Companies · Other

Sino-Global Shipping America, Ltd.

ROSLYN · Other

Diligence memoA one-page analyst read on Sino-Global Shipping America, Ltd. — recommendation, valuation, rhythm, risks.
$51.8M
Total raised · real
7
Rounds
2.1×
Latest step-up
Top 8%
Sector rank · raised
Series B
Latest stage · inferred · Tue Feb 09 2021 00:00:00 GMT+0000 (Coordinated Universal Time)

Sino-Global Shipping America, Ltd. looks fair against its niche peers and is dormant on financing cadence.

Synthesized from the figures below est. — every claim rests on a number shown on this page.

Analyst read est. — computed against this company's niche peers in the same era. Inputs shown; not a quoted figure.

Fair
  • Modeled value is 1.36× the median modeled value of Series B Other companies in 2019–2021 (371 peers) — value vs value, same stage and era.
  • Within the normal band (136% of peer median) for its niche.
Dormant
  • Last raise 5.4 yr ago; this sector typically re-raises about every 11 months.
  • Silent for over 3× the sector's normal cadence.
Leadership

No named principal in this company's public records yet — see all operators below.

Explore how these operators interlock with other companies in the operator network.

Where it sits in Other

Sino-Global Shipping America, Ltd. is one of 25015 Other companies tracked from ROSLYN. By capital raised it ranks among the largest (ahead of 93% of sector peers), and among the largest by modeled valuation est..

Ranking is computed against this company's own sector cohort — reported capital is fact; valuation tiers are modeled.

As reported in public records reported — not modeled.

US
Jurisdiction
Rule 506(b)
Reg D exemption
14
Investors (latest)
2021-02-09
First sale
Amount raised vs valuation, by round

Solid bars are reported offering amounts reported; hatched bars are the modeled post-money valuation est. — both on one shared scale so you can read raise-vs-worth at each round directly. Use the toggles to overlay data labels and the niche-peer / market average value lines.

Amount raised · realModeled valuation · estCumulative funded · real
$0$125M$250M$375M$500MSeed · 2018-03-14 Raised $3.0M (real) Modeled valuation $56M (est)Seed2018Seed · 2018-12-10 Raised $500K (real) Modeled valuation $9.3M (est)Seed2018Seed · 2019-07-29 Raised $350K (real) Modeled valuation $6.5M (est)Seed2019Seed · 2020-01-29 Raised $1.0M (real) Modeled valuation $19M (est)Seed2020Series A · 2020-12-08 Raised $4.8M (real) Modeled valuation $64M (est)Series A2020Series A · 2021-02-06 Raised $14M (real) Modeled valuation $172M (est)Series A2021Series B · 2021-02-09 Raised $29M (real) Modeled valuation $408M (est)Series B2021+$500K+$350K+$1.0M+$4.8M+$14M+$29MCumulative $52M

The line shows cumulative reported funding over the period; + labels show new capital added between points when there is room. Toggle on-bar figures, plus the niche-peer and market averages, to read this company against its cohort. Benchmarks are modeled medians.

Financing ladder & sequence gaps
Seed$3.0M · 2018
Seed extension$500K · 2018
Seed extension$350K · 2019
Seed extension$1.0M · 2020
Series A$4.8M · 2020
Series A extension$13.6M · 2021
Series B$28.5M · 2021

Stages are modeled from round size (public records carry no series label). No record for: Pre-Seed — the company may have raised it under a different exemption, merged it into an adjacent record, or skipped it. Sequence completeness: 75%.

Modeled valuation trajectory
$407.5M
Base estimate est.
$71.3M
Conservative case
$1.4B
Upside case
$158.4M
Modeled post-money

Round size and date are reported; the stage label is inferred from round size (latest is Series Ba $15M–$40M round). Valuation is modeled from stage benchmarks. Directional, not a quoted figure.

Seed · modeled $55.8M · 2018-03-142018Seed · modeled $9.3M · 2018-12-10Seed · modeled $6.5M · 2019-07-29Seed · modeled $18.6M · 2020-01-29Series A · modeled $64.2M · 2020-12-08Series A · modeled $171.9M · 2021-02-06Series B · modeled $407.5M · 2021-02-092021
Model inputs · modeled:benchmark-stage-stepup-v1
18%
Dilution assumption
Implied ownership sold in the financing.
68%
Survival probability
45% low · 83% high
1.28×/yr
Annual markup
1.55×/yr upside case
5.4 yr
Elapsed time used
5.4 yr actual, capped for stale marks
general
Sector profile
Adjusts growth and survival by industry.
Financing rhythm
6 mo
Avg between rounds
$17.8M/yr
Capital velocity
8.3 yr
On record since
2018
First round
7
Rounds on file
How it compares to the market

Benchmarked against 25015 companies in Other. Each bar is a median (the middle company, not an average — outliers don't skew it). Two yardsticks: real money raised (reported on Form D) and modeled value (our estimate est.). These are whole-sector medians across all stages, except the per-stage row.

Total raised — vs sector median (real $, all stages) 25× above median
This company$51.8M
Sector median$2.0M
Latest round — vs other Series B rounds in sector (real $, this stage) 1.5× above median
This company$28.5M
Sector median$19.6M
Modeled value — vs sector median (estimate, all stages) 23× above median
This company$407.5M
Sector median$17.7M

Raised more than 93% of sector peers (real $). Modeled value above 93% of peers (estimate).

Niche peers — same stage & era

A tighter cohort than the sector chart above — only companies at the same stage (Series B) that last raised in the same ~3-year era, ranked by modeled value est. (not money raised). This is the exact set the analyst read compares against, so a like-for-like cohort is what makes "over/under-valued" meaningful. This company ranks #80 of 371.

This companyCohort peer
$100.0M$1.0B$10.0M$100.0MCapital raised (log)MStar Holding Corp · Series B Raised $67.6M · modeled $645.8M (est)Chlorum Solutions Llc · Series B Raised $39.7M · modeled $627.2M (est)IFS Management Holdco, LLC · Series B Raised $37.5M · modeled $623.8M (est)Benefit Recovery Group, LLC · Series B Raised $40.0M · modeled $618.4M (est)Shenandoah Growers, Inc. · Series B Raised $74.2M · modeled $613.4M (est)Zmco Llc · Series B Raised $40.0M · modeled $610.5M (est)PathStream, Inc. · Series B Raised $38.8M · modeled $602.3M (est)MXY Holdings, LLC · Series B Raised $49.9M · modeled $597.0M (est)Ryzac, Inc. · Series B Raised $42.5M · modeled $594.3M (est)Plouton Datacenter I, Inc. · Series B Raised $35.3M · modeled $586.5M (est)Es Ei Llc · Series B Raised $35.3M · modeled $585.7M (est)Factor Law, Inc. · Series B Raised $36.3M · modeled $570.3M (est)Sino-Global Shipping America, Ltd. (this company) Raised $51.8M · modeled $407.5M (est)Sino-Global Shipping America, Ltd.
CompanyStageRaised · realValue · estvs peer med.
MStar Holding CorpSeries B$67.6M$645.8M2.16×
Chlorum Solutions LlcSeries B$39.7M$627.2M2.10×
IFS Management Holdco, LLCSeries B$37.5M$623.8M2.09×
Benefit Recovery Group, LLCSeries B$40.0M$618.4M2.07×
Shenandoah Growers, Inc.Series B$74.2M$613.4M2.05×
Zmco LlcSeries B$40.0M$610.5M2.04×
PathStream, Inc.Series B$38.8M$602.3M2.01×
MXY Holdings, LLCSeries B$49.9M$597.0M2.00×
Ryzac, Inc.Series B$42.5M$594.3M1.99×
Plouton Datacenter I, Inc.Series B$35.3M$586.5M1.96×
Es Ei LlcSeries B$35.3M$585.7M1.96×
Factor Law, Inc.Series B$36.3M$570.3M1.91×
Sino-Global Shipping America, Ltd. this companySeries B$51.8M$407.5M1.36×
Full financing history

Stage is inferred from round size est., not reported on the filing — a round's dollar size maps to a bucket: Pre-Seed <$1.0M · Seed $1.0M–$4.0M · Series A $4.0M–$15M · Series B $15M–$40M · Series C $40M–$100M · Series D+ $100M–$400M · Growth/Late >$400M.

StageAmount · realAnnouncedPost-money · estValue · estConf.
Seed$3.0M2018-03-14$15.0M$55.8M90%
Seed$500K2018-12-10$2.5M$9.3M90%
Seed$350K2019-07-29$1.8M$6.5M90%
Seed$1.0M2020-01-29$5.0M$18.6M90%
Series A$4.8M2020-12-08$22.0M$64.2M90%
Series A$13.6M2021-02-06$61.8M$171.9M90%
Series B$28.5M2021-02-09$158.4M$407.5M90%
What happened at each round

Step-up, pace versus the sector's normal cadence, and revenue/exemption moves — read straight from the reported round facts reported.

  1. Seed$3.0M2018-03-14
    • First recorded raise — entered as Seed.
    • 17 investors on this round.
  2. Seed$500K2018-12-10
    • Raised 9 mo later, in step with the ~11 mo sector norm.
    • Round 6.0× smaller than the prior — bridge or down round.
    • 500,000 investors on this round.
  3. Seed$350K2019-07-29
    • Raised 8 mo later, in step with the ~11 mo sector norm.
    • Round 1.4× smaller than the prior — bridge or down round.
    • 2 investors on this round.
  4. Seed$1.0M2020-01-29
    • Came back fast: 6 mo vs the ~11 mo sector norm.
    • Round 2.9× larger than the prior — scaling up.
    • Revenue band moved $5M–$25M → $25M–$100M.
    • 1 investor on this round.
  5. Series A$4.8M2020-12-08
    • Raised 10 mo later, in step with the ~11 mo sector norm.
    • Round 4.8× larger than the prior — scaling up.
    • 6 investors on this round.
  6. Series A$13.6M2021-02-06
    • Came back fast: 2 mo vs the ~11 mo sector norm.
    • Round 2.8× larger than the prior — scaling up.
    • 14 investors on this round.
  7. Series B$28.5M2021-02-09
    • Filed alongside the prior round (same month) — likely a tranche or amendment.
    • Round 2.1× larger than the prior — scaling up.
    • 14 investors on this round.
Intelligence
2021 ~Q3
Modeled next raise · ~6mo cadence
$59.8M
Modeled next size est.range $38.8M$95.6M
2.1×
Last step-up
$17.8M/yr
Capital velocity

Predictive signals are modeled est. from this company's own cadence and step-up, plus sector benchmarks — directional, not advice. Peer set and a CSV export live in your analyst workspace.

Key people & operators

Officers, directors and promoters named in this company's public recordsreported — the people who run it (not its investors). "Also runs" counts come from name-matching across all records, so verify before acting.

PersonRoleAlso runsTied since
Jing Wang1 other2018-12
MING ZHU1 other2018-03
Bradley Haneberg2018-12
Jianming Li2019-07
Lei Cao2018-03
Lei Nei2021-02
Tieliang Liu2018-03
Tuo Pan2018-03
Wang Jing2018-03
Xiaohuan Huang2020-12
Xintang You2021-02
Zhikang Huang2018-03
Registry & provenance

Sino-Global Shipping America, Ltd. is an official record sourced from the U.S. Securities and Exchange Commission (SEC). U.S. data is aggregated from SEC Form D filings.

United States
Country of record
US
Jurisdiction
1422892
SEC CIK
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Nearest neighbours across the whole database — matched on sector, stage and capital scale, and on shared operators (officers or directors named at both companies in public filings). A discovery shortlist, not a valuation cohort — verify before acting, the same way modeled figures are directional.

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Semantically similar

Matched by meaning, not labels — a local language model reads each company's name, sector and description and ranks the closest in that learned space. This catches look-alikes that cross sector boundaries; the structured list above explains its matches, this one trusts the text. Directional, like every modeled signal here.

CompanySectorStageValue · estMatch
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HKA Global Holdings LtdOtherSeries A$127.6M79%
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Global Trade Clearinghouse LlcOtherSeries C$853.9M78%
Diamond S Shipping Inc.OtherSeries D+$5.8B78%
Guanyin Global International.,Ltd.OtherSeries A$14.8M78%
GLOBAL ACQUISITIONS CorpOtherSeed$9.2M78%
Global Worldwide, Inc.OtherSeries A$1.4M78%
Frequently asked
How much funding has Sino-Global Shipping America, Ltd. raised?
Sino-Global Shipping America, Ltd. has raised approximately $51.8M in disclosed capital across 7 recorded financing rounds, aggregated from public filings.
What is Sino-Global Shipping America, Ltd.'s estimated valuation?
Provath's modeled valuation for Sino-Global Shipping America, Ltd. is approximately $407.5M (modeled range $71.3M–$1.4B). This is an algorithmic estimate derived from round sizes and same-niche peers — not a quoted or reported figure.
What funding stage is Sino-Global Shipping America, Ltd. at?
Sino-Global Shipping America, Ltd.'s latest modeled financing stage is Series B. Its most recent recorded round closed around Tue Feb 09.
What does Sino-Global Shipping America, Ltd. do and where is it based?
Sino-Global Shipping America, Ltd. operates in the Other sector, based in ROSLYN.
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