Base
NVOCC

S GROUP CHINA LOGISTICS CO., LTD.

GUANGZHOU, GUANGDONG PROVINCE 510375, 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 “S GROUP CHINA LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “S GROUP CHINA LOGISTICS CO., 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)

001-00768
2013-02-19

EXHIBIT

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

EX-21

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

EX-21

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

EX-21

View on SEC.gov →
000-23354
2017-05-16

EXHIBIT 21.01

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

EX-21

View on SEC.gov →
000-23354
2008-05-23

EXHIBIT 21.01 SUBSIDIARIES OF REGISTRANT

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

EXHIBIT-21.01 SUBSIDIARIES OF REGISTRANT

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

EX. 21 - SUBS. & AFFILIATES

View on SEC.gov →
000-23354
2016-05-20

EXHIBIT 21.01

View on SEC.gov →
000-23354
2010-05-24

EX-21.01

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

EX-21

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

FORM 6-K

View on SEC.gov →
001-00768
2010-02-19

SUBSIDIARIES AND AFFILIATES OF THE REGISTRANT

View on SEC.gov →
000-23354
2006-05-31

EXHIBIT 21.01

View on SEC.gov →
000-23354
2015-05-21

EX-21.01

View on SEC.gov →
000-23354
2011-05-23

EX-21.01

View on SEC.gov →
000-23354
2009-05-20

EX-21.01

View on SEC.gov →
000-23354
2014-05-20

EX-21.01

View on SEC.gov →
000-23354
2013-05-28

EX-21.01

View on SEC.gov →
001-00768
2006-02-22

SUBSIDIARIES AND AFFILIATES

View on SEC.gov →
000-23354
2012-05-29

EX-21.01

View on SEC.gov →
001-00768
2008-02-22

SUBSIDIARIES & AFFILIATES

View on SEC.gov →
000-23354
2005-06-14

EXHIBIT 21.01

View on SEC.gov →
000-23354
2004-06-14

EXHIBIT 21.01

View on SEC.gov →
000-23354
2003-06-06

EXHIBIT 21.01

View on SEC.gov →
000-23354
2018-06-14

EXHIBIT 21.01

View on SEC.gov →
001-00768
2009-02-20

SUBSIDIARIES & AFFILIATES

View on SEC.gov →
001-00768
2001-03-15

SUBSIDIARIES AND AFFILIATES

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 →
001-00768
2002-03-22

EX. 21 - SUBSIDIARIES AND AFFILIATES

View on SEC.gov →
001-00768
2004-03-10

EXHIBIT 21 - SUBS & AFFILIATES

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

FORM 8-K/A CURRENT REPORT

View on SEC.gov →
000-23354
2001-06-29

EXHIBI 21.01

View on SEC.gov →
001-00768
2002-05-24

EX. 21- SUBSIDARIES & AFFILIATES AS OF 12/31/01

View on SEC.gov →
000-31497
2008-03-18

AMENDMENT TO FORM 8K

View on SEC.gov →
001-14550
2021-06-24

FORM 6-K

View on SEC.gov →
001-39937
2025-03-12

EXHIBIT 8.1

View on SEC.gov →
001-00768
2005-02-24

EXHIBIT 21

View on SEC.gov →
811-05972
2021-09-29

SEC filing

View on SEC.gov →
811-05972
2023-09-29

SEC filing

View on SEC.gov →
811-05972
2020-03-31

SEC filing

View on SEC.gov →
811-05972
2021-04-01

SEC filing

View on SEC.gov →
811-05972
2020-09-29

SEC filing

View on SEC.gov →
811-05972
2023-03-31

SEC filing

View on SEC.gov →
001-04224
2015-08-07

EX-21

View on SEC.gov →
001-39937
2024-03-13

EXHIBIT 8.1

View on SEC.gov →
001-39937
2023-03-13

EXHIBIT 8.1

View on SEC.gov →
811-05972
2022-04-01

SEC filing

View on SEC.gov →
001-39937
2026-03-09

EXHIBIT 8.1

View on SEC.gov →
001-04224
2016-08-12

EX-21

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 →
001-04224
2014-08-08

EXHIBIT 21

View on SEC.gov →
001-04224
2013-08-09

LIST OF SUBSIDIARIES OF THE COMPANY AS OF JUNE 29, 2013

View on SEC.gov →
333-151783
2010-03-30

REGISTRATION STATEMENT ON FORM S-1/A AMENDMENT NO. 7

View on SEC.gov →
001-04224
2010-08-13

EX-21

View on SEC.gov →
001-00768
2017-02-15

EXHIBIT 21

View on SEC.gov →
001-00768
2018-02-15

EXHIBIT 21

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

SEC filing

View on SEC.gov →
001-00768
2016-02-16

EXHIBIT 21

View on SEC.gov →
811-05972
2024-04-01

SEC filing

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

FREE WRITING PROSPECTUS

View on SEC.gov →
001-13145
2017-08-03

EXHIBIT 21.1

View on SEC.gov →
001-04224
2011-08-12

EXHIBIT 21

View on SEC.gov →
811-05972
2019-09-27

SEC filing

View on SEC.gov →
001-04224
2012-08-10

LIST OF SUBSIDIARIES OF THE COMPANY AS OF JUNE 30, 2012

View on SEC.gov →
000-23354
2002-05-03

EXHIBIT 21.01

View on SEC.gov →
811-05972
2022-09-29

SEC filing

View on SEC.gov →
000-23354
2019-05-21

EXHIBIT 21.01

View on SEC.gov →
811-02105
2025-03-31

SEC filing

View on SEC.gov →
811-05972
2024-09-27

SEC filing

View on SEC.gov →
005-93486
2024-02-14

SCHEDULE 13G/A

View on SEC.gov →
001-00768
2022-02-16

EX-21 SUBISDIARIES

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

CURRENT REPORT

View on SEC.gov →
000-31497
2011-08-22

QUARTERLY REPORT ON FORM 10-Q FOR THE PERIOD ENDING JUNE 31, 2011

View on SEC.gov →
000-31497
2011-05-16

QUARTERLY REPORT ON FORM 10-Q FOR THE PERIOD ENDING MARCH 31, 2011

View on SEC.gov →
001-04224
2017-08-17

EX-21

View on SEC.gov →
811-06674
2015-08-18

ABEREDEEN GREATER CHINA FUND, INC.

View on SEC.gov →
001-04224
2013-04-26

EXHIBIT 21

View on SEC.gov →
811-08236
2021-11-29

SEC filing

View on SEC.gov →
001-00768
2019-02-14

EXHIBIT 21

View on SEC.gov →
000-31497
2011-09-13

QUARTERLY REPORT ON FORM 10-Q/A AMENDMENT NO 1

View on SEC.gov →
000-23354
2025-05-21

EX-21.01

View on SEC.gov →
001-04224
2019-08-15

EX-21

View on SEC.gov →
001-36907
2021-11-12

EX-8.1

View on SEC.gov →
001-04224
2009-08-25

EX-21

View on SEC.gov →
001-14550
2016-12-20

FORM 6-K

View on SEC.gov →
811-05972
2019-12-27

SEC filing

View on SEC.gov →
811-22487
2024-10-28

SEC filing

View on SEC.gov →
811-22487
2024-07-24

SEC filing

View on SEC.gov →
811-08236
2022-02-25

SEC filing

View on SEC.gov →
001-00768
2020-02-19

EXHIBIT 21

View on SEC.gov →
811-05972
2025-03-31

SEC filing

View on SEC.gov →
001-00768
2023-02-15

EX-21 SUBSIDIARIES

View on SEC.gov →
001-04224
2018-08-17

EX-21

View on SEC.gov →
811-02105
2025-09-26

SEC filing

View on SEC.gov →
811-22487
2024-10-28

SEC filing

View on SEC.gov →
001-00768
2026-02-13

EX-21 SUBSIDIARIES

View on SEC.gov →
001-00768
2024-02-16

EX-21 SUBSIDIARIES

View on SEC.gov →
001-00768
2021-02-17

EX-21

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026290
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
ROOM 01-04, 10, 22/F.,NO. 64 HUADI AVENUE MID, LIWAN DISTRICT, GUANGZHOU, GUANGDONG PROVINCE 510375, 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.

Search Screening List
← GEVA TRANSPORTATION LLCEXNET CORPORATION →