Base
NVOCC

QINGDAO YUCHENG INTERNATIONAL LOGISTICS CO.,LTD.

QINGDAO 266001, 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 YUCHENG INTERNATIONAL LOGISTICS CO.,LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “QINGDAO YUCHENG 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)

811-07440
2025-08-29

SEC filing

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

SEC filing

View on SEC.gov →
811-05972
2025-08-27

SEC filing

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

SEC filing

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

SEC filing

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811-22865
2018-08-31

N-PX

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811-07440
2024-08-30

SEC filing

View on SEC.gov →
811-05972
2025-08-27

SEC filing

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

SEC filing

View on SEC.gov →
811-05972
2025-08-27

SEC filing

View on SEC.gov →
001-34225
2015-04-30

FORM 20-F

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811-03919
2025-08-27

SEC filing

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811-03919
2024-08-29

SEC filing

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

SEC filing

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

SEC filing

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811-01027
2025-08-27

SEC filing

View on SEC.gov →
811-05972
2025-08-27

SEC filing

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811-07443
2025-08-27

SEC filing

View on SEC.gov →
811-01027
2024-08-29

SEC filing

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811-23580
2024-08-30

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
811-07443
2024-08-29

SEC filing

View on SEC.gov →
811-03373
2024-08-23

SEC filing

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811-22555
2024-09-03

SEC filing

View on SEC.gov →
811-23124
2025-08-15

SEC filing

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

SEC filing

View on SEC.gov →
811-22920
2024-08-29

SEC filing

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

N-PX

View on SEC.gov →
001-33602
2010-12-22

SEC filing

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001-33602
2009-09-30

SEC filing

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811-22555
2025-08-25

SEC filing

View on SEC.gov →
001-33602
2011-09-23

AMENDMENT TO FORM 20-F

View on SEC.gov →
811-05972
2020-08-27

N-PX

View on SEC.gov →
001-33602
2011-09-21

FORM 20-F

View on SEC.gov →
001-33602
2011-10-20

20-F/A

View on SEC.gov →
811-10325
2016-08-30

SEC filing

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

SEC filing

View on SEC.gov →
811-23124
2024-08-26

SEC filing

View on SEC.gov →
811-08510
2016-08-26

FORM N-PX

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811-09195
2025-08-26

SEC filing

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

N-PX

View on SEC.gov →
811-22311
2025-08-29

SEC filing

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

SEC filing

View on SEC.gov →
811-23477
2025-08-29

SEC filing

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

N-PX

View on SEC.gov →
811-21910
2018-08-08

CLAYMORE ETF TRUST 2

View on SEC.gov →
811-21977
2018-08-10

N-PX

View on SEC.gov →
811-21864
2025-08-29

SEC filing

View on SEC.gov →
811-21864
2025-09-05

SEC filing

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

SEC filing

View on SEC.gov →
811-22487
2024-08-28

SEC filing

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

N-PX

View on SEC.gov →
333-172032
2011-03-21

SEC filing

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333-172032
2011-02-02

SEC filing

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333-172032
2011-04-20

SEC filing

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811-23124
2025-08-15

SEC filing

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811-00649
2019-08-29

SEC filing

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811-09819
2024-09-04

SEC filing

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811-22698
2025-08-19

SEC filing

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811-06400
2018-08-31

SEC filing

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811-05141
2025-08-28

SEC filing

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811-07436
2023-08-31

SEC filing

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811-08894
2025-08-28

SEC filing

View on SEC.gov →
811-09102
2024-08-27

SEC filing

View on SEC.gov →
811-09102
2024-08-27

SEC filing

View on SEC.gov →
811-09102
2024-08-27

SEC filing

View on SEC.gov →
811-09102
2024-08-27

SEC filing

View on SEC.gov →
811-09195
2024-08-23

SEC filing

View on SEC.gov →
811-08090
2021-08-23

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-03919
2020-08-27

N-PX

View on SEC.gov →
811-08894
2024-08-30

VOTE TABLE

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811-23580
2023-08-31

SEC filing

View on SEC.gov →
811-09729
2024-08-27

SEC filing

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811-04415
2024-08-29

SEC filing

View on SEC.gov →
811-07440
2019-08-30

SEC filing

View on SEC.gov →
811-08090
2019-08-29

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-03919
2023-08-28

N-PX

View on SEC.gov →
811-22655
2025-09-02

SEC filing

View on SEC.gov →
811-09819
2025-08-27

SEC filing

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811-23305
2025-08-27

SEC filing

View on SEC.gov →
811-09729
2024-08-27

SEC filing

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811-22487
2025-08-26

SEC filing

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811-02258
2025-08-12

SEC filing

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811-04415
2025-08-22

SEC filing

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811-02105
2025-08-28

SEC filing

View on SEC.gov →
811-22487
2025-08-26

SEC filing

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

N-PX

View on SEC.gov →
811-23124
2020-08-28

SEC filing

View on SEC.gov →
811-22375
2024-08-30

SEC filing

View on SEC.gov →
811-09819
2025-08-27

SEC filing

View on SEC.gov →
811-23124
2020-08-28

SEC filing

View on SEC.gov →
811-02105
2025-08-28

SEC filing

View on SEC.gov →
811-21864
2024-09-03

SEC filing

View on SEC.gov →
811-02105
2024-08-28

SEC filing

View on SEC.gov →
811-01027
2023-08-28

N-PX

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031609
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
RM. 2801, SHANDONG INTL. TRADE MANSION, NO. 51 TAIPING RD., QINGDAO 266001, 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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