Base
NVOCC

SHIP GLOBAL LOGISTICS INC

FORT LEE, NJ, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SHIP GLOBAL LOGISTICS INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHIP GLOBAL LOGISTICS INC” 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)

001-11411
2016-07-26

EXHIBIT 99.1

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

FORM 10-Q

View on SEC.gov →
001-34153
2014-05-16

6-K

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

20-F/A

View on SEC.gov →
333-189231
2013-07-08

AMENDMENT NO.1 TO FORM F-3

View on SEC.gov →
333-189231
2013-09-11

F-3/A

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

10-Q

View on SEC.gov →
333-189231
2013-06-11

F-3

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

ANNUAL REPORT

View on SEC.gov →
333-142666
2011-05-16

SEC filing

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
2017-09-27

PRESS RELEASE OF SINO-GLOBAL SHIPPING AMERICA, LTD.

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811-23377
2022-11-28

SEC filing

View on SEC.gov →
005-87885
2017-06-02

EXHIBIT 99.(C)(2)

View on SEC.gov →
005-87885
2017-06-02

EXHIBIT 99.(C)(5)

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

10-Q

View on SEC.gov →
333-142666
2011-10-12

SEC filing

View on SEC.gov →
000-03676
2012-01-30

VSE NEWS RELEASE "VSE CORPORATION RETAINS U.S. NAVAL SEA SYSTEMS COMMAND 5-YEAR, $1.5 BILLION CONTRACT AFTER GAO DENIES PROTEST"

View on SEC.gov →
005-87885
2017-06-02

EXHIBIT 99.(C)(4)

View on SEC.gov →
333-224467
2018-05-10

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

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001-34024
2020-04-27

PRESS RELEASE DATED APRIL 27, 2020 TITLED "SINO-GLOBAL APPOINTS MR. KELIN WU AS CHIEF MARKETING OFFICER"

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333-142666
2012-04-17

SEC filing

View on SEC.gov →
333-142908
2008-08-12

SEC filing

View on SEC.gov →
811-23377
2025-02-28

SEC filing

View on SEC.gov →
811-23377
2025-05-23

SEC filing

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

REGISTRATION STATEMENT

View on SEC.gov →
001-34024
2016-05-10

10-Q

View on SEC.gov →
001-33311
2013-11-25

EX-99.1

View on SEC.gov →
001-13175
2013-09-11

EX-99.01

View on SEC.gov →
001-09913
2011-03-01

FOURTH AMENDMENT TO TOLL MANUFACTURING AGREEMENT DATED EFFECTIVE AUGUST 1, 2010

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

20-F/A

View on SEC.gov →
001-13175
2014-03-05

EX-99.01

View on SEC.gov →
811-23377
2023-02-27

SEC filing

View on SEC.gov →
333-142666
2011-06-07

SEC filing

View on SEC.gov →
333-189231
2014-01-21

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-13175
2013-11-13

EX-99.01

View on SEC.gov →
001-13175
2013-09-26

EX-99.01

View on SEC.gov →
001-34848
2010-09-14

SEC filing

View on SEC.gov →
333-165754
2010-04-13

424B3

View on SEC.gov →
333-189231
2014-01-23

424B5

View on SEC.gov →
001-34024
2015-12-08

EXHIBIT 99.1

View on SEC.gov →
333-189231
2014-07-01

424B5

View on SEC.gov →
811-23377
2023-08-22

SEC filing

View on SEC.gov →
811-23377
2023-11-29

SEC filing

View on SEC.gov →
001-33311
2021-04-29

FORM 20-F

View on SEC.gov →
333-189231
2014-06-30

424B5

View on SEC.gov →
811-23377
2023-05-30

SEC filing

View on SEC.gov →
001-33311
2013-04-24

FORM 20-F

View on SEC.gov →
001-33311
2014-04-29

20-F

View on SEC.gov →
000-16977
2001-10-26

20-F/A

View on SEC.gov →
811-23377
2022-08-23

SEC filing

View on SEC.gov →
333-142666
2011-06-30

SEC filing

View on SEC.gov →
001-34153
2012-06-01

FORM 6-K

View on SEC.gov →
000-20548
2001-02-21

SOLICITING MATERIAL UNDER RULE 14A-12

View on SEC.gov →
001-33311
2017-04-27

FORM 20-F

View on SEC.gov →
001-33311
2016-04-25

FORM 20-F

View on SEC.gov →
000-03676
2008-04-30

VSE CORPORATION FORM 10-Q MARCH 31, 2008

View on SEC.gov →
001-13175
2015-06-17

EX-99.01

View on SEC.gov →
001-33311
2022-04-14

FORM 20-F

View on SEC.gov →
001-33311
2020-04-21

FORM 20-F

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

QUARTERLY REPORT

View on SEC.gov →
001-13175
2013-05-21

EX-99.01

View on SEC.gov →
333-165754
2010-03-29

FORM F-3

View on SEC.gov →
001-34024
2016-09-19

FORM 10-K

View on SEC.gov →
001-33311
2013-11-26

6-K

View on SEC.gov →
001-33311
2011-04-06

FORM 20-F

View on SEC.gov →
000-03676
2009-07-30

VSE CORPORATION FORM 10-Q JUNE 30, 2009

View on SEC.gov →
000-03676
2007-04-30

VSE CORPORATION FORM 10-Q MARCH 31, 2007

View on SEC.gov →
001-33311
2012-03-28

FORM 20-F

View on SEC.gov →
001-33311
2013-05-24

FORM 6-K

View on SEC.gov →
001-33311
2019-04-29

20-F

View on SEC.gov →
001-34153
2009-05-28

FORM 6-K

View on SEC.gov →
001-34153
2014-07-02

FORM 6-K

View on SEC.gov →
001-33311
2015-04-03

FORM 20-F

View on SEC.gov →
333-257606
2021-07-01

F-1

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

SEC filing

View on SEC.gov →
001-34024
2015-11-12

EXHIBIT 99.3

View on SEC.gov →
001-13175
2014-02-12

EX-99.1

View on SEC.gov →
001-33311
2018-04-13

20-F

View on SEC.gov →
001-33922
2010-04-09

WAIVER LETTER, DATED OCTOBER 22, 2009

View on SEC.gov →
000-03676
2009-10-30

VSE CORPORATION FORM 10-Q SEPTEMBER 30, 2009

View on SEC.gov →
333-257606
2021-07-13

424B3

View on SEC.gov →
001-34187
2013-05-06

EX-99.1

View on SEC.gov →
001-33179
2008-06-20

SEC filing

View on SEC.gov →
000-54799
2021-11-02

EX-99

View on SEC.gov →
001-34187
2008-10-24

FORM 8-K EXHIBIT 99.1 ANALYST DAY PRESENTATION

View on SEC.gov →
001-34255
2009-05-15

SEC filing

View on SEC.gov →
000-03676
2002-07-25

VSE CORPORATION FORM 10-Q JUNE 30, 2002

View on SEC.gov →
001-33311
2013-08-26

6-K

View on SEC.gov →
000-03676
2002-04-30

MARCH 31, 2002 10-Q

View on SEC.gov →
001-34153
2023-05-04

EX-99.1

View on SEC.gov →
001-33311
2021-06-14

6-K

View on SEC.gov →
000-03676
2007-08-01

VSE CORPORATION FORM 10-Q JUNE 30, 2007

View on SEC.gov →
001-34255
2009-11-13

SEC filing

View on SEC.gov →
000-03676
2010-04-30

VSE CORPORATION FORM 10-Q MARCH 31, 2010

View on SEC.gov →
811-23377
2024-11-27

SEC filing

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

FORM 10-K FOR JULY 2024

View on SEC.gov →
000-54799
2022-02-28

EX-99

View on SEC.gov →
001-36798
2025-03-18

10-K

View on SEC.gov →
000-03676
2007-03-05

VSE CORPORATION FORM 10-K DECEMBER 31, 2006

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032277
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
1605 JOHN STREET, SUITE 201A, FORT LEE, NJ, 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
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