Base
NVOCC

CYD LOGISTICS LTD

SHENZHEN, GUANGDONG 518001, 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 “CYD LOGISTICS LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CYD LOGISTICS 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)

001-13522
2019-02-26

EX-99.1 CYI PRESS RELEASE _ CYI APPOINTS NEW DIRECTOR

View on SEC.gov →
001-13522
2026-03-18

EX-99.1

View on SEC.gov →
001-13522
2021-09-23

EX-99.1

View on SEC.gov →
001-13522
2010-02-02

EX-99.1

View on SEC.gov →
811-08614
2012-08-07

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
005-81227
2011-05-09

SEC filing

View on SEC.gov →
811-09445
2004-11-12

MARKETOCRACY FUNDS N-Q

View on SEC.gov →
811-21531
2011-07-19

TFS CAPITAL INVESTMENT TRUST - FORM N-PX

View on SEC.gov →
811-21719
2017-08-04

SEC filing

View on SEC.gov →
811-05308
2004-01-06

CERTIFIED SHAREHOLDER REPORT

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001-15242
2012-03-20

LIST OF SUBSIDIARIES

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811-21719
2018-08-24

SEC filing

View on SEC.gov →
811-06722
2012-08-24

FORM N-PX

View on SEC.gov →
001-41073
2023-07-12

425

View on SEC.gov →
001-41073
2023-07-12

425

View on SEC.gov →
333-218103
2017-07-06

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
811-21531
2015-08-27

TFS CAPITAL INVESTMENT TRUST - N-PX

View on SEC.gov →
333-221660
2018-01-09

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
811-08228
2017-08-28

N-PX

View on SEC.gov →
811-22110
2018-08-22

N-PX

View on SEC.gov →
811-21531
2012-07-20

TFS CAPITAL INVESTMENT TRUST - FORM N-PX

View on SEC.gov →
333-172644
2011-04-05

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
811-21531
2014-08-27

TFS CAPITAL INVESTMENT TRUST - N-PX

View on SEC.gov →
001-13522
2004-06-29

CHINA YUCHAI INTERNATIONAL LIMITED

View on SEC.gov →
000-31091
2011-03-22

SEC filing

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

SEC filing

View on SEC.gov →
333-141142
2007-05-09

S-1/A

View on SEC.gov →
811-10183
2023-08-29

BRIGHTHOUSE FUNDS TRUST I (PART II)

View on SEC.gov →
333-141142
2007-05-11

424B4

View on SEC.gov →
811-06557
2015-08-20

RIDGEWORTH FUNDS

View on SEC.gov →
001-13522
2020-04-30

FORM 20-F

View on SEC.gov →
001-13522
2006-08-08

CHINA YUCHAI INTERNATIONAL LIMITED

View on SEC.gov →
000-31091
2011-06-08

SEC filing

View on SEC.gov →
000-31091
2011-06-21

SEC filing

View on SEC.gov →
001-13522
2025-04-25

20-F

View on SEC.gov →
000-31091
2011-05-09

SEC filing

View on SEC.gov →
001-41891
2024-09-09

20-F

View on SEC.gov →
001-13522
2022-04-22

FORM 20-F

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

SEC filing

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

SEC filing

View on SEC.gov →
001-13522
2005-07-15

CHINA YUCHAI INTERNATIONAL LIMITED

View on SEC.gov →
001-13522
2023-04-26

FORM 20-F

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

SEC filing

View on SEC.gov →
333-277574
2024-11-14

424B3

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

SEC filing

View on SEC.gov →
000-31091
2011-07-06

SEC filing

View on SEC.gov →
811-08228
2019-08-28

N-PX

View on SEC.gov →
811-10183
2023-08-29

BRIGHTHOUSE FUNDS TRUST I (PART I)

View on SEC.gov →
001-13522
2024-04-26

FORM 20-F

View on SEC.gov →
811-08879
2011-08-26

SEC filing

View on SEC.gov →
811-23580
2024-08-30

SEC filing

View on SEC.gov →
811-03258
2024-08-30

SEC filing

View on SEC.gov →
001-37668
2018-04-30

20-F

View on SEC.gov →
001-09025
2018-03-08

EX-99.2

View on SEC.gov →
811-07440
2024-08-30

SEC filing

View on SEC.gov →
001-13522
2021-04-23

FORM 20-F

View on SEC.gov →
333-277574
2024-11-07

POS AM

View on SEC.gov →
377-07063
2024-01-19

SEC filing

View on SEC.gov →
811-08510
2017-08-31

FORM N-PX

View on SEC.gov →
333-277574
2024-03-11

424B3

View on SEC.gov →
811-22648
2015-08-28

SEC filing

View on SEC.gov →
333-277574
2024-05-02

424B3

View on SEC.gov →
333-277574
2024-04-25

FORM POS AM

View on SEC.gov →
811-06400
2021-08-13

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-06400
2018-08-31

SEC filing

View on SEC.gov →
001-13522
2019-04-22

FORM 20-F

View on SEC.gov →
333-277574
2024-02-29

F-1

View on SEC.gov →
001-09025
2019-10-15

EXHIBIT 99.1

View on SEC.gov →
001-09576033-13061-01
2019-06-26

EX-4.1

View on SEC.gov →
811-06557
2017-08-24

RIDGEWORTH FUNDS

View on SEC.gov →
001-09025
2023-02-13

EX-96.1

View on SEC.gov →
001-09025
2022-02-24

EX-96.1

View on SEC.gov →
001-09025
2024-03-14

EX-96.1

View on SEC.gov →
377-01197
2015-11-04

SEC filing

View on SEC.gov →
001-09025
2020-10-28

EX-99.1

View on SEC.gov →
811-07440
2023-08-31

SEC filing

View on SEC.gov →
001-13522
2009-07-15

CHINA YUCHAI INTERNATIONAL LIMITED

View on SEC.gov →
811-21763
2018-08-30

MANAGED ACCOUNT SERIES

View on SEC.gov →
001-13522
2010-04-30

CHINA YUCHAI INTERNATIONAL LIMITED

View on SEC.gov →
001-13522
2018-04-16

FORM 20-F

View on SEC.gov →
811-07436
2023-08-31

SEC filing

View on SEC.gov →
811-08759
2005-08-31

FORM N-PX

View on SEC.gov →
811-04146
2024-08-29

VOTE TABLE

View on SEC.gov →
811-06312
2018-08-17

SEC filing

View on SEC.gov →
811-03373
2025-08-27

SEC filing

View on SEC.gov →
001-13522
2009-01-30

CHINA YUCHAI INTERNATIONAL LTD

View on SEC.gov →
001-32557
2009-03-30

40-F

View on SEC.gov →
811-04347
2018-08-29

N-PX

View on SEC.gov →
001-37668
2019-04-29

20-F

View on SEC.gov →
811-07428
2015-08-24

VOYA MUTUAL FUNDS

View on SEC.gov →
001-13522
2008-07-17

FORM 20-F

View on SEC.gov →
811-23580
2023-08-31

SEC filing

View on SEC.gov →
333-123459
2005-03-24

AMENDMENT NO.1 TO FORM F-4 REGISTRATION STATEMENT

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

VOYA MUTUAL FUNDS

View on SEC.gov →
811-03956
2004-08-26

AXP STRATEGY SERIES, INC.

View on SEC.gov →
811-03940
2011-08-24

FORM N-PX

View on SEC.gov →
001-13522
2011-05-09

FORM 20-F

View on SEC.gov →
001-37668
2018-05-30

EX-99.2

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

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-01716
2023-08-30

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031827
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
B1801 HUAIDE BUSINESS BUILDING, BAOAN DISTRICT, SHENZHEN, GUANGDONG 518001, 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
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