Base
NVOCC

WORLDEX INTERNATIONAL LOGISTICS QINGDAO CO., LTD.

QINGDAO, SHANDONG 266034, 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 2026-06-10 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WORLDEX INTERNATIONAL LOGISTICS QINGDAO 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)

811-07440
2026-03-27

SEC filing

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811-03258
2024-09-26

SEC filing

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

SEC filing

View on SEC.gov →
811-03258
2025-12-22

SEC filing

View on SEC.gov →
811-03258
2025-09-25

SEC filing

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

SEC filing

View on SEC.gov →
811-07440
2026-03-27

SEC filing

View on SEC.gov →
811-03258
2025-03-26

SEC filing

View on SEC.gov →
811-03258
2024-12-23

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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811-07436
2024-09-26

SEC filing

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

SEC filing

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811-07436
2024-09-26

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
811-03258
2025-09-25

SEC filing

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811-23580
2026-03-27

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-23580
2025-12-29

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

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

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-07436
2025-09-25

SEC filing

View on SEC.gov →
811-07436
2025-09-25

SEC filing

View on SEC.gov →
811-07436
2025-09-25

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

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

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-03258
2025-03-26

SEC filing

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

SEC filing

View on SEC.gov →
811-07436
2025-09-25

SEC filing

View on SEC.gov →
811-07436
2025-09-25

SEC filing

View on SEC.gov →
811-07436
2025-09-25

SEC filing

View on SEC.gov →
811-03258
2024-12-23

SEC filing

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

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

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

SEC filing

View on SEC.gov →
811-07436
2025-09-25

SEC filing

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

SEC filing

View on SEC.gov →
811-07436
2025-09-25

SEC filing

View on SEC.gov →
811-07436
2025-09-25

SEC filing

View on SEC.gov →
811-07436
2025-09-25

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
2025-09-25

SEC filing

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

SEC filing

View on SEC.gov →
811-03258
2025-06-26

SEC filing

View on SEC.gov →
811-07436
2025-09-25

SEC filing

View on SEC.gov →
811-07436
2025-09-25

SEC filing

View on SEC.gov →
811-03258
2025-06-26

SEC filing

View on SEC.gov →
811-07436
2025-09-25

SEC filing

View on SEC.gov →
811-07436
2025-09-25

SEC filing

View on SEC.gov →
811-07436
2025-09-25

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 →
811-03258
2026-03-27

SEC filing

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

SEC filing

View on SEC.gov →
811-03258
2025-12-22

SEC filing

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

SEC filing

View on SEC.gov →
811-07436
2024-03-28

SEC filing

View on SEC.gov →
811-07436
2024-03-28

SEC filing

View on SEC.gov →
811-07436
2024-03-28

SEC filing

View on SEC.gov →
811-07436
2025-09-25

SEC filing

View on SEC.gov →
811-07436
2024-12-23

SEC filing

View on SEC.gov →
811-07436
2024-06-25

SEC filing

View on SEC.gov →
811-07436
2024-03-28

SEC filing

View on SEC.gov →
811-07436
2024-03-28

SEC filing

View on SEC.gov →
811-07436
2024-03-28

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-07436
2024-03-28

SEC filing

View on SEC.gov →
811-07436
2024-03-28

SEC filing

View on SEC.gov →
811-07436
2023-09-29

SEC filing

View on SEC.gov →
811-03258
2025-12-22

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-07436
2023-09-29

SEC filing

View on SEC.gov →
811-07436
2022-09-28

SEC filing

View on SEC.gov →
811-07436
2024-03-28

SEC filing

View on SEC.gov →
811-07436
2024-03-28

SEC filing

View on SEC.gov →
811-07436
2024-03-28

SEC filing

View on SEC.gov →
811-07436
2022-09-28

SEC filing

View on SEC.gov →
811-03258
2025-09-25

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

EU Contracts Awarded (25)

25 contracts

Matched by supplier name — may include unrelated companies with similar names.

PublishedBuyerTitleValueNotice
2026-01-20COMMUNE DE BAYEUX(FRA)France – Miscellaneous articles – Accord cadre relatif à l'achat d'articles d…41034-2026
2025-12-24CHAMBRE DE COMMERCE ET DE L'INDUSTRIE DE VENDEE(FRA)France – Aviation kerosene – Fourniture et livraison de carburant d'aviation …863006-2025
2025-12-02CA MULHOUSE ALSACE AGGLOMERATION(FRA)France – Toys – Peluches pour la boutique du Parc Zoologique et Botanique du …798187-2025
2025-11-07CMA France(FRA)France – Training services – Conception et animation de sessions de formation…739365-2025
2025-10-17COLLECTIVITE TERRITORIALE DE GUYANE(FRA)France – Vocational training services – Acquisition de prestations de formati…685476-2025
2025-10-06COLLECTIVITE TERRITORIALE DE GUYANE(FRA)France – Vocational training services – Acquisition de prestations de formati…650826-2025
2025-10-01COLLECTIVITE DE MARTINIQUE(FRA)France – Telecommunication consultancy services – Accord-cadre mono-attributa…641665-2025
2025-08-22Infrabel sa(BEL)Belgium – IT services: consulting, software development, Internet and support…550905-2025
2025-07-07Ministère de l'Économie, des Finances et de la Souveraineté Industrielle et Numérique(FRA)France – Translation services – Prestations de traduction438843-2025
2025-06-20GIP RESAH(FRA)France – Software package and information systems – Solutions numériques inno…399745-2025
2025-06-16Infrabel sa(BEL)Belgium – IT services: consulting, software development, Internet and support…386384-2025
2025-04-08Infrabel sa(BEL)Belgium – IT services: consulting, software development, Internet and support…226333-2025
2025-04-02Infrabel sa(BEL)Belgium – IT services: consulting, software development, Internet and support…213036-2025
2025-03-05Assistance Publique - Hôpitaux de Paris(FRA)France – Customer satisfaction survey – Réalisation d'enquêtes en ligne et tr…145447-2025
2025-02-28CA PAU BEARN PYRENEES(FRA)France – Financial consultancy services – Mission d'assistance de conseil et …135099-2025
2025-02-03Commission de Surveillance du Secteur Financier(LUX)Luxembourg – Systems consultancy services – 2024-IT-08 Accord-cadre pour la p…72923-2025
2025-01-24Commission de Surveillance du Secteur Financier(LUX)Luxembourg – Systems consultancy services – 2024-IT-05 Accord-cadre pour la p…50283-2025
2025-01-17Infrabel sa(BEL)Belgium – IT services: consulting, software development, Internet and support…32965-2025
2024-11-08HOSPICES CIVILS DE LYON - DIRECTION DES ACHATS - GHT VAL RHONE CENTRE(FRA)France – Medical consumables – FOURNITURE DE CONSOMMABLES CAPTIFS AVEC MISE A…682364-2024
2024-09-26EDF SA(FRA)France – Monitoring and control services – PIAT22-004 Prestations d'assistanc…578832-2024
2024-09-26EDF SA(FRA)France – Monitoring and control services – PIAT22-004 Prestations d'assistanc…580700-2024
2024-08-19Conseil départemental de l'Hérault(FRA)France – Infrastructure works consultancy services – Assistance à maîtrise d'…497263-2024
2024-07-31Infrabel sa(BEL)Belgium – IT services: consulting, software development, Internet and support…460445-2024
2024-07-09CHU REIMS(FRA)France – Education and training services – Enseignement de l'anglais en Insti…408377-2024
2024-06-24Etablissement Public Foncier Ile-de-France(FRA)France – Surveillance services – Prestations de gardiennage et surveillance d…373310-2024

Source: TED — EU Tenders Electronic Daily

Registry Details

FMC OTI Number
029100
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
RM. 2001, QINGDAO INTERNATIONAL SHIPPING CENTER, NO. 66 LIANYUNGANG RD., QINGDAO, SHANDONG 266034, 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
BAND SUPPLY CHAIN LOGISTICS CO., LTD.DUNHILL GLOBAL (SHANGHAI) SCM CO.,LTD.