Base
NVOCC

BLUE CARGO LOGISTICS CO.,LTD.

QINGDAO 266071, 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 “BLUE CARGO LOGISTICS CO.,LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BLUE CARGO 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)

000-23354
2010-05-24

EX-21.01

View on SEC.gov →
000-23354
2009-05-20

EX-21.01

View on SEC.gov →
000-23354
2008-05-23

EXHIBIT 21.01 SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
333-195910
2014-11-17

SEC filing

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
000-09929
2007-09-26

LIST OF SUBSIDIARIES

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001-14660
2022-04-01

EX-99.2

View on SEC.gov →
333-113564
2004-03-12

SEC filing

View on SEC.gov →
333-113564
2004-08-27

SEC filing

View on SEC.gov →
333-113564
2004-11-22

SEC filing

View on SEC.gov →
005-55025
2013-12-23

EXHIBIT 99.(C)(3)

View on SEC.gov →
333-113564
2005-01-18

SEC filing

View on SEC.gov →
333-113564
2005-02-23

SEC filing

View on SEC.gov →
333-113564
2005-02-25

SEC filing

View on SEC.gov →
001-14660
2021-03-30

EX-99.2

View on SEC.gov →
333-113564
2005-06-09

SEC filing

View on SEC.gov →
333-113564
2004-06-14

SEC filing

View on SEC.gov →
333-113564
2005-08-05

SEC filing

View on SEC.gov →
811-05309
2024-08-28

SEC filing

View on SEC.gov →
811-22658
2024-08-28

SEC filing

View on SEC.gov →
333-269871
2023-03-27

FREE WRITING PROSPECTUS

View on SEC.gov →
001-14550
2014-09-02

FORM 6-K

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811-22980
2020-03-30

SEC filing

View on SEC.gov →
333-209579
2016-02-18

FORM S-1

View on SEC.gov →
333-269871
2023-03-21

AMENDMENT NO.2 TO FORM F-1

View on SEC.gov →
001-14550
2014-09-19

FORM 6-K

View on SEC.gov →
333-269871
2023-02-17

FORM F-1

View on SEC.gov →
333-269871
2023-03-16

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
333-269871
2023-04-21

424(B)(4)

View on SEC.gov →
377-06374
2022-12-08

SEC filing

View on SEC.gov →
022-28796
2005-10-26

FORM T-3

View on SEC.gov →
022-28795
2005-10-26

FORM T-3

View on SEC.gov →
811-04782
2020-03-19

SEC filing

View on SEC.gov →
377-06374
2022-11-17

SEC filing

View on SEC.gov →
333-151783
2009-06-26

REGISTRATION STATEMENT ON FORM S-1/A AMENDMENT NO, 2

View on SEC.gov →
000-12182
2022-05-27

EX-1.01

View on SEC.gov →
377-06374
2022-09-21

SEC filing

View on SEC.gov →
333-151783
2010-02-12

REGISTRATION STATEMENT ON FORM S-1/A AMENDMENT NO. 4

View on SEC.gov →
333-151783
2010-03-23

REGISTRATION STATEMENT ON FORM S-1/A AMENDMENT NO. 6

View on SEC.gov →
333-151783
2010-03-16

REGISTRATION STATEMENT ON FORM S-1/A AMENDMENT NO. 5

View on SEC.gov →
811-22658
2024-11-26

SEC filing

View on SEC.gov →
811-05309
2024-11-26

SEC filing

View on SEC.gov →
333-151783
2009-10-09

REGISTRATION STATEMENT ON FORM S-1/A AMENDMENT NO. 3

View on SEC.gov →
811-04782
2020-12-28

SEC filing

View on SEC.gov →
811-04782
2020-09-24

SEC filing

View on SEC.gov →
811-04782
2020-06-23

SEC filing

View on SEC.gov →
377-06374
2022-10-28

SEC filing

View on SEC.gov →
333-151783
2008-06-19

REGISTRATION STATEMENT

View on SEC.gov →
001-41656
2023-05-15

ANNUAL REPORT

View on SEC.gov →
001-14660
2023-09-21

EX-99.1

View on SEC.gov →
001-41656
2024-09-23

AMENDMENT NO. 1 TO FORM 20-F

View on SEC.gov →
001-41656
2024-04-26

ANNUAL REPORT

View on SEC.gov →
001-14660
2023-08-31

EX-99.1

View on SEC.gov →
001-41656
2025-04-22

ANNUAL REPORT

View on SEC.gov →
2024-08-29

SEC filing

View on SEC.gov →
333-151783
2009-01-29

AMENDMENT NO. 1

View on SEC.gov →
811-22980
2020-06-29

SEC filing

View on SEC.gov →
001-31443
2003-08-15

EXHIBIT 99.3

View on SEC.gov →
811-06400
2022-03-30

SEC filing

View on SEC.gov →
000-12255
2008-02-29

FORM 10-K

View on SEC.gov →
811-22980
2020-09-25

SEC filing

View on SEC.gov →
811-06400
2021-12-28

SEC filing

View on SEC.gov →
811-22658
2024-11-26

SEC filing

View on SEC.gov →
001-41656
2026-04-20

ANNUAL REPORT

View on SEC.gov →
333-217447
2017-05-31

EX-21

View on SEC.gov →
333-237321
2020-05-06

AMENDMENT NO. 1 TO FORM S-3

View on SEC.gov →
001-14660
2022-08-31

EX-99.1

View on SEC.gov →
333-281900
2025-08-28

424B4

View on SEC.gov →
001-14660
2023-03-29

EX-99.1

View on SEC.gov →
022-28797
2005-10-26

FORM T-3

View on SEC.gov →
001-14550
2022-04-28

EX-99.1

View on SEC.gov →
001-14660
2022-09-28

EX-99.1

View on SEC.gov →
001-14550
2021-04-28

EX-99.1

View on SEC.gov →
333-281900
2024-09-03

SEC filing

View on SEC.gov →
377-07148
2024-07-31

SEC filing

View on SEC.gov →
001-38605
2020-04-03

ANNUAL REPORT

View on SEC.gov →
333-281900
2024-10-01

SEC filing

View on SEC.gov →
377-07148
2024-06-12

SEC filing

View on SEC.gov →
377-07148
2024-03-22

SEC filing

View on SEC.gov →
333-281900
2025-07-18

F-1/A

View on SEC.gov →
811-01743
2024-03-27

SEC filing

View on SEC.gov →
811-01743
2024-03-27

SEC filing

View on SEC.gov →
333-281900
2025-08-25

F-1/A

View on SEC.gov →
811-05309
2025-02-28

SEC filing

View on SEC.gov →
001-35944
2021-06-01

EX-99.1

View on SEC.gov →
811-01743
2024-03-27

SEC filing

View on SEC.gov →
333-281900
2024-12-31

SEC filing

View on SEC.gov →
811-01743
2024-03-27

SEC filing

View on SEC.gov →
811-22658
2025-02-28

SEC filing

View on SEC.gov →
333-281900
2025-02-14

SEC filing

View on SEC.gov →
333-281900
2025-01-21

SEC filing

View on SEC.gov →
2024-07-26

SEC filing

View on SEC.gov →
811-09102
2019-07-29

SEC filing

View on SEC.gov →
001-04717
2021-09-15

425

View on SEC.gov →
005-89253
2024-01-12

SEC filing

View on SEC.gov →
005-89253
2024-01-12

EX-99.1

View on SEC.gov →
001-36810
2024-01-12

SEC filing

View on SEC.gov →
811-04676
2023-06-22

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033334
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
RM. 3702, 37TH FLOOR, NO. 6 SHANDONG ROAD, SHINAN DISTRICT, QINGDAO 266071, 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
← NINGBO LANDUO SUPPLY CHAIN CO., LTDSHENZHEN DEYONG INTERNATIONAL LOGISTICS CO., LTD →