Base
NVOCC

SUZHOU YUN LOGISTICS TECHNOLOGY CO., LTD.

JIANGSU PROVINCE, 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 “SUZHOU YUN LOGISTICS TECHNOLOGY CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SUZHOU YUN LOGISTICS TECHNOLOGY 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)

001-40507
2026-04-14

EX-8.1

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001-40507
2025-04-14

EX-8.1

View on SEC.gov →
001-40507
2024-04-15

EX-8.1

View on SEC.gov →
001-09789
2015-05-28

EXHIBIT 1.01

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333-281900
2025-07-18

F-1/A

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377-07148
2024-07-31

SEC filing

View on SEC.gov →
333-281900
2024-09-03

SEC filing

View on SEC.gov →
333-281900
2024-10-01

SEC filing

View on SEC.gov →
333-281900
2025-08-25

F-1/A

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333-281900
2024-12-31

SEC filing

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811-05749
2025-08-22

SEC filing

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333-281900
2025-02-14

SEC filing

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000-16577
2016-05-27

CONFLICT MINERALS REPORT

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333-281900
2025-01-21

SEC filing

View on SEC.gov →
001-38208
2020-08-17

ANNUAL REPORT

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333-281900
2025-08-28

424B4

View on SEC.gov →
377-07148
2024-06-12

SEC filing

View on SEC.gov →
811-05972
2020-03-31

SEC filing

View on SEC.gov →
377-07148
2024-03-22

SEC filing

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001-42776
2026-04-24

ANNUAL REPORT

View on SEC.gov →
811-05972
2023-09-29

SEC filing

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001-09924
2009-02-27

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
811-05972
2019-09-27

SEC filing

View on SEC.gov →
811-05972
2021-09-29

SEC filing

View on SEC.gov →
811-05972
2023-03-31

SEC filing

View on SEC.gov →
333-281900
2025-02-24

SEC filing

View on SEC.gov →
811-05972
2021-04-01

SEC filing

View on SEC.gov →
811-05972
2025-09-25

SEC filing

View on SEC.gov →
811-05972
2025-03-31

SEC filing

View on SEC.gov →
001-35487
2018-07-25

EX-1.01

View on SEC.gov →
811-05972
2026-03-31

SEC filing

View on SEC.gov →
811-05972
2022-04-01

SEC filing

View on SEC.gov →
811-05972
2022-09-29

SEC filing

View on SEC.gov →
811-05972
2024-09-27

SEC filing

View on SEC.gov →
000-19406
2016-05-31

EX-1.01

View on SEC.gov →
811-05972
2024-04-01

SEC filing

View on SEC.gov →
001-38000
2025-05-28

EX-1.01

View on SEC.gov →
811-05972
2020-09-29

SEC filing

View on SEC.gov →
001-36055
2018-08-17

QUARTERLY REPORT

View on SEC.gov →
811-05972
2025-07-02

N-CSRS

View on SEC.gov →
333-290504
2025-09-25

REGISTRATION STATEMENT

View on SEC.gov →
001-38208
2019-12-27

AMENDMENT NO. 1 TO ANNUAL REPORT

View on SEC.gov →
811-05972
2025-12-30

N-CSR

View on SEC.gov →
001-38208
2019-08-15

ANNUAL REPORT

View on SEC.gov →
811-05972
2025-01-03

N-CSR

View on SEC.gov →
000-19528
2024-05-17

EX-1.01

View on SEC.gov →
000-19528
2025-05-16

EX-1.01

View on SEC.gov →
811-05972
2025-12-23

SEC filing

View on SEC.gov →
811-05972
2025-09-25

SEC filing

View on SEC.gov →
001-38208
2018-08-01

ANNUAL REPORT

View on SEC.gov →
811-05972
2025-03-31

SEC filing

View on SEC.gov →
001-14423
2016-05-26

EXHIBIT 1.01

View on SEC.gov →
811-05972
2025-06-30

SEC filing

View on SEC.gov →
811-05972
2024-12-27

SEC filing

View on SEC.gov →
001-37925
2019-03-13

20-F

View on SEC.gov →
811-05972
2026-03-31

SEC filing

View on SEC.gov →
811-05972
2024-09-27

SEC filing

View on SEC.gov →
001-34036
2016-05-31

EXHIBIT 1.01

View on SEC.gov →
811-05972
2024-06-27

SEC filing

View on SEC.gov →
001-37925
2020-04-17

20-F

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

SEC filing

View on SEC.gov →
001-37925
2020-10-19

EX-99.1

View on SEC.gov →
811-05972
2024-04-01

SEC filing

View on SEC.gov →
811-05972
2023-09-29

SEC filing

View on SEC.gov →
811-05972
2023-06-29

SEC filing

View on SEC.gov →
811-05972
2019-12-30

SEC filing

View on SEC.gov →
811-05972
2020-03-31

SEC filing

View on SEC.gov →
811-05972
2023-12-28

SEC filing

View on SEC.gov →
811-05972
2022-04-01

SEC filing

View on SEC.gov →
333-167090
2012-03-29

SEC filing

View on SEC.gov →
811-05972
2023-03-31

SEC filing

View on SEC.gov →
811-05972
2021-09-29

SEC filing

View on SEC.gov →
811-05972
2021-12-30

SEC filing

View on SEC.gov →
811-05972
2020-06-29

SEC filing

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

SEC filing

View on SEC.gov →
811-05972
2021-06-29

SEC filing

View on SEC.gov →
811-05972
2022-09-29

SEC filing

View on SEC.gov →
001-38877
2022-04-26

FORM 20-F

View on SEC.gov →
811-05972
2021-04-01

SEC filing

View on SEC.gov →
811-05972
2022-12-28

SEC filing

View on SEC.gov →
001-38877
2021-04-26

FORM 20-F

View on SEC.gov →
811-05972
2020-12-29

SEC filing

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

SEC filing

View on SEC.gov →
001-38877
2020-04-24

FORM 20-F

View on SEC.gov →
811-05972
2022-06-29

SEC filing

View on SEC.gov →
811-05972
2024-06-27

N-CSRS

View on SEC.gov →
811-05972
2023-06-28

N-CSRS

View on SEC.gov →
811-05972
2020-09-29

SEC filing

View on SEC.gov →
001-04482
2016-05-31

EXHIBIT 1.01

View on SEC.gov →
001-37925
2021-04-12

6-K PDF

View on SEC.gov →
001-13368
2014-05-12

FORM 20-F

View on SEC.gov →
333-167090
2011-03-31

SEC filing

View on SEC.gov →
811-05972
2022-06-29

N-CSRS

View on SEC.gov →
000-53672
2010-09-28

SEC filing

View on SEC.gov →
811-05972
2022-12-30

N-CSR

View on SEC.gov →
811-05972
2023-12-28

N-CSR

View on SEC.gov →
001-36055
2019-04-05

ANNUAL REPORT

View on SEC.gov →
333-285821333-285821-01
2025-03-28

REGISTRATION STATEMENT

View on SEC.gov →
333-230424
2019-04-22

AMENDMENT NO.2 TO FORM F-1

View on SEC.gov →
377-07461377-07461-01
2025-02-03

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031529
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
RM 609 TOWER B,TENGFEI INNOVATION PARK,, 388 XINPING ST,SUZHOU INDUSTRIAL PARK,SUZHOU CITY, JIANGSU PROVINCE, 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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← XIAMEN HUARUIDA INTERNATIONAL LOGISTICS CO., LTDSHENG KING INTERNATIONAL ENGINEERING & TRANSPORTATION CO., LTD. →