Base
NVOCC

TRIUMPH LINK (USA), INC.

COMPTON, 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 “TRIUMPH LINK (USA), INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TRIUMPH LINK (USA), 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)

SEC Filings (100)

811-22576
2023-08-31

SEC filing

View on SEC.gov →
001-39973
2024-03-14

PRESS RELEASE DISTRIBUTED MARCH 14, 2024

View on SEC.gov →
001-07699
2004-11-01

EX-99.1

View on SEC.gov →
020-35841
2026-04-14

SEC filing

View on SEC.gov →
811-21654
2007-10-30

SEC filing

View on SEC.gov →
000-52879
2022-05-12

FORM 8-K

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001-12235
2001-06-11

DEF 14A

View on SEC.gov →
811-21654
2008-04-30

SEC filing

View on SEC.gov →
001-12235
2002-06-19

NOTICE AND PROXY STATEMENT

View on SEC.gov →
001-12235
2003-06-13

DEF 14A

View on SEC.gov →
001-36722
2022-03-15

DEF 14A

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

PRE 14A

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

SEC filing

View on SEC.gov →
000-52982
2010-06-16

VTDI FORM 10 A2

View on SEC.gov →
000-52982
2008-10-15

VTDI FORM 10/A (10-14-08)

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

DEF 14A

View on SEC.gov →
001-12235
2021-06-08

DEF 14A

View on SEC.gov →
025-00240
2022-02-07

FILE 8 OF 21

View on SEC.gov →
001-36722
2023-03-15

DEF 14A

View on SEC.gov →
025-00240
2022-08-08

FILE 9 OF 22

View on SEC.gov →
001-36722
2024-03-14

DEF 14A

View on SEC.gov →
000-52982
2010-07-26

VTDI FORM 10 A-2 (7-23-10)

View on SEC.gov →
025-00240
2024-05-09

FILE 3 OF 12

View on SEC.gov →
025-00240
2022-05-06

FILE 9 OF 22

View on SEC.gov →
025-00240
2021-08-04

FILE 9 OF 19

View on SEC.gov →
025-00240
2024-02-07

FILE 3 OF 11

View on SEC.gov →
025-00240
2022-11-04

FILE 11 OF 23

View on SEC.gov →
025-00240
2022-05-06

FILE 10 OF 22

View on SEC.gov →
025-00240
2022-11-04

FILE 9 OF 23

View on SEC.gov →
025-00240
2023-02-07

FILE 14 OF 22

View on SEC.gov →
025-00240
2021-11-08

FILE 8 OF 19

View on SEC.gov →
811-06618
2013-08-29

FIRST INVESTORS EQUITY FUNDS

View on SEC.gov →
025-00240
2021-08-04

FILE 10 OF 19

View on SEC.gov →
025-00240
2023-11-08

FILE 5 OF 13

View on SEC.gov →
025-00240
2025-11-07

FILE 2 OF 12

View on SEC.gov →
025-00240
2022-08-08

FILE 13 OF 22

View on SEC.gov →
025-00240
2022-11-04

FILE 10 OF 23

View on SEC.gov →
025-00240
2022-08-08

FILE 10 OF 22

View on SEC.gov →
025-00240
2022-05-06

FILE 7 OF 22

View on SEC.gov →
025-00240
2021-11-08

FILE 6 OF 19

View on SEC.gov →
025-00240
2023-02-07

FILE 11 OF 22

View on SEC.gov →
025-00240
2022-05-06

FILE 13 OF 22

View on SEC.gov →
025-00240
2022-08-08

FILE 11 OF 22

View on SEC.gov →
811-22700
2018-11-28

FORM N-Q

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

N-Q

View on SEC.gov →
025-00240
2022-08-08

FILE 7 OF 22

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

DEF 14A

View on SEC.gov →
025-00240
2021-05-11

FILE 11 OF 18

View on SEC.gov →
811-04875
2023-11-22

SEC filing

View on SEC.gov →
811-04875
2023-05-19

SEC filing

View on SEC.gov →
025-00240
2020-11-09

FILE 10 OF 15

View on SEC.gov →
025-00240
2021-05-11

FILE 12 OF 18

View on SEC.gov →
025-00240
2021-05-11

FILE 10 OF 18

View on SEC.gov →
025-00240
2022-11-04

FILE 7 OF 23

View on SEC.gov →
025-00240
2024-11-06

FILE 3 OF 12

View on SEC.gov →
025-00240
2023-05-08

FILE 13 OF 21

View on SEC.gov →
025-00240
2023-05-08

FILE 11 OF 21

View on SEC.gov →
025-00240
2025-02-07

FILE 3 OF 12

View on SEC.gov →
811-21233
2016-08-24

SEC filing

View on SEC.gov →
025-00240
2023-08-08

FILE 9 OF 18

View on SEC.gov →
025-00240
2024-11-06

FILE 2 OF 12

View on SEC.gov →
025-00240
2021-11-08

FILE 7 OF 19

View on SEC.gov →
025-00240
2023-02-07

FILE 13 OF 22

View on SEC.gov →
025-00240
2023-11-08

FILE 6 OF 13

View on SEC.gov →
025-00240
2021-08-04

FILE 4 OF 19

View on SEC.gov →
025-00240
2022-11-04

FILE 12 OF 23

View on SEC.gov →
025-00240
2022-02-07

FILE 10 OF 21

View on SEC.gov →
001-12235
2005-06-15

DEF 14A

View on SEC.gov →
025-00240
2022-02-07

FILE 6 OF 21

View on SEC.gov →
025-00240
2024-08-13

FILE 3 OF 13

View on SEC.gov →
025-00240
2025-02-07

FILE 4 OF 12

View on SEC.gov →
025-00240
2023-02-07

FILE 12 OF 22

View on SEC.gov →
025-00240
2023-11-08

FILE 4 OF 13

View on SEC.gov →
025-00240
2025-02-07

FILE 2 OF 12

View on SEC.gov →
025-00240
2022-08-08

FILE 12 OF 22

View on SEC.gov →
025-00240
2024-02-07

FILE 4 OF 11

View on SEC.gov →
025-00240
2025-05-01

FILE 2 OF 11

View on SEC.gov →
025-00240
2021-11-08

FILE 9 OF 19

View on SEC.gov →
025-00240
2024-05-09

FILE 4 OF 12

View on SEC.gov →
025-00240
2021-11-08

FILE 13 OF 19

View on SEC.gov →
025-00240
2023-08-08

FILE 8 OF 18

View on SEC.gov →
025-00240
2022-11-04

FILE 13 OF 23

View on SEC.gov →
025-00240
2021-05-11

FILE 7 OF 18

View on SEC.gov →
025-00240
2021-08-04

FILE 5 OF 19

View on SEC.gov →
025-00240
2025-08-07

FILE 2 OF 12

View on SEC.gov →
025-00240
2022-02-07

FILE 13 OF 21

View on SEC.gov →
025-00240
2022-05-06

FILE 12 OF 22

View on SEC.gov →
025-00240
2026-02-06

FILE 2 OF 10

View on SEC.gov →
025-00240
2022-05-06

FILE 11 OF 22

View on SEC.gov →
025-00240
2023-08-08

FILE 7 OF 18

View on SEC.gov →
001-11570
2003-05-12

DEFINITIVE PROXY

View on SEC.gov →
000-20728
2014-06-02

EXHIBIT 1.01

View on SEC.gov →
025-00240
2023-05-08

FILE 12 OF 21

View on SEC.gov →
811-08953
2007-07-12

HIGHLAND FLOATING RATE NQ 0507

View on SEC.gov →
025-00240
2021-05-11

FILE 6 OF 18

View on SEC.gov →
025-00240
2021-05-11

FILE 9 OF 18

View on SEC.gov →
025-00240
2024-08-13

FILE 5 OF 13

View on SEC.gov →
811-08957
2007-07-12

HIGHLAND LIMITED LIABILITY NQ 0507

View on SEC.gov →
025-00240
2023-05-08

FILE 10 OF 21

View on SEC.gov →
025-00240
2023-02-07

FILE 10 OF 22

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020093
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
2415 S. SIERRA DRIVE, 1ST FLOOR, COMPTON, CA, UNITED STATES
Classification
NVOCC

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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MATT GLOBAL FREIGHT CO. LLCEUROUSA SHIPPING, INC.