Base
NVOCC

YARUI INTERNATIONAL LOGISTICS CO.,LTD

SHENZHEN 518001, 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 “YARUI INTERNATIONAL LOGISTICS CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “YARUI INTERNATIONAL LOGISTICS 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 (25)

001-41712
2023-12-04

SEC filing

View on SEC.gov →
001-41712
2025-09-29

EX-99.1

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001-41712
2024-09-30

SEC filing

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001-34477
2017-05-01

FORM 20-F

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001-41712
2025-05-15

20-F

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001-41712
2024-04-30

SEC filing

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001-34477
2018-04-30

FORM 20-F

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001-34477
2019-05-30

PRIMARY DOCUMENT

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001-41559
2025-09-29

INTERIM REPORT OF ROBO.AI INC. FOR THE SIX MONTHS ENDED JUNE 30, 2025

View on SEC.gov →
001-34477
2019-04-30

ANNUAL REPORT

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333-289926
2025-09-30

PROSPECTUS

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377-08708
2025-11-20

SEC filing

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333-292526
2026-01-14

PROSPECTUS

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333-292526
2025-12-31

REGISTRATION STATEMENT

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001-41559
2025-06-10

ANNUAL REPORT

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333-289926
2025-09-26

PROSPECTUS

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377-08309
2025-08-08

SEC filing

View on SEC.gov →
333-289926
2025-08-29

REGISTRATION STATEMENT

View on SEC.gov →
333-289926
2025-09-23

REGISTRATION STATEMENT

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377-06507
2022-12-16

SEC filing

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377-06507
2023-02-13

SEC filing

View on SEC.gov →
333-270390
2023-03-09

SEC filing

View on SEC.gov →
333-270390
2023-03-24

SEC filing

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001-41126
2023-03-30

SEC filing

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333-270390
2023-03-30

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033609
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
1009,BLOCK,B,PACIFIC TRADE BUILDING GUEST ROAD,, HUOHU DISTRICT ,, SHENZHEN 518001, 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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