Base
NVOCC

D&Y INT'L LOGISTICS CO.,LTD.

SHANGHAI, 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 “D&Y INT'L LOGISTICS CO.,LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “D&Y INT'L 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 (94)

000-15827
2008-11-24

SEC filing

View on SEC.gov →
000-15827
2012-05-17

EX.99.1 - APRIL 2012 MONTHLY OPERATING REPORT

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000-15827
2009-01-20

SEC filing

View on SEC.gov →
000-15827
2012-11-27

EX.99.1 - OCTOBER 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-09-20

EX.99.1 - AUGUST 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-10-16

EX.99.1 - SEPTEMBER 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-07-23

EX.99.1 - JUNE 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-08-20

EX.99.1 - JULY 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-06-21

EX.99.1 - MAY 2012 MONTHLY OPERATING REPORT

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000-15827
2012-04-20

EX.99.1 - MARCH 2012 MONTHLY OPERATING REPORT

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000-15827
2009-02-25

SEC filing

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000-15827
2012-12-20

EX.99.1 - NOVEMBER 2012 MONTHLY OPERATING REPORT

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000-15827
2009-06-25

SEC filing

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000-15827
2009-04-23

SEC filing

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000-15827
2009-03-24

SEC filing

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000-15827
2009-07-15

SEC filing

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000-15827
2009-09-21

SEC filing

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000-15827
2009-05-22

SEC filing

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000-15827
2009-08-14

SEC filing

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000-15827
2009-10-21

SEC filing

View on SEC.gov →
000-15827
2009-12-21

EX.99.1 NOVEMBER 2009 MOR

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000-15827
2011-03-25

EXHIBIT 99.1 - FEBRUARY 2011 MONTHLY OPERATING REPORT

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000-15827
2008-10-22

SEC filing

View on SEC.gov →
000-15827
2010-01-21

SEC filing

View on SEC.gov →
000-15827
2011-02-25

EXHIBIT 99.1 - JANUARY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-06-18

EXHIBIT 99.1 - MAY MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-07-21

EXHIBIT 99.1 - JUNE MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-11-24

EXHIBIT 99.1 - OCTOBER MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-04-20

EXHIBIT 99.1 - MARCH 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-10-21

EXHIBIT 99.1 - SEPTEMBER MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-08-19

EXHIBIT 99.1 - JULY MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-05-18

EXHIBIT 99.1 - APRIL 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-01-21

EXHIBIT 99.1 - DECEMBER MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-09-27

EXHIBIT 99.1 - AUGUST MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2009-11-20

SEC filing

View on SEC.gov →
000-15827
2011-06-20

EXHIBIT 99.1 - MAY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-12-22

EXHIBIT 99.1 - NOVEMBER MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-12-16

EX.99.1 - NOVEMBER 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-07-22

EXHIBIT 99.1 - JUNE 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-03-23

EX. 99.1 - FEBRUARY 2010 MOR

View on SEC.gov →
000-15827
2011-10-21

EX.99.1 - SEPTEMBER 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-03-22

EX.99.1 - FEBRUARY 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-05-21

EXHIBIT 99.1 - APRIL MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-11-18

EX.99.1 - OCTOBER 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-02-23

EX.99.1 - JANUARY 2010 MOR

View on SEC.gov →
000-15827
2011-09-20

EXHIBIT 99.1 - AUGUST 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-02-22

EX.99.1 - JANUARY 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-04-22

EXHIBIT 99.1 - MARCH MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-08-19

EXHIBIT 99.1 - JULY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-12-26

EX.99.1 - DECEMBER 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-01-17

EX.99.1 - DECEMBER 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
811-03015
2001-08-31

OHIO NATIONAL FUND, INC. N-30D

View on SEC.gov →
811-22641
2025-10-23

SEC filing

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

SEC filing

View on SEC.gov →
811-22641
2026-01-27

SEC filing

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811-07436
2025-08-29

SEC filing

View on SEC.gov →
811-07883
2001-06-05

N-30D

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811-07883
2001-12-04

N-30D

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811-03258
2025-08-29

SEC filing

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811-23305
2025-08-27

SEC filing

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028-03946
2001-05-15

SEC filing

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811-22311
2025-08-29

SEC filing

View on SEC.gov →
028-03946
2001-06-01

AMENDED 13F FILING FOR QUARTER ENDING 03/31/01

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811-23305
2025-08-27

SEC filing

View on SEC.gov →
811-08090
2025-08-21

SEC filing

View on SEC.gov →
811-04146
2025-08-19

VOTE TABLE

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811-22733
2025-08-19

VOTE TABLE

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811-08894
2025-08-28

SEC filing

View on SEC.gov →
028-03946
2001-02-14

SEC filing

View on SEC.gov →
811-08162
2025-08-28

VOTE TABLE

View on SEC.gov →
811-09729
2025-08-28

VOTE TABLE

View on SEC.gov →
811-08090
2025-08-21

SEC filing

View on SEC.gov →
811-09729
2025-08-28

VOTE TABLE

View on SEC.gov →
811-21779
2025-08-19

VOTE TABLE

View on SEC.gov →
811-09102
2025-08-28

VOTE TABLE

View on SEC.gov →
811-09729
2025-08-28

VOTE TABLE

View on SEC.gov →
811-22903
2025-09-02

VOTE TABLE

View on SEC.gov →
811-22903
2025-10-31

VOTE TABLE

View on SEC.gov →
811-04490
2001-08-24

JOHN HANCOCK SEMIANNUAL REPORT

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333-93883
2001-11-06

OHIO NATIONAL FUND PROSPECTUS/PROXY STMT

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333-70328
2001-09-27

SEC filing

View on SEC.gov →
028-00139
2002-08-01

AMERICAN EXPRESS FINANCIAL CORPORATION 6/28/2002 FORM 13F-HR

View on SEC.gov →
028-00139
2002-07-31

AMERICAN EXPRESS FINANCIAL CORPORATION 6/28/2002 FORM 13F-HR

View on SEC.gov →
028-00139
2001-11-13

AMERICAN EXPRESS FINANCIAL CORPORATION 9/28/2001 FORM 13F-HR

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333-71680
2001-10-16

VARIABLE SERIES TRUST I REGISTRATION STATEMENT

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811-21779
2019-08-29

BRD031_0001331971_2019

View on SEC.gov →
333-69440
2001-09-14

JOHN HANCOCK VARIABLE SERIES TRUST

View on SEC.gov →
028-00139
2002-05-02

AMERICAN EXPRESS FINANCIAL CORPORATION 3/28/2002 FORM 13F-HR

View on SEC.gov →
028-00139
2002-02-07

AMERICAN EXPRESS FINANCIAL CORPORATION 12/31/2001 FORM 13F-HR

View on SEC.gov →
333-56132
2001-02-23

AMERICAN ODYSSEY FUNDS

View on SEC.gov →
028-00139
2001-02-08

AEFA 12/29/2000 FORM 13F-HR

View on SEC.gov →
811-03023
2007-08-31

FORUM FUNDS

View on SEC.gov →
028-00139
2001-08-02

2ND QUARTER 2001 13F FILING

View on SEC.gov →
028-00139
2001-05-08

FIRST QUARTER 2001 13F FILING

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031044
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 1008, BUILDING B8, NO.171 (GARDEN LANE),, HUAYUAN ROAD, HONGKOU DISTRICT, SHANGHAI, 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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