Base
NVOCC

ANA LINK, LTD.

BAYSIDE, 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 “ANA LINK, LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ANA LINK, 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.

Federal Register Mentions (3)

Notice04-10063
2004-05-04

Notice of Cancellation of Customs Broker National Permit

Notice00-2938
2000-02-09

Ocean Transportation Intermediary License Applicants

Notice00-2307
2000-02-03

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-12384
2020-06-03

EX-99.1

View on SEC.gov →
000-31285
2005-01-12

EX-99.1

View on SEC.gov →
000-31285
2004-05-06

EX-99.1

View on SEC.gov →
000-31285
2004-12-08

EX-99.1

View on SEC.gov →
000-31285
2004-08-02

EX-99.1

View on SEC.gov →
001-40786
2021-11-19

EXHIBIT 99.1

View on SEC.gov →
811-02105
2021-03-17

SEC filing

View on SEC.gov →
811-02105
2020-12-18

SEC filing

View on SEC.gov →
001-31257
2006-04-20

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-08104
2021-05-27

SEC filing

View on SEC.gov →
811-02105
2020-06-17

SEC filing

View on SEC.gov →
811-02105
2020-03-27

SEC filing

View on SEC.gov →
811-02105
2019-12-23

SEC filing

View on SEC.gov →
811-08104
2022-02-25

SEC filing

View on SEC.gov →
811-08104
2021-02-25

SEC filing

View on SEC.gov →
811-08104
2021-11-24

SEC filing

View on SEC.gov →
811-08104
2021-08-27

SEC filing

View on SEC.gov →
811-02105
2020-09-18

SEC filing

View on SEC.gov →
811-02105
2022-06-24

SEC filing

View on SEC.gov →
000-31285
2005-06-08

EX-99.1

View on SEC.gov →
811-02105
2022-03-22

SEC filing

View on SEC.gov →
811-02105
2021-09-24

SEC filing

View on SEC.gov →
811-02105
2021-12-21

SEC filing

View on SEC.gov →
811-02105
2021-06-28

SEC filing

View on SEC.gov →
811-22245
2026-03-25

SEC filing

View on SEC.gov →
811-22245
2025-09-24

SEC filing

View on SEC.gov →
811-08104
2022-05-26

SEC filing

View on SEC.gov →
001-16445
2009-02-03

SEC filing

View on SEC.gov →
811-22245
2025-12-23

SEC filing

View on SEC.gov →
001-31257
2005-04-08

DEFINITIVE NOTICE AND PROXY STATEMENT

View on SEC.gov →
333-184796
2014-09-10

FORM 8-K

View on SEC.gov →
811-08319
2025-05-22

SEC filing

View on SEC.gov →
811-08319
2025-08-26

SEC filing

View on SEC.gov →
000-31285
2005-05-12

EX-99.1

View on SEC.gov →
000-31285
2005-05-17

EX-99.1

View on SEC.gov →
811-08319
2026-02-27

SEC filing

View on SEC.gov →
811-22245
2019-12-23

SEC filing

View on SEC.gov →
811-22245
2020-03-24

SEC filing

View on SEC.gov →
811-08319
2025-11-28

SEC filing

View on SEC.gov →
000-31285
2004-01-09

EX-99.1

View on SEC.gov →
005-79649
2005-02-25

EXHIBIT 99.(C)

View on SEC.gov →
811-08495
2025-06-18

SEC filing

View on SEC.gov →
811-21977
2020-06-29

SEC filing

View on SEC.gov →
811-05742
2019-12-26

SEC filing

View on SEC.gov →
811-06312
2024-02-26

SEC filing

View on SEC.gov →
000-21123
2004-05-13

PRESS RELEASE

View on SEC.gov →
811-06312
2023-11-17

SEC filing

View on SEC.gov →
811-10401
2023-08-16

SEC filing

View on SEC.gov →
001-35401
2026-04-07

OFFICIAL LETTER N 1383-2026-SMV/11.1

View on SEC.gov →
811-08495
2025-12-23

SEC filing

View on SEC.gov →
811-02105
2024-03-27

SEC filing

View on SEC.gov →
811-09729
2019-12-26

SEC filing

View on SEC.gov →
005-39423
2004-11-08

EX-99.(C)(4)

View on SEC.gov →
005-39423
2004-10-07

EXHIBIT 99.(C)(4)

View on SEC.gov →
811-08495
2025-09-17

SEC filing

View on SEC.gov →
811-02105
2024-06-28

SEC filing

View on SEC.gov →
005-39423
2004-08-05

EXHIBIT 99.(C)(4)

View on SEC.gov →
811-10401
2023-11-28

SEC filing

View on SEC.gov →
811-06312
2024-05-29

SEC filing

View on SEC.gov →
005-34911
2004-09-17

EXHIBIT 99(C)(2)

View on SEC.gov →
005-34911
2004-11-09

EXHIBIT 99(C)(2)

View on SEC.gov →
005-34911
2004-10-22

EXHIBIT 99(C)(2)

View on SEC.gov →
811-03213
2024-05-20

SEC filing

View on SEC.gov →
001-40786
2022-11-18

EXHIBIT 99.1

View on SEC.gov →
811-09729
2019-12-26

SEC filing

View on SEC.gov →
811-09729
2021-03-31

SEC filing

View on SEC.gov →
811-09729
2019-06-25

SEC filing

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
811-09729
2020-12-28

SEC filing

View on SEC.gov →
811-09729
2022-03-29

SEC filing

View on SEC.gov →
000-51820
2015-08-06

EX-99.1

View on SEC.gov →
811-09729
2022-06-27

SEC filing

View on SEC.gov →
811-09729
2021-09-28

SEC filing

View on SEC.gov →
811-09729
2021-12-28

SEC filing

View on SEC.gov →
811-09729
2021-06-28

SEC filing

View on SEC.gov →
811-05742
2020-09-28

SEC filing

View on SEC.gov →
811-05742
2020-12-28

SEC filing

View on SEC.gov →
000-54258
2018-01-23

PRESS RELEASE

View on SEC.gov →
811-02105
2020-03-27

SEC filing

View on SEC.gov →
000-54258
2018-01-12

PRESS RELEASE

View on SEC.gov →
811-05742
2019-12-26

SEC filing

View on SEC.gov →
811-05742
2020-06-29

SEC filing

View on SEC.gov →
811-03738
2023-04-28

SEC filing

View on SEC.gov →
811-09729
2020-06-29

SEC filing

View on SEC.gov →
811-09729
2020-09-28

SEC filing

View on SEC.gov →
811-09729
2020-03-27

SEC filing

View on SEC.gov →
811-08319
2025-05-22

SEC filing

View on SEC.gov →
811-05742
2020-03-27

SEC filing

View on SEC.gov →
811-02105
2021-03-17

SEC filing

View on SEC.gov →
811-09729
2019-12-26

SEC filing

View on SEC.gov →
811-23002
2019-11-25

SEC filing

View on SEC.gov →
811-02105
2020-09-18

SEC filing

View on SEC.gov →
811-03287
2023-07-28

NEW ALTERNATIVES FUND

View on SEC.gov →
811-09729
2020-06-29

SEC filing

View on SEC.gov →
811-09729
2020-12-28

SEC filing

View on SEC.gov →
000-51820
2014-11-05

EX-99.1

View on SEC.gov →
811-09729
2019-06-25

SEC filing

View on SEC.gov →
811-02105
2022-03-22

SEC filing

View on SEC.gov →
811-05742
2019-06-25

SEC filing

View on SEC.gov →
811-09729
2019-12-26

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
016657
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
217-22 NORTHERN BLVD., SUITE 202, BAYSIDE, 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
← USAS EXPRESS INT'L, INC.GOLDEN BRIDGE INTERNATIONAL, INC. →