Base
NVOCC

QINGDAO STARTRANS LOGISTICS CO.,LTD

QINGDAO, SHANDONG 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 “QINGDAO STARTRANS LOGISTICS CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “QINGDAO STARTRANS 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 (10)

001-39937
2022-03-09

EX-8.1

View on SEC.gov →
001-39937
2025-03-12

EXHIBIT 8.1

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001-39937
2023-03-13

EXHIBIT 8.1

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333-256663
2021-06-01

EXHIBIT 21.1

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333-251822
2020-12-30

EXHIBIT 21.1

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377-03611
2020-12-18

SEC filing

View on SEC.gov →
001-39937
2026-03-09

EXHIBIT 8.1

View on SEC.gov →
333-251822
2021-01-19

EXHIBIT 21.1

View on SEC.gov →
001-39937
2024-03-13

EXHIBIT 8.1

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000-12255
2009-04-07

SLIDE PRESENTATION

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035456
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
406B-121 ZHONGTIANHENG EDIFICE, NO. 66 NANJING RD., QINGDAO, SHANDONG 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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