Base
NVOCC

SHANGHAI YUCONG INTERNATIONAL LOGISTICS CO.,LTD.

SHANGHAI 201204, 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 “SHANGHAI YUCONG INTERNATIONAL LOGISTICS CO.,LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHANGHAI YUCONG 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 (94)

001-40298
2025-04-28

20-F

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001-40298
2023-04-28

FORM 20-F

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001-40298
2024-04-24

FORM 20-F

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001-40298
2022-04-27

FORM 20-F

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333-254228
2021-03-22

F-1/A

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333-254228
2021-03-12

F-1

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333-254228
2021-03-29

F-1/A

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811-05972
2024-08-29

SEC filing

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333-254228
2021-04-02

424B4

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811-05972
2024-08-29

SEC filing

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811-03919
2024-08-29

SEC filing

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811-05972
2024-08-29

SEC filing

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811-21145
2024-08-30

SEC filing

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811-01027
2024-08-29

SEC filing

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811-05972
2024-08-29

SEC filing

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811-22311
2024-08-30

SEC filing

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811-21145
2024-08-30

SEC filing

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811-09729
2024-08-27

SEC filing

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811-09102
2024-08-27

SEC filing

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811-09102
2024-08-27

SEC filing

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811-09102
2024-08-27

SEC filing

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811-09102
2024-08-27

SEC filing

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811-09729
2024-08-27

SEC filing

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811-09102
2024-08-27

SEC filing

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811-04415
2024-08-29

SEC filing

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811-22487
2024-08-28

SEC filing

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811-23305
2024-08-26

PROXY VOTING RECORD

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811-08236
2024-09-03

SEC filing

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811-05972
2022-08-26

N-PX

View on SEC.gov →
811-08090
2022-08-26

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-05972
2022-08-26

N-PX

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

N-PX

View on SEC.gov →
811-00001
2022-08-23

N-PX

View on SEC.gov →
811-05972
2022-08-26

N-PX

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811-07440
2022-08-31

SEC filing

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811-05972
2016-08-30

SEC filing

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811-03919
2022-08-26

N-PX

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811-23124
2022-08-30

SEC filing

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811-21977
2024-08-29

SEC filing

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811-07436
2022-08-31

SEC filing

View on SEC.gov →
811-01027
2022-08-26

N-PX

View on SEC.gov →
811-22375
2024-08-30

SEC filing

View on SEC.gov →
811-05972
2022-08-26

N-PX

View on SEC.gov →
811-21145
2022-08-25

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-21145
2023-11-30

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-09102
2022-08-25

N-PX

View on SEC.gov →
811-06318
2022-08-31

N-PX

View on SEC.gov →
811-07443
2022-08-26

N-PX

View on SEC.gov →
811-09819
2022-08-25

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-23580
2022-08-31

SEC filing

View on SEC.gov →
811-02105
2022-08-26

PRIMARY DOCUMENT

View on SEC.gov →
811-09819
2023-11-30

STATE STREET INSTITUTIONAL INVESTMENT TRUST

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811-22487
2022-08-29

DBX ETF TRUST

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811-23305
2024-08-26

PROXY VOTING RECORD

View on SEC.gov →
811-08918
2022-08-29

N-PX

View on SEC.gov →
811-04415
2022-08-25

SEC filing

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811-08236
2022-08-26

NORTHERN FUNDS

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811-03258
2022-08-31

SEC filing

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811-07651
2022-08-26

VOYA VARIABLE PORTFOLIOS INC

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811-07704
2024-08-30

SEC filing

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811-23149
2022-08-26

THRIVENT CORE FUNDS

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811-04041
2022-08-26

STATE STREET VARIABLE INSURANCE SERIES FUNDS, INC.

View on SEC.gov →
811-04041
2023-11-30

STATE STREET VARIABLE INSURANCE SERIES FUNDS, INC.

View on SEC.gov →
811-09689
2022-08-29

SEC filing

View on SEC.gov →
811-22698
2022-08-30

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-22555
2022-08-26

FLEXSHARES TRUST

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811-05141
2022-08-26

SEC filing

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811-08162
2022-08-25

MASTER INVESTMENT PORTFOLIO

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811-09301
2022-08-25

SEC filing

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811-23161
2022-08-22

NUSHARES ETF TRUST

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811-04347
2022-08-23

N-PX

View on SEC.gov →
811-05742
2022-08-25

BLACKROCK FUNDS

View on SEC.gov →
811-22209
2022-08-31

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-22311
2022-08-26

N-PX

View on SEC.gov →
811-21864
2022-08-30

WISDOMTREE TRUST

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811-09729
2022-08-25

FORM N-PX

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811-22519
2022-08-05

PROXY VOTING RECORD

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811-22375
2022-08-29

PIMCO EQUITY SERIES

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811-23304
2022-08-04

N-PX

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811-23305
2022-08-19

N-PX

View on SEC.gov →
811-22781
2022-08-31

GOLDMAN SACHS TRUST II

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811-21779
2022-08-24

BRD031_0001331971_2022

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811-06400
2022-08-16

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

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811-07589
2022-08-25

HARTFORD MUTUAL FUNDS, INC.

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811-07704
2024-08-30

SEC filing

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811-10267
2022-08-26

ANNUAL REPORT FOR PROXY VOTING

View on SEC.gov →
811-04015
2022-08-29

BRD2K3_0000745463_2022

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811-22245
2022-08-08

PROXY VOTING RECORD

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811-05075
2022-08-26

THRIVENT MUTUAL FUNDS

View on SEC.gov →
811-03738
2022-08-30

N-PX

View on SEC.gov →
811-04603
2022-08-26

THRIVENT SERIES FUND, INC.

View on SEC.gov →
811-07238
2022-08-30

N-PX

View on SEC.gov →
811-07704
2022-08-26

N-PX

View on SEC.gov →
811-22903
2022-08-30

BRDG4F_0001485894_2022

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035530
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM805,BUILDING 3,NO.799 YANGGAO SOUTH ROAD,, PUDONG NEW AREA DISTRICT, SHANGHAI 201204, 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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← NINGBO EVER MASTER SUPPLY CHAIN CO., LTD.SHENZHEN YISHENG INTERNATIONAL LOGISTICS CO., LTD. →