Base
NVOCC

CHARTER LINK LOGISTICS LIMITED

HONG KONG, HONG KONG

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 2026-04-29 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “CHARTER LINK LOGISTICS LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CHARTER LINK LOGISTICS LIMITED” 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 (3)

Notice2019-27134
2019-12-17

Certain Activated Carbon From the People's Republic of China: Final Results of Antidumping Duty Administrative Review; 2017-2018

Notice2019-12616
2019-06-14

Certain Activated Carbon From the People's Republic of China: Preliminary Results of Antidumping Duty Administrative Review and Preliminary Determination of No Shipments; 2017-2018

Notice2018-12142
2018-06-06

Initiation of Antidumping and Countervailing Duty Administrative Reviews

SEC Filings (100)

001-10709
2022-07-22

8-K

View on SEC.gov →
001-16105
2006-06-22

FORM 8-K

View on SEC.gov →
000-21384
2016-08-10

FORM 10-Q

View on SEC.gov →
811-21668
2024-08-20

VOTE TABLE

View on SEC.gov →
000-51368
2008-11-06

PRESS RELEASE 11-6-08

View on SEC.gov →
000-25559
2002-05-24

AMENDMENT NO. 1 TO FORM 10KSB

View on SEC.gov →
000-25559
2002-05-23

ANNUAL REPORT

View on SEC.gov →
000-51368
2009-08-06

PRESS RELEASE 08/05/2009

View on SEC.gov →
000-51368
2009-05-06

PRESS RELEASE 05-06-09

View on SEC.gov →
000-51368
2008-05-09

PRESS RELEASE 5-8-08

View on SEC.gov →
000-50661
2005-01-10

DEFA14A

View on SEC.gov →
000-51368
2008-03-12

PRESS RELEASE

View on SEC.gov →
001-32199
2010-09-07

SEC filing

View on SEC.gov →
001-42415
2025-06-04

EX-99.1

View on SEC.gov →
001-32199
2008-09-22

SEC filing

View on SEC.gov →
000-51368
2009-11-09

PRESS RELEASE 11/9/09

View on SEC.gov →
377-07148
2024-03-22

SEC filing

View on SEC.gov →
000-51368
2009-03-31

PRESS RELEASE 3-30-09

View on SEC.gov →
001-16105
2003-08-13

8-K

View on SEC.gov →
000-21384
2011-05-18

INTERNATIONAL PACKAGING AND LOGISTICS GROUP, INC.

View on SEC.gov →
333-281900
2024-09-03

SEC filing

View on SEC.gov →
000-25559
2003-03-31

ANUUAL REPORT ON FORM 10KSB

View on SEC.gov →
377-07148
2024-07-31

SEC filing

View on SEC.gov →
000-21384
2011-08-17

FORM 10-Q

View on SEC.gov →
377-07148
2024-06-12

SEC filing

View on SEC.gov →
333-281900
2025-08-28

424B4

View on SEC.gov →
333-281900
2024-10-01

SEC filing

View on SEC.gov →
333-281900
2025-01-21

SEC filing

View on SEC.gov →
001-32199
2007-09-25

SEC filing

View on SEC.gov →
811-09729
2026-03-25

SEC filing

View on SEC.gov →
333-281900
2024-12-31

SEC filing

View on SEC.gov →
000-25559
2003-04-02

AMENDED ANNUAL REPORT

View on SEC.gov →
333-281900
2025-07-18

F-1/A

View on SEC.gov →
811-22209
2024-07-01

SEC filing

View on SEC.gov →
333-281900
2025-02-14

SEC filing

View on SEC.gov →
000-21384
2012-05-17

FORM 10-Q

View on SEC.gov →
333-281900
2025-08-25

F-1/A

View on SEC.gov →
811-22209
2025-04-01

SEC filing

View on SEC.gov →
811-22209
2024-12-30

SEC filing

View on SEC.gov →
000-21384
2012-11-19

FORM 10-Q

View on SEC.gov →
000-21384
2012-08-17

FORM 1-0Q

View on SEC.gov →
000-21384
2013-08-19

QUARTERLY REPORT

View on SEC.gov →
000-21384
2013-11-19

FORM 10-Q

View on SEC.gov →
000-21384
2011-11-18

FORM 10-Q

View on SEC.gov →
811-22209
2024-09-30

SEC filing

View on SEC.gov →
001-16105
2003-09-09

8-K

View on SEC.gov →
000-21384
2010-11-19

IPLO FORM 10Q SEPTEMBER 2010

View on SEC.gov →
000-21384
2010-08-17

IPLO FROM 10Q JUNE 2010

View on SEC.gov →
811-22209
2024-06-17

SEC filing

View on SEC.gov →
000-21384
2010-06-02

IPLO FORM 10Q MARCH 31, 2010

View on SEC.gov →
001-16105
2003-11-17

10-Q

View on SEC.gov →
811-03010
2023-03-27

SEC filing

View on SEC.gov →
001-35721
2018-03-02

8-K

View on SEC.gov →
811-03010
2023-12-29

SEC filing

View on SEC.gov →
001-36114
2016-06-01

FORM 8-K

View on SEC.gov →
000-51368
2007-11-09

PRESS RELEASE - EARNINGS

View on SEC.gov →
811-03010
2023-09-25

SEC filing

View on SEC.gov →
811-03010
2023-06-27

SEC filing

View on SEC.gov →
000-21384
2016-04-19

FORM 10-K

View on SEC.gov →
001-16105
2005-02-22

8-K

View on SEC.gov →
001-34599
2010-03-16

PRESS RELEASE 3/16/10

View on SEC.gov →
001-16105
2004-01-20

FORM 10-Q/A #1

View on SEC.gov →
811-03010
2022-03-22

SEC filing

View on SEC.gov →
001-15883
2003-10-20

DEFA14/A

View on SEC.gov →
000-21384
2013-04-15

FORM 10-K

View on SEC.gov →
000-21384
2014-04-09

ANNUAL REPORT

View on SEC.gov →
811-23305
2022-01-24

PART F

View on SEC.gov →
001-39332
2023-07-14

EXHIBIT 99.1

View on SEC.gov →
811-03010
2024-03-27

SEC filing

View on SEC.gov →
811-03010
2024-06-28

SEC filing

View on SEC.gov →
333-171636
2020-05-06

CURRENT REPORT

View on SEC.gov →
811-09729
2022-06-27

SEC filing

View on SEC.gov →
001-08328
2003-10-23

SCH14A

View on SEC.gov →
000-25559
2003-11-14

QUARTERLY REPORT 09-30-2003

View on SEC.gov →
811-03010
2022-12-28

SEC filing

View on SEC.gov →
811-09729
2023-06-27

SEC filing

View on SEC.gov →
811-09729
2024-09-27

SEC filing

View on SEC.gov →
811-21677
2025-08-29

SEC filing

View on SEC.gov →
811-09729
2024-03-27

SEC filing

View on SEC.gov →
001-16105
2004-01-20

FORM 10-Q/A #2

View on SEC.gov →
811-09729
2022-09-27

SEC filing

View on SEC.gov →
811-09729
2022-03-29

SEC filing

View on SEC.gov →
811-09729
2024-06-27

SEC filing

View on SEC.gov →
811-09729
2023-12-27

SEC filing

View on SEC.gov →
000-23354
2010-05-24

EX-21.01

View on SEC.gov →
811-09729
2026-03-25

SEC filing

View on SEC.gov →
000-21384
2015-05-14

INTERNATIONAL PACKAGING AND LOGISTICS GROUP, INC.

View on SEC.gov →
811-03010
2022-06-24

SEC filing

View on SEC.gov →
001-33811
2018-08-06

EX-99.2

View on SEC.gov →
811-09729
2023-09-26

SEC filing

View on SEC.gov →
811-03010
2021-03-17

SEC filing

View on SEC.gov →
811-03010
2021-09-24

SEC filing

View on SEC.gov →
811-08894
2020-05-28

SEC filing

View on SEC.gov →
811-21897
2021-11-19

NPORT-EX

View on SEC.gov →
811-03010
2024-09-25

SEC filing

View on SEC.gov →
811-09729
2024-09-27

SEC filing

View on SEC.gov →
000-21384
2012-04-06

FORM 10-K

View on SEC.gov →
811-03010
2024-12-27

SEC filing

View on SEC.gov →
811-03010
2021-12-21

SEC filing

View on SEC.gov →
811-03010
2021-06-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022117
License Status
Active
Bond Status
Bonded — FIRST FOUNDERS ASSURANCE COMPANY
Address
ROM 1905-1910, 19/F, TOWER 1, EVER GAIN PLAZA, 88 CONTAINER PORT ROAD, KWAI CHUNG, NT, HONG KONG, HONG KONG
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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← M AND L TRUCKING, INCORPORATEDRELIABLE SHIPPING SERVICES INC. →