Base
NVOCC

SHANGHAI YUXIN LOGISTICS INC.

SHANGHAI 200080, 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 “SHANGHAI YUXIN LOGISTICS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHANGHAI YUXIN 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)

001-33134
2011-07-01

SEC filing

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001-33134
2012-04-27

FORM 20-F

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001-33134
2010-06-30

SEC filing

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811-05749
2025-08-22

SEC filing

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000-24085
2022-01-10

EX-99.1

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001-34834
2013-08-29

ANNUAL REPORT AMENDMENT

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000-24085
2022-08-02

EX-99.1

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000-24085
2022-07-06

EX-99.2

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001-34834
2014-05-22

ANNUAL REPORT

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001-34834
2013-06-05

ANNUAL REPORT

View on SEC.gov →
000-24085
2022-06-17

EX-99.1

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000-24977
2006-04-14

SEC filing

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000-24977
2009-04-27

SEC filing

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000-24977
2011-11-09

AMENDMENT NO. 2 TO FORM 10-K

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000-24977
2006-05-11

SEC filing

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000-24977
2008-04-15

SEC filing

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000-24977
2010-04-15

SEC filing

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000-24977
2011-03-31

SEC filing

View on SEC.gov →
000-24085
2022-04-18

EX-99.1

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000-24977
2007-04-02

SEC filing

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000-24977
2006-11-07

SEC filing

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377-06104
2022-11-22

SEC filing

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001-38237
2019-03-01

20-F

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377-06104
2023-02-07

SEC filing

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377-06104
2022-08-25

SEC filing

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333-270316
2023-03-07

F-1

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811-07440
2025-08-29

SEC filing

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333-131666
2006-02-08

SEC filing

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377-06104
2022-09-30

SEC filing

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

SEC filing

View on SEC.gov →
333-131666
2006-05-11

SEC filing

View on SEC.gov →
333-270316
2023-03-17

F-1/A

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811-21145
2025-08-28

SEC filing

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377-06104
2022-05-31

SEC filing

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001-38751
2026-04-17

EX-4.87

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001-32860
2007-11-13

REVISED PRELIMINARY NOTICE OF ANNUAL MEETING OF SHAREHOLDERS

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333-131666
2007-12-11

POS AM

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811-05972
2024-08-29

SEC filing

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377-06104
2022-03-30

SEC filing

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

SEC filing

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377-06104
2022-07-12

SEC filing

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811-03919
2025-08-27

SEC filing

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333-131666
2006-11-09

SEC filing

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811-23124
2025-08-15

SEC filing

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001-38237
2020-04-14

20-F

View on SEC.gov →
811-01027
2025-08-27

SEC filing

View on SEC.gov →
333-131666
2006-11-02

SEC filing

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333-131666
2006-08-10

SEC filing

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333-220571
2017-09-22

FORM F-1

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811-03919
2024-08-29

SEC filing

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333-131666
2006-09-21

SEC filing

View on SEC.gov →
811-05972
2024-08-29

SEC filing

View on SEC.gov →
811-21145
2024-08-30

SEC filing

View on SEC.gov →
001-38237
2018-04-11

FORM 20-F

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811-21145
2025-08-28

SEC filing

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811-07436
2025-08-29

SEC filing

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

SEC filing

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811-07436
2024-08-30

SEC filing

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811-21145
2024-08-30

SEC filing

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811-01027
2024-08-29

SEC filing

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377-01552
2017-09-01

SEC filing

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377-01552
2017-06-19

SEC filing

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333-220571
2017-10-12

AMENDMENT NO. 2 TO FORM F-1

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333-220571
2017-10-06

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-220571
2017-10-18

AMENDMENT NO. 3 TO FORM F-1

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377-01552
2017-04-25

SEC filing

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001-38237
2022-04-22

20-F

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333-170324
2012-09-26

POST EFFECTIVE AMENDMENT

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333-170324
2012-09-26

POST EFFECTIVE AMENDMENT

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811-07440
2024-08-30

SEC filing

View on SEC.gov →
811-05972
2024-08-29

SEC filing

View on SEC.gov →
001-38237
2021-04-16

20-F

View on SEC.gov →
333-170324
2012-10-15

AMENDED REGISTRATION STATEMENT

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811-21145
2024-08-30

SEC filing

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001-33717
2009-05-11

SEC filing

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811-22487
2025-08-26

SEC filing

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811-22311
2025-08-29

SEC filing

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811-07443
2025-08-27

SEC filing

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811-23580
2024-08-30

SEC filing

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811-02105
2025-08-28

SEC filing

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333-220571
2017-10-20

424(B)(4)

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811-23477
2025-08-29

SEC filing

View on SEC.gov →
811-05972
2017-08-29

SEC filing

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811-09195
2025-08-26

SEC filing

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001-32860
2007-08-16

PRELIMINARY PROXY STATEMENT

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005-88636
2016-03-11

EX-99.(A)(1)

View on SEC.gov →
005-88636
2016-04-05

EX-99.(A)(1)

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005-88636
2016-03-25

EX-99.(A)(1)

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811-22153
2025-08-26

SEC filing

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005-88636
2016-04-18

EX-99.(A)(1)

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811-08090
2025-08-21

SEC filing

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811-08510
2025-08-28

SEC filing

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811-23124
2025-08-15

SEC filing

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811-22487
2025-08-26

SEC filing

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811-04415
2025-08-22

SEC filing

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811-22555
2025-08-25

SEC filing

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811-09195
2024-08-23

SEC filing

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811-06318
2025-09-02

SEC filing

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811-09819
2025-08-27

SEC filing

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001-34834
2016-10-17

ANNUAL REPORT

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033213
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM H, 22/F, NO. 1111 LIYANG ROAD,, HONGKOU DISTRICT,, SHANGHAI 200080, CHINA
Classification
NVOCC

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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FORESEA TECHNOLOGIES SASSHENZHEN WANSHUNTONG LOGISTICS CO.,LTD.