Base
NVOCC

QINGDAO SUNTRANS INTERNATIONAL 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 SUNTRANS INTERNATIONAL SHIPPING CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “QINGDAO SUNTRANS INTERNATIONAL 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.

SEC Filings (7)

000-27159
2013-04-15

SUNWAY GLOBAL INC. FORM 10-K

View on SEC.gov →
000-27159
2014-04-14

SUNWAY GLOBAL, INC. FORM 10-K

View on SEC.gov →
000-27159
2012-04-16

ANNUAL REPORT FORM 10-K

View on SEC.gov →
000-27159
2011-04-15

SEC filing

View on SEC.gov →
000-27159
2010-04-14

SEC filing

View on SEC.gov →
000-27159
2011-07-06

SEC filing

View on SEC.gov →
000-27159
2011-02-22

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030498
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
RM. 2107 MERCHANTS BANK TOWER, NO. 36 HONGKONG 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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