Base
NVOCC

CARGO SHIPPING LOGISTICS

INGLEWOOD, 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 “CARGO SHIPPING LOGISTICS” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CARGO SHIPPING 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)

000-32525
2005-01-14

SEC filing

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000-32525
2002-04-12

FEBRUARY 28, 2002

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000-32525
2002-04-10

NOVEMBER 30, 2001

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000-32525
2002-07-22

MAY 31, 2002

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000-32525
2004-11-29

SEC filing

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000-32525
2003-11-28

SEC filing

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000-32525
2002-01-08

FORM 10-SB/A (NO. 1)

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000-32525
2002-02-14

YEAR ENDED AUGUST 31, 2001

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000-32525
2005-04-13

SEC filing

View on SEC.gov →
000-32525
2002-11-29

SEC filing

View on SEC.gov →
001-34024
2018-02-13

QUARTERLY REPORT

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000-32525
2001-12-13

FORM 10-SB/A NO. 1

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000-32525
2001-08-02

REGISTRATION STATEMENT

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000-32525
2001-04-09

SEC filing

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000-32525
2005-07-13

FORM 10-QSB

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001-14174
2014-04-07

PRESS RELEASE

View on SEC.gov →
333-184061
2024-10-22

FORM 10-K FOR JULY 2024

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333-224467
2018-05-10

PROSPECTUS FILED PURSUANT TO RULE 424(B)(3)

View on SEC.gov →
001-33311
2013-09-11

20-F/A

View on SEC.gov →
001-34024
2018-09-28

ANNUAL REPORT

View on SEC.gov →
333-224467
2018-04-26

REGISTRATION STATEMENT

View on SEC.gov →
001-34024
2018-05-14

QUARTERLY REPORT

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333-113564
2004-03-12

SEC filing

View on SEC.gov →
001-36798
2025-03-13

EX-99.1 EARNINGS RELEASE

View on SEC.gov →
000-51368
2009-05-06

PRESS RELEASE 05-06-09

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001-36798
2022-02-16

EX-99.1 PRESS RELEASE DATED FEB 16 2022

View on SEC.gov →
001-42591
2025-10-03

FORM 10-K FOR JULY 2025

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333-142908
2008-08-12

SEC filing

View on SEC.gov →
001-36798
2025-05-12

EX-99.2

View on SEC.gov →
333-224467
2018-12-06

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-1

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000-32525
2005-11-29

FORM 10-KSB

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333-113999
2004-03-29

SEC filing

View on SEC.gov →
001-36798
2025-05-12

EX-99.1

View on SEC.gov →
001-36798
2024-03-13

EX-99.1 PRESS RELEASE

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000-51368
2009-08-06

PRESS RELEASE 08/05/2009

View on SEC.gov →
001-40897
2022-06-02

425

View on SEC.gov →
001-36798
2025-01-06

EX-99.1

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001-40897
2022-06-01

425

View on SEC.gov →
333-280089
2024-11-01

FORM S-1 AMENDMENT 4

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001-36798
2024-09-24

EX-99.1

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333-274115
2023-08-21

SEC filing

View on SEC.gov →
333-113564
2004-08-27

SEC filing

View on SEC.gov →
001-36798
2023-03-15

EX-99.1 EARNINGS RELEASE

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001-36798
2024-05-09

EX-99.1

View on SEC.gov →
333-280089
2025-04-11

PROSPECTUS

View on SEC.gov →
001-34255
2009-03-31

SEC filing

View on SEC.gov →
001-34024
2018-02-13

PRESS RELEASE OF SINO-GLOBAL SHIPPING AMERICA, LTD.

View on SEC.gov →
001-40897
2022-06-02

425

View on SEC.gov →
000-31497
2011-11-15

PRESS RELEASE OF CHINA LOGISTICS GROUP, INC. DATED NOVEMBER 15, 2011

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333-113564
2005-06-01

SEC filing

View on SEC.gov →
000-51368
2008-11-06

PRESS RELEASE 11-6-08

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001-36798
2022-02-22

EX-99.1 PRESS RELEASE DATED FEB 22, 2022

View on SEC.gov →
000-51091
2006-11-13

SEC filing

View on SEC.gov →
333-280089
2025-04-11

RESALE PROSPECTUS

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333-280089
2024-09-27

AMENDMENT #3 TO S-1

View on SEC.gov →
333-113564
2004-11-22

SEC filing

View on SEC.gov →
333-113564
2005-01-18

SEC filing

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333-113564
2005-02-23

SEC filing

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001-36798
2024-11-13

EX-99.1

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333-113564
2005-02-25

SEC filing

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333-195910
2014-11-17

SEC filing

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377-06693
2023-06-21

SEC filing

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333-142666
2011-05-16

SEC filing

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333-60432
2001-05-08

SEC filing

View on SEC.gov →
001-36139
2014-06-18

EX-99.1

View on SEC.gov →
001-34024
2019-01-07

PRESS RELEASE OF SINO-GLOBAL SHIPPING AMERICA, LTD.

View on SEC.gov →
000-31497
2012-08-08

CHINA LOGISTICS GROUP, INC. FORM 10-Q

View on SEC.gov →
333-179250
2013-11-04

20-F/A

View on SEC.gov →
333-280089
2024-09-05

AMENDMENT NO 1

View on SEC.gov →
333-280089
2024-06-10

PRELIMINARY PROSPECTUS

View on SEC.gov →
001-36798
2025-11-06

EX-99.2

View on SEC.gov →
001-36798
2026-03-11

EX-99.1

View on SEC.gov →
333-280089
2024-07-17

AMENDMENT NO 1

View on SEC.gov →
000-25319
2001-05-21

TLI MAR 2001 10-QSB

View on SEC.gov →
001-36798
2025-08-07

EX-99.1

View on SEC.gov →
001-36798
2023-05-02

EX-99.1 PRESS RELEASE DATED MAY 1 2023

View on SEC.gov →
001-34024
2019-09-30

ANNUAL REPORT

View on SEC.gov →
001-36139
2014-06-18

425

View on SEC.gov →
001-34024
2018-09-28

PRESS RELEASE OF SINO-GLOBAL SHIPPING AMERICA, LTD.

View on SEC.gov →
001-36798
2022-11-09

EX-99.2 INVESTOR PRESENTATION

View on SEC.gov →
001-36798
2023-08-09

EX-99.2 INVESTOR PRESENTATION

View on SEC.gov →
333-280089
2025-02-19

AMENDMENT NO 6

View on SEC.gov →
333-280089
2025-03-14

AMENDMENT NO. 7

View on SEC.gov →
000-27653
2001-04-13

PACIFIC CMA, INC. DECEMBER 31, 2000 10KSB

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333-280089
2024-12-10

AMENDMENT NO 5

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

CHINA LOGISTICS GROUP, INC. FORM 10-K

View on SEC.gov →
000-31497
2012-11-07

CHINA LOGISTICS GROUP, INC FORM 10-Q

View on SEC.gov →
333-120420
2004-11-29

SEC filing

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333-111163
2004-01-08

SEC filing

View on SEC.gov →
333-113564
2006-03-31

SEC filing

View on SEC.gov →
000-51368
2009-03-31

PRESS RELEASE 3-30-09

View on SEC.gov →
001-36798
2018-05-10

EXHIBIT 99.1

View on SEC.gov →
001-36798
2017-05-10

EXHIBIT 99.1

View on SEC.gov →
001-36798
2019-05-07

EXHIBIT 99.1

View on SEC.gov →
001-36798
2024-03-13

EX-99.2

View on SEC.gov →
000-27653
2003-04-10

SEC filing

View on SEC.gov →
001-36798
2023-05-10

EX-99.1 EARNINGS RELEASE

View on SEC.gov →
001-36798
2025-11-06

EX-99.1

View on SEC.gov →
000-50823
2005-03-31

SEC filing

View on SEC.gov →
001-36139
2014-05-01

EXHIBIT 99.2

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027174
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
9111 S. LA CIENEGA BLVD., SUITE 218, INGLEWOOD, 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.

Search Screening List
← CHAIN LOGIC, LLCPRACTICAL SHIPPING CORP. →