Base
NVOCC

QINGDAO FORTUNE LOGISTICS CO., LTD

QINGDAO 266001, 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 “QINGDAO FORTUNE LOGISTICS CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “QINGDAO FORTUNE 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.

Federal Register Mentions (3)

Notice2024-29324
2024-12-13

Chlorinated Isocyanurates From the People's Republic of China: Preliminary Results of the Countervailing Duty Administrative Review and Partial Rescission; 2022

Notice2023-26861
2023-12-07

Chlorinated Isocyanurates From the People's Republic of China: Preliminary Results of the Countervailing Duty Administrative Review and Rescission of Review, in Part; 2021

Notice2023-28781
2023-12-29

Initiation of Antidumping and Countervailing Duty Administrative Reviews

SEC Filings (100)

811-21926
2019-05-30

SEC filing

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333-282700
2024-10-17

EXHIBIT 99.2

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811-22487
2025-10-27

SEC filing

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811-05972
2025-09-25

SEC filing

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811-05972
2026-03-31

SEC filing

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811-22487
2026-01-27

SEC filing

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

SEC filing

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

SEC filing

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811-05972
2024-04-01

SEC filing

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811-05972
2025-07-02

N-CSRS

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811-05972
2024-09-27

SEC filing

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811-05972
2023-09-29

SEC filing

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811-05972
2025-09-25

SEC filing

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811-01027
2025-01-27

SEC filing

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811-05972
2025-12-30

N-CSR

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811-21145
2024-05-28

SEC filing

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811-05972
2026-03-31

SEC filing

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811-21145
2023-11-27

SEC filing

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811-21145
2024-02-27

SEC filing

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811-03919
2025-09-25

SEC filing

View on SEC.gov →
811-05972
2024-09-27

SEC filing

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811-03919
2026-03-31

SEC filing

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811-21926
2019-08-28

N-PX

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811-05972
2019-09-27

SEC filing

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811-09729
2019-06-25

SEC filing

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811-01027
2026-01-28

SEC filing

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001-15138
2005-08-30

REPORT OF FOREIGN PRIVATE ISSUER

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811-05972
2025-09-25

SEC filing

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811-05972
2024-04-01

SEC filing

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811-03919
2024-09-27

SEC filing

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811-03919
2024-04-01

SEC filing

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811-07436
2025-09-25

SEC filing

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811-07436
2024-09-26

SEC filing

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811-05972
2025-01-03

N-CSR

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811-21145
2024-08-28

SEC filing

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811-05972
2025-03-31

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 →
811-07436
2025-09-25

SEC filing

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

SEC filing

View on SEC.gov →
811-05972
2020-03-31

SEC filing

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811-05972
2023-03-31

SEC filing

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

SEC filing

View on SEC.gov →
811-03919
2025-03-31

SEC filing

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

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-07440
2025-09-25

SEC filing

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

SEC filing

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811-01027
2024-07-26

SEC filing

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811-01027
2025-07-29

SEC filing

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811-07513
2016-03-25

PUTNAM FUNDS TRUST

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811-05972
2026-03-31

SEC filing

View on SEC.gov →
811-07440
2025-03-26

SEC filing

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

SEC filing

View on SEC.gov →
811-07440
2024-09-26

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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811-23580
2025-09-25

SEC filing

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

SEC filing

View on SEC.gov →
811-23580
2024-12-30

SEC filing

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

SEC filing

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811-21145
2025-02-27

SEC filing

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811-21864
2023-08-29

SEC filing

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811-07436
2024-09-26

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
811-07436
2025-12-22

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
811-23580
2025-03-28

SEC filing

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

SEC filing

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

SEC filing

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811-23124
2025-08-26

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-23580
2025-12-29

SEC filing

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

SEC filing

View on SEC.gov →
811-23580
2025-06-26

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026292
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 3217-3221 PARKSON INTERNATIONAL COMM. CENTRE, NO. 44-60 ZHONGSHAN ROAD, QINGDAO 266001, 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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