Base
NVOCC

QINGDAO UNITED INNOVATION SUPPLY CHAIN 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 “QINGDAO UNITED INNOVATION SUPPLY CHAIN CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “QINGDAO UNITED INNOVATION 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 (100)

001-38245
2024-11-08

REPORT OF FOREIGN PRIVATE ISSUER

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001-10869
2017-12-01

EX-10.1

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

FORM 6-K

View on SEC.gov →
001-33863
2020-06-05

EXHIBIT 99.1

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811-22487
2024-10-28

SEC filing

View on SEC.gov →
001-40529
2023-11-15

FORM 20-F/A

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001-38767
2024-09-26

ANNUAL REPORT

View on SEC.gov →
811-22487
2025-04-25

SEC filing

View on SEC.gov →
001-38206
2021-04-26

ANNUAL REPORT

View on SEC.gov →
811-22487
2024-10-28

SEC filing

View on SEC.gov →
811-22487
2025-01-24

SEC filing

View on SEC.gov →
377-00771
2014-12-18

SEC filing

View on SEC.gov →
001-14550
2017-05-04

6-K

View on SEC.gov →
811-05972
2025-09-25

SEC filing

View on SEC.gov →
001-41998
2025-05-14

TUNGRAY TECHNOLOGIES INC - FORM 20-F SEC FILING

View on SEC.gov →
811-05972
2026-03-31

SEC filing

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

SEC filing

View on SEC.gov →
811-05972
2025-03-31

SEC filing

View on SEC.gov →
001-41998
2026-04-23

TUNGRAY TECHNOLOGIES INC - FORM 20-F SEC FILING

View on SEC.gov →
001-38206
2022-04-29

ANNUAL REPORT

View on SEC.gov →
811-22487
2025-07-23

SEC filing

View on SEC.gov →
001-38767
2024-05-13

QUARTERLY REPORT

View on SEC.gov →
811-22487
2025-10-27

SEC filing

View on SEC.gov →
001-37829
2023-08-08

ANNUAL REPORT

View on SEC.gov →
001-38206
2018-04-30

ANNUAL REPORT

View on SEC.gov →
811-22487
2025-04-25

SEC filing

View on SEC.gov →
333-202803
2016-08-18

POS AM

View on SEC.gov →
333-202803
2016-01-27

FORM S-1/A

View on SEC.gov →
333-202803
2016-03-21

FORM S-1/A

View on SEC.gov →
333-202803
2015-08-18

S-1/A

View on SEC.gov →
333-202803
2016-08-19

POS AM

View on SEC.gov →
333-202803
2015-08-07

S-1/A

View on SEC.gov →
333-202803
2016-05-11

S-1/A

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

SEC filing

View on SEC.gov →
333-202803
2016-07-01

POS AM

View on SEC.gov →
333-202803
2015-08-27

S-1/A

View on SEC.gov →
333-202803
2015-07-01

S-1/A

View on SEC.gov →
333-202803
2015-03-16

FORM S-1

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811-05972
2024-09-27

SEC filing

View on SEC.gov →
333-285771
2025-08-04

FREE WRITING PROSPECTUS

View on SEC.gov →
001-14714
2016-03-30

FORM 6-K

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

SEC filing

View on SEC.gov →
811-05972
2021-09-29

SEC filing

View on SEC.gov →
001-37829
2025-04-29

ANNUAL REPORT

View on SEC.gov →
001-34449
2025-04-11

ANNUAL REPORT

View on SEC.gov →
001-14550
2017-05-04

6-K

View on SEC.gov →
377-00771
2014-09-03

SEC filing

View on SEC.gov →
333-40790
2007-11-23

SEC filing

View on SEC.gov →
811-05972
2024-04-01

SEC filing

View on SEC.gov →
001-37829
2026-04-20

ANNUAL REPORT

View on SEC.gov →
000-24085
2022-08-02

EX-99.1

View on SEC.gov →
000-24085
2022-07-06

EX-99.2

View on SEC.gov →
001-41998
2024-04-26

FORM 20-F

View on SEC.gov →
001-37776
2018-10-15

ANNUAL REPORT

View on SEC.gov →
001-37776
2017-02-15

10-K/A

View on SEC.gov →
811-05972
2021-04-01

SEC filing

View on SEC.gov →
001-37776
2016-09-28

FORM 10-K

View on SEC.gov →
001-15138
2022-03-30

6-K WITH SUSTAINABILITY REPORT

View on SEC.gov →
001-38767
2024-02-13

QUARTERLY REPORT

View on SEC.gov →
000-24085
2022-01-10

EX-99.1

View on SEC.gov →
811-07440
2026-03-27

SEC filing

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

SEC filing

View on SEC.gov →
001-37776
2019-09-27

ANNUAL REPORT

View on SEC.gov →
001-38206
2020-06-15

ANNUAL REPORT

View on SEC.gov →
001-38206
2019-05-15

FORM 20-F

View on SEC.gov →
811-22487
2026-01-27

SEC filing

View on SEC.gov →
377-07150
2024-07-03

SEC filing

View on SEC.gov →
001-37776
2017-10-13

FORM 10-K

View on SEC.gov →
811-07436
2024-09-26

SEC filing

View on SEC.gov →
377-07150
2024-03-26

SEC filing

View on SEC.gov →
811-07436
2024-09-26

SEC filing

View on SEC.gov →
811-07436
2024-09-26

SEC filing

View on SEC.gov →
333-281530
2024-08-14

REGISTRATION STATEMENT

View on SEC.gov →
001-37776
2020-09-28

SEC filing

View on SEC.gov →
811-07436
2024-09-26

SEC filing

View on SEC.gov →
811-07436
2024-09-26

SEC filing

View on SEC.gov →
811-07436
2024-09-26

SEC filing

View on SEC.gov →
811-07436
2024-09-26

SEC filing

View on SEC.gov →
811-07436
2024-09-26

SEC filing

View on SEC.gov →
811-05972
2025-07-02

N-CSRS

View on SEC.gov →
811-22487
2025-10-27

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-07436
2024-09-26

SEC filing

View on SEC.gov →
001-41998
2024-12-31

FORM 20-F/A

View on SEC.gov →
811-07436
2024-09-26

SEC filing

View on SEC.gov →
811-07436
2024-09-26

SEC filing

View on SEC.gov →
811-07436
2024-09-26

SEC filing

View on SEC.gov →
811-07436
2024-09-26

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-07436
2024-09-26

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-07436
2024-09-26

SEC filing

View on SEC.gov →
811-07436
2024-09-26

SEC filing

View on SEC.gov →
001-14714
2016-09-02

FORM 6-K

View on SEC.gov →
333-219896
2017-08-11

REGISTRATION STATEMENT

View on SEC.gov →
333-219896
2017-08-30

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
811-07436
2024-09-26

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-07436
2025-09-25

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033528
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
ROOM 1104, 1 TOWER WEALTH ZONE, NO. 17 LIANYUNGANG ROAD, SHIBEI 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
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