Base
NVOCC

GLOBE CARGO LOGISTICS (CHINA) LTD.

SHANGHAI 200001, 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 “GLOBE CARGO LOGISTICS (CHINA) LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GLOBE CARGO LOGISTICS (CHINA) 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)

001-34024
2019-01-07

PRESS RELEASE OF SINO-GLOBAL SHIPPING AMERICA, LTD.

View on SEC.gov →
333-166343
2015-12-21

PRESS RELEASE

View on SEC.gov →
001-36139
2014-06-18

EX-99.1

View on SEC.gov →
001-36139
2014-05-01

FORM 425

View on SEC.gov →
001-36139
2014-05-01

EXHIBIT 99.2

View on SEC.gov →
001-36139
2014-06-18

425

View on SEC.gov →
001-42182
2025-11-26

PRESS RELEASE - PS INTERNATIONAL GROUP LTD. ANNOUNCES FIRST HALF 2025 UNAUDITED FINANCIAL RESULTS

View on SEC.gov →
001-14550
2018-04-03

FORM 6-K

View on SEC.gov →
001-36139
2014-05-01

EXHIBIT 99.2

View on SEC.gov →
001-42182
2024-07-19

PRESS RELEASE DATED JULY 18, 2024

View on SEC.gov →
001-08022
2005-02-25

EXHIBIT 99.1

View on SEC.gov →
001-34599
2010-03-16

TBS INTERNATIOAL PLC 10-K 12/31/09

View on SEC.gov →
001-36139
2014-07-03

425

View on SEC.gov →
000-51368
2009-03-30

FORM 10-K 12-31-08

View on SEC.gov →
001-36139
2014-07-03

EXHIBIT 99.1

View on SEC.gov →
001-36139
2014-09-19

425

View on SEC.gov →
333-292196
2026-01-07

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-292196
2025-12-17

REGISTRATION STATEMENT

View on SEC.gov →
377-08754
2025-12-01

SEC filing

View on SEC.gov →
001-36139
2014-06-18

DEFA14A

View on SEC.gov →
377-06090
2022-11-14

SEC filing

View on SEC.gov →
377-06090
2022-11-01

SEC filing

View on SEC.gov →
333-270168
2023-03-23

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-270168
2023-03-01

REGISTRATION STATEMENT

View on SEC.gov →
001-42182
2025-04-30

ANNUAL REPORT

View on SEC.gov →
377-06090
2022-03-22

SEC filing

View on SEC.gov →
377-06090
2022-09-19

SEC filing

View on SEC.gov →
001-41852
2024-12-16

PRESS RELEASE

View on SEC.gov →
001-41230
2023-12-28

PRESS RELEASE, DATED DECEMBER 27, 2023

View on SEC.gov →
001-41230
2023-12-28

PRESS RELEASE, DATED DECEMBER 27, 2023

View on SEC.gov →
001-34599
2011-03-16

TBS INTERNATIONAL PLC 10-K 12/31/10

View on SEC.gov →
377-06090
2022-07-22

SEC filing

View on SEC.gov →
001-36139
2014-07-03

DEFA14A

View on SEC.gov →
377-06090
2022-06-21

SEC filing

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

SEC filing

View on SEC.gov →
001-14550
2016-03-30

FORM 6-K

View on SEC.gov →
000-51368
2008-03-14

FORM 10-K 12-31-07

View on SEC.gov →
001-14550
2017-09-25

6-K

View on SEC.gov →
001-14550
2021-09-29

FORM 6-K

View on SEC.gov →
2024-07-26

SEC filing

View on SEC.gov →
001-14550
2018-09-27

FORM 6-K

View on SEC.gov →
001-41831
2024-01-30

SEC filing

View on SEC.gov →
001-14550
2019-04-01

FORM 6-K

View on SEC.gov →
001-34024
2017-09-27

PRESS RELEASE OF SINO-GLOBAL SHIPPING AMERICA, LTD.

View on SEC.gov →
001-14550
2021-03-31

FORM 6-K

View on SEC.gov →
333-274166
2023-11-09

SEC filing

View on SEC.gov →
333-274166
2023-09-11

SEC filing

View on SEC.gov →
333-274166
2023-08-23

SEC filing

View on SEC.gov →
001-41831
2025-02-12

SEC filing

View on SEC.gov →
377-06752
2023-08-04

SEC filing

View on SEC.gov →
333-280554
2024-06-28

SEC filing

View on SEC.gov →
377-06752
2023-06-20

SEC filing

View on SEC.gov →
811-21667
2019-11-22

SEC filing

View on SEC.gov →
333-280554
2024-09-24

SEC filing

View on SEC.gov →
001-14660
2022-04-01

EX-99.2

View on SEC.gov →
001-14550
2019-09-26

FORM 6-K

View on SEC.gov →
333-280554
2024-10-24

SEC filing

View on SEC.gov →
333-280554
2024-10-07

SEC filing

View on SEC.gov →
333-280554
2024-10-31

SEC filing

View on SEC.gov →
377-03611
2020-11-23

SEC filing

View on SEC.gov →
377-03611
2020-12-18

SEC filing

View on SEC.gov →
001-14550
2018-04-24

EX-99.1

View on SEC.gov →
001-14550
2020-09-29

FORM 6-K

View on SEC.gov →
001-14550
2020-04-02

FORM 6-K

View on SEC.gov →
333-123157
2005-03-07

FORM S-1

View on SEC.gov →
001-14550
2017-04-27

20-F

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

F-1/A

View on SEC.gov →
333-251822
2021-01-29

424B4

View on SEC.gov →
333-251822
2020-12-30

F-1

View on SEC.gov →
000-51368
2006-03-16

FORM 10K 12-31-05 ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934

View on SEC.gov →
001-14660
2019-04-01

EX-99.2

View on SEC.gov →
333-123157
2005-04-19

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
377-08057
2025-09-05

SEC filing

View on SEC.gov →
001-42213
2025-03-17

PRESS RELEASE

View on SEC.gov →
333-291040
2026-04-02

F-1/A

View on SEC.gov →
333-291040
2026-03-30

F-1/A

View on SEC.gov →
333-291040
2025-12-12

F-1/A

View on SEC.gov →
333-291040
2025-10-23

F-1

View on SEC.gov →
333-291040
2026-02-02

F-1/A

View on SEC.gov →
001-14550
2016-04-25

FORM 20-F

View on SEC.gov →
001-14550
2017-03-31

FORM 6-K

View on SEC.gov →
377-08057
2025-05-29

SEC filing

View on SEC.gov →
377-08057
2025-06-09

SEC filing

View on SEC.gov →
001-41831
2026-02-13

ANNUAL REPORT

View on SEC.gov →
333-291040
2026-03-02

F-1/A

View on SEC.gov →
333-274115
2024-04-16

SEC filing

View on SEC.gov →
333-274115
2024-12-09

SEC filing

View on SEC.gov →
333-283877
2024-12-18

SEC filing

View on SEC.gov →
333-274115
2024-08-14

SEC filing

View on SEC.gov →
377-06245
2022-06-29

SEC filing

View on SEC.gov →
377-06693
2023-06-21

SEC filing

View on SEC.gov →
333-274115
2024-11-29

SEC filing

View on SEC.gov →
377-07292
2024-08-19

SEC filing

View on SEC.gov →
001-15030
2011-07-29

FORM 6-K

View on SEC.gov →
333-274115
2024-09-18

SEC filing

View on SEC.gov →
001-14550
2018-04-25

FORM 20-F

View on SEC.gov →
333-274115
2023-10-10

SEC filing

View on SEC.gov →
377-06693
2023-04-28

SEC filing

View on SEC.gov →
333-274115
2024-12-18

SEC filing

View on SEC.gov →
001-36798
2021-03-15

10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020871
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
9C, WEST BUILDING, NO.668, EAST BEIJING ROAD, HUANGPU DISTRICT, SHANGHAI 200001, 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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