Base
NVOCC

SAN GLOBAL LOGISTICS LIMITED

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 2026-04-29 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SAN GLOBAL LOGISTICS LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SAN GLOBAL LOGISTICS LIMITED” 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)

001-04717
2021-06-03

425

View on SEC.gov →
000-21919
2004-03-09

FORM 6-K

View on SEC.gov →
001-04717
2021-06-21

SEC filing

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

EXHIBIT 8.1

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

EXHIBIT 8.1

View on SEC.gov →
000-09929
2010-08-13

LIST OF SUBSIDIARIES

View on SEC.gov →
000-09929
2009-07-17

LIST OF SUBSIDIARIES

View on SEC.gov →
000-53964
2012-10-11

HGR TERRY FRANCOIS 314 AND PROFORMAS

View on SEC.gov →
333-105744-01333-105744
2003-05-30

VALERO LOGISTICS OPERATIONS, L.P.

View on SEC.gov →
000-29970
2008-01-11

PRESS RELEASE DATED JANUARY 9, 2008

View on SEC.gov →
333-105744-01333-105744
2003-06-10

VALERO LOGISTICS OPERATIONS, L.P. 333-105744

View on SEC.gov →
001-13545001-14245
2020-02-04

EXHIBIT 99.1

View on SEC.gov →
001-15148
2017-04-26

EXHIBIT 8.01

View on SEC.gov →
333-198500
2014-09-22

EX-10.2

View on SEC.gov →
001-13545001-14245
2022-09-27

EX-99.1

View on SEC.gov →
001-13545
2007-11-15

EXHIBIT 99.1

View on SEC.gov →
001-13545001-14245
2021-01-26

EX-99.2

View on SEC.gov →
001-14245
2007-11-15

EXHIBIT 99.1

View on SEC.gov →
001-16417
2003-05-09

033103

View on SEC.gov →
001-05046
2007-09-10

MENLO ACQUIRES CHIC HOLDINGS PRESS RELEASE

View on SEC.gov →
001-36674
2014-10-21

EX-10.1

View on SEC.gov →
001-13545001-14245
2017-10-17

EX-99.2

View on SEC.gov →
001-13545001-14245
2015-07-21

EX-99.1

View on SEC.gov →
000-53964
2017-03-28

EXHIBIT 21.1

View on SEC.gov →
001-15477
2015-04-23

EXHIBIT 10.40

View on SEC.gov →
001-13545001-14245
2021-07-19

EX-99.2

View on SEC.gov →
021-130269
2026-04-22

SEC filing

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

EXHIBIT 21.01

View on SEC.gov →
001-13545001-14245
2015-10-20

EX-99.1

View on SEC.gov →
001-13545001-14245
2020-01-08

EXHIBIT 99.1

View on SEC.gov →
000-53964
2016-03-28

EXHIBIT 21.1

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

20-F/A

View on SEC.gov →
000-53964
2015-03-30

EXHIBIT 21.1

View on SEC.gov →
000-53964
2018-03-30

EXHIBIT 21.1

View on SEC.gov →
001-13545001-14245
2019-04-16

EX-99.2

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

EXHIBIT 21.01

View on SEC.gov →
001-33982
2018-03-01

EX-21

View on SEC.gov →
001-13545001-14245
2022-04-19

EX-99.2

View on SEC.gov →
001-13545001-14245
2015-02-11

EX-99.1

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

EXHIBIT 21.1

View on SEC.gov →
001-09526
2002-12-23

LIST OF SUBSIDIARIES.

View on SEC.gov →
000-29970
2006-03-31

SEC filing

View on SEC.gov →
001-13545001-14245
2022-10-03

EXHIBIT 99.1

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

EXHIBIT 8.1

View on SEC.gov →
001-13545001-14245
2023-11-15

EX-99.1

View on SEC.gov →
333-227784-05
2019-12-02

FREE WRITING PROSPECTUS

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

EXHIBIT 21.01 SUBSIDIARIES OF REGISTRANT

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

EXHIBIT 21.01

View on SEC.gov →
001-34632
2019-01-07

EXHIBIT 99.1

View on SEC.gov →
333-221549333-221549-17333-221549-19333-221549-23333-221549-15333-221549-05333-221549-09333-221549-02333-221549-01333-221549-22333-221549-10333-221549-03333-221549-04333-221549-06333-221549-16333-221549-07333-221549-18333-221549-21333-221549-20333-221549-12333-221549-11333-221549-14333-221549-08333-221549-13
2017-11-14

FORM S-3ASR

View on SEC.gov →
001-15174
2013-11-27

EX-8.1

View on SEC.gov →
001-12386
2012-09-06

EXHIBIT 99.2

View on SEC.gov →
001-13545001-14245
2020-04-21

EX-99.2

View on SEC.gov →
333-89978333-89978-01
2003-03-13

VALERO LP - REGISTRATION NO. 333-89978

View on SEC.gov →
333-160471
2009-08-07

SUBSIDIARIES OF GENERAL MOTORS COMPANY AS OF JULY 10, 2009

View on SEC.gov →
001-13545001-14245
2023-07-18

EX-99.2

View on SEC.gov →
001-13545001-14245
2022-01-19

EX-99.2

View on SEC.gov →
025-00821
2022-03-04

EX-99.2

View on SEC.gov →
333-89978333-89978-01
2003-03-10

VALERO L.P. - REG. NO. 333-89978 & 333-89978-01

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

EXHIBIT 21.01

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

20-F/A

View on SEC.gov →
000-09929
2008-08-04

LIST OF SUBSIDIARIES

View on SEC.gov →
001-40529
2023-11-15

EXHIBIT 8.1

View on SEC.gov →
001-13545001-14245
2021-10-15

EX-99.2

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

EXHIBIT 21.01

View on SEC.gov →
001-40529
2022-11-14

EXHIBIT 8.1

View on SEC.gov →
001-13545
2007-04-18

EXHIBIT 99.1

View on SEC.gov →
001-16417
2020-09-14

EXHIBIT 5.1

View on SEC.gov →
001-35143
2017-02-24

PRESS RELEASE ANNOUNCING EQUITY OFFERING ISSUED ON FEBRUARY 21, 2017

View on SEC.gov →
001-13130
2019-10-28

EXHIBIT 99.1

View on SEC.gov →
001-13130001-13132
2019-10-28

EXHIBIT 99.1

View on SEC.gov →
001-40529
2023-08-03

EXHIBIT 8.1

View on SEC.gov →
333-75722
2002-04-05

FORM 10-K FOR FISCAL YEAR END DECEMBER 31, 2001

View on SEC.gov →
000-55599
2022-09-08

EX-99.1 STOCKHOLDER MEETING PRESENTATION

View on SEC.gov →
001-14245
2007-07-17

EXHIBIT 99.1

View on SEC.gov →
001-13545001-14245
2014-05-27

EX-99.1

View on SEC.gov →
001-13545
2007-10-16

EXHIBIT 99.1

View on SEC.gov →
001-13545001-14245
2023-04-18

EX-99.2

View on SEC.gov →
001-13545001-14245
2023-10-17

EX-99.2

View on SEC.gov →
001-13130001-13132
2019-10-28

EXHIBIT 99.1

View on SEC.gov →
001-13545001-14245
2019-10-15

PRESS RELEASE, DATED OCTOBER 15, 2019.

View on SEC.gov →
001-13545
2007-07-17

EXHIBIT 99.1

View on SEC.gov →
001-13545001-14245
2019-07-16

EX-99.2

View on SEC.gov →
001-14245
2007-04-18

EXHIBIT 99.1

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

EXHIBI 21.01

View on SEC.gov →
001-13545001-14245
2017-01-24

EX-99.2

View on SEC.gov →
001-09526001-31714
2003-10-23

BHP BILLITON LIMITED COMPANIES

View on SEC.gov →
001-13545001-14245
2021-04-19

EX-99.2

View on SEC.gov →
001-14245
2007-10-16

EXHIBIT 99.1

View on SEC.gov →
333-282504
2024-12-06

SEC filing

View on SEC.gov →
001-13545001-14245
2024-01-17

EX-99.2

View on SEC.gov →
333-282504
2024-11-20

SEC filing

View on SEC.gov →
333-143095333-143095-01333-143095-02
2008-03-31

POST-EFFECTIVE AMENDMENT NO. 1

View on SEC.gov →
001-13545001-14245
2019-10-28

EXHIBIT 99.1

View on SEC.gov →
333-288664
2025-07-14

SEC filing

View on SEC.gov →
005-87669
2017-11-01

SCHEDULE 13D AMENDMENT NO. 4

View on SEC.gov →
001-13545001-14245
2019-01-22

EX-99.2

View on SEC.gov →
001-13545001-14245
2014-07-22

EX-99.1

View on SEC.gov →
000-23354
2021-05-19

EX-21.01

View on SEC.gov →
001-15148
2015-03-31

EXHIBIT 8.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030836
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
ROOM 1705-1709, GUIDU BUILDING, 3007 CHUNFENG RD, LUOHU DISTRICT, GUANGDONG, 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.

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