Base
NVOCC

QINGDAO LEON LOGISTICS CO.,LTD

QINGDAO 266035, 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 LEON LOGISTICS CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “QINGDAO LEON 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)

811-00649
2022-06-24

SEC filing

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811-00649
2023-12-29

SEC filing

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811-00649
2025-12-23

SEC filing

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811-00649
2025-12-23

SEC filing

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811-00649
2022-06-24

SEC filing

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811-00649
2023-06-27

SEC filing

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811-00649
2024-06-28

SEC filing

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811-00649
2023-12-29

SEC filing

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811-00649
2025-06-26

SEC filing

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811-00649
2024-06-28

SEC filing

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811-00649
2025-06-26

SEC filing

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811-00649
2022-06-24

SEC filing

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811-00649
2024-12-27

SEC filing

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811-00649
2022-12-28

SEC filing

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811-00649
2021-12-21

SEC filing

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811-00649
2024-12-27

SEC filing

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811-00649
2021-12-21

SEC filing

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811-00649
2023-06-27

SEC filing

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811-00649
2021-12-21

SEC filing

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811-00649
2022-06-24

SEC filing

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811-00649
2022-12-28

SEC filing

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811-00649
2021-12-21

SEC filing

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001-33179
2008-05-15

AEGEAN MARINE PETROLEUM S.A.

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001-33179
2008-09-22

SEC filing

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811-21145
2020-11-19

SEC filing

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001-33179
2008-11-12

SEC filing

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811-21145
2021-05-28

SEC filing

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811-21145
2021-02-26

SEC filing

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811-07428
2024-09-23

SEC filing

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030-00362
2005-06-30

EX. F, SCH. 6(A): E. ON GRP OFFCRS AND DIRS

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001-33179
2009-05-14

SEC filing

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001-33179
2009-08-13

SEC filing

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811-07440
2025-01-08

DIMENSIONAL EMERGING MARKETS VALUE FUND - N-CSR

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811-07440
2025-07-08

DIMENSIONAL EMERGING MARKETS VALUE FUND - N-CSRS

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811-23580
2026-03-27

SEC filing

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811-23580
2026-03-27

SEC filing

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811-23580
2026-03-27

SEC filing

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811-23580
2026-03-27

SEC filing

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811-23580
2026-03-27

SEC filing

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811-23580
2026-03-27

SEC filing

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811-23580
2026-03-27

SEC filing

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811-23580
2026-03-27

SEC filing

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811-23580
2026-03-27

SEC filing

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811-23580
2026-03-27

SEC filing

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811-23580
2026-03-27

SEC filing

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811-23580
2026-03-27

SEC filing

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811-23580
2026-03-27

SEC filing

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811-23580
2026-03-27

SEC filing

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811-23580
2026-03-27

SEC filing

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811-23580
2026-03-27

SEC filing

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811-23580
2026-03-27

SEC filing

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811-23580
2026-03-27

SEC filing

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811-23580
2026-03-27

SEC filing

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811-23580
2026-03-27

SEC filing

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811-23580
2026-03-27

SEC filing

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811-23580
2026-03-27

SEC filing

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811-23580
2026-03-27

SEC filing

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811-23580
2026-03-27

SEC filing

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811-23580
2026-03-27

SEC filing

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811-23580
2026-03-27

SEC filing

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811-23580
2026-03-27

SEC filing

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811-23580
2026-03-27

SEC filing

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811-23580
2026-03-27

SEC filing

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811-23580
2026-03-27

SEC filing

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811-23580
2026-03-27

SEC filing

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811-23580
2026-03-27

SEC filing

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811-23580
2026-03-27

SEC filing

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811-23580
2026-03-27

SEC filing

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811-23580
2025-09-25

SEC filing

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811-23580
2025-09-25

SEC filing

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811-23580
2026-03-27

SEC filing

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811-23580
2026-03-27

SEC filing

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811-23580
2026-03-27

SEC filing

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811-07436
2026-03-27

SEC filing

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811-23580
2026-03-27

SEC filing

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811-23580
2026-03-27

SEC filing

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811-07440
2025-08-29

SEC filing

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811-23580
2025-09-25

SEC filing

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811-23580
2025-09-25

SEC filing

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811-23580
2025-09-25

SEC filing

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811-23580
2025-09-25

SEC filing

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811-23580
2025-09-25

SEC filing

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811-23580
2025-09-25

SEC filing

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811-23580
2026-03-27

SEC filing

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811-23580
2025-09-25

SEC filing

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811-23580
2025-09-25

SEC filing

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811-23580
2025-09-25

SEC filing

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811-23580
2025-09-25

SEC filing

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811-23580
2025-09-25

SEC filing

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811-23580
2025-09-25

SEC filing

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811-23580
2025-09-25

SEC filing

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811-23580
2025-09-25

SEC filing

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811-23580
2025-09-25

SEC filing

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811-23580
2025-09-25

SEC filing

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811-23580
2025-09-25

SEC filing

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811-23580
2025-09-25

SEC filing

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811-23580
2025-09-25

SEC filing

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811-23580
2025-09-25

SEC filing

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811-23580
2025-09-25

SEC filing

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811-23580
2025-09-25

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030535
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
RM. 1003, BLDG. A, VANKE CENTER, NO. 2, HEILONGJIANG SOUTH RD., SHIBEI DIST., QINGDAO 266035, 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 MATAX INTERNATIONAL TRANSPORTATION COMPANY LIMITEDHARBOR OCEAN INTERNATIONAL LOGISTICS (QINGDAO) CO.,LTD →