Base
NVOCC

TRIUMPH LINK LOGISTICS LTD

SHANGHAI, CHINA

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 “TRIUMPH LINK LOGISTICS LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TRIUMPH LINK LOGISTICS 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)

001-04717
2021-06-21

SEC filing

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811-04854
2019-11-26

SEC filing

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811-04854
2022-10-18

SEC filing

View on SEC.gov →
811-04854
2022-10-18

SEC filing

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811-04854
2019-11-26

SEC filing

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811-04854
2019-11-26

SEC filing

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811-04854
2022-10-18

SEC filing

View on SEC.gov →
811-04854
2022-10-18

SEC filing

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811-04854
2019-11-26

SEC filing

View on SEC.gov →
811-04854
2022-10-18

SEC filing

View on SEC.gov →
811-04854
2019-11-26

SEC filing

View on SEC.gov →
811-04854
2019-11-26

SEC filing

View on SEC.gov →
811-04854
2019-11-26

SEC filing

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811-04854
2022-10-18

SEC filing

View on SEC.gov →
811-04854
2019-11-26

SEC filing

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811-04854
2022-10-18

SEC filing

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811-04854
2022-10-18

SEC filing

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000-54863
2014-07-29

EXHIBIT 99

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811-01236
2016-01-26

DEUTSCHE STRATEGIC EQUITY LONG/SHORT FUND

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001-36722
2022-03-15

DEF 14A

View on SEC.gov →
001-36722
2020-03-26

DEF 14A

View on SEC.gov →
001-36722
2022-03-04

PRE 14A

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001-36722
2021-03-16

DEF 14A

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028-16294
2014-11-12

SEC filing

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000-16977
2001-10-26

20-F/A

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001-36722
2023-03-15

DEF 14A

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811-06161
2012-11-21

ALLIANZ FUNDS

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001-36722
2024-03-14

DEF 14A

View on SEC.gov →
811-22669
2014-12-01

N-Q

View on SEC.gov →
001-36722
2026-03-11

DEF 14A

View on SEC.gov →
001-36722
2025-03-10

DEF 14A

View on SEC.gov →
811-05399
2018-11-19

N-Q

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811-06569
2022-02-23

SEC filing

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811-09253
2023-02-24

SEC filing

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811-22078
2021-09-08

SEC filing

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811-05742
2023-12-27

SEC filing

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811-05742
2024-12-26

SEC filing

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811-05742
2024-09-27

SEC filing

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811-21990
2015-07-30

SEC filing

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811-05742
2024-09-27

SEC filing

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811-22680
2024-03-25

WESTWOOD SOI 01-31-24

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811-22680
2024-03-25

WESTWOOD SOI 01-31-24

View on SEC.gov →
811-05577
2025-09-17

SEC filing

View on SEC.gov →
811-22680
2024-03-25

WESTWOOD SOI 01-31-24

View on SEC.gov →
001-36722
2019-04-03

DEF 14A

View on SEC.gov →
811-05577
2025-09-17

SEC filing

View on SEC.gov →
811-05577
2025-09-17

SEC filing

View on SEC.gov →
811-22680
2024-03-25

WESTWOOD SOI 01-31-24

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811-05577
2025-09-17

SEC filing

View on SEC.gov →
811-22680
2024-03-25

WESTWOOD SOI 01-31-24

View on SEC.gov →
811-22680
2024-03-25

WESTWOOD SOI 01-31-24

View on SEC.gov →
811-05399
2017-11-14

N-Q

View on SEC.gov →
811-22680
2024-03-25

WESTWOOD SOI 01-31-24

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811-05577
2025-09-17

SEC filing

View on SEC.gov →
811-22680
2024-03-25

WESTWOOD SOI 01-31-24

View on SEC.gov →
811-22680
2024-03-25

WESTWOOD SOI 01-31-24

View on SEC.gov →
811-05577
2025-09-17

SEC filing

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811-06569
2022-02-23

DELAWARE IVY MULTI-ASSET INCOME FUND SOI

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811-22680
2024-03-25

WESTWOOD SOI 01-31-24

View on SEC.gov →
811-22680
2024-03-25

WESTWOOD SOI 01-31-24

View on SEC.gov →
811-22680
2024-03-25

WESTWOOD SOI 01-31-24

View on SEC.gov →
811-05577
2025-09-17

SEC filing

View on SEC.gov →
811-05577
2025-09-17

SEC filing

View on SEC.gov →
811-22680
2024-03-25

WESTWOOD SOI 01-31-24

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811-05577
2025-09-17

SEC filing

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811-05577
2025-09-17

SEC filing

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811-05577
2025-09-17

SEC filing

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811-05577
2025-09-17

SEC filing

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811-21829
2024-08-13

VOTE TABLE

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811-05742
2023-09-26

SEC filing

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811-06161
2013-05-28

ALLIANZ FUNDS

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811-05577
2025-09-17

SEC filing

View on SEC.gov →
811-05577
2025-09-17

SEC filing

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811-06161
2014-11-20

ALLIANZ FUNDS

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811-06161
2018-11-26

ALLIANZ FUNDS

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811-06569
2021-08-24

SEC filing

View on SEC.gov →
811-08056
2022-02-11

SOI

View on SEC.gov →
811-08056
2022-02-11

SOI

View on SEC.gov →
811-08056
2022-02-11

SOI

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811-06569
2021-11-29

SEC filing

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811-08071
2016-05-27

SEC filing

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001-12235
2014-06-06

DEF 14A

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811-08056
2022-02-11

SOI

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811-08056
2022-02-11

SOI

View on SEC.gov →
811-08056
2022-02-11

SOI

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811-06569
2021-08-24

DELAWARE IVY APOLLO MULTI-ASSET INCOME FUND SOI

View on SEC.gov →
811-08056
2022-02-11

SOI

View on SEC.gov →
811-08056
2022-02-11

SOI

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811-05742
2021-06-28

SEC filing

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811-06161
2012-05-24

ALLIANZ FUNDS

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811-01880
2020-12-28

SEC filing

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811-08056
2022-05-31

223

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811-05972
2024-04-01

SEC filing

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811-05742
2021-07-02

SEC filing

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811-08056
2022-11-29

SOI

View on SEC.gov →
811-08056
2022-11-29

SOI

View on SEC.gov →
811-08056
2022-05-31

222

View on SEC.gov →
811-08056
2022-11-29

SOI

View on SEC.gov →
811-08056
2022-05-31

211

View on SEC.gov →
811-08056
2022-11-29

SOI

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
019127
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
19G-H, HAIXING PLAZA, NO. 1 RUIJIN ROAD (SOUTH), SHANGHAI, CHINA
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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