Base
NVOCC

SHENZHEN YISHENG INTERNATIONAL LOGISTICS CO., LTD.

SHENZHEN, GUANGDONG 518129, 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 “SHENZHEN YISHENG INTERNATIONAL LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHENZHEN YISHENG 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)

811-22920
2021-11-24

SEC filing

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001-39564
2022-08-15

AMENDMENT NO. 1 TO FORM 6-K

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811-22487
2022-07-25

SEC filing

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001-39564
2022-08-02

REPORT OF FOREIGN PRIVATE ISSUER

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811-22487
2022-04-26

SEC filing

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001-39564
2022-08-11

DEFINITIVE ADDITIONAL MATERIALS

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811-22487
2020-10-27

SEC filing

View on SEC.gov →
811-22487
2020-10-27

SEC filing

View on SEC.gov →
811-22487
2021-01-27

SEC filing

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

SEC filing

View on SEC.gov →
001-39564
2022-08-16

DEFINITIVE ADDITIONAL MATERIALS

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811-22487
2021-07-23

SEC filing

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001-39564
2024-08-19

PROXY STATEMENT

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001-39564
2023-08-21

PROXY STATEMENT

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811-22487
2021-04-26

SEC filing

View on SEC.gov →
811-22487
2022-01-21

SEC filing

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

SEC filing

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811-22487
2021-04-26

SEC filing

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811-22487
2021-10-26

SEC filing

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001-40466
2022-09-29

EXHIBIT 99.2

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001-40466
2022-09-29

EXHIBIT 99.2

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001-40466
2022-09-29

EXHIBIT 99.2

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811-05972
2020-03-31

SEC filing

View on SEC.gov →
811-21864
2020-08-28

SEC filing

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811-21864
2020-11-12

SEC filing

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811-05972
2021-04-01

SEC filing

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811-21145
2020-11-19

SEC filing

View on SEC.gov →
811-05972
2020-09-29

SEC filing

View on SEC.gov →
811-21145
2019-11-18

SEC filing

View on SEC.gov →
811-21145
2020-08-27

SEC filing

View on SEC.gov →
811-05972
2019-09-27

SEC filing

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811-21145
2020-02-28

SEC filing

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811-21145
2020-06-01

SEC filing

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811-21864
2020-05-11

SEC filing

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811-21864
2020-03-02

SEC filing

View on SEC.gov →
811-04854
2022-03-15

SEC filing

View on SEC.gov →
811-04854
2021-11-24

SEC filing

View on SEC.gov →
811-21991
2020-01-24

SEC filing

View on SEC.gov →
811-04854
2021-11-24

SEC filing

View on SEC.gov →
811-04854
2021-11-24

SEC filing

View on SEC.gov →
811-04854
2021-11-24

SEC filing

View on SEC.gov →
811-05972
2023-09-29

SEC filing

View on SEC.gov →
811-21145
2021-08-27

SEC filing

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

SEC filing

View on SEC.gov →
811-21145
2024-11-25

SEC filing

View on SEC.gov →
811-04854
2022-03-15

SEC filing

View on SEC.gov →
811-04854
2022-03-15

SEC filing

View on SEC.gov →
811-21145
2022-05-27

SEC filing

View on SEC.gov →
811-21145
2021-05-28

SEC filing

View on SEC.gov →
811-21145
2021-02-26

SEC filing

View on SEC.gov →
811-04854
2022-03-15

SEC filing

View on SEC.gov →
811-04854
2022-03-15

SEC filing

View on SEC.gov →
811-04854
2022-03-15

SEC filing

View on SEC.gov →
811-21145
2025-02-27

SEC filing

View on SEC.gov →
811-04854
2021-11-24

SEC filing

View on SEC.gov →
811-04854
2021-11-24

SEC filing

View on SEC.gov →
811-04854
2022-03-15

SEC filing

View on SEC.gov →
811-21145
2021-11-26

SEC filing

View on SEC.gov →
811-04854
2021-11-24

SEC filing

View on SEC.gov →
811-21145
2022-02-25

SEC filing

View on SEC.gov →
811-21145
2024-02-27

SEC filing

View on SEC.gov →
811-21145
2025-08-28

SEC filing

View on SEC.gov →
811-05972
2023-03-31

SEC filing

View on SEC.gov →
811-07440
2026-03-27

SEC filing

View on SEC.gov →
811-21145
2024-08-28

SEC filing

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

SEC filing

View on SEC.gov →
811-21145
2022-02-25

SEC filing

View on SEC.gov →
811-21145
2021-11-26

SEC filing

View on SEC.gov →
811-05972
2023-09-29

SEC filing

View on SEC.gov →
811-21145
2022-11-28

SEC filing

View on SEC.gov →
811-21145
2023-05-30

SEC filing

View on SEC.gov →
811-21145
2023-11-28

SEC filing

View on SEC.gov →
811-21145
2023-08-28

SEC filing

View on SEC.gov →
811-21145
2024-05-28

SEC filing

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

SEC filing

View on SEC.gov →
811-21145
2023-02-28

SEC filing

View on SEC.gov →
811-21145
2026-02-26

SEC filing

View on SEC.gov →
811-05972
2022-04-01

SEC filing

View on SEC.gov →
811-21145
2025-11-26

SEC filing

View on SEC.gov →
811-05972
2026-03-31

SEC filing

View on SEC.gov →
811-05972
2020-09-29

SEC filing

View on SEC.gov →
811-21145
2025-05-28

SEC filing

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

SEC filing

View on SEC.gov →
811-05972
2024-04-01

SEC filing

View on SEC.gov →
811-05972
2022-04-01

SEC filing

View on SEC.gov →
811-05972
2023-03-31

SEC filing

View on SEC.gov →
811-07440
2022-03-29

SEC filing

View on SEC.gov →
811-05972
2022-09-29

SEC filing

View on SEC.gov →
811-05972
2022-09-29

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
811-21145
2022-08-26

SEC filing

View on SEC.gov →
811-07440
2021-03-25

SEC filing

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

SEC filing

View on SEC.gov →
811-05972
2025-03-31

SEC filing

View on SEC.gov →
811-01027
2026-01-28

SEC filing

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

SEC filing

View on SEC.gov →
811-07436
2025-06-26

SEC filing

View on SEC.gov →
811-21145
2020-06-01

SEC filing

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811-21145
2020-02-28

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035531
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
701-07, BLDG. A, HONGSHENGYUAN INFO. INDUST. PK., NO. 339,BULONG RD.,MA'ANTANG COMM.,BANTIAN ST., SHENZHEN, GUANGDONG 518129, 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 YUCONG INTERNATIONAL LOGISTICS CO.,LTD.8517851 CANADA INC. →