Home > Insider Trading > Filing (0001140361-13-003602)

Filing Details

Issuer

Cik	Name	Symbol	Sector (SIC)	IRS No
1123493	China Logistics Group Inc	CHLO	Services-Business Services, Nec (7389)	651001686

Insiders

Cik	Name	Reported Address	Director	Officer	Large Shareholder	Other
1088787	Cd International Enterprises, Inc.	431 Fairway Drive Suite 200 Deerfield Beach FL 33441	No	No	Yes	No
1448788	China Direct Investments, Inc.	431 Fairway Drive, Suite 200 Deerfield Beach FL 33441	No	No	Yes	No
1471069	Capital One Resource Co., Ltd.	Room 804, Sino Centre, 582-592 Nathan Rd Hong Kong K3 852	No	No	Yes	No

Reported Non-Derivative Transactions

Sec. Name	Acquisiton - Disposition	Date	Amount	Price	Remaning Holdings	Equity Swap Involved	Form Type	Code	Nature of Ownership	Explanation
Common Stock	Acquisiton	2008-03-27	4,104,918	$0.84	4,417,418	No	4	J	Indirect	See Exhibit 99.1
Common Stock	Acquisiton	2010-04-16	800,000	$0.01	5,217,418	No	4	J	Indirect	See Exhibit 99.1
Common Stock	Disposition	2010-11-22	10,000	$0.15	5,207,418	No	4	S	Indirect	See Exhibit 99.1
Common Stock	Disposition	2011-02-18	175,000	$0.15	5,032,418	No	4	S	Indirect	See Exhibit 99.1
Common Stock	Disposition	2011-03-01	210,082	$0.15	4,822,336	No	4	S	Indirect	See Exhibit 99.1
Common Stock	Disposition	2013-01-09	200,000	$0.07	4,622,336	No	4	S	Indirect	See Exhibit 99.1
Common Stock	Disposition	2013-01-10	60,000	$0.08	4,562,336	No	4	S	Indirect	See Exhibit 99.1
Common Stock	Disposition	2013-01-10	155,082	$0.06	4,407,254	No	4	S	Indirect	See Exhibit 99.1
Common Stock	Disposition	2013-01-15	384,918	$0.06	4,022,336	No	4	S	Indirect	See Exhibit 99.1

Equity Swap Involved	Form Type	Code	Nature of Ownership	Explanation
No	4	J	Indirect	See Exhibit 99.1
No	4	J	Indirect	See Exhibit 99.1
No	4	S	Indirect	See Exhibit 99.1
No	4	S	Indirect	See Exhibit 99.1
No	4	S	Indirect	See Exhibit 99.1
No	4	S	Indirect	See Exhibit 99.1
No	4	S	Indirect	See Exhibit 99.1
No	4	S	Indirect	See Exhibit 99.1
No	4	S	Indirect	See Exhibit 99.1

Reported Derivative Transactions

Sec. Name	Sec. Type	Acquisiton - Disposition	Date	Amount	Price	Amount - 2	Price - 2
Common Stock	Series B Convertible Preferred Stock	Acquisiton	2013-01-16	450,000	$0.00	4,500,000	$0.00
Common Stock	Class A Warrants (right to buy)	Acquisiton	2008-04-18	200,000	$0.41	200,000	$0.20

Remaning Holdings	Exercise Date	Expiration Date	Equity Swap Involved	Transaction Form Type	Transaction Code	Nature of Ownership
450,000			No	4	J	Indirect
200,000		2013-04-13	No	4	J	Indirect

Footnotes

Shares received by Reporting Person as compensation from the Issuer.
Amounts do not give effect to a 1 for 40 reverse stock split of the Issuer's common stock effective on March 11, 2008 (the "Reverse Stock Split"). All subsequent share amounts give effect to the Reverse Stock Split.
On January 16, 2013, Capital One Resources Co., Ltd. is no longer a 10% owner of the Issuer as a result of a January 16, 2013 amendment to the Issuer's Series B convertible preferred stock which limits Capital One's right to convert the Series B Convertible Stock if such conversion would result in beneficial ownership by Capital One and its affiliates of more than 9.99% of the outstanding shares of the Issuer's common stock (after taking into account the shares to be issued to Capital One upon such conversion). Consequently, as of January 16, 2013, 4,500,000 shares of the Issuer's common stock have been excluded from the calculation of beneficial ownership of the Reporting Person's ownership of the Company.
Each share of the Series B Convertible Preferred Stock converts into 10 share of Common Stock.
None
Immediate