Base
NVOCC

QINGDAO YORK LOGISTICS CO.,LTD.

QINGDAO 266073, 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 YORK LOGISTICS CO.,LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “QINGDAO YORK 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)

333-146767
2007-10-17

EX-99.2 OPINION OF HAIWEN & PARTNERS

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333-146767
2007-10-26

EX-99.1 OPINION OF HAIWEN & PARTNERS

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2015-08-10

SEC filing

View on SEC.gov →
001-34024
2014-08-19

EXHIBIT 99.1

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333-224467
2018-05-10

PROSPECTUS FILED PURSUANT TO RULE 424(B)(3)

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000-03134
2019-03-05

EX-21.1

View on SEC.gov →
000-03134
2020-03-12

EX-21.1

View on SEC.gov →
000-03134
2018-03-08

EX-21.1

View on SEC.gov →
811-21926
2019-05-30

SEC filing

View on SEC.gov →
001-34024
2017-09-27

ANNUAL REPORT

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

CHINA LOGISTICS GROUP, INC. FORM 10-K

View on SEC.gov →
333-224467
2018-04-26

REGISTRATION STATEMENT

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000-03134
2025-03-06

EX-21.1

View on SEC.gov →
000-03134
2021-03-05

EX-21.1

View on SEC.gov →
000-03134
2022-03-16

EX-21.1

View on SEC.gov →
000-03134
2026-03-05

EX-21.1

View on SEC.gov →
000-03134
2024-03-06

EX-21.1

View on SEC.gov →
000-03134
2023-03-16

EX-21.1

View on SEC.gov →
001-34024
2014-06-02

EXHIBIT 99.1

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811-22487
2022-10-28

SEC filing

View on SEC.gov →
811-22487
2023-07-24

SEC filing

View on SEC.gov →
811-22487
2023-04-25

SEC filing

View on SEC.gov →
811-22487
2022-07-25

SEC filing

View on SEC.gov →
811-22487
2023-01-25

SEC filing

View on SEC.gov →
811-22487
2022-04-26

SEC filing

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

CHINA LOGISTICS GROUP, INC. FORM 10-K

View on SEC.gov →
001-34024
2017-05-15

FORM 10-Q

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811-22487
2025-01-24

SEC filing

View on SEC.gov →
811-22487
2024-10-28

SEC filing

View on SEC.gov →
001-34024
2018-09-28

ANNUAL REPORT

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811-22487
2024-07-24

SEC filing

View on SEC.gov →
000-52142
2008-02-05

SEC filing

View on SEC.gov →
811-04710
2018-08-07

SEC filing

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

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

View on SEC.gov →
811-22487
2024-04-26

SEC filing

View on SEC.gov →
811-22487
2023-10-26

SEC filing

View on SEC.gov →
811-22487
2025-07-23

SEC filing

View on SEC.gov →
811-22487
2025-04-25

SEC filing

View on SEC.gov →
001-39220
2023-02-07

EX-21

View on SEC.gov →
811-22487
2024-01-25

SEC filing

View on SEC.gov →
001-34024
2017-11-14

QUARTERLY REPORT

View on SEC.gov →
811-22487
2026-01-27

SEC filing

View on SEC.gov →
001-39220
2022-02-08

EX-21

View on SEC.gov →
001-34024
2018-02-13

QUARTERLY REPORT

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

SEC filing

View on SEC.gov →
000-52142
2009-03-30

SEC filing

View on SEC.gov →
333-281530
2025-08-15

REGISTRATION STATEMENT

View on SEC.gov →
001-32238
2015-11-16

FORM 6-K

View on SEC.gov →
001-05224
2013-02-20

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
001-32238
2015-08-17

FORM 6-K

View on SEC.gov →
001-14714
2016-09-02

FORM 6-K

View on SEC.gov →
001-13145
2012-02-27

EXHIBIT 21.1

View on SEC.gov →
001-32238
2017-08-14

FORM 6-K

View on SEC.gov →
001-05224
2012-02-23

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
001-37776
2017-10-13

FORM 10-K

View on SEC.gov →
001-36363
2026-02-12

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
001-38730
2026-02-25

EX-21.01

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

SEC filing

View on SEC.gov →
811-22655
2026-02-27

ABS NQ FOR NPORT-EX

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000-31497
2011-03-31

CHINA LOGISTICS,. INC. FORM 10-K

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

SUNWAY GLOBAL, INC. FORM 10-K

View on SEC.gov →
001-14714
2016-08-29

FORM 6-K

View on SEC.gov →
001-38730
2025-02-26

EX-21.01

View on SEC.gov →
001-34024
2017-02-13

10-Q

View on SEC.gov →
811-21926
2019-11-25

SEC filing

View on SEC.gov →
811-05972
2025-09-25

SEC filing

View on SEC.gov →
000-52040
2008-02-01

SEC filing

View on SEC.gov →
001-38730
2024-02-28

EX-21.01

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 →
333-202803
2016-08-18

POS AM

View on SEC.gov →
333-202803
2015-08-07

S-1/A

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333-202803
2015-08-18

S-1/A

View on SEC.gov →
811-07513
2015-09-28

PUTNAM FUNDS TRUST

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001-37776
2021-09-30

SEC filing

View on SEC.gov →
000-53566
2009-09-10

EXHIBIT 99.1 PDF

View on SEC.gov →
333-202803
2016-08-19

POS AM

View on SEC.gov →
001-34024
2018-11-14

QUARTERLY REPORT

View on SEC.gov →
811-23117
2023-06-27

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
001-32238
2015-05-15

FORM 6-K

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

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

View on SEC.gov →
377-00771
2014-12-18

SEC filing

View on SEC.gov →
811-21926
2011-05-27

N-Q

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

SUNWAY GLOBAL INC. FORM 10-K

View on SEC.gov →
333-202803
2016-01-27

FORM S-1/A

View on SEC.gov →
333-202803
2015-08-27

S-1/A

View on SEC.gov →
001-05224
2011-02-18

EX-21

View on SEC.gov →
333-202803
2016-03-21

FORM S-1/A

View on SEC.gov →
001-32238
2014-11-14

FORM 6-K

View on SEC.gov →
333-202803
2015-03-16

FORM S-1

View on SEC.gov →
001-34024
2018-05-14

QUARTERLY REPORT

View on SEC.gov →
811-03857
2021-08-26

SEC filing

View on SEC.gov →
811-03857
2021-11-26

SEC filing

View on SEC.gov →
811-23117
2022-12-23

SEC filing

View on SEC.gov →
001-37776
2018-10-15

ANNUAL REPORT

View on SEC.gov →
811-07428
2025-09-23

SEC filing

View on SEC.gov →
001-34449
2025-04-11

ANNUAL REPORT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028777
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
AREA C,12 FLOOR,NO.2 BUILDING,288 NINGXIA RD, SHINAN DISTRICT,QINGDAO,SHANDONG PROVINCE, QINGDAO 266073, 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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