Base
NVOCC

SHINE GLOBAL LOGISTICS LIMITED

KWAI CHUNG, HONG KONG

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 “SHINE GLOBAL LOGISTICS LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHINE 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)

333-139045
2015-04-15

ANNUAL REPORT 12-31-14

View on SEC.gov →
333-139045
2015-05-20

QUARTERLY REPORT 03-31-15

View on SEC.gov →
333-110680
2005-12-09

EXHIBIT 99.1

View on SEC.gov →
333-275705
2024-01-23

PROSPECTUS

View on SEC.gov →
333-139045
2015-08-28

QUARTERLY REPORT

View on SEC.gov →
377-06723
2023-08-14

SEC filing

View on SEC.gov →
333-139045
2015-12-24

QUARTERLY REPORT

View on SEC.gov →
377-06723
2023-09-29

SEC filing

View on SEC.gov →
001-39897
2021-06-07

FORM 425

View on SEC.gov →
333-139045
2016-06-07

ANNUAL REPORT 12-31-15

View on SEC.gov →
333-275705
2023-12-20

REGISTRATION STATEMENT

View on SEC.gov →
377-06723
2023-05-16

SEC filing

View on SEC.gov →
377-06723
2023-06-30

SEC filing

View on SEC.gov →
333-275705
2023-12-11

REGISTRATION STATEMENT

View on SEC.gov →
333-275705
2023-11-22

REGISTRATION STATEMENT

View on SEC.gov →
000-54191
2019-04-17

FORM 8-K

View on SEC.gov →
001-41927
2024-01-31

ANNUAL REPORT

View on SEC.gov →
811-10427
2011-09-28

FORM N-Q

View on SEC.gov →
811-21895
2014-05-30

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-40722
2022-11-03

EX-99.1

View on SEC.gov →
001-40722
2022-11-03

425

View on SEC.gov →
333-291851
2025-11-28

F-1

View on SEC.gov →
333-291851
2025-12-22

F-1/A

View on SEC.gov →
001-41927
2025-01-28

ANNUAL REPORT

View on SEC.gov →
333-291851
2026-03-19

POS AM

View on SEC.gov →
811-00649
2023-06-27

SEC filing

View on SEC.gov →
333-291851
2026-04-17

POS AM

View on SEC.gov →
333-291851
2026-02-03

POST-EFFECTIVE AMENDMENT NO. 1

View on SEC.gov →
333-291851
2026-02-10

POS AM

View on SEC.gov →
811-00649
2022-12-28

SEC filing

View on SEC.gov →
333-291851
2026-02-20

POS AM

View on SEC.gov →
811-08388
2014-05-29

N-Q

View on SEC.gov →
001-04717
2021-05-20

425

View on SEC.gov →
028-11643
2007-02-14

E E GEDULD

View on SEC.gov →
001-41927
2026-01-16

20-F

View on SEC.gov →
333-139045
2010-04-14

FORM 10-K

View on SEC.gov →
001-39489
2021-07-12

425

View on SEC.gov →
001-15147
2011-11-10

EX-99

View on SEC.gov →
000-22673
2015-09-16

425

View on SEC.gov →
001-14550
2018-08-31

FORM 6-K

View on SEC.gov →
24R-00160
2018-09-20

FORM 1-K

View on SEC.gov →
001-11373
2024-11-01

EX-99.1

View on SEC.gov →
811-04893
2011-11-17

SEC filing

View on SEC.gov →
811-10427
2011-03-30

FORM N-Q

View on SEC.gov →
001-40228
2024-11-20

EX-99.1

View on SEC.gov →
001-37363
2016-05-17

EX-99.1

View on SEC.gov →
333-139045
2011-03-31

FORM 10-K

View on SEC.gov →
814-00832
2018-05-07

10-Q

View on SEC.gov →
811-08360
2018-09-10

N-CSRS

View on SEC.gov →
001-14550
2019-04-01

FORM 6-K

View on SEC.gov →
377-07326
2024-09-30

SEC filing

View on SEC.gov →
811-00649
2023-12-29

SEC filing

View on SEC.gov →
811-00649
2023-12-29

SEC filing

View on SEC.gov →
811-09205
2010-07-29

SEC filing

View on SEC.gov →
811-08226
2018-02-27

SEC filing

View on SEC.gov →
001-37363
2016-06-06

EX-99.1

View on SEC.gov →
001-39214
2020-03-19

EXHIBIT 99.2

View on SEC.gov →
811-08388
2013-11-29

N-Q

View on SEC.gov →
333-204074
2023-10-10

FORM 20-F/A

View on SEC.gov →
001-36569
2020-04-30

10-Q

View on SEC.gov →
377-07326
2024-08-22

SEC filing

View on SEC.gov →
001-37363
2016-02-25

EX-99.1

View on SEC.gov →
024-10639
2017-02-02

1-A

View on SEC.gov →
024-10639
2017-01-19

1-A

View on SEC.gov →
333-283142
2024-11-12

SEC filing

View on SEC.gov →
024-10639
2017-01-09

1-A

View on SEC.gov →
001-37363
2016-11-16

EX-99.1

View on SEC.gov →
811-00649
2023-06-27

SEC filing

View on SEC.gov →
001-37363
2016-11-30

EX-99.1

View on SEC.gov →
001-37363
2016-06-28

EX-99.1

View on SEC.gov →
811-06403
2014-05-29

N-Q

View on SEC.gov →
001-37363
2016-06-02

EX-99.1

View on SEC.gov →
001-37363
2016-08-15

EX-99.1

View on SEC.gov →
024-10639
2016-11-15

FORM 1-A

View on SEC.gov →
024-10639
2016-12-22

1A/A

View on SEC.gov →
001-37363
2017-01-06

EX-99.1

View on SEC.gov →
000-10906
2005-12-12

SEC filing

View on SEC.gov →
333-283142
2025-04-10

SEC filing

View on SEC.gov →
811-01829
2011-11-29

N-Q

View on SEC.gov →
811-01829
2012-05-29

N-Q

View on SEC.gov →
811-08748
2013-05-29

N-Q

View on SEC.gov →
001-14550
2018-09-27

FORM 6-K

View on SEC.gov →
333-283142
2025-04-10

SEC filing

View on SEC.gov →
811-01829
2013-05-29

N-Q

View on SEC.gov →
000-29008
2012-02-17

NOTICE AND PROXY STATEMENT FOR THE EGM

View on SEC.gov →
811-08748
2011-11-29

N-Q

View on SEC.gov →
377-07326
2024-07-03

SEC filing

View on SEC.gov →
811-00649
2022-12-28

SEC filing

View on SEC.gov →
811-06403
2013-11-29

N-Q

View on SEC.gov →
024-10639
2017-01-19

1-A

View on SEC.gov →
001-13317
2005-11-09

MATERIAL CONTRACTS

View on SEC.gov →
000-52670
2014-08-26

FORM 10-Q

View on SEC.gov →
811-01829
2012-11-28

N-Q

View on SEC.gov →
001-41181
2022-06-09

NOTICE OF THE 16TH ORDINARY GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON JUNE 27, 2022

View on SEC.gov →
811-08748
2012-05-29

N-Q

View on SEC.gov →
024-10639
2017-02-02

1-A

View on SEC.gov →
001-39573
2021-05-05

425

View on SEC.gov →
001-14550
2020-10-30

FORM 6-K

View on SEC.gov →
333-283142
2024-12-30

SEC filing

View on SEC.gov →
024-10639
2016-11-15

FORM 1-A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031197
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
FLAT A 5/F KWAI FONG INDUSTRIAL BUILDING,, NOS 9-15 KWAI CHUNG ROAD, KWAI CHUNG, HONG KONG
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
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