Base
NVOCC

YING INTERNATIONAL TRANSPORTATION (AMERICA) LLC

PLANO, TX, 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 “YING INTERNATIONAL TRANSPORTATION (AMERICA) LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “YING INTERNATIONAL TRANSPORTATION (AMERICA) LLC” 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)

333-266853
2022-08-30

SEC filing

View on SEC.gov →
001-38172
2022-04-29

SEC filing

View on SEC.gov →
333-266853
2022-08-15

SEC filing

View on SEC.gov →
333-266853
2022-08-24

SEC filing

View on SEC.gov →
001-38172
2022-07-20

SEC filing

View on SEC.gov →
001-34255
2009-03-31

SEC filing

View on SEC.gov →
333-253126333-253126-01
2021-02-16

SEC filing

View on SEC.gov →
001-34255
2010-07-08

SEC filing

View on SEC.gov →
333-142908
2008-08-12

SEC filing

View on SEC.gov →
001-34255
2010-03-26

SEC filing

View on SEC.gov →
000-54310
2013-03-29

FORM 10-K

View on SEC.gov →
000-21743
2009-07-21

SEC filing

View on SEC.gov →
000-54310
2012-03-26

FOR THE FISCAL YEAR ENDED DECEMBER 31, 2011

View on SEC.gov →
333-250044333-250044-01
2021-11-05

SEC filing

View on SEC.gov →
000-54310
2011-04-01

SEC filing

View on SEC.gov →
333-250044333-250044-01
2021-10-01

SEC filing

View on SEC.gov →
001-34255
2011-03-30

SEC filing

View on SEC.gov →
333-176694
2014-05-30

POS AM

View on SEC.gov →
333-250044333-250044-01
2020-11-12

SEC filing

View on SEC.gov →
333-176694
2013-11-14

AMENDED CURRENT REPORT

View on SEC.gov →
333-176350
2014-08-05

FORM 10-K

View on SEC.gov →
333-176694
2013-12-09

AMENDED CURRENT REPORT

View on SEC.gov →
333-250044333-250044-01
2021-02-08

SEC filing

View on SEC.gov →
333-250044333-250044-01
2021-08-04

SEC filing

View on SEC.gov →
333-176694
2014-04-24

FORM POS AM

View on SEC.gov →
333-250044333-250044-01
2020-12-31

SEC filing

View on SEC.gov →
001-42591
2025-10-03

FORM 10-K FOR JULY 2025

View on SEC.gov →
333-250044333-250044-01
2021-06-22

SEC filing

View on SEC.gov →
000-54310
2012-11-14

FORM 10-Q

View on SEC.gov →
333-250044333-250044-01
2021-05-18

SEC filing

View on SEC.gov →
333-250044333-250044-01
2021-09-01

SEC filing

View on SEC.gov →
000-54310
2012-08-08

FORM 10-Q

View on SEC.gov →
333-279752
2024-06-11

FREE WRITING PROSPECTUS

View on SEC.gov →
333-184061
2024-10-22

FORM 10-K FOR JULY 2024

View on SEC.gov →
000-51898
2009-04-21

FORM 10-K

View on SEC.gov →
333-176694
2014-06-16

POS AM

View on SEC.gov →
333-176694
2014-01-06

FORM 8-K/A

View on SEC.gov →
000-54310
2014-03-27

FORM 10-K

View on SEC.gov →
333-176694
2014-07-07

POS AM

View on SEC.gov →
333-280089
2024-11-01

FORM S-1 AMENDMENT 4

View on SEC.gov →
001-34255
2012-03-30

FORM 10-K

View on SEC.gov →
000-54310
2011-08-15

FOR THE QUARTERLY PERIOD ENDED JUNE 30, 2011

View on SEC.gov →
000-54310
2011-05-16

SEC filing

View on SEC.gov →
333-176694
2012-06-29

FORM S-1/A

View on SEC.gov →
001-38172
2021-05-05

SEC filing

View on SEC.gov →
000-54310
2011-11-10

FOR THE QUARTERLY PERIOD ENDED SEPTEMBER 30, 2011

View on SEC.gov →
001-38826
2021-07-28

CURRENT REPORT

View on SEC.gov →
000-28831
2001-04-16

SEC filing

View on SEC.gov →
333-280089
2024-06-10

PRELIMINARY PROSPECTUS

View on SEC.gov →
333-280089
2024-07-17

AMENDMENT NO 1

View on SEC.gov →
333-76763
2001-03-23

FORM 10-K

View on SEC.gov →
001-32373
2016-08-25

EX-99.1

View on SEC.gov →
333-176694
2014-02-25

FORM POS AM

View on SEC.gov →
001-32373
2017-03-30

EX-99.1

View on SEC.gov →
000-54310
2012-05-09

FOR THE QUARTERLY PERIOD ENDED MARCH 31, 2012

View on SEC.gov →
333-275953
2024-01-30

FREE WRITING PROSPECTUS

View on SEC.gov →
333-176694
2012-07-25

FORM S-1/A

View on SEC.gov →
333-144910
2009-09-15

SEC filing

View on SEC.gov →
333-280089
2024-09-05

AMENDMENT NO 1

View on SEC.gov →
333-262328
2022-08-22

EX-99.1

View on SEC.gov →
001-42471
2026-03-25

ANNUAL REPORT

View on SEC.gov →
333-280089
2024-09-27

AMENDMENT #3 TO S-1

View on SEC.gov →
000-54451
2013-06-21

AMENDMENT NO. 1

View on SEC.gov →
333-176694
2012-08-29

FORM S-1/A

View on SEC.gov →
333-280089
2025-02-19

AMENDMENT NO 6

View on SEC.gov →
333-176694
2012-09-19

FORM S-1/A

View on SEC.gov →
001-38826
2026-03-16

10-K

View on SEC.gov →
333-144910
2010-09-14

SEC filing

View on SEC.gov →
333-280089
2024-12-10

AMENDMENT NO 5

View on SEC.gov →
333-176694
2012-10-15

S-1/A

View on SEC.gov →
333-176694
2012-10-02

S-1/A

View on SEC.gov →
333-280089
2025-03-14

AMENDMENT NO. 7

View on SEC.gov →
333-280089
2025-04-11

PROSPECTUS

View on SEC.gov →
333-176694
2012-11-05

424B3

View on SEC.gov →
000-51898
2008-07-03

JPC CAPITAL PARTNERS, INC.

View on SEC.gov →
000-51898
2008-07-09

JPC CAPITAL PARTNERS, INC.

View on SEC.gov →
001-34445
2013-12-06

EXHIBIT 99.1

View on SEC.gov →
333-76763
2002-03-28

FORM 10-K

View on SEC.gov →
001-38826
2022-07-01

DEF 14A

View on SEC.gov →
000-51898
2008-11-20

FORM 10-Q

View on SEC.gov →
333-228667
2019-03-29

EX-99.1

View on SEC.gov →
001-38826
2023-08-18

DEF 14A

View on SEC.gov →
001-34184
2023-06-01

ANNUAL INFORMATION FORM OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2023

View on SEC.gov →
333-280089
2025-04-11

RESALE PROSPECTUS

View on SEC.gov →
000-54310
2013-08-14

FORM 10-Q

View on SEC.gov →
001-38826
2023-08-18

ARS

View on SEC.gov →
000-32525
2002-11-29

SEC filing

View on SEC.gov →
2021-11-02

SEC filing

View on SEC.gov →
000-32525
2001-12-13

FORM 10-SB/A NO. 1

View on SEC.gov →
333-14194
2003-07-30

TMM PRESS RELEASE

View on SEC.gov →
001-38826
2025-03-31

10-K

View on SEC.gov →
333-258978
2022-07-01

424B3

View on SEC.gov →
001-32373
2016-03-23

EX-99.1

View on SEC.gov →
333-249510
2021-03-25

EX-99.1

View on SEC.gov →
333-176694
2013-09-20

FORM 8-K

View on SEC.gov →
001-34184
2025-06-05

ANNUAL INFORMATION FORM OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2025

View on SEC.gov →
001-38172
2020-06-15

SEC filing

View on SEC.gov →
000-26777
2008-11-14

QUARTERLY REPORT FOR THE PERIOD ENDING 09/08

View on SEC.gov →
333-262328
2023-03-30

EX-99.1

View on SEC.gov →
000-54310
2014-08-13

FORM 10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032863
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
1255 W 15TH, SUITE 440, PLANO, TX, 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.

Search Screening List
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