Base
NVOCC

SMARTLINK (U.S.A.), INC.

JAMAICA, 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 “SMARTLINK (U.S.A.), INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SMARTLINK (U.S.A.), 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 (1)

Notice01-5595
2001-03-08

Ocean Transportation Intermediary License; Applicants

SEC Filings (100)

000-27512
2004-05-10

CSG MASTER SUBSCRIBER MANAGEMENT SYSTEM AGREEMENT WITH ECHOSTAR

View on SEC.gov →
000-27512
2006-03-14

CSG MASTER SUBSCRIBER MANAGEMENT SYSTEM AGRMT

View on SEC.gov →
000-27512
2013-03-08

EX-10.24M

View on SEC.gov →
000-27512
2009-09-08

CSG MASTER SUBSCRIBER MANAGEMENT SYSTEM AGREEMENT

View on SEC.gov →
000-27512
2013-05-07

EX-10.22

View on SEC.gov →
000-27512
2004-05-10

CSG MASTER SUBSCRIBER MANAGEMENT SYSTEM AGREEMENT WITH COMCAST CABLE

View on SEC.gov →
001-32594
2011-07-28

NEWS RELEASE

View on SEC.gov →
000-27512
2010-02-23

CSG MASTER SUBSCRIBER MANAGEMENT SYSTEM AGREEMENT

View on SEC.gov →
000-27512
2009-03-03

CSG MASTER SUBSCRIBER MANAGEMENT SYSTEM AGREEMENT

View on SEC.gov →
000-27512
2008-11-07

CSG MASTER SUBSCRIBER MANAGEMENT SYSTEM AGREEMENT

View on SEC.gov →
000-27512
2020-02-21

EX-10.27

View on SEC.gov →
000-27512
2016-08-04

EX-10.25

View on SEC.gov →
001-32594
2012-02-28

FORM 10-K

View on SEC.gov →
001-32594
2013-03-01

10-K

View on SEC.gov →
001-32594
2011-11-04

SEC filing

View on SEC.gov →
001-32594
2011-08-09

FORM 10-Q

View on SEC.gov →
000-50250
2004-03-04

MASTERCARD INCORPORATED

View on SEC.gov →
000-50250
2005-03-02

MASTERCARD INCORPORATED

View on SEC.gov →
333-67544
2003-03-07

MASTERCARD INCORPORATED

View on SEC.gov →
333-128337
2005-09-15

FORM S-1

View on SEC.gov →
333-128337
2005-11-14

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-128337
2005-12-06

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
001-32877
2007-02-28

FORM 10-K

View on SEC.gov →
333-128337
2006-05-03

AMENDMENT NO 5 TO FORM S-1

View on SEC.gov →
333-128337
2006-05-23

AMENDMENT NO. 8 TO FORM S-1

View on SEC.gov →
333-128337
2006-05-05

AMENDMENT NO 6 TO FORM S-1

View on SEC.gov →
333-128337
2006-05-25

FORM 424(B)(4)

View on SEC.gov →
000-50250
2006-03-16

FORM 10-K

View on SEC.gov →
333-128337
2006-04-17

AMENDMENT NO 4 TO FORM S-1

View on SEC.gov →
333-67544
2002-05-07

POST-EFFECTIVE AMENDMENT NO.2 TO FORM S-4

View on SEC.gov →
333-67544
2002-04-17

POST-EFFECTIVE AMENDMENT NO.1 TO FORM S-4

View on SEC.gov →
333-128337
2006-03-23

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
000-27115
2002-04-01

FORM 10-K

View on SEC.gov →
333-287070
2026-02-18

SUPPL

View on SEC.gov →
001-06439
2008-06-23

SONY CORPORATION

View on SEC.gov →
000-27115
2001-03-28

FORM 10-K FOR PERIOD ENDING 12/31/2000

View on SEC.gov →
001-06439
2015-06-23

FORM 20-F

View on SEC.gov →
001-06439
2012-11-14

FORM 6-K

View on SEC.gov →
001-34960
2010-11-16

SECOND AMENDED AND RESTATED SECURED CREDIT AGREEMENT

View on SEC.gov →
001-00043
2009-03-18

LOAN AND SECURITY AGREEMENT, DATED AS OF DECEMBER 31, 2008

View on SEC.gov →
333-160471
2009-08-07

SECURED CREDIT AGREEMENT

View on SEC.gov →
333-160471
2009-11-16

SECOND AMENDED AND RESTATED SECURED CREDIT AGREEMENT

View on SEC.gov →
333-130594
2006-02-22

AMENDMENT NO. 2 TO FORM S-4

View on SEC.gov →
001-34960
2010-11-16

SECURED CREDIT AGREEMENT

View on SEC.gov →
333-130594
2006-05-24

AMENDMENT NO. 4 TO S-4

View on SEC.gov →
333-130594
2006-05-23

FORM S-4 AMENDMENT NO.#3

View on SEC.gov →
333-130594
2006-02-03

AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
333-130594
2005-12-22

REGISTRATION STATEMENT

View on SEC.gov →
001-03006
2016-11-14

EX-99

View on SEC.gov →
001-06439
2014-06-26

FORM 20-F

View on SEC.gov →
001-06439
2013-06-27

FORM 20-F

View on SEC.gov →
001-03006
2008-03-04

PLDT 4Q 2007 RESULTS

View on SEC.gov →
001-06439
2012-06-27

FORM 20-F

View on SEC.gov →
001-13023
2010-03-09

EX-4.8

View on SEC.gov →
001-03006
2017-04-27

FORM 20-F

View on SEC.gov →
000-27572
2007-08-20

20FR12G/A

View on SEC.gov →
000-27572
2007-06-29

LUMENIS LTD.

View on SEC.gov →
000-27572
2007-05-01

20FR12G

View on SEC.gov →
001-03006
2017-08-10

EX-99

View on SEC.gov →
001-03006
2017-05-12

EX-99

View on SEC.gov →
001-03006
2018-03-14

EX-99.1

View on SEC.gov →
001-03006
2017-11-09

EX-99

View on SEC.gov →
001-03006
2018-03-08

EX-99.1

View on SEC.gov →
001-03006
2017-03-07

EX-99

View on SEC.gov →
001-03006
2018-04-05

20-F

View on SEC.gov →
001-03006
2009-04-02

FORM 20-F

View on SEC.gov →
001-03006
2010-05-14

FORM 20-F

View on SEC.gov →
333-173322-02333-173322-05333-173322333-173322-01333-173322-04333-173322-03333-173322-07333-173322-06
2011-04-05

EX-4.3

View on SEC.gov →
811-22733
2022-08-24

BRD031_0001478482_2022

View on SEC.gov →
811-22209
2022-08-31

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
333-177230
2013-05-03

SEC filing

View on SEC.gov →
333-177230
2013-05-03

SEC filing

View on SEC.gov →
333-177230
2013-05-06

SEC filing

View on SEC.gov →
333-177230
2013-05-06

SEC filing

View on SEC.gov →
333-177230
2013-05-03

SEC filing

View on SEC.gov →
333-177230
2013-05-03

SEC filing

View on SEC.gov →
811-07257
2022-08-24

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
333-177230
2013-05-06

SEC filing

View on SEC.gov →
333-177230
2013-05-01

SEC filing

View on SEC.gov →
811-07704
2022-08-26

N-PX

View on SEC.gov →
811-22311
2022-08-26

N-PX

View on SEC.gov →
811-05186
2022-08-25

ADVANCED SERIES TRUST N-PX

View on SEC.gov →
811-03153
2022-08-30

FORM N-PX

View on SEC.gov →
811-08894
2022-08-31

BRDGR6_0000933691_2022_FINAL.TXT

View on SEC.gov →
811-22903
2022-08-30

BRDG4F_0001485894_2022

View on SEC.gov →
333-177230
2013-11-04

SEC filing

View on SEC.gov →
811-21779
2022-08-24

BRD031_0001331971_2022

View on SEC.gov →
333-177230
2013-11-04

SEC filing

View on SEC.gov →
333-177230
2013-11-04

SEC filing

View on SEC.gov →
333-177230
2013-11-04

SEC filing

View on SEC.gov →
333-177230
2013-11-04

SEC filing

View on SEC.gov →
333-177230
2013-11-07

SEC filing

View on SEC.gov →
333-177230
2013-11-01

SEC filing

View on SEC.gov →
333-177230
2013-11-05

SEC filing

View on SEC.gov →
333-177230
2013-11-04

SEC filing

View on SEC.gov →
333-177230
2013-11-05

SEC filing

View on SEC.gov →
333-177230
2013-10-31

SEC filing

View on SEC.gov →
333-177230
2013-11-01

SEC filing

View on SEC.gov →
333-177230
2013-11-05

SEC filing

View on SEC.gov →
333-177230
2013-11-04

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
017259
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
145-119 GUY R. BREWER BLVD., 2ND FLOOR, JAMAICA, 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.

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