Base
NVOCC

INNOVATION INTERNATIONAL LOGISTICS 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 “INNOVATION INTERNATIONAL LOGISTICS CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “INNOVATION 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)

001-04224
2019-08-15

EX-21

View on SEC.gov →
001-36450
2020-04-15

EX-8.1

View on SEC.gov →
001-04224
2018-08-17

EX-21

View on SEC.gov →
001-36614
2021-02-02

EXHIBIT 99.1

View on SEC.gov →
001-06784
2011-02-24

FORM 6-K

View on SEC.gov →
001-36450
2021-04-16

EX-8.1

View on SEC.gov →
001-36820
2020-06-19

EX-21

View on SEC.gov →
001-36450
2019-04-15

EX-8.1

View on SEC.gov →
001-06784
2010-02-24

FORM 6-K

View on SEC.gov →
001-04224
2021-01-29

EX-21.1

View on SEC.gov →
001-34448
2015-10-30

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-15174
2013-11-27

EX-8.1

View on SEC.gov →
001-36820
2019-06-21

EXHIBIT 21

View on SEC.gov →
001-04224
2020-08-14

EX-21.1

View on SEC.gov →
001-06784
2008-03-05

FORM 6-K

View on SEC.gov →
001-06784
2012-02-29

FORM 6-K

View on SEC.gov →
001-36450
2022-04-28

EX-8.1

View on SEC.gov →
001-36820
2018-06-22

LIST OF SUBSIDIARIES

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001-06784
2009-03-02

FORM 6-K

View on SEC.gov →
000-09929
2010-08-13

LIST OF SUBSIDIARIES

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811-08510
2021-11-23

SEC filing

View on SEC.gov →
811-22519
2023-02-22

SEC filing

View on SEC.gov →
811-22519
2023-05-24

SEC filing

View on SEC.gov →
001-14550
2017-05-04

6-K

View on SEC.gov →
001-36450
2023-04-20

EX-8.1

View on SEC.gov →
001-06784
2007-03-07

FORM 6-K

View on SEC.gov →
001-36820
2017-06-27

LIST OF SUBSIDIARIES

View on SEC.gov →
001-14550
2021-08-31

FORM 6-K

View on SEC.gov →
001-06784
2013-02-28

FORM 6-K

View on SEC.gov →
333-278156
2024-03-21

SEC filing

View on SEC.gov →
000-23354
2021-05-19

EX-21.01

View on SEC.gov →
001-36820
2016-06-28

LIST OF SUBSIDIARIES

View on SEC.gov →
000-23354
2022-05-20

EX-21.01

View on SEC.gov →
000-23354
2024-05-17

EX-21.01

View on SEC.gov →
000-23354
2025-05-21

EX-21.01

View on SEC.gov →
001-06784
2006-03-08

FORM 6-K

View on SEC.gov →
000-23354
2023-05-19

EX-21.01

View on SEC.gov →
001-36820
2025-06-20

EX-21

View on SEC.gov →
001-36820
2024-06-20

EX-21

View on SEC.gov →
000-14690
2014-07-18

EXHIBIT

View on SEC.gov →
001-37829
2021-10-04

PRESS RELEASE DATED OCTOBER 4, 2021

View on SEC.gov →
001-14550
2017-05-04

6-K

View on SEC.gov →
001-36820
2023-06-22

EX-21

View on SEC.gov →
001-08320
2010-02-05

FORM 6-K

View on SEC.gov →
001-34448
2016-10-28

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-38198
2022-05-12

EXHIBIT 99.1

View on SEC.gov →
811-22519
2023-11-28

SEC filing

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

EXHIBIT 99.1

View on SEC.gov →
811-22519
2024-03-05

SEC filing

View on SEC.gov →
2022-03-31

SEC filing

View on SEC.gov →
001-36820
2022-06-23

EX-21

View on SEC.gov →
001-36820
2021-06-25

EX-21

View on SEC.gov →
001-14550
2021-09-29

FORM 6-K

View on SEC.gov →
333-285178333-285178-01
2025-02-25

SEC filing

View on SEC.gov →
001-34448
2017-10-26

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
377-07336
2024-11-14

SEC filing

View on SEC.gov →
001-04224
2023-08-18

EX-21.1

View on SEC.gov →
811-22519
2023-08-24

SEC filing

View on SEC.gov →
811-22519
2023-08-28

SEC filing

View on SEC.gov →
001-04224
2021-08-13

EX-21.1

View on SEC.gov →
001-04224
2022-08-12

EX-21.1

View on SEC.gov →
001-15787
2023-02-23

EX-21.1

View on SEC.gov →
811-22519
2021-08-23

SEC filing

View on SEC.gov →
001-14550
2018-04-27

FORM 6-K

View on SEC.gov →
811-22519
2021-11-24

SEC filing

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

ANNUAL REPORT

View on SEC.gov →
001-04224
2024-08-14

EX-21.1

View on SEC.gov →
811-05518
2025-07-29

SEC filing

View on SEC.gov →
811-07655
2022-05-24

SEC filing

View on SEC.gov →
811-07655
2022-05-24

SEC filing

View on SEC.gov →
811-07655
2022-05-24

SEC filing

View on SEC.gov →
811-07655
2022-05-24

SEC filing

View on SEC.gov →
811-07655
2022-05-24

SEC filing

View on SEC.gov →
001-15787
2024-02-16

EX-21.1

View on SEC.gov →
811-07655
2022-05-24

SEC filing

View on SEC.gov →
811-07655
2022-05-24

SEC filing

View on SEC.gov →
811-07655
2022-05-24

SEC filing

View on SEC.gov →
2022-03-31

SEC filing

View on SEC.gov →
001-15787
2022-02-18

EX-21.1

View on SEC.gov →
333-288481
2025-07-02

SEC filing

View on SEC.gov →
001-15787
2026-02-19

EX-21.1

View on SEC.gov →
001-15787
2021-02-19

EX-21.1

View on SEC.gov →
001-37762
2020-08-28

EX-99.1

View on SEC.gov →
001-40517
2026-02-17

EX-10.1

View on SEC.gov →
001-15787
2025-02-21

EX-21.1

View on SEC.gov →
811-09223
2021-02-26

SOI

View on SEC.gov →
811-09223
2021-08-27

SOI

View on SEC.gov →
811-05518
2025-04-29

SEC filing

View on SEC.gov →
001-41291
2025-04-25

EARNINGS PRESS RELEASE, DATED APRIL 25, 2025

View on SEC.gov →
001-05224
2013-02-20

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
811-07655
2021-11-29

SEC filing

View on SEC.gov →
001-34738
2018-08-27

PRESS RELEASE, DATED AUGUST 27, 2018 BY LUOKUNG TECHNOLOGY CORP. ANNOUNCING THE APPOINTMENT OF NEW DIRECTORS AND OFFICERS

View on SEC.gov →
811-07655
2021-11-29

SEC filing

View on SEC.gov →
811-07655
2021-11-29

SEC filing

View on SEC.gov →
811-07655
2021-11-29

SEC filing

View on SEC.gov →
811-07655
2021-11-29

SEC filing

View on SEC.gov →
811-07655
2021-11-29

SEC filing

View on SEC.gov →
001-14948
2017-03-01

ANNOUNCEMENT REGARDING NEW ORGANIZATIONAL STRUCTURE

View on SEC.gov →
001-02189
2008-02-19

EX-21

View on SEC.gov →
811-07655
2021-11-29

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030022
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 3026, EXCELLENCE CENTURY CENTER,, NO.30 LONGCHENG ROAD, 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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← SHENZHEN MEIYI INTERNATIONAL LOGISTICS CO LTDPHD LOGISTICS LTD →