Base
NVOCC

FREIGHT MANAGEMENT LTD

DHAKA 1213, BANGLADESH

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 “FREIGHT MANAGEMENT LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FREIGHT MANAGEMENT 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.

Federal Register Mentions (3)

Notice2020-22808
2020-10-15

Certain Steel Nails From Taiwan: Partial Rescission of Antidumping Duty Administrative Review; 2019-2020

Notice2020-19504
2020-09-03

Initiation of Antidumping and Countervailing Duty Administrative Reviews

Notice95-11833
1995-05-15

Cancellation of Tariffs of Common Carriers by Water in the Foreign Commerce of the United States for Failure to File Anti-Rebate Certifications

SEC Filings (100)

333-267367
2022-10-31

ENGLISH TRANSLATION OF THE ROAD FREIGHT TRANSPORTATION COOPERATION AGREEMENT BY AND BETWEEN SHENGFENG LOGISTICS AND HUBEI LUGE LOGISTICS CO., LTD. DATED JUNE 30, 2019

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 →
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 →
001-14550
2021-06-24

FORM 6-K

View on SEC.gov →
000-23189
2013-08-14

EXHIBIT

View on SEC.gov →
000-23189
2022-02-23

EX-21

View on SEC.gov →
000-23189
2013-01-14

EXHIBIT

View on SEC.gov →
000-23189
2021-02-19

EX-21

View on SEC.gov →
000-23189
2024-02-16

EX-21

View on SEC.gov →
000-23189
2026-02-13

EX-21

View on SEC.gov →
000-23189
2013-09-13

EXHIBIT

View on SEC.gov →
000-23189
2023-02-17

EX-21

View on SEC.gov →
000-23189
2025-02-14

EX-21

View on SEC.gov →
000-27466
2008-05-01

PRESS RELEASE

View on SEC.gov →
001-34024
2017-05-15

FORM 10-Q

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
001-34024
2020-02-19

QUARTERLY REPORT

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

AMENDMENT TO FORM 8K

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

ANNUAL REPORT

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

QUARTERLY REPORT

View on SEC.gov →
377-04908
2021-07-02

SEC filing

View on SEC.gov →
001-34024
2019-05-15

QUARTERLY REPORT

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

FORM 8-K/A CURRENT REPORT

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333-224467
2018-05-10

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

View on SEC.gov →
001-34024
2019-02-13

QUARTERLY REPORT

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
2019-11-19

QUARTERLY REPORT

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

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

View on SEC.gov →
000-31869
2012-03-29

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-31456
2005-11-01

EXHIBIT 99.1

View on SEC.gov →
000-31869
2014-03-31

EX-21

View on SEC.gov →
001-34024
2020-10-13

PRESS RELEASE

View on SEC.gov →
001-42182
2024-12-12

UNAUDITED INTERIM CONDENSED CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2023 AND JUNE 30, 2024 AND FOR THE SIX MONTHS ENDED JUNE 30, 2023 AND 2024

View on SEC.gov →
001-34024
2017-09-27

ANNUAL REPORT

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

PRESS RELEASE OF SINO-GLOBAL SHIPPING AMERICA, LTD.

View on SEC.gov →
001-34024
2017-09-27

PRESS RELEASE OF SINO-GLOBAL SHIPPING AMERICA, LTD.

View on SEC.gov →
333-269871
2023-03-27

FREE WRITING PROSPECTUS

View on SEC.gov →
001-15272001-01342
2005-04-28

FIRST QUARTER REPORT 2005

View on SEC.gov →
000-31869
2013-04-01

EX-21

View on SEC.gov →
001-34024
2017-02-13

10-Q

View on SEC.gov →
333-60432
2001-08-21

THIRD AMENDMENT TO REGISTRATION ON FORM SB-2

View on SEC.gov →
001-14362
2014-08-25

EX-99.2

View on SEC.gov →
333-60432
2001-08-10

PACIFIC CMA, INC. AMENDMENT NO. 2 TO SB-2

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

PRESS RELEASE OF SINO-GLOBAL SHIPPING AMERICA, LTD. DATED SEPTEMBER 30, 2019

View on SEC.gov →
001-34024
2021-05-13

QUARTERLY REPORT

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

QUARTERLY REPORT

View on SEC.gov →
333-282874
2025-07-30

ENGLISH TRANSLATION OF AIR CARGO SERVICE AGREEMENT DATED MARCH 1, 2024 BY AND BETWEEN CHENGTIAN INTERNATIONAL AND HEMGMIN DATONG

View on SEC.gov →
001-16105
2004-02-24

8-K

View on SEC.gov →
000-31869
2015-04-01

EX-21

View on SEC.gov →
001-14362
2014-08-25

EX-99.1

View on SEC.gov →
333-60432
2001-08-21

THIRD AMENDMENT TO REGISTRATION ON FORM SB-2

View on SEC.gov →
333-60608
2009-01-14

SEC filing

View on SEC.gov →
000-19791
2002-03-22

FORM 10-K

View on SEC.gov →
001-34024
2021-09-29

ANNUAL REPORT

View on SEC.gov →
001-34024
2020-10-13

ANNUAL REPORT

View on SEC.gov →
000-31869
2011-03-30

EX-21

View on SEC.gov →
001-32845
2006-11-28

SEC filing

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

SEC filing

View on SEC.gov →
001-31456
2005-03-15

FORM 10-K

View on SEC.gov →
333-60432
2001-07-13

AMENDMENT NO. 1 TO SB-2

View on SEC.gov →
001-34024
2021-11-12

10-Q

View on SEC.gov →
000-23189
2019-02-25

EXHIBIT 21

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

SEC filing

View on SEC.gov →
377-04908
2021-07-02

SEC filing

View on SEC.gov →
000-23189
2020-02-19

EX-21

View on SEC.gov →
000-23189
2017-03-01

EXHIBIT 21

View on SEC.gov →
001-01342001-15272
2010-03-25

EX-99.1

View on SEC.gov →
001-34024
2016-11-14

10-Q

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

PRESS RELEASE OF SINO-GLOBAL SHIPPING AMERICA, LTD

View on SEC.gov →
333-60608
2009-09-14

SEC filing

View on SEC.gov →
001-01342001-15272
2006-07-25

NEWS RELEASE DATED JULY 25, 2006 - SECOND QUARTER RESULTS

View on SEC.gov →
001-31456
2005-08-02

SEC filing

View on SEC.gov →
000-23189
2018-02-28

EXHIBIT 21

View on SEC.gov →
001-34024
2017-11-14

QUARTERLY REPORT

View on SEC.gov →
001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (LONG FORM)

View on SEC.gov →
001-01342001-15272
2006-04-25

FORM 6-K

View on SEC.gov →
000-50823
2004-06-28

FORM 10-SB

View on SEC.gov →
001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (SHORT FORM)

View on SEC.gov →
001-34024
2022-02-14

QUARTERLY REPORT

View on SEC.gov →
001-34024
2018-11-14

QUARTERLY REPORT

View on SEC.gov →
333-60608
2008-01-15

SEC filing

View on SEC.gov →
001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (LONG FORM)

View on SEC.gov →
000-20734
2002-06-28

AGREEMENT BETWEEN E.DIGITAL AND APL

View on SEC.gov →
333-60608
2008-01-17

SEC filing

View on SEC.gov →
001-34024
2020-07-06

QUARTERLY REPORT

View on SEC.gov →
333-252398
2021-02-08

PROSPECTUS

View on SEC.gov →
001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (SHORT FORM)

View on SEC.gov →
001-40029
2023-01-25

FORM 425

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

CHINA LOGISTICS GROUP, INC. FORM 10-K

View on SEC.gov →
001-31456
2006-03-15

FORM 10-K

View on SEC.gov →
001-31456
2004-03-15

GENESEE & WYOMING INC.

View on SEC.gov →
001-31915
2005-03-31

SEC filing

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

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

View on SEC.gov →
001-40029
2023-01-25

FORM 425

View on SEC.gov →
001-34024
2020-11-16

AMENDMENT NO. 1 TO FORM 10-Q

View on SEC.gov →
333-60608
2010-12-14

SEC filing

View on SEC.gov →
333-60608
2010-01-13

SEC filing

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

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030158
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
FML HOUSE #05 LEVEL 3 & 4, ROAD #07 BLOCK #F,, POLICE STATION - BANANI, DHAKA 1213, BANGLADESH
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.

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