Base
NVOCC

QINGDAO GUOTAO INTERNATIONAL TRANSPORTATION CO., LTD.

QINGDAO, 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 GUOTAO INTERNATIONAL TRANSPORTATION CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “QINGDAO GUOTAO INTERNATIONAL TRANSPORTATION 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 (65)

811-05972
2024-08-29

SEC filing

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811-05972
2025-08-27

SEC filing

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001-38813
2025-10-29

ANNUAL REPORT

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811-05972
2016-08-30

SEC filing

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811-05972
2020-08-27

N-PX

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811-05972
2019-08-30

N-PX

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811-05972
2022-08-26

N-PX

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811-00649
2019-08-29

SEC filing

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811-07440
2019-08-30

SEC filing

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811-07440
2022-08-31

SEC filing

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811-05972
2022-08-26

N-PX

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811-07436
2022-08-31

SEC filing

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811-08090
2022-08-26

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

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811-03919
2016-08-29

SEC filing

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811-03919
2022-08-26

N-PX

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811-23580
2022-08-31

SEC filing

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811-23124
2022-08-30

SEC filing

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811-01027
2022-08-26

N-PX

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811-07436
2019-08-30

SEC filing

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811-21145
2019-08-29

SPDR INDEX SHARES

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811-05972
2022-08-26

N-PX

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811-07912
2019-08-26

SEC filing

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811-07436
2016-08-30

SEC filing

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811-05972
2016-08-30

SEC filing

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811-03258
2022-08-31

SEC filing

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811-21145
2016-08-30

SPDR INDEX SHARES

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811-09102
2019-08-29

FORM N-PX

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811-02105
2022-08-26

PRIMARY DOCUMENT

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811-03919
2019-08-30

N-PX

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811-21145
2023-11-30

SPDR INDEX SHARES FUNDS

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811-21145
2022-08-25

SPDR INDEX SHARES FUNDS

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811-22487
2022-08-29

DBX ETF TRUST

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811-09102
2016-08-26

N-PX FOR ISHARES INC.

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811-03258
2016-08-30

SEC filing

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811-09819
2022-08-25

STATE STREET INSTITUTIONAL INVESTMENT TRUST

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811-05972
2019-08-30

N-PX

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811-09102
2022-08-25

N-PX

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811-04415
2022-08-25

SEC filing

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811-22698
2022-08-30

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

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

N-PX

View on SEC.gov →
811-09819
2023-11-30

STATE STREET INSTITUTIONAL INVESTMENT TRUST

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811-21991
2019-08-29

SEC filing

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811-03258
2019-08-30

SEC filing

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811-08236
2022-08-26

NORTHERN FUNDS

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811-05141
2022-08-26

SEC filing

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811-21977
2019-08-08

N-PX

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811-22555
2019-08-23

FLEXSHARES TRUST

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811-05186
2019-08-28

ADVANCED SERIES TRUST

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811-21779
2019-08-29

BRD031_0001331971_2019

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811-21864
2019-08-29

WISDOMTREE TRUST

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811-09301
2022-08-25

SEC filing

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811-22311
2022-08-26

N-PX

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811-22209
2022-08-31

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-05186
2016-08-31

SEC filing

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811-04415
2019-08-16

SEC filing

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811-05186
2016-08-30

SEC filing

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811-04146
2019-08-29

BRD031_0000756913_2019

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811-21779
2016-08-29

BRD031_0001331971_2016.TXT

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811-09729
2019-08-29

FORM N-PX

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811-09729
2016-08-26

FORM N-PX

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811-22209
2019-08-29

SEC filing

View on SEC.gov →
811-09729
2022-08-25

FORM N-PX

View on SEC.gov →
811-21779
2022-08-24

BRD031_0001331971_2022

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811-04015
2016-08-29

BRD2K3_0000745463_2016.TXT

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811-09491
2016-08-16

BRDWE2_0001091439_2016

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032591
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
ROOM 1012, WORLD TRADE CENTER, NO.6 HONGKONG MIDDLE ROAD, QINGDAO, 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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