Base
NVOCC

HIGH LINK LINE, INC.

SHANGHAI 200021, 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 “HIGH LINK LINE, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HIGH LINK LINE, 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.

SEC Filings (100)

001-32408
2005-04-12

EX-99.1

View on SEC.gov →
000-49712
2006-02-21

EXHIBIT 99.1

View on SEC.gov →
001-32408
2006-01-10

EXHIBIT 99

View on SEC.gov →
001-07699
2004-04-19

EX-99.1

View on SEC.gov →
005-79649
2005-01-20

EXHIBIT 99.(C)(II)

View on SEC.gov →
333-109009
2003-12-11

EXTENSION NO. 2 TO YAHOO! REMOTE MERCHANT INTEGRATION (RMI) AGREEMENT

View on SEC.gov →
333-109009
2003-12-15

EXTENSION NO.2 TO YAHOO! REMOTE MERCHANT INTEGRATION (RMI) AGREEMENT

View on SEC.gov →
000-16244
2005-10-27

EXHIBIT 99

View on SEC.gov →
001-12881
2006-08-15

EX-99

View on SEC.gov →
000-12867
2005-01-04

EX-99.1

View on SEC.gov →
000-18926
2005-07-12

EX-99

View on SEC.gov →
005-53399
2006-04-24

EX-99

View on SEC.gov →
000-22147
2004-05-07

425

View on SEC.gov →
000-19467
2003-10-23

EX-99.2

View on SEC.gov →
000-16244
2006-04-27

EX-99

View on SEC.gov →
000-50091
2005-11-09

EXHIBIT 99.1

View on SEC.gov →
000-30833
2006-06-05

DEFINITIVE ADDITIONAL PROXY SOLICITING MATERIALS

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

EX-99.1

View on SEC.gov →
001-32898
2007-02-20

EXHIBIT 99.1

View on SEC.gov →
000-50091
2006-03-07

EXHIBIT 99.1

View on SEC.gov →
001-12644
2003-09-26

EXHIBIT 99.2

View on SEC.gov →
333-120671
2006-01-13

SEC filing

View on SEC.gov →
333-56365
2003-06-04

EXHIBIT 99.1

View on SEC.gov →
001-32198
2006-06-01

EX-99

View on SEC.gov →
000-24320
2003-11-03

DEFA14A

View on SEC.gov →
005-55271
2003-07-03

EX-99.(C)(2)

View on SEC.gov →
001-13591
2007-04-26

PRESS RELEASE

View on SEC.gov →
001-01105
2005-02-18

425

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

EX-99.2

View on SEC.gov →
001-32185
2005-11-01

EXHIBIT 99

View on SEC.gov →
000-18926
2005-09-08

EX-99

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

425

View on SEC.gov →
001-01105
2005-04-25

425

View on SEC.gov →
001-12644
2005-03-16

EX-99.2

View on SEC.gov →
001-12644
2005-08-11

EX-99.2

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

425

View on SEC.gov →
001-15649
2001-11-16

10KSB

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

425

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

425

View on SEC.gov →
000-23245
2006-05-01

DEFINITIVE ADDITIONAL PROXY SOLICITING MATERIALS

View on SEC.gov →
000-17139
2004-07-07

425

View on SEC.gov →
333-109686
2004-03-09

EXHIBIT 99.1

View on SEC.gov →
001-32185
2006-04-04

EXHIBIT 99

View on SEC.gov →
001-12644
2003-04-08

EXHIBIT 99.1

View on SEC.gov →
000-24320
2003-11-03

EXHIBIT 99.1

View on SEC.gov →
001-32185
2006-03-23

EXHIBIT 99

View on SEC.gov →
000-22250
2004-08-09

EX-99.1

View on SEC.gov →
000-50091
2005-12-14

EXHIBIT 99.1

View on SEC.gov →
001-13591
2006-11-20

PRESS RELEASE

View on SEC.gov →
000-11284
2009-06-23

SEC filing

View on SEC.gov →
001-15649
2003-12-09

EAGLE BROADBAND 10-K

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

PROSPECTUSES AND COMMUNICATIONS RE: BUSINESS COMBINATION TRANSACTIONS

View on SEC.gov →
001-08489000-55337
2026-02-23

EX-21

View on SEC.gov →
001-12644
2006-03-06

EXHIBIT 99

View on SEC.gov →
001-34491
2013-02-19

EX-99.1

View on SEC.gov →
005-51891
2004-12-27

EXHIBIT 99(C)(3)

View on SEC.gov →
000-27989
2001-04-02

SEC filing

View on SEC.gov →
001-12644
2004-09-13

EX-99.2

View on SEC.gov →
001-12970
2017-07-27

PRINTER FRIENDLY COPY

View on SEC.gov →
001-01136
2018-02-05

PRESS RELEASE OF BRISTOL-MYERS SQUIBB COMPANY DATED FEBRUARY 5, 2018

View on SEC.gov →
001-11106
2006-03-16

EXHIBIT 99

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

PROSPECTUSES AND COMMUNICATIONS RE: BUSINESS COMBINATION TRANSACTIONS

View on SEC.gov →
000-29811
2004-02-10

425

View on SEC.gov →
001-07275
2006-03-16

EXHIBIT 99

View on SEC.gov →
001-13591
2007-03-01

PRESS RELEASE

View on SEC.gov →
001-15649
2002-12-16

EAGLE BROADBAND

View on SEC.gov →
000-22339
2004-07-15

JOINT PRESS RELEASE ISSUED BY RAMBUS INC. AND CADENCE DESIGN SYSTEMS, INC.

View on SEC.gov →
000-54516
2024-05-29

EX-99.1

View on SEC.gov →
001-15649
2001-08-08

10-KSB405/A

View on SEC.gov →
000-08828
2004-02-02

EX-99.1

View on SEC.gov →
333-93399
2004-07-27

424B3

View on SEC.gov →
000-26571
2002-10-09

SEC filing

View on SEC.gov →
000-22732
2003-07-28

EX-99.2

View on SEC.gov →
005-47067
2006-09-18

EX-99

View on SEC.gov →
001-15649
2001-11-02

10KSB40/A

View on SEC.gov →
001-05438
2011-08-09

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
000-15318
2006-03-17

EXHIBIT 99

View on SEC.gov →
001-11549
2005-03-16

EX-99.1

View on SEC.gov →
001-01136
2021-07-28

PRESS RELEASE OF BRISTOL-MYERS SQUIBB COMPANY DATED JULY 28, 2021

View on SEC.gov →
005-57335
2003-07-03

EX-99(C)(5)

View on SEC.gov →
001-14762
2003-09-17

EX-99.1

View on SEC.gov →
001-16445
2007-10-31

SEC filing

View on SEC.gov →
000-31197
2001-07-16

SEC filing

View on SEC.gov →
000-31923
2005-06-01

EX-99.1

View on SEC.gov →
005-49393
2006-02-15

EXHIBIT 99.C3

View on SEC.gov →
001-13906
2010-06-24

10-K/A

View on SEC.gov →
001-01136
2021-04-29

PRESS RELEASE OF BRISTOL-MYERS SQUIBB COMPANY DATED APRIL 29, 2021

View on SEC.gov →
001-15649
2004-03-30

EAGLE BROADBAND 10-K/A

View on SEC.gov →
005-43981
2005-12-30

EXHIBIT (C)(2)

View on SEC.gov →
001-12970
2017-07-27

NEWS RELEASE DATED JULY 26, 2017

View on SEC.gov →
333-57108
2001-04-24

SEC filing

View on SEC.gov →
001-15649
2004-05-04

EAGLE BROADBAND

View on SEC.gov →
001-05975
2025-04-30

EX-99.3

View on SEC.gov →
000-53523
2008-12-09

SEC filing

View on SEC.gov →
005-51891
2004-10-15

EXHIBITI 99.(C)(2)

View on SEC.gov →
000-08174
2002-10-29

FORM 10KSB

View on SEC.gov →
000-51096
2005-03-18

EX-99.1

View on SEC.gov →
001-15649
2004-06-01

EAGLE BROADBAND 10-K/A

View on SEC.gov →
001-15649
2004-07-15

EAGLE BROADBAND, INC. 10-K/A

View on SEC.gov →
333-131216
2006-03-22

FILING UNDER SECURITIES ACT RULES 163/433 OF FREE WRITING PROSPECTUSES

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021477
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
FLOOR 8, NO.588 EAST YAN'AN ROAD, SHANGHAI 200021, 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.

Search Screening List
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