Base
NVOCC

LINKEX, INC.

LANCASTER, TX, 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 “LINKEX, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LINKEX, 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)

NoticeE7-6855
2007-04-11

Ocean Transportation Intermediary License Applicants

SEC Filings (40)

2016-07-14

SEC filing

View on SEC.gov →
000-49983
2015-02-03

EX-99.1

View on SEC.gov →
000-49983
2021-02-24

EX-21.1

View on SEC.gov →
000-49983
2023-02-23

EX-21.1

View on SEC.gov →
000-49983
2022-02-23

EX-21.1

View on SEC.gov →
000-49983
2017-02-24

EX-21.1

View on SEC.gov →
000-49983
2015-10-29

10-Q

View on SEC.gov →
000-49983
2016-02-26

10-K

View on SEC.gov →
000-49983
2018-02-22

EX-21.1

View on SEC.gov →
000-49983
2025-02-24

EX-21.1

View on SEC.gov →
000-49983
2019-02-25

EX-21.1

View on SEC.gov →
000-49983
2026-02-24

EX-21.1

View on SEC.gov →
000-49983
2015-02-27

EX-21

View on SEC.gov →
000-49983
2020-02-25

EX-21.1

View on SEC.gov →
000-49983
2024-02-23

EX-21.1

View on SEC.gov →
000-49983
2015-02-03

LIVE FILING

View on SEC.gov →
000-49983
2015-04-30

FORM 10-Q

View on SEC.gov →
000-49983
2015-07-31

10-Q

View on SEC.gov →
000-49983
2023-11-06

EX-10.1

View on SEC.gov →
000-49983
2015-10-28

EX-99.1

View on SEC.gov →
000-49983
2015-02-05

LIVE FILING

View on SEC.gov →
000-49983
2017-02-24

SAIA-10K-2016

View on SEC.gov →
000-49983
2016-02-05

EX-99.1

View on SEC.gov →
000-49983
2015-03-09

EX-10.2

View on SEC.gov →
000-49983
2018-02-22

10-K

View on SEC.gov →
000-49983
2017-02-03

EX-99.1

View on SEC.gov →
000-49983
2024-12-10

EX-10.1

View on SEC.gov →
000-49983
2015-05-01

EX-99.1

View on SEC.gov →
000-49983
2021-02-16

EX-99.1

View on SEC.gov →
000-49983
2016-04-29

10-Q

View on SEC.gov →
000-49983
2017-02-09

EX-99.1

View on SEC.gov →
000-49983
2015-02-27

10-K

View on SEC.gov →
000-49983
2016-02-10

EX-99.1

View on SEC.gov →
000-49983
2019-02-11

EX-10.1

View on SEC.gov →
000-49983
2015-10-30

EX-99.1

View on SEC.gov →
000-49983
2015-03-09

EX-10.1

View on SEC.gov →
000-49983
2016-07-29

FORM 10-Q

View on SEC.gov →
000-49983
2019-02-25

10-K

View on SEC.gov →
000-49983
2020-02-25

10-K

View on SEC.gov →
000-49983
2023-02-06

EX-10.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020730
License Status
Active
Bond Status
Bonded — FIDELITY AND DEPOSIT COMPANY OF MARYLAND
Address
3535 NORTH HOUSTON SCHOOL RD, SUITE 200, LANCASTER, TX, 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.

Search Screening List
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