Base
NVOCC

GLOBAL GOODWILL LOGISTICS CORP

SHANGHAI 200080, 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 “GLOBAL GOODWILL LOGISTICS CORP” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GLOBAL GOODWILL LOGISTICS CORP” 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)

000-51091
2007-11-20

SEC filing

View on SEC.gov →
000-21384
2010-08-17

IPLO FROM 10Q JUNE 2010

View on SEC.gov →
000-21384
2010-06-02

IPLO FORM 10Q MARCH 31, 2010

View on SEC.gov →
333-210698
2016-08-11

10-Q

View on SEC.gov →
000-21384
2014-05-20

INTERNATIONAL PACKAGING AND LOGISTICS GROUP, INC.

View on SEC.gov →
000-21384
2014-04-09

ANNUAL REPORT

View on SEC.gov →
000-21384
2014-11-19

FORM 10-Q

View on SEC.gov →
333-210698
2016-11-08

10-Q

View on SEC.gov →
000-21803
2008-02-28

ATC 2007 FORM 10-K

View on SEC.gov →
000-49828
2009-02-12

EXHIBIT 99.1

View on SEC.gov →
333-210698
2016-05-13

10-Q

View on SEC.gov →
000-51091
2007-06-19

SEC filing

View on SEC.gov →
000-51091
2007-04-18

SEC filing

View on SEC.gov →
000-21803
2009-02-26

ATC FORM 10-K 2008

View on SEC.gov →
000-51091
2007-04-17

SEC filing

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

TBS INTERNATIONAL PLC 10-K 12/31/10

View on SEC.gov →
333-210698
2017-05-10

10-Q

View on SEC.gov →
001-15829
2019-06-25

EX-99.1

View on SEC.gov →
001-33209
2021-07-23

EX-99.1

View on SEC.gov →
001-32593
2017-03-10

10-K

View on SEC.gov →
001-39332
2022-08-15

SEC filing

View on SEC.gov →
001-40768
2024-04-01

SEC filing

View on SEC.gov →
333-139980
2007-06-20

SEC filing

View on SEC.gov →
001-32593
2018-03-09

10-K

View on SEC.gov →
000-06072
2011-03-07

EX-99.1

View on SEC.gov →
001-08798
2010-05-06

SEC filing

View on SEC.gov →
001-03473
2017-02-21

10-K

View on SEC.gov →
001-31915
2006-05-15

SEC filing

View on SEC.gov →
000-50283
2007-11-14

SEC filing

View on SEC.gov →
000-21803
2007-03-01

ATC 2006 FORM 10-K

View on SEC.gov →
001-31915
2005-11-14

SEC filing

View on SEC.gov →
333-127555
2005-08-15

GLOBAL CONCEPTS SB-2

View on SEC.gov →
001-35243
2020-11-06

10-Q

View on SEC.gov →
000-03134
2010-03-15

FORM 10-K

View on SEC.gov →
001-39332
2022-11-10

SEC filing

View on SEC.gov →
001-32172
2015-11-09

10-Q

View on SEC.gov →
000-49828
2009-05-07

EXHIBIT 99.1

View on SEC.gov →
000-03134
2009-03-16

FORM 10-K

View on SEC.gov →
000-28223
2008-05-15

EXHIBIT 10.10

View on SEC.gov →
000-06072
2011-03-07

DEFA14A

View on SEC.gov →
000-18094
2002-09-27

ANNUAL REPORT -- 6/30/02

View on SEC.gov →
001-31915
2006-09-25

SEC filing

View on SEC.gov →
000-03134
2022-03-16

10-K

View on SEC.gov →
001-34664001-35377
2016-05-06

10-Q

View on SEC.gov →
000-03134
2009-03-11

EXHIBIT 99.1

View on SEC.gov →
001-32735
2007-11-09

PRESS RELEASE DATED NOVEMBER 7, 2007

View on SEC.gov →
000-50612
2023-09-15

SEC filing

View on SEC.gov →
001-32735
2007-11-08

PRESS RELEASE DATED NOVEMBER 7, 2007

View on SEC.gov →
000-50283
2010-09-27

SEC filing

View on SEC.gov →
333-139980
2007-01-12

SEC filing

View on SEC.gov →
333-210698
2017-03-22

10-K

View on SEC.gov →
001-39332
2023-04-24

ANNUAL REPORT

View on SEC.gov →
333-206097
2020-06-29

SEC filing

View on SEC.gov →
001-34734
2016-03-01

10-K

View on SEC.gov →
002-34664
2008-09-30

EXHIBIT 99.1

View on SEC.gov →
000-51368
2009-05-08

TBS INTERNATIONAL LTD 10Q 3/31/09

View on SEC.gov →
001-32593
2016-11-07

10-Q

View on SEC.gov →
000-18094
2006-11-14

FORM 10KSB/A

View on SEC.gov →
001-07572
2022-03-29

EX-99.1

View on SEC.gov →
000-03134
2011-03-08

FORM 10-K

View on SEC.gov →
000-50283
2008-09-29

SEC filing

View on SEC.gov →
001-39332
2023-03-28

SEC filing

View on SEC.gov →
001-08129
2011-03-31

SEC filing

View on SEC.gov →
000-03134
2002-05-15

PARK OHIO HOLDINGS CORP. 10-Q/QTR END 3-31-2002

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

TBS INTERNATIOAL PLC 10-K 12/31/09

View on SEC.gov →
001-34599
2011-11-09

TBS INTERNATIONAL PLC 9/30/11

View on SEC.gov →
001-32593
2019-03-08

10-K

View on SEC.gov →
377-01177
2015-12-04

SEC filing

View on SEC.gov →
001-39332
2024-03-29

SEC filing

View on SEC.gov →
333-43005-01
2011-03-08

FORM 10-K

View on SEC.gov →
000-50283
2009-10-05

SEC filing

View on SEC.gov →
000-18094
2006-09-28

SEC filing

View on SEC.gov →
001-34599
2011-05-10

TBS INTERNATIONAL PLC 10-Q 3/31/11

View on SEC.gov →
001-07572
2021-12-01

EX-99.1

View on SEC.gov →
001-39332
2024-04-25

SEC filing

View on SEC.gov →
001-40065
2022-03-31

EXHIBIT 99.1

View on SEC.gov →
001-03473
2016-02-25

10-K

View on SEC.gov →
000-03134
2015-03-16

10-K

View on SEC.gov →
001-33345
2007-08-14

SEC filing

View on SEC.gov →
000-18094
2006-12-21

FORM 10-KSB/A

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

FORM 10-K 12-31-08

View on SEC.gov →
000-18094
2007-03-26

UNIVERSAL EXPRESS INC

View on SEC.gov →
000-24960
2001-08-10

COVENANT 10-Q 2ND QUARTER

View on SEC.gov →
333-96233
2002-08-13

10-Q

View on SEC.gov →
000-21803
2009-02-11

EXHIBIT 99 TO ATC FORM 8-K 02-10-2009

View on SEC.gov →
001-34599
2010-05-10

TBS INTERNATIONAL PLC 03-31-10

View on SEC.gov →
001-03473
2018-02-21

FORM 10-K

View on SEC.gov →
000-03134
2004-03-29

PARK-OHIO HOLDINGS CORP. 10-K/FYE 12-31-03

View on SEC.gov →
000-06072
2010-03-10

EXHIBIT 99.1

View on SEC.gov →
000-06072
2010-05-05

EXHIBIT 99.1

View on SEC.gov →
000-21359
2002-07-29

FORM 10-K FOR FISCAL YEAR ENDED APRIL 30, 2002

View on SEC.gov →
000-03134
2013-03-15

FORM 10-K

View on SEC.gov →
001-32172
2016-05-05

10-Q

View on SEC.gov →
001-06263
2010-09-23

10-Q

View on SEC.gov →
000-21359
2002-07-30

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
001-35392
2012-09-26

ANNUAL REPORT

View on SEC.gov →
001-31915
2006-03-31

SEC filing

View on SEC.gov →
333-206097
2019-07-01

SEC filing

View on SEC.gov →
033-16417-LA
2001-05-17

AMENDMENT TO FORM 10K

View on SEC.gov →
001-32172
2016-08-08

10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023369
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
CELL 03, 7/F., BLOCK C, SENLING REAL ESTATE, NO. 469 WUSONG ROAD, SHANGHAI 200080, 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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