Base
NVOCC

HARBOR OCEAN INTERNATIONAL LOGISTICS (QINGDAO) CO.,LTD

QINGDAO, SHANDONG, 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 “HARBOR OCEAN INTERNATIONAL LOGISTICS (QINGDAO) CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HARBOR OCEAN 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)

333-224467
2018-05-10

PROSPECTUS FILED PURSUANT TO RULE 424(B)(3)

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333-224467
2018-04-26

REGISTRATION STATEMENT

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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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001-13368
2015-08-28

EX-99.1

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001-13368
2015-05-29

EX-99.1

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811-07436
2021-09-27

SEC filing

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811-07436
2021-09-24

SEC filing

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811-07436
2021-09-24

SEC filing

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811-07436
2021-09-24

SEC filing

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811-07436
2021-09-24

SEC filing

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811-07436
2021-09-24

SEC filing

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811-07436
2021-03-25

SEC filing

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001-13368
2016-05-27

EX-99.1

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811-07436
2021-09-27

SEC filing

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811-07436
2021-09-24

SEC filing

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001-13368
2012-09-11

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

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811-07436
2021-09-24

SEC filing

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811-07436
2021-09-24

SEC filing

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811-07436
2021-03-25

SEC filing

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811-07436
2021-09-24

SEC filing

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811-07436
2021-03-25

SEC filing

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811-07436
2021-03-25

SEC filing

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811-07436
2021-03-25

SEC filing

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811-07436
2021-09-24

SEC filing

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811-07436
2021-09-24

SEC filing

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811-07436
2021-03-25

SEC filing

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811-07436
2021-09-24

SEC filing

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811-07436
2021-03-25

SEC filing

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811-07436
2021-09-24

SEC filing

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811-07436
2021-03-25

SEC filing

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811-07436
2021-09-24

SEC filing

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811-07436
2021-09-24

SEC filing

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811-07436
2020-09-29

EX

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811-07436
2021-03-25

SEC filing

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811-07436
2020-09-29

EX

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811-07436
2021-09-24

SEC filing

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811-07436
2021-09-24

SEC filing

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811-07436
2020-09-29

EX

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811-07436
2020-09-29

EX

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811-07436
2020-09-29

EX

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811-07436
2020-09-29

EX

View on SEC.gov →
811-07436
2020-09-29

EX

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811-07436
2020-09-29

EX

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001-13368
2015-11-30

EX-99.1

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811-07436
2020-09-29

EX

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811-07436
2020-09-29

EX

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811-07436
2020-09-29

EX

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811-07436
2020-09-29

EX

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811-07436
2020-09-29

EX

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811-07436
2020-09-29

SEC filing

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001-36810
2026-04-21

20-F

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811-07436
2020-09-29

EX

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811-07436
2020-09-29

EX

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001-13368
2016-08-30

EX-99.1

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811-07436
2020-09-29

EX

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001-33179
2008-11-12

SEC filing

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811-07436
2020-09-29

EX

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811-07436
2020-09-29

EX

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001-13368
2016-11-29

EX-99.1

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001-34024
2013-09-27

FORM 10-K

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811-07436
2021-09-24

SEC filing

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811-07436
2021-09-24

SEC filing

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001-13368
2012-12-12

EX-99.1

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811-07436
2021-09-24

SEC filing

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811-07436
2021-03-25

SEC filing

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811-07436
2021-03-25

SEC filing

View on SEC.gov →
811-07436
2021-03-25

SEC filing

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811-07436
2021-03-25

SEC filing

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811-07436
2021-03-25

SEC filing

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811-00649
2018-12-27

PRIMARY DOCUMENT

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811-07436
2021-09-24

SEC filing

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811-07436
2021-03-25

SEC filing

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811-07436
2021-03-25

SEC filing

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811-07436
2021-03-25

SEC filing

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2024-08-29

SEC filing

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001-41656
2024-04-26

ANNUAL REPORT

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001-41656
2024-09-23

AMENDMENT NO. 1 TO FORM 20-F

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001-36810
2025-04-09

20-F

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001-41656
2025-04-22

ANNUAL REPORT

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811-23580
2023-09-27

SEC filing

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811-23580
2023-09-27

SEC filing

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811-23580
2023-09-27

SEC filing

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811-23580
2023-09-27

SEC filing

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811-23580
2023-09-27

SEC filing

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811-23580
2023-09-27

SEC filing

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811-23580
2023-09-27

SEC filing

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811-23580
2023-09-27

SEC filing

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811-23580
2023-09-27

SEC filing

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811-23580
2023-09-27

SEC filing

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811-23580
2023-09-27

SEC filing

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811-23580
2023-09-27

SEC filing

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811-23580
2023-09-27

SEC filing

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811-23580
2023-09-27

SEC filing

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811-23580
2023-09-27

SEC filing

View on SEC.gov →
811-23580
2023-09-27

SEC filing

View on SEC.gov →
811-23580
2023-09-27

SEC filing

View on SEC.gov →
811-23580
2023-09-27

SEC filing

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811-23580
2023-09-27

SEC filing

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811-23580
2023-09-27

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030536
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
RM 1705 BUILDING A, FUTAI SQUARE, NO.18 HONGKONG MIDDLE ROAD, QINGDAO, SHANDONG, 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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← QINGDAO LEON LOGISTICS CO.,LTDNORTH PACIFIC (TIAN JIN) INTERNATIONAL LOGISTICS CO.,LTD. →