Base
NVOCC

SHANGHAI SGT GLOBAL LOGISTICS CO.,LTD

SHANGHAI 200081, 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 “SHANGHAI SGT GLOBAL LOGISTICS CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHANGHAI SGT GLOBAL LOGISTICS 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)

001-33522
2014-02-14

EXHIBIT 10.1

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001-07567
2008-02-28

EXHIBIT 21.1 SUBSIDIARIES

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000-50142
2015-03-31

FORM 10-K

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000-50142
2015-09-03

FORM 10-K/A

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333-204069
2015-05-11

FORM F-4

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333-204069
2015-06-24

AMENDMENT NO.1 TO FORM F-4

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001-37678
2016-05-17

FORM 20-F

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811-23580
2023-09-27

SEC filing

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811-23580
2023-09-27

SEC filing

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811-23580
2023-09-27

SEC filing

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811-23580
2023-09-27

SEC filing

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811-23580
2023-09-27

SEC filing

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811-23580
2023-09-27

SEC filing

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811-23580
2023-09-27

SEC filing

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811-23580
2023-09-27

SEC filing

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811-23580
2023-09-27

SEC filing

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811-23580
2023-09-27

SEC filing

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811-23580
2023-09-27

SEC filing

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811-23580
2023-09-27

SEC filing

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811-23580
2023-09-27

SEC filing

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811-23580
2023-09-27

SEC filing

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811-23580
2023-09-27

SEC filing

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811-23580
2023-09-27

SEC filing

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811-23580
2023-09-27

SEC filing

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811-23580
2023-09-27

SEC filing

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811-23580
2023-09-27

SEC filing

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811-23580
2023-09-27

SEC filing

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811-23580
2023-09-27

SEC filing

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811-23580
2023-09-27

SEC filing

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811-23580
2023-09-27

SEC filing

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811-23580
2023-09-27

SEC filing

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811-23580
2023-09-27

SEC filing

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811-23580
2023-09-27

SEC filing

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811-23580
2023-09-27

SEC filing

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811-23580
2023-09-27

SEC filing

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811-23580
2023-09-27

SEC filing

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811-23580
2022-03-31

SEC filing

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811-23580
2023-09-27

SEC filing

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811-23580
2023-09-27

SEC filing

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811-23580
2022-03-31

SEC filing

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811-23580
2022-03-31

SEC filing

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811-23580
2022-03-31

SEC filing

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811-23580
2022-03-31

SEC filing

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811-23580
2022-03-31

SEC filing

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811-23580
2022-03-31

SEC filing

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811-23580
2022-03-31

SEC filing

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811-23580
2022-03-31

SEC filing

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811-23580
2022-03-31

SEC filing

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811-23580
2022-03-31

SEC filing

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811-23580
2022-03-31

SEC filing

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811-23580
2022-03-31

SEC filing

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811-23580
2023-03-30

SEC filing

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811-23580
2023-03-30

SEC filing

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811-23580
2023-03-30

SEC filing

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811-23580
2023-03-30

SEC filing

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811-23580
2023-03-30

SEC filing

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811-23580
2023-06-08

SEC filing

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811-23580
2023-03-30

SEC filing

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811-23580
2023-03-30

SEC filing

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811-23580
2023-03-30

SEC filing

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811-23580
2023-03-30

SEC filing

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811-23580
2022-09-29

SEC filing

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811-23580
2023-03-30

SEC filing

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811-23580
2023-03-30

SEC filing

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811-23580
2022-09-29

SEC filing

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811-23580
2022-09-29

SEC filing

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811-23580
2023-03-30

SEC filing

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811-23580
2022-09-29

SEC filing

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811-23580
2022-09-29

SEC filing

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811-23580
2023-03-30

SEC filing

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811-23580
2023-03-30

SEC filing

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811-23580
2023-03-30

SEC filing

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811-23580
2022-09-29

SEC filing

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811-23580
2022-09-29

SEC filing

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811-23580
2023-03-30

SEC filing

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811-23580
2023-03-30

SEC filing

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811-23580
2023-03-30

SEC filing

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811-23580
2023-04-28

SEC filing

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811-23580
2023-03-30

SEC filing

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811-23580
2023-03-30

SEC filing

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811-23580
2023-03-30

SEC filing

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811-23580
2023-03-30

SEC filing

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811-23580
2022-09-29

SEC filing

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811-23580
2023-03-30

SEC filing

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811-23580
2023-06-08

SEC filing

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811-23580
2022-09-29

SEC filing

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811-23580
2022-09-29

SEC filing

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811-23580
2023-03-30

SEC filing

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811-23580
2023-03-30

SEC filing

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811-23580
2022-09-29

SEC filing

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811-23580
2022-09-29

SEC filing

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811-23580
2022-09-29

SEC filing

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811-23580
2023-03-30

SEC filing

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811-23580
2023-03-30

SEC filing

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811-23580
2022-09-29

SEC filing

View on SEC.gov →
811-23580
2022-09-29

SEC filing

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811-23580
2022-09-29

SEC filing

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811-23580
2022-09-29

SEC filing

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811-23580
2023-04-28

SEC filing

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811-23580
2022-09-29

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035524
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 1003A, 228 SI PING ROAD, GRAND WORLD, SHANGHAI 200081, CHINA
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
GUANGDONG JUHANG INTERNATIONAL LOGISTICS CO., LTDSHENZHEN JINGHUADA CROSS BORDER E-COMMERCE LOGISTICS CO., LTD.