Base
NVOCC

QINGDAO ZHONGXIN INTERNATIONAL SHIPPING AGENTS CO.,LTD

QINGDAO, SHANDONG 266071, 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 ZHONGXIN INTERNATIONAL SHIPPING AGENTS CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “QINGDAO ZHONGXIN INTERNATIONAL SHIPPING AGENTS 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)

000-52132
2010-04-19

FORM 8-K

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333-166658
2010-05-07

FORM S-1

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000-52132
2011-06-20

FORM 20-F

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001-14714
2016-03-30

FORM 6-K

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333-166658
2011-03-22

SEC filing

View on SEC.gov →
333-166658
2010-06-21

FORM S-1/A

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333-166658
2011-09-19

FORM S-1/A

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333-166658
2011-04-15

SEC filing

View on SEC.gov →
333-166658
2010-09-28

FORM S-1/A

View on SEC.gov →
333-166658
2010-08-02

FORM S-1/A

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333-166658
2010-11-02

FORM S-1/A

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333-166658
2011-10-14

FORM S-1/A

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333-166658
2010-08-27

FORM S-1/A

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333-166658
2010-11-24

FORM S-1/A (AMENDMENT NO. 6)

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000-51312
2012-09-28

FORM 10-K

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333-166658
2010-12-13

FORM S-1/A

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333-166658
2011-06-01

SEC filing

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333-166658
2011-12-21

FORM F-1/A

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333-166658
2011-12-06

F-1/A

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333-166658
2011-11-18

FORM F-1/A

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001-14714
2016-04-26

FORM 20-F

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001-33863
2020-04-29

FORM 20-F

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000-56425
2025-09-15

10-K

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811-07440
2025-08-29

SEC filing

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333-202010
2015-02-11

FORM S-1

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000-51312
2011-10-07

FORM 10-K

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001-33863
2023-05-30

FORM 20-F

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001-33863
2024-05-15

FORM 20-F

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001-33863
2022-07-29

FORM 20-F

View on SEC.gov →
811-22698
2014-12-05

SEMI-ANNUAL REPORT

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001-33863
2022-03-08

FORM 20-F

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811-22698
2014-06-09

ANNUAL REPORT

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000-52133
2013-04-01

ANNUAL REPORT

View on SEC.gov →
001-33863
2025-04-29

20-F

View on SEC.gov →
811-03919
2021-12-29

N-CSR

View on SEC.gov →
811-21145
2025-08-28

SEC filing

View on SEC.gov →
811-07440
2024-08-30

SEC filing

View on SEC.gov →
000-56425
2025-09-02

10-K/A

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001-15264
2006-05-31

SEC filing

View on SEC.gov →
001-38765
2021-10-29

ANNUAL REPORT

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001-15264
2006-05-31

SEC filing

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001-15264
2006-05-30

SEC filing

View on SEC.gov →
001-33863
2019-04-29

20-F

View on SEC.gov →
001-14714
2015-04-27

FORM 20-F

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811-05972
2024-08-29

SEC filing

View on SEC.gov →
000-56425
2024-11-08

SEC filing

View on SEC.gov →
811-07436
2025-08-29

SEC filing

View on SEC.gov →
811-22743
2021-11-29

BLACKSTONE ALTERNATIVE MULTI-STRATEGY FUND

View on SEC.gov →
001-38765
2019-10-30

ANNUAL REPORT

View on SEC.gov →
001-38765
2020-10-30

ANNUAL REPORT

View on SEC.gov →
811-07440
2021-07-09

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
001-15264
2019-04-24

ALUMINUM CORPORATION OF CHINA LIMITED

View on SEC.gov →
811-07436
2024-08-30

SEC filing

View on SEC.gov →
811-03919
2024-08-29

SEC filing

View on SEC.gov →
811-03258
2022-07-07

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-07440
2022-07-07

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-21145
2024-08-30

SEC filing

View on SEC.gov →
811-03258
2021-07-09

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-07440
2022-01-07

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-03258
2022-01-07

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
001-33863
2018-04-30

20-F

View on SEC.gov →
811-05972
2024-08-29

SEC filing

View on SEC.gov →
811-03258
2021-01-06

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-07436
2022-07-07

DFA INVESTMENT TRUST CO

View on SEC.gov →
811-05972
2017-08-29

SEC filing

View on SEC.gov →
811-23580
2024-08-30

SEC filing

View on SEC.gov →
811-07436
2022-01-07

DFA INVESTMENT TRUST CO.

View on SEC.gov →
811-07440
2021-01-06

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
001-15264
2022-08-31

FORM 20-F/A

View on SEC.gov →
001-15264
2020-04-22

ANNUAL AND TRANSITION REPORT OF FOREIGN PRIVATE ISSUERS

View on SEC.gov →
333-291051
2025-10-24

REGISTRATION STATEMENT

View on SEC.gov →
811-22555
2025-08-25

SEC filing

View on SEC.gov →
811-07436
2021-07-09

DFA INVESTMENT TRUST CO.

View on SEC.gov →
811-23580
2025-08-29

SEC filing

View on SEC.gov →
811-03258
2025-08-29

SEC filing

View on SEC.gov →
811-22487
2015-02-06

DBX ETF TRUST

View on SEC.gov →
811-05972
2023-08-28

N-PX

View on SEC.gov →
811-22311
2024-08-30

SEC filing

View on SEC.gov →
811-08510
2017-08-31

FORM N-PX

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001-41674
2026-03-27

ANNUAL REPORT

View on SEC.gov →
811-05972
2021-08-27

N-PX

View on SEC.gov →
811-05972
2019-08-30

N-PX

View on SEC.gov →
811-03258
2020-07-08

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-03258
2020-07-08

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-03258
2024-08-30

SEC filing

View on SEC.gov →
811-22487
2015-08-06

DBX ETF TRUST

View on SEC.gov →
811-22487
2014-08-07

DBX ETF TRUST

View on SEC.gov →
001-15264
2021-04-22

20-F

View on SEC.gov →
811-05972
2017-08-29

SEC filing

View on SEC.gov →
811-05972
2018-08-29

SEC filing

View on SEC.gov →
001-41674
2025-03-28

ANNUAL REPORT

View on SEC.gov →
001-15264
2022-04-22

FORM 20-F

View on SEC.gov →
811-07440
2023-08-31

SEC filing

View on SEC.gov →
811-05972
2016-08-30

SEC filing

View on SEC.gov →
001-14714
2013-10-09

FORM 20-F/A

View on SEC.gov →
811-05972
2018-08-29

SEC filing

View on SEC.gov →
811-08510
2018-09-05

FORM N-CSRS

View on SEC.gov →
811-05972
2022-08-26

N-PX

View on SEC.gov →
333-251825
2021-08-30

AMENDMENT NO. 2 TO FORM S-4

View on SEC.gov →
001-14714
2013-04-29

FORM 20-F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030866
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
RM. 1101, NO. 162 YANJIROAD, SHINAN DISTRICT, QINGDAO, SHANDONG 266071, 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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