Base
NVOCC

GLOBAL LINKS EXPRESS, INC.

VALLEY STREAM, NY, 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 LINKS EXPRESS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GLOBAL LINKS EXPRESS, 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)

NoticeE8-13783
2008-06-18

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

811-23793
2024-08-30

VOTE TABLE

View on SEC.gov →
000-25485
2005-06-10

ITEM 9.01

View on SEC.gov →
000-29987
2003-03-20

GLOBAL LINKS 10K FOR 12-31-02

View on SEC.gov →
2006-10-24

SEC filing

View on SEC.gov →
000-29987
2005-04-14

SEC filing

View on SEC.gov →
001-33434
2017-05-02

OPINION OF HOMBURGER AG

View on SEC.gov →
001-33434
2016-07-15

EX-5.2

View on SEC.gov →
001-33434
2016-02-11

OPINION OF HOMBURGER AG

View on SEC.gov →
001-33434
2016-05-20

OPINION OF HOMBURGER AG

View on SEC.gov →
333-145307
2007-08-10

EX 10.30

View on SEC.gov →
000-29987
2006-08-17

GLOBAL LINKS 10-KSB 12-31-2005

View on SEC.gov →
000-29987
2006-08-30

GLOBAL LINKS FORM 10-KSB/A #2

View on SEC.gov →
000-29987
2006-08-18

GLOBAL LINKS 10-KSB A 12-31-2005

View on SEC.gov →
001-06512
2003-03-25

PRESS RELEASE DATED MARCH 25, 2003

View on SEC.gov →
001-31312
2011-12-09

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
811-09729
2006-07-27

ISHARES TRUST FORM N-Q

View on SEC.gov →
025-01900
2016-11-29

SEC filing

View on SEC.gov →
001-05397
2017-08-16

DFAN14A

View on SEC.gov →
001-31312
2011-07-26

EX-99.1

View on SEC.gov →
001-31312
2011-07-29

EX-99.2

View on SEC.gov →
001-31312
2011-07-29

EX-99.2

View on SEC.gov →
001-31312
2011-07-26

EX-99.1

View on SEC.gov →
001-33434
2015-10-05

EX-5.2

View on SEC.gov →
811-09102
2006-01-27

FORM N-Q

View on SEC.gov →
811-09729
2006-01-27

FORM N-Q

View on SEC.gov →
001-07657
2021-03-09

EX-99.1

View on SEC.gov →
000-29987
2004-08-03

SEC filing

View on SEC.gov →
811-09729
2005-03-29

FORM N-Q FOR ISHARES TRUST

View on SEC.gov →
000-29987
2004-04-14

SEC filing

View on SEC.gov →
333-145845
2007-09-28

FREE WRITING PROSPECTUS - IPATH COPY DECK

View on SEC.gov →
001-07657
2012-07-20

AXP PRESS RELEASE DATED JULY 20, 2012 ANNOUNCING ELECTION OF DR. DANIEL VASELLA TO ITS BOARD OF DIRECTORS

View on SEC.gov →
811-09102
2006-07-27

ISHARES INC FORM N-Q

View on SEC.gov →
000-29987
2005-04-12

SEC filing

View on SEC.gov →
000-29987
2004-07-23

SEC filing

View on SEC.gov →
811-09729
2006-03-31

FORM N-Q

View on SEC.gov →
000-26785
2004-12-22

EXHIBIT 99.1

View on SEC.gov →
001-07657
2021-01-27

EX-99.1

View on SEC.gov →
811-07332
2005-11-29

BARCLAYS GLOBAL INVESTORS FUNDS FORM N-Q

View on SEC.gov →
000-29987
2005-06-01

SEC filing

View on SEC.gov →
811-08767
2005-03-31

N-Q

View on SEC.gov →
000-29987
2004-09-07

SEC filing

View on SEC.gov →
811-03503
2005-11-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09729
2006-09-29

FORM N-Q

View on SEC.gov →
000-51886
2010-01-12

AGREEMENT WITH ROY SCIACCA

View on SEC.gov →
001-38338
2025-06-06

EXHIBIT 99.1

View on SEC.gov →
811-09729
2007-01-26

FORM N-Q

View on SEC.gov →
333-109192
2003-11-13

ADMINISTRATIVE SERVICES AGREEMENT, DATED 6/13/03

View on SEC.gov →
333-96821
2003-10-23

SEC filing

View on SEC.gov →
811-21479
2004-11-01

EX-99.K(1)

View on SEC.gov →
811-09729
2005-07-26

FORM N-Q

View on SEC.gov →
811-09729
2005-09-27

FORM N-Q FOR ISHARES TRUST

View on SEC.gov →
811-09102
2007-01-26

FORM N-Q

View on SEC.gov →
811-09102
2005-07-26

FORM N-Q

View on SEC.gov →
001-07657
2022-10-06

EX-99.1

View on SEC.gov →
001-38506
2018-08-07

EX-99.2

View on SEC.gov →
000-29987
2004-09-17

SEC filing

View on SEC.gov →
811-08767
2005-09-29

N-Q

View on SEC.gov →
811-01027811-02368811-00834811-03916811-03919811-04474811-04570811-04526811-05628811-05972811-06093811-07043811-07175811-07443811-21478811-01766811-02554811-02968-99811-04571811-04627811-05340811-05962811-09005811-01530811-02687811-04681811-06083811-22114811-04098811-00121811-05445811-07803811-02652811-07239811-01685811-22619811-58431
2017-07-13

PROXY SOLICITATION MATERIALS

View on SEC.gov →
811-08162
2005-11-29

MASTER INVESTMENT PORTFOLIO - FORM N-Q

View on SEC.gov →
811-07332
2006-11-29

BARCLAYS GLOBAL INVESTORS FUNDS FORM N-Q

View on SEC.gov →
333-190038
2014-12-05

FREE WRITING PROSPECTUS - IPATH WEBSITE NON-PRODUCT PAGES

View on SEC.gov →
811-03503
2006-05-30

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-07332
2005-05-31

BARCLAYS GLOBAL INVESTORS FUNDS N-Q

View on SEC.gov →
000-15495
2009-10-06

PRESS RELEASE

View on SEC.gov →
000-15495
2009-10-06

PRESS RELEASE

View on SEC.gov →
333-126811
2006-06-07

FREE WRITING PROSPECTUS

View on SEC.gov →
001-06512
2003-08-18

PRESS RELEASE ISSUED BY AIRBORNE ON AUGUST 14, 2003.

View on SEC.gov →
811-09729
2005-01-24

ISHARES TRUST FORM N-Q

View on SEC.gov →
024-10854
2018-10-18

EXHIBIT 15.1

View on SEC.gov →
001-07657
2013-12-24

EXHIBIT 99.1

View on SEC.gov →
024-10855
2018-10-12

TERMS OF USE - FLASHFUNDERS.COM

View on SEC.gov →
001-07657
2018-03-13

EXHIBIT 99.1

View on SEC.gov →
001-07657
2012-10-01

PRESS RELEASE

View on SEC.gov →
001-07657
2019-12-17

EX-99.1 OF AMERICAN EXPRESS COMPANY

View on SEC.gov →
001-12869
2011-04-28

FORM 425

View on SEC.gov →
001-16287
2001-07-06

SINA DISTRIBUTION AGREEMENT

View on SEC.gov →
811-09729
2007-03-29

FORM N-Q

View on SEC.gov →
001-16287
2001-09-13

SINA DISTRIBUTION AGREEMENT

View on SEC.gov →
001-39493
2021-06-04

425

View on SEC.gov →
033-10456
2008-10-21

PRESENTATION MATERIALS

View on SEC.gov →
811-08162
2006-11-29

MASTER INVESTMENT PORTFOLIO FORM N-Q

View on SEC.gov →
811-09102
2005-01-24

ISHARES INC. FORM N-Q

View on SEC.gov →
811-03503
2006-11-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-16287
2001-08-07

SINA DISTRIBUTION AGREEMENT

View on SEC.gov →
005-12227
2003-11-20

PRESS RELEASE

View on SEC.gov →
005-12227
2003-11-20

PRESS RELEASE

View on SEC.gov →
811-07332
2004-11-29

FORM N-Q FOR BARCLAYS GLOBAL INVESTORS FUNDS

View on SEC.gov →
811-08767
2006-09-28

SEC filing

View on SEC.gov →
333-178960
2012-10-17

FREE WRITING PROSPECTUS

View on SEC.gov →
001-07657
2020-10-26

EX-99.1

View on SEC.gov →
333-126811
2006-08-09

FREE WRITING PROSPECTUS

View on SEC.gov →
001-33029
2007-11-14

LICENSE AND DISTRIBUTION AGREEMENT

View on SEC.gov →
811-08767
2007-04-02

SEC filing

View on SEC.gov →
333-145845
2007-10-23

FREE WRITING PROSPECTUS - IPATH COPY DECK

View on SEC.gov →
333-126811
2006-06-07

FREE WRITING PROSPECTUS

View on SEC.gov →
333-162540
2009-12-03

EX-10.4

View on SEC.gov →
001-41083333-255518-01
2021-12-07

EXHIBIT 99.1

View on SEC.gov →
001-38769
2020-12-10

EXHIBIT 99.1

View on SEC.gov →
000-21275
2002-05-20

FORM 10-QSB - MARCH 31, 2002

View on SEC.gov →
333-178960
2012-03-21

FREE WRITING PROSPECTUS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021637
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
99 WEST HAWTHORNE AVENUE, SUITE 300, VALLEY STREAM, NY, 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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