Base
NVOCC

QINGDAO WORLD-LINK INTERNATIONAL LOGISTICS CO.,LTD

Trade name: WORLD-LINK

QINGDAO, 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 WORLD-LINK INTERNATIONAL LOGISTICS CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “QINGDAO WORLD-LINK 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 (12)

811-05972
2016-08-30

SEC filing

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811-07440
2016-08-30

SEC filing

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811-21910
2016-08-17

CLAYMORE EXCHANGE-TRADED FUND TRUST 2

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811-21145
2016-08-30

SPDR INDEX SHARES

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811-21145
2018-08-30

SPDR INDEX SHARES

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811-21145
2019-08-29

SPDR INDEX SHARES

View on SEC.gov →
811-07912
2016-08-23

SEC filing

View on SEC.gov →
811-07436
2016-08-30

SEC filing

View on SEC.gov →
811-21145
2017-08-30

SPDR INDEX SHARES

View on SEC.gov →
811-03258
2016-08-30

SEC filing

View on SEC.gov →
811-21779
2016-08-29

BRD031_0001331971_2016.TXT

View on SEC.gov →
811-04146
2016-08-29

BRD031_0000756913_2016.TXT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030779
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
8 FL, NO. 7 BUILDING, QINGDAO SOFTWARE PARK, NO. 288 NING XIA ROAD, QINGDAO, 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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