Base
NVOCC

POWER LINK LOGISTIC INC.

SANTA FE SPRINGS, CA, 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 “POWER LINK LOGISTIC INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “POWER LINK LOGISTIC 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)

Notice02-20666
2002-08-14

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

377-07148
2024-07-31

SEC filing

View on SEC.gov →
377-07148
2024-03-22

SEC filing

View on SEC.gov →
333-281900
2024-12-31

SEC filing

View on SEC.gov →
333-281900
2025-01-21

SEC filing

View on SEC.gov →
377-07148
2024-06-12

SEC filing

View on SEC.gov →
333-281900
2024-10-01

SEC filing

View on SEC.gov →
333-281900
2025-02-14

SEC filing

View on SEC.gov →
333-281900
2025-08-28

424B4

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333-281900
2024-09-03

SEC filing

View on SEC.gov →
333-281900
2025-08-25

F-1/A

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333-281900
2025-07-18

F-1/A

View on SEC.gov →
001-36896
2016-02-29

EXHIBIT 99.1

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377-06693
2023-06-21

SEC filing

View on SEC.gov →
333-274115
2023-08-21

SEC filing

View on SEC.gov →
333-269871
2023-03-16

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
001-38639
2020-11-19

EXHIBIT 99.1

View on SEC.gov →
333-269871
2023-02-17

FORM F-1

View on SEC.gov →
333-269871
2023-03-21

AMENDMENT NO.2 TO FORM F-1

View on SEC.gov →
377-06374
2022-12-08

SEC filing

View on SEC.gov →
333-56760
2001-03-08

SEC filing

View on SEC.gov →
000-26109
2003-06-10

PRESENTATION FOR INVESTOR MEETINGS

View on SEC.gov →
030-00355
2002-09-27

EXHIBIT I

View on SEC.gov →
333-46983001-14141
2012-11-01

PRESS RELEASE

View on SEC.gov →
333-269871
2023-04-21

424(B)(4)

View on SEC.gov →
333-53590
2001-01-10

SEC filing

View on SEC.gov →
2016-06-07

SEC filing

View on SEC.gov →
001-38639
2020-08-20

EXHIBIT 99.2

View on SEC.gov →
000-53792
2013-09-23

SMARTAG INTERNATIONAL, INC. FORM 8-K SEPTEMBER 23, 2013

View on SEC.gov →
001-14989
2020-04-09

EXHIBIT 99.1

View on SEC.gov →
001-14989
2020-04-09

EXHIBIT 99.1

View on SEC.gov →
000-28767
2019-11-14

FORM 10-Q

View on SEC.gov →
001-07635
2019-11-01

EXHIBIT 99.1

View on SEC.gov →
333-227194
2023-11-03

10-Q

View on SEC.gov →
001-31221
2011-03-31

FORM 6-K

View on SEC.gov →
377-06374
2022-11-17

SEC filing

View on SEC.gov →
001-39127
2022-05-19

EX-99.1

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

SEC filing

View on SEC.gov →
001-07635
2020-10-30

EXHIBIT 99.1

View on SEC.gov →
001-40636
2022-08-17

QUARTERLY REPORT

View on SEC.gov →
333-202293
2015-02-26

SEC filing

View on SEC.gov →
333-147084
2016-04-14

10-K

View on SEC.gov →
377-06374
2022-10-28

SEC filing

View on SEC.gov →
001-14474
2007-09-20

SEC filing

View on SEC.gov →
000-25753
2004-05-11

SEC filing

View on SEC.gov →
001-40636
2022-11-21

QUARTERLY REPORT

View on SEC.gov →
000-22019
2008-02-12

EXHIBIT 99.1

View on SEC.gov →
000-09879
2004-10-15

SEC filing

View on SEC.gov →
001-07635
2022-05-04

EXHIBIT 99.1

View on SEC.gov →
001-07635
2020-08-07

EXHIBIT 99.1

View on SEC.gov →
000-22019
2006-12-07

POWER POINT PRESENTATION

View on SEC.gov →
000-26271
2001-05-15

SEC filing

View on SEC.gov →
000-24985
2006-08-18

CONFERENCE CALL

View on SEC.gov →
000-53792
2015-01-05

SMARTAG INTERNATIONAL, INC. FORM 10-K SEPTEMBER 30, 2014

View on SEC.gov →
333-294854
2026-04-02

REGISTRATION STATEMENT

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

SEC filing

View on SEC.gov →
001-34392
2020-03-05

EXHIBIT 99.1

View on SEC.gov →
333-224467
2018-04-26

REGISTRATION STATEMENT

View on SEC.gov →
811-07820
2015-09-28

FORM N-Q

View on SEC.gov →
001-35448
2025-02-20

EXHIBIT 99.1

View on SEC.gov →
333-224467
2018-05-10

PROSPECTUS FILED PURSUANT TO RULE 424(B)(3)

View on SEC.gov →
001-32225
2005-02-24

FORM 10-K

View on SEC.gov →
000-49606
2002-01-30

GENERAL REGISTRATION OF SECURITIES

View on SEC.gov →
000-55889
2025-07-31

10-Q

View on SEC.gov →
001-40636
2022-05-16

QUARTERLY REPORT

View on SEC.gov →
333-293725
2026-03-12

PROSPECTUS

View on SEC.gov →
001-38309
2021-12-03

PRESS RELEASE "AGM GROUP ANNOUNCES THIRD QUARTER 2021 UNAUDITED FINANCIAL RESULTS", DATED DECEMBER 3, 2021

View on SEC.gov →
001-33593
2013-03-18

FORM 10-K

View on SEC.gov →
000-26271
2001-08-14

SEC filing

View on SEC.gov →
333-275736
2023-11-24

SEC filing

View on SEC.gov →
811-23377
2022-04-26

SEC filing

View on SEC.gov →
333-202293
2015-06-02

SEC filing

View on SEC.gov →
001-39982
2021-10-25

425

View on SEC.gov →
811-23377
2022-07-28

SEC filing

View on SEC.gov →
001-35788
2022-11-10

PRESS RELEASE

View on SEC.gov →
000-21384
2011-05-18

INTERNATIONAL PACKAGING AND LOGISTICS GROUP, INC.

View on SEC.gov →
333-293725
2026-02-25

REGISTRATION STATEMENT

View on SEC.gov →
000-53792
2013-11-22

SMARTAG INTERNATIONAL, INC. FORM 10-K SEPTEMBER 30, 2013

View on SEC.gov →
001-41656
2023-05-15

ANNUAL REPORT

View on SEC.gov →
001-08497
2008-01-10

CALYPSO WIRELESS INC 10KSBA 12-31-2006

View on SEC.gov →
811-22668
2014-01-24

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
333-119298
2004-09-27

SEC filing

View on SEC.gov →
001-41656
2025-04-22

ANNUAL REPORT

View on SEC.gov →
000-51847
2022-05-12

PRESS RELEASE

View on SEC.gov →
000-21384
2012-05-17

FORM 10-Q

View on SEC.gov →
000-21384
2013-05-20

FORM 10-Q

View on SEC.gov →
333-119298
2006-09-01

SEC filing

View on SEC.gov →
000-21384
2014-05-20

INTERNATIONAL PACKAGING AND LOGISTICS GROUP, INC.

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

SEC filing

View on SEC.gov →
333-58402
2001-06-01

DEFINITIVE MATERIALS

View on SEC.gov →
001-38894
2025-11-04

EX-99

View on SEC.gov →
001-14141333-46983
2001-05-11

FORM 10-Q

View on SEC.gov →
000-21384
2011-08-17

FORM 10-Q

View on SEC.gov →
001-38877
2020-11-27

EX-99.1

View on SEC.gov →
001-36085
2014-05-09

EX-99.1

View on SEC.gov →
333-119298
2005-11-08

SEC filing

View on SEC.gov →
001-08497
2007-08-29

CALYPSO WIRELESS 10-KSB 12-31-2006

View on SEC.gov →
001-38894
2026-03-03

EX-99

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

FORM 10-K/A

View on SEC.gov →
811-23377
2022-10-26

SEC filing

View on SEC.gov →
000-21384
2014-08-19

FORM 10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
018076
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
13220 ORDEN DRIVE, SANTA FE SPRINGS, CA, 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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