Base
NVOCC

YC GLOBAL CO., LTD.

SEOUL 07547, KOREA, SOUTH

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 “YC GLOBAL CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “YC GLOBAL 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)

333-290471
2026-02-27

PROSPECTUS SUPPLEMENT

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

EX-8.1

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

EX-8.1

View on SEC.gov →
814-00149
2005-09-28

FORM 8-K

View on SEC.gov →
001-34820
2015-02-27

EX-21.1

View on SEC.gov →
001-34820
2014-02-24

EX-21.1

View on SEC.gov →
001-34820
2013-02-22

EX-21.1

View on SEC.gov →
001-34820
2017-02-24

EXHIBIT 21.1

View on SEC.gov →
001-34820
2016-02-26

EXHIBIT 21.1

View on SEC.gov →
001-34820
2020-02-18

EXHIBIT 21.1

View on SEC.gov →
001-34820
2019-02-15

EXHIBIT 21.1

View on SEC.gov →
001-34820
2018-02-23

EXHIBIT 21.1

View on SEC.gov →
001-34820
2021-02-19

EX-21.1

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

EX-8.1

View on SEC.gov →
001-13522
2015-04-09

EX-99.1

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

EX-8.1

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

EX-8.1

View on SEC.gov →
814-00149
2005-09-20

FORM 8-K

View on SEC.gov →
001-34820
2023-02-27

EX-21.1

View on SEC.gov →
001-34820
2024-02-29

EX-21.1

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

EX-8.1

View on SEC.gov →
001-34820
2022-02-28

EX-21.1

View on SEC.gov →
005-84565
2025-10-02

EXHIBIT (C)(2)

View on SEC.gov →
001-34820
2025-02-28

EX-21.1

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

EX-8.1

View on SEC.gov →
001-34820
2026-02-27

EX-21.1

View on SEC.gov →
811-09102
2021-04-27

SEC filing

View on SEC.gov →
001-14362
2008-10-21

EX-99.1 REVISION OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS AND PROPOSED

View on SEC.gov →
001-13522
2017-04-17

EX-8.1

View on SEC.gov →
811-09102
2020-10-28

SEC filing

View on SEC.gov →
811-09102
2021-01-27

SEC filing

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

EX-8.1

View on SEC.gov →
811-09102
2022-01-27

SEC filing

View on SEC.gov →
811-09102
2021-07-28

SEC filing

View on SEC.gov →
811-09102
2021-10-27

SEC filing

View on SEC.gov →
811-09102
2022-04-26

SEC filing

View on SEC.gov →
001-14362
2007-11-16

EX-99.1 ANNOUNCEMENT DATED NOVEMBER 10, 2007

View on SEC.gov →
811-09102
2022-10-25

SEC filing

View on SEC.gov →
811-09102
2023-04-25

SEC filing

View on SEC.gov →
811-09102
2020-07-29

SEC filing

View on SEC.gov →
811-09102
2023-07-27

SEC filing

View on SEC.gov →
811-09102
2022-07-27

SEC filing

View on SEC.gov →
811-09102
2023-10-27

SEC filing

View on SEC.gov →
811-09102
2021-01-27

SEC filing

View on SEC.gov →
811-09102
2023-01-25

SEC filing

View on SEC.gov →
811-09102
2024-07-26

SEC filing

View on SEC.gov →
811-09102
2024-04-24

SEC filing

View on SEC.gov →
811-09102
2024-01-26

SEC filing

View on SEC.gov →
811-09102
2021-07-28

SEC filing

View on SEC.gov →
811-09102
2022-01-27

SEC filing

View on SEC.gov →
811-04893
2014-08-18

SEC filing

View on SEC.gov →
001-42810
2025-09-30

UNAUDITED INTERIM FINANCIAL STATEMENTS OF YD BIOPHARMA LIMITED

View on SEC.gov →
020-33369
2024-07-31

SEC filing

View on SEC.gov →
811-09102
2022-07-27

SEC filing

View on SEC.gov →
811-09102
2023-01-25

SEC filing

View on SEC.gov →
811-09102
2024-01-26

SEC filing

View on SEC.gov →
811-09102
2024-10-25

SEC filing

View on SEC.gov →
811-09102
2023-07-27

SEC filing

View on SEC.gov →
811-09102
2024-07-26

SEC filing

View on SEC.gov →
001-33414
2023-08-10

EXHIBIT 99.1

View on SEC.gov →
001-14519
2011-12-21

CONTRACT FROM AVIATION INSURANCE (REDACTED)

View on SEC.gov →
001-14519
2012-03-02

10.13.2 HULL INSURANCE AGREEMENT (CORRECTED 3-2-12)

View on SEC.gov →
001-38072
2021-03-11

EX-99.1

View on SEC.gov →
001-38072
2021-02-24

TECHNICAL REPORT

View on SEC.gov →
811-21864
2019-11-22

SEC filing

View on SEC.gov →
001-38072
2021-03-08

EX-99.1

View on SEC.gov →
001-36798
2024-05-09

EX-99.2

View on SEC.gov →
001-36798
2024-08-08

EX-99.2 INVESTOR PRESENTATION

View on SEC.gov →
001-36798
2023-05-10

EX-99.2 INVESTOR PRESENTATION

View on SEC.gov →
811-21864
2023-05-30

SEC filing

View on SEC.gov →
811-21864
2023-11-27

SEC filing

View on SEC.gov →
005-46775
2021-03-04

EXHIBIT 99.1 - JUDGMENT, DATED MARCH 3, 2021

View on SEC.gov →
001-36798
2024-03-13

EX-99.2

View on SEC.gov →
811-21864
2023-02-28

SEC filing

View on SEC.gov →
811-21864
2023-08-29

SEC filing

View on SEC.gov →
811-04347
2020-07-28

SEC filing

View on SEC.gov →
811-21864
2022-08-29

SEC filing

View on SEC.gov →
811-21864
2022-02-28

SEC filing

View on SEC.gov →
811-04984
2013-12-24

AMERICAN BEACON FUNDS 10-31-13 N-Q

View on SEC.gov →
811-21864
2022-11-09

SEC filing

View on SEC.gov →
811-21864
2022-05-17

SEC filing

View on SEC.gov →
001-36798
2025-03-13

EX-99.2

View on SEC.gov →
377-05975
2022-08-23

SEC filing

View on SEC.gov →
811-04347
2020-01-28

SEC filing

View on SEC.gov →
811-21864
2020-03-02

SEC filing

View on SEC.gov →
377-05975
2022-08-25

SEC filing

View on SEC.gov →
377-05975
2022-05-18

SEC filing

View on SEC.gov →
001-12126
2005-12-12

CHINA ENTERPRISES LIMITED

View on SEC.gov →
811-21864
2020-05-11

SEC filing

View on SEC.gov →
811-21864
2020-08-28

SEC filing

View on SEC.gov →
811-07193
2006-07-31

SEC filing

View on SEC.gov →
811-23305
2025-07-28

PART F

View on SEC.gov →
811-21864
2020-11-12

SEC filing

View on SEC.gov →
811-04347
2020-04-24

SEC filing

View on SEC.gov →
001-13522
2015-04-15

CHINA YUCHAI INTERNATIONAL LIMITED

View on SEC.gov →
811-07440
2016-09-28

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-07440
2015-03-30

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-07440
2015-03-30

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-07440
2018-03-29

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-07440
2015-09-29

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031915
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
A-1104, 583 YANGCHEON-RO, GANGSEO-GU, SEOUL 07547, KOREA, SOUTH
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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