Base
NVOCC

QINGDAO DG INTL SCM CO.,LTD

QINGDAO,SHANDONG 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 DG INTL SCM CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “QINGDAO DG INTL SCM 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 (74)

811-01027
2022-08-01

SEC filing

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811-01027
2022-01-31

SEC filing

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811-01027
2021-10-29

SEC filing

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811-01027
2022-04-29

SEC filing

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811-03919
2021-12-30

SEC filing

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811-03919
2021-06-29

SEC filing

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811-03919
2022-04-01

SEC filing

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811-03919
2022-09-29

SEC filing

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811-03919
2021-09-29

SEC filing

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811-05972
2022-04-01

SEC filing

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811-05972
2021-06-29

SEC filing

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811-01027
2022-10-31

SEC filing

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811-05972
2022-06-29

SEC filing

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811-05972
2021-09-29

SEC filing

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811-05972
2021-12-30

SEC filing

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811-03919
2022-06-29

SEC filing

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811-05972
2021-09-29

SEC filing

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811-05972
2022-09-29

SEC filing

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811-05972
2022-09-29

SEC filing

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811-05972
2022-04-01

SEC filing

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811-05972
2022-06-29

SEC filing

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811-05972
2021-09-29

SEC filing

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811-05972
2021-12-30

SEC filing

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811-05972
2021-06-29

SEC filing

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811-05972
2021-09-29

SEC filing

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811-03258
2024-08-30

SEC filing

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811-08090
2015-08-20

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

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811-05972
2023-08-28

N-PX

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811-08090
2014-08-21

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

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811-03919
2023-08-28

N-PX

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811-05972
2023-08-28

N-PX

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811-21910
2010-08-27

CLAYMORE ETF TRUST 2

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811-01027
2023-08-28

N-PX

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811-03919
2022-08-26

N-PX

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811-01027
2022-08-26

N-PX

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811-05972
2022-08-26

N-PX

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811-21779
2010-08-31

BRD031E0001331971.TXT

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811-05972
2022-08-26

N-PX

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811-07436
2010-08-31

SEC filing

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811-02105
2014-08-20

SEC filing

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811-03618
2010-08-27

BRD0200000710826.TXT

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811-02105
2015-08-24

SEC filing

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811-04041
2014-08-29

GE INVESTMENTS FUNDS - ANNUAL REPORT OF PROXY VOTING RECORD

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811-09093
2008-08-22

N-PX

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811-21977
2018-08-10

N-PX

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811-03258
2014-08-28

SEC filing

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811-04415
2005-08-17

SEC filing

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811-08236
2015-08-27

NORTHERN FUNDS

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811-03258
2010-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

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811-04146
2023-08-28

BRD031_0000756913_2023

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811-04146
2020-08-27

BRD031_0000756913_2020

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811-09729
2014-08-27

FORM N-PX FOR ISHARES TRUST

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811-21779
2018-08-24

BRD031_0001331971_2018

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811-21779
2014-08-27

BRD0310001331971

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811-08236
2014-08-28

NORTHERN FUNDS

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811-04146
2016-08-29

BRD031_0000756913_2016.TXT

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811-04415
2015-08-28

SEC filing

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811-05141
2014-08-28

PACIFIC SELECT FUND

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811-21779
2017-08-23

BRD031_0001331971_2017.TXT

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811-08894
2023-08-30

BRDGR6_0000933691_2023_F1.TXT

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811-04146
2021-08-19

BRD031_0000756913_2021

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811-04146
2018-08-24

BRD031_0000756913_2018

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811-04415
2014-08-27

SEC filing

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811-04146
2014-08-27

BRD0310000756913

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811-21261
2014-08-15

RYDEX ETF FUND

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811-21261
2014-08-15

RYDEX ETF FUND

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811-04146
2015-08-26

BRD031_0000756913

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811-08894
2015-08-31

BRDGR6_0000933691.TXT

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811-07852
2020-08-10

USAA MUTUAL FUNDS TRUST FORM N-PX AUGUST 2020

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811-08941
2008-08-28

N-PX

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811-03258
2011-08-31

SEC filing

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811-08894
2014-08-27

BRD_GR60000933691

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811-07704
2015-08-31

N-PX

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811-09301
2014-08-27

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035490
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
13TH FLOOR, HUAPU BUILDING, NO. 68 HONG KONG, MIDDLE ROAD, SHINAN DISTRICT, QINGDAO,SHANDONG 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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