Base
NVOCC

INTEGRITY INTERNATIONAL LOGISTICS CO.,LTD.

QINGDAO CITY, SHANGDONG 266000, 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 “INTEGRITY INTERNATIONAL LOGISTICS CO.,LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “INTEGRITY 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)

333-267367
2022-10-31

ENGLISH TRANSLATION OF THE ROAD FREIGHT TRANSPORTATION PLATFORM COOPERATION AGREEMENT BY AND BETWEEN SHENGFENG LOGISTICS AND HEFEI WEITIAN YUNTONG INFORMATION TECHNOLOGY CO., LTD. DATED SEPTEMBER 1, 2020

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001-41674
2023-05-01

ENGLISH TRANSLATION OF THE ROAD FREIGHT TRANSPORTATION PLATFORM COOPERATION AGREEMENT BY AND BETWEEN SHENGFENG LOGISTICS AND HEFEI WEITIAN YUNTONG INFORMATION TECHNOLOGY CO., LTD. DATED JANUARY 1, 2022

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001-14550
2016-04-22

EXHIBIT 99.1

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811-04852
2018-05-29

N-Q

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811-04852
2017-11-29

N-Q

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001-33429
2019-06-05

EXHIBIT 99.1

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001-32598
2010-02-26

SUBSIDIARIES OF ENTEGRIS, INC.

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001-38369
2023-04-24

EXHIBIT 4.21

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001-32598
2011-02-24

SUBSIDIARIES OF ENTEGRIS, INC.

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001-34393
2015-10-07

DEFINITIVE PROXY STATEMENT

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333-176323
2012-10-01

SEC filing

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001-38649
2024-04-25

EXHIBIT 4.19

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811-04852
2015-11-25

N-Q

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811-04852
2016-11-29

N-Q

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001-14550
2016-12-20

FORM 6-K

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811-07322
2016-11-29

SEC filing

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000-09929
2004-12-10

MITSUI & CO., LTD.

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811-04852
2024-11-26

SEC filing

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811-04852
2024-11-26

SEC filing

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377-04908
2021-07-02

SEC filing

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811-04852
2024-11-26

SEC filing

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811-04852
2024-11-26

SEC filing

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811-04852
2024-11-26

SEC filing

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811-04852
2017-05-26

N-Q

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811-04852
2024-11-26

SEC filing

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811-04852
2024-11-26

SEC filing

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811-04852
2024-11-26

SEC filing

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811-04852
2024-11-26

SEC filing

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811-04852
2024-11-26

SEC filing

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811-04852
2024-11-26

SEC filing

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000-09929
2004-12-10

MITSUI & CO., LTD.

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811-04852
2024-11-26

SEC filing

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811-04852
2024-11-26

SEC filing

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811-04852
2024-11-26

SEC filing

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811-04852
2024-11-26

SEC filing

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811-04852
2024-11-26

SEC filing

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811-04852
2024-11-26

SEC filing

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811-04852
2024-11-26

SEC filing

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811-04852
2024-11-26

SEC filing

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811-04852
2024-11-26

SEC filing

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811-04852
2024-11-26

SEC filing

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811-04852
2024-11-26

SEC filing

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811-04852
2024-11-26

SEC filing

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811-04852
2024-11-26

SEC filing

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811-04852
2024-11-26

SEC filing

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811-04852
2024-11-26

SEC filing

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811-04852
2024-11-26

SEC filing

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811-04852
2024-11-26

SEC filing

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811-04852
2024-11-26

SEC filing

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811-04852
2024-11-26

SEC filing

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811-04852
2024-11-26

SEC filing

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811-04852
2024-11-26

SEC filing

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811-04852
2024-11-26

SEC filing

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811-04852
2024-11-26

SEC filing

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811-04852
2024-11-26

SEC filing

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811-04852
2024-11-26

SEC filing

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811-04852
2024-11-26

SEC filing

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811-04852
2018-09-06

N-CSR

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001-38062
2018-11-13

DEFINITIVE PROXY STATEMENT

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001-15264
2017-04-27

SEC filing

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811-04852
2018-11-20

N-Q

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001-39436
2022-03-29

EXHIBIT 99.1

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001-34393
2016-10-12

DEFINITIVE PROXY STATEMENT

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001-14550
2017-05-04

6-K

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811-21781
2019-06-21

SOI

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000-51516
2007-08-07

PRESS RELEASE

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000-51516
2007-06-26

PRESS RELEASE

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333-278156
2024-03-21

SEC filing

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001-36614
2015-01-29

EX-99.2

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811-04852
2021-03-05

N-CSRS

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811-04852
2017-09-08

CERTIFIED ANNUAL SHAREHOLDER REPORT

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333-225028
2019-07-26

SEC filing

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001-34393
2013-10-08

DEF SCHEDULE 14A INFORMATION

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001-38649
2025-09-30

EX-4.21

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000-09929
2004-11-01

MITSUI & CO., LTD.

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001-34393
2014-10-03

DEFINITIVE PROXY STATEMENT

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811-04852
2020-11-20

SEC filing

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811-04852
2020-11-20

SEC filing

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811-04852
2020-11-20

SEC filing

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811-04852
2020-11-20

SEC filing

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001-34960
2013-02-15

EXHIBIT - SUBSIDIARIES OF THE REGISTRANT

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001-34960
2011-03-01

SUBSIDIARIES OF THE REGISTRANT AS OF DECEMBER 31, 2010

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811-04852
2020-11-20

SEC filing

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811-04852
2020-11-20

SEC filing

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811-04852
2020-11-20

SEC filing

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811-04852
2020-11-20

SEC filing

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811-04852
2020-11-20

SEC filing

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811-04852
2020-11-20

SEC filing

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001-34393
2012-10-09

SCHEDULE 14A

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811-04852
2020-11-20

SEC filing

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811-04852
2020-11-20

SEC filing

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811-04852
2020-11-20

SEC filing

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811-04852
2020-11-20

SEC filing

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811-04852
2020-11-20

SEC filing

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811-04852
2020-11-20

SEC filing

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811-04852
2020-11-20

SEC filing

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811-04852
2024-05-28

SEC filing

View on SEC.gov →
811-04852
2020-11-20

SEC filing

View on SEC.gov →
811-04852
2020-11-20

SEC filing

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811-04852
2024-05-28

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035152
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 2806, 28TH FLOOR, BLOCK B, OCEAN BUILDING, NO. 61A HONG KONG MIDDLE ROAD, SHINAN DISTRICT, QINGDAO CITY, SHANGDONG 266000, 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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