Base
NVOCC

QINGDAO CARGO LEADER INTERNATIONAL 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “QINGDAO CARGO LEADER 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)

001-41656
2024-01-23

PRESS RELEASE - JAYUD ANNOUNCES ENTRY INTO AGREEMENTS TO ACQUIRE TWO INTERNATIONAL LOGISTICS COMPANIES, EMBARKING ON AN ACQUISITION STRATEGY TO EXPAND SERVICE OFFERINGS AND GEOGRAPHIC FOOTPRINT

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811-22487
2025-10-27

SEC filing

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005-89253
2024-01-12

EX-99.1

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005-89253
2024-01-12

SEC filing

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001-36810
2024-01-12

SEC filing

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001-33179
2008-09-22

SEC filing

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001-33179
2008-05-15

AEGEAN MARINE PETROLEUM S.A.

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811-22487
2026-01-27

SEC filing

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811-22487
2025-10-27

SEC filing

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001-14550
2005-06-24

CHINA EASTERN AIRLINES CORPORATION LIMITED

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001-33179
2008-11-12

SEC filing

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333-142908
2008-08-12

SEC filing

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001-14550
2006-07-07

CHINA EASTERN AIRLINES

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001-14550
2007-06-28

SEC filing

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001-33179
2010-04-01

SEC filing

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001-34255
2009-03-31

SEC filing

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001-33179
2008-04-07

SEC filing

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377-06245
2022-06-29

SEC filing

View on SEC.gov →
001-34255
2010-03-26

SEC filing

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001-14550
2008-06-24

SEC filing

View on SEC.gov →
001-34255
2010-07-08

SEC filing

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001-33179
2009-05-14

SEC filing

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001-33179
2009-08-13

SEC filing

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377-08057
2025-09-05

SEC filing

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333-291040
2025-12-12

F-1/A

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811-07440
2025-03-26

SEC filing

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333-291040
2025-10-23

F-1

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333-291040
2026-04-02

F-1/A

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001-33179
2009-04-22

SEC filing

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333-291040
2026-03-30

F-1/A

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333-291040
2026-03-02

F-1/A

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333-291040
2026-02-02

F-1/A

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377-06245
2022-09-06

SEC filing

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

SEC filing

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377-06245
2022-08-12

SEC filing

View on SEC.gov →
001-14660
2022-04-01

EX-99.2

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811-05972
2026-03-31

SEC filing

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001-00768
2006-02-22

2005 FORMF 10K

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811-07440
2024-09-26

SEC filing

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377-08057
2025-05-29

SEC filing

View on SEC.gov →
377-08057
2025-06-09

SEC filing

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001-14550
2009-06-11

SEC filing

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001-14550
2017-04-27

20-F

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001-33179
2010-01-19

SEC filing

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001-14550
2018-04-25

FORM 20-F

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333-146918
2007-11-07

F-1/A

View on SEC.gov →
333-146918
2007-11-13

F-1/A

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333-146918
2007-11-15

424(B)(1)

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001-14550
2020-04-27

EX-99.1

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811-05972
2025-03-31

SEC filing

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001-14550
2014-04-25

FORM 20-F

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001-14660
2019-04-01

EX-99.2

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001-14550
2015-04-22

20-F

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001-14550
2016-04-22

EXHIBIT 99.1

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001-14550
2018-04-24

EX-99.1

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333-129768
2006-11-03

F-1/A

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001-14550
2017-05-04

6-K

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001-33179
2011-04-06

SEC filing

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001-33179
2009-11-12

SEC filing

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811-07440
2025-03-26

SEC filing

View on SEC.gov →
333-129768
2006-09-29

F-1/A

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001-14550
2022-04-28

EX-99.1

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811-05972
2025-12-30

N-CSR

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001-14550
2016-04-25

FORM 20-F

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811-07440
2021-09-24

SEC filing

View on SEC.gov →
333-146918
2007-10-25

F-1

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811-21145
2024-05-28

SEC filing

View on SEC.gov →
333-129768
2006-11-24

F-1/A

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811-05972
2025-09-25

SEC filing

View on SEC.gov →
333-146918
2007-10-25

F-1/A

View on SEC.gov →
001-36810
2025-04-09

20-F

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811-03919
2025-09-25

SEC filing

View on SEC.gov →
811-07440
2021-03-25

SEC filing

View on SEC.gov →
811-21145
2023-11-27

SEC filing

View on SEC.gov →
811-21145
2024-02-27

SEC filing

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811-03919
2026-03-31

SEC filing

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811-05972
2025-07-02

N-CSRS

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811-03258
2024-09-26

SEC filing

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811-07440
2022-03-29

SEC filing

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811-01027
2026-01-28

SEC filing

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811-07440
2023-03-27

SEC filing

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333-129768
2006-12-08

424B1

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001-36810
2026-04-21

20-F

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811-03258
2025-03-26

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
811-07440
2022-09-28

SEC filing

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

SEC filing

View on SEC.gov →
811-21145
2024-08-28

SEC filing

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811-07436
2025-03-26

SEC filing

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811-03258
2024-06-25

SEC filing

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811-01027
2025-07-29

SEC filing

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

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

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811-07436
2025-03-26

SEC filing

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001-14714
2016-03-30

FORM 6-K

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811-07436
2025-03-26

SEC filing

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811-07436
2024-09-26

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028882
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
D ROOM, 8TH FLOOR, TSING TAO BEER TOWER, 35 DONGHAI XI ROAD, QINGDAO 266071, CHINA
Classification
NVOCC

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
XIAMEN SUNNY WING LOGISTICS CO., LTDNINGBO CARGOEASY INTERNATIONAL LOGISTICS CO., LTD.