Base
NVOCC

H&H 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “H&H 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)

000-21384
2016-08-10

FORM 10-Q

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000-21384
2016-04-19

FORM 10-K

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005-52535
2016-07-01

AMENDMENT

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000-21384
2013-04-15

FORM 10-K

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000-21384
2014-04-09

ANNUAL REPORT

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005-52535
2016-06-21

SCHEDULE 14FG-1

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000-21384
2012-04-06

FORM 10-K

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000-21384
2015-05-14

INTERNATIONAL PACKAGING AND LOGISTICS GROUP, INC.

View on SEC.gov →
000-21384
2011-04-15

INTERNATIONAL PACKAGING AND LOGISTICS GROUP, INC.

View on SEC.gov →
2016-06-30

SEC filing

View on SEC.gov →
000-21384
2010-04-14

IPLO FORM 10K DECEMBER 2009

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005-52535
2016-07-01

SC 13D

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000-21384
2009-04-09

IPLO FORM 10-K

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000-03134
2014-03-14

EX 21.1

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000-03134
2019-03-05

EX-21.1

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000-03134
2015-03-16

EX 21.1

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000-03134
2016-03-14

EX-21.1

View on SEC.gov →
000-03134
2017-03-09

EX-21.1

View on SEC.gov →
000-03134
2018-03-08

EX-21.1

View on SEC.gov →
811-07102
2021-03-01

SEC filing

View on SEC.gov →
000-03134
2020-03-12

EX-21.1

View on SEC.gov →
000-03134
2021-03-05

EX-21.1

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000-03134
2025-03-06

EX-21.1

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000-03134
2024-03-06

EX-21.1

View on SEC.gov →
000-03134
2023-03-16

EX-21.1

View on SEC.gov →
000-03134
2022-03-16

EX-21.1

View on SEC.gov →
000-03134
2026-03-05

EX-21.1

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811-09223
2021-02-26

SOI

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811-09223
2021-08-27

SOI

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000-21384
2016-09-06

FORM 8-K/A

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811-07102
2019-12-30

SEC filing

View on SEC.gov →
811-07102
2020-03-27

SEC filing

View on SEC.gov →
811-07102
2020-11-23

SEC filing

View on SEC.gov →
811-07102
2021-05-28

SEC filing

View on SEC.gov →
811-07704
2023-03-27

SEC filing

View on SEC.gov →
811-07704
2023-09-25

SEC filing

View on SEC.gov →
811-07704
2022-09-23

SEC filing

View on SEC.gov →
811-01597
2021-12-28

N-CSRS

View on SEC.gov →
811-07102
2020-06-26

SEC filing

View on SEC.gov →
811-01597
2022-12-28

N-CSRS

View on SEC.gov →
811-07102
2021-08-26

SEC filing

View on SEC.gov →
811-07102
2020-09-25

SEC filing

View on SEC.gov →
811-01597
2023-12-28

N-CSRS

View on SEC.gov →
811-09999
2022-09-26

SEC filing

View on SEC.gov →
000-21384
2016-07-11

STOCK PURCHASE AGREEMENT

View on SEC.gov →
811-04041
2022-11-28

SEC filing

View on SEC.gov →
811-09999
2023-03-27

SEC filing

View on SEC.gov →
811-04041
2022-11-28

SEC filing

View on SEC.gov →
811-04041
2022-11-28

SEC filing

View on SEC.gov →
811-09999
2023-09-25

SEC filing

View on SEC.gov →
811-04041
2022-11-28

SEC filing

View on SEC.gov →
811-04041
2022-11-28

SEC filing

View on SEC.gov →
811-04041
2022-11-28

SEC filing

View on SEC.gov →
811-04041
2022-11-28

SEC filing

View on SEC.gov →
811-01597
2021-07-02

STEWARD FUNDS, INC.

View on SEC.gov →
000-21384
2016-11-21

FORM 10-Q

View on SEC.gov →
811-07102
2021-03-01

SEC filing

View on SEC.gov →
811-22487
2025-01-24

SEC filing

View on SEC.gov →
811-23615
2023-02-27

SEC filing

View on SEC.gov →
811-23615
2023-02-27

SEC filing

View on SEC.gov →
000-21384
2016-07-11

FORM 8-K

View on SEC.gov →
811-23615
2023-02-27

SEC filing

View on SEC.gov →
811-23615
2023-02-27

SEC filing

View on SEC.gov →
811-23615
2023-02-27

SEC filing

View on SEC.gov →
811-23615
2023-02-27

SEC filing

View on SEC.gov →
811-23615
2023-02-27

SEC filing

View on SEC.gov →
811-23615
2023-02-27

SEC filing

View on SEC.gov →
811-23615
2023-02-27

SEC filing

View on SEC.gov →
811-23615
2023-02-27

SEC filing

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

SEC filing

View on SEC.gov →
811-05972
2024-09-27

SEC filing

View on SEC.gov →
811-23615
2023-02-27

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
811-08194
2023-03-31

SEC filing

View on SEC.gov →
811-05972
2024-04-01

SEC filing

View on SEC.gov →
811-05972
2023-09-29

SEC filing

View on SEC.gov →
811-08226
2020-02-28

SEC filing

View on SEC.gov →
811-01597
2022-07-01

N-CSR

View on SEC.gov →
811-08194
2023-03-31

SEC filing

View on SEC.gov →
811-22903
2024-09-26

SEC filing

View on SEC.gov →
811-08226
2020-02-28

SEC filing

View on SEC.gov →
811-08226
2019-08-29

SEC filing

View on SEC.gov →
811-08226
2019-08-29

SEC filing

View on SEC.gov →
811-08226
2020-10-22

SEC filing

View on SEC.gov →
811-08226
2019-08-29

SEC filing

View on SEC.gov →
811-08226
2020-10-22

SEC filing

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811-02105
2026-03-25

SEC filing

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811-22865
2023-11-22

SEC filing

View on SEC.gov →
811-23066
2025-04-28

INSPIRE INTERNATIONAL ETF_NQ_2.28.2025

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811-05104
2016-08-26

N-Q

View on SEC.gov →
811-09729
2025-06-26

SEC filing

View on SEC.gov →
811-23100
2019-08-28

SEC filing

View on SEC.gov →
811-09729
2021-12-28

SEC filing

View on SEC.gov →
811-09729
2025-12-29

SEC filing

View on SEC.gov →
811-09102
2023-01-25

SEC filing

View on SEC.gov →
811-04015
2025-12-29

SEC filing

View on SEC.gov →
811-09729
2023-06-27

SEC filing

View on SEC.gov →
811-02105
2025-09-26

SEC filing

View on SEC.gov →
811-09729
2022-06-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031267
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
RM. NO. 1501-1502, BLOCK A, FUTAI PLAZA, NO. 18 HONGKONG RD., 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.

Search Screening List
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