Base
NVOCC

TRANSLINK GLOBAL SHIPPING, INC.

SEATTLE, WA, 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 “TRANSLINK GLOBAL SHIPPING, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TRANSLINK GLOBAL SHIPPING, 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)

NoticeE8-1576
2008-01-30

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-15529
2002-05-01

FORM 10-K FOR THE FISCAL YEAR ENDED 1-31-02

View on SEC.gov →
001-15529
2003-05-01

FORM 10-K

View on SEC.gov →
001-15529
2004-04-21

FORM 10-K

View on SEC.gov →
001-15529
2001-05-01

FORM 10-K

View on SEC.gov →
001-15681
2001-06-29

FORM 10-K WEBMETHODS, INC

View on SEC.gov →
001-15529
2005-04-29

FOR THE FISCAL YEAR ENDED JANUARY 31, 2005

View on SEC.gov →
001-15681
2001-01-31

FORM 10-Q/A

View on SEC.gov →
001-15529
2006-05-01

FORM 10-K

View on SEC.gov →
001-15529
2007-05-01

10-K

View on SEC.gov →
333-82846
2002-08-23

EXHIBIT 99.4

View on SEC.gov →
001-15681
2002-06-18

WEBMETHODS,INC. FORM 10-K

View on SEC.gov →
333-82846
2003-08-05

EXHIBIT 99.4

View on SEC.gov →
000-16977
2001-10-26

20-F/A

View on SEC.gov →
001-03034
2003-02-19

EX-99.01 REGISTRATION STATEMENT EXCERPTS

View on SEC.gov →
000-16977
2002-05-31

FORM 20-F

View on SEC.gov →
001-15681
2003-06-20

WEBMETHODS, INC FORM 10-K

View on SEC.gov →
333-103258
2003-02-14

FORM S-1

View on SEC.gov →
001-15681
2002-11-13

FORM 10-Q FOR WEBMETHODS

View on SEC.gov →
001-15128
2008-09-17

FORM 6-K

View on SEC.gov →
001-15681
2003-02-12

QUARTERLY REPORT

View on SEC.gov →
333-82846
2022-09-14

EXHIBIT 99.10

View on SEC.gov →
000-54507
2013-04-16

ECO-TEK GROUP, INC. FORM 10-K FOR 12-31-12

View on SEC.gov →
001-15128
2011-09-16

SEC filing

View on SEC.gov →
333-04906
2009-06-17

FORM 6-K

View on SEC.gov →
000-16977
2001-05-30

20-F

View on SEC.gov →
001-39476
2023-06-30

EXHIBIT 99.1

View on SEC.gov →
001-39476
2022-07-05

EXHIBIT 99.3

View on SEC.gov →
001-15128
2008-06-06

FORM 6-K

View on SEC.gov →
333-82846
2004-09-15

2004 FINANCIAL & ECONOMIC REVIEW

View on SEC.gov →
001-15128
2009-09-08

EXHIBIT 99.1

View on SEC.gov →
000-16977
2003-06-02

20-F

View on SEC.gov →
001-15128
2010-09-27

EXHIBIT 99.1

View on SEC.gov →
001-03034
2002-03-29

FORM 10-K FOR FISCAL YEAR ENDED DECEMBER 31, 2001

View on SEC.gov →
333-82846
2005-08-08

EXHIBIT 99.4

View on SEC.gov →
001-09924
2008-02-22

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
333-04906
2008-04-24

SK TELECOM CO., LTD.

View on SEC.gov →
001-15128
2012-09-11

EXHIBIT 99.1

View on SEC.gov →
000-16977
2003-06-04

20-F/A

View on SEC.gov →
333-193417
2014-01-27

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-82846
2025-08-15

EXHIBIT 99.13

View on SEC.gov →
333-04906
2009-04-23

FORM 6-K

View on SEC.gov →
000-16977
2003-06-02

EXHIBIT 10.3

View on SEC.gov →
333-82846
2021-08-06

EXHIBIT 99.12

View on SEC.gov →
000-16977
2003-06-04

EXHIBIT 10.3

View on SEC.gov →
333-82846
2023-09-29

EXHIBIT 99.11

View on SEC.gov →
333-193417
2014-01-31

424B4

View on SEC.gov →
333-82846
2016-08-09

EX-99.13 2016 BRITISH COLUMBIA FINANCIAL AND ECONOMIC REVIEW

View on SEC.gov →
001-39476
2021-02-22

EXHIBIT 99.1

View on SEC.gov →
333-82846
2015-08-31

EX-99.4 2015 BRITISH COLUMBIA FINANCIAL AND ECONOMIC REVIEW (75TH EDITION, JULY 2015)

View on SEC.gov →
001-15128
2012-07-26

EXHIBIT 99.1

View on SEC.gov →
001-15128
2013-05-06

EXHIBIT

View on SEC.gov →
333-04906
2010-12-15

FORM 6-K

View on SEC.gov →
333-04906
2009-09-09

6-K

View on SEC.gov →
333-82846
2011-08-12

EX-99.18

View on SEC.gov →
333-04906
2010-09-15

FORM 6-K

View on SEC.gov →
333-04906
2010-01-28

6-K

View on SEC.gov →
333-82846
2019-08-01

EX-99.9

View on SEC.gov →
001-15128
2011-04-29

FORM 20-F

View on SEC.gov →
001-15128
2007-11-16

FORM 6-K

View on SEC.gov →
000-25270
2003-05-01

EXHIBIT 99.1

View on SEC.gov →
333-82846
2020-09-16

EXHIBIT 99.13

View on SEC.gov →
333-82846
2014-08-20

EX-99.13

View on SEC.gov →
333-82846
2024-09-13

EXHIBIT 99.10

View on SEC.gov →
333-82846
2007-09-28

2007 BRITISH COLUMBIA FINANCIAL AND ECONOMIC REVIEW

View on SEC.gov →
333-82846
2017-09-18

EX-99.12

View on SEC.gov →
333-04906
2010-04-30

6-K

View on SEC.gov →
333-82846
2012-08-17

EX-99.4

View on SEC.gov →
333-236252
2021-06-29

FORM 424B3

View on SEC.gov →
333-82846
2007-09-26

2007 BRITISH COLUMBIA FINANCIAL AND ECONOMIC REVIEW

View on SEC.gov →
001-39476
2021-06-29

FORM 20-F

View on SEC.gov →
001-39476
2022-07-29

FORM 20-F

View on SEC.gov →
333-82846
2018-09-13

EX-99.9

View on SEC.gov →
001-15128
2012-04-26

FORM 20-F

View on SEC.gov →
001-35043
2015-04-01

EXHIBIT 99.1

View on SEC.gov →
333-82846
2007-12-11

2007 BRITISH COLUMBIA FINANCIAL AND ECONOMIC REVIEW, 67TH EDITION (JULY 2007) REVISED OCT 18, 2007.

View on SEC.gov →
001-39476
2024-07-01

FORM 20-F

View on SEC.gov →
333-82846
2013-08-29

EX-99.4

View on SEC.gov →
001-39476
2023-07-24

FORM 20-F

View on SEC.gov →
001-15128
2010-04-30

FORM 20-F

View on SEC.gov →
24R-00122
2018-12-18

FORM 1K TRUE LEAF MEDICINE INTERNATIONAL LTD.

View on SEC.gov →
024-10679
2017-08-25

PART II AND III OFFERING CIRCULAR

View on SEC.gov →
033-29689033-29689-01
2010-12-21

CONSOLIDATED FINANCIAL STATEMENTS OF THE CO-REGISTRANT

View on SEC.gov →
001-14926
2017-03-03

FORM 6-K

View on SEC.gov →
24R-00122
2019-08-01

FORM 1-K - YEAR ENDED MARCH 31, 2019 - TRUE LEAF BRANDS INC.

View on SEC.gov →
001-14926
2016-03-04

FORM 6-K

View on SEC.gov →
024-10679
2017-05-16

FORM 1-A AMENDMENT NO 1

View on SEC.gov →
024-10679
2017-07-10

FORM 1-A AMENDMENT NO.2

View on SEC.gov →
001-14926
2018-03-02

FORM 6-K

View on SEC.gov →
001-15128
2008-05-02

UNITED MICROELECTRONICS CORPORATION

View on SEC.gov →
024-10679
2017-11-13

FORM 1-A/A5 TRUE LEAF OFFERING CIRCULAR

View on SEC.gov →
024-10679
2017-02-21

FORM 1-A OFFERING CIRCULAR

View on SEC.gov →
001-15128
2007-09-19

FORM 6-K

View on SEC.gov →
024-10679
2017-10-26

FORM 1-A-A4 TRUE LEAF

View on SEC.gov →
001-15128
2009-05-08

FORM 20-F

View on SEC.gov →
033-05368
2015-04-24

EX-99.C.5

View on SEC.gov →
333-207456
2015-11-23

EX-10.5

View on SEC.gov →
333-207456
2015-10-16

EX-10.5

View on SEC.gov →
333-152441
2008-08-15

SUPPL

View on SEC.gov →
333-197718
2014-09-19

EX-10.15

View on SEC.gov →
033-29689033-29689-01
2021-06-21

EX-99.(C)(IV)

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021343
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
15020 BOTHELL WAY N.E., SUITE 100, SEATTLE, WA, 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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