Base
NVOCC

HUA YANG INTERNATIONAL LOGISTICS (SHENZHEN) CO., LTD.

SHENZHEN 518112, 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 “HUA YANG INTERNATIONAL LOGISTICS (SHENZHEN) CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HUA YANG INTERNATIONAL LOGISTICS (SHENZHEN) 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)

811-05749
2024-08-30

SEC filing

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333-114220
2007-10-15

SEC filing

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811-07440
2025-09-25

SEC filing

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001-37776
2018-05-30

DEFINITIVE PROXY STATEMENT

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811-09195
2025-11-24

SEC filing

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811-09729
2024-06-27

SEC filing

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811-09195
2025-08-29

SEC filing

View on SEC.gov →
811-22487
2025-10-27

SEC filing

View on SEC.gov →
811-09195
2025-02-11

SEC filing

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811-07440
2023-09-29

SEC filing

View on SEC.gov →
811-09195
2025-05-13

SEC filing

View on SEC.gov →
811-09729
2023-12-27

SEC filing

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811-09195
2026-02-26

SEC filing

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811-07440
2022-03-29

SEC filing

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811-07440
2024-03-28

SEC filing

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333-114220
2006-11-30

FORM 6-K NOTICE OF AGM NOV 30, 2006

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811-09195
2024-08-16

SEC filing

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811-07440
2024-09-26

SEC filing

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811-22487
2022-04-26

SEC filing

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811-07440
2025-03-26

SEC filing

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811-09102
2024-01-26

SEC filing

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811-09729
2023-06-27

SEC filing

View on SEC.gov →
811-22487
2022-10-28

SEC filing

View on SEC.gov →
811-07440
2022-09-28

SEC filing

View on SEC.gov →
811-09195
2024-05-24

SEC filing

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811-09195
2024-02-28

SEC filing

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811-09729
2023-07-27

SEC filing

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811-10267
2023-08-29

SOI

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811-09195
2024-11-15

SEC filing

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811-09729
2022-12-27

SEC filing

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001-14362
2008-07-02

EX-99.1 ANNOUNCEMENT DATED JUNE 30, 2008

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811-09729
2024-01-26

SEC filing

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811-07440
2023-03-27

SEC filing

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811-09195
2023-11-29

SEC filing

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001-14660
2014-10-14

EXHIBIT 99.1

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001-12158
2023-05-30

EX-99.2

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811-22487
2024-10-28

SEC filing

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811-05749
2025-08-22

SEC filing

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811-09102
2023-07-27

SEC filing

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811-07440
2021-03-25

SEC filing

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811-22487
2025-04-25

SEC filing

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000-22161
2001-06-28

FORM 10-K405

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000-22161
2003-10-15

ANNUAL REPORT FOR YEAR ENDED MARCH 31, 2003

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811-09729
2024-06-27

SEC filing

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811-09102
2023-01-25

SEC filing

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811-05186
2022-11-25

SEC filing

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811-23477
2025-09-26

SEC filing

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811-05972
2025-03-31

SEC filing

View on SEC.gov →
811-09729
2023-12-27

SEC filing

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811-05972
2025-09-25

SEC filing

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811-08090
2024-11-18

SEC filing

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000-22161
2002-07-01

FORM 10-K

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811-09729
2023-10-27

SEC filing

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811-09102
2024-07-26

SEC filing

View on SEC.gov →
811-09729
2023-06-27

SEC filing

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811-05972
2026-03-31

SEC filing

View on SEC.gov →
811-09729
2024-01-26

SEC filing

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811-07440
2025-08-29

SEC filing

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811-07436
2024-06-25

SEC filing

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811-07436
2025-09-25

SEC filing

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811-09729
2024-12-26

SEC filing

View on SEC.gov →
811-05972
2021-09-29

SEC filing

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811-07440
2026-03-27

SEC filing

View on SEC.gov →
811-22487
2021-10-26

SEC filing

View on SEC.gov →
811-07436
2025-09-25

SEC filing

View on SEC.gov →
811-09729
2024-04-24

SEC filing

View on SEC.gov →
811-22487
2021-04-26

SEC filing

View on SEC.gov →
811-07436
2025-09-25

SEC filing

View on SEC.gov →
811-09102
2024-01-26

SEC filing

View on SEC.gov →
811-07436
2024-03-28

SEC filing

View on SEC.gov →
811-07440
2021-09-24

SEC filing

View on SEC.gov →
811-23477
2026-03-25

SEC filing

View on SEC.gov →
811-09729
2023-01-25

SEC filing

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811-02105
2024-09-25

SEC filing

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811-02105
2024-09-25

SEC filing

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001-09789
2015-05-28

EXHIBIT 1.01

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811-07436
2024-03-28

SEC filing

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811-07436
2024-03-28

SEC filing

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811-07440
2020-09-29

SEC filing

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811-22487
2024-01-26

SEC filing

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811-08394
2021-08-27

SEC filing

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811-02105
2022-09-27

SEC filing

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811-07876
2021-08-30

TCWF NPX 0821

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811-23305
2024-01-26

PART F

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811-22487
2025-01-24

SEC filing

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811-05972
2023-09-29

SEC filing

View on SEC.gov →
811-09729
2024-03-27

SEC filing

View on SEC.gov →
811-22487
2022-10-28

SEC filing

View on SEC.gov →
811-09102
2024-04-24

SEC filing

View on SEC.gov →
811-22487
2022-04-26

SEC filing

View on SEC.gov →
811-22487
2023-01-25

SEC filing

View on SEC.gov →
811-07436
2024-09-26

SEC filing

View on SEC.gov →
811-22487
2022-07-25

SEC filing

View on SEC.gov →
811-07436
2024-09-26

SEC filing

View on SEC.gov →
811-02105
2022-09-27

SEC filing

View on SEC.gov →
811-22487
2023-04-25

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-05972
2021-04-01

SEC filing

View on SEC.gov →
811-05972
2025-09-25

SEC filing

View on SEC.gov →
811-07436
2024-09-26

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034824
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
1406, BLDG 6, PHASE II, DONGJIU INNOVATION SCIENCE, AND TECHNOLOGY PARK, NO. 73, XIALI SOUTH RD, SHENZHEN 518112, 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.

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← SHANGHAI EUROFETCH INTERNATIONAL LOGISTICS CO.,LTDG-LOGIS CO., LTD. →