Base
NVOCC

QINGDAO FULL SAIL LOGISTICS CO., LTD

QINGDAO 266071, 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 FULL SAIL LOGISTICS CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “QINGDAO FULL SAIL 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)

001-36810
2025-12-16

SEC filing

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001-14660
2022-04-01

EX-99.2

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811-07440
2025-09-25

SEC filing

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001-33179
2008-05-15

AEGEAN MARINE PETROLEUM S.A.

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811-07440
2025-03-26

SEC filing

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811-07440
2026-03-27

SEC filing

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811-05972
2020-03-31

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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811-05972
2025-03-31

SEC filing

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811-05972
2026-03-31

SEC filing

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001-33179
2008-09-22

SEC filing

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811-05972
2023-03-31

SEC filing

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333-257485
2022-01-24

REGISTRATION STATEMENT

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333-257485
2022-01-26

AMENDMENT NO. 10 TO FORM S-4

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811-05972
2021-09-29

SEC filing

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811-05972
2024-04-01

SEC filing

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811-05972
2024-09-27

SEC filing

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811-07440
2021-09-24

SEC filing

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811-05972
2021-04-01

SEC filing

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811-23124
2022-02-28

SEC filing

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811-05972
2024-09-27

SEC filing

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333-257485
2021-12-17

REGISTRATION STATEMENT

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333-257485
2022-01-10

REGISTRATION STATEMENT

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811-05972
2019-09-27

SEC filing

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001-39233
2022-01-26

PROXY STATEMENT

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811-05972
2023-03-31

SEC filing

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811-05972
2025-07-02

N-CSRS

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811-05972
2020-09-29

SEC filing

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811-05972
2021-04-01

SEC filing

View on SEC.gov →
001-39233
2022-01-24

PROXY STATEMENT

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811-21145
2024-05-28

SEC filing

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811-05972
2025-09-25

SEC filing

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811-23580
2025-09-25

SEC filing

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

SEC filing

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811-05972
2025-12-30

N-CSR

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811-07440
2022-03-29

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
333-257485
2021-11-05

REGISTRATION STATEMENT

View on SEC.gov →
001-39233
2022-01-10

PROXY STATEMENT

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811-07440
2021-03-25

SEC filing

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

SEC filing

View on SEC.gov →
333-257485
2021-10-28

AMENDMENT TO S-4

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

SEC filing

View on SEC.gov →
001-39233
2021-12-17

PROXY STATEMENT

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

SEC filing

View on SEC.gov →
333-257485
2021-11-01

REGISTRATION STATEMENT

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

SEC filing

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811-23580
2026-03-27

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
811-07440
2023-03-27

SEC filing

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811-05972
2025-01-03

N-CSR

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811-23124
2022-02-28

SEC filing

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811-21145
2024-08-28

SEC filing

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811-05972
2025-03-31

SEC filing

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811-03919
2025-09-25

SEC filing

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811-23580
2025-12-29

SEC filing

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811-07440
2022-09-28

SEC filing

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811-23580
2025-06-26

SEC filing

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811-23124
2022-05-10

SEC filing

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811-03919
2026-03-31

SEC filing

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811-07440
2025-06-26

SEC filing

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811-03919
2024-04-01

SEC filing

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811-07440
2025-12-22

SEC filing

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811-03258
2024-06-25

SEC filing

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811-07440
2025-03-26

SEC filing

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811-03919
2025-03-31

SEC filing

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001-39233
2021-11-02

PRER14A5

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001-39233
2021-11-05

PROXY STATEMENT

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001-39233
2021-10-28

PROXY STATEMENT

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811-03919
2024-09-27

SEC filing

View on SEC.gov →
811-07440
2024-12-23

SEC filing

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

SEC filing

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811-07436
2024-09-26

SEC filing

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

SEC filing

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811-21145
2025-05-28

SEC filing

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

SEC filing

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811-07436
2024-09-26

SEC filing

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811-07436
2024-09-26

SEC filing

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811-21145
2024-11-25

SEC filing

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811-07436
2024-09-26

SEC filing

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811-07436
2024-09-26

SEC filing

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811-07436
2024-09-26

SEC filing

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811-07436
2024-09-26

SEC filing

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811-07436
2024-09-26

SEC filing

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811-03258
2025-09-25

SEC filing

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811-03919
2023-09-29

SEC filing

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

SEC filing

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811-05972
2025-09-25

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 →
811-07440
2025-09-25

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 →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028711
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 2403, UNIT 2, NO. 41 DONGHAI WEST ROAD, QINGDAO 266071, 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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← MONDIALE VGL PTY LTDSHENZHEN GOTONE INTERNATIONAL LOGISTICS CO., LTD. →