Base
NVOCC

SINO-GLOBAL SUPPLY CHAIN CO.,LTD

SHENZHEN 518000, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SINO-GLOBAL SUPPLY CHAIN CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SINO-GLOBAL SUPPLY CHAIN CO.,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.

SEC Filings (100)

001-34024
2017-11-14

QUARTERLY REPORT

View on SEC.gov →
001-34024
2021-02-16

PRESS RELEASE OF SINO-GLOBAL SHIPPING AMERICA, LTD. DATED FEBRUARY 16, 2021.

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

LIST OF SUBSIDIARIES OF THE COMPANY

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

LIST OF SUBSIDIARIES

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

ANNUAL REPORT

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

LIST OF SUBSIDIARIES OF THE COMPANY.

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

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

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

REGISTRATION STATEMENT

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

ANNUAL REPORT

View on SEC.gov →
001-34024
2018-09-28

ANNUAL REPORT

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

QUARTERLY REPORT

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

ANNUAL REPORT

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

FORM 10-K

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

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

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

PRESS RELEASE

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

ANNUAL REPORT

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

QUARTERLY REPORT

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

10-Q

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

PROSPECTUS

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

10-Q

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

REGISTRATION STATEMENT

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

FORM 10-Q

View on SEC.gov →
001-34024
2019-11-19

QUARTERLY REPORT

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

QUARTERLY REPORT

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

QUARTERLY REPORT

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

QUARTERLY REPORT

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

10-Q

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

QUARTERLY REPORT

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

QUARTERLY REPORT

View on SEC.gov →
001-34024
2023-03-06

ANNUAL REPORT

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

ANNUAL REPORT

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

QUARTERLY REPORT

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

FORM 10-K

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

AMENDMENT NO. 1 TO FORM 10-Q

View on SEC.gov →
001-34024
2020-11-13

QUARTERLY REPORT

View on SEC.gov →
001-34024
2023-03-07

QUARTERLY REPORT

View on SEC.gov →
333-199160
2015-04-15

FORM S-1/A

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

ANNUAL REPORT

View on SEC.gov →
333-199160
2015-01-23

FORM S-1/A

View on SEC.gov →
333-199160
2015-02-12

S-1/A

View on SEC.gov →
001-34024
2023-03-06

QUARTERLY REPORT

View on SEC.gov →
333-194211
2017-02-15

424B5

View on SEC.gov →
001-34024
2023-03-06

QUARTERLY REPORT

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

ANNUAL REPORT

View on SEC.gov →
333-259130
2021-08-27

REGISTRATION STATEMENT

View on SEC.gov →
001-34024
2023-05-15

SEC filing

View on SEC.gov →
333-148611
2008-02-13

SEC filing

View on SEC.gov →
333-148611
2008-01-11

SEC filing

View on SEC.gov →
333-194211
2014-02-28

FORM S-3

View on SEC.gov →
333-194211
2014-03-17

FORM S-3/A

View on SEC.gov →
333-148611
2008-04-09

SEC filing

View on SEC.gov →
333-148611
2008-04-17

SEC filing

View on SEC.gov →
333-148611
2008-03-18

SEC filing

View on SEC.gov →
000-55555
2022-04-01

SEC filing

View on SEC.gov →
333-150858
2008-05-21

SEC filing

View on SEC.gov →
000-55555
2023-03-31

SEC filing

View on SEC.gov →
000-55555
2024-04-15

SEC filing

View on SEC.gov →
333-261705
2022-04-26

SEC filing

View on SEC.gov →
333-261705
2022-09-01

SEC filing

View on SEC.gov →
333-261705
2022-10-11

SEC filing

View on SEC.gov →
333-261705
2022-12-08

SEC filing

View on SEC.gov →
333-261705
2022-07-29

SEC filing

View on SEC.gov →
333-261705
2023-05-30

SEC filing

View on SEC.gov →
333-261705
2022-06-17

SEC filing

View on SEC.gov →
333-261705
2023-01-31

SEC filing

View on SEC.gov →
333-261705
2023-11-21

SEC filing

View on SEC.gov →
333-261705
2023-12-01

SEC filing

View on SEC.gov →
333-261705
2022-12-30

SEC filing

View on SEC.gov →
333-261705
2023-02-24

SEC filing

View on SEC.gov →
333-261705
2023-01-13

SEC filing

View on SEC.gov →
001-33113
2008-06-30

SEC filing

View on SEC.gov →
333-261705
2022-02-14

SEC filing

View on SEC.gov →
333-261705
2021-12-16

SEC filing

View on SEC.gov →
333-222098
2017-12-15

REGISTRATION STATEMENT

View on SEC.gov →
001-33113
2010-06-29

SEC filing

View on SEC.gov →
333-222098
2018-03-13

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-222098
2021-02-08

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-222098
2020-12-10

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-222098
2021-02-10

PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-33113
2009-10-13

SEC filing

View on SEC.gov →
001-33113
2012-04-30

ANNUAL REPORT

View on SEC.gov →
001-33113
2012-04-30

ANNUAL REPORT

View on SEC.gov →
001-33113
2011-06-27

ANNUAL REPORT

View on SEC.gov →
001-33113
2013-04-25

ANNUAL REPORT

View on SEC.gov →
001-34799
2015-03-18

SEC filing

View on SEC.gov →
001-33113
2014-04-30

20-F

View on SEC.gov →
811-05251
2021-04-23

SEC filing

View on SEC.gov →
811-22743
2022-02-28

SEC filing

View on SEC.gov →
811-09603
2013-01-07

N-MFP

View on SEC.gov →
811-22743
2022-02-28

SEC filing

View on SEC.gov →
001-34661
2016-07-18

20-F

View on SEC.gov →
001-34661
2017-04-28

FORM 20-F

View on SEC.gov →
811-22743
2022-06-09

BLACKSTONE ALTERNATIVE MULTI-STRATEGY FUND

View on SEC.gov →
811-05251
2021-10-26

SEC filing

View on SEC.gov →
811-03258
2021-03-25

SEC filing

View on SEC.gov →
811-03258
2021-03-25

SEC filing

View on SEC.gov →
811-03258
2021-03-25

SEC filing

View on SEC.gov →
811-03258
2021-03-25

SEC filing

View on SEC.gov →
811-03258
2021-03-25

SEC filing

View on SEC.gov →
811-03258
2021-03-25

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034025
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
RM 603, BLK A, BLDG 19, ZHONGHAIXIN INNOVATION, INDUSTRY CITY, JIHUA STREET, LONGGANG DISTRICT,, SHENZHEN 518000, 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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