SINO-GLOBAL SHIPPING AMERICA, LTD.

Profile

Company Names

SINO-GLOBAL SHIPPING AMERICA, LTD.

Addresses

1044 NORTHERN BOULEVARD, ROSLYN, NY 11576-1514

1044 NORTHERN BOULEVARD, SUITE 305, ROSLYN, NY 11576-1514

1044 NORTHERN BOULEVARD, SUITE 305, ROSLYN, NY 11576

Phone Numbers

718-888-1814

 

Entity Type:

CORPORATION

Industry:

OTHER

Year Incorporated:

> 5 years ago

State Incorporated:

VIRGINIA

Total Amount Raised:

$51,794,793.00

Number of Funding Rounds:

7
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
7
2021-02-09 
$28,509,000.00 
$28,509,000.00 
$0.00 
 
6
2021-02-06 
$13,599,793.00 
$13,599,793.00 
$0.00 
 
5
2020-12-08 
$4,836,000.00 
$4,836,000.00 
$0.00 
 
4
2020-01-29 
$1,000,000.00 
$1,000,000.00 
$0.00 
Equity 
3
2019-07-29 
$350,000.00 
$350,000.00 
$0.00 
Equity 
2
2018-12-10 
$500,000.00 
$500,000.00 
$0.00 
Equity 
1
2018-03-14 
$3,000,000.00 
$3,000,000.00 
$0.00 
 
People
First Name
Middle Name
Last Name
Titles
Related Companies
LEI 
 
CAO 
EXECUTIVE OFFICER, DIRECTOR
BRADLEY 
 
HANEBERG 
DIRECTOR
XIAOHUAN 
 
HUANG 
DIRECTOR
ZHIKANG 
 
HUANG 
EXECUTIVE OFFICER, DIRECTOR
WANG 
 
JING 
DIRECTOR
JIANMING 
 
LI 
DIRECTOR
TIELIANG 
 
LIU 
DIRECTOR
LEI 
 
NEI 
EXECUTIVE OFFICER
TUO 
 
PAN 
EXECUTIVE OFFICER
JING 
 
WANG 
DIRECTOR
XINTANG 
 
YOU 
EXECUTIVE OFFICER
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
D
OTHER 
ARRANGEMENT OF TRANSPORTATION OF FREIGHT + CARGO [4731] 
DECLINE TO DISCLOSE 
 
2021-02-09 
D
OTHER 
ARRANGEMENT OF TRANSPORTATION OF FREIGHT + CARGO [4731] 
DECLINE TO DISCLOSE 
 
2021-02-06 
D
OTHER 
ARRANGEMENT OF TRANSPORTATION OF FREIGHT + CARGO [4731] 
DECLINE TO DISCLOSE 
 
2020-12-08 
D
OTHER 
ARRANGEMENT OF TRANSPORTATION OF FREIGHT + CARGO [4731] 
$25,000,001 - $100,000,000 
Equity 
2020-01-29 
D
OTHER 
ARRANGEMENT OF TRANSPORTATION OF FREIGHT + CARGO [4731] 
$5,000,001 - $25,000,000 
Equity 
2019-07-29 
D
OTHER 
ARRANGEMENT OF TRANSPORTATION OF FREIGHT + CARGO [4731] 
$5,000,001 - $25,000,000 
Equity 
2018-12-10 
D
OTHER 
ARRANGEMENT OF TRANSPORTATION OF FREIGHT + CARGO [4731] 
DECLINE TO DISCLOSE 
 
2018-03-14 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#
NONE
NONE
MAXIM GROUP LLC
NONE
NONE
MAXIM GROUP LLC