Base
NVOCC

SHENZHEN YIHE INTERNATIONAL SUPPLY CHAIN CO. LTD

SHENZHEN 518000, 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 “SHENZHEN YIHE INTERNATIONAL SUPPLY CHAIN CO. LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHENZHEN YIHE INTERNATIONAL SUPPLY CHAIN 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)

001-41478
2023-12-22

SEC filing

View on SEC.gov →
001-36055
2020-11-13

QUARTERLY REPORT

View on SEC.gov →
001-36055
2021-06-04

AMENDMENT NO. 1 TO FORM 10-Q

View on SEC.gov →
001-36055
2021-06-04

AMENDMENT NO. 1 TO FORM 10-Q

View on SEC.gov →
001-36055
2020-08-14

QUARTERLY REPORT

View on SEC.gov →
001-36055
2021-06-04

AMENDMENT NO. 1 TO FORM 10-Q

View on SEC.gov →
001-36055
2020-06-26

QUARTERLY REPORT

View on SEC.gov →
001-36055
2020-05-29

ANNUAL REPORT

View on SEC.gov →
001-36055
2021-06-04

ANNUAL REPORT

View on SEC.gov →
001-33768
2011-05-04

FORM 20-F

View on SEC.gov →
001-33768
2008-06-20

FORM 20 F

View on SEC.gov →
001-33768
2009-05-15

FORM 20-F

View on SEC.gov →
333-259497
2021-09-13

REGISTRATION STATEMENT

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001-33768
2014-04-29

FORM 20-F

View on SEC.gov →
001-33768
2013-04-24

20-F

View on SEC.gov →
001-33768
2010-05-07

FORM 20-F

View on SEC.gov →
001-33768
2012-04-24

20-F

View on SEC.gov →
001-33768
2015-04-24

FORM 20-F

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333-146605
2007-10-18

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-146605
2007-10-10

FORM F-1

View on SEC.gov →
333-146605
2007-10-25

AMENDMENT NUMBER 2 TO FORM F-1

View on SEC.gov →
333-146605
2007-10-30

AMENDMENT NO. 4 TO FORM F-1

View on SEC.gov →
333-146605
2007-10-31

FORM 424B(4)

View on SEC.gov →
000-55925
2025-11-17

QUARTERLY REPORT

View on SEC.gov →
000-55925
2024-05-29

QUARTERLY REPORT

View on SEC.gov →
377-05975
2022-08-25

SEC filing

View on SEC.gov →
377-05975
2022-08-23

SEC filing

View on SEC.gov →
377-05975
2022-05-18

SEC filing

View on SEC.gov →
333-268063
2023-03-03

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
000-55925
2025-12-16

QUARTERLY REPORT

View on SEC.gov →
333-268063
2022-10-28

REGISTRATION STATEMENT

View on SEC.gov →
377-05975
2022-02-01

SEC filing

View on SEC.gov →
000-55925
2025-10-27

QUARTERLY REPORT

View on SEC.gov →
333-268063
2023-04-06

PROSPECTUS

View on SEC.gov →
333-268063
2022-11-18

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
001-41673
2023-10-30

ANNUAL REPORT

View on SEC.gov →
333-268063
2023-03-15

AMENDMENT NO. 4 TO FORM F-1

View on SEC.gov →
001-41673
2024-10-30

ANNUAL REPORT

View on SEC.gov →
333-268063
2023-03-17

AMENDMENT NO. 5 TO FORM F-1

View on SEC.gov →
333-191063
2015-07-14

FORM 10K

View on SEC.gov →
001-33768
2016-04-21

FORM 20-F

View on SEC.gov →
000-55925
2024-11-13

QUARTERLY REPORT

View on SEC.gov →
000-55925
2024-09-19

QUARTERLY REPORT

View on SEC.gov →
000-55925
2022-07-01

ANNUAL REPORT

View on SEC.gov →
000-55925
2024-09-16

AMENDMENT NO. 1 TO FORM 10-Q

View on SEC.gov →
333-191063
2014-03-04

FORM S-1/A

View on SEC.gov →
333-191063
2014-02-21

S-1/A

View on SEC.gov →
811-22698
2017-08-30

SEC filing

View on SEC.gov →
333-191063
2013-11-08

AMENDED REGISTRATION STATEMENT

View on SEC.gov →
333-191063
2014-01-23

FORM S-1/A

View on SEC.gov →
333-191063
2014-02-05

FORM S-1/A

View on SEC.gov →
001-41478
2024-07-15

SEC filing

View on SEC.gov →
811-05972
2016-08-30

SEC filing

View on SEC.gov →
000-55925
2020-07-07

QUARTERLY REPORT

View on SEC.gov →
333-191063
2013-12-11

FORM S-1/A

View on SEC.gov →
333-191063
2013-09-09

FORM S-1

View on SEC.gov →
333-191063
2014-07-15

FORM 10-K

View on SEC.gov →
000-55925
2021-03-24

ANNUAL REPORT

View on SEC.gov →
000-55925
2024-05-07

ANNUAL REPORT

View on SEC.gov →
333-280115
2025-05-28

F-1/A

View on SEC.gov →
333-280115
2024-09-19

SEC filing

View on SEC.gov →
333-280115
2025-05-21

F-1/A

View on SEC.gov →
333-280115
2024-06-11

SEC filing

View on SEC.gov →
333-280115
2024-08-29

SEC filing

View on SEC.gov →
333-280115
2025-04-24

SEC filing

View on SEC.gov →
333-280115
2024-08-09

SEC filing

View on SEC.gov →
333-280115
2024-12-19

SEC filing

View on SEC.gov →
333-280115
2025-01-10

SEC filing

View on SEC.gov →
333-280115
2024-11-27

SEC filing

View on SEC.gov →
333-280115
2024-10-30

SEC filing

View on SEC.gov →
333-280115
2025-09-12

F-1/A

View on SEC.gov →
377-06961
2024-02-28

SEC filing

View on SEC.gov →
377-06961
2024-01-04

SEC filing

View on SEC.gov →
377-06961
2024-02-02

SEC filing

View on SEC.gov →
000-55925
2025-08-18

ANNUAL REPORT

View on SEC.gov →
000-55925
2024-09-05

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
377-06961
2023-11-16

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
811-10325
2017-08-30

SEC filing

View on SEC.gov →
000-55925
2020-03-30

ANNUAL REPORT

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

SEC filing

View on SEC.gov →
811-10325
2016-08-30

SEC filing

View on SEC.gov →
001-40008
2021-04-30

ANNUAL REPORT

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

SEC filing

View on SEC.gov →
811-07440
2025-08-29

SEC filing

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

N-PX

View on SEC.gov →
811-22998
2017-08-31

N-PX

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

SEC filing

View on SEC.gov →
811-03919
2024-08-29

SEC filing

View on SEC.gov →
001-40008
2022-05-02

ANNUAL REPORT

View on SEC.gov →
333-237942
2020-04-30

REGISTRATION STATEMENT

View on SEC.gov →
811-21145
2025-08-28

SEC filing

View on SEC.gov →
811-05972
2018-08-29

SEC filing

View on SEC.gov →
333-233745
2020-12-07

AMENDMENT NO. 6 TO FORM F-1

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

N-PX

View on SEC.gov →
333-169805
2021-05-19

AMENDMENT NO. 1 TO FORM 8-K

View on SEC.gov →
333-233745
2021-02-11

PROSPECTUS

View on SEC.gov →
333-233745
2021-01-15

AMENDMENT NO. 8 TO FORM F-1

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

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033353
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
C2,29TH FL.,BLDG. 3,LEHUI TECHNOLOGY INNOVATION, CENTER,NO. 489,JIHUA RD., SHENZHEN 518000, 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
← STELLAR SHIPPING & LOGISTICS INC.SHANGHAI XBT LOGISTICS CO., LTD. →