Base
Customs Broker

TRADE LINK, INC.

MN

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 CBP Licensed Brokers, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “TRADE LINK, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TRADE LINK, INC.” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

Federal Register Mentions (2)

NoticeE9-26554
2009-11-04

Ocean Transportation Intermediary License Applicants

NoticeE7-23584
2007-12-05

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

333-164488
2011-02-03

SHARE EXCHANGE AGREEMENT

View on SEC.gov →
008-68596
2026-03-04

SEC filing

View on SEC.gov →
008-68596
2025-03-12

PUBLICFINANCIAL

View on SEC.gov →
333-60254
2001-05-04

REGISTRATION STATEMENT

View on SEC.gov →
333-164488
2011-03-31

SEC filing

View on SEC.gov →
333-164488
2010-09-02

FORM 10-Q

View on SEC.gov →
333-164488
2010-06-14

FORM 10-Q

View on SEC.gov →
008-68596
2022-03-04

OTC LINK PUBLIC FINANCIAL

View on SEC.gov →
333-164488
2011-03-31

UNAUDITED PRO FORMA FINANCIAL STATEMENTS

View on SEC.gov →
333-164488
2010-04-16

SEC filing

View on SEC.gov →
008-68596
2023-03-06

PUBLIC

View on SEC.gov →
008-68596
2024-03-06

OTC LINK PUBLIC

View on SEC.gov →
333-164488
2011-02-03

PRO FORMA FINANCIAL STATEMENTS

View on SEC.gov →
001-14829
2004-09-27

DEFA14A

View on SEC.gov →
000-17973
2001-01-23

EXHIBIT 99.2

View on SEC.gov →
001-07275
2006-03-16

EXHIBIT 99

View on SEC.gov →
000-53723
2020-01-09

SEC filing

View on SEC.gov →
001-14829
2004-11-02

DEFA14A

View on SEC.gov →
001-12244
2005-10-27

EXHIBIT 99

View on SEC.gov →
333-164488
2010-01-22

SEC filing

View on SEC.gov →
333-164488
2010-12-02

FORM 10-K

View on SEC.gov →
333-149336
2012-02-24

485APOS

View on SEC.gov →
333-164488
2010-03-10

SEC filing

View on SEC.gov →
001-32274
2005-03-09

EX-99.1

View on SEC.gov →
001-14829
2004-10-13

DEFA14A

View on SEC.gov →
024-12048
2022-12-23

SEC filing

View on SEC.gov →
001-34152
2013-03-05

NEWS RELEASE DATED MARCH 5, 2013

View on SEC.gov →
333-131987
2012-02-24

485APOS

View on SEC.gov →
001-14829
2004-10-01

DEFA14A

View on SEC.gov →
033-56908
2012-02-24

485APOS

View on SEC.gov →
001-32274
2005-03-10

EX-99.1

View on SEC.gov →
001-32274
2005-03-09

EX-99.1

View on SEC.gov →
000-51577
2009-01-16

EXHIBIT 10.1

View on SEC.gov →
000-26451
2001-05-21

FORM 10-Q

View on SEC.gov →
001-12244
2004-07-29

EX-99.3

View on SEC.gov →
001-32274
2005-03-10

EX-99.1

View on SEC.gov →
000-25559
2002-05-24

AMENDMENT NO. 1 TO FORM 10KSB

View on SEC.gov →
333-72184
2003-07-11

FORM 425

View on SEC.gov →
001-12244
2003-08-07

EX-99.3

View on SEC.gov →
000-25151
2001-04-02

ADVERTISING EXCHANGE AGREEMENT

View on SEC.gov →
000-28734
2004-06-23

FORM 425

View on SEC.gov →
000-26451
2001-02-20

PRO NET LINK CORP

View on SEC.gov →
333-290091
2026-04-16

424B3

View on SEC.gov →
001-15288
2007-08-21

SETTLEMENT AGREEMENT

View on SEC.gov →
000-25559
2002-05-23

ANNUAL REPORT

View on SEC.gov →
001-32198
2006-05-02

EX-99

View on SEC.gov →
333-164488
2011-05-16

QUARTERLY REPORT

View on SEC.gov →
000-30220
2002-02-14

FORM 10QSB FOR QUARTER ENDING DECEMBER 31, 2001

View on SEC.gov →
333-290091
2026-04-06

POS AM

View on SEC.gov →
333-290091
2026-03-12

424B3

View on SEC.gov →
000-05278
2026-02-20

EX-99.1

View on SEC.gov →
333-290091
2025-12-02

424B3

View on SEC.gov →
333-290091
2025-11-12

S-1/A

View on SEC.gov →
001-10551
2022-04-20

DEFINITIVE ADDITIONAL PROXY SOLICITING MATERIALS

View on SEC.gov →
333-290091
2025-12-02

424B3

View on SEC.gov →
001-13591
2007-10-16

PRESS RELEASE

View on SEC.gov →
001-42984
2026-03-12

10-K

View on SEC.gov →
000-49992
2009-01-08

FORM 425

View on SEC.gov →
333-143710
2007-08-21

NETWORK-1 SECURITY SOLUTIONS, INC.

View on SEC.gov →
333-290091
2025-09-08

S-1

View on SEC.gov →
001-34044
2019-02-08

EXHIBIT 99.1

View on SEC.gov →
000-50195
2004-03-30

LINK ENERGY LLC - DECEMBER 31, 2003

View on SEC.gov →
000-25559
2003-03-31

ANUUAL REPORT ON FORM 10KSB

View on SEC.gov →
333-126013
2007-08-21

NETWORK-1 SECURITY SOLUTIONS, INC.

View on SEC.gov →
001-13906
2008-06-30

EXHIBIT 99

View on SEC.gov →
333-147988
2007-12-11

SEC filing

View on SEC.gov →
001-31771
2004-11-19

SEC filing

View on SEC.gov →
001-32171
2006-01-31

EXHIBIT 99

View on SEC.gov →
000-30220
2002-08-16

FORM 10QSB FOR QUARTER ENDING JUNE 30, 2002

View on SEC.gov →
000-50195
2004-06-16

LINK ENERGY LLC - DATED 12/31/2003

View on SEC.gov →
001-14569
2004-04-15

EXHIBIT 2.2

View on SEC.gov →
001-32171
2005-10-05

EX-99.1

View on SEC.gov →
2010-02-18

SEC filing

View on SEC.gov →
000-17284
2021-01-22

SEC filing

View on SEC.gov →
005-61369
2003-05-20

EX-2

View on SEC.gov →
000-30220
2001-09-14

FORM 10QSB FOR QUARTER ENDING JULY 31, 2001

View on SEC.gov →
000-50744
2009-07-23

EX-99.2

View on SEC.gov →
001-12244
2006-10-12

EX-99

View on SEC.gov →
333-263619
2026-04-01

497K

View on SEC.gov →
000-26006
2007-01-31

SEC filing

View on SEC.gov →
811-23305
2026-02-02

EX-99.P1 CODE OF ETHICS

View on SEC.gov →
000-23952
2001-03-30

EXHIBIT 10.27

View on SEC.gov →
001-15179
2002-05-20

FORM 10KSB

View on SEC.gov →
811-23305
2025-07-08

EX-99.P1 CODE OF ETHICS

View on SEC.gov →
2010-03-29

SEC filing

View on SEC.gov →
000-25559
2002-05-23

SHAREHOLDER LETTER

View on SEC.gov →
811-03459
2023-04-26

AMERICAN CENTURY INVESTMENT MANAGEMENT, INC. CODE OF ETHICS REVISED DEC 14, 2022

View on SEC.gov →
811-07953
2023-04-26

CODE OF ETHICS - AMERICAN CENTURY

View on SEC.gov →
000-30220
2001-12-17

FORM 10QSB FOR QUARTER ENDING OCTOBER 31, 2001

View on SEC.gov →
000-54510
2011-11-10

QUARTERLY REPORT

View on SEC.gov →
811-08090
2026-04-24

CODE OF ETHICS, AMERICAN CENTURY INVESTMENTS

View on SEC.gov →
000-22636
2002-09-16

10-Q

View on SEC.gov →
000-54730
2020-08-03

EXHIBIT 99.1

View on SEC.gov →
000-56155
2022-07-12

OTCQX PRESS RELEASE JULY 12, 2022

View on SEC.gov →
811-08090
2026-04-13

CODE OF ETHICS, AMERICAN CENTURY INVESTMENTS

View on SEC.gov →
333-263619
2026-04-01

497K

View on SEC.gov →
811-07725
2025-07-25

CODE OF ETHICS OF AMERICAN CENTURY INVESTMENT MANAGEMENT, INC

View on SEC.gov →
001-31917
2005-03-16

EX-99.2

View on SEC.gov →
811-03833-01
2026-04-16

SEC filing

View on SEC.gov →
000-30220
2001-03-16

FORM 10QSB PERIOD ENDED JANUARY 31, 2001

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
G08
License Status
Active
Address
MN
Classification
Customs Broker

Data Sources

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.

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