Base
NVOCC

HENAN YUJIU INTERNATIONAL LOGISTICS CO., LTD.

LUOYANG CITY, HENAN PROV. 471000, 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 “HENAN YUJIU INTERNATIONAL LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HENAN YUJIU 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 (11)

811-21145
2024-08-30

SEC filing

View on SEC.gov →
811-03258
2024-08-30

SEC filing

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811-07436
2011-08-31

SEC filing

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811-21145
2009-08-21

SPDR (R) INDEX SHARES FUNDS

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811-21779
2011-08-24

BRD0310001331971C.TXT

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811-09689
2009-08-24

MASTER TRUST DOW JONES N-PX 2009

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811-03258
2011-08-31

SEC filing

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811-04146
2011-08-26

BRD0310000756913B.TXT

View on SEC.gov →
811-04146
2009-09-01

BRD0312C_0000756913.TXT

View on SEC.gov →
811-21779
2009-08-31

0001331971

View on SEC.gov →
811-04146
2011-08-26

BRD0310000756913C.TXT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034827
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
NO.4009 BUILDING 7, WEST ZHENGDA INTERNATIONAL, NO.55 JINCHENGZHAI STREET, LUOLONG DISTRICT, LUOYANG CITY, HENAN PROV. 471000, 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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