Base
NVOCC

SG OVERSEAS LOGISTICS 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 “SG OVERSEAS LOGISTICS LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SG OVERSEAS LOGISTICS 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)

811-09102
2022-01-27

SEC filing

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811-22209
2022-10-27

SEC filing

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811-22209
2022-07-29

SEC filing

View on SEC.gov →
811-22209
2023-05-01

SEC filing

View on SEC.gov →
811-22209
2023-01-27

SEC filing

View on SEC.gov →
811-09102
2021-04-27

SEC filing

View on SEC.gov →
811-09102
2022-04-26

SEC filing

View on SEC.gov →
811-09102
2021-01-27

SEC filing

View on SEC.gov →
811-09102
2020-10-28

SEC filing

View on SEC.gov →
811-09102
2021-10-27

SEC filing

View on SEC.gov →
811-09102
2021-07-28

SEC filing

View on SEC.gov →
811-09102
2022-10-25

SEC filing

View on SEC.gov →
811-09102
2022-07-27

SEC filing

View on SEC.gov →
811-09102
2023-04-25

SEC filing

View on SEC.gov →
811-09102
2024-07-26

SEC filing

View on SEC.gov →
811-09102
2024-01-26

SEC filing

View on SEC.gov →
811-09102
2023-10-27

SEC filing

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811-22132
2022-06-06

SEC filing

View on SEC.gov →
811-09102
2024-04-24

SEC filing

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811-09102
2023-07-27

SEC filing

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811-09102
2023-01-25

SEC filing

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811-05624
2020-08-27

SEC filing

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811-05624
2020-05-27

SEC filing

View on SEC.gov →
811-22132
2022-09-28

SEC filing

View on SEC.gov →
811-21864
2022-05-17

SEC filing

View on SEC.gov →
811-21864
2022-02-28

SEC filing

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811-21864
2021-05-10

SEC filing

View on SEC.gov →
811-21864
2021-11-09

SEC filing

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811-22132
2022-03-25

SEC filing

View on SEC.gov →
811-21864
2021-08-26

SEC filing

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811-09491
2020-08-26

SEC filing

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811-22209
2023-10-30

SEC filing

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811-22209
2023-07-26

SEC filing

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811-21677
2020-02-28

SEC filing

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811-22487
2024-10-28

SEC filing

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811-09491
2020-05-27

SEC filing

View on SEC.gov →
811-22487
2024-07-24

SEC filing

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811-21864
2021-02-26

SEC filing

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811-05624
2019-11-25

SEC filing

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811-21864
2020-11-12

SEC filing

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811-22487
2025-10-27

SEC filing

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811-21677
2019-11-27

SEC filing

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811-21677
2020-05-29

SEC filing

View on SEC.gov →
811-22209
2024-01-29

SEC filing

View on SEC.gov →
811-22016
2022-06-06

SEC filing

View on SEC.gov →
811-22487
2025-07-23

SEC filing

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811-21864
2020-05-11

SEC filing

View on SEC.gov →
811-22487
2024-04-26

SEC filing

View on SEC.gov →
811-07704
2025-01-24

SEC filing

View on SEC.gov →
811-09102
2022-01-27

SEC filing

View on SEC.gov →
811-21864
2020-08-28

SEC filing

View on SEC.gov →
811-09491
2019-11-21

SEC filing

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811-22519
2021-02-25

SEC filing

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811-21864
2020-03-02

SEC filing

View on SEC.gov →
811-07704
2024-07-24

SEC filing

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811-22519
2021-05-21

SEC filing

View on SEC.gov →
811-05624
2020-02-25

SEC filing

View on SEC.gov →
811-07704
2025-04-24

SEC filing

View on SEC.gov →
811-07704
2024-10-24

SEC filing

View on SEC.gov →
811-22487
2025-01-24

SEC filing

View on SEC.gov →
811-07607
2020-05-27

SEC filing

View on SEC.gov →
811-22487
2025-04-25

SEC filing

View on SEC.gov →
811-05624
2020-05-27

SEC filing

View on SEC.gov →
811-22132
2021-06-17

SEC filing

View on SEC.gov →
811-07607
2020-08-27

SEC filing

View on SEC.gov →
811-21114
2022-10-21

SEC filing

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811-07704
2026-04-24

SEC filing

View on SEC.gov →
811-05624
2020-08-27

SEC filing

View on SEC.gov →
811-21114
2023-01-25

SEC filing

View on SEC.gov →
811-05686
2020-07-30

SEC filing

View on SEC.gov →
811-09491
2020-02-27

SEC filing

View on SEC.gov →
811-22016
2022-09-28

SEC filing

View on SEC.gov →
811-07704
2025-10-24

SEC filing

View on SEC.gov →
811-21977
2020-06-29

SEC filing

View on SEC.gov →
811-07704
2026-01-26

SEC filing

View on SEC.gov →
811-22016
2022-03-25

SEC filing

View on SEC.gov →
811-22487
2021-01-27

SEC filing

View on SEC.gov →
811-07607
2019-11-25

SEC filing

View on SEC.gov →
811-21677
2020-08-27

SEC filing

View on SEC.gov →
811-07704
2022-07-25

SEC filing

View on SEC.gov →
811-22132
2020-03-27

SEC filing

View on SEC.gov →
811-05624
2019-11-25

SEC filing

View on SEC.gov →
811-07704
2023-01-26

SEC filing

View on SEC.gov →
811-22487
2021-04-26

SEC filing

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000-09929
2004-05-21

MITSUI & CO., LTD.

View on SEC.gov →
811-22487
2021-07-23

SEC filing

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811-22487
2026-01-27

SEC filing

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811-22016
2022-12-29

SEC filing

View on SEC.gov →
811-21977
2020-03-31

SEC filing

View on SEC.gov →
811-07607
2020-02-25

SEC filing

View on SEC.gov →
811-07704
2022-10-25

SEC filing

View on SEC.gov →
811-05624
2020-02-25

SEC filing

View on SEC.gov →
811-21977
2023-04-03

SEC filing

View on SEC.gov →
811-22132
2020-09-24

SEC filing

View on SEC.gov →
811-07704
2023-04-24

SEC filing

View on SEC.gov →
811-07704
2025-07-25

SEC filing

View on SEC.gov →
811-09102
2023-07-27

SEC filing

View on SEC.gov →
811-22487
2022-07-25

SEC filing

View on SEC.gov →
811-07704
2023-10-25

SEC filing

View on SEC.gov →
811-08236
2025-05-27

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035015
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 2118, 21/F, EXCELLENCE MANSION, NO.98 FU HUA YI ROAD, TIAN 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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