Base
NVOCC

YUEJIE INC

LOS ANGELES, 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 “YUEJIE INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “YUEJIE INC” 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 (20)

2013-03-22

SEC filing

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005-91695
2024-06-14

SEC filing

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005-91695
2024-07-22

SEC filing

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2013-04-11

SEC filing

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001-34701
2013-04-26

FORM 20-F

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001-34701
2014-05-15

FORM 20-F

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001-38261
2022-09-08

20-F/A

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001-38261
2022-04-29

20-F

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811-10325
2024-10-09

SEC filing

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811-10325
2024-08-30

SEC filing

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811-05972
2024-08-29

SEC filing

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811-07440
2022-08-31

SEC filing

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811-22555
2024-09-03

SEC filing

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811-21145
2024-08-30

SEC filing

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811-05972
2024-08-29

SEC filing

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811-08894
2024-08-30

VOTE TABLE

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811-03258
2022-08-31

SEC filing

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811-03919
2024-08-29

SEC filing

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811-05972
2024-08-29

SEC filing

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811-07436
2022-08-31

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031600
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
13414 S FIGUEROA ST, LOS ANGELES, CA, UNITED STATES
Classification
NVOCC

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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