Base
NVOCC

CMS LOGISTICS GROUP CO., LTD.

QINGDAO, SHANDONG 266000, 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 “CMS LOGISTICS GROUP CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CMS LOGISTICS GROUP 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)

811-05309
2024-05-28

SEC filing

View on SEC.gov →
811-05309
2024-08-28

SEC filing

View on SEC.gov →
811-22658
2024-05-28

SEC filing

View on SEC.gov →
811-22658
2024-08-28

SEC filing

View on SEC.gov →
811-05309
2024-11-26

SEC filing

View on SEC.gov →
811-22606
2016-11-22

BLACKROCK UTILITY & INFRASTRUCTURE TRUST

View on SEC.gov →
811-22658
2024-11-26

SEC filing

View on SEC.gov →
811-05309
2025-05-28

SEC filing

View on SEC.gov →
811-22658
2025-05-28

SEC filing

View on SEC.gov →
811-22658
2024-05-28

SEC filing

View on SEC.gov →
811-05309
2025-02-28

SEC filing

View on SEC.gov →
811-22606
2015-11-24

BLACKROCK UTILITY & INFRASTRUCTURE TRUST

View on SEC.gov →
811-22658
2025-02-28

SEC filing

View on SEC.gov →
811-22658
2024-11-26

SEC filing

View on SEC.gov →
811-22658
2025-05-28

SEC filing

View on SEC.gov →
811-22606
2016-05-23

BLACKROCK UTILITY & INFRASTRUCTURE TRUST

View on SEC.gov →
811-05309
2025-08-26

SEC filing

View on SEC.gov →
811-22658
2025-08-26

SEC filing

View on SEC.gov →
811-22658
2023-11-28

SEC filing

View on SEC.gov →
811-22658
2024-02-27

SEC filing

View on SEC.gov →
811-22658
2023-08-28

SEC filing

View on SEC.gov →
811-05309
2023-11-28

SEC filing

View on SEC.gov →
811-05309
2024-05-28

SEC filing

View on SEC.gov →
811-05309
2024-05-28

SEC filing

View on SEC.gov →
811-05309
2024-05-28

SEC filing

View on SEC.gov →
811-05309
2025-05-28

SEC filing

View on SEC.gov →
811-05309
2023-08-28

SEC filing

View on SEC.gov →
811-05309
2024-02-27

SEC filing

View on SEC.gov →
811-05309
2025-05-28

SEC filing

View on SEC.gov →
811-22606
2014-03-25

BLACKROCK UTILITY & INFRASTRUCTURE TRUST

View on SEC.gov →
811-05309
2024-11-26

SEC filing

View on SEC.gov →
811-05309
2025-05-28

SEC filing

View on SEC.gov →
811-05309
2024-11-26

SEC filing

View on SEC.gov →
811-22658
2022-08-26

SEC filing

View on SEC.gov →
811-05309
2022-08-26

SEC filing

View on SEC.gov →
811-05309
2024-11-26

SEC filing

View on SEC.gov →
811-22658
2022-11-23

SEC filing

View on SEC.gov →
811-22606
2014-09-25

BLACKROCK UTILITY & INFRASTRUCTURE TRUST

View on SEC.gov →
811-22658
2023-05-26

SEC filing

View on SEC.gov →
811-22658
2023-02-27

SEC filing

View on SEC.gov →
811-22658
2023-05-26

SEC filing

View on SEC.gov →
811-05309
2023-05-25

SEC filing

View on SEC.gov →
811-23615
2025-08-26

SEC filing

View on SEC.gov →
811-05309
2023-02-27

SEC filing

View on SEC.gov →
811-22606
2013-09-24

BLACKROCK UTILITY & INFRASTRUCTURE TRUST

View on SEC.gov →
811-23615
2025-02-28

SEC filing

View on SEC.gov →
811-22658
2023-11-28

SEC filing

View on SEC.gov →
811-04556
2025-09-22

SEC filing

View on SEC.gov →
811-04556
2025-06-26

SEC filing

View on SEC.gov →
811-23615
2025-05-30

SEC filing

View on SEC.gov →
811-08348
2021-11-23

SEC filing

View on SEC.gov →
811-23615
2024-11-29

SEC filing

View on SEC.gov →
811-22606
2015-05-22

BLACKROCK UTILITY & INFRASTRUCTURE TRUST

View on SEC.gov →
811-22658
2022-11-23

SEC filing

View on SEC.gov →
811-22819
2022-12-21

SEC filing

View on SEC.gov →
811-04556
2024-12-27

SEC filing

View on SEC.gov →
811-21287
2023-12-28

SEC filing

View on SEC.gov →
811-05309
2022-11-25

SEC filing

View on SEC.gov →
811-04556
2025-03-27

SEC filing

View on SEC.gov →
811-22819
2022-09-26

SEC filing

View on SEC.gov →
811-21202
2024-03-29

SEC filing

View on SEC.gov →
811-22733
2023-12-28

SEC filing

View on SEC.gov →
811-05309
2022-11-23

SEC filing

View on SEC.gov →
811-21131
2023-12-28

SEC filing

View on SEC.gov →
811-21287
2024-03-29

SEC filing

View on SEC.gov →
811-22658
2025-11-26

SEC filing

View on SEC.gov →
811-05309
2025-11-26

SEC filing

View on SEC.gov →
811-05309
2023-05-25

SEC filing

View on SEC.gov →
811-21872
2020-08-28

N-PX

View on SEC.gov →
811-21131
2024-06-28

SEC filing

View on SEC.gov →
811-22668
2024-06-13

SEC filing

View on SEC.gov →
028-11274
2005-08-05

SEC filing

View on SEC.gov →
811-22658
2022-02-28

SEC filing

View on SEC.gov →
811-21202
2023-12-28

SEC filing

View on SEC.gov →
811-05309
2022-11-25

SEC filing

View on SEC.gov →
811-05309
2021-11-24

SEC filing

View on SEC.gov →
811-05309
2022-11-25

SEC filing

View on SEC.gov →
811-21202
2024-06-28

SEC filing

View on SEC.gov →
811-21668
2023-06-28

SEC filing

View on SEC.gov →
811-21287
2024-06-28

SEC filing

View on SEC.gov →
811-05309
2023-05-26

SEC filing

View on SEC.gov →
811-22819
2022-06-23

SEC filing

View on SEC.gov →
811-22658
2020-11-25

SEC filing

View on SEC.gov →
811-05309
2022-05-27

SEC filing

View on SEC.gov →
811-22658
2022-05-31

SEC filing

View on SEC.gov →
811-22209
2023-07-26

SEC filing

View on SEC.gov →
811-22819
2022-03-25

SEC filing

View on SEC.gov →
811-05309
2022-02-28

SEC filing

View on SEC.gov →
811-05309
2020-11-25

SEC filing

View on SEC.gov →
811-21131
2024-03-29

SEC filing

View on SEC.gov →
811-22733
2024-03-29

SEC filing

View on SEC.gov →
811-05309
2023-05-25

SEC filing

View on SEC.gov →
028-05840
2025-10-22

VAUGHAN NELSON INVESTMENT MANAGEMENT, LP 13F-HR

View on SEC.gov →
811-22606
2017-05-23

BLACKROCK UTILITY & INFRASTRUCTURE TRUST

View on SEC.gov →
811-22209
2023-01-27

SEC filing

View on SEC.gov →
811-22209
2023-05-01

SEC filing

View on SEC.gov →
811-22658
2022-05-31

SEC filing

View on SEC.gov →
811-22733
2024-06-28

SEC filing

View on SEC.gov →
811-22658
2026-02-26

SEC filing

View on SEC.gov →
028-05840
2025-07-21

VAUGHAN NELSON INVESTMENT MANAGEMENT, LP 13F-HR

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028514
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
RM 1603, COSCO PLAZA B, NO. 61A HONG KONG RD., QINGDAO, SHANDONG 266000, 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
← CET LOGISTICS USA LLCQINGDAO YANUO INTERNATIONAL LOGISTICS CO., LTD →