Base
NVOCC

QINGDAO SINO LIKE INTERNATIONAL 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 “QINGDAO SINO LIKE INTERNATIONAL LOGISTICS CO.,LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “QINGDAO SINO LIKE 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)

001-34024
2018-09-28

ANNUAL REPORT

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001-34024
2018-11-14

QUARTERLY REPORT

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001-34024
2013-11-13

FORM 10-Q

View on SEC.gov →
333-224467
2018-12-06

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-1

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001-34024
2019-09-30

ANNUAL REPORT

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001-34024
2020-10-13

ANNUAL REPORT

View on SEC.gov →
001-34024
2010-09-28

SEC filing

View on SEC.gov →
001-34024
2013-09-27

FORM 10-K

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001-34024
2012-09-28

ANNUAL REPORT

View on SEC.gov →
001-34024
2014-05-13

10-Q

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001-34024
2014-02-11

FORM 10-Q

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001-34024
2011-09-26

FORM 10-K

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333-199160
2014-11-17

S-1/A

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333-199160
2014-12-03

S-1/A

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001-34024
2015-09-18

FORM 10-K

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333-199160
2015-04-15

FORM S-1/A

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333-199160
2014-10-03

S-1

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333-199160
2015-02-12

S-1/A

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001-34024
2013-02-13

FORM 10-Q

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001-37776
2017-02-15

10-K/A

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001-37776
2017-10-13

FORM 10-K

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333-199160
2015-01-23

FORM S-1/A

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001-37776
2016-09-28

FORM 10-K

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333-252398
2021-02-08

PROSPECTUS

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001-34024
2012-11-14

FORM 10-Q

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001-34024
2009-09-22

SEC filing

View on SEC.gov →
001-34024
2011-05-13

SEC filing

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001-34024
2021-09-29

ANNUAL REPORT

View on SEC.gov →
333-252398
2021-01-25

REGISTRATION STATEMENT

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001-34024
2010-11-12

SEC filing

View on SEC.gov →
001-34024
2013-05-15

FORM 10-Q

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

ANNUAL REPORT

View on SEC.gov →
001-34024
2014-09-15

FORM 10-K

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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 →
001-37776
2019-09-27

ANNUAL REPORT

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

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811-07436
2024-09-26

SEC filing

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

SEC filing

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811-07436
2024-09-26

SEC filing

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

SEC filing

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001-34024
2010-05-14

SEC filing

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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 →
811-07436
2024-09-26

SEC filing

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811-07436
2024-09-26

SEC filing

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001-34024
2011-02-14

SEC filing

View on SEC.gov →
001-34024
2015-11-12

FORM 10-Q

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001-34024
2011-11-15

FORM 10-Q/A

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001-34024
2011-11-14

FORM 10-Q

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001-34024
2015-05-13

10-Q

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811-07436
2026-03-27

SEC filing

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001-34024
2015-02-10

FORM 10-Q

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811-07436
2026-03-27

SEC filing

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811-07436
2026-03-27

SEC filing

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377-00771
2014-12-18

SEC filing

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811-07436
2026-03-27

SEC filing

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811-07436
2026-03-27

SEC filing

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811-05972
2024-06-27

N-CSRS

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333-150858
2008-05-21

SEC filing

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811-07436
2025-09-25

SEC filing

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811-07436
2025-09-25

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 →
811-07436
2026-03-27

SEC filing

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

SEC filing

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811-07436
2025-09-25

SEC filing

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811-07436
2025-09-25

SEC filing

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811-03919
2024-06-26

N-CSRS

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811-07436
2025-09-25

SEC filing

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811-07436
2026-03-27

SEC filing

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000-09064
2009-03-31

SEC filing

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811-07436
2022-09-28

SEC filing

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811-07436
2025-09-25

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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811-07436
2025-09-25

SEC filing

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333-148611
2008-02-13

SEC filing

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333-202803
2016-08-18

POS AM

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811-07436
2022-09-28

SEC filing

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

SEC filing

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

SEC filing

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

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 →
333-202803
2016-08-19

POS AM

View on SEC.gov →
333-148611
2008-01-11

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
001-34024
2012-05-14

FORM 10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033684
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
SUITE 8F, UNION BUILDINGS, NO. 9 NANJING ROAD, 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.

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