Base
NVOCC

M&Y INTERNATIONAL LOGISTICS CO.,LTD.

TIANJIN 300000, 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 “M&Y INTERNATIONAL LOGISTICS CO.,LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “M&Y 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)

001-04534
2017-11-16

EXHIBIT 21

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001-04534
2016-11-21

EX-21

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001-04534
2018-11-20

EXHIBIT 21

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001-04534
2019-11-26

EXHIBIT 21

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811-22959
2016-03-29

1290 FUNDS

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811-22959
2016-09-27

1290 FUNDS

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811-03023
2018-08-22

FORUM FUNDS N-PX

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811-22959
2017-03-27

1290 FUNDS

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811-03023
2016-08-26

FORUM FUNDS N-PX

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811-08941
2004-08-31

ICMA/THE VANTAGEPOINT FUNDS FORM N-PX

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811-21237
2016-08-15

UNIFIED SERIES TRUST

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811-21237
2017-08-23

UNIFIED SERIES TRUST

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811-08941
2004-12-06

ICMA/THE VANTAGEPOINT FUNDS FORM N-PX

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811-03023
2017-08-30

FORUM FUNDS N-PX

View on SEC.gov →
811-22959
2020-09-28

SEC filing

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811-22959
2020-09-28

SEC filing

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811-22959
2020-09-28

SEC filing

View on SEC.gov →
811-22959
2020-09-28

SEC filing

View on SEC.gov →
811-22959
2020-09-28

SEC filing

View on SEC.gov →
811-22959
2020-09-28

SEC filing

View on SEC.gov →
811-22959
2020-09-28

SEC filing

View on SEC.gov →
811-22959
2020-09-28

SEC filing

View on SEC.gov →
811-22959
2020-09-28

SEC filing

View on SEC.gov →
811-22959
2020-09-28

SEC filing

View on SEC.gov →
811-22959
2020-09-28

SEC filing

View on SEC.gov →
811-22959
2020-09-28

SEC filing

View on SEC.gov →
811-22959
2020-09-28

SEC filing

View on SEC.gov →
811-22959
2020-09-28

SEC filing

View on SEC.gov →
811-22959
2020-09-28

SEC filing

View on SEC.gov →
811-22959
2020-09-28

SEC filing

View on SEC.gov →
811-22959
2020-09-28

SEC filing

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811-22959
2020-09-28

SEC filing

View on SEC.gov →
811-22959
2025-09-24

SEC filing

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811-22959
2025-09-24

SEC filing

View on SEC.gov →
811-22959
2025-09-24

SEC filing

View on SEC.gov →
811-22959
2025-09-24

SEC filing

View on SEC.gov →
811-03023
2021-08-31

FORUM FUNDS N-PX

View on SEC.gov →
811-22959
2025-09-24

SEC filing

View on SEC.gov →
811-22959
2025-09-24

SEC filing

View on SEC.gov →
811-22959
2025-09-24

SEC filing

View on SEC.gov →
811-22959
2025-09-24

SEC filing

View on SEC.gov →
811-22959
2017-09-27

1290 FUNDS

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811-22959
2026-03-25

PART F

View on SEC.gov →
811-22959
2026-03-25

PART F

View on SEC.gov →
811-22959
2026-03-25

PART F

View on SEC.gov →
811-22959
2026-03-25

PART F

View on SEC.gov →
811-22959
2026-03-25

PART F

View on SEC.gov →
811-22959
2026-03-25

PART F

View on SEC.gov →
811-22959
2026-03-25

PART F

View on SEC.gov →
811-22959
2026-03-25

PART F

View on SEC.gov →
811-22959
2018-03-26

1290 FUNDS

View on SEC.gov →
811-07953
2020-11-27

SEC filing

View on SEC.gov →
811-07953
2020-11-27

SEC filing

View on SEC.gov →
811-07953
2020-11-27

SEC filing

View on SEC.gov →
811-07953
2020-11-27

SEC filing

View on SEC.gov →
811-07953
2020-11-27

SEC filing

View on SEC.gov →
811-07953
2020-11-27

SEC filing

View on SEC.gov →
811-07953
2020-11-27

SEC filing

View on SEC.gov →
811-07953
2020-11-27

SEC filing

View on SEC.gov →
811-07953
2020-11-27

SEC filing

View on SEC.gov →
811-07953
2020-11-27

SEC filing

View on SEC.gov →
811-07953
2020-11-27

SEC filing

View on SEC.gov →
811-07953
2020-11-27

SEC filing

View on SEC.gov →
811-07953
2020-11-27

SEC filing

View on SEC.gov →
811-07953
2020-11-27

SEC filing

View on SEC.gov →
811-07953
2020-11-27

SEC filing

View on SEC.gov →
811-07953
2020-11-27

SEC filing

View on SEC.gov →
811-07953
2020-11-27

SEC filing

View on SEC.gov →
811-07953
2020-11-27

SEC filing

View on SEC.gov →
811-07953
2020-11-27

SEC filing

View on SEC.gov →
811-07953
2020-11-27

SEC filing

View on SEC.gov →
811-07953
2020-11-27

SEC filing

View on SEC.gov →
811-07953
2020-11-27

SEC filing

View on SEC.gov →
811-07953
2020-11-27

SEC filing

View on SEC.gov →
811-07953
2020-11-27

SEC filing

View on SEC.gov →
811-07953
2020-11-27

SEC filing

View on SEC.gov →
811-07953
2020-11-27

SEC filing

View on SEC.gov →
811-07953
2020-11-27

SEC filing

View on SEC.gov →
811-07953
2020-11-27

SEC filing

View on SEC.gov →
811-07953
2020-11-27

SEC filing

View on SEC.gov →
811-07953
2020-11-27

SEC filing

View on SEC.gov →
811-07953
2020-11-27

SEC filing

View on SEC.gov →
811-07953
2020-11-27

SEC filing

View on SEC.gov →
811-07953
2020-11-27

SEC filing

View on SEC.gov →
811-07953
2020-11-27

SEC filing

View on SEC.gov →
811-07953
2020-11-27

SEC filing

View on SEC.gov →
811-07953
2020-11-27

SEC filing

View on SEC.gov →
811-07953
2020-11-27

SEC filing

View on SEC.gov →
811-07953
2020-11-27

SEC filing

View on SEC.gov →
811-07953
2020-11-27

SEC filing

View on SEC.gov →
811-07953
2020-11-27

SEC filing

View on SEC.gov →
811-07953
2020-11-27

SEC filing

View on SEC.gov →
811-07953
2020-11-27

SEC filing

View on SEC.gov →
811-07953
2020-11-27

SEC filing

View on SEC.gov →
811-07953
2020-11-27

SEC filing

View on SEC.gov →
811-07953
2020-11-27

SEC filing

View on SEC.gov →
811-07953
2020-11-27

SEC filing

View on SEC.gov →
811-07953
2020-11-27

SEC filing

View on SEC.gov →
811-07953
2020-11-27

SEC filing

View on SEC.gov →
811-07953
2020-11-27

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034392
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
EF ROOM 4 FLOOR TEDA BUILDING NO.256 JIEFANG ROAD, HEXI DISTRICT, TIANJIN 300000, 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
← SHENZHEN SMF INTERNATIONAL LOGISTICS CO., LTDSWIFT LINE FORWARDING LLC →