Base
NVOCC

QINGDAO PERIMETER GLOBAL LOGISTICS CO.,LTD

QINGDAO, SHANDONG 266011, 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 PERIMETER GLOBAL LOGISTICS CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “QINGDAO PERIMETER GLOBAL 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.

Federal Register Mentions (1)

Notice2020-28624
2020-12-29

Astra Supply Chain, LLC and TDS Management, LLC, Complainants v. Qingdao Perimeter Global Logistics Co. Ltd. and Premier Global Logistics LLC, Respondents; Notice of Filing of Complaint and Assignment; Served: December 18, 2020

SEC Filings (100)

811-00649
2025-12-23

SEC filing

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811-00649
2025-09-26

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
2025-12-23

SEC filing

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811-00649
2025-09-26

SEC filing

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811-00649
2026-03-25

SEC filing

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811-00649
2026-03-25

SEC filing

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811-07912
2026-03-31

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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811-05186
2023-05-25

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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811-23580
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

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-07436
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

View on SEC.gov →
811-23580
2025-09-25

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-23580
2025-09-25

SEC filing

View on SEC.gov →
811-23580
2025-09-25

SEC filing

View on SEC.gov →
811-23580
2025-09-25

SEC filing

View on SEC.gov →
811-23580
2025-09-25

SEC filing

View on SEC.gov →
811-23580
2025-09-25

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-23580
2025-09-25

SEC filing

View on SEC.gov →
811-23580
2025-09-25

SEC filing

View on SEC.gov →
811-23580
2025-09-25

SEC filing

View on SEC.gov →
811-23580
2025-09-25

SEC filing

View on SEC.gov →
811-23580
2025-09-25

SEC filing

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811-03258
2025-09-25

SEC filing

View on SEC.gov →
811-23580
2025-09-25

SEC filing

View on SEC.gov →
811-23580
2025-09-25

SEC filing

View on SEC.gov →
811-23580
2025-09-25

SEC filing

View on SEC.gov →
811-23580
2025-09-25

SEC filing

View on SEC.gov →
811-23580
2025-03-28

SEC filing

View on SEC.gov →
811-23580
2025-03-28

SEC filing

View on SEC.gov →
811-23580
2025-09-25

SEC filing

View on SEC.gov →
811-23580
2025-09-25

SEC filing

View on SEC.gov →
811-23580
2025-09-25

SEC filing

View on SEC.gov →
811-23580
2025-09-25

SEC filing

View on SEC.gov →
811-07436
2025-09-25

SEC filing

View on SEC.gov →
811-23580
2025-09-25

SEC filing

View on SEC.gov →
811-23580
2025-09-25

SEC filing

View on SEC.gov →
811-23580
2025-09-25

SEC filing

View on SEC.gov →
811-23580
2025-09-25

SEC filing

View on SEC.gov →
811-03258
2025-09-25

SEC filing

View on SEC.gov →
811-23580
2025-09-25

SEC filing

View on SEC.gov →
811-23580
2025-03-28

SEC filing

View on SEC.gov →
811-23580
2025-09-25

SEC filing

View on SEC.gov →
811-03258
2025-09-25

SEC filing

View on SEC.gov →
811-23580
2025-09-25

SEC filing

View on SEC.gov →
811-23580
2025-09-25

SEC filing

View on SEC.gov →
811-23580
2025-09-25

SEC filing

View on SEC.gov →
811-23580
2025-09-25

SEC filing

View on SEC.gov →
811-23580
2025-09-25

SEC filing

View on SEC.gov →
811-23580
2025-03-28

SEC filing

View on SEC.gov →
811-23580
2025-09-25

SEC filing

View on SEC.gov →
811-03258
2025-09-25

SEC filing

View on SEC.gov →
811-03258
2025-09-25

SEC filing

View on SEC.gov →
811-23580
2025-03-28

SEC filing

View on SEC.gov →
811-23580
2025-03-28

SEC filing

View on SEC.gov →
811-23580
2025-03-28

SEC filing

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811-23580
2025-03-28

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030902
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
RM. 418-419 TOWER A HEDA CTR., NO. 177 TAILIU RD., SHIBEI DIST., QINGDAO, SHANDONG 266011, 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 MEITONG SUPPLY CHAIN CO., LTDDANUBAL SUPPLY CHAIN SOLUTIONS CO., LTD. →