Base
Freight Forwarder

Y5 LOGISTICS INC.

IRVINE, 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 “Y5 LOGISTICS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Y5 LOGISTICS 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 (100)

001-32433
2024-11-07

EX-10.2

View on SEC.gov →
024-10674
2017-02-01

PART II & III

View on SEC.gov →
333-131594-05
2007-04-13

FREE WRITING PROSPECTUS

View on SEC.gov →
024-10674
2017-03-13

PART II & III

View on SEC.gov →
000-27707
2003-08-19

EXHIBIT 99.1 CHAT TRANSCRIPT

View on SEC.gov →
028-02144
2001-02-21

FORM 13F

View on SEC.gov →
001-12383
2025-12-22

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
001-40831
2024-01-18

EX-99.2

View on SEC.gov →
028-02144
2001-05-16

SEC filing

View on SEC.gov →
028-02144
2001-08-13

SEC filing

View on SEC.gov →
001-08944
2012-07-31

EX-99.1

View on SEC.gov →
001-11331000-50182000-50183333-06693-02
2020-12-11

FORM 8-K

View on SEC.gov →
028-02144
2001-07-31

SEC filing

View on SEC.gov →
001-38134
2022-05-10

EXHIBIT 99.1

View on SEC.gov →
333-174925
2011-08-24

FLEXTRONICS LOGISTICS SERVICES AGREEMENT

View on SEC.gov →
001-39759
2022-08-04

EX-99.1

View on SEC.gov →
001-41545
2025-04-24

ARS

View on SEC.gov →
001-39759
2022-02-16

EX-99.1

View on SEC.gov →
001-14010
2026-01-12

EX-99.1

View on SEC.gov →
001-32433
2019-08-01

EXHIBIT 10.1

View on SEC.gov →
001-14010
2026-01-12

425

View on SEC.gov →
000-55607
2025-12-22

TECHNICAL REPORT

View on SEC.gov →
001-41794
2025-10-28

EXHIBIT 99.1

View on SEC.gov →
001-40459
2021-11-16

EX-99.1

View on SEC.gov →
333-131580
2006-02-10

AMENDEMENT 1 TO OFFICIAL SB-1 FILING

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

EX-99.1

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

EX-99.1

View on SEC.gov →
333-131580
2006-02-06

SB-1 OFFICIAL FILING DOCUMENT

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

TECHNICAL REPORT

View on SEC.gov →
333-132232-02
2006-04-18

POOLING AND SERVICING AGREEMENT

View on SEC.gov →
001-05560
2002-12-23

MEXICALI DEVICE SUPPLY AND SERVICES AGREEMENT

View on SEC.gov →
001-40650
2023-05-16

ARS

View on SEC.gov →
377-05596
2021-10-15

SEC filing

View on SEC.gov →
000-22731
2009-03-27

CANADIAN NATIONAL INSTRUMENT 43-101 TECHNICAL REPORT

View on SEC.gov →
001-41794
2025-09-03

EX-99.1

View on SEC.gov →
377-05596
2021-12-16

SEC filing

View on SEC.gov →
000-19406
2023-04-07

ARS

View on SEC.gov →
001-40459
2026-03-30

EX-99.1

View on SEC.gov →
333-120916-47
2006-05-15

GREENPOINT 2006-AR3 PSA

View on SEC.gov →
001-33190
2022-03-07

EX-96.4

View on SEC.gov →
000-22731
2009-03-25

CANADIAN NATIONAL INSTRUMENT 43-101 TECHNICAL REPORT

View on SEC.gov →
001-40459
2025-03-06

EX-99.1

View on SEC.gov →
377-05596
2022-04-26

SEC filing

View on SEC.gov →
333-287864
2025-06-23

S-K 1300 TECHNICAL REPORT SUMMARY INITIAL ASSESSMENT, ERA DORADA GOLD PROJECT, JUTIAPA, GUATEMALA

View on SEC.gov →
333-287864
2025-06-09

S-K 1300 TECHNICAL REPORT SUMMARY INITIAL ASSESSMENT, ERA DORADA GOLD PROJECT, JUTIAPA, GUATEMALA

View on SEC.gov →
000-00099
2018-03-20

SEC filing

View on SEC.gov →
333-266426
2022-07-29

EXHIBIT 96.3

View on SEC.gov →
001-40961
2021-10-22

EXHIBIT 99.69

View on SEC.gov →
000-50766
2010-07-01

FORM 20F

View on SEC.gov →
333-140247-11
2007-09-17

POOLING & SERVICING AGREEMENT

View on SEC.gov →
001-11331000-50182000-50183333-06693-02
2020-12-11

EXHIBIT 10.1

View on SEC.gov →
001-08703
2020-08-28

10-K

View on SEC.gov →
001-11373
2024-09-16

ARS

View on SEC.gov →
000-50766
2011-07-01

FORM 20-F

View on SEC.gov →
001-08703
2021-08-27

10-K

View on SEC.gov →
001-39966
2025-11-21

EXHIBIT 99.1

View on SEC.gov →
000-22216
2015-05-01

EXHIBIT 99.1

View on SEC.gov →
001-35783
2023-08-24

EX-99.1

View on SEC.gov →
000-22216
2012-08-24

PRAIRIE CREEK PROPERTY TECHNICAL REPORT DATED JUNE 15, 2012

View on SEC.gov →
001-35617
2021-12-15

EX-99.1

View on SEC.gov →
001-08703
2022-08-25

10-K

View on SEC.gov →
001-41788
2025-01-07

EX-96.1

View on SEC.gov →
001-42420
2025-10-07

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
001-35043
2022-06-10

TECHNICAL REPORT

View on SEC.gov →
020-35237
2024-12-03

SUNTRAINFORMC

View on SEC.gov →
001-31913
2026-01-22

EXHIBIT 96.1

View on SEC.gov →
001-08703
2023-08-22

10-K

View on SEC.gov →
001-32405
2018-05-11

TECHNICAL REPORT

View on SEC.gov →
001-32405
2018-05-11

TECHNICAL REPORT (PDF)

View on SEC.gov →
000-30371
2015-05-06

ANNUAL REPORT

View on SEC.gov →
001-43060
2026-01-20

EX-99.54

View on SEC.gov →
001-42420
2025-08-21

10-K

View on SEC.gov →
001-32405
2018-08-07

TECHNICAL REPORT (PDF)

View on SEC.gov →
001-32405
2018-08-07

TECHNICAL REPORT

View on SEC.gov →
000-30371
2024-04-16

10-K

View on SEC.gov →
001-08703
2024-08-20

10-K

View on SEC.gov →
001-32702
2017-05-18

EXHIBIT 99.1

View on SEC.gov →
000-30371
2022-08-23

FORM 10-K/A

View on SEC.gov →
000-30371
2024-11-12

ARS

View on SEC.gov →
333-273360
2023-09-27

EXHIBIT 96.5

View on SEC.gov →
000-30371
2023-04-17

FORM 10-K

View on SEC.gov →
001-40961
2023-12-22

EXHIBIT 99.2

View on SEC.gov →
333-132232-10
2006-10-10

AMENDED & RESTATED PSA

View on SEC.gov →
333-273360
2023-10-30

EXHIBIT 96.5

View on SEC.gov →
000-30371
2016-04-12

DYNARESOURCE, INC.

View on SEC.gov →
333-132232-10
2006-07-17

POOLING & SERVICING AGREEMENT

View on SEC.gov →
001-33574
2017-12-18

EXHIBIT 99.1

View on SEC.gov →
001-14066
2022-03-08

EX-96.9

View on SEC.gov →
001-35770
2025-05-12

EX-96.1

View on SEC.gov →
000-30371
2022-03-24

FORM 10-K

View on SEC.gov →
001-33574
2018-01-19

EXHIBIT 99.1

View on SEC.gov →
001-35043
2020-03-27

NI 43-101 TECHNICAL REPORT

View on SEC.gov →
001-08703
2019-08-27

FORM 10-K FY19

View on SEC.gov →
333-113636-40
2006-02-15

PSA AND EXHIBITS

View on SEC.gov →
001-41552
2025-08-04

EX-96.1

View on SEC.gov →
001-35770
2026-01-13

EX-96.1

View on SEC.gov →
001-39966
2025-09-03

TECHNICAL REPORT

View on SEC.gov →
333-132232-22
2006-11-15

POOLING & SERVICING AGREEMENT

View on SEC.gov →
001-40459
2024-03-07

EX-99.1

View on SEC.gov →
001-11331000-50183333-06693-02000-50182
2021-03-08

10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033027
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
180 BISHOP LANDING, IRVINE, CA, UNITED STATES
Classification
Freight Forwarder

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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