Base
NVOCC

TOGETHER (QINGDAO) INTERNATIONAL LOGISTICS CO.,LTD.

QING DAO 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “TOGETHER (QINGDAO) INTERNATIONAL LOGISTICS CO.,LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TOGETHER (QINGDAO) 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)

000-31497
2008-01-07

CURRENT REPORT

View on SEC.gov →
000-31497
2013-05-15

CHINA LOGISTICS GROUP, INC. FORM 10-K

View on SEC.gov →
333-224467
2018-05-10

PROSPECTUS FILED PURSUANT TO RULE 424(B)(3)

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001-34024
2017-09-27

ANNUAL REPORT

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000-31497
2012-03-28

CHINA LOGISTICS GROUP, INC. FORM 10-K

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001-41656
2024-04-26

ENGLISH TRANSLATION OF SHARE ACQUISITION AGREEMENT AMONG LIANGKAI ZHU, SHENZHEN JIAYUDA LOGISTICS TECHNOLOGY CO., LTD., JAYUD GLOBAL LOGISTICS LIMITED, QINGDAO AOYUANDA SUPPLY CHAIN MANAGEMENT CO., LTD. AND KE ZHU DATED JANUARY 18, 2024

View on SEC.gov →
000-52142
2008-02-05

SEC filing

View on SEC.gov →
333-224467
2018-04-26

REGISTRATION STATEMENT

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000-31497
2013-06-17

CHINA LOGISTICS GROUP, INC. FORM 10-K/A

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001-34024
2014-06-02

EXHIBIT 99.1

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001-36810
2025-12-16

SEC filing

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

FORM 6-K

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001-14714
2016-08-29

FORM 6-K

View on SEC.gov →
000-52142
2009-03-30

SEC filing

View on SEC.gov →
000-31497
2011-03-31

CHINA LOGISTICS,. INC. FORM 10-K

View on SEC.gov →
001-32238
2017-08-14

FORM 6-K

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000-31497
2010-04-15

FORM 10-K

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001-32238
2015-11-16

FORM 6-K

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001-37776
2017-10-13

FORM 10-K

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000-31497
2013-06-14

CHINA LOGISTICS GROUP, INC. FORM 10-K/A

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

10-K/A

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001-37776
2016-09-28

FORM 10-K

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001-32238
2015-08-17

FORM 6-K

View on SEC.gov →
001-34024
2017-05-15

FORM 10-Q

View on SEC.gov →
001-14550
2019-09-03

FORM 6-K

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

ANNUAL REPORT

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001-32238
2015-05-15

FORM 6-K

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377-00771
2014-12-18

SEC filing

View on SEC.gov →
000-54439
2024-10-09

SEC filing

View on SEC.gov →
001-32238
2017-05-15

FORM 6-K

View on SEC.gov →
001-32238
2017-11-15

FORM 6-K

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333-268949
2023-03-14

FREE WRITING PROSPECTUS

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000-31497
2008-05-19

AMENDED ANNUAL REPORT

View on SEC.gov →
001-34024
2018-09-28

ANNUAL REPORT

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

ANNUAL REPORT

View on SEC.gov →
001-37776
2021-09-30

SEC filing

View on SEC.gov →
000-31497
2008-04-15

FORM 10K

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000-31497
2009-05-18

FORM 10K

View on SEC.gov →
001-32238
2014-11-14

FORM 6-K

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

POS AM

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

SEC filing

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

FORM S-1/A

View on SEC.gov →
000-52132
2010-04-19

FORM 8-K

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

POS AM

View on SEC.gov →
000-27159
2013-04-15

SUNWAY GLOBAL INC. FORM 10-K

View on SEC.gov →
000-50803
2006-09-29

SEC filing

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

FORM S-1/A

View on SEC.gov →
001-32238
2016-11-14

FORM 6-K

View on SEC.gov →
000-31497
2009-06-09

CHINA LOGISTICS GROUP, INC ANNUAL REPORT ON FORM 10-K AMENDMENT NO. 3

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333-202803
2016-05-11

S-1/A

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001-32238
2014-08-14

FORM 6-K

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333-202803
2016-07-01

POS AM

View on SEC.gov →
000-50803
2007-02-05

SEC filing

View on SEC.gov →
001-41656
2025-10-15

JAYUD GLOBAL LOGISTICS LIMITED FIRST HALF OF 2025 UNAUDITED FINANCIAL RESULTS

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333-202803
2015-03-16

FORM S-1

View on SEC.gov →
000-31497
2010-02-12

ANNUAL REPORT ON FORM 10-K/A AMENDMENT NO. 4

View on SEC.gov →
000-27159
2014-04-14

SUNWAY GLOBAL, INC. FORM 10-K

View on SEC.gov →
000-31497
2009-09-29

CHINA LOGISTICS GROUP, INC ANNUAL REPORT ON FORM 10-K AMENDMENT NO. 1

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333-202803
2015-08-07

S-1/A

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

S-1/A

View on SEC.gov →
000-52142
2008-04-29

FORM 8-K/A

View on SEC.gov →
001-14714
2014-08-25

FORM 6-K

View on SEC.gov →
000-50803
2006-11-13

SEC filing

View on SEC.gov →
001-32238
2016-08-16

FORM 6-K

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

S-1/A

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001-32238
2017-02-27

FORM 6-K

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

S-1/A

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001-14550
2019-09-26

FORM 6-K

View on SEC.gov →
001-34608
2014-11-14

10-Q

View on SEC.gov →
001-38767
2024-09-26

ANNUAL REPORT

View on SEC.gov →
000-31497
2008-12-24

AMENDMENT NO. 2

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333-166658
2010-05-07

FORM S-1

View on SEC.gov →
001-33397
2008-06-16

FORM 10-K

View on SEC.gov →
001-15138
2004-08-31

FORM 6-K

View on SEC.gov →
001-34024
2017-11-14

QUARTERLY REPORT

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

SEC filing

View on SEC.gov →
001-32238
2014-05-16

FORM 6-K

View on SEC.gov →
001-13368
2023-06-01

FORM 6-K

View on SEC.gov →
000-27159
2012-04-16

ANNUAL REPORT FORM 10-K

View on SEC.gov →
001-36810
2023-12-22

SEC filing

View on SEC.gov →
000-52132
2011-06-20

FORM 20-F

View on SEC.gov →
001-34024
2018-11-14

QUARTERLY REPORT

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000-50803
2006-06-29

SEC filing

View on SEC.gov →
333-146767
2007-10-17

EX-10.9.2 EQUITY PLEDGE AGREEMENT DATED AS OF JUNE 22, 2007

View on SEC.gov →
001-15264
2013-09-03

SEC filing

View on SEC.gov →
001-34024
2018-02-13

QUARTERLY REPORT

View on SEC.gov →
333-281530
2025-08-27

FREE WRITING PROSPECTUS

View on SEC.gov →
811-04710
2017-08-17

SEC filing

View on SEC.gov →
001-33397
2007-06-29

SEC filing

View on SEC.gov →
333-166658
2011-03-22

SEC filing

View on SEC.gov →
001-34608
2014-08-14

10-Q

View on SEC.gov →
001-33397
2007-10-05

SEC filing

View on SEC.gov →
001-32238
2016-05-16

FORM 6-K

View on SEC.gov →
000-54310
2014-03-27

FORM 10-K

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

REGISTRATION STATEMENT

View on SEC.gov →
333-166658
2011-09-19

FORM S-1/A

View on SEC.gov →
001-34024
2013-11-13

FORM 10-Q

View on SEC.gov →
333-166658
2010-06-21

FORM S-1/A

View on SEC.gov →
333-202803
2016-09-22

424B1

View on SEC.gov →
000-50612
2023-05-05

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033890
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
RM. 1501, A TOWER, GUOHUA MANSION, NO. 2 MIN JIANG ROAD, QING DAO 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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