Base
NVOCC

ALIBABA GLOBAL SHIPPING INC

OAKLAND, CA, UNITED STATES

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 “ALIBABA GLOBAL SHIPPING INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ALIBABA GLOBAL SHIPPING INC” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

Federal Register Mentions (2)

Notice2016-06816
2016-03-25

Notice of Receipt of Complaint; Solicitation of Comments Relating to the Public Interest

Notice2011-27124
2011-10-20

Ocean Transportation Intermediary License; Applicants

SEC Filings (100)

811-01800
2023-03-01

SEC filing

View on SEC.gov →
811-01800
2022-11-29

SEC filing

View on SEC.gov →
811-01800
2022-08-26

SEC filing

View on SEC.gov →
811-01800
2023-05-25

SEC filing

View on SEC.gov →
001-40447
2023-05-15

SEC filing

View on SEC.gov →
811-22717
2023-05-24

SEC filing

View on SEC.gov →
811-23226
2023-02-24

SEC filing

View on SEC.gov →
811-01800
2022-03-01

SEC filing

View on SEC.gov →
811-01800
2021-11-23

SEC filing

View on SEC.gov →
811-22717
2025-11-25

SEC filing

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001-38655
2020-11-12

EX-99.1

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811-22717
2025-08-26

SEC filing

View on SEC.gov →
811-22717
2023-11-21

SEC filing

View on SEC.gov →
811-22717
2023-08-29

SEC filing

View on SEC.gov →
811-22717
2024-02-26

SEC filing

View on SEC.gov →
811-22717
2025-02-25

SEC filing

View on SEC.gov →
811-22717
2024-05-24

SEC filing

View on SEC.gov →
811-22717
2026-02-25

SEC filing

View on SEC.gov →
811-22717
2023-08-25

SEC filing

View on SEC.gov →
811-01800
2023-08-29

SEC filing

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811-22558
2024-08-27

SEC filing

View on SEC.gov →
811-05583
2025-02-24

SEC filing

View on SEC.gov →
811-04985
2025-01-24

SEC filing

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028-19229
2021-08-16

SEC filing

View on SEC.gov →
811-05583
2025-05-28

SEC filing

View on SEC.gov →
811-06378
2025-02-24

SEC filing

View on SEC.gov →
811-01800
2022-05-27

SEC filing

View on SEC.gov →
811-05583
2025-08-26

SEC filing

View on SEC.gov →
811-21237
2025-03-03

SEC filing

View on SEC.gov →
811-04118
2021-06-28

SEC filing

View on SEC.gov →
811-04118
2020-09-16

SEC filing

View on SEC.gov →
811-03785
2021-03-17

SEC filing

View on SEC.gov →
811-04118
2020-12-18

SEC filing

View on SEC.gov →
811-03785
2021-06-28

SEC filing

View on SEC.gov →
811-04118
2021-03-17

SEC filing

View on SEC.gov →
811-03785
2020-09-16

SEC filing

View on SEC.gov →
811-06161
2021-02-04

SEC filing

View on SEC.gov →
811-04118
2021-09-24

SEC filing

View on SEC.gov →
811-22717
2024-08-23

SEC filing

View on SEC.gov →
811-03785
2020-12-18

SEC filing

View on SEC.gov →
811-04854
2024-08-29

SEC filing

View on SEC.gov →
811-04118
2021-12-21

SEC filing

View on SEC.gov →
811-22717
2024-11-21

SEC filing

View on SEC.gov →
811-22717
2025-05-22

SEC filing

View on SEC.gov →
811-03785
2021-09-24

SEC filing

View on SEC.gov →
811-03785
2021-12-21

SEC filing

View on SEC.gov →
811-06161
2021-11-24

SEC filing

View on SEC.gov →
811-07170
2022-06-16

SEC filing

View on SEC.gov →
811-04347
2025-04-28

SEC filing

View on SEC.gov →
811-21475
2020-05-20

SEC filing

View on SEC.gov →
811-09903
2024-04-18

SEC filing

View on SEC.gov →
811-22487
2022-04-26

SEC filing

View on SEC.gov →
811-03213
2022-05-19

SEC filing

View on SEC.gov →
811-21475
2020-08-26

SEC filing

View on SEC.gov →
811-22487
2022-01-21

SEC filing

View on SEC.gov →
811-22487
2021-10-26

SEC filing

View on SEC.gov →
028-19901
2022-05-10

JEEREDDI INVESTMENTS, LP INFORMATION TABLE

View on SEC.gov →
811-21475
2020-02-28

SEC filing

View on SEC.gov →
811-21475
2019-11-19

SEC filing

View on SEC.gov →
811-02594
2022-07-25

SEC filing

View on SEC.gov →
811-04985
2025-04-23

SEC filing

View on SEC.gov →
811-03213
2022-08-23

SEC filing

View on SEC.gov →
811-05770
2023-02-28

SEC filing

View on SEC.gov →
811-03738
2022-10-28

SEC filing

View on SEC.gov →
028-22929
2024-05-14

SEC filing

View on SEC.gov →
811-04985
2025-10-27

SEC filing

View on SEC.gov →
028-19901
2022-02-14

JEEREDDI INVESTMENTS, LP INFORMATION TABLE

View on SEC.gov →
811-05583
2025-11-24

SEC filing

View on SEC.gov →
811-04985
2025-07-25

SEC filing

View on SEC.gov →
811-04852
2021-08-27

SEC filing

View on SEC.gov →
811-08979
2021-08-27

SEC filing

View on SEC.gov →
001-40447
2023-08-14

EXHIBIT 99.1

View on SEC.gov →
811-06378
2025-08-26

SEC filing

View on SEC.gov →
811-09102
2019-07-29

SEC filing

View on SEC.gov →
028-19901
2021-05-17

JEEREDDI INVESTMENTS, LP INFORMATION TABLE

View on SEC.gov →
811-06378
2025-11-24

SEC filing

View on SEC.gov →
028-19901
2021-08-16

JEEREDDI INVESTMENTS, LP INFORMATION TABLE

View on SEC.gov →
811-06378
2025-05-28

SEC filing

View on SEC.gov →
811-22487
2022-04-26

SEC filing

View on SEC.gov →
028-19901
2021-11-12

JEEREDDI INVESTMENTS, LP INFORMATION TABLE

View on SEC.gov →
811-21475
2022-11-21

SEC filing

View on SEC.gov →
811-21475
2023-03-01

SEC filing

View on SEC.gov →
028-03582
2021-08-13

SEC filing

View on SEC.gov →
811-21475
2022-05-19

SEC filing

View on SEC.gov →
811-21475
2024-05-23

SEC filing

View on SEC.gov →
811-06400
2022-12-28

SEC filing

View on SEC.gov →
811-23645
2023-03-29

SEC filing

View on SEC.gov →
811-21475
2023-05-19

SEC filing

View on SEC.gov →
811-04813
2023-02-24

SEC filing

View on SEC.gov →
811-04985
2026-04-23

SEC filing

View on SEC.gov →
811-03213
2022-08-23

SEC filing

View on SEC.gov →
811-21475
2023-08-28

SEC filing

View on SEC.gov →
028-19901
2020-05-13

JEEREDDI INVESTMENTS, LP INFORMATION TABLE

View on SEC.gov →
001-40447
2022-05-17

SEC filing

View on SEC.gov →
811-08764
2020-03-23

SEC filing

View on SEC.gov →
811-06378
2026-02-25

SEC filing

View on SEC.gov →
811-21475
2022-08-24

SEC filing

View on SEC.gov →
028-23416
2025-10-27

SEC filing

View on SEC.gov →
811-22245
2026-03-25

SEC filing

View on SEC.gov →
811-21977
2018-07-30

N-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023674
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
1260 57TH AVENUE, OAKLAND, CA, UNITED STATES
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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