Base
NVOCC

S GROUP LOGISTICS LIMITED

KOWLOON BAY, HONG KONG

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 “S GROUP LOGISTICS LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “S GROUP LOGISTICS LIMITED” 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)

001-14550
2021-06-24

FORM 6-K

View on SEC.gov →
001-34723
2018-09-11

EX-99.2

View on SEC.gov →
001-03473
2017-10-31

EX-10.3

View on SEC.gov →
001-37385
2022-10-05

EXHIBIT 99.1

View on SEC.gov →
001-35143
2017-10-31

EX-10.3

View on SEC.gov →
001-14550
2016-11-30

6-K

View on SEC.gov →
001-38050
2017-04-10

EXHIBIT 10.1

View on SEC.gov →
001-36450
2021-02-16

EX-99.1

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
333-198896
2015-07-13

EX-10.1

View on SEC.gov →
001-14824
2001-03-13

EXHIBIT 8.1

View on SEC.gov →
001-16105
2007-03-05

EXHIBIT 10.1

View on SEC.gov →
333-198896
2017-02-13

EX-10.1

View on SEC.gov →
333-198896
2015-03-20

EX-10.1

View on SEC.gov →
333-198896
2015-09-21

EX-10.1

View on SEC.gov →
001-36047
2014-12-08

EX-10.6

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
000-23314
2001-08-14

TRANSPORTATION MANAGEMENT SERVICES AGREEMENT

View on SEC.gov →
001-35143
2014-12-08

EX-10.8

View on SEC.gov →
001-14550
2016-12-19

FORM 6-K

View on SEC.gov →
001-41656
2024-11-27

UNAUDITED CONDENSED CONSOLIDATED INTERIM FINANCIAL STATEMENTS

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
001-36047
2014-12-08

EX-10.8

View on SEC.gov →
001-14550
2016-11-30

6-K

View on SEC.gov →
001-03473
2016-11-21

AMENDMENT NO. 3 TO SECONDMENT AND LOGISTICS SERVICES AGREEMENT

View on SEC.gov →
001-41656
2025-10-15

JAYUD GLOBAL LOGISTICS LIMITED FIRST HALF OF 2025 UNAUDITED FINANCIAL RESULTS

View on SEC.gov →
001-03473
2015-02-24

AMENDMENT NO. 1 TO THE SECONDMENT AND LOGISTICS SERVICES AGREEMENT

View on SEC.gov →
001-16417
2014-03-03

EXHIBIT

View on SEC.gov →
001-36047
2014-12-08

EX-10.6

View on SEC.gov →
001-35143
2016-11-21

AMENDMENT NO. 3 TO SECONDMENT AND LOGISTICS SERVICES AGREEMENT

View on SEC.gov →
001-37385
2024-12-30

EXHIBIT 99.1

View on SEC.gov →
001-00768
2013-02-19

EXHIBIT

View on SEC.gov →
001-42454
2025-12-19

UNAUDITED CONDENSED CONSOLIDATED AND COMBINED FINANCIAL STATEMENTS AND RELATED NOTES FOR THE SIX MONTHS ENDED JUNE 30, 2025 AND 2024

View on SEC.gov →
001-00768
2014-02-18

EX-21

View on SEC.gov →
000-18892
2003-10-08

CONCISE FINANCIAL REPORT 30 JUNE 2003

View on SEC.gov →
001-34723
2022-03-01

EX-21.1

View on SEC.gov →
001-04717
2021-09-15

425

View on SEC.gov →
001-35143
2016-05-05

AMENDMENT NO. 2 TO SECONDMENT AND LOGISTICS SERVICES AGREEMENT

View on SEC.gov →
001-36446
2015-05-18

EX-10.1

View on SEC.gov →
001-34723
2021-03-01

EX-21.1

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

SEC filing

View on SEC.gov →
001-00768
2012-02-21

EX-21

View on SEC.gov →
001-36446
2016-09-07

EXHIBIT 10.1

View on SEC.gov →
001-03473
2016-05-05

AMENDMENT NO. 2 TO SECONDMENT AND LOGISTICS SERVICES AGREEMENT

View on SEC.gov →
001-36446
2018-10-31

EXHIBIT 10.2

View on SEC.gov →
001-35764333-186007
2015-05-18

EX-10.1

View on SEC.gov →
001-35143
2011-04-29

EX-10.5

View on SEC.gov →
001-35397
2016-03-14

EXHIBIT 10.16

View on SEC.gov →
000-18892
2003-10-09

PRELIMINARY FINAL REPORT - FINANCIAL YEAR ENDED 30 JUNE 2003

View on SEC.gov →
001-35764333-186007
2016-09-07

EXHIBIT 10.1

View on SEC.gov →
001-00768
2015-05-01

EX-21

View on SEC.gov →
001-36446
2014-05-14

EX-10.2

View on SEC.gov →
333-267367
2022-10-31

ENGLISH TRANSLATION OF THE ROAD FREIGHT TRANSPORTATION PLATFORM COOPERATION AGREEMENT BY AND BETWEEN SHENGFENG LOGISTICS AND HEFEI WEITIAN YUNTONG INFORMATION TECHNOLOGY CO., LTD. DATED SEPTEMBER 1, 2020

View on SEC.gov →
001-09148
2022-02-28

EX-21

View on SEC.gov →
001-04717
2021-04-26

425

View on SEC.gov →
001-09148
2021-03-01

EX-21

View on SEC.gov →
333-267367
2022-10-31

ENGLISH TRANSLATION OF THE ROAD FREIGHT TRANSPORTATION COOPERATION AGREEMENT BY AND BETWEEN SHENGFENG LOGISTICS AND HUBEI LUGE LOGISTICS CO., LTD. DATED JUNE 30, 2019

View on SEC.gov →
001-34723
2023-02-27

EX-21.1

View on SEC.gov →
001-35764333-186007
2014-05-14

EX-10.2

View on SEC.gov →
001-34723
2026-02-26

EX-21.1

View on SEC.gov →
333-267367
2023-03-01

FREE WRITING PROSPECTUS

View on SEC.gov →
001-03473
2014-07-01

EX-10.8

View on SEC.gov →
000-26675
2021-10-12

NOVAGANT CORP. - FORM 10-12G

View on SEC.gov →
333-195024
2014-04-22

EX-10.2

View on SEC.gov →
001-36446
2014-12-16

EXHIBIT

View on SEC.gov →
000-27288
2006-03-16

SEC filing

View on SEC.gov →
005-87226
2013-02-11

SCHEDULE 13G

View on SEC.gov →
001-35764333-186007
2014-10-02

EXHIBIT

View on SEC.gov →
001-09148
2023-03-01

EX-21

View on SEC.gov →
001-36446
2019-02-14

EXHIBIT 3.1

View on SEC.gov →
001-36446
2014-10-02

EXHIBIT

View on SEC.gov →
000-27288
2007-03-01

SEC filing

View on SEC.gov →
001-35143
2011-04-29

FORM 8-K

View on SEC.gov →
005-81755
2006-11-20

SEC filing

View on SEC.gov →
001-00768
2015-02-17

EX-21

View on SEC.gov →
333-292261333-292261-03333-292261-05333-292261-02333-292261-06333-292261-13333-292261-12333-292261-07333-292261-14333-292261-11333-292261-08333-292261-04333-292261-01333-292261-10333-292261-09333-292261-15
2025-12-18

EXHIBIT 21.1

View on SEC.gov →
001-35764333-186007
2014-12-16

EXHIBIT

View on SEC.gov →
333-171525
2011-04-04

EX-10.5

View on SEC.gov →
001-00768
2007-02-23

EX. 21 - SUBS. & AFFILIATES

View on SEC.gov →
000-23354
2007-05-29

EXHIBIT-21.01 SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
000-18892
2004-03-05

HALF YEARLY REPORT

View on SEC.gov →
001-35143
2014-07-01

EX-10.11

View on SEC.gov →
001-42191
2025-02-26

EX-21.1

View on SEC.gov →
005-90115
2024-10-11

EXHIBIT (C)(2)

View on SEC.gov →
333-269871
2023-02-17

FORM F-1

View on SEC.gov →
001-41674
2023-05-01

ENGLISH TRANSLATION OF THE ROAD FREIGHT TRANSPORTATION PLATFORM COOPERATION AGREEMENT BY AND BETWEEN SHENGFENG LOGISTICS AND HEFEI WEITIAN YUNTONG INFORMATION TECHNOLOGY CO., LTD. DATED JANUARY 1, 2022

View on SEC.gov →
333-287597
2025-07-11

VALUATION REPORT, DATED JULY 5, 2025, PREPARED BY FROST & SULLIVAN

View on SEC.gov →
001-35143
2012-04-03

AMENDED AND RESTATED OPERATIONAL SVCS AGREEMENT

View on SEC.gov →
005-87226
2014-02-13

SC 13G/A

View on SEC.gov →
000-27288
2005-03-31

SUBSIDIARIES

View on SEC.gov →
377-06374
2022-12-08

SEC filing

View on SEC.gov →
001-16417
2002-03-26

EXHIBIT 3.9

View on SEC.gov →
333-280470
2024-06-26

EX-21.1

View on SEC.gov →
333-280470
2024-07-16

EX-21.1

View on SEC.gov →
001-00768
2011-02-22

EX-21

View on SEC.gov →
001-42191
2026-02-25

EX-21.1

View on SEC.gov →
000-53776
2015-07-31

20-F

View on SEC.gov →
333-288664
2025-09-08

SEC filing

View on SEC.gov →
001-04717
2021-04-01

425

View on SEC.gov →
333-60608
2018-11-26

EXHIBIT 10.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024132
License Status
Active
Bond Status
Bonded — FIRST FOUNDERS ASSURANCE COMPANY
Address
SUITE 3608-9 SKYLINE TOWER, 39 WANG KWONG ROAD, KOWLOON BAY, HONG KONG
Classification
NVOCC

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.

Search Screening List
OCEAN WIDE LOGISTICS INC.LS LOGISTICS CO., LTD.