Base
NVOCC

YUANSEN GROUP INC

CHINO HILLS, 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 “YUANSEN GROUP INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “YUANSEN GROUP 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 (21)

000-50214
2010-05-14

ANNUAL REPORT

View on SEC.gov →
001-38077
2022-01-18

ANNUAL REPORT

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001-38077
2023-06-21

ANNUAL REPORT

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001-38077
2024-01-02

ANNUAL REPORT

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333-257530
2021-08-23

AMENDMENT NO. 1 TO FORM F-1

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333-257530
2022-03-07

AMENDMENT NO. 6 TO FORM F-1

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333-257530
2022-05-13

AMENDMENT NO. 8 TO FORM F-1

View on SEC.gov →
333-257530
2022-06-24

AMENDMENT NO. 10 TO FORM F-1

View on SEC.gov →
333-257530
2022-01-27

AMENDMENT NO. 5 TO FORM F-1

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333-257530
2021-10-21

AMENDMENT NO. 3 TO FORM F-1

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333-257530
2022-06-08

AMENDMENT NO. 9 TO FORM F-1

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333-257530
2023-03-13

AMENDMENT NO. 14 TO FORM F-1

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333-257530
2021-09-21

AMENDMENT NO. 2 TO FORM F-1

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333-257530
2022-04-12

AMENDMENT NO. 7 TO FORM F-1

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333-257530
2021-06-29

REGISTRATION STATEMENT

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333-257530
2023-03-24

AMENDMENT NO. 15 TO FORM F-1

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333-257530
2021-12-07

AMENDMENT NO. 4 TO FORM F-1

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333-257530
2022-08-01

AMENDMENT NO. 11 TO FORM F-1

View on SEC.gov →
333-257530
2022-11-18

AMENDMENT NO. 12 TO FORM F-1

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333-257530
2023-06-23

AMENDMENT NO. 16 TO FORM F-1

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377-03878
2020-12-11

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032350
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
16342 WHITEFIELD CT, CHINO HILLS, CA, UNITED STATES
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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