Base
NVOCC

QINGDAO ROUND EASY INTERNATIONAL FREIGHT FORWARDING 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 ROUND EASY INTERNATIONAL FREIGHT FORWARDING CO.,LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “QINGDAO ROUND EASY INTERNATIONAL FREIGHT FORWARDING 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)

333-269871
2023-03-21

AMENDMENT NO.2 TO 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
2023-02-17

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 →
377-06374
2022-10-28

SEC filing

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

SEC filing

View on SEC.gov →
000-50517
2007-05-22

SEC filing

View on SEC.gov →
005-94836
2025-02-06

EXHIBIT 99.1

View on SEC.gov →
333-271478
2024-07-03

424B4

View on SEC.gov →
001-40529
2023-08-03

FORM 20-F

View on SEC.gov →
333-271478
2024-05-17

F-1/A

View on SEC.gov →
333-271478
2024-02-09

F-1/A

View on SEC.gov →
333-271478
2024-03-13

F-1/A

View on SEC.gov →
333-271478
2024-06-10

F-1/A

View on SEC.gov →
001-40529
2022-11-14

FORM 20-F

View on SEC.gov →
333-271478
2023-04-27

FORM F-1

View on SEC.gov →
333-271478
2024-06-27

F-1/A

View on SEC.gov →
001-14660
2020-04-27

EX-99.1

View on SEC.gov →
333-271478
2023-12-18

F-1/A

View on SEC.gov →
333-256903
2021-06-08

FORM F-1

View on SEC.gov →
333-271478
2023-11-20

F-1/A

View on SEC.gov →
333-271478
2023-06-30

FORM F-1/A

View on SEC.gov →
333-271478
2023-05-25

F-1/A

View on SEC.gov →
333-271478
2023-10-20

F-1/A

View on SEC.gov →
333-271478
2023-06-23

F-1/A

View on SEC.gov →
377-04496
2021-03-24

SEC filing

View on SEC.gov →
377-04496
2021-05-21

SEC filing

View on SEC.gov →
377-04496
2021-04-29

SEC filing

View on SEC.gov →
333-256903
2021-06-22

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
377-05883
2022-12-22

SEC filing

View on SEC.gov →
333-256903
2021-06-28

424(B)(4)

View on SEC.gov →
377-05883
2023-02-01

SEC filing

View on SEC.gov →
001-12158
2022-05-04

EX-99.1

View on SEC.gov →
333-268068
2022-10-31

S-4

View on SEC.gov →
333-286239
2025-07-21

AMENDMENT NO. 5 TO FORM F-1

View on SEC.gov →
333-286239
2025-08-05

PROSPECTUS

View on SEC.gov →
377-05883
2022-04-13

SEC filing

View on SEC.gov →
377-04212
2021-05-14

SEC filing

View on SEC.gov →
001-36450
2015-04-17

20-F

View on SEC.gov →
001-39547
2025-07-21

ANNUAL REPORT

View on SEC.gov →
001-39547
2026-03-19

AMENDMENT NO. 1 TO FORM 20-F

View on SEC.gov →
001-36450
2016-04-18

20-F

View on SEC.gov →
377-05883
2022-06-03

SEC filing

View on SEC.gov →
333-286239
2025-06-17

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
333-286239
2025-05-09

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
001-39547
2024-10-29

ANNUAL REPORT

View on SEC.gov →
333-286239
2025-05-30

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
377-05883
2021-12-27

SEC filing

View on SEC.gov →
377-03234
2020-08-13

SEC filing

View on SEC.gov →
377-07770
2025-03-07

SEC filing

View on SEC.gov →
377-03234
2020-06-22

SEC filing

View on SEC.gov →
333-248641
2020-09-22

FORM F-1 AMENDMENT NO. 1

View on SEC.gov →
333-286239
2025-03-31

REGISTRATION STATEMENT

View on SEC.gov →
333-248641
2020-09-28

FORM F-1 AMENDMENT NO. 3

View on SEC.gov →
333-248641
2020-09-08

FORM F-1

View on SEC.gov →
333-248641
2020-09-30

424(B)(5)

View on SEC.gov →
377-02000
2018-03-30

SEC filing

View on SEC.gov →
001-39547
2023-07-25

FORM 20-F

View on SEC.gov →
001-39547
2021-07-22

FORM 20-F

View on SEC.gov →
001-39305
2022-04-28

20-F

View on SEC.gov →
001-38638
2021-04-06

FORM 20-F

View on SEC.gov →
001-39216
2025-04-23

FORM 20-F

View on SEC.gov →
001-39216
2026-04-24

FORM 20-F

View on SEC.gov →
333-258056
2021-07-20

S-1

View on SEC.gov →
333-268068
2022-12-15

S-4/A

View on SEC.gov →
001-39305
2023-04-25

20-F

View on SEC.gov →
377-04212
2021-06-21

SEC filing

View on SEC.gov →
333-200450
2014-11-21

FORM F-1

View on SEC.gov →
333-268068
2023-01-06

S-4/A

View on SEC.gov →
377-04212
2021-02-11

SEC filing

View on SEC.gov →
333-200450
2014-12-02

FORM F-1/A

View on SEC.gov →
001-40074
2023-01-17

DEFM14A

View on SEC.gov →
333-268068
2023-01-17

424B3

View on SEC.gov →
333-200450
2014-12-03

FORM 424(B)4

View on SEC.gov →
377-06314
2022-11-14

SEC filing

View on SEC.gov →
377-02000
2018-06-14

SEC filing

View on SEC.gov →
377-02479
2019-10-30

SEC filing

View on SEC.gov →
333-235398
2019-12-20

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
333-235398
2019-12-06

FORM F-1

View on SEC.gov →
333-270267
2023-09-22

REGISTRATION STATEMENT

View on SEC.gov →
333-235398
2019-12-30

424(B)(4)

View on SEC.gov →
333-270267
2023-08-23

REGISTRATION STATEMENT

View on SEC.gov →
333-270267
2023-06-12

REGISTRATION STATEMENT

View on SEC.gov →
377-02000
2018-05-21

SEC filing

View on SEC.gov →
811-01879
2015-12-04

JIF 9.30 N-CSR FILING

View on SEC.gov →
001-39547
2022-07-27

FORM 20-F

View on SEC.gov →
333-270267
2023-03-03

REGISTRATION STATEMENT

View on SEC.gov →
811-01879
2016-04-06

SEC filing

View on SEC.gov →
377-06314
2022-12-30

SEC filing

View on SEC.gov →
333-270267
2023-10-03

PROSPECTUS

View on SEC.gov →
333-270267
2023-09-13

REGISTRATION STATEMENT

View on SEC.gov →
333-270267
2023-07-17

REGISTRATION STATEMENT

View on SEC.gov →
333-226126
2018-08-24

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
001-40562
2023-10-03

PROXY STATEMENT

View on SEC.gov →
333-270267
2023-04-03

REGISTRATION STATEMENT

View on SEC.gov →
333-226126
2018-10-31

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
333-226126
2018-11-05

AMENDMENT NO. 5 TO FORM F-1

View on SEC.gov →
333-226126
2018-11-07

424(B)(4)

View on SEC.gov →
333-226126
2018-07-31

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034630
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
ROOM 401, UNIT 2, BUILDING 8, NO. 2 FENGHUA 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
← COMMODITY INTL LLCWINIT (SHANGHAI) INFORMATION TECHNOLOGY CO., LTD. →