Base
NVOCC

SAIL LINE GLOBAL LOGISTICS CO., LIMITED

SHANGHAI 200082, 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 “SAIL LINE GLOBAL LOGISTICS CO., LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SAIL LINE GLOBAL LOGISTICS CO., 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)

001-14660
2022-04-01

EX-99.2

View on SEC.gov →
333-270168
2023-03-23

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
001-42182
2025-04-30

ANNUAL REPORT

View on SEC.gov →
377-06090
2022-11-01

SEC filing

View on SEC.gov →
377-06090
2022-11-14

SEC filing

View on SEC.gov →
333-270168
2023-03-01

REGISTRATION STATEMENT

View on SEC.gov →
001-42182
2024-07-24

ANNUAL REPORT

View on SEC.gov →
377-06090
2022-03-22

SEC filing

View on SEC.gov →
377-08754
2025-12-01

SEC filing

View on SEC.gov →
333-292196
2026-01-07

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
377-06090
2022-09-19

SEC filing

View on SEC.gov →
333-292196
2025-12-17

REGISTRATION STATEMENT

View on SEC.gov →
001-38843
2020-11-12

OSW-10Q3-20200930

View on SEC.gov →
377-06090
2022-07-22

SEC filing

View on SEC.gov →
377-06090
2022-06-21

SEC filing

View on SEC.gov →
000-54092
2014-03-13

FORM 10-K

View on SEC.gov →
001-38843
2020-08-12

10-Q2

View on SEC.gov →
001-38843
2020-05-13

10-Q

View on SEC.gov →
000-54092
2013-10-18

FORM 8-K/A

View on SEC.gov →
811-21337
2016-04-20

WESTERN ASSET GLOBAL HIGH INCOME FUND INC.

View on SEC.gov →
000-54092
2013-11-08

FORM 8-K/A

View on SEC.gov →
000-54092
2013-12-10

FORM 8-K/A

View on SEC.gov →
333-191471
2014-05-19

PROSPECTUS

View on SEC.gov →
000-54092
2015-03-31

FORM 10-K

View on SEC.gov →
811-21337
2016-10-26

WESTERN ASSET GLOBAL HIGH INCOME FUND INC.

View on SEC.gov →
333-191471
2015-04-06

RULE 424(B)(3)

View on SEC.gov →
333-191471
2013-12-27

FORM S-1/A

View on SEC.gov →
333-191471
2014-03-13

FORM S-1/A

View on SEC.gov →
333-239628
2020-12-07

424B5

View on SEC.gov →
333-191471
2014-01-06

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
333-191471
2014-04-30

FORM S-1/A

View on SEC.gov →
001-02256
2021-04-30

DEFA14A

View on SEC.gov →
333-191471
2014-03-31

SEC filing

View on SEC.gov →
333-191471
2014-05-06

FORM S-1/A

View on SEC.gov →
333-191471
2014-02-03

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
333-191471
2014-02-24

FORM S1A

View on SEC.gov →
333-191471
2013-11-14

S-1/A

View on SEC.gov →
000-54092
2016-09-15

SEC filing

View on SEC.gov →
001-15240
2005-12-08

EXHIBIT 99.1

View on SEC.gov →
333-203199
2015-04-14

424B3

View on SEC.gov →
000-54092
2013-09-10

FORM 8-K

View on SEC.gov →
000-54092
2015-04-17

DEF 14A

View on SEC.gov →
811-08532
2005-04-28

FORM N-Q (1ST QUARTER)

View on SEC.gov →
001-09610001-15136
2015-01-29

10-K

View on SEC.gov →
000-15827
2010-01-21

SEC filing

View on SEC.gov →
333-203199
2015-04-02

S-1

View on SEC.gov →
000-15827
2011-02-25

EXHIBIT 99.1 - JANUARY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-10-21

EXHIBIT 99.1 - SEPTEMBER MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-07-21

EXHIBIT 99.1 - JUNE MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-08-19

EXHIBIT 99.1 - JULY MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-04-20

EXHIBIT 99.1 - MARCH 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
001-09610001-15136
2016-01-29

10-K

View on SEC.gov →
000-15827
2010-11-24

EXHIBIT 99.1 - OCTOBER MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-01-21

EXHIBIT 99.1 - DECEMBER MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-06-20

EXHIBIT 99.1 - MAY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-12-22

EXHIBIT 99.1 - NOVEMBER MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-06-18

EXHIBIT 99.1 - MAY MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-05-18

EXHIBIT 99.1 - APRIL 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
333-125678
2006-04-17

SEC filing

View on SEC.gov →
000-15827
2010-09-27

EXHIBIT 99.1 - AUGUST MONTHLY OPERATING REPORT

View on SEC.gov →
001-38843
2021-03-10

10-K

View on SEC.gov →
377-07075
2024-01-30

SEC filing

View on SEC.gov →
333-125678
2005-07-18

SB-2/A 2ND AMENDMENT

View on SEC.gov →
001-38843
2021-05-10

10-K/A

View on SEC.gov →
000-15827
2011-03-25

EXHIBIT 99.1 - FEBRUARY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
377-07075
2024-03-19

SEC filing

View on SEC.gov →
000-15827
2010-02-23

EX.99.1 - JANUARY 2010 MOR

View on SEC.gov →
000-15827
2011-12-16

EX.99.1 - NOVEMBER 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2009-02-25

SEC filing

View on SEC.gov →
000-15827
2010-03-23

EX. 99.1 - FEBRUARY 2010 MOR

View on SEC.gov →
000-15827
2009-12-21

EX.99.1 NOVEMBER 2009 MOR

View on SEC.gov →
000-15827
2011-07-22

EXHIBIT 99.1 - JUNE 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
001-31583
2021-03-22

6-K

View on SEC.gov →
000-15827
2010-05-21

EXHIBIT 99.1 - APRIL MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-03-22

EX.99.1 - FEBRUARY 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-10-21

EX.99.1 - SEPTEMBER 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
005-84942
2009-07-27

SEC filing

View on SEC.gov →
000-15827
2011-08-19

EXHIBIT 99.1 - JULY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-11-18

EX.99.1 - OCTOBER 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-02-22

EX.99.1 - JANUARY 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
001-35527
2014-04-09

DEF 14A

View on SEC.gov →
333-239628
2021-06-25

424B5

View on SEC.gov →
333-239628
2021-06-23

424B5

View on SEC.gov →
000-15827
2009-03-24

SEC filing

View on SEC.gov →
000-15827
2010-04-22

EXHIBIT 99.1 - MARCH MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-09-20

EXHIBIT 99.1 - AUGUST 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
377-07075
2024-05-09

SEC filing

View on SEC.gov →
333-125678
2005-06-10

SB-2/A

View on SEC.gov →
001-14660
2021-03-30

EX-99.2

View on SEC.gov →
001-35527
2014-03-25

PRE 14A

View on SEC.gov →
000-10176
2012-01-12

FORM 10-K

View on SEC.gov →
005-84942
2009-07-27

SEC filing

View on SEC.gov →
000-15827
2009-06-25

SEC filing

View on SEC.gov →
000-15827
2009-04-23

SEC filing

View on SEC.gov →
333-191471
2013-09-30

REGISTRATION STATEMENT

View on SEC.gov →
000-15827
2009-09-21

SEC filing

View on SEC.gov →
000-15827
2009-08-14

SEC filing

View on SEC.gov →
811-06336
2010-12-30

FTIF ANNUAL REPORTS PE 10/31/10

View on SEC.gov →
000-15827
2009-07-15

SEC filing

View on SEC.gov →
000-15827
2012-09-20

EX.99.1 - AUGUST 2012 MONTHLY OPERATING REPORT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034524
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
ROOM 1707-1708, EAST TOWER, NO. 1089, DONGDAMING ROAD, HONGKOU DISTRICT, SHANGHAI 200082, 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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