Base
NVOCC

QINGDAO JERRY INTERNATIONAL LOGISTICS CO., LTD

QINGDAO 266034, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “QINGDAO JERRY INTERNATIONAL LOGISTICS CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “QINGDAO JERRY 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)

811-21308
2011-08-08

N-PX

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001-35561
2021-03-31

FORM 10-K

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001-35561
2020-03-16

FORM 10-K

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811-07440
2025-08-29

SEC filing

View on SEC.gov →
001-38245
2024-07-30

ANNUAL REPORT

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001-38245
2023-07-14

ANNUAL REPORT

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001-35561
2022-09-02

10-K

View on SEC.gov →
001-38245
2025-08-14

ANNUAL REPORT

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811-21145
2025-08-28

SEC filing

View on SEC.gov →
811-05972
2025-08-27

SEC filing

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811-05972
2024-08-29

SEC filing

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811-22132
2019-08-29

N-PX

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811-22865
2018-08-31

N-PX

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811-07436
2025-08-29

SEC filing

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811-07440
2024-08-30

SEC filing

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811-21910
2017-08-09

ETF 2

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333-277351
2024-11-26

AMENDMENT NO. 1 TO FORM F-3

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333-252434
2024-11-21

AMENDMENT NO. 1 TO FORM F-3

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811-07436
2024-08-30

SEC filing

View on SEC.gov →
811-05972
2025-08-27

SEC filing

View on SEC.gov →
333-269001
2023-01-20

S-1/A

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333-267547
2022-09-22

S-1

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811-05972
2024-08-29

SEC filing

View on SEC.gov →
811-21719
2018-08-24

SEC filing

View on SEC.gov →
811-05972
2025-08-27

SEC filing

View on SEC.gov →
811-03919
2024-08-29

SEC filing

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001-36614
2022-07-26

EXHIBIT 99.1

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811-03919
2025-08-27

SEC filing

View on SEC.gov →
811-21910
2018-02-07

ETF TRUST 2

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001-35561
2023-08-04

10-K/A

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811-21719
2017-08-04

SEC filing

View on SEC.gov →
333-267547
2022-11-07

S-1/A

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333-277351
2025-01-06

AMENDMENT NO. 2 TO FORM F-3

View on SEC.gov →
811-21145
2024-08-30

SEC filing

View on SEC.gov →
333-269001
2022-12-23

S-1

View on SEC.gov →
811-05972
2024-08-29

SEC filing

View on SEC.gov →
333-277351
2025-05-22

AMENDMENT NO. 3 TO FORM F-3

View on SEC.gov →
811-23580
2024-08-30

SEC filing

View on SEC.gov →
333-267547
2022-12-16

S-1/A

View on SEC.gov →
333-267547
2022-12-05

S-1/A

View on SEC.gov →
811-00649
2025-08-28

SEC filing

View on SEC.gov →
811-05972
2025-08-27

SEC filing

View on SEC.gov →
811-01027
2025-08-27

SEC filing

View on SEC.gov →
811-05972
2024-08-29

SEC filing

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001-33182
2010-03-12

10-K

View on SEC.gov →
811-01027
2024-08-29

SEC filing

View on SEC.gov →
811-22704
2022-08-15

N-PX

View on SEC.gov →
001-33182
2009-03-31

10-K

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001-35561
2024-06-18

10-K

View on SEC.gov →
811-03258
2025-08-29

SEC filing

View on SEC.gov →
333-139980
2007-06-20

SEC filing

View on SEC.gov →
001-35561
2023-03-30

10-K/A

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333-269001
2023-02-06

424B3

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333-267547
2022-12-20

424B3

View on SEC.gov →
001-36614
2018-07-27

20-F

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811-23580
2025-08-29

SEC filing

View on SEC.gov →
001-35561
2023-03-30

10-K

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377-07785
2025-05-28

SEC filing

View on SEC.gov →
001-33602
2011-09-21

FORM 20-F

View on SEC.gov →
001-33602
2011-09-23

AMENDMENT TO FORM 20-F

View on SEC.gov →
001-33602
2011-10-20

20-F/A

View on SEC.gov →
001-36614
2017-06-15

20-F

View on SEC.gov →
811-21145
2024-08-30

SEC filing

View on SEC.gov →
811-22704
2021-08-04

N-PX

View on SEC.gov →
811-07502
2018-08-15

FORM N-PX

View on SEC.gov →
001-33602
2010-12-22

SEC filing

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

SEC filing

View on SEC.gov →
811-00649
2024-08-28

SEC filing

View on SEC.gov →
811-05972
2016-08-30

SEC filing

View on SEC.gov →
811-21910
2018-08-08

CLAYMORE ETF TRUST 2

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

SEC filing

View on SEC.gov →
001-38273
2021-12-10

EXHIBIT 99.01

View on SEC.gov →
811-00558
2025-08-26

SEC filing

View on SEC.gov →
811-05083
2021-08-30

SEC filing

View on SEC.gov →
811-22555
2024-09-03

SEC filing

View on SEC.gov →
001-33602
2009-09-30

SEC filing

View on SEC.gov →
811-03373
2024-08-23

SEC filing

View on SEC.gov →
811-21145
2024-08-30

SEC filing

View on SEC.gov →
811-05972
2018-08-29

SEC filing

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333-290841
2025-10-10

REGISTRATION STATEMENT

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811-07443
2024-08-29

SEC filing

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811-03373
2021-08-25

SEC filing

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811-21719
2018-08-29

SEC filing

View on SEC.gov →
811-03373
2023-08-29

N-PX

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811-04854
2011-08-31

SEC filing

View on SEC.gov →
811-04297
2021-08-30

SEC filing

View on SEC.gov →
811-05972
2023-08-28

N-PX

View on SEC.gov →
811-05972
2020-08-27

N-PX

View on SEC.gov →
811-08510
2017-08-31

FORM N-PX

View on SEC.gov →
811-22555
2025-08-25

SEC filing

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811-06490
2015-08-20

FORM N-PX

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811-23124
2025-08-15

SEC filing

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811-10325
2016-08-30

SEC filing

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811-03010
2011-08-22

SEC filing

View on SEC.gov →
811-09195
2025-08-26

SEC filing

View on SEC.gov →
811-07170
2008-08-27

FORM N-PX

View on SEC.gov →
811-08510
2025-08-28

SEC filing

View on SEC.gov →
811-07527
2011-08-17

N-PX

View on SEC.gov →
811-22555
2017-08-24

FLEXSHARES TRUST (PART 1)

View on SEC.gov →
811-08510
2024-08-26

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028561
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
RM 1901-02, NO. 2 BLDG., 13 RD LIANYUNGANG ROAD, QINGFANG FORTUNE ZONE, QINGDAO 266034, 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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← LIANYUNGANG LIDA FREIGHT FORWARDING CO.,LTD.LOXSON INTERNATIONAL LOGISTICS CO., LTD. →