Base
NVOCC

QINGDAO HUAFANG SUPPLY CHAIN 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 HUAFANG SUPPLY CHAIN CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “QINGDAO HUAFANG SUPPLY CHAIN 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 (35)

811-07440
2025-08-29

SEC filing

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811-05972
2024-08-29

SEC filing

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811-07440
2024-08-30

SEC filing

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811-05972
2025-08-27

SEC filing

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811-07436
2024-08-30

SEC filing

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811-07436
2025-08-29

SEC filing

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811-03919
2024-08-29

SEC filing

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001-33863
2021-10-26

EXHIBIT 99.2

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001-38799
2024-04-26

ANNUAL REPORT

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811-23580
2024-08-30

SEC filing

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811-05972
2025-08-27

SEC filing

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811-05972
2024-08-29

SEC filing

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001-38799
2026-04-23

ANNUAL REPORT

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333-274441
2023-09-08

REGISTRATION STATEMENT

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811-03919
2025-08-27

SEC filing

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333-271800
2023-09-08

AMENDMENT NO. 2 TO FORM F-3 ON FORM F-1

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333-274441
2023-09-21

AMENDMENT NO. 1 TO FORM F-1

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001-38799
2025-04-22

ANNUAL REPORT

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001-38799
2022-05-16

ANNUAL REPORT

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001-38799
2023-04-28

ANNUAL REPORT

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811-05972
2024-08-29

SEC filing

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811-21145
2024-08-30

SEC filing

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811-05972
2017-08-29

SEC filing

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811-05972
2025-08-27

SEC filing

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811-05972
2023-08-28

N-PX

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811-07440
2023-08-31

SEC filing

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811-01027
2024-08-29

SEC filing

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811-21145
2024-08-30

SEC filing

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811-05972
2016-08-30

SEC filing

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811-03258
2025-08-29

SEC filing

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811-03258
2024-08-30

SEC filing

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811-23580
2023-08-31

SEC filing

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811-07436
2023-08-31

SEC filing

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811-21864
2024-09-03

SEC filing

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811-03258
2023-08-31

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031342
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
RM. 2103, TOWER A, NO. 22 SHANDONG 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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