Base
NVOCC

LINK LINES LOGISTICS INC

DAYTONA BEACH, FL, 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 “LINK LINES LOGISTICS INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LINK LINES LOGISTICS 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)

Notice2010-6557
2010-03-24

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

000-17122
2006-11-16

EXHIBIT 99.1

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

EXHIBIT 99(C)(8)

View on SEC.gov →
000-27754
2018-08-01

PRESS RELEASE

View on SEC.gov →
001-16105
2007-02-15

EXHIBIT 10.2

View on SEC.gov →
001-31219
2005-05-09

ANALYST MEETING PRESENTATION SLIDES

View on SEC.gov →
000-27754
2025-10-30

PRESS RELEASE

View on SEC.gov →
000-27754
2024-10-30

PRESS RELEASE

View on SEC.gov →
000-27754
2025-02-06

PRESS RELEASE

View on SEC.gov →
000-27754
2023-04-27

PRESS RELEASE

View on SEC.gov →
000-27754
2024-02-01

PRESS RELEASE

View on SEC.gov →
000-27754
2017-10-26

PRESS RELEASE

View on SEC.gov →
000-49828
2007-10-31

EXHIBIT 99.1

View on SEC.gov →
000-49828
2007-08-08

EXHIBIT 99.1

View on SEC.gov →
000-27754
2019-02-07

PRESS RELEASE

View on SEC.gov →
000-27754
2021-07-29

PRESS RELEASE

View on SEC.gov →
000-27754
2022-10-27

PRESS RELEASE

View on SEC.gov →
000-27754
2017-07-26

PRESS RELEASE

View on SEC.gov →
001-10006
2010-01-15

PRESS RELEASE

View on SEC.gov →
000-18761
2005-08-02

EX-99.1

View on SEC.gov →
001-32627
2009-02-04

EX-99.1

View on SEC.gov →
000-49828
2011-04-28

PRESS RELEASE

View on SEC.gov →
000-18761
2005-09-22

EX-99.1

View on SEC.gov →
000-27754
2010-10-20

HUB GROUP 2010 Q3 PRESS RELEASE

View on SEC.gov →
001-34632
2017-08-09

EXHIBIT 99.1

View on SEC.gov →
000-18761
2005-11-17

EXHIBIT 99

View on SEC.gov →
000-27754
2019-04-30

PRESS RELEASE

View on SEC.gov →
000-20847
2002-03-29

EXHIBIT 21.1

View on SEC.gov →
001-10006
2009-04-10

PRESS RELEASE RELOCATION OF LISA MOTOR LINES

View on SEC.gov →
000-27754
2018-04-26

PRESS RELEASE

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
001-06016
2003-06-06

425

View on SEC.gov →
000-49828
2010-05-06

PRESS RELEASE

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

EXHIBIT (C)(5)

View on SEC.gov →
000-49828
2011-07-28

PRESS RELEASE

View on SEC.gov →
000-49828
2010-08-04

PRESS RELEASE

View on SEC.gov →
000-27754
2025-05-08

PRESS RELEASE

View on SEC.gov →
000-27754
2017-02-02

PRESS RELEASE

View on SEC.gov →
001-05647
2018-05-08

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
001-32627
2010-02-04

EX-99.2

View on SEC.gov →
000-27754
2017-04-26

PRESS RELEASE

View on SEC.gov →
000-27754
2010-04-22

HUB GROUP 2010 Q1 PRESS RELEASE

View on SEC.gov →
000-27754
2008-04-25

HUB GROUP PRESS RELEASE 2008 QTR 1

View on SEC.gov →
000-23189
2006-10-24

PRESS RELEASE DATED OCTOBER 24, 2006.

View on SEC.gov →
000-27754
2019-10-30

PRESS RELEASE

View on SEC.gov →
000-27754
2010-07-22

HUB GROUP 2010 Q2 EARNINGS PRESS RELEASE

View on SEC.gov →
000-27754
2009-07-23

HUB GROUP 2009 Q2 PRESS RELEASE

View on SEC.gov →
000-27754
2023-10-26

PRESS RELEASE

View on SEC.gov →
000-21719
2022-11-03

EXHIBIT 99.1

View on SEC.gov →
001-12289
2009-02-26

LIST OF REGISTRANT'S SUBSIDIARIES

View on SEC.gov →
001-12289
2008-02-29

EXHIBIT 21.1

View on SEC.gov →
811-22519
2023-11-28

SEC filing

View on SEC.gov →
000-27754
2025-07-31

PRESS RELEASE

View on SEC.gov →
811-22519
2024-03-05

SEC filing

View on SEC.gov →
001-36168
2015-05-20

EX-99.1

View on SEC.gov →
000-27754
2022-08-03

PRESS RELEASE

View on SEC.gov →
001-32627
2010-07-28

EX-99.2

View on SEC.gov →
000-49828
2010-02-17

PRESS RELEASE

View on SEC.gov →
000-27754
2011-01-28

HUB GROUP EARNINGS PRESS RELEASE

View on SEC.gov →
000-27754
2020-10-29

PRESS RELEASE

View on SEC.gov →
000-27754
2018-02-08

PRESS RELEASE

View on SEC.gov →
001-12289
2011-02-25

LIST OF REGISTRANT'S SUBSIDIARIES

View on SEC.gov →
000-49828
2011-02-09

PRESS RELEASE

View on SEC.gov →
001-12289
2010-02-25

LIST OF REGISTRANT'S SUBSIDIARIES

View on SEC.gov →
811-22819
2022-06-23

SEC filing

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

EXHIBIT 99.1

View on SEC.gov →
000-27754
2018-10-25

PRESS RELEASE

View on SEC.gov →
000-49828
2010-11-03

PRESS RELEASE

View on SEC.gov →
811-22519
2023-08-24

SEC filing

View on SEC.gov →
333-112111
2007-03-23

SEC filing

View on SEC.gov →
000-27754
2022-04-28

PRESS RELEASE

View on SEC.gov →
333-112111
2006-09-19

SEC filing

View on SEC.gov →
811-22519
2023-08-28

SEC filing

View on SEC.gov →
000-27754
2013-07-19

HUB GROUP PRESS RELEASE

View on SEC.gov →
000-27754
2013-10-18

HUB GROUP EARNINGS RELEASE 2013 Q3

View on SEC.gov →
000-27754
2008-02-08

HUB GROUP 4TH QUARTER PRESS RELEASE

View on SEC.gov →
001-42687
2025-07-01

EXHIBIT 99.1

View on SEC.gov →
001-33292
2014-03-18

EXHIBIT 99.1

View on SEC.gov →
000-31497
2007-09-10

PRESS RELEASE

View on SEC.gov →
000-23189
2017-04-26

EX-99.1

View on SEC.gov →
001-39332
2024-02-06

EXHIBIT 99.1

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

VOTE TABLE

View on SEC.gov →
001-34187
2022-07-19

EX-99.1

View on SEC.gov →
001-33179
2018-05-22

SEC filing

View on SEC.gov →
001-34632
2016-08-16

EX-99.1

View on SEC.gov →
000-27754
2020-07-30

PRESS RELEASE

View on SEC.gov →
333-141907
2009-04-20

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
333-141907
2009-04-20

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
000-27754
2020-02-06

PRESS RELEASE

View on SEC.gov →
000-27653
2002-04-05

SEC filing

View on SEC.gov →
001-34632
2016-08-16

EXHIBIT 99.1

View on SEC.gov →
000-27754
2020-04-30

PRESS RELEASE

View on SEC.gov →
333-141907
2009-04-02

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
000-23189
2018-05-01

EXHIBIT 99.1

View on SEC.gov →
333-141907
2009-04-20

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
000-27754
2023-02-02

PRESS RELEASE

View on SEC.gov →
001-34187
2025-05-05

EX-99.1

View on SEC.gov →
333-141907
2009-04-20

CADDYSTATS, INC. 8-K/A FILING

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

EXHIBIT (C)(2)

View on SEC.gov →
333-141907
2009-04-02

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
000-23189
2017-01-31

EX-99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022693
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
128 ORANGE AVENUE, DAYTONA BEACH, FL, 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.

Search Screening List
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