Base
NVOCC

ACT SHIPPING INC. (QINGDAO) BRANCH

QINGDAO, SHANDONG 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “ACT SHIPPING INC. (QINGDAO) BRANCH” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ACT SHIPPING INC. (QINGDAO) BRANCH” 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)

333-151200
2010-04-15

SEC filing

View on SEC.gov →
000-31497
2008-01-07

CURRENT REPORT

View on SEC.gov →
333-151200
2010-12-02

SEC filing

View on SEC.gov →
000-54310
2011-05-16

SEC filing

View on SEC.gov →
333-151200
2010-05-21

SEC filing

View on SEC.gov →
333-151200
2010-08-13

SEC filing

View on SEC.gov →
000-54310
2011-04-01

SEC filing

View on SEC.gov →
000-54310
2012-08-08

FORM 10-Q

View on SEC.gov →
333-151200
2009-11-16

SEC filing

View on SEC.gov →
333-151200
2010-11-22

SEC filing

View on SEC.gov →
000-31497
2013-05-15

CHINA LOGISTICS GROUP, INC. FORM 10-K

View on SEC.gov →
333-151200
2010-12-02

SEC filing

View on SEC.gov →
333-151200
2009-05-27

SEC filing

View on SEC.gov →
333-151200
2009-08-13

SEC filing

View on SEC.gov →
000-54310
2011-08-15

FOR THE QUARTERLY PERIOD ENDED JUNE 30, 2011

View on SEC.gov →
000-54310
2012-05-09

FOR THE QUARTERLY PERIOD ENDED MARCH 31, 2012

View on SEC.gov →
000-54310
2011-11-10

FOR THE QUARTERLY PERIOD ENDED SEPTEMBER 30, 2011

View on SEC.gov →
000-54310
2012-11-14

FORM 10-Q

View on SEC.gov →
333-202803
2016-03-31

S-1/A

View on SEC.gov →
333-202803
2016-05-12

FORM S-1/A

View on SEC.gov →
333-202803
2016-04-08

S-1/A

View on SEC.gov →
333-202803
2016-04-29

S-1/A

View on SEC.gov →
000-31497
2012-03-28

CHINA LOGISTICS GROUP, INC. FORM 10-K

View on SEC.gov →
000-54310
2013-05-15

FORM 10-Q

View on SEC.gov →
000-54310
2013-08-14

FORM 10-Q

View on SEC.gov →
2017-05-24

SEC filing

View on SEC.gov →
333-151200
2009-04-13

SEC filing

View on SEC.gov →
000-54310
2013-11-14

FORM 10-Q

View on SEC.gov →
000-54310
2012-03-26

FOR THE FISCAL YEAR ENDED DECEMBER 31, 2011

View on SEC.gov →
000-54310
2013-03-29

FORM 10-K

View on SEC.gov →
000-31497
2013-06-17

CHINA LOGISTICS GROUP, INC. FORM 10-K/A

View on SEC.gov →
000-54310
2014-05-13

FORM 10-Q

View on SEC.gov →
000-27159
2014-05-20

SUNWAY GLOBAL INC. FORM 10-Q

View on SEC.gov →
000-54310
2014-08-13

FORM 10-Q

View on SEC.gov →
000-54310
2014-11-14

FORM 10-Q

View on SEC.gov →
000-54310
2014-03-27

FORM 10-K

View on SEC.gov →
000-27159
2014-08-19

SUNWAY GLOBAL INC. FORM 10-Q

View on SEC.gov →
333-202803
2016-09-14

POS AM

View on SEC.gov →
000-31497
2012-08-08

CHINA LOGISTICS GROUP, INC. FORM 10-Q

View on SEC.gov →
000-31497
2012-11-07

CHINA LOGISTICS GROUP, INC FORM 10-Q

View on SEC.gov →
000-31497
2012-05-10

CHINA LOGISTICS GROUP, INC. FORM 10-Q

View on SEC.gov →
001-38206
2020-06-15

ANNUAL REPORT

View on SEC.gov →
333-150858
2008-05-21

SEC filing

View on SEC.gov →
000-27159
2013-11-20

SUNWAY GLOBAL INC. FORM 10-Q

View on SEC.gov →
000-27159
2013-05-20

SUNWAY GLOBAL INC. FORM 10-Q

View on SEC.gov →
000-31497
2013-08-14

CHINA LOGISTICS GROUP, INC. FORM 10-QA

View on SEC.gov →
000-27159
2014-11-18

SUNWAY GLOBAL INC. FORM 10-Q

View on SEC.gov →
001-38206
2021-04-26

ANNUAL REPORT

View on SEC.gov →
000-31497
2011-03-31

CHINA LOGISTICS,. INC. FORM 10-K

View on SEC.gov →
000-31497
2013-08-14

CHINA LOGISTICS GROUP, INC FORM 10-Q/A

View on SEC.gov →
000-31497
2010-04-15

FORM 10-K

View on SEC.gov →
000-27159
2013-08-19

SUNWAY GLOBAL INC.

View on SEC.gov →
000-53075
2010-08-03

SEC filing

View on SEC.gov →
001-38206
2018-04-30

ANNUAL REPORT

View on SEC.gov →
000-54310
2015-05-12

FORM 10-Q

View on SEC.gov →
000-54310
2015-03-31

FORM 10-K

View on SEC.gov →
000-31497
2008-05-19

AMENDED ANNUAL REPORT

View on SEC.gov →
333-148611
2008-02-13

SEC filing

View on SEC.gov →
000-31497
2008-04-15

FORM 10K

View on SEC.gov →
000-31497
2013-05-21

CHINA LOGISTICS GROUP, INC. FORM 10-Q

View on SEC.gov →
000-53075
2011-05-23

10-Q FOR PERIOD ENDING MARCH 31, 2011

View on SEC.gov →
001-33922
2010-04-09

SUPPLEMENTAL AGREEMENT DATED JUNE 11, 2009 TO A LOAN AGREEMENT

View on SEC.gov →
000-31497
2013-06-14

CHINA LOGISTICS GROUP, INC. FORM 10-K/A

View on SEC.gov →
333-219896
2017-08-11

REGISTRATION STATEMENT

View on SEC.gov →
001-38206
2022-04-29

ANNUAL REPORT

View on SEC.gov →
333-148611
2008-01-11

SEC filing

View on SEC.gov →
333-148611
2008-04-17

SEC filing

View on SEC.gov →
333-148611
2008-03-18

SEC filing

View on SEC.gov →
333-148611
2008-04-09

SEC filing

View on SEC.gov →
000-27159
2014-04-14

SUNWAY GLOBAL, INC. FORM 10-K

View on SEC.gov →
333-219896
2017-08-30

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
000-31497
2009-05-18

FORM 10K

View on SEC.gov →
001-38206
2023-04-25

ANNUAL REPORT

View on SEC.gov →
333-151200
2008-09-17

SEC filing

View on SEC.gov →
333-219896
2017-09-14

AMENDMENT NO. 2 FORM F-1

View on SEC.gov →
000-31497
2008-12-24

AMENDMENT NO. 2

View on SEC.gov →
333-219896
2017-09-13

AMENDMENT NO. 2 FORM F-1

View on SEC.gov →
001-33397
2008-01-14

SEC filing

View on SEC.gov →
333-147264
2008-02-29

SEC filing

View on SEC.gov →
000-53075
2011-08-16

FORM 10-Q FOR PERIOD ENDING 06/30/2011

View on SEC.gov →
001-33397
2008-06-16

FORM 10-K

View on SEC.gov →
333-219896
2017-09-21

PROSPECTUS

View on SEC.gov →
000-53075
2011-05-05

SEC filing

View on SEC.gov →
001-33397
2007-10-12

SEC filing

View on SEC.gov →
000-27159
2013-04-15

SUNWAY GLOBAL INC. FORM 10-K

View on SEC.gov →
000-31497
2010-02-12

ANNUAL REPORT ON FORM 10-K/A AMENDMENT NO. 4

View on SEC.gov →
377-01528
2017-06-23

SEC filing

View on SEC.gov →
000-31497
2009-06-09

CHINA LOGISTICS GROUP, INC ANNUAL REPORT ON FORM 10-K AMENDMENT NO. 3

View on SEC.gov →
001-33397
2007-10-12

SEC filing

View on SEC.gov →
001-38206
2019-05-15

FORM 20-F

View on SEC.gov →
000-31497
2009-09-29

CHINA LOGISTICS GROUP, INC ANNUAL REPORT ON FORM 10-K AMENDMENT NO. 1

View on SEC.gov →
333-151200
2008-11-07

SEC filing

View on SEC.gov →
000-31497
2011-11-15

PRESS RELEASE OF CHINA LOGISTICS GROUP, INC. DATED NOVEMBER 15, 2011

View on SEC.gov →
377-01528
2017-05-24

SEC filing

View on SEC.gov →
000-31497
2011-08-22

QUARTERLY REPORT ON FORM 10-Q FOR THE PERIOD ENDING JUNE 31, 2011

View on SEC.gov →
000-27159
2011-11-21

FORM 10-Q

View on SEC.gov →
000-31497
2011-05-16

QUARTERLY REPORT ON FORM 10-Q FOR THE PERIOD ENDING MARCH 31, 2011

View on SEC.gov →
001-33397
2007-10-05

SEC filing

View on SEC.gov →
001-34024
2009-05-15

SEC filing

View on SEC.gov →
000-31497
2011-04-01

PRESS RELEASE OF CHINA LOGISTICS GROUP, INC. DATED APRIL 1, 2011

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028762
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
11C HUANHAI MANSION, NO. 2 DONG HAI ZHONG RD., QINGDAO, SHANDONG 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.

Search Screening List
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