Base
NVOCC

FREIGHT LINKS EXPRESS (THAILAND) CO., LTD.

YANNAWA, BANGKOK 10120, THAILAND

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 FMC Licensed Carriers & OTIs, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “FREIGHT LINKS EXPRESS (THAILAND) CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FREIGHT LINKS EXPRESS (THAILAND) CO., LTD.” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

SEC Filings (100)

2021-06-30

SEC filing

View on SEC.gov →
333-228127
2019-07-30

REPORT OF FOREIGN PRIVATE ISSUER

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333-228127
2019-10-31

Q2 REPORT

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811-04236
2006-05-26

SEC filing

View on SEC.gov →
811-22538
2016-08-03

N-PX

View on SEC.gov →
001-38198
2024-04-30

FORM 20-F

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811-21295
2006-05-26

SEC filing

View on SEC.gov →
811-04236
2006-11-29

SEC filing

View on SEC.gov →
001-38198
2021-04-16

FORM 20-F

View on SEC.gov →
001-38198
2023-04-21

FORM 20-F

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811-06135
2015-03-03

SEC filing

View on SEC.gov →
001-38198
2020-04-17

20-F

View on SEC.gov →
001-38198
2022-04-18

FORM 20-F

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811-08764
2005-06-29

N-Q

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000-25488
2005-06-29

10KSB

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001-14660
2020-04-01

EX-99.2

View on SEC.gov →
000-12611
2001-08-21

AULT INCORPORATED FORM 10-K405

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811-21295
2006-11-29

SEC filing

View on SEC.gov →
000-25485
2006-05-15

OPTIONAL FORM FOR ANNUAL AND TRANSITION REPORTS OF SMALL BUSINESS ISSUERS [SECTION 13 OR 15(D), NOT S-B ITEM 405]

View on SEC.gov →
000-25485
2006-04-20

OPTIONAL FORM FOR ANNUAL AND TRANSITION REPORTS OF SMALL BUSINESS ISSUERS [SECTION 13 OR 15(D), NOT S-B ITEM 405]

View on SEC.gov →
811-04257
2005-11-29

SEC filing

View on SEC.gov →
811-05624
2004-11-24

N-Q

View on SEC.gov →
811-06161
2007-11-28

ALLIANZ FUNDS

View on SEC.gov →
000-25485
2005-05-20

OPTIONAL FORM FOR ANNUAL AND TRANSITION REPORTS OF SMALL BUSINESS ISSUERS [SECTION 13 OR 15(D), NOT S-B ITEM 405]

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000-52142
2009-03-30

SEC filing

View on SEC.gov →
811-07912
2012-06-27

SEC filing

View on SEC.gov →
811-07912
2013-09-19

SEC filing

View on SEC.gov →
811-07912
2013-07-01

SEC filing

View on SEC.gov →
000-12611
2002-08-27

AULT INCORPORATED FORM 10-K 06-02-02

View on SEC.gov →
001-34024
2017-09-27

ANNUAL REPORT

View on SEC.gov →
333-60432
2001-08-21

THIRD AMENDMENT TO REGISTRATION ON FORM SB-2

View on SEC.gov →
001-14423
2025-11-14

EX-10.3

View on SEC.gov →
333-60432
2001-08-21

THIRD AMENDMENT TO REGISTRATION ON FORM SB-2

View on SEC.gov →
811-08764
2005-12-30

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
000-52142
2008-02-05

SEC filing

View on SEC.gov →
000-52142
2008-04-29

FORM 8-K/A

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811-07912
2012-09-28

SEC filing

View on SEC.gov →
811-07912
2012-01-09

SEC filing

View on SEC.gov →
811-04782
2004-09-29

HSBC INVESTOR FUNDS

View on SEC.gov →
811-07912
2011-03-28

SEC filing

View on SEC.gov →
333-60432
2001-05-08

SEC filing

View on SEC.gov →
811-07912
2014-01-03

SEC filing

View on SEC.gov →
811-07912
2012-03-27

SEC filing

View on SEC.gov →
001-38198
2019-04-11

20-F

View on SEC.gov →
000-12611
2005-10-07

10-K

View on SEC.gov →
001-31915
2004-03-30

SEC filing

View on SEC.gov →
000-12611
2006-01-10

AMENDMENT TO ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
811-05624
2004-03-08

N-CSR

View on SEC.gov →
811-03790
2008-06-02

N-CSR 3.31.08

View on SEC.gov →
811-03790
2008-06-02

ANNUAL REPORT

View on SEC.gov →
811-07447
2004-11-29

HARRIS N-Q 2004

View on SEC.gov →
811-04257
2006-05-30

N-Q FILING

View on SEC.gov →
811-06161
2008-05-30

ALLIANZ FUNDS

View on SEC.gov →
333-60432
2001-07-13

AMENDMENT NO. 1 TO SB-2

View on SEC.gov →
000-12611
2004-08-25

SEC filing

View on SEC.gov →
811-22555
2022-09-22

SEC filing

View on SEC.gov →
811-04892
2014-05-02

SEC filing

View on SEC.gov →
811-22555
2022-09-22

SEC filing

View on SEC.gov →
811-22555
2022-09-22

SEC filing

View on SEC.gov →
811-22555
2022-09-22

SEC filing

View on SEC.gov →
811-22555
2022-09-22

SEC filing

View on SEC.gov →
811-22555
2022-09-22

SEC filing

View on SEC.gov →
811-22555
2022-09-22

SEC filing

View on SEC.gov →
811-22555
2022-09-22

SEC filing

View on SEC.gov →
811-22555
2022-09-22

SEC filing

View on SEC.gov →
811-08764
2006-06-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-22555
2022-09-22

SEC filing

View on SEC.gov →
811-22555
2022-09-22

SEC filing

View on SEC.gov →
811-22555
2022-09-22

SEC filing

View on SEC.gov →
811-22555
2022-09-22

SEC filing

View on SEC.gov →
811-22555
2022-09-22

SEC filing

View on SEC.gov →
811-22555
2022-09-22

SEC filing

View on SEC.gov →
811-22555
2022-09-22

SEC filing

View on SEC.gov →
811-22555
2022-09-22

SEC filing

View on SEC.gov →
811-22555
2022-09-22

SEC filing

View on SEC.gov →
811-22555
2022-09-22

SEC filing

View on SEC.gov →
811-22555
2022-09-22

SEC filing

View on SEC.gov →
811-22555
2022-09-22

SEC filing

View on SEC.gov →
811-22555
2022-09-22

SEC filing

View on SEC.gov →
811-22555
2022-09-22

SEC filing

View on SEC.gov →
333-60432
2001-08-10

PACIFIC CMA, INC. AMENDMENT NO. 2 TO SB-2

View on SEC.gov →
811-22555
2022-09-22

SEC filing

View on SEC.gov →
811-22555
2022-09-22

SEC filing

View on SEC.gov →
811-22555
2022-09-22

SEC filing

View on SEC.gov →
811-22555
2022-09-22

SEC filing

View on SEC.gov →
811-22555
2022-09-22

SEC filing

View on SEC.gov →
811-22555
2022-09-22

SEC filing

View on SEC.gov →
811-22555
2022-09-22

SEC filing

View on SEC.gov →
811-22555
2022-09-22

SEC filing

View on SEC.gov →
811-22555
2022-09-22

SEC filing

View on SEC.gov →
811-07912
2013-01-02

SEC filing

View on SEC.gov →
811-21295
2007-05-30

SEC filing

View on SEC.gov →
001-34024
2018-09-28

ANNUAL REPORT

View on SEC.gov →
811-03290
2006-11-28

N-Q

View on SEC.gov →
000-21119
2002-04-26

SEC filing

View on SEC.gov →
001-02360
2008-06-27

11-K

View on SEC.gov →
000-18892
2002-12-30

FORM 20-F

View on SEC.gov →
377-06374
2022-09-21

SEC filing

View on SEC.gov →
811-03143
2014-05-02

SEC filing

View on SEC.gov →
000-21119
2002-09-18

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
010522
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
507/321 FREIGHT LINKS BLDG., SOI SATHU PRADIT 31, (NAKORN THAI SOI 4), SATHU PRADIT RD, CHONG NONSI, YANNAWA, BANGKOK 10120, THAILAND
Classification
NVOCC

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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← UNIQUE EXPRESS CO., LTD.POLAMER, INC. →