Base
NVOCC

FLORIDA EXPORT SHIPPING CORP

RIVERVIEW, FL, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “FLORIDA EXPORT SHIPPING CORP” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FLORIDA EXPORT SHIPPING 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)

000-31497
2008-01-07

CURRENT REPORT

View on SEC.gov →
001-10351
2001-03-28

EXHIBIT 21 - SUBSIDIARIES LIST

View on SEC.gov →
001-09759
2004-05-07

425

View on SEC.gov →
000-31497
2012-03-28

CHINA LOGISTICS GROUP, INC. FORM 10-K

View on SEC.gov →
001-09164
2004-05-07

425

View on SEC.gov →
000-22972
2001-02-28

DISTRIBUTION AGREEMENT DATED APRIL 15, 2000

View on SEC.gov →
377-07945
2025-06-23

SEC filing

View on SEC.gov →
001-38116
2020-03-10

FINANCE, SECURITY AND AR AP MONETIZATION AGREEMENT

View on SEC.gov →
001-41778
2025-03-31

SUPPLIER AGREEMENT BETWEEN THE COMPANY AND OF THE EARTH DISTRIBUTION CORP., DATED JUNE 28, 2024

View on SEC.gov →
000-31497
2011-03-31

CHINA LOGISTICS,. INC. FORM 10-K

View on SEC.gov →
024-11354
2023-06-16

LICENSE AGREEMENT - UNIVERSITY OF FLORIDA

View on SEC.gov →
024-11354
2023-06-15

LICENSE AGREEMENT - UNIVERSITY OF FLORIDA

View on SEC.gov →
000-31497
2013-06-17

CHINA LOGISTICS GROUP, INC. FORM 10-K/A

View on SEC.gov →
000-31497
2013-06-14

CHINA LOGISTICS GROUP, INC. FORM 10-K/A

View on SEC.gov →
001-16383
2011-08-03

CORPORATE PRESENTATION

View on SEC.gov →
333-60608
2002-07-30

SEC filing

View on SEC.gov →
333-60608
2002-08-01

SEC filing

View on SEC.gov →
000-31497
2008-07-28

FORM 8-K FOR 07-22-2008

View on SEC.gov →
333-157565
2011-01-12

SEPTEMBER 30, 2010 10Q/A

View on SEC.gov →
333-137710
2008-08-11

SEC filing

View on SEC.gov →
333-137710
2006-09-29

SEC filing

View on SEC.gov →
333-137710
2008-08-13

EXHIBIT 10.13

View on SEC.gov →
001-32849
2010-06-29

SEC filing

View on SEC.gov →
001-32597
2010-08-17

EX-99.1

View on SEC.gov →
377-06716
2023-05-15

SEC filing

View on SEC.gov →
333-272600
2023-06-12

EX-10.7

View on SEC.gov →
333-118036
2004-08-09

DISTRIBUTOR AGREEMENT W/SENDO AMERICA, INC.

View on SEC.gov →
001-04604
2002-01-29

FORM 10-K405

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

425

View on SEC.gov →
001-00044
2021-02-18

EX-21

View on SEC.gov →
001-13437
2005-04-18

FORM 10-K

View on SEC.gov →
000-55903
2018-11-14

SEC filing

View on SEC.gov →
001-32597
2010-08-17

EX-99.1

View on SEC.gov →
001-32849
2011-06-29

SEC filing

View on SEC.gov →
000-31497
2008-04-15

FORM 10K

View on SEC.gov →
000-31497
2008-05-19

AMENDED ANNUAL REPORT

View on SEC.gov →
000-31497
2009-05-18

FORM 10K

View on SEC.gov →
001-14757
2014-09-22

10-K

View on SEC.gov →
000-23485
2005-02-24

QUARTERLY REPORT

View on SEC.gov →
333-156235
2008-12-17

PRESSING AND DISTRIBUTION AGREEMENT

View on SEC.gov →
001-14946
2026-04-24

EX-8.1

View on SEC.gov →
001-38116
2021-09-13

10-Q/A

View on SEC.gov →
001-32740
2026-02-19

EX-21.1

View on SEC.gov →
001-14946
2025-04-28

EX-8.1

View on SEC.gov →
001-38116
2021-09-13

10-Q/A

View on SEC.gov →
000-23485
2007-05-18

FORM 10-QSB FOR 03-31-2007

View on SEC.gov →
000-31497
2013-05-15

CHINA LOGISTICS GROUP, INC. FORM 10-K

View on SEC.gov →
001-13449
2003-02-12

EXHIBIT 10.5

View on SEC.gov →
001-13437
2004-04-15

ANNUAL REPORT

View on SEC.gov →
001-14757
2011-09-27

ANNUAL REPORT

View on SEC.gov →
001-38116
2019-08-14

FORM 10-Q

View on SEC.gov →
001-38116
2019-11-18

QUARTERLY REPORT

View on SEC.gov →
000-31497
2009-09-29

CHINA LOGISTICS GROUP, INC ANNUAL REPORT ON FORM 10-K AMENDMENT NO. 1

View on SEC.gov →
001-14757
2010-09-24

ANNUAL REPORT

View on SEC.gov →
001-14757
2004-09-28

JUNE 30, 2004

View on SEC.gov →
811-04520
2005-08-29

MAIN PART--NQ

View on SEC.gov →
001-14757
2003-09-30

FORM 10-KSB

View on SEC.gov →
001-14757
2012-09-24

10-K

View on SEC.gov →
001-14757
2013-09-23

10-K

View on SEC.gov →
001-14174
2013-03-27

INVESTOR PRESENTATION

View on SEC.gov →
001-16383
2013-06-20

EXHIBIT 99.1

View on SEC.gov →
000-27619
2003-09-22

SEC filing

View on SEC.gov →
001-38116
2021-09-13

10-Q/A

View on SEC.gov →
001-13437
2004-12-10

QUARTERLY REPORT

View on SEC.gov →
000-27619
2003-09-12

SEC filing

View on SEC.gov →
000-27619
2003-08-22

SEC filing

View on SEC.gov →
001-14757
2002-10-01

FORM 10-KSB (JUNE 30, 2002)

View on SEC.gov →
001-14757
2015-09-23

10-K

View on SEC.gov →
001-33366
2013-06-20

EXHIBIT 99.1

View on SEC.gov →
000-27619
2003-09-03

SEC filing

View on SEC.gov →
001-14757
2006-09-28

JUNE 30, 2006

View on SEC.gov →
001-13437
2003-06-16

FORM 10-Q

View on SEC.gov →
333-45823
2005-01-31

MANUFACTURING AND SUPPLY AGREEMENT

View on SEC.gov →
333-151783
2008-06-19

REGISTRATION STATEMENT

View on SEC.gov →
001-37363
2016-10-17

EX-99.1

View on SEC.gov →
000-31497
2010-04-15

FORM 10-K

View on SEC.gov →
001-00044
2024-03-12

EX-21

View on SEC.gov →
000-31040
2001-05-10

EXCLUSIVE AGREEMENT FOR DISTRIBUTION OF PRODUCT

View on SEC.gov →
001-16383
2013-09-11

EXHIBIT 99.1

View on SEC.gov →
001-38116
2019-05-20

QUARTERLY REPORT

View on SEC.gov →
000-22496
2001-11-29

10-K

View on SEC.gov →
333-60608
2002-12-30

SEC filing

View on SEC.gov →
333-38558
2001-02-14

SEC filing

View on SEC.gov →
377-01009
2015-08-12

SEC filing

View on SEC.gov →
001-33366
2013-09-11

EXHIBIT 99.1

View on SEC.gov →
069-00250
2005-02-28

FORM U 3A 2

View on SEC.gov →
333-229232
2019-01-14

SEC filing

View on SEC.gov →
000-23485
2008-02-13

AMENDMENT NO. 1

View on SEC.gov →
001-16383
2013-08-19

EXHIBIT 99.1

View on SEC.gov →
001-36234
2014-04-23

EXHIBIT 99.1

View on SEC.gov →
000-31497
2009-06-09

CHINA LOGISTICS GROUP, INC ANNUAL REPORT ON FORM 10-K AMENDMENT NO. 3

View on SEC.gov →
001-33366
2013-10-15

EXHIBIT 99.1

View on SEC.gov →
001-00044
2023-02-14

EX-21

View on SEC.gov →
000-31497
2010-02-12

ANNUAL REPORT ON FORM 10-K/A AMENDMENT NO. 4

View on SEC.gov →
001-16383
2014-01-08

EXHIBIT 99.1

View on SEC.gov →
001-16383
2013-10-15

EXHIBIT 99.1

View on SEC.gov →
001-12289
2016-12-12

EXHIBIT 99.1

View on SEC.gov →
001-37363
2020-06-19

EXHIBIT 99.1

View on SEC.gov →
001-32327
2011-07-25

TRANSCRIPT OF CONFERENCE CALL

View on SEC.gov →
001-33366
2013-08-19

EXHIBIT 99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024564
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
9610 LAUREL LEDGE DRIVE, RIVERVIEW, FL, 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.

Search Screening List
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