Base
NVOCC

TS FREIGHT GLOBAL LOGISTICS

SHENZHEN, 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 “TS FREIGHT GLOBAL LOGISTICS” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TS FREIGHT GLOBAL LOGISTICS” 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)

020-33515
2024-01-25

SEC filing

View on SEC.gov →
020-33515
2024-01-19

SEC filing

View on SEC.gov →
001-41691
2025-08-25

EX-99.1

View on SEC.gov →
000-14690
2021-12-20

EX-99.1

View on SEC.gov →
001-15030
2019-10-25

6-K

View on SEC.gov →
001-41691
2025-08-25

425

View on SEC.gov →
811-23024
2025-09-29

SEC filing

View on SEC.gov →
811-23024
2026-04-01

SEC filing

View on SEC.gov →
811-23024
2025-12-30

SEC filing

View on SEC.gov →
001-41691
2025-07-09

EX-99.1

View on SEC.gov →
001-41691
2025-06-04

EX-99.1

View on SEC.gov →
001-41691
2025-07-28

EX-99.1

View on SEC.gov →
001-41691
2025-04-14

EX-99.2

View on SEC.gov →
001-40029
2022-12-01

INVESTOR PRESENTATION DATED NOVEMBER 28, 2022 (LONG FORM)

View on SEC.gov →
001-40029
2022-12-01

INVESTOR PRESENTATION DATED NOVEMBER 28, 2022 (SHORT FORM)

View on SEC.gov →
001-40029
2022-12-01

INVESTOR PRESENTATION DATED NOVEMBER 28, 2022 (SHORT FORM)

View on SEC.gov →
001-40029
2022-12-01

INVESTOR PRESENTATION DATED NOVEMBER 28, 2022 (LONG FORM)

View on SEC.gov →
000-23999
2005-04-26

EX-99.1 PRESS RELEASE,DATED APRIL 26,2005

View on SEC.gov →
001-04717
2021-03-22

425

View on SEC.gov →
001-41691
2025-06-04

425

View on SEC.gov →
001-41691
2025-07-09

425

View on SEC.gov →
811-23024
2025-09-29

PART F

View on SEC.gov →
001-41691
2025-07-28

425

View on SEC.gov →
001-32294
2019-07-01

EX-99.1

View on SEC.gov →
001-37759
2025-08-14

EX-10.2

View on SEC.gov →
033-90866
2024-03-13

SEC filing

View on SEC.gov →
811-23024
2026-04-01

PART F

View on SEC.gov →
333-60608
2007-02-14

SEC filing

View on SEC.gov →
000-23189
2013-05-07

EX-99.2

View on SEC.gov →
000-51142
2024-03-29

ARS

View on SEC.gov →
811-04892
2014-05-02

SEC filing

View on SEC.gov →
001-10883
2023-02-23

10-K

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

425

View on SEC.gov →
001-36722
2025-10-15

EX-99.2

View on SEC.gov →
001-16625
2023-06-14

EXHIBIT 99.10

View on SEC.gov →
001-07685
2022-07-27

EX-99.2

View on SEC.gov →
811-04419
2021-11-24

SEC filing

View on SEC.gov →
001-16625
2023-06-14

EXHIBIT 99.10

View on SEC.gov →
001-39881
2021-06-23

INVESTOR PRESENTATION

View on SEC.gov →
001-38063
2025-06-26

EXHIBIT 99.1

View on SEC.gov →
811-04419
2020-11-27

SEC filing

View on SEC.gov →
001-39881
2021-06-23

INVESTOR PRESENTATION

View on SEC.gov →
811-04419
2023-11-27

SEC filing

View on SEC.gov →
001-10883
2022-02-24

10-K

View on SEC.gov →
811-04419
2022-05-27

SEC filing

View on SEC.gov →
001-34024
2020-12-09

PRESS RELEASE OF SINO-GLOBAL SHIPPING AMERICA, LTD. DATED DECEMBER 9, 2020

View on SEC.gov →
001-42041
2026-04-08

425

View on SEC.gov →
811-04419
2021-05-26

SEC filing

View on SEC.gov →
811-04419
2022-11-28

SEC filing

View on SEC.gov →
811-04419
2023-05-26

SEC filing

View on SEC.gov →
001-14550
2018-04-24

EX-99.1

View on SEC.gov →
001-10883
2024-02-22

10-K

View on SEC.gov →
811-21141
2005-12-30

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-15829
2019-03-19

EX-99.1

View on SEC.gov →
811-04419
2024-05-24

SEC filing

View on SEC.gov →
001-33202
2023-08-08

10-Q

View on SEC.gov →
001-35465
2021-11-04

EX-99.1

View on SEC.gov →
001-32172
2020-02-10

EXHIBITT 99.2

View on SEC.gov →
028-10724
2025-02-12

INFORMATION TABLE

View on SEC.gov →
001-15829
2019-12-17

EX-99.1

View on SEC.gov →
001-38198
2019-11-14

EX-99.1

View on SEC.gov →
028-10724
2025-05-13

INFORMATION TABLE

View on SEC.gov →
811-06336
2012-01-09

FTIT ANNUAL REPORT FILING 10/31/11- FIGF, FWPF-TFSCF

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811-08226
2016-02-29

SEC filing

View on SEC.gov →
001-37385
2023-08-28

EXHIBIT 99.1

View on SEC.gov →
001-16545
2022-04-15

DEF 14A

View on SEC.gov →
001-37427
2019-02-26

EXHIBIT 99.1 LENDER PRESENTATION

View on SEC.gov →
811-21141
2006-06-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
000-19969
2023-02-03

EX-99.3

View on SEC.gov →
001-10542
2010-02-05

EX-10.1

View on SEC.gov →
001-39418
2022-03-31

INVESTOR PRESENTATION

View on SEC.gov →
811-04014
2021-05-24

SEC filing

View on SEC.gov →
001-35392
2016-09-13

10-K

View on SEC.gov →
001-39816
2023-02-23

EX-99.5

View on SEC.gov →
001-14732
2017-12-26

PR 2Q17

View on SEC.gov →
028-23603
2025-04-30

SEC filing

View on SEC.gov →
001-10883
2026-02-18

10-K

View on SEC.gov →
001-05805
2007-03-07

JPMORGAN CHASE & CO. PRESENTATION SLIDES

View on SEC.gov →
811-05514
2022-03-29

SEC filing

View on SEC.gov →
811-05514
2024-09-25

SEC filing

View on SEC.gov →
811-05514
2025-03-26

SEC filing

View on SEC.gov →
811-05514
2021-03-29

SEC filing

View on SEC.gov →
811-05514
2021-09-24

SEC filing

View on SEC.gov →
811-05514
2022-09-23

SEC filing

View on SEC.gov →
001-10883
2025-02-18

10-K

View on SEC.gov →
001-31902
2007-05-04

10-Q

View on SEC.gov →
028-23603
2025-10-30

SEC filing

View on SEC.gov →
001-11442
2022-02-24

EX-99.2

View on SEC.gov →
001-05805
2007-03-07

EX-99.1: PRESENTATION SLIDES

View on SEC.gov →
811-04892
2013-11-05

SEC filing

View on SEC.gov →
811-06336
2010-12-30

FTIF ANNUAL REPORTS PE 10/31/10

View on SEC.gov →
000-14625
2020-03-25

10-K

View on SEC.gov →
811-05514
2026-03-31

SEC filing

View on SEC.gov →
001-10883
2026-03-31

ARS

View on SEC.gov →
001-15829
2020-03-17

EX-99.1

View on SEC.gov →
028-03405
2011-05-13

1ST QUARTER 2011 13F-HR

View on SEC.gov →
001-15228
2005-05-10

SEC filing

View on SEC.gov →
811-05514
2025-09-25

SEC filing

View on SEC.gov →
001-31902
2007-01-30

10-Q

View on SEC.gov →
001-31902
2007-05-04

10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026537
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
A1802, TIANXIA INTERNATIONAL CENTER, TAOYUAN ROAD, NANSHAN DISTRICT, SHENZHEN, 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
← JNB LOGISTICS, LLCTOTAL CARGO EXPRESS LOGISTICS, INC. →