Base
NVOCC

INTERLINK LOGISTICS, INC.

Trade name: GLOBAL EXPRESS LINES

FORT LEE, NJ, 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 “INTERLINK LOGISTICS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “INTERLINK LOGISTICS, 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)

001-13437
2004-11-18

PRESS RELEASE

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001-13054
2004-11-22

FORM 425

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333-72589
2003-02-24

AMERICAN MILLENNIUM 8-K

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001-13437
2008-04-15

EXHIBIT 21-1

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005-52723
2006-11-14

EX-7

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001-37659
2016-11-10

EX-99.1

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001-13437
2006-11-13

PRESS RELEASE

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001-37659
2022-05-05

FORM 10Q

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001-37659
2018-05-10

EX-99.1

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001-37659
2017-05-11

EX-99.1

View on SEC.gov →
001-37659
2023-05-17

EXHIBIT 99.1

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001-37659
2017-08-10

EX-99.1

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001-37659
2018-11-09

EX-99.1

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001-37659
2017-11-09

EX-99.1

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001-13437
2005-03-04

PRESS RELEASE REGARDING NEW DIRECTORS

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001-37659
2022-11-10

FORM 10-Q

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001-37659
2017-03-02

EX-99.1

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001-37659
2025-11-12

EXHIBIT 99.1

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001-37659
2018-08-08

EX-99.1

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001-37659
2025-10-15

EXHIBIT 99.1

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001-37659
2023-05-11

EXHIBIT 99.1

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001-37659
2022-08-11

FORM 10-Q

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001-37659
2018-03-15

EX-99.1

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001-37659
2024-05-09

EXHIBIT 99.1

View on SEC.gov →
001-37659
2025-05-13

10-Q

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001-37659
2025-08-13

EXHIBIT 99.1

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001-37659
2024-05-09

10-Q

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001-37659
2024-11-07

10-Q

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001-37659
2024-11-07

EXHIBIT 99.1

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001-37659
2023-11-13

EXHIBIT 99.1

View on SEC.gov →
001-37659
2023-08-10

EXHIBIT 99.1

View on SEC.gov →
001-37659
2025-05-13

EXHIBIT 99.1

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001-37659
2023-05-11

FORM 10Q

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001-37659
2023-08-10

FORM 10-Q

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001-37659
2025-08-13

10-Q

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001-37659
2025-11-12

10-Q

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001-37659
2023-11-09

FORM 10-Q

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001-37659
2024-03-25

EXHIBIT 99.1

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001-37659
2025-03-28

EXHIBIT 99.1

View on SEC.gov →
001-37659
2024-08-08

10-Q

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001-37659
2024-08-09

EXHIBIT 99.1

View on SEC.gov →
001-13437
2006-06-09

QUARTERLY REPORT

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001-13437
2005-04-18

FORM 10-K

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333-121656
2005-01-21

FORM 424B3

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001-37659
2024-05-30

EXHIBIT 1.01

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001-37659
2021-05-06

FORM 10-Q

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333-121656
2004-12-27

REGISTRATION STATEMENT

View on SEC.gov →
001-13437
2008-04-17

EXHIBIT 99-1

View on SEC.gov →
333-121656
2005-01-18

AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
028-10702
2008-04-30

13F-HR

View on SEC.gov →
001-37659
2021-08-10

10-Q

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001-37659
2021-11-04

FORM 10-Q

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000-21858
2020-11-13

FORM 10-Q

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001-13437
2006-04-17

FORM 10-K

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028-12962
2008-02-14

FORM F-HR

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333-72589
2003-03-24

FORM 10-QSB FOR PERIOD ENDING JANUARY 31, 2003

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028-10702
2007-11-14

FORM 13F-HR

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001-37659
2016-05-16

10-Q

View on SEC.gov →
001-38990
2020-11-03

EX-21.1

View on SEC.gov →
000-21858
2002-05-15

10-Q FOR QUARTERLY PERIOD ENDED MARCH 31, 2002

View on SEC.gov →
001-38990
2020-11-03

EX-21.1

View on SEC.gov →
001-13437
2007-02-21

DEFINITIVE PROXY STATEMENT

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001-38990
2021-03-16

EX-21.1

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000-27420
2002-03-07

SEC filing

View on SEC.gov →
001-38990
2022-03-01

EX-21.1

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001-37659
2016-08-12

10-Q

View on SEC.gov →
000-55591
2019-11-15

QUARTERLY REPORT

View on SEC.gov →
001-13437
2006-09-11

QUARTERLY REPORT

View on SEC.gov →
000-55591
2019-02-19

QUARTERLY REPORT

View on SEC.gov →
000-21858
2020-08-04

FORM 10-12G

View on SEC.gov →
001-38990
2023-03-01

EX-21.1

View on SEC.gov →
001-13054
2004-11-22

FORM 425

View on SEC.gov →
001-13437
2005-06-09

FORM 10-Q

View on SEC.gov →
000-55591
2018-11-13

QUARTERLY REPORT

View on SEC.gov →
001-37659
2018-05-10

10-Q

View on SEC.gov →
000-55591
2017-11-14

QUARTERLY REPORT

View on SEC.gov →
001-13437
2002-12-19

FORM 10-Q

View on SEC.gov →
001-37659
2016-11-10

10-Q

View on SEC.gov →
000-21858
2003-08-14

FORM 10-Q

View on SEC.gov →
001-13437
2006-04-18

TRANSCRIPT OF CONFERENCE CALL

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000-55591
2019-03-08

AMENDMENT #1

View on SEC.gov →
000-55591
2019-05-20

QUARTERLY REPORT

View on SEC.gov →
001-37659
2023-03-29

FORM 10K

View on SEC.gov →
000-55591
2017-05-10

QUARTERLY REPORT

View on SEC.gov →
000-55591
2020-02-19

QUARTERLY REPORT

View on SEC.gov →
333-205985
2015-11-16

QUARTERLY REPORT

View on SEC.gov →
333-205985
2016-02-12

QUARTERLY REPORT

View on SEC.gov →
000-21858
2021-03-17

FORM 10-K

View on SEC.gov →
000-55591
2018-05-21

QUARTERLY REPORT

View on SEC.gov →
001-13437
2005-03-04

CURRENT REPORT

View on SEC.gov →
001-13437
2007-04-25

10-K

View on SEC.gov →
000-55591
2018-02-20

QUARTERLY REPORT

View on SEC.gov →
000-55591
2018-02-23

QUARTERLY REPORT - AMENDMENT #1

View on SEC.gov →
001-37659
2022-03-29

FORM 10-K

View on SEC.gov →
001-37659
2017-05-11

10-Q

View on SEC.gov →
001-37659
2017-08-10

10-Q

View on SEC.gov →
000-21858
2020-09-29

FORM 10-12G/A

View on SEC.gov →
001-37659
2024-03-25

FORM 10-K

View on SEC.gov →
001-37659
2017-11-09

10-Q

View on SEC.gov →
001-37659
2018-11-09

10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
015685
License Status
Active
Bond Status
Bonded — HARCO NATIONAL INSURANCE COMPANY
Address
530 MAIN STREET, SUITE 201, FORT LEE, NJ, UNITED STATES
Classification
NVOCC

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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PORT TO PORT INTERNATIONAL CORPORATIONWINDART EXPRESS, LLC