Base
NVOCC

SINO UNITED LINK CORPORATION

DIAMOND BAR, CA, 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 “SINO UNITED LINK CORPORATION” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SINO UNITED LINK CORPORATION” 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)

Notice2010-22547
2010-09-09

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

333-169486
2011-02-22

SEC filing

View on SEC.gov →
000-52945
2013-02-27

SEC filing

View on SEC.gov →
000-15885
2013-02-27

SEC filing

View on SEC.gov →
000-52224
2013-02-27

SEC filing

View on SEC.gov →
000-23416
2013-02-27

SEC filing

View on SEC.gov →
000-49884
2013-02-27

SEC filing

View on SEC.gov →
000-30391
2013-02-27

SEC filing

View on SEC.gov →
333-166143
2010-05-06

F-1/A

View on SEC.gov →
333-166143
2010-04-19

EX-10.47

View on SEC.gov →
000-49907
2013-03-19

SEC filing

View on SEC.gov →
333-166143
2010-04-19

EX-10.32

View on SEC.gov →
000-09064
2013-03-19

SEC filing

View on SEC.gov →
333-166143
2010-04-19

F-1/A

View on SEC.gov →
333-166143
2010-04-19

EX-10.31

View on SEC.gov →
333-166143
2010-04-19

EX-10.35

View on SEC.gov →
000-52100
2013-03-06

SEC filing

View on SEC.gov →
001-31522
2009-08-26

NEWS RELEASE DATED AUGUST 26, 2009

View on SEC.gov →
000-54191
2023-03-14

SEC filing

View on SEC.gov →
000-31159
2013-03-06

SEC filing

View on SEC.gov →
000-21627
2013-03-06

SEC filing

View on SEC.gov →
000-05833
2013-03-06

SEC filing

View on SEC.gov →
000-52304
2025-04-16

SEC filing

View on SEC.gov →
000-53737
2018-06-29

FORM 10-Q/A

View on SEC.gov →
811-04008
2020-12-18

SEC filing

View on SEC.gov →
811-22209
2019-12-26

SEC filing

View on SEC.gov →
811-10263
2019-11-27

SEC filing

View on SEC.gov →
033-03328-D
2002-08-19

SEC filing

View on SEC.gov →
811-22209
2020-06-26

SEC filing

View on SEC.gov →
811-22717
2023-08-24

SEC filing

View on SEC.gov →
811-08894
2021-08-27

SEC filing

View on SEC.gov →
811-22717
2023-08-28

SEC filing

View on SEC.gov →
811-22209
2020-03-30

SEC filing

View on SEC.gov →
811-08894
2021-11-24

SEC filing

View on SEC.gov →
001-31522
2009-12-16

ORDER DATED DECEMBER 4, 2009

View on SEC.gov →
811-22717
2023-05-24

SEC filing

View on SEC.gov →
033-03328-D
2002-05-20

SEC filing

View on SEC.gov →
000-54191
2017-05-16

EXHIBIT 99.1

View on SEC.gov →
000-10761
2017-04-10

EX-99.5

View on SEC.gov →
033-03328-D
2003-04-01

SEC filing

View on SEC.gov →
033-03328-D
2002-03-29

DEC 01 10-KSB 3-29-02

View on SEC.gov →
000-10761
2017-04-10

EX-99.5

View on SEC.gov →
005-17958
2017-10-10

SCHEDULE 13D

View on SEC.gov →
033-03328-D
2002-04-29

SEC filing

View on SEC.gov →
000-26559
2003-05-13

SEC filing

View on SEC.gov →
000-54191
2017-03-17

EXHIBIT 99.1

View on SEC.gov →
811-08236
2023-11-27

SEC filing

View on SEC.gov →
811-08236
2023-05-30

SEC filing

View on SEC.gov →
811-22209
2020-09-28

SEC filing

View on SEC.gov →
001-34238
2017-04-07

EX-15.5

View on SEC.gov →
001-07894
2013-03-06

SEC filing

View on SEC.gov →
005-17958
2018-03-02

SC 13D/A

View on SEC.gov →
333-233016
2020-04-08

FREE WRITING PROSPECTUS

View on SEC.gov →
811-08236
2024-02-26

SEC filing

View on SEC.gov →
000-26559
2004-04-16

ANNUAL REPORT FOR 12-31-03

View on SEC.gov →
333-194211
2014-06-27

424B5

View on SEC.gov →
333-194211
2014-06-26

424B5

View on SEC.gov →
333-140587
2008-03-07

SINO CHARTER, INC. FORM 10-K FOR NOVEMBER 30, 2007

View on SEC.gov →
811-08236
2023-08-24

SEC filing

View on SEC.gov →
811-09491
2019-11-21

SEC filing

View on SEC.gov →
811-09491
2020-02-27

SEC filing

View on SEC.gov →
811-04008
2021-03-17

SEC filing

View on SEC.gov →
001-34024
2009-09-22

SEC filing

View on SEC.gov →
033-03328-D
2003-05-15

SEC filing

View on SEC.gov →
001-34024
2010-09-28

SEC filing

View on SEC.gov →
811-04008
2021-06-28

SEC filing

View on SEC.gov →
333-140587
2007-04-10

SINO CHARTER INC. 424(B)(3) PROSPECTUS

View on SEC.gov →
333-166143
2010-04-22

F-1/A

View on SEC.gov →
333-166143
2010-05-03

F-1/A

View on SEC.gov →
333-199160
2014-10-03

S-1

View on SEC.gov →
333-224467
2018-12-06

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-194211
2017-02-15

424B5

View on SEC.gov →
001-34184
2011-09-06

NEWS RELEASE DATED SEPTEMBER 2, 2011

View on SEC.gov →
000-30308
2003-08-14

SEC filing

View on SEC.gov →
001-34024
2012-09-28

ANNUAL REPORT

View on SEC.gov →
001-34024
2011-09-26

FORM 10-K

View on SEC.gov →
001-34024
2013-09-27

FORM 10-K

View on SEC.gov →
333-140587
2007-02-09

FORM SB-2 FOR SINO CHARTER INC.

View on SEC.gov →
333-140587
2007-03-29

SINO CHARTER INC. FORM SB-2/A-1

View on SEC.gov →
333-166143
2010-04-22

EX-10.52

View on SEC.gov →
811-10263
2020-02-26

SEC filing

View on SEC.gov →
001-34024
2024-10-15

ANNUAL REPORT

View on SEC.gov →
000-50173
2013-02-07

SEC filing

View on SEC.gov →
811-10263
2026-02-23

SEC filing

View on SEC.gov →
033-37099-S
2006-08-14

JUNE 30, 2006 10-QSB

View on SEC.gov →
000-26559
2005-05-05

SEC filing

View on SEC.gov →
000-30239
2013-02-07

SEC filing

View on SEC.gov →
811-21979
2025-08-27

SEC filing

View on SEC.gov →
000-54191
2022-05-17

QUARTERLY REPORT

View on SEC.gov →
811-10263
2025-11-20

SEC filing

View on SEC.gov →
000-26559
2004-08-23

SEC filing

View on SEC.gov →
000-26559
2005-04-14

SEC filing

View on SEC.gov →
001-34024
2023-09-29

ANNUAL REPORT

View on SEC.gov →
811-21979
2024-08-28

SEC filing

View on SEC.gov →
000-26559
2006-05-01

CHMS 10KSB/A 12/31/2004

View on SEC.gov →
333-199160
2014-11-17

S-1/A

View on SEC.gov →
033-37099-S
2005-11-18

SEPTEMBER 30, 2005 10-QSB

View on SEC.gov →
811-21979
2025-02-28

SEC filing

View on SEC.gov →
333-199160
2014-12-03

S-1/A

View on SEC.gov →
333-166143
2010-05-06

F-1/A

View on SEC.gov →
000-26559
2005-10-19

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022970
License Status
Active
Bond Status
Bonded — HARCO NATIONAL INSURANCE COMPANY
Address
3230 FALLOW FIELD DR, STE # 101, DIAMOND BAR, CA, 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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