Base
NVOCC

Y&N SUPPLY CHAIN MANAGEMENT LIMITED

KOWLOON, HONG KONG

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 “Y&N SUPPLY CHAIN MANAGEMENT LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Y&N SUPPLY CHAIN MANAGEMENT LIMITED” 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)

001-41996
2025-04-30

EXHIBIT 99.3

View on SEC.gov →
001-11960
2025-02-18

EXHIBIT 15.4

View on SEC.gov →
001-04858
2021-01-11

EX-99.2

View on SEC.gov →
001-41996
2026-04-17

EXHIBIT 99.3

View on SEC.gov →
005-94326
2026-03-26

SEC filing

View on SEC.gov →
333-282876
2024-11-22

FREE WRITING PROSPECTUS

View on SEC.gov →
001-37600
2021-09-20

PRESENTATION

View on SEC.gov →
811-23617
2024-01-10

SEC filing

View on SEC.gov →
005-94326
2025-08-28

SEC filing

View on SEC.gov →
001-04858
2021-01-11

425

View on SEC.gov →
001-33919
2014-05-30

EXHIBIT

View on SEC.gov →
333-82318
2025-02-05

EX-15.1

View on SEC.gov →
811-23617
2025-01-13

SEC filing

View on SEC.gov →
000-19658
2018-03-09

EX-99.1

View on SEC.gov →
000-19658
2018-10-04

EX-99.1

View on SEC.gov →
000-19658
2018-06-01

EX-99.1

View on SEC.gov →
001-10167
2025-11-03

EXHIBIT 1

View on SEC.gov →
001-41105
2024-11-12

EXHIBIT 99.3

View on SEC.gov →
001-38686
2020-06-05

EXHIBIT 99.2

View on SEC.gov →
001-38686
2020-06-05

EXHIBIT 99.2

View on SEC.gov →
001-31518
2024-03-27

FORM 6-K

View on SEC.gov →
001-04546
2025-03-13

20-F

View on SEC.gov →
001-33919
2015-05-29

EXHIBIT 1.01

View on SEC.gov →
001-41105
2024-11-12

EXHIBIT 99.3

View on SEC.gov →
001-13546
2025-03-27

6-K

View on SEC.gov →
001-05146-01
2025-02-21

EX-99.1

View on SEC.gov →
2022-06-08

SEC filing

View on SEC.gov →
001-04546
2025-03-13

EX-99.1

View on SEC.gov →
001-31518
2023-04-05

FORM 6-K

View on SEC.gov →
001-41226
2023-01-17

EX-99.2

View on SEC.gov →
001-38686
2020-06-24

EXHIBIT 99.1

View on SEC.gov →
811-23617
2026-01-12

SEC filing

View on SEC.gov →
001-33253
2012-03-16

EX-10.79

View on SEC.gov →
001-13202
2025-03-14

EXHIBIT 99.1

View on SEC.gov →
001-13202
2026-03-05

EXHIBIT 99.1

View on SEC.gov →
001-33463
2025-03-05

EX-99.1

View on SEC.gov →
001-33463
2025-03-05

20-F

View on SEC.gov →
001-38686
2020-08-12

EXHIBIT 99.1

View on SEC.gov →
001-37911
2025-02-28

EX-99.1

View on SEC.gov →
001-38686
2020-08-12

EXHIBIT 99.1

View on SEC.gov →
001-37384
2025-03-28

EX-99.2

View on SEC.gov →
001-15240
2022-09-19

EX-99.9

View on SEC.gov →
001-14251
2025-03-07

EXHIBIT 99.1

View on SEC.gov →
001-14251
2026-03-06

EXHIBIT 99.1

View on SEC.gov →
001-35719
2014-11-19

SEC filing

View on SEC.gov →
001-41105
2024-01-17

EXHIBIT 99.2

View on SEC.gov →
001-41105
2024-01-17

EXHIBIT 99.2

View on SEC.gov →
001-38686
2020-06-24

425

View on SEC.gov →
001-14946
2024-03-22

EXHIBIT 1

View on SEC.gov →
001-35719
2014-08-20

SEC filing

View on SEC.gov →
000-12867
2005-01-04

EX-99.1

View on SEC.gov →
2014-07-08

SEC filing

View on SEC.gov →
001-13393
2023-10-17

EX-99.1

View on SEC.gov →
001-39145
2021-06-22

CAPITAL MARKETS UPDATE PRESENTATION, DATED JUNE 22, 2021

View on SEC.gov →
001-13334
2025-02-20

EX-99.1

View on SEC.gov →
001-37600
2022-02-10

INVESTOR PRESENTATION OF NANO DIMENSION LTD., DATED FEBRUARY 2022

View on SEC.gov →
001-39145
2021-06-22

CAPITAL MARKETS UPDATE PRESENTATION, DATED JUNE 22, 2021

View on SEC.gov →
001-39145
2021-03-09

INVESTOR PRESENTATION, DATED MARCH 2021

View on SEC.gov →
001-37482
2018-02-15

EXHIBIT 99.1

View on SEC.gov →
001-13334
2026-02-19

EX-99.1

View on SEC.gov →
001-39145
2021-03-09

INVESTOR PRESENTATION, DATED MARCH 2021

View on SEC.gov →
001-13334
2026-02-19

EX-15.2

View on SEC.gov →
001-13334
2025-02-20

EX-15.2

View on SEC.gov →
001-35193
2026-02-26

FORM 6-K

View on SEC.gov →
000-22904
2004-03-02

SEC filing

View on SEC.gov →
001-41565
2023-03-10

EX-99.2

View on SEC.gov →
001-13202
2024-02-29

EXHIBIT 99.1

View on SEC.gov →
001-33463
2024-02-14

EX-99.1

View on SEC.gov →
001-14251
2024-03-08

EXHIBIT 99.1

View on SEC.gov →
001-11960
2025-02-18

EXHIBIT 15.1

View on SEC.gov →
001-38294
2025-03-06

EX-99.1

View on SEC.gov →
001-13334
2025-02-20

EX-99.1

View on SEC.gov →
001-11960
2025-02-18

ANNUAL FINANCIAL REPORT

View on SEC.gov →
001-35465
2015-12-18

EXHIBIT 99.1

View on SEC.gov →
001-35465
2015-12-07

TURTLE BEACH CORPORATION INVESTOR PRESENTATION

View on SEC.gov →
001-41912
2025-02-28

EX-99.1

View on SEC.gov →
001-38097
2025-03-20

EX-99.1

View on SEC.gov →
001-38703
2021-12-01

EX-99.1

View on SEC.gov →
001-35465
2016-01-12

TURTLE BEACH CORPORATION INVESTOR PRESENTATION

View on SEC.gov →
001-41912
2026-02-25

EX-99.1

View on SEC.gov →
001-04304
2024-03-21

EX-99.2

View on SEC.gov →
001-31518
2025-04-04

EXHIBIT 99.1

View on SEC.gov →
001-38914
2021-04-28

FORM 425

View on SEC.gov →
001-13546
2024-03-22

6-K

View on SEC.gov →
001-42720
2025-12-01

425

View on SEC.gov →
001-39008
2020-10-01

FORM 425

View on SEC.gov →
001-39145
2021-01-29

INVESTOR PRESENTATION, DATED JANUARY 2021

View on SEC.gov →
001-31518
2021-03-31

FORM 6-K

View on SEC.gov →
000-23071
2007-12-05

EX-10.2

View on SEC.gov →
001-39145
2021-01-29

INVESTOR PRESENTATION, DATED JANUARY 2021

View on SEC.gov →
001-39008
2020-10-01

INVESTOR PRESENTATION, DATED OCTOBER 1, 2020

View on SEC.gov →
001-39145
2021-01-29

INVESTOR PRESENTATION, DATED JANUARY 2021

View on SEC.gov →
001-10888
2025-03-31

EXHIBIT 15.1

View on SEC.gov →
001-36352
2024-01-08

EX-99.1

View on SEC.gov →
001-39008
2020-09-30

INVESTOR PRESENTATION, DATED SEPTEMBER 30, 2020

View on SEC.gov →
001-38097
2026-03-19

EX-99.1

View on SEC.gov →
001-39008
2020-09-30

FORM 425

View on SEC.gov →
001-39145
2021-01-29

INVESTOR PRESENTATION, DATED JANUARY 2021

View on SEC.gov →
001-39008
2020-09-17

FORM 425

View on SEC.gov →
000-50761
2026-01-14

EXHIBIT 99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031864
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
WORKSHOP 60 3/F BLK A, EAST SUN INDST CENTRE, NO.16 SHING YIP STREET, KOWLOON, HONG KONG
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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