Base
NVOCC

CHINA LINK TRANSPORTATION CO., LTD.

TAIPEI 104, TAIWAN

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 “CHINA LINK TRANSPORTATION CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CHINA LINK TRANSPORTATION CO., 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.

SEC Filings (100)

001-42817
2026-01-14

EX-99.1

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001-42817
2025-11-04

EX-99.1

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 →
333-281900
2025-02-14

SEC filing

View on SEC.gov →
377-07148
2024-07-31

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
333-281900
2024-09-03

SEC filing

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

424B4

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377-07148
2024-03-22

SEC filing

View on SEC.gov →
333-281900
2025-07-18

F-1/A

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333-281900
2025-08-25

F-1/A

View on SEC.gov →
001-42817
2025-10-27

EX-99.1

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001-12273
2014-02-21

SUBSIDIARY LIST

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001-12273
2013-02-25

SUBSIDIARIES

View on SEC.gov →
001-12273
2012-02-24

SEC filing

View on SEC.gov →
001-35561
2020-08-10

EXHIBIT 10.9

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001-12273
2015-02-20

SEC filing

View on SEC.gov →
001-34134
2009-08-12

EXHIBIT 99.1

View on SEC.gov →
001-12273
2016-02-26

SEC filing

View on SEC.gov →
001-12273
2017-02-27

SEC filing

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033-37099-S
2005-08-18

CURRENT REPORT ON FORM 8-K DATED AUGUST 17, 2005

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811-04893
2015-05-21

SEC filing

View on SEC.gov →
000-12255
2008-08-19

PRESS RELEASE

View on SEC.gov →
033-37099-S
2005-09-07

AMENDED CURRENT REPORT ON FORM 8-K DATED SEPTEMBER 6,2005

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033-37099-S
2005-11-01

AMENDED CURRENT REPORT ON FORM 8-K/A

View on SEC.gov →
033-37099-S
2005-09-01

CURRENT REPORT ON FORM 8-K DATED AUGUST 29, 2005

View on SEC.gov →
333-142881
2007-05-11

EX-10.14 8 YEAR SILICON SALES CONTRACT

View on SEC.gov →
333-142881
2007-05-11

EX-10.12 5 YEAR SALES CONTRACT

View on SEC.gov →
000-53543
2015-09-28

NEWS RELEASE DATED SEPTEMBER 25, 2015

View on SEC.gov →
001-08931
2017-05-31

EX-1.01

View on SEC.gov →
001-35145
2018-07-27

EXHIBIT 99.1

View on SEC.gov →
333-112111
2006-09-19

SEC filing

View on SEC.gov →
811-05426
2012-08-24

FORM N-PX

View on SEC.gov →
811-21419
2008-03-04

SEC filing

View on SEC.gov →
001-14660
2017-03-31

EXHIBIT 99.1

View on SEC.gov →
001-37829
2022-01-14

PRESS RELEASE DATED JANUARY 14, 2022

View on SEC.gov →
000-09929
2003-09-29

EX-8.1 LIST OF SUBSIDIARIES OF MITSUI AND CO. LTD.

View on SEC.gov →
000-51368
2009-09-23

9-23-09 PRESS RELEASE VESSEL PURCHASE

View on SEC.gov →
001-34134
2009-05-12

EXHIBIT 99.1

View on SEC.gov →
811-10325
2023-05-30

SEC filing

View on SEC.gov →
000-09929
2004-09-30

EX-8.1 LIST OF SUBSIDIARIES OF MITSUI & CO., LTD.

View on SEC.gov →
811-06135
2006-11-28

TIFI NQ906

View on SEC.gov →
001-12273
2011-02-25

SUBSIDIARY LIST

View on SEC.gov →
811-22739
2024-09-25

SEC filing

View on SEC.gov →
000-52844
2011-02-22

SEC filing

View on SEC.gov →
001-32458
2025-11-20

SEC filing

View on SEC.gov →
000-09929
2002-09-27

LIST OF SUBSIDIARIES OF MITSUI & CO., LTD.

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333-267367
2023-03-01

FREE WRITING PROSPECTUS

View on SEC.gov →
811-01241
2021-01-26

SEC filing

View on SEC.gov →
811-01241
2020-07-23

SEC filing

View on SEC.gov →
333-269681
2025-03-10

FREE WRITING PROSPECTUS

View on SEC.gov →
000-09929
2006-09-27

LIST OF SUBSIDIARIES

View on SEC.gov →
001-36202
2024-08-23

EX-99.1

View on SEC.gov →
811-01241
2021-07-23

SEC filing

View on SEC.gov →
811-22227
2010-09-24

FORM N-Q

View on SEC.gov →
811-08360
2011-08-18

SEC filing

View on SEC.gov →
811-09923
2007-11-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-07264
2010-08-27

BRD2K3_0000892885.TXT

View on SEC.gov →
001-12273
2018-02-23

EXHIBIT 21.1

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

AMENDMENT NO.2 TO FORM F-1

View on SEC.gov →
811-09303
2007-11-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

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

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
811-08388
2016-05-25

N-Q

View on SEC.gov →
000-53606
2009-03-27

EX-8.1: LIST OF SUBSIDIARIES

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333-269871
2023-02-17

FORM F-1

View on SEC.gov →
811-08226
2008-02-28

TGIT NQ 12/07

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001-35192
2017-05-11

PRESS RELEASE DATED MAY 11, 2017

View on SEC.gov →
333-133226
2006-04-27

SEC filing

View on SEC.gov →
811-22739
2025-09-25

SEC filing

View on SEC.gov →
811-22739
2025-03-28

SEC filing

View on SEC.gov →
811-22638
2020-06-26

ARROW DWA COUNTRY ROTATION ETF NQ 4.30.2020

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000-52844
2011-04-15

SEC filing

View on SEC.gov →
811-01090
2009-03-02

NOMURA PARTNERS FUNDS, INC.

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

424(B)(4)

View on SEC.gov →
811-04893
2007-05-07

EXHIBIT 99

View on SEC.gov →
001-32458
2025-07-30

SEC filing

View on SEC.gov →
000-26119
2005-11-14

CWTD FORM 10-QSB 09/30/2005

View on SEC.gov →
811-05617
2004-11-26

TAIWANGC930NQ

View on SEC.gov →
001-32458
2025-05-29

SEC filing

View on SEC.gov →
000-09929
2005-09-26

EX-8.1 LIST OF SUBSIDIARIES OF MITSUI & CO.,LTD.

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

SEC filing

View on SEC.gov →
333-112111
2006-03-31

SEC filing

View on SEC.gov →
811-06135
2007-05-29

TIFI N-Q PE 3/31/07

View on SEC.gov →
811-22739
2024-03-28

SEC filing

View on SEC.gov →
811-07876
2005-01-28

TCH N-Q PE 11/30/04

View on SEC.gov →
811-07876
2005-07-29

TEMP CHINA WORLD FUND N-Q PE 5/31/05

View on SEC.gov →
000-53606
2009-08-17

EX-21

View on SEC.gov →
811-08388
2015-11-30

N-Q

View on SEC.gov →
811-06135
2007-11-28

TIFI QTRLY INVESTMENTS PE 9/30/07

View on SEC.gov →
811-04893
2007-03-26

FEBRUARY 2007 MONTHLY REVIEW

View on SEC.gov →
811-05617
2006-05-17

TAIWAN GREATER CHINA FUND 03/31/06 FORM NQ

View on SEC.gov →
001-42384
2025-03-05

EX-21.1

View on SEC.gov →
811-07264
2011-08-17

BRD2K30000892885.TXT

View on SEC.gov →
001-34599
2011-02-23

PRESS RELEASE 2/23/11 VESSEL PURCHASE

View on SEC.gov →
001-39265
2020-05-29

EX-1.01

View on SEC.gov →
001-34599
2010-09-07

PRESS RELEASE 9/2/10 VESSEL PURCHASE

View on SEC.gov →
811-21991
2023-07-26

SEC filing

View on SEC.gov →
001-08931
2020-06-01

EXHIBIT 1.01

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
018719
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
10/F., NO. 82, SONG JIANG RD., TAIPEI 104, TAIWAN
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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