Base
NVOCC

QINGDAO TOTAL GLORY LOGISTICS CO.,LTD.

QINGDAO, SHANDONG 266031, 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 TOTAL GLORY LOGISTICS CO.,LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “QINGDAO TOTAL GLORY 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)

001-34255
2009-05-15

SEC filing

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001-34255
2009-08-14

SEC filing

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001-35561
2020-05-11

FORM 10-Q

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001-35561
2020-08-10

FORM 10-Q

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001-34255
2009-11-13

SEC filing

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001-34255
2009-08-14

SEC filing

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001-34255
2010-05-12

SEC filing

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333-177786
2016-08-31

ANNUAL REPORT

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001-15138
2014-09-16

SEC filing

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811-08510
2016-05-25

FORM N-Q

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333-177786
2017-04-14

ANNUAL REPORT

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000-52133
2011-03-31

SEC filing

View on SEC.gov →
811-08510
2015-11-20

FORM N-Q FOR MATTHEWS INTERNATIONAL FUNDS

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001-34255
2009-03-31

SEC filing

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001-35561
2020-03-16

FORM 10-K

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001-34255
2010-03-26

SEC filing

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001-34255
2010-07-08

SEC filing

View on SEC.gov →
001-35561
2020-11-09

FORM 10-Q

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001-35561
2021-03-31

FORM 10-K

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811-07440
2022-03-29

SEC filing

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811-07440
2022-09-28

SEC filing

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811-08510
2016-11-29

FORM N-Q

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811-07440
2023-09-29

SEC filing

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811-07440
2024-03-28

SEC filing

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811-07436
2022-09-28

SEC filing

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001-33863
2023-05-30

FORM 20-F

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811-07436
2022-09-28

SEC filing

View on SEC.gov →
001-33863
2022-07-29

FORM 20-F

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811-07436
2022-09-28

SEC filing

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

SEC filing

View on SEC.gov →
001-34255
2010-11-10

SEC filing

View on SEC.gov →
811-07436
2022-09-28

SEC filing

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811-07436
2022-09-28

SEC filing

View on SEC.gov →
811-07436
2022-09-28

SEC filing

View on SEC.gov →
811-05972
2023-03-31

SEC filing

View on SEC.gov →
811-07436
2022-09-28

SEC filing

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811-07436
2023-03-27

SEC filing

View on SEC.gov →
811-07436
2022-09-28

SEC filing

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811-07436
2023-03-27

SEC filing

View on SEC.gov →
811-07436
2023-03-27

SEC filing

View on SEC.gov →
811-07436
2023-03-27

SEC filing

View on SEC.gov →
811-07436
2023-03-27

SEC filing

View on SEC.gov →
811-07436
2023-03-27

SEC filing

View on SEC.gov →
811-07436
2023-03-27

SEC filing

View on SEC.gov →
811-07436
2023-03-27

SEC filing

View on SEC.gov →
811-07436
2023-03-27

SEC filing

View on SEC.gov →
811-07436
2023-03-27

SEC filing

View on SEC.gov →
001-34255
2010-08-10

SEC filing

View on SEC.gov →
811-07436
2023-03-27

SEC filing

View on SEC.gov →
811-07436
2023-03-27

SEC filing

View on SEC.gov →
811-07436
2023-03-27

SEC filing

View on SEC.gov →
811-07436
2023-03-27

SEC filing

View on SEC.gov →
811-07436
2023-03-27

SEC filing

View on SEC.gov →
811-07436
2023-03-27

SEC filing

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811-07436
2023-03-27

SEC filing

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811-22311
2022-01-26

SEC filing

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811-03919
2022-04-01

SEC filing

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811-05972
2019-09-27

SEC filing

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811-22311
2022-01-26

SEC filing

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811-07436
2023-09-29

SEC filing

View on SEC.gov →
811-22311
2022-01-26

SEC filing

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811-05972
2024-04-01

SEC filing

View on SEC.gov →
811-22311
2022-01-26

SEC filing

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811-05972
2020-09-29

SEC filing

View on SEC.gov →
811-07436
2023-09-29

SEC filing

View on SEC.gov →
811-07436
2023-09-29

SEC filing

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811-07436
2023-09-29

SEC filing

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333-163278
2010-11-02

SEC filing

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811-07440
2021-09-24

SEC filing

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811-07436
2023-09-29

SEC filing

View on SEC.gov →
811-07436
2023-09-29

SEC filing

View on SEC.gov →
811-07436
2023-09-29

SEC filing

View on SEC.gov →
001-33863
2022-03-08

FORM 20-F

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811-07436
2022-09-28

SEC filing

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333-142908
2008-11-14

SEC filing

View on SEC.gov →
333-163278
2010-09-24

SEC filing

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

SEC filing

View on SEC.gov →
811-05972
2020-03-31

SEC filing

View on SEC.gov →
811-07436
2023-09-29

SEC filing

View on SEC.gov →
811-07436
2022-09-28

SEC filing

View on SEC.gov →
811-07436
2023-09-29

SEC filing

View on SEC.gov →
811-07436
2023-09-29

SEC filing

View on SEC.gov →
811-07436
2022-09-28

SEC filing

View on SEC.gov →
811-07436
2023-09-29

SEC filing

View on SEC.gov →
811-07436
2023-09-29

SEC filing

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811-07436
2023-09-29

SEC filing

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333-163278
2010-08-06

SEC filing

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811-07436
2022-09-28

SEC filing

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811-07436
2023-09-29

SEC filing

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811-07436
2023-09-29

SEC filing

View on SEC.gov →
811-07436
2022-09-28

SEC filing

View on SEC.gov →
811-07436
2022-09-28

SEC filing

View on SEC.gov →
811-07436
2023-09-29

SEC filing

View on SEC.gov →
811-07436
2023-09-29

SEC filing

View on SEC.gov →
811-07436
2022-09-28

SEC filing

View on SEC.gov →
811-05972
2019-09-27

SEC filing

View on SEC.gov →
811-07440
2021-03-25

SEC filing

View on SEC.gov →
811-07436
2022-09-28

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

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811-03919
2021-09-29

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032943
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
RM. 2603 UNIT 2, NO. 14 BLDG. HAI'AN XIN YUAN, NO. 6 HAI'AN RD., QINGDAO, SHANDONG 266031, 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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