Base
NVOCC

LEI LOGISTICS INC

MONTEREY PARK, CA, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LEI 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)

001-36450
2023-05-11

EX-99.2

View on SEC.gov →
005-90115
2024-10-11

EX-99.10

View on SEC.gov →
005-90115
2024-06-21

EX-99.9

View on SEC.gov →
001-10559
2010-07-28

CHINA LOGISTICS 10-K A 12.31.09

View on SEC.gov →
001-10559
2010-04-16

CLGZ 10-K 12.31.09

View on SEC.gov →
001-35944
2021-12-13

8-K

View on SEC.gov →
005-45565
2009-02-17

CIHS 14F1 02.19.09

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 →
001-38198
2024-09-30

EXHIBIT 99.1

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

ANNUAL REPORT

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

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

View on SEC.gov →
005-87674
2013-11-01

SEC filing

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

ANNUAL REPORT

View on SEC.gov →
001-10559
2009-08-13

CINH 10-Q 06.30.09

View on SEC.gov →
001-10559
2009-02-17

CIHS 8-K 02.17.09

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

ANNUAL REPORT

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

ANNUAL REPORT

View on SEC.gov →
333-278156
2024-03-21

SEC filing

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

PRESS RELEASE OF SINO-GLOBAL SHIPPING AMERICA, LTD.

View on SEC.gov →
005-90115
2025-03-07

SEC filing

View on SEC.gov →
001-38591
2021-03-18

EX-99.2

View on SEC.gov →
333-262441
2022-03-23

PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-10559
2010-08-18

CHINA LOGISTICS 10-Q 06.30.10

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

PRESS RELEASE OF SINO-GLOBAL SHIPPING AMERICA, LTD

View on SEC.gov →
001-10559
2010-11-19

CLGZ 10-Q 09.30.10

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

ANNUAL REPORT

View on SEC.gov →
005-90115
2024-06-21

EX-99.8

View on SEC.gov →
001-10559
2010-05-14

CLGZ 10-Q 03.31.10

View on SEC.gov →
001-40724
2021-12-28

PROXY STATEMENT FOR THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS

View on SEC.gov →
001-34711
2014-02-14

DEFINITIVE SCHEDULE 14A INFORMATION

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

ANNUAL REPORT

View on SEC.gov →
001-10559
2009-11-17

CHINA LOGISTICS 10-Q 09.30.09

View on SEC.gov →
001-34024
2021-11-01

CURRENT REPORT

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

ANNUAL REPORT

View on SEC.gov →
333-171694
2012-01-12

SEC filing

View on SEC.gov →
333-222126
2017-12-18

S-8

View on SEC.gov →
001-10559
2009-05-20

CIHS 10-Q 03.31.09

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

FORM 10-K

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

SEC filing

View on SEC.gov →
001-38852
2020-11-25

EX-99.1

View on SEC.gov →
001-34711
2019-01-24

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-22842
2016-10-03

SEC filing

View on SEC.gov →
001-34711
2012-08-22

AMENDED QUARTERLY REPORT

View on SEC.gov →
001-34711
2011-08-18

CHINA JO-JO DRUGSTORES, INC. 10-Q/A

View on SEC.gov →
001-34711
2011-10-21

FORM 8-K

View on SEC.gov →
001-40326
2022-08-02

EX-99.1

View on SEC.gov →
001-10559
2009-06-05

CINH 14-C 06.05.09

View on SEC.gov →
001-10559
2009-05-22

CIHS 8-K/A 05.14.09

View on SEC.gov →
001-40724
2024-01-26

PROXY STATEMENT FOR THE EXTRAORDINARY GENERAL MEETING OF THE SHAREHOLDERS

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

REGISTRATION STATEMENT

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

EXHIBIT 99.1

View on SEC.gov →
000-54920
2013-11-12

SEC filing

View on SEC.gov →
001-34711
2015-02-27

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-22842
2016-07-13

SEC filing

View on SEC.gov →
000-54920
2013-10-31

SEC filing

View on SEC.gov →
001-34711
2020-09-14

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-10559
2009-06-24

DEF 14 C 06.24.09

View on SEC.gov →
005-90115
2024-06-21

SCHEDULE 13D AMENDMENT NO. 1

View on SEC.gov →
001-34711
2017-02-17

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-34711
2016-02-10

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-34024
2015-10-13

EXHIBIT 99.1

View on SEC.gov →
001-34711
2018-02-09

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-22842
2016-03-28

SEC filing

View on SEC.gov →
001-34024
2009-05-15

SEC filing

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

REGISTRATION STATEMENT

View on SEC.gov →
000-52746
2009-04-30

AMENDMENT NO. 1

View on SEC.gov →
000-53353
2009-09-24

SEC filing

View on SEC.gov →
001-34024
2015-10-16

EXHIBIT 99.1

View on SEC.gov →
001-34430
2010-04-30

SEC filing

View on SEC.gov →
005-90115
2025-03-07

SC 13E3/A

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

QUARTERLY REPORT

View on SEC.gov →
001-38591
2021-03-18

EX-99.3

View on SEC.gov →
000-13215
2006-03-06

SEC filing

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

FORM 10-Q

View on SEC.gov →
000-52746
2009-05-12

AMENDMENT NO. 2

View on SEC.gov →
000-13215
2006-02-21

SEC filing

View on SEC.gov →
333-258054
2022-06-01

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

View on SEC.gov →
333-154731
2009-05-11

AMENDMENT NO. 6

View on SEC.gov →
001-35944
2023-05-01

10-K/A

View on SEC.gov →
000-13215
2006-05-15

SEC filing

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

EXHIBIT 99.1

View on SEC.gov →
333-146406
2007-11-29

VALUATION REPORT BY APSIS CONSULTORIA EMPRESARIAL S/C LTDA.

View on SEC.gov →
001-34711
2010-06-29

CHINA JO-JO DRUGSTORES, INC. 10-K

View on SEC.gov →
333-253836
2021-03-03

REGISTRATION STATEMENT

View on SEC.gov →
333-154731
2009-04-14

AMENDMENT NO. 4

View on SEC.gov →
333-154731
2009-03-17

AMENDMENT NO. 3

View on SEC.gov →
001-34024
2023-11-13

QUARTERLY REPORT

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

QUARTERLY REPORT

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

ANNUAL REPORT

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

PRESS RELEASE OF SINO-GLOBAL SHIPPING AMERICA, LTD.

View on SEC.gov →
001-34711
2018-06-29

ANNUAL REPORT

View on SEC.gov →
005-90115
2023-11-06

EX-99.1

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

PRESS RELEASE OF SINO-GLOBAL SHIPPING AMERICA, LTD.

View on SEC.gov →
333-154731
2009-05-13

SEC filing

View on SEC.gov →
001-34711
2011-06-29

CHINA JO-JO DRUGSTORES, INC. 10-K

View on SEC.gov →
001-40848
2026-04-21

INVESTOR PRESENTATION OF GUARDFORCE AI CO., LIMITED DATED APRIL 21, 2026

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

PRESS RELEASE OF SINO-GLOBAL SHIPPING AMERICA, LTD.

View on SEC.gov →
001-34711
2019-07-01

ANNUAL REPORT

View on SEC.gov →
333-154731
2009-05-04

AMENDMENT NO.5

View on SEC.gov →
333-199160
2014-12-03

S-1/A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034491
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
1830 S ATLANTIC BLVD, MONTEREY PARK, CA, 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.

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