Base
NVOCC

QINGDAO A&C SHIPPING CO., LTD.

QINGDAO 266000, 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 A&C SHIPPING CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “QINGDAO A&C SHIPPING 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.

Federal Register Mentions (1)

Notice2021-19190
2021-09-07

Initiation of Antidumping and Countervailing Duty Administrative Reviews

SEC Filings (100)

005-89253
2024-01-12

EX-99.1

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
2018-05-10

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

View on SEC.gov →
811-22920
2023-05-30

SEC filing

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

CHINA LOGISTICS GROUP, INC. FORM 10-K

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

CHINA LOGISTICS GROUP, INC FORM 10-Q

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

REGISTRATION STATEMENT

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000-31497
2012-05-10

CHINA LOGISTICS GROUP, INC. FORM 10-Q

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

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

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

CHINA LOGISTICS GROUP, INC FORM 10-Q/A

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

SEC filing

View on SEC.gov →
811-21145
2024-05-28

SEC filing

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

SEC filing

View on SEC.gov →
001-34024
2010-09-28

SEC filing

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

ANNUAL REPORT

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 →
811-21145
2025-02-27

SEC filing

View on SEC.gov →
001-13368
2011-04-06

EX-99.1

View on SEC.gov →
811-23124
2023-11-17

SEC filing

View on SEC.gov →
811-23124
2024-02-28

SEC filing

View on SEC.gov →
811-23124
2025-05-20

SEC filing

View on SEC.gov →
811-21145
2024-11-25

SEC filing

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

SEC filing

View on SEC.gov →
811-21145
2025-05-28

SEC filing

View on SEC.gov →
001-13368
2011-02-23

EX-99.1

View on SEC.gov →
811-09729
2024-04-24

SEC filing

View on SEC.gov →
811-21145
2025-08-28

SEC filing

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

CHINA LOGISTICS,. INC. FORM 10-K

View on SEC.gov →
811-09102
2019-07-29

SEC filing

View on SEC.gov →
000-31497
2011-11-14

QUARTERLY REPORT ON FORM 10-Q FOR THE PERIOD ENDING SEPTEMBER 30, 2011

View on SEC.gov →
811-09729
2024-07-26

SEC filing

View on SEC.gov →
811-21145
2023-02-28

SEC filing

View on SEC.gov →
811-09729
2024-01-26

SEC filing

View on SEC.gov →
811-21145
2022-11-28

SEC filing

View on SEC.gov →
811-21145
2023-08-28

SEC filing

View on SEC.gov →
001-34024
2012-09-28

ANNUAL REPORT

View on SEC.gov →
001-34024
2011-09-26

FORM 10-K

View on SEC.gov →
811-21145
2023-05-30

SEC filing

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

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

View on SEC.gov →
811-21145
2025-11-26

SEC filing

View on SEC.gov →
811-21145
2023-05-24

SEC filing

View on SEC.gov →
811-21145
2026-02-26

SEC filing

View on SEC.gov →
811-21145
2023-05-24

SEC filing

View on SEC.gov →
811-23124
2025-02-24

SEC filing

View on SEC.gov →
811-21977
2020-03-31

SEC filing

View on SEC.gov →
811-23124
2026-02-26

SEC filing

View on SEC.gov →
811-23124
2025-08-26

SEC filing

View on SEC.gov →
811-09729
2019-07-29

SEC filing

View on SEC.gov →
811-23124
2025-08-26

SEC filing

View on SEC.gov →
811-23124
2025-11-28

SEC filing

View on SEC.gov →
001-34024
2009-09-22

SEC filing

View on SEC.gov →
811-21145
2024-05-28

SEC filing

View on SEC.gov →
811-23124
2026-02-26

SEC filing

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

FORM 10-K

View on SEC.gov →
811-09729
2024-01-26

SEC filing

View on SEC.gov →
811-23124
2025-11-28

SEC filing

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

SEC filing

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

AMENDMENT NO. 2

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

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

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

CHINA LOGISTICS GROUP, INC. FORM 10-Q

View on SEC.gov →
811-23124
2024-05-28

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 →
000-31497
2009-05-18

FORM 10K

View on SEC.gov →
811-08394
2018-11-29

SEC filing

View on SEC.gov →
001-13368
2018-12-06

EX-99.1

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

SEC filing

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

SEC filing

View on SEC.gov →
001-13368
2018-09-04

EX-99.1

View on SEC.gov →
811-09195
2026-02-26

SEC filing

View on SEC.gov →
000-53075
2010-11-04

SEC filing

View on SEC.gov →
811-08394
2015-11-27

SEC filing

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 →
811-23580
2025-09-25

SEC filing

View on SEC.gov →
811-03258
2024-09-26

SEC filing

View on SEC.gov →
811-22311
2026-04-24

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2024-11-27

SEC filing

View on SEC.gov →
811-23124
2024-02-28

SEC filing

View on SEC.gov →
811-22311
2026-01-26

SEC filing

View on SEC.gov →
811-23124
2025-05-20

SEC filing

View on SEC.gov →
811-23124
2023-11-17

SEC filing

View on SEC.gov →
811-09195
2025-11-24

SEC filing

View on SEC.gov →
811-07440
2025-06-26

SEC filing

View on SEC.gov →
811-07440
2024-06-25

SEC filing

View on SEC.gov →
811-21145
2026-02-26

SEC filing

View on SEC.gov →
811-23124
2025-02-24

SEC filing

View on SEC.gov →
811-23124
2024-08-26

SEC filing

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

SEC filing

View on SEC.gov →
001-34024
2013-09-27

FORM 10-K

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

SEC filing

View on SEC.gov →
811-23124
2024-05-28

SEC filing

View on SEC.gov →
811-07440
2025-03-26

SEC filing

View on SEC.gov →
811-03258
2026-03-27

SEC filing

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

SEC filing

View on SEC.gov →
811-07440
2025-12-22

SEC filing

View on SEC.gov →
811-23580
2024-03-28

SEC filing

View on SEC.gov →
811-03258
2026-03-27

SEC filing

View on SEC.gov →
811-21145
2024-05-28

SEC filing

View on SEC.gov →
811-21145
2024-11-25

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029012
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
RM. 908 TIMES SQUARE, NO. 52 HONG KONG MIDDLE RD., QINGDAO 266000, 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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