Base
NVOCC

U.S. LINKS WORLDWIDE, INC.

FLUSHING, NY, UNITED STATES

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 “U.S. LINKS WORLDWIDE, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “U.S. LINKS WORLDWIDE, 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.

SEC Filings (100)

001-08444
2013-02-15

425

View on SEC.gov →
000-21743
2005-04-22

SEC filing

View on SEC.gov →
000-23970
2013-04-09

SEC filing

View on SEC.gov →
000-23970
2023-06-28

PRESS RELEASE, DATED JUNE 28, 2023, OF FALCONSTOR SOFTWARE, INC.

View on SEC.gov →
000-23970
2013-07-05

SEC filing

View on SEC.gov →
001-06512
2003-03-25

PRESS RELEASE DATED MARCH 25, 2003

View on SEC.gov →
000-23970
2013-07-24

SEC filing

View on SEC.gov →
000-23970
2011-01-14

SEC filing

View on SEC.gov →
333-148597
2009-10-19

EX-10.15

View on SEC.gov →
000-32929
2025-12-23

PRESS RELEASE DATED DECEMBER 23, 2025

View on SEC.gov →
001-35002
2018-04-13

EX-99.7 PDF

View on SEC.gov →
2025-07-08

SEC filing

View on SEC.gov →
001-12830
2012-11-20

EXHIBIT 99.1

View on SEC.gov →
2025-07-08

SEC filing

View on SEC.gov →
2025-07-08

SEC filing

View on SEC.gov →
000-21743
2005-04-13

SEC filing

View on SEC.gov →
000-26521
2003-05-29

EXHIBIT 99.1

View on SEC.gov →
000-23970
2023-05-10

EX-99.1

View on SEC.gov →
000-13163
2001-06-27

ACXIOM CORPORATION 10-K

View on SEC.gov →
000-23970
2022-11-09

EX-99.1

View on SEC.gov →
333-70663
2001-04-16

EXHIBIT 10.14

View on SEC.gov →
000-55209
2016-08-08

SEC filing

View on SEC.gov →
000-23970
2022-08-03

EX-99.1

View on SEC.gov →
000-25872
2005-09-29

SEC filing

View on SEC.gov →
000-23970
2013-04-25

SEC filing

View on SEC.gov →
001-16545
2022-02-17

EX-10.25

View on SEC.gov →
000-30498
2002-05-23

CHANGE IN CONTROL OF REGISTRANT

View on SEC.gov →
000-21743
2007-01-08

SEC filing

View on SEC.gov →
000-23970
2022-05-11

EX-99.1

View on SEC.gov →
000-23970
2023-03-15

EX-99.1

View on SEC.gov →
333-276913
2024-06-28

PROSPECTUS SUPPLEMENT

View on SEC.gov →
000-30063
2004-11-29

EXHIBIT 10

View on SEC.gov →
333-62046
2001-07-02

EX10.44

View on SEC.gov →
000-23970
2013-08-08

SEC filing

View on SEC.gov →
000-21743
2006-02-22

SEC filing

View on SEC.gov →
024-11416
2022-04-06

EXHIBIT 13.3

View on SEC.gov →
000-25041
2001-04-02

EXHIBIT 10.20

View on SEC.gov →
000-23970
2022-03-09

EX-99.1

View on SEC.gov →
001-12830
2013-12-06

EXHIBIT 99.1

View on SEC.gov →
000-25469
2002-08-14

WEB POINTING AGREEMENT

View on SEC.gov →
000-23970
2017-08-10

EXHIBIT 99.1

View on SEC.gov →
000-23970
2021-11-10

EX-99.1

View on SEC.gov →
000-23970
2013-10-29

SEC filing

View on SEC.gov →
000-26251
2004-10-14

PRESS RELEASE

View on SEC.gov →
001-06512
2003-08-18

PRESS RELEASE ISSUED BY AIRBORNE ON AUGUST 14, 2003.

View on SEC.gov →
000-23970
2017-11-20

EXHIBIT 99.1

View on SEC.gov →
001-38338
2025-06-06

EXHIBIT 99.1

View on SEC.gov →
000-06072
2009-05-01

EX-99.1

View on SEC.gov →
333-109009
2003-09-22

YAHOO! REMOTE MERCHANT INTEGRATION (RMI) AGREEMENT

View on SEC.gov →
333-109009
2003-12-15

YAHOO! REMOTE MERCHANT INTEGRATION (RMI) AGREEMENT

View on SEC.gov →
001-16445
2003-01-15

EX-99.1

View on SEC.gov →
333-109009
2003-12-11

YAHOO! REMOTE MERCHANT INTEGRATION (RMI) AGREEMENT

View on SEC.gov →
000-23970
2013-03-18

SEC filing

View on SEC.gov →
333-158061
2009-03-17

MARKETING SERVICES AGREEMENT, DATED JANUARY 1, 2009

View on SEC.gov →
000-32521
2001-04-09

SEC filing

View on SEC.gov →
001-08597
2008-03-06

PRESS RELEASE

View on SEC.gov →
000-30961
2010-05-07

AMENDED AND RESTATED MARKETING SERVICES AGREEMENT

View on SEC.gov →
000-32675
2001-06-04

SEC filing

View on SEC.gov →
000-27003
2001-05-15

SERVICES AND CONTENT AGREEMENT

View on SEC.gov →
001-34271
2011-02-28

AMENDED AND RESTATED MARKETING SERVICES AGREEMENT, DATED JANUARY 1, 2010

View on SEC.gov →
001-12465
2006-09-18

PRESS RELEASE

View on SEC.gov →
000-32675
2001-05-07

SEC filing

View on SEC.gov →
000-32675
2001-07-10

SEC filing

View on SEC.gov →
005-86412
2011-12-20

SEC filing

View on SEC.gov →
000-30961
2010-02-26

MARKETING SERVICES AGREEMENT, DATED JANUARY 1, 2009

View on SEC.gov →
000-23970
2018-03-22

EXHIBIT 99.1

View on SEC.gov →
000-30901
2001-04-25

PRESS RELEASE DATED APRIL 18, 2001

View on SEC.gov →
000-28871
2001-04-02

FORM 10-K

View on SEC.gov →
005-86410
2011-12-20

SEC filing

View on SEC.gov →
000-32521
2001-07-06

SEC filing

View on SEC.gov →
001-16287
2001-09-13

YAHOO AGREEMENT

View on SEC.gov →
005-86409
2011-12-20

SEC filing

View on SEC.gov →
005-79676
2011-12-20

SEC filing

View on SEC.gov →
005-84554
2011-12-20

SEC filing

View on SEC.gov →
000-32521000-32675
2001-07-09

SEC filing

View on SEC.gov →
001-16287
2001-08-07

YAHOO AGREEMENT

View on SEC.gov →
000-25346
2013-01-31

PRESS RELEASE

View on SEC.gov →
005-86411
2011-12-20

SEC filing

View on SEC.gov →
001-34419
2009-09-16

EXHIBIT 10.22

View on SEC.gov →
000-26123
2013-02-01

EX-99.4

View on SEC.gov →
001-16287
2001-07-06

YAHOO AGREEMENT

View on SEC.gov →
000-23599
2005-11-07

PRESENTATION MATERIAL DATED NOVEMBER 6-9, 2005

View on SEC.gov →
000-26521
2003-05-29

EXHIBIT 10.1

View on SEC.gov →
001-34419
2009-11-06

EXHIBIT 10.22

View on SEC.gov →
005-56437
2013-01-31

PRESS RELEASE

View on SEC.gov →
001-12830
2012-11-27

EXHIBIT 99.1

View on SEC.gov →
005-59069
2007-04-18

SC14D9C

View on SEC.gov →
000-29342
2002-04-26

LICENSING AGREEMENT DATED SEPTEMBER 2001

View on SEC.gov →
001-14770
2010-01-15

COLLECTIVE BRANDS, INC. PRESS RELEASE

View on SEC.gov →
001-08444
2013-05-02

425

View on SEC.gov →
811-04923
2012-02-14

40-24B2

View on SEC.gov →
333-131275
2006-09-28

WORLD NET DAILY ARTICLE

View on SEC.gov →
001-16287
2001-07-06

MOMENTUM INTERNET CORP. AGREEMENT

View on SEC.gov →
000-54887
2013-04-12

AGREEMENT WITH GOOGLE ADSENSE

View on SEC.gov →
000-30324
2004-09-20

SEC filing

View on SEC.gov →
000-30628
2003-04-09

SEC filing

View on SEC.gov →
001-14141333-46983
2002-06-20

FORM 10-K/A

View on SEC.gov →
001-16287
2001-08-07

MOMENTUM INTERNET CORP. AGREEMENT

View on SEC.gov →
005-08062
2001-06-01

SCHEDULE TO

View on SEC.gov →
333-183167
2012-09-25

GOOGLE AFFILIATE AGREEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
015440
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
35-24 162ND ST, FLUSHING, NY, UNITED STATES
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.

Search Screening List
← KINTETSU WORLD EXPRESS (U.S.A.), INC.TERMINAL TRANSPORT, INC. →