Base
NVOCC

SAINT GIGI INTERNATIONAL LOGISTICS CO., LTD.

LUOHU, SHENZHEN 518014, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SAINT GIGI INTERNATIONAL LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SAINT GIGI INTERNATIONAL 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)

377-06303
2022-08-03

SEC filing

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333-268484
2023-01-17

FORM 424B4

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377-06303
2022-09-19

SEC filing

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333-268484
2022-12-30

FORM S-1/A

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333-268484
2022-12-28

FORM S-1/A

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333-268484
2022-12-07

FORM S-1/A

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333-268484
2022-12-20

FORM S-1/A

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333-268484
2023-01-17

FORM 424B4

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333-268484
2022-11-18

FORM S-1

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001-41592
2023-03-31

FORM 10-K

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811-05518
2024-08-30

SEC filing

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811-07704
2024-08-30

SEC filing

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811-05972
2025-08-27

SEC filing

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811-09729
2024-08-27

SEC filing

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811-23124
2025-08-15

SEC filing

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811-08090
2022-08-26

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-22920
2025-08-14

SEC filing

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811-07436
2025-08-29

SEC filing

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811-06324
2022-08-29

ANNUAL REPORT OF PROXY VOTING RECORD

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811-03919
2025-08-27

SEC filing

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811-03258
2025-08-29

SEC filing

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811-21145
2025-08-28

SEC filing

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811-08236
2024-09-03

SEC filing

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811-23305
2025-08-27

SEC filing

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811-03618
2025-08-28

SEC filing

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811-09819
2025-08-27

SEC filing

View on SEC.gov →
811-05972
2025-08-27

SEC filing

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811-23124
2025-08-15

SEC filing

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811-04415
2025-08-22

SEC filing

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811-23477
2025-08-29

SEC filing

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811-22555
2025-08-25

SEC filing

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811-23305
2025-08-27

SEC filing

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811-01027
2025-08-27

SEC filing

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811-02105
2025-08-28

SEC filing

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811-03290
2024-08-27

SEC filing

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811-08894
2025-08-28

SEC filing

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811-21864
2025-08-29

SEC filing

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811-03618
2020-08-28

BRIGHTHOUSE FUNDS TRUST II

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811-23304
2024-08-29

SEC filing

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811-21864
2025-09-05

SEC filing

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811-07655
2025-08-21

SEC filing

View on SEC.gov →
811-03258
2024-08-30

SEC filing

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811-05742
2024-08-27

SEC filing

View on SEC.gov →
811-07953
2024-09-04

SEC filing

View on SEC.gov →
811-02105
2024-08-28

SEC filing

View on SEC.gov →
811-07257
2024-08-30

SEC filing

View on SEC.gov →
811-03618
2024-08-28

SEC filing

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811-23580
2025-08-29

SEC filing

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811-04415
2024-08-29

SEC filing

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811-03618
2017-08-30

BRIGHTHOUSE FUNDS TRUST II

View on SEC.gov →
811-05511
2024-08-28

SEC filing

View on SEC.gov →
811-08090
2024-08-23

SEC filing

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811-04146
2025-08-19

VOTE TABLE

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811-02105
2024-08-28

SEC filing

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811-23580
2024-08-30

SEC filing

View on SEC.gov →
811-06318
2024-08-30

SEC filing

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811-23305
2025-08-27

SEC filing

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811-07852
2024-08-27

SEC filing

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811-07238
2024-08-30

SEC filing

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811-08918
2022-08-29

N-PX

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811-05141
2024-08-27

SEC filing

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811-07953
2024-09-04

SEC filing

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811-03618
2023-08-29

BRIGHTHOUSE FUNDS TRUST II

View on SEC.gov →
811-08090
2024-08-23

SEC filing

View on SEC.gov →
811-22311
2025-08-29

SEC filing

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811-07651
2024-08-28

SEC filing

View on SEC.gov →
811-03213
2024-08-29

SEC filing

View on SEC.gov →
811-04146
2024-08-29

VOTE TABLE

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811-05251
2024-08-28

SEC filing

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811-03459
2024-08-27

SEC filing

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811-09301
2024-08-29

SEC filing

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811-22311
2024-08-30

SEC filing

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811-09819
2024-09-04

SEC filing

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811-04000
2024-08-30

SEC filing

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811-03618
2014-08-29

METROPOLITAN SERIES FUND (PART 1)

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811-05251
2024-08-28

SEC filing

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001-37791
2024-03-15

20-F

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811-23718
2025-08-29

SEC filing

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811-22903
2025-10-31

VOTE TABLE

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811-04041
2024-08-30

SEC filing

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811-23207
2024-08-30

SEC filing

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811-07953
2024-09-04

SEC filing

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811-08495
2024-08-28

SEC filing

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811-03738
2024-09-03

SEC filing

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811-09729
2025-08-28

VOTE TABLE

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811-22811
2024-08-26

SEC filing

View on SEC.gov →
811-05972
2022-08-26

N-PX

View on SEC.gov →
811-09729
2025-08-28

VOTE TABLE

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811-07436
2022-08-31

SEC filing

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811-07436
2023-08-31

SEC filing

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811-21145
2022-08-25

SPDR INDEX SHARES FUNDS

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811-21145
2023-11-30

SPDR INDEX SHARES FUNDS

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811-05742
2024-08-27

SEC filing

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811-22487
2022-08-29

DBX ETF TRUST

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811-23124
2022-08-30

SEC filing

View on SEC.gov →
811-01027
2022-08-26

N-PX

View on SEC.gov →
811-07572
2024-08-29

PFI 1031 N-PX 2024

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811-05972
2022-08-26

N-PX

View on SEC.gov →
811-03258
2022-08-31

SEC filing

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811-03919
2022-08-26

N-PX

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029290
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
RM# 2102, B TOWER, TIAN'AN INTERNATIONAL BLDG, RENMIN SOUTH ROAD 3012#, LUOHU, SHENZHEN 518014, 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
← SHANGHAI RAY STARS LOGISTICS CO., LTD.FOREST INTERNATIONAL GROUP LTD. →