05775
2007-09-10

FINAL N-PX FILING FOR WM TRUST II (AMENDED)

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333-179521
2015-04-30

AGREEMENT OF PURCHASE AND SALE

View on SEC.gov →
333-251252
2020-12-10

S-8

View on SEC.gov →
811-08403
2021-08-31

SEC filing

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811-07707
2021-08-31

SEC filing

View on SEC.gov →
000-54292
2016-03-03

A LIST OF BENEFICIAL OWNERS OF THE AGL TRUST

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811-07707
2016-08-31

SEC filing

View on SEC.gov →
811-08403
2016-08-31

SEC filing

View on SEC.gov →
333-239951
2022-05-10

SEC filing

View on SEC.gov →
333-239951
2023-04-14

SEC filing

View on SEC.gov →
811-22218
2014-08-29

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030871
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
15510 S WESTERN AVE, GARDENA, 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.

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