Base
NVOCC

GLOBAL SHIPPING INC

HOUSTON, TX, 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 “GLOBAL SHIPPING INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GLOBAL SHIPPING 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)

001-34024
2023-03-06

LIST OF SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-34024
2023-09-29

LIST OF SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
333-148417-07333-148417-09333-148417-14333-148417-19333-148417-24333-148417-34333-148417-41333-148417-43333-148417-45333-148417-49333-148417-53333-148417-02333-148417-06333-148417-10333-148417-17333-148417-20333-148417-22333-148417-25333-148417-31333-148417-05333-148417-12333-148417-16333-148417-21333-148417-32333-148417-40333-148417-42333-148417-46333-148417-52333-148417-04333-148417-08333-148417-13333-148417-18333-148417-23333-148417-27333-148417-33333-148417-48333-148417-26333-148417-39333-148417-51333-148417-15333-148417-35333-148417-36333-148417-50333-148417-47333-148417-29333-148417-28333-148417-44333-148417-11333-148417-37333-148417-30333-148417-38333-148417-01333-148417-03333-148417
2007-12-31

FORM S-3ASR

View on SEC.gov →
001-34024
2012-12-19

EXHIBIT 99.1

View on SEC.gov →
333-183583333-183583-63333-183583-69333-183583-71333-183583-10333-183583-11333-183583-13333-183583-46333-183583-49333-183583-50333-183583-51333-183583-52333-183583-61333-183583-06333-183583-41333-183583-42333-183583-38333-183583-30333-183583-27333-183583-17333-183583-22333-183583-56333-183583-47333-183583-77333-183583-76333-183583-67333-183583-66333-183583-65333-183583-64333-183583-60333-183583-58333-183583-09333-183583-08333-183583-05333-183583-04333-183583-03333-183583-02333-183583-43333-183583-39333-183583-37333-183583-36333-183583-35333-183583-34333-183583-33333-183583-31333-183583-29333-183583-28333-183583-26333-183583-25333-183583-24333-183583-23333-183583-20333-183583-19333-183583-18333-183583-55333-183583-59333-183583-70333-183583-74333-183583-44333-183583-14333-183583-21333-183583-32333-183583-54333-183583-75333-183583-73333-183583-68333-183583-72333-183583-62333-183583-57333-183583-53333-183583-48333-183583-12333-183583-45333-183583-07333-183583-01333-183583-40333-183583-16333-183583-15
2012-08-27

SEC filing

View on SEC.gov →
001-38802
2026-04-15

EXHIBIT 8.1

View on SEC.gov →
333-252398
2021-01-25

LIST OF SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
333-137003
2006-08-30

SEC filing

View on SEC.gov →
333-157663-34333-157663-33333-157663-31333-157663-30333-157663-29333-157663-28333-157663-27333-157663-24333-157663-03333-157663-02333-157663-01333-157663-22333-157663-21333-157663-19333-157663-17333-157663-16333-157663-15333-157663-14333-157663-13333-157663-12333-157663-09333-157663-08333-157663-07333-157663-45333-157663-47333-157663-56333-157663-58333-157663-04333-157663-05333-157663-10333-157663-20333-157663-62333-157663333-157663-50333-157663-55333-157663-57333-157663-35333-157663-36333-157663-37333-157663-39333-157663-41333-157663-42333-157663-43333-157663-44333-157663-49333-157663-32333-157663-25333-157663-26333-157663-23333-157663-18333-157663-06333-157663-11333-157663-46333-157663-40333-157663-61333-157663-60333-157663-59333-157663-54333-157663-53333-157663-52333-157663-51333-157663-48333-157663-38
2009-03-03

SEC filing

View on SEC.gov →
333-203812-10333-203812-12333-203812-17333-203812-26333-203812-30333-203812-35333-203812-42333-203812-44333-203812-46333-203812-53333-203812-55333-203812-62333-203812-05333-203812-11333-203812-14333-203812-24333-203812-29333-203812-31333-203812-36333-203812-38333-203812-40333-203812-56333-203812-60333-203812-04333-203812-15333-203812-19333-203812-23333-203812-32333-203812-41333-203812-43333-203812-50333-203812-54333-203812-57333-203812-01333-203812333-203812-09333-203812-22333-203812-27333-203812-51333-203812-39333-203812-13333-203812-02333-203812-48333-203812-59333-203812-07333-203812-25333-203812-34333-203812-28333-203812-52333-203812-06333-203812-37333-203812-49333-203812-16333-203812-33333-203812-61333-203812-08333-203812-45333-203812-47333-203812-18333-203812-03333-203812-21333-203812-58333-203812-20
2015-05-01

FORM S-3

View on SEC.gov →
333-137003-02333-137003333-137003-07333-137003-08333-137003-12333-137003-18333-137003-17333-137003-19333-137003-21333-137003-03333-137003-06333-137003-09333-137003-11333-137003-13333-137003-16333-137003-04333-137003-14333-137003-15333-137003-05333-137003-10333-137003-01333-137003-20
2006-09-05

SEC filing

View on SEC.gov →
333-139745333-139745-20333-139745-22333-139745-23333-139745-09333-139745-10333-139745-11333-139745-12333-139745-14333-139745-15333-139745-16333-139745-17333-139745-19333-139745-08333-139745-06333-139745-07333-139745-05333-139745-04333-139745-03333-139745-01333-139745-02333-139745-21333-139745-18333-139745-13
2006-12-29

SEC filing

View on SEC.gov →
811-23377
2022-06-02

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
001-35025
2011-01-11

SEC filing

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

LIST OF SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
333-233208
2019-09-17

SEC filing

View on SEC.gov →
811-23377
2022-02-23

SEC filing

View on SEC.gov →
811-23377
2023-06-09

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
333-233208
2019-10-02

SEC filing

View on SEC.gov →
001-34024
2024-10-15

LIST OF SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
333-203812-61333-203812-05333-203812-25333-203812-33333-203812-45333-203812-01333-203812-49333-203812-52333-203812-54333-203812-60333-203812-04333-203812-28333-203812-15333-203812-16333-203812-21333-203812-24333-203812-40333-203812-59333-203812-08333-203812333-203812-20333-203812-27333-203812-42333-203812-03333-203812-51333-203812-58333-203812-06333-203812-19333-203812-26333-203812-39333-203812-43333-203812-02333-203812-53333-203812-47333-203812-38333-203812-50333-203812-07333-203812-32333-203812-14333-203812-48333-203812-56333-203812-22333-203812-17333-203812-57333-203812-09333-203812-37333-203812-35333-203812-12333-203812-55333-203812-46333-203812-23333-203812-11
2015-06-17

FORM S-3/A

View on SEC.gov →
333-233208
2019-08-09

SEC filing

View on SEC.gov →
333-148417333-157636-49333-157636-54333-157636-56333-157636-33333-157636-34333-157636-35333-157636-37333-157636-39333-157636-40333-157636-41333-157636-42333-157636-48333-157636-30333-157636-23333-157636-24333-157636-61333-157636-27333-157636-26333-157636-25333-157636-62333-157636-22333-157636-21333-157636-20333-157636-19333-157636-18333-157636-16333-157636-14333-157636-13333-157636-12333-157636-11333-157636-10333-157636-09333-157636-06333-157636-05333-157636-04333-157636-44333-157636-46333-157636-55333-157636-57333-157636-17333-157636-43333-157636-01333-157636-02333-157636-07333-157636-15333-157636-03333-157636-08333-157636-45333-157636-38333-157636-60333-157636-59333-157636-58333-157636-53333-157636-52333-157636-51333-157636-50333-157636-47333-157636-36333-157636-32333-157636-31333-157636-29333-157636-28
2009-03-02

SEC filing

View on SEC.gov →
001-34024
2013-09-27

IDEA: ORGANIZATION AND NATURE OF BUSINESS

View on SEC.gov →
333-157636-05333-157636333-157636-22333-157636-26333-157636-35333-157636-39333-157636-42333-157636-44333-157636-47333-157636-49333-157636-52333-157636-57333-157636-10333-157636-11333-157636-14333-157636-20333-157636-21333-157636-25333-157636-29333-157636-36333-157636-40333-157636-56333-157636-58333-157636-02333-157636-09333-157636-13333-157636-17333-157636-33333-157636-37333-157636-41333-157636-48333-157636-55333-157636-01333-157636-03333-157636-12333-157636-18333-157636-23333-157636-27333-157636-30333-157636-31333-157636-51333-157636-15333-157636-46333-157636-34333-157636-62333-157636-24333-157636-45333-157636-53333-157636-08333-157636-07333-157636-54333-157636-06333-157636-38333-157636-43333-157636-59333-157636-32333-157636-61333-157636-19333-157636-04333-157636-60333-157636-50333-157636-28333-157636-16
2009-03-02

SEC filing

View on SEC.gov →
811-23377
2022-05-27

SEC filing

View on SEC.gov →
333-270841
2023-03-24

S-3

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

SEC filing

View on SEC.gov →
001-34024
2013-11-13

FORM 10-Q

View on SEC.gov →
811-23377
2025-06-09

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-23377
2024-06-07

CERTIFIED ANNUAL SHAREHOLDER REPORT

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

SEC filing

View on SEC.gov →
811-23377
2022-11-28

SEC filing

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

LIST OF SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
333-270841
2023-04-27

S-3/A

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

SEC filing

View on SEC.gov →
811-23377
2022-12-05

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-23377
2024-12-06

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
001-32458
2010-12-23

SEC filing

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

SCHEDULE OF INVESTMENTS

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

SCHEDULE OF INVESTMENTS

View on SEC.gov →
001-32458
2020-02-21

SEC filing

View on SEC.gov →
001-32458
2021-11-17

SEC filing

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

FORM 10-Q

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

EXHIBIT 21.1

View on SEC.gov →
001-32458
2005-05-11

SEC filing

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

LIST OF SUBSIDIARIES

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

10-Q

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 →
811-23377
2021-12-09

CERTIFIED-SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
001-33655
2010-09-02

SEC filing

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

ANNUAL REPORT

View on SEC.gov →
001-32458
2005-06-07

SEC filing

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

LIST OF SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-34024
2019-01-07

PRESS RELEASE OF SINO-GLOBAL SHIPPING AMERICA, LTD.

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

LIST OF SUBSIDIARIES OF THE COMPANY.

View on SEC.gov →
001-38802
2025-05-14

EXHIBIT 8.1

View on SEC.gov →
001-32458
2019-07-30

SEC filing

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

SCHEDULE OF INVESTMENTS

View on SEC.gov →
001-39332
2025-09-11

EXHIBIT 99.1

View on SEC.gov →
001-34024
2013-09-27

FORM 10-K

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

REGISTRATION STATEMENT

View on SEC.gov →
001-32458
2019-12-02

SEC filing

View on SEC.gov →
001-34024
2013-11-13

EXHIBIT 21.1

View on SEC.gov →
811-23377
2024-02-28

SCHEDULE OF INVESTMENTS

View on SEC.gov →
001-34024
2014-09-15

EXHIBIT 21.1

View on SEC.gov →
001-33655
2008-09-03

SEC filing

View on SEC.gov →
001-34024
2020-04-08

PRESS RELEASE DATED APRIL 8, 2020

View on SEC.gov →
001-34024
2020-04-27

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

View on SEC.gov →
001-32458
2020-05-14

SEC filing

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

EXHIBIT 99.3

View on SEC.gov →
811-23377
2023-12-06

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
001-34024
2015-09-18

EXHIBIT 21.1

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

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

View on SEC.gov →
001-32458
2019-05-09

SEC filing

View on SEC.gov →
001-34024
2025-10-14

LIST OF SUBSIDIARIES OF THE COMPANY

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

SEC filing

View on SEC.gov →
001-33393
2024-03-05

DEFA14A

View on SEC.gov →
333-255100
2023-02-27

FORM 424B3

View on SEC.gov →
001-32458
2015-01-29

SEC filing

View on SEC.gov →
001-32458
2018-05-10

SEC filing

View on SEC.gov →
001-33831
2009-11-05

SEC filing

View on SEC.gov →
333-230687333-230687-01333-230687-02333-230687-03333-230687-04333-230687-05333-230687-06333-230687-07333-230687-08333-230687-09333-230687-10333-230687-100333-230687-101333-230687-102333-230687-103333-230687-104333-230687-105333-230687-106333-230687-107333-230687-108333-230687-109333-230687-11333-230687-110333-230687-111333-230687-112333-230687-113333-230687-114333-230687-115333-230687-116333-230687-117333-230687-118333-230687-119333-230687-12333-230687-120333-230687-121333-230687-122333-230687-123333-230687-124333-230687-125333-230687-126333-230687-127333-230687-128333-230687-129333-230687-13333-230687-130333-230687-131333-230687-132333-230687-133333-230687-134333-230687-135333-230687-136333-230687-137333-230687-138333-230687-139333-230687-14333-230687-140333-230687-141333-230687-142333-230687-143333-230687-144333-230687-145333-230687-146333-230687-147333-230687-148333-230687-149333-230687-15333-230687-150333-230687-151333-230687-152333-230687-153333-230687-154333-230687-155333-230687-156333-230687-157333-230687-158333-230687-159333-230687-16333-230687-160333-230687-161333-230687-162333-230687-163333-230687-164333-230687-165333-230687-166333-230687-167333-230687-168333-230687-169333-230687-17333-230687-170333-230687-18333-230687-19333-230687-20333-230687-21333-230687-22333-230687-23333-230687-24333-230687-25333-230687-26333-230687-27333-230687-28333-230687-29333-230687-30333-230687-31333-230687-32333-230687-33333-230687-34333-230687-35333-230687-36333-230687-37333-230687-38333-230687-39333-230687-40333-230687-41333-230687-42333-230687-43333-230687-44333-230687-45333-230687-46333-230687-47333-230687-48333-230687-49333-230687-50333-230687-51333-230687-52333-230687-53333-230687-54333-230687-55333-230687-56333-230687-57333-230687-58333-230687-59333-230687-60333-230687-61333-230687-62333-230687-63333-230687-64333-230687-65333-230687-66333-230687-67333-230687-68333-230687-69333-230687-70333-230687-71333-230687-72333-230687-73333-230687-74333-230687-75333-230687-76333-230687-77333-230687-78333-230687-79333-230687-80333-230687-81333-230687-82333-230687-83333-230687-84333-230687-85333-230687-86333-230687-87333-230687-88333-230687-89333-230687-90333-230687-91333-230687-92333-230687-93333-230687-94333-230687-95333-230687-96333-230687-97333-230687-98
2019-04-02

F-3

View on SEC.gov →
001-32458
2020-07-27

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 →
333-219381333-219381-75333-219381-64333-219381-55333-219381-54333-219381-51333-219381-49333-219381-48333-219381-45333-219381-40333-219381-06333-219381-113333-219381-97333-219381-81333-219381-39333-219381-38333-219381-37333-219381-36333-219381-35333-219381-34333-219381-33333-219381-32333-219381-31333-219381-30333-219381-29333-219381-28333-219381-27333-219381-26333-219381-25333-219381-24333-219381-23333-219381-22333-219381-21333-219381-20333-219381-19333-219381-18333-219381-17333-219381-16333-219381-15333-219381-14333-219381-13333-219381-12333-219381-11333-219381-10333-219381-72333-219381-71333-219381-70333-219381-69333-219381-68333-219381-67333-219381-66333-219381-63333-219381-61333-219381-60333-219381-59333-219381-58333-219381-57333-219381-56333-219381-52333-219381-44333-219381-43333-219381-42333-219381-08333-219381-119333-219381-118333-219381-117333-219381-116333-219381-115333-219381-114333-219381-112333-219381-111333-219381-110333-219381-109333-219381-108333-219381-107333-219381-106333-219381-105333-219381-104333-219381-103333-219381-102333-219381-101333-219381-100333-219381-98333-219381-96333-219381-95333-219381-94333-219381-93333-219381-92333-219381-91333-219381-90333-219381-89333-219381-88333-219381-87333-219381-86333-219381-85333-219381-84333-219381-83333-219381-82333-219381-80333-219381-79333-219381-78333-219381-77333-219381-76333-219381-74333-219381-73333-219381-47333-219381-46333-219381-41333-219381-09333-219381-07333-219381-04333-219381-03333-219381-02333-219381-01333-219381-120333-219381-62333-219381-65333-219381-05333-219381-53333-219381-50
2017-07-20

FORM F-3

View on SEC.gov →
001-32458
2018-10-23

SEC filing

View on SEC.gov →
001-32458
2007-05-11

DIANA FORM 6-K 5-31-07

View on SEC.gov →
811-23377
2025-12-08

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
001-32458
2024-01-22

SEC filing

View on SEC.gov →
001-32458
2018-07-26

SEC filing

View on SEC.gov →
001-32458
2020-06-05

SEC filing

View on SEC.gov →
333-227538333-227538-01333-227538-02333-227538-03333-227538-04333-227538-05333-227538-06333-227538-07333-227538-08333-227538-09333-227538-10333-227538-100333-227538-101333-227538-102333-227538-103333-227538-104333-227538-105333-227538-106333-227538-107333-227538-108333-227538-109333-227538-11333-227538-110333-227538-111333-227538-112333-227538-113333-227538-114333-227538-115333-227538-116333-227538-117333-227538-118333-227538-119333-227538-12333-227538-120333-227538-121333-227538-122333-227538-123333-227538-124333-227538-125333-227538-126333-227538-127333-227538-128333-227538-129333-227538-13333-227538-130333-227538-131333-227538-132333-227538-133333-227538-134333-227538-135333-227538-136333-227538-137333-227538-138333-227538-139333-227538-14333-227538-140333-227538-141333-227538-142333-227538-143333-227538-144333-227538-145333-227538-146333-227538-147333-227538-148333-227538-149333-227538-15333-227538-150333-227538-151333-227538-152333-227538-153333-227538-154333-227538-155333-227538-156333-227538-157333-227538-158333-227538-159333-227538-16333-227538-160333-227538-161333-227538-162333-227538-163333-227538-164333-227538-165333-227538-166333-227538-167333-227538-168333-227538-169333-227538-17333-227538-170333-227538-18333-227538-19333-227538-20333-227538-21333-227538-22333-227538-23333-227538-24333-227538-25333-227538-26333-227538-27333-227538-28333-227538-29333-227538-30333-227538-31333-227538-32333-227538-33333-227538-34333-227538-35333-227538-36333-227538-37333-227538-38333-227538-39333-227538-40333-227538-41333-227538-42333-227538-43333-227538-44333-227538-45333-227538-46333-227538-47333-227538-48333-227538-49333-227538-50333-227538-51333-227538-52333-227538-53333-227538-54333-227538-55333-227538-56333-227538-57333-227538-58333-227538-59333-227538-60333-227538-61333-227538-62333-227538-63333-227538-64333-227538-65333-227538-66333-227538-67333-227538-68333-227538-69333-227538-70333-227538-71333-227538-72333-227538-73333-227538-74333-227538-75333-227538-76333-227538-77333-227538-78333-227538-79333-227538-80333-227538-81333-227538-82333-227538-83333-227538-84333-227538-85333-227538-86333-227538-87333-227538-88333-227538-89333-227538-90333-227538-91333-227538-92333-227538-93333-227538-94333-227538-95333-227538-96333-227538-97333-227538-98
2018-09-26

F-3

View on SEC.gov →
001-32458
2019-02-26

SEC filing

View on SEC.gov →
001-32458
2021-05-21

SEC filing

View on SEC.gov →
001-32458
2021-02-24

SEC filing

View on SEC.gov →
001-35025
2020-10-19

SEC filing

View on SEC.gov →
001-32458
2021-08-03

SEC filing

View on SEC.gov →
001-32458
2019-05-30

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033793
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
8300 CYPRESS CREEK PARKWAY, SUITE 450, HOUSTON, TX, UNITED STATES
Classification
NVOCC

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
COSMO SCM SDN BHDXPORTLOGIX LLC