Base
NVOCC

YUHANG INTERNATIONAL LOGISTICS (DALIAN) CO., LTD.

DALIAN CITY, LIAONING PROVINCE 116602, 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 “YUHANG INTERNATIONAL LOGISTICS (DALIAN) CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “YUHANG INTERNATIONAL LOGISTICS (DALIAN) 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)

333-202010
2015-02-11

FORM S-1

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333-202010
2015-03-25

FORM S-1/A

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811-05972
2016-08-30

SEC filing

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001-38505
2021-10-15

ANNUAL REPORT

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001-38505
2023-10-18

ANNUAL REPORT

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001-38505
2022-10-20

ANNUAL REPORT

View on SEC.gov →
811-23091
2020-08-28

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-10467
2020-08-25

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

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811-07440
2025-08-29

SEC filing

View on SEC.gov →
811-05972
2025-08-27

SEC filing

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811-21145
2024-08-30

SEC filing

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811-21910
2016-08-17

CLAYMORE EXCHANGE-TRADED FUND TRUST 2

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811-09253
2020-08-25

INTERNATIONAL AND GLOBAL EQUITY NPX 2020

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811-05972
2025-08-27

SEC filing

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811-22132
2020-08-27

N-PX

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811-05972
2024-08-29

SEC filing

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811-03919
2025-08-27

SEC filing

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811-07436
2025-08-29

SEC filing

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811-03258
2025-08-29

SEC filing

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811-22555
2016-08-09

FLEXSHARES TRUST (PART 1)

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811-05972
2019-08-30

N-PX

View on SEC.gov →
811-21485
2020-08-27

SEC filing

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811-05972
2020-08-27

N-PX

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

SEC filing

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811-03919
2016-08-29

SEC filing

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811-08918
2016-08-25

HC CAPITAL TRUST

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811-08090
2022-08-26

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

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811-08090
2020-08-24

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

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811-22487
2016-08-16

DBX ETF TRUST

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811-05972
2020-08-27

N-PX

View on SEC.gov →
811-10183
2020-08-28

BRIGHTHOUSE FUNDS TRUST I

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811-07440
2014-08-28

SEC filing

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811-05972
2016-08-30

SEC filing

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811-07440
2022-08-31

SEC filing

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811-07440
2020-08-31

SEC filing

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811-05972
2016-08-30

SEC filing

View on SEC.gov →
811-05972
2021-08-27

N-PX

View on SEC.gov →
811-03919
2020-08-27

N-PX

View on SEC.gov →
811-07912
2016-08-23

SEC filing

View on SEC.gov →
811-22519
2020-08-12

PROXY VOTING RECORD

View on SEC.gov →
811-05972
2021-08-27

N-PX

View on SEC.gov →
811-05972
2022-08-26

N-PX

View on SEC.gov →
811-07436
2022-08-31

SEC filing

View on SEC.gov →
811-05624
2020-08-28

MS INSTITUTIONAL FUND, INC_N-PX

View on SEC.gov →
811-22998
2016-08-15

N-PX

View on SEC.gov →
811-21145
2020-08-28

SPDR INDEX SHARES FUNDS

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811-07440
2021-08-31

SEC filing

View on SEC.gov →
811-05972
2022-08-26

N-PX

View on SEC.gov →
811-09102
2020-08-27

FORM N-PX

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811-10325
2016-08-30

SEC filing

View on SEC.gov →
811-21145
2016-08-30

SPDR INDEX SHARES

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811-09102
2016-08-26

N-PX FOR ISHARES INC.

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811-23124
2020-08-28

SEC filing

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811-23124
2020-08-28

SEC filing

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811-23580
2021-08-31

SEC filing

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811-08918
2020-08-26

HC CAPITAL TRUST

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811-06312
2020-08-14

SEC filing

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811-07436
2016-08-30

SEC filing

View on SEC.gov →
811-07436
2021-08-31

SEC filing

View on SEC.gov →
811-22487
2020-08-20

DBX ETF TRUST

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811-23124
2022-08-30

SEC filing

View on SEC.gov →
811-03919
2022-08-26

N-PX

View on SEC.gov →
811-01027
2022-08-26

N-PX

View on SEC.gov →
811-08236
2020-08-21

NORTHERN FUNDS

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811-03919
2014-08-27

SEC filing

View on SEC.gov →
811-02105
2020-08-27

PRIMARY DOCUMENT

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811-02105
2016-08-22

SEC filing

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811-21145
2021-08-27

SPDR INDEX SHARES FUNDS

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811-04347
2020-08-27

GMO TRUST

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811-23580
2022-08-31

SEC filing

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811-05972
2014-08-27

SEC filing

View on SEC.gov →
811-05972
2020-08-27

N-PX

View on SEC.gov →
811-21145
2022-08-25

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-03919
2021-08-27

N-PX

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

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-09102
2022-08-25

N-PX

View on SEC.gov →
811-09819
2020-08-27

STATE STREET INSTITUTIONAL INVESTMENT TRUST

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811-22781
2020-08-31

GOLDMAN SACHS TRUST II

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811-07436
2020-08-31

SEC filing

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811-06318
2020-08-27

N-PX

View on SEC.gov →
811-07436
2019-08-30

SEC filing

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811-23124
2021-08-27

SEC filing

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811-21145
2023-11-30

N-PX/A

View on SEC.gov →
811-07443
2020-08-27

N-PX

View on SEC.gov →
811-03258
2022-08-31

SEC filing

View on SEC.gov →
811-09819
2022-08-25

STATE STREET INSTITUTIONAL INVESTMENT TRUST

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811-05972
2022-08-26

N-PX

View on SEC.gov →
811-01027
2021-08-27

N-PX

View on SEC.gov →
811-07912
2014-08-15

SEC filing

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811-21732
2020-08-13

SEC filing

View on SEC.gov →
811-02105
2022-08-26

PRIMARY DOCUMENT

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811-07436
2018-08-31

SEC filing

View on SEC.gov →
811-22487
2022-08-29

DBX ETF TRUST

View on SEC.gov →
811-07428
2020-08-28

VOYA MUTUAL FUNDS

View on SEC.gov →
811-09819
2023-11-30

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-08236
2022-08-26

NORTHERN FUNDS

View on SEC.gov →
811-22480
2016-08-30

SEC filing

View on SEC.gov →
811-07912
2019-08-26

SEC filing

View on SEC.gov →
811-03258
2021-08-31

SEC filing

View on SEC.gov →
811-07436
2014-08-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032688
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
STE. D, RM. 802, INTL. BUSINESS MANSION NO. 201, HUANGHAI XISI RD., BONDED AREA, DALIAN CITY, LIAONING PROVINCE 116602, 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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