Base
NVOCC

QINGDAO MOUNTAIN INTERNATIONAL LOGISTICS CO., LTD.

QINGDAO 266000, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “QINGDAO MOUNTAIN INTERNATIONAL LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “QINGDAO MOUNTAIN 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 (100)

333-224467
2018-05-10

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

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811-00649
2023-12-29

SEC filing

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811-00649
2024-06-28

SEC filing

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333-224467
2018-04-26

REGISTRATION STATEMENT

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811-00649
2024-12-27

SEC filing

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001-37776
2017-10-13

FORM 10-K

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001-37776
2017-02-15

10-K/A

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001-37776
2016-09-28

FORM 10-K

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811-05972
2025-09-25

SEC filing

View on SEC.gov →
377-00771
2014-12-18

SEC filing

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811-00649
2020-06-25

SEC filing

View on SEC.gov →
811-00649
2020-12-18

SEC filing

View on SEC.gov →
811-05972
2025-03-31

SEC filing

View on SEC.gov →
811-05972
2026-03-31

SEC filing

View on SEC.gov →
811-00649
2019-12-23

SEC filing

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811-00649
2023-12-29

SEC filing

View on SEC.gov →
811-00649
2023-06-27

SEC filing

View on SEC.gov →
333-202803
2016-08-18

POS AM

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811-00649
2021-06-28

SEC filing

View on SEC.gov →
333-202803
2016-08-19

POS AM

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811-00649
2019-06-26

SEC filing

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001-37776
2018-10-15

ANNUAL REPORT

View on SEC.gov →
811-21864
2023-08-29

SEC filing

View on SEC.gov →
811-00649
2022-06-24

SEC filing

View on SEC.gov →
811-00649
2022-12-28

SEC filing

View on SEC.gov →
333-202803
2016-01-27

FORM S-1/A

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811-00649
2021-12-21

SEC filing

View on SEC.gov →
333-202803
2016-03-21

FORM S-1/A

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811-00649
2020-06-25

SEC filing

View on SEC.gov →
001-37776
2021-09-30

SEC filing

View on SEC.gov →
811-00649
2020-12-18

SEC filing

View on SEC.gov →
811-00649
2023-06-27

SEC filing

View on SEC.gov →
001-37776
2019-09-27

ANNUAL REPORT

View on SEC.gov →
333-202803
2016-05-11

S-1/A

View on SEC.gov →
811-00649
2019-12-23

SEC filing

View on SEC.gov →
811-00649
2019-06-26

SEC filing

View on SEC.gov →
333-202803
2015-08-07

S-1/A

View on SEC.gov →
333-202803
2015-08-18

S-1/A

View on SEC.gov →
333-202803
2016-07-01

POS AM

View on SEC.gov →
001-37776
2020-09-28

SEC filing

View on SEC.gov →
333-202803
2015-03-16

FORM S-1

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811-00649
2024-06-28

SEC filing

View on SEC.gov →
811-00649
2025-06-26

SEC filing

View on SEC.gov →
811-00649
2021-06-28

SEC filing

View on SEC.gov →
333-202803
2015-07-01

S-1/A

View on SEC.gov →
333-202803
2015-08-27

S-1/A

View on SEC.gov →
811-00649
2017-12-28

PRIMARY DOCUMENT

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-05972
2025-07-02

N-CSRS

View on SEC.gov →
811-00649
2024-12-27

SEC filing

View on SEC.gov →
811-00649
2022-06-24

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-00649
2022-12-28

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-00649
2018-06-28

PRIMARY DOCUMENT

View on SEC.gov →
811-00649
2021-12-21

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

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

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
377-00771
2014-09-03

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
811-21864
2023-02-28

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-21864
2023-05-30

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
811-05972
2025-09-25

SEC filing

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

SEC filing

View on SEC.gov →
811-07436
2025-06-26

SEC filing

View on SEC.gov →
811-01027
2026-01-28

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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811-03258
2025-09-25

SEC filing

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

SEC filing

View on SEC.gov →
811-00649
2025-03-31

SEC filing

View on SEC.gov →
811-05972
2025-09-25

SEC filing

View on SEC.gov →
811-00649
2018-12-27

PRIMARY DOCUMENT

View on SEC.gov →
811-01027
2025-01-27

SEC filing

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

SEC filing

View on SEC.gov →
811-03258
2026-03-27

SEC filing

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

SEC filing

View on SEC.gov →
811-00649
2025-03-31

SEC filing

View on SEC.gov →
811-05972
2025-12-30

N-CSR

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811-07436
2025-09-25

SEC filing

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333-202803
2016-09-22

424B1

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811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-03919
2025-09-25

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031179
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
ROOM 104 TIANTAI BETTER HOMES, NO. 137 NINGXIA ROAD, SHANDONG, QINGDAO 266000, 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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← UNI LOGISTICS CORPORATIONZIM LOGISTICS (HK) CO., LTD. →