Base
NVOCC

QINGDAO PROSPECT LOGISTICS INC.

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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “QINGDAO PROSPECT LOGISTICS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “QINGDAO PROSPECT LOGISTICS INC.” 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)

001-34449
2025-04-11

ANNUAL REPORT

View on SEC.gov →
001-34449
2025-08-14

QUARTERLY REPORT

View on SEC.gov →
001-34449
2025-05-15

QUARTERLY REPORT

View on SEC.gov →
811-05749
2009-03-23

EX-99 FEBRUARY 2009 MONTHLY INSIGHT REPORT

View on SEC.gov →
001-36810
2023-12-22

SEC filing

View on SEC.gov →
811-05972
2025-12-30

N-CSR

View on SEC.gov →
001-13368
2015-08-28

EX-99.1

View on SEC.gov →
001-13368
2015-05-29

EX-99.1

View on SEC.gov →
001-13368
2016-05-27

EX-99.1

View on SEC.gov →
001-13368
2015-11-30

EX-99.1

View on SEC.gov →
001-13368
2016-08-30

EX-99.1

View on SEC.gov →
001-32238
2017-02-27

FORM 6-K

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001-13368
2016-11-29

EX-99.1

View on SEC.gov →
001-13368
2012-09-11

AN ENGLISH-LANGUAGE TRANSLATION OF DOCUMENTS WITH RESPECT TO 2012 INTERIM REPORT

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001-13368
2008-05-19

EX-99.1 QUARTERLY REPORT

View on SEC.gov →
001-13368
2008-08-18

EXHIBIT 99.1

View on SEC.gov →
001-32238
2015-02-25

FORM 6-K

View on SEC.gov →
001-13368
2008-11-17

EXHIBIT 99.1

View on SEC.gov →
811-05972
2025-12-30

N-CSR

View on SEC.gov →
001-13368
2016-04-14

EX-99.1

View on SEC.gov →
001-32238
2016-02-26

FORM 6-K

View on SEC.gov →
001-13836
2006-12-11

EXHIBIT 21.1

View on SEC.gov →
001-13368
2012-12-12

EX-99.1

View on SEC.gov →
001-13368
2012-04-19

EX-99.1

View on SEC.gov →
001-13368
2008-04-07

ENGLISH LANGUAGE TRANSLATION OF BUSINESS REPORT

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001-32238
2017-03-31

FORM 6-K

View on SEC.gov →
001-32238
2015-02-25

FORM 6-K

View on SEC.gov →
001-13368
2004-08-30

EX-99.1 QUATERLY REPORT FOR JAN 1,04 TO JUN 30,04

View on SEC.gov →
001-38206
2022-04-29

ANNUAL REPORT

View on SEC.gov →
001-32238
2016-02-26

FORM 6-K

View on SEC.gov →
001-32238
2017-02-27

FORM 6-K

View on SEC.gov →
001-13368
2012-06-12

EXHIBIT 99.1

View on SEC.gov →
001-13368
2004-11-29

EX-99.1 QUATERLY REPORT FOR JAN 1,04 TO JUN 30,04

View on SEC.gov →
001-13368
2005-08-19

QUARTERLY REPORT

View on SEC.gov →
001-38206
2023-04-25

ANNUAL REPORT

View on SEC.gov →
001-13368
2014-04-14

EX-99.1

View on SEC.gov →
001-32238
2014-02-27

FORM 6-K

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811-07436
2022-09-28

SEC filing

View on SEC.gov →
001-38767
2024-09-26

ANNUAL REPORT

View on SEC.gov →
001-32238
2015-03-30

FORM 6-K

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

SEC filing

View on SEC.gov →
001-13368
2009-04-13

EXHIBIT 99.1

View on SEC.gov →
001-38206
2021-04-26

ANNUAL REPORT

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
001-32238
2016-03-30

FORM 6-K

View on SEC.gov →
001-13836
2005-12-09

EXHIBIT 21.1

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

SEC filing

View on SEC.gov →
001-13368
2014-12-01

EX-99.1

View on SEC.gov →
001-13368
2014-08-29

EX-99.1

View on SEC.gov →
001-13368
2009-11-19

EX-99.1

View on SEC.gov →
811-03919
2025-12-30

N-CSR

View on SEC.gov →
001-13368
2012-03-26

EX-99.1

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

EX-99.1

View on SEC.gov →
811-05972
2023-12-28

N-CSR

View on SEC.gov →
001-38767
2024-11-13

QUARTERLY REPORT

View on SEC.gov →
001-13368
2017-04-13

EX-99.1

View on SEC.gov →
811-03919
2023-12-27

N-CSR

View on SEC.gov →
001-13368
2009-05-22

EXHIBIT 99.1

View on SEC.gov →
001-13368
2011-09-09

EXHIBIT 99.1

View on SEC.gov →
001-13368
2014-05-30

EX-99.1

View on SEC.gov →
001-13368
2016-03-08

EX-99.1

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
001-13368
2017-11-28

EX-99.1

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

SEC filing

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

SEC filing

View on SEC.gov →
001-13368
2015-04-16

EX-99.1

View on SEC.gov →
001-13368
2016-02-23

EX-99.1

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

SEC filing

View on SEC.gov →
001-13368
2014-03-06

EX-99.1

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

SEC filing

View on SEC.gov →
001-13368
2010-11-19

EX-99.1

View on SEC.gov →
001-13368
2015-02-18

EX-99.1

View on SEC.gov →
001-32238
2018-02-28

FORM 6-K

View on SEC.gov →
001-13368
2015-03-04

EX-99.1

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

SEC filing

View on SEC.gov →
001-13368
2015-02-17

EX-99.1

View on SEC.gov →
001-13368
2014-02-25

EX-99.1

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

EX-99.1

View on SEC.gov →
001-32238
2014-03-25

FORM 6-K

View on SEC.gov →
001-14714
2016-03-30

FORM 6-K

View on SEC.gov →
001-13368
2017-08-28

EX-99.1

View on SEC.gov →
001-13368
2005-04-27

EX-99.1 BUSINESS REPORT FOR JAN 1, 2004 TO DEC 31, 2004

View on SEC.gov →
001-13368
2011-06-16

EXHIBIT 99.1

View on SEC.gov →
001-13368
2014-03-06

PDF ATTACHMENT OF EX-99.1

View on SEC.gov →
001-42409
2025-10-20

EXHIBIT 99.1

View on SEC.gov →
001-13368
2019-09-06

FORM 6-K

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

EX-99.1

View on SEC.gov →
001-32238
2018-02-28

FORM 6-K

View on SEC.gov →
001-13368
2013-04-19

EX-99.1

View on SEC.gov →
001-13836
2003-12-17

EXHIBIT 21.1

View on SEC.gov →
001-41656
2024-09-23

AMENDMENT NO. 1 TO FORM 20-F

View on SEC.gov →
001-13368
2010-05-28

EX-99.1

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029474
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
RM. A&C, 23F, LIQUN YUHEN MANSION, NO. 170, XUZHOUBEI RD., SHIBEI DIST., 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.

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