-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, KCcV96sUsbNj+TjXHi+eqZykC7wl4T7zDJsVAtptiiiREvkA8IyjibB1lKgZvgsv fjyXE1gPvBXHSUeLUVts2Q== 0001448788-10-000079.txt : 20100330 0001448788-10-000079.hdr.sgml : 20100330 20100330151500 ACCESSION NUMBER: 0001448788-10-000079 CONFORMED SUBMISSION TYPE: S-1/A PUBLIC DOCUMENT COUNT: 2 FILED AS OF DATE: 20100330 DATE AS OF CHANGE: 20100330 FILER: COMPANY DATA: COMPANY CONFORMED NAME: China Logistics Group Inc CENTRAL INDEX KEY: 0001123493 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389] IRS NUMBER: 651001686 STATE OF INCORPORATION: FL FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: S-1/A SEC ACT: 1933 Act SEC FILE NUMBER: 333-151783 FILM NUMBER: 10713590 BUSINESS ADDRESS: STREET 1: 23F. GUTAI BEACH BUILDING NO. 969, STREET 2: ZHONGSHAN ROAD (SOUTH) CITY: SHANGHAI STATE: F4 ZIP: 200011 BUSINESS PHONE: 86-21-63355100 MAIL ADDRESS: STREET 1: 23F. GUTAI BEACH BUILDING NO. 969, STREET 2: ZHONGSHAN ROAD (SOUTH) CITY: SHANGHAI STATE: F4 ZIP: 200011 FORMER COMPANY: FORMER CONFORMED NAME: MediaREADY Inc DATE OF NAME CHANGE: 20060927 FORMER COMPANY: FORMER CONFORMED NAME: VIDEO WITHOUT BOUNDARIES INC DATE OF NAME CHANGE: 20011115 FORMER COMPANY: FORMER CONFORMED NAME: VALUSALES COM INC DATE OF NAME CHANGE: 20000909 S-1/A 1 chlo_s1amend7.htm REGISTRATION STATEMENT ON FORM S-1/A AMENDMENT NO. 7 chlo_s1amend7.htm
 


As filed with the Securities and Exchange Commission on March 30, 2010

Registration No. 333-151783
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

AMENDMENT NO. 7
TO THE
FORM S-1
 
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933

CHINA LOGISTICS GROUP, INC.
(Name of registrant as specified in its charter)

Florida
(State or other jurisdiction of incorporation or organization)

7389
(Primary Standard Industrial Classification Code Number)

65-1001686
(I.R.S. Employer Identification Number)

23 F. Gutai Beach Building No. 969
Zhongshan Road South
Shanghai, China 200011
86-21-63355100
(Address, including zip code, and telephone number,
including area code, of registrant's principal executive offices)

Mr. Wei Chen
CEO and President
China Logistics Group, Inc.
23 F. Gutai Beach Building No. 969
Zhongshan Road South
Shanghai, China 200011
86-21-63355100
 (Name, address, including zip code, and telephone number,
including area code, of agent for service)

with a copy to:
James M. Schneider, Esq.
Schneider Weinberger & Beilly LLP
2200 Corporate Boulevard N.W.
Suite 210
Boca Raton, Florida 33431
telephone (561) 362-9595
telecopier (561) 362-9612

If any of the securities being registered on this Form are to be offered on a delayed or continuous basis pursuant to Rule 415 under the Securities Act of 1933 check the following box: [X]

If this Form is filed to register additional securities for an offering pursuant to Rule 462(b) under the Securities Act, please check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering. [ ]

If this Form is a post-effective amendment filed pursuant to Rule 462(c) under the Securities Act, check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering. [ ]

If this Form is a post-effective amendment filed pursuant to Rule 462(d) under the Securities Act, check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering. [ ]

Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company:
Large accelerated filer
[ ]
Accelerated filer
[ ]
Non-accelerated filer
[ ]
Smaller reporting company
[X]
 
The registrant hereby amends this registration statement on such date or dates as may be necessary to delay its effective date until the registrant shall file a further amendment which specifically states that this registration statement shall thereafter become effective in accordance with Section 8(a) of the Securities Act of 1933, as amended, or until the registration statement shall become effective on such date as the Commission, acting pursuant to said Section 8(a), may determine.
 
 
 
 

 

PART II
OTHER INFORMATION

Item 16.                      Exhibits and Financial Statement Schedules.

The following documents are filed as a part of this registration statement or are incorporated by reference to previous filings, if so indicated:
 
Exhibit No.
Description
3.1
Articles of Incorporation (1)
3.2
Articles of Amendment (1)
3.3
Articles of Amendment (5)
3.4
Articles of Amendment (2)
3.5
Form of Articles of Amendment (10)
3.6
Bylaws (1)
4.1
Trilogy Capital Partners, Inc. Warrant Agreement dated June 1, 2006(3)
4.2
Form of common stock purchase warrant issued to Mr. Chen (12)
4.3
Form of common stock purchase warrant issued in the 2008 Unit Offering (13)
5.1
Opinion of Schneider Weinberger & Beilly LLP **
10.1
Debt Conversion Agreement with David Aubel dated December 3, 2005 (4)
10.2
Amendment to Debt Conversion Agreement with David Aubel dated May 15, 2006 (6)
10.3
Consulting and Management Agreement dated May 22, 2007 with China Direct Investments, Inc. (7)
10.4
Consulting and Management Agreement dated September 5, 2007 with Capital One Resource Co., Ltd (8)
10.5
Acquisition Agreement dated as of December 31, 2007 between MediaREADY, Inc., Shandong Jiajia International Freight & Forwarding (Logistics Co.) Ltd., and Messrs. Hui Liu and Wei Chen (2)
10.6
Finder's Agreement dated as of December 31, 2007 between MediaREADY, Inc. and Dragon Venture (Shanghai) Capital Management Co., Ltd. (2)
10.7
Consulting Agreement dated as of December 31, 2007 between MediaREADY, Inc. and China Direct, Inc. (2)
10.8
Form of Amendment to Acquisition Agreement dated as of January 28, 2008 between MediaREADY, Inc., Shandong Jiajia International Freight & Forwarding Ltd., and Messrs. Hui Liu and Wei Chen (9)
10.9
Form of Amendment to Finder's Agreement dated as of January 28, 2008 between MediaREADY, Inc. and Dragon Venture (Shanghai) Capital Management Co., Ltd. (9)
10.10
Form of Amendment to Acquisition Agreement dated as of March 13, 2008 between MediaREADY, Inc., Shandong Jiajia International Freight & Forwarding Ltd., and Messrs. Hui Liu and Wei Chen (11)
10.11
Lease Agreement between China Logistics Group, Inc. and ETI International, Inc.*
10.12
Form of Subscription Agreement for 2008 Unit Offering (13)
10.13
Lease Agreement between Wei Chen and Shandong Jiajia International Freight & Forwarding Co., Ltd. (14)
10.14
Lease Agreement dated December 31, 2008 between Shandong Jiajia International Freight & Forwarding Co., Ltd. and Shandong Import & Export Co., Ltd. *
10.15
Assumption Agreement dated December 31, 2007 between David Aubel and MediaReady, Inc. *
10.16
Conversion Agreement dated March 20, 2008 between V. Jeffrey Harrell and China Logistics Group, Inc. (16)
10.17
Conversion Agreement dated March 20, 2008 between David Aubel and China Logistics Group, Inc. (16)
10.18
Form of promissory note in the principal amount of $561,517.27 dated January 1, 2003 issued by Video Without Boundaries, Inc. to Mr. David Aubel (15)


 
II - 1

 


10.19
Form of Security Agreement dated May 23, 2001 between Valuesales.com, Inc. and Mr. David Aubel (15)
10.20
Promissory note from Shanghai Yudong Logistics Co., Ltd. to Shandong Jiajia International Freight & Forwarding Co., Ltd., dated March 30, 2009 (17)
10.21
Lease Agreement expiring May 2010 between Wei Chen and Shandong Jiajia International Freight & Forwarding Co., Ltd. *
10.22
Employment Agreement effective as of October 12, 2009 between China Logistics Group, Inc. and Yuan Huang (18)
14.1
Code of Business Conduct and Ethics (12)
21.1
Subsidiaries of the Registrant (12
23.1
Consent of Sherb & Co. LLP *
23.2
Consent of Schneider Weinberger & Beilly LLP (included in Exhibit 5.1) **

*
previously filed
**
filed herewith

(1)
Incorporated by reference to the registration statement on Form 10-SB, SEC File No. 0-31497, as filed with the Securities and Exchange Commission on September 11, 2000, as amended.
(2)
Incorporated by reference to the Current Report on Form 8-K as filed on January 7, 2008.
(3)
Incorporated by reference to the Current Report on Form 8-K as filed on June 2, 2006.
(4)
Incorporated by reference to the Annual Report on Form 10-KSB for the fiscal year ended December 31, 2004.
(5)
Incorporated by reference to the Current Report on Form 8-K as filed on September 27, 2006.
(6)
Incorporated by reference to the Quarterly Report on Form 10-QSB for the period ended September 30, 2006.
(7)
Incorporated by reference to the Current Report on Form 8-K as filed on May 23, 2007.
(8)
Incorporated by reference to the Current Report on Form 8-K as filed on September 10, 2007.
(9)
Incorporated by reference to the Current Report on Form 8-K as filed on January 31, 2008.
(10)
Incorporated by reference to the definitive information statement on Schedule 14C as filed on February 14, 2008.
(11)
Incorporated by reference to the Current Report on Form 8-K as filed on March 18, 2008.
(12)
Incorporated by reference to the Annual Report on Form 10-K for the year ended December 31, 2007.
(13)
Incorporated by reference to the Current Report on Form 8-K as filed on April 24, 2008.
(14)
Incorporated by reference to the Quarterly Report on Form 10-Q/A (Amendment No. 1) for the period ended June 30, 2008.
(15)
Incorporated by reference to the Quarterly Report on Form 10-Q for the period ended September 30, 2008.
(16)
Incorporated by reference to the Quarterly Report on Form 10-Q/A (Amendment No. 1) for the period ended March 31, 2008.
(17)
Incorporated by reference to the Quarterly Report on Form 10-Q for the period ended March 31, 2009.
(18)
Incorporated by reference to the Current Report on Form 8-K as filed on October 16, 2009.


 
II - 2

 

SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, the registrant has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the city of Shanghai, China on March 30, 2010.

China Logistics Group, Inc.

 
By: /s/ Wei Chen
 
Wei Chen, Chairman, Chief Executive Officer and President (principal executive officer)

 
By: /s/ Yuan Huang
 
Yuan Huang, Chief Financial Officer (principal financial and accounting officer)

Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the capacities and on the dates indicated.

/s/ Wei Chen  Chairman of the Board, Chief Executive Officer, President, March 30, 2010
Wei Chen
Secretary, Treasurer, principal executive financial
 
     
/s/ Yuan Huang
Chief Financial Officer, principal financial and accounting officer
March 30, 2010
Yuan Huang
 
 
     
/s/ Hui Liu
Director
March 30, 2010
Hui Liu
 
 


 
II - 3

 

EX-5.1 2 ex5-1.htm OPINION AND CONSENT OF SCHNEIDER WEINBERGER & BEILLY LLP ex5-1.htm
 


Exhibits 5.1 and 23.2
SCHNEIDER WEINBERGER & BEILLY LLP
Attorneys-at-Law
2200 CORPORATE BOULEVARD, N.W., SUITE 210
Boca Raton, Florida 33431-7307
 
  Telephone
 James M. Schneider, P.A. (561) 362-9595
 Steven I. Weinberger, P.A. Facsimile
 Roxanne K. Beilly, P.A.  (561) 362-9612
 
   March 30, 2010
 
China Logistics Group, Inc.
23 F. Gutai Beach Building No. 969
Zhongshan Road South
Shanghai, China  200011

Re:           Registration Statement on Form S-1 (the “Registration Statement”)
China Logistics Group, Inc. (the “Company”)

Dear Sir or Madam:

This opinion is submitted pursuant to the applicable rules of the Securities and Exchange Commission with respect to the registration pursuant to the Company’s Registration Statement on Form S-1 of 31,558,500 shares of common stock which may be issued upon the possible exercise of Class A and Class B common stock purchase warrant (all of such shares of common stock to be issued are collectively referred to as the “Registerable Shares”), all as described in the Registration Statement.

In connection therewith, we have examined and relied upon original, certified, conformed, photostat or other copies of (a) the Articles of Incorporation, as amended, and Bylaws of the Company; (b) resolutions of the Board of Directors of the Company authorizing the issuance of the Registerable Shares; (c) the Registration Statement and the exhibits thereto; (d) the agreements, instruments and documents pursuant to which the Registerable Shares are to be issued; and (e) such other matters of law as we have deemed necessary for the expression of the opinion herein contained. In all such examinations, we have assumed the genuineness of all signatures on original documents, and the conformity to originals or certified documents of all copies submitted to us as conformed, photostat or other copies. In passing upon certain corporate records and documents of the Company, we have necessarily assumed the correctness and completeness of the statements made or included therein by the Company, and we express no opinion thereon. As to the various questions of fact material to this opinion, we have relied, to the extent we deemed reasonably appropriate, upon representations of officers or directors of the Company.

Based upon and subject to the foregoing, we are of the opinion that the Registerable Shares presently issued are validly issued, fully paid and non-assessable, and the balance of Registerable Shares or when issued in accordance with their terms and, upon receipt by the Company of the agreed upon consideration therefor, will be validly issued, fully paid and non-assessable.

We hereby consent to the filing of this opinion as an exhibit to the Registration Statement and to the reference to our firm under the caption "Legal Matters" in the prospectus forming a part of the Registration Statement.  In giving such consent, we do not thereby admit that we are included within the category of persons whose consent is required under Section 7 of the Act or the rules and regulations promulgated thereunder.

Sincerely,

SCHNEIDER WEINBERGER & BEILLY LLP
/s/ Schneider Weinberger & Beilly LLP

 
 

 

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