Base
NVOCC

YIWU CMD INTERNATIONAL LOGISTICS CO., LTD.

YIWU CITY, ZHEJIANG PROVINCE 322099, 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 “YIWU CMD INTERNATIONAL LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “YIWU CMD 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 (100)

811-22865
2019-08-22

N-PX

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811-07436
2024-08-30

SEC filing

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

SEC filing

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811-03919
2024-08-29

SEC filing

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

SEC filing

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811-03364
2019-08-30

N-PX (PART 1)

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811-08090
2019-08-29

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

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811-05972
2024-08-29

SEC filing

View on SEC.gov →
811-22311
2024-08-30

SEC filing

View on SEC.gov →
811-23580
2024-08-30

SEC filing

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811-03258
2024-08-30

SEC filing

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811-00242
2013-08-23

BRD0150000052136.TXTFILENAME: BRD0150000052136.TXT

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811-23124
2024-08-26

SEC filing

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811-21145
2024-08-30

SEC filing

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811-10183
2019-08-28

BRIGHTHOUSE FUNDS TRUST I

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811-21779
2024-08-29

VOTE TABLE

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811-23580
2023-08-31

SEC filing

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811-08918
2019-08-21

HC CAPITAL TRUST

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811-08918
2018-08-27

HC CAPITAL TRUST

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811-04416
2019-08-09

N-PX

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811-07912
2018-08-14

SEC filing

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811-10325
2019-08-29

SEC filing

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811-22487
2020-08-20

DBX ETF TRUST

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811-23096
2019-08-16

LEGG MASON ETF INVESTMENT TRUST

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811-07912
2019-08-26

SEC filing

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811-22487
2017-08-16

DBX ETF TRUST

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811-02105
2019-08-29

PRIMARY DOCUMENT

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811-22781
2019-08-30

GOLDMAN SACHS TRUST II

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811-03258
2023-08-31

SEC filing

View on SEC.gov →
811-22487
2019-08-28

DBX ETF TRUST

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811-21732
2019-08-14

SEC filing

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811-02258
2013-08-28

BRD2K30000074663.TXT

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811-07651
2019-08-29

VOYA VARIABLE PORTFOLIOS INC

View on SEC.gov →
811-05601
2019-08-29

SEC filing

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811-22487
2021-08-25

DBX ETF TRUST

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811-22375
2019-08-29

PIMCO EQUITY SERIES

View on SEC.gov →
811-21977
2019-08-08

N-PX

View on SEC.gov →
811-09819
2019-08-29

STATE STREET INSTITUTIONAL INVESTMENT TRUST

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

N-PX

View on SEC.gov →
811-08162
2019-08-29

MASTER INVESTMENT PORTFOLIO

View on SEC.gov →
811-03258
2019-08-30

SEC filing

View on SEC.gov →
811-08236
2019-08-29

NORTHERN FUNDS

View on SEC.gov →
811-03258
2018-08-31

SEC filing

View on SEC.gov →
811-06318
2019-08-26

N-PX

View on SEC.gov →
811-22696
2019-08-08

N-PX

View on SEC.gov →
811-04984
2020-05-07

SEC filing

View on SEC.gov →
811-05972
2019-08-30

N-PX

View on SEC.gov →
811-22555
2019-08-23

FLEXSHARES TRUST

View on SEC.gov →
811-05186
2019-08-28

ADVANCED SERIES TRUST

View on SEC.gov →
811-05742
2019-08-29

BLACKROCK FUNDS

View on SEC.gov →
811-04041
2019-08-29

STATE STREET VARIABLE INSURANCE SERIES FUNDS, INC.

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811-21991
2019-08-29

SEC filing

View on SEC.gov →
811-21864
2019-08-29

WISDOMTREE TRUST

View on SEC.gov →
811-06400
2019-08-29

SEC filing

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811-22235
2019-08-26

SEC filing

View on SEC.gov →
811-04415
2019-08-16

SEC filing

View on SEC.gov →
811-09729
2019-08-29

FORM N-PX

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811-04984
2019-08-22

SEC filing

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811-09999
2019-08-14

PIP 2 N-PX

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811-04415
2018-08-27

SEC filing

View on SEC.gov →
811-05511
2019-08-29

SEC filing

View on SEC.gov →
811-22761
2019-08-26

ANNUAL REPORT OF PROXY VOTING

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811-21295
2013-08-29

BRDG4F0001217286

View on SEC.gov →
811-08894
2013-08-28

BRD_GR60000933691.TXT

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811-04367
2019-08-22

N-PX

View on SEC.gov →
811-09729
2018-08-30

FORM N-PX

View on SEC.gov →
811-05742
2020-08-27

BLACKROCK FUNDS

View on SEC.gov →
811-02258
2017-08-24

BRD2K3_0000074663_2017.TXT

View on SEC.gov →
811-09729
2017-08-25

FORM N-PX

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811-22480
2019-08-29

SEC filing

View on SEC.gov →
811-21779
2023-08-28

BRD031_0001331971_2023

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811-21779
2013-08-28

BRD0310001331971

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811-05186
2013-08-28

SEC filing

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811-09689
2019-08-21

SEC filing

View on SEC.gov →
811-21779
2018-08-24

BRD031_0001331971_2018

View on SEC.gov →
811-08274
2020-02-07

N-PX/A

View on SEC.gov →
811-22717
2019-08-05

PROXY VOTING SUMMARY

View on SEC.gov →
811-21779
2019-08-29

BRD031_0001331971_2019

View on SEC.gov →
811-22311
2019-08-14

N-PX

View on SEC.gov →
811-21779
2022-08-24

BRD031_0001331971_2022

View on SEC.gov →
811-05141
2019-08-27

N-PX

View on SEC.gov →
811-04236
2013-08-28

BRDG4F0000763852

View on SEC.gov →
811-05251
2019-08-29

SEC filing

View on SEC.gov →
811-04146
2019-08-29

BRD031_0000756913_2019

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811-22733
2019-08-28

BRD031_0001478482_2019

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811-23237
2019-08-30

N-PX

View on SEC.gov →
811-04419
2019-08-30

N-PX

View on SEC.gov →
811-04146
2013-08-28

BRD0310000756913

View on SEC.gov →
811-21779
2015-08-26

BRD031_0001331971

View on SEC.gov →
811-08894
2019-08-30

BRDGR6_0000933691_2019.TXT

View on SEC.gov →
811-08274
2019-08-30

MASSMUTUAL SELECT FUNDS

View on SEC.gov →
811-04015
2017-08-24

BRD_2K3_0000745463.TXT

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811-10267
2019-08-27

N-PX

View on SEC.gov →
811-04146
2018-08-24

BRD031_0000756913_2018

View on SEC.gov →
811-03153
2019-08-29

FORM N-PX

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811-07238
2019-09-03

SUNAMERICA SERIES TRUST

View on SEC.gov →
811-04556
2019-08-30

N-PX

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811-09301
2019-08-16

SEC filing

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811-07572
2019-08-30

PFI 1031 N-PX 2019

View on SEC.gov →
811-09491
2019-08-09

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033944
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
4TH FLOOR, NO. 125, SOUTH JIANGDONG ROAD, JIANGDONG STREET, YIWU CITY, ZHEJIANG PROVINCE 322099, 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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