Base
NVOCC

QINGDAO LEADER GLOBAL FREIGHT FORWARDING 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 LEADER GLOBAL FREIGHT FORWARDING CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “QINGDAO LEADER GLOBAL FREIGHT FORWARDING 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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001-37776
2017-10-13

FORM 10-K

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377-00771
2014-12-18

SEC filing

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

FORM S-1/A

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333-202803
2016-03-21

FORM S-1/A

View on SEC.gov →
333-202803
2016-05-11

S-1/A

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

FORM S-1

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

ANNUAL REPORT

View on SEC.gov →
333-202803
2016-08-18

POS AM

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

POS AM

View on SEC.gov →
333-202803
2015-07-01

S-1/A

View on SEC.gov →
001-37776
2019-09-27

ANNUAL REPORT

View on SEC.gov →
333-202803
2016-07-01

POS AM

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

S-1/A

View on SEC.gov →
333-202803
2015-08-18

S-1/A

View on SEC.gov →
377-00771
2014-09-03

SEC filing

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

S-1/A

View on SEC.gov →
377-06245
2022-06-29

SEC filing

View on SEC.gov →
377-08057
2025-09-05

SEC filing

View on SEC.gov →
333-291040
2025-12-12

F-1/A

View on SEC.gov →
333-202803
2016-09-22

424B1

View on SEC.gov →
333-291040
2025-10-23

F-1

View on SEC.gov →
333-291040
2026-04-02

F-1/A

View on SEC.gov →
333-291040
2026-03-02

F-1/A

View on SEC.gov →
377-06245
2022-09-06

SEC filing

View on SEC.gov →
333-291040
2026-02-02

F-1/A

View on SEC.gov →
333-291040
2026-03-30

F-1/A

View on SEC.gov →
377-06245
2022-08-12

SEC filing

View on SEC.gov →
001-34255
2009-03-31

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
377-08057
2025-05-29

SEC filing

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

SEC filing

View on SEC.gov →
333-142908
2008-08-12

SEC filing

View on SEC.gov →
001-15451
2007-03-01

FORM 10-K

View on SEC.gov →
001-15451
2008-02-29

FORM 10-K

View on SEC.gov →
001-15451
2009-02-27

FORM 10-K

View on SEC.gov →
000-51091
2007-04-18

SEC filing

View on SEC.gov →
000-51091
2007-04-17

SEC filing

View on SEC.gov →
001-14550
2014-04-25

FORM 20-F

View on SEC.gov →
333-276006
2024-01-23

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
001-14550
2015-04-22

20-F

View on SEC.gov →
333-276006
2024-02-21

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
333-276006
2024-03-15

PROSPECTUS

View on SEC.gov →
333-276006
2023-12-12

REGISTRATION STATEMENT

View on SEC.gov →
333-276006
2024-03-07

AMENDMENT NO. 3 TO FORM F-1

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

SEC filing

View on SEC.gov →
333-276006
2024-12-12

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
001-14550
2012-04-24

FORM 20-F

View on SEC.gov →
001-14362
2021-04-27

FORM 20-F

View on SEC.gov →
001-14550
2017-04-27

20-F

View on SEC.gov →
333-271478
2024-07-03

424B4

View on SEC.gov →
333-271478
2024-05-17

F-1/A

View on SEC.gov →
333-271478
2024-02-09

F-1/A

View on SEC.gov →
333-271478
2024-03-13

F-1/A

View on SEC.gov →
001-14550
2016-04-25

FORM 20-F

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333-271478
2024-06-10

F-1/A

View on SEC.gov →
333-283873
2025-05-16

424B2

View on SEC.gov →
333-283873
2025-04-29

POS AM

View on SEC.gov →
001-14362
2022-04-28

FORM 20-F

View on SEC.gov →
001-14550
2018-04-24

EX-99.1

View on SEC.gov →
333-271478
2023-04-27

FORM F-1

View on SEC.gov →
333-271478
2024-06-27

F-1/A

View on SEC.gov →
001-14550
2018-04-25

FORM 20-F

View on SEC.gov →
001-42154
2024-07-31

20-F

View on SEC.gov →
001-42154
2024-12-16

20-F/A

View on SEC.gov →
001-14660
2019-05-02

EX-99.1

View on SEC.gov →
001-42154
2025-08-14

20-F

View on SEC.gov →
333-271478
2023-12-18

F-1/A

View on SEC.gov →
001-14550
2016-04-22

EXHIBIT 99.1

View on SEC.gov →
333-271478
2023-06-30

FORM F-1/A

View on SEC.gov →
333-271478
2023-05-25

F-1/A

View on SEC.gov →
001-14550
2016-04-22

EXHIBIT 99.1

View on SEC.gov →
333-271478
2023-06-23

F-1/A

View on SEC.gov →
333-271478
2023-11-20

F-1/A

View on SEC.gov →
333-271478
2023-10-20

F-1/A

View on SEC.gov →
001-34153
2026-03-16

SEC filing

View on SEC.gov →
001-14660
2020-04-27

EX-99.1

View on SEC.gov →
001-14550
2019-04-26

EX-99.1

View on SEC.gov →
377-05883
2022-12-22

SEC filing

View on SEC.gov →
333-256903
2021-06-08

FORM F-1

View on SEC.gov →
377-04496
2021-04-29

SEC filing

View on SEC.gov →
377-05883
2023-02-01

SEC filing

View on SEC.gov →
333-161577
2009-10-21

SEC filing

View on SEC.gov →
377-04496
2021-05-21

SEC filing

View on SEC.gov →
377-04496
2021-03-24

SEC filing

View on SEC.gov →
333-161577
2010-01-13

SEC filing

View on SEC.gov →
333-161577
2009-12-10

SEC filing

View on SEC.gov →
333-161577
2010-01-19

SEC filing

View on SEC.gov →
333-161577
2010-01-04

SEC filing

View on SEC.gov →
333-256903
2021-06-22

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-161577
2009-12-28

SEC filing

View on SEC.gov →
001-15264
2019-04-24

ALUMINUM CORPORATION OF CHINA LIMITED

View on SEC.gov →
333-161577
2009-08-27

SEC filing

View on SEC.gov →
333-161577
2009-11-16

SEC filing

View on SEC.gov →
333-268068
2022-10-31

S-4

View on SEC.gov →
333-256903
2021-06-28

424(B)(4)

View on SEC.gov →
001-15264
2020-04-22

ANNUAL AND TRANSITION REPORT OF FOREIGN PRIVATE ISSUERS

View on SEC.gov →
001-14660
2018-04-30

EX-99.1

View on SEC.gov →
000-13628
2006-08-14

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028983
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
RM. L, FLOOR 7, NO. 39, DONGHAI WEST RD., 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.

Search Screening List
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