Base
NVOCC

GLOBAL BUSINESS LINK INC

BALTIMORE, MD, 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 “GLOBAL BUSINESS LINK INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GLOBAL BUSINESS LINK 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 (2)

Notice2013-26584
2013-11-06

Ocean Transportation Intermediary License Applicants

NoticeE8-1576
2008-01-30

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

000-11225
2001-08-14

GOL INDIA 10-QSB 6-2001

View on SEC.gov →
000-50044
2005-09-09

PRESENTATION MATERIALS

View on SEC.gov →
000-11225
2001-11-19

SEPTEMBER 30, 2001 10-QSB

View on SEC.gov →
000-11225
2001-03-28

GLOBAL ONLINE INDIA FORM 10-KSB 12-31-2000

View on SEC.gov →
001-07933
2005-05-12

EX-99.1

View on SEC.gov →
001-09759
2004-09-30

425

View on SEC.gov →
000-50195
2004-03-30

CRUDE OIL JOINT MARKETING AGREEMENT

View on SEC.gov →
333-60254
2001-05-04

REGISTRATION STATEMENT

View on SEC.gov →
033-73244
2009-07-29

TERMINAL LINK AGREEMENT 2/16/96 BETWEEN TIF AND BNYM

View on SEC.gov →
811-06336
2008-01-11

SEC filing

View on SEC.gov →
000-11225
2001-05-15

GOL INDIA 10-QSB 3-31-2001

View on SEC.gov →
002-60067
2018-05-31

EXHIBIT (G)(XVII) TERMINAL LINK AGREEMENT DATED 02/16/1996

View on SEC.gov →
001-15951
2005-12-01

EXHIBIT 99

View on SEC.gov →
000-22250
2004-01-07

EX-99.2

View on SEC.gov →
333-103086
2003-02-11

TERMINAL LINK

View on SEC.gov →
033-06510
2007-11-28

AMD DTD 5/7/97 TO MASTER CUSTODY AGMT

View on SEC.gov →
811-22641
2011-12-06

TERMINAL LINK AGMT DTD 2/16/96

View on SEC.gov →
001-31527
2003-06-13

425

View on SEC.gov →
005-50427
2003-04-28

EXHIBIT 99(A)(XVI)

View on SEC.gov →
000-26963
2003-04-10

425

View on SEC.gov →
000-26963
2003-04-10

425

View on SEC.gov →
000-50849
2006-02-14

EXHIBIT 99

View on SEC.gov →
001-32205
2006-03-14

EXHIBIT 99

View on SEC.gov →
005-50427
2003-04-28

EXHIBIT 99(A)(XIV)

View on SEC.gov →
005-10058
2003-07-08

PRELIMINARY COMMUNICATION PRIOR TO TENDER OFFER

View on SEC.gov →
005-50427
2003-04-28

EXHIBIT 99(A)(XV)

View on SEC.gov →
000-50062
2005-01-26

SEC filing

View on SEC.gov →
001-09759
2004-05-14

425

View on SEC.gov →
000-21767
2022-10-03

EX-99.1

View on SEC.gov →
000-20839
2004-10-05

DEFA14A

View on SEC.gov →
000-22250
2006-01-11

EXHIBIT 99

View on SEC.gov →
000-32051
2013-01-28

EXHIBIT 99.1

View on SEC.gov →
000-21767
2022-10-03

EX-99.2

View on SEC.gov →
001-08607
2006-04-28

PROSPECTUSES AND COMMUNICATIONS RE: BUSINESS COMBINATION TRANSACTIONS

View on SEC.gov →
000-32051
2013-01-28

EXHIBIT 99.1

View on SEC.gov →
000-50984
2005-06-30

THE LOAN AGREEMENT BY AND BETWEEN ELONG AND TIAN BINBIN

View on SEC.gov →
333-129862
2006-04-17

PROSPECTUSES AND COMMUNICATIONS RE: BUSINESS COMBINATION TRANSACTIONS

View on SEC.gov →
005-52031
2008-11-10

SCHEDULE 13D/A-4

View on SEC.gov →
001-41505
2023-02-22

EX-99.3

View on SEC.gov →
000-33335
2005-06-03

425

View on SEC.gov →
333-120573
2005-09-27

SEC filing

View on SEC.gov →
001-32597
2006-02-14

EXHIBIT 99

View on SEC.gov →
000-50744
2020-10-14

8-K

View on SEC.gov →
001-09759
2004-01-27

FORM 425

View on SEC.gov →
000-20839
2004-10-05

DEFA14A

View on SEC.gov →
001-09759
2004-03-01

425

View on SEC.gov →
333-120573
2005-03-24

SEC filing

View on SEC.gov →
000-50886
2005-11-30

DEFINITIVE ADDITIONAL PROXY SOLICITING MATERIALS

View on SEC.gov →
000-50886
2005-10-11

DEFA14A

View on SEC.gov →
000-07282
2004-09-10

EX-99.1

View on SEC.gov →
000-20839
2004-10-05

DEFA14A

View on SEC.gov →
001-32597
2005-11-30

EXHIBIT 99

View on SEC.gov →
000-21767
2023-01-09

EX-99.1

View on SEC.gov →
001-11284
2006-06-27

PROSPECTUSES AND COMMUNICATIONS RE: BUSINESS COMBINATION TRANSACTIONS

View on SEC.gov →
333-129862
2006-04-12

PROSPECTUSES AND COMMUNICATIONS RE: BUSINESS COMBINATION TRANSACTIONS

View on SEC.gov →
001-09164
2004-03-01

425

View on SEC.gov →
000-28734
2004-05-27

425

View on SEC.gov →
000-22250
2004-09-02

EX-99.1

View on SEC.gov →
000-33031
2002-04-15

SEC filing

View on SEC.gov →
001-32597
2006-04-03

EXHIBIT 99.1

View on SEC.gov →
000-33031
2002-04-24

SEC filing

View on SEC.gov →
001-31527
2003-05-21

425

View on SEC.gov →
000-30063
2006-06-06

EX-99

View on SEC.gov →
000-22636
2009-09-11

EXHIBIT 10.1

View on SEC.gov →
001-32829
2006-06-02

EX-99

View on SEC.gov →
000-32051
2012-11-13

EXHIBIT 99.1

View on SEC.gov →
001-15631
2004-07-28

EX-99.2

View on SEC.gov →
001-15297
2004-04-07

DEFA14A

View on SEC.gov →
001-02360
2005-05-20

8-K

View on SEC.gov →
000-50062
2006-03-22

SEC filing

View on SEC.gov →
000-50062
2005-07-26

SEC filing

View on SEC.gov →
333-120573
2005-07-26

SEC filing

View on SEC.gov →
333-120573
2005-08-16

SEC filing

View on SEC.gov →
001-04949
2024-04-23

SEC filing

View on SEC.gov →
001-32609
2005-11-17

EXHIBIT 99

View on SEC.gov →
001-12644
2004-03-25

EX-99.2

View on SEC.gov →
000-53723
2020-01-09

SEC filing

View on SEC.gov →
001-41893
2024-01-31

PRESS RELEASE OF LEDDARTECH HOLDINGS INC. DATED JANUARY 31, 2024

View on SEC.gov →
001-01105
2005-04-20

425

View on SEC.gov →
333-155520
2015-11-23

RULE 425

View on SEC.gov →
001-09164
2004-03-01

425

View on SEC.gov →
000-50744
2020-10-14

EX-99.1

View on SEC.gov →
001-15883
2003-10-22

FORM 425

View on SEC.gov →
001-32829
2006-06-02

EX-99

View on SEC.gov →
000-50062
2005-08-16

SEC filing

View on SEC.gov →
001-03863
2021-08-04

EX-10.1

View on SEC.gov →
333-155520
2015-11-25

RULE 425

View on SEC.gov →
001-32609
2005-09-29

EX-99.1

View on SEC.gov →
000-50062
2005-01-31

SEC filing

View on SEC.gov →
333-120573
2005-03-24

SEC filing

View on SEC.gov →
001-15024
2005-02-24

6-K

View on SEC.gov →
333-120573
2005-06-29

SEC filing

View on SEC.gov →
000-21767
2023-05-17

EX-99.2

View on SEC.gov →
001-08607
2006-04-24

PROSPECTUSES AND COMMUNICATIONS RE: BUSINESS COMBINATION TRANSACTIONS

View on SEC.gov →
001-08607
2006-05-09

PROSPECTUSES AND COMMUNICATIONS RE: BUSINESS COMBINATION TRANSACTIONS

View on SEC.gov →
000-22147
2004-05-04

425

View on SEC.gov →
000-22636
2010-02-16

RAPID LINK 10-K 10-31-2009

View on SEC.gov →
333-145845
2009-06-10

FREE WRITING PROSPECTUS--IPATH COPYDECK

View on SEC.gov →
001-32496
2006-05-17

EX-99

View on SEC.gov →
001-15190
2003-08-01

EX-99.3 INVESTOR LINK NEWS UPDATE

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021328
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
4000 COOLIDGE AVENUE, SUITE K, BALTIMORE, MD, 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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