Base
NVOCC

XIAMEN YIJIA E-COMMERCE LOGISTICS CO.,LTD.

XIAMEN, FUJIAN, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “XIAMEN YIJIA E-COMMERCE LOGISTICS CO.,LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “XIAMEN YIJIA E-COMMERCE 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)

001-38172
2022-04-29

SEC filing

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001-38172
2021-05-05

SEC filing

View on SEC.gov →
333-253126333-253126-01
2021-02-16

SEC filing

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001-38172
2022-07-20

SEC filing

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333-266853
2022-08-30

SEC filing

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333-266853
2022-08-24

SEC filing

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333-266853
2022-08-15

SEC filing

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001-39111
2020-02-18

FORM 20-F

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377-02719
2019-06-28

SEC filing

View on SEC.gov →
333-234112
2019-10-25

AMENDMENT NO.1 TO FORM F-1

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333-234112
2019-10-07

FORM F-1

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333-250044333-250044-01
2020-11-12

SEC filing

View on SEC.gov →
333-234112
2019-11-01

AMENDMENT NO. 2 TO FORM F-1

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377-02719
2019-08-09

SEC filing

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377-02719
2019-09-17

SEC filing

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333-234112
2019-11-06

424(B)(4)

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001-39111
2021-02-16

FORM 20-F

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333-250044333-250044-01
2021-02-08

SEC filing

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333-250044333-250044-01
2021-08-04

SEC filing

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333-250044333-250044-01
2020-12-31

SEC filing

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333-250044333-250044-01
2021-11-05

SEC filing

View on SEC.gov →
333-250044333-250044-01
2021-05-18

SEC filing

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333-250044333-250044-01
2021-06-22

SEC filing

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333-250044333-250044-01
2021-09-01

SEC filing

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333-250044333-250044-01
2021-10-01

SEC filing

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001-39111
2022-02-15

20-F

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377-00968
2015-05-19

SEC filing

View on SEC.gov →
377-00968
2015-09-25

SEC filing

View on SEC.gov →
377-00968
2015-06-12

SEC filing

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333-267446
2024-05-23

SEC filing

View on SEC.gov →
001-39111
2023-01-23

20-F

View on SEC.gov →
001-40375
2021-10-29

ANNUAL REPORT

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377-00968
2015-03-31

SEC filing

View on SEC.gov →
001-38172
2023-04-21

SEC filing

View on SEC.gov →
001-38172
2024-05-09

SEC filing

View on SEC.gov →
001-40375
2023-04-06

AMENDMENT NO. 1 TO FORM 20-F

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

SEC filing

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

SEC filing

View on SEC.gov →
001-40375
2022-11-04

ANNUAL REPORT

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

SEC filing

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

SEC filing

View on SEC.gov →
811-07436
2024-08-30

SEC filing

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

SEC filing

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811-23124
2025-08-15

SEC filing

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

SEC filing

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

SEC filing

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

N-PX

View on SEC.gov →
811-05972
2021-08-27

N-PX

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

SEC filing

View on SEC.gov →
811-05972
2019-08-30

N-PX

View on SEC.gov →
811-05972
2023-08-28

N-PX

View on SEC.gov →
811-05972
2022-08-26

N-PX

View on SEC.gov →
001-39407
2026-04-10

20-F

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

N-PX

View on SEC.gov →
811-05972
2021-08-27

N-PX

View on SEC.gov →
811-05972
2016-08-30

SEC filing

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811-05972
2018-08-29

SEC filing

View on SEC.gov →
811-03919
2020-08-27

N-PX

View on SEC.gov →
811-05972
2018-08-29

SEC filing

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811-07436
2022-08-31

SEC filing

View on SEC.gov →
811-05972
2022-08-26

N-PX

View on SEC.gov →
811-03919
2021-08-27

N-PX

View on SEC.gov →
811-07436
2021-08-31

SEC filing

View on SEC.gov →
811-23124
2021-08-27

SEC filing

View on SEC.gov →
811-03919
2023-08-28

N-PX

View on SEC.gov →
811-03919
2022-08-26

N-PX

View on SEC.gov →
811-23124
2020-08-28

SEC filing

View on SEC.gov →
811-23124
2020-08-28

SEC filing

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

N-PX

View on SEC.gov →
005-94516
2025-06-30

EXHIBIT 99.21

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811-05972
2023-08-28

N-PX

View on SEC.gov →
811-10325
2016-08-30

SEC filing

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811-23124
2022-08-30

SEC filing

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811-23580
2022-08-31

SEC filing

View on SEC.gov →
811-21145
2021-08-27

SPDR INDEX SHARES FUNDS

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811-05972
2022-08-26

N-PX

View on SEC.gov →
811-03258
2021-08-31

SEC filing

View on SEC.gov →
811-05972
2021-08-27

N-PX

View on SEC.gov →
811-21145
2023-11-30

N-PX/A

View on SEC.gov →
811-05972
2023-08-28

N-PX

View on SEC.gov →
811-21145
2020-08-28

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-21145
2023-11-30

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-21145
2023-08-25

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-03258
2022-08-31

SEC filing

View on SEC.gov →
811-21145
2022-08-25

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-21145
2023-11-30

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-03258
2023-08-31

SEC filing

View on SEC.gov →
811-21145
2019-08-29

SPDR INDEX SHARES

View on SEC.gov →
811-22487
2019-08-28

DBX ETF TRUST

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811-22487
2018-08-03

DBX ETF TRUST

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811-05972
2020-08-27

N-PX

View on SEC.gov →
811-22487
2020-08-20

DBX ETF TRUST

View on SEC.gov →
811-22487
2021-08-25

DBX ETF TRUST

View on SEC.gov →
811-22487
2022-08-29

DBX ETF TRUST

View on SEC.gov →
811-21145
2018-08-30

SPDR INDEX SHARES

View on SEC.gov →
811-21145
2016-08-30

SPDR INDEX SHARES

View on SEC.gov →
811-22555
2023-08-23

FLEXSHARES TRUST

View on SEC.gov →
811-07428
2022-08-26

VOYA MUTUAL FUNDS

View on SEC.gov →
811-03258
2020-08-31

SEC filing

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811-21977
2021-08-12

N-PX

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031468
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
NO.33, CHANGHONG ROAD RM 320, 2ND E-COMMERCE, INDUSTRY, HULI DISTRICT, XIAMEN, FUJIAN, 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.

Search Screening List
← GUANGZHOU VCEN INTERNATIONAL LOGISTICS CO.,LTDGREEN SEA TRANSPORT LOGISTICS COMPANY LIMITED →