Base
NVOCC

OCEAN LINK FORWARDING, INC.

SAN JOSE, 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 “OCEAN LINK FORWARDING, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “OCEAN LINK FORWARDING, 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)

Notice2010-32169
2010-12-22

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

000-23189
2017-04-26

EX-99.1

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

EX-99.1

View on SEC.gov →
000-23189
2012-09-25

PRESS RELEASE DATED SEPTEMBER 25, 2012

View on SEC.gov →
000-23189
2007-07-24

SECOND QUARTER EARNINGS PRESS RELEASE

View on SEC.gov →
333-274115
2023-08-21

SEC filing

View on SEC.gov →
000-49828
2012-07-26

PRESS RELEASE

View on SEC.gov →
377-06693
2023-06-21

SEC filing

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

8-K

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

10-Q

View on SEC.gov →
000-23189
2019-04-30

EXHIBIT 99.1

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

SEC filing

View on SEC.gov →
000-23189
2018-07-31

EXHIBIT 99.1

View on SEC.gov →
000-23189
2017-07-19

EX-99.1

View on SEC.gov →
000-23189
2018-01-30

EXHIBIT 99.1

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

FORM 10-Q/A #1

View on SEC.gov →
000-23189
2017-10-31

EXHIBIT 99.1

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

EXHIBIT 99.1

View on SEC.gov →
000-23189
2021-07-27

EX-99.1

View on SEC.gov →
001-34187
2018-02-13

EX-99.1

View on SEC.gov →
000-23189
2025-10-29

EX-99.1

View on SEC.gov →
001-16105
2003-12-30

EXHIBIT 99.1

View on SEC.gov →
000-13468
2001-06-19

FORM 8-K

View on SEC.gov →
001-16105
2004-03-15

TEN-K.HTM

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

EX-99.1

View on SEC.gov →
000-23189
2006-04-25

2006 FIRST QUARTER PRESS RELEASE

View on SEC.gov →
000-23189
2021-04-27

EX-99.1

View on SEC.gov →
333-101309
2002-12-13

424B4

View on SEC.gov →
001-34187
2025-11-04

EX-99.1

View on SEC.gov →
000-23189
2019-07-30

EXHIBIT 99.1

View on SEC.gov →
001-34187
2017-05-09

EX-99.1

View on SEC.gov →
000-23189
2023-08-02

EX-99.1

View on SEC.gov →
000-23189
2009-07-21

PRESS RELEASE DATED JULY 21, 2009.

View on SEC.gov →
000-23189
2022-07-27

EX-99.1

View on SEC.gov →
001-16105
2005-02-11

TENK-A.TXT

View on SEC.gov →
000-23189
2019-10-30

EXHIBIT 99.1

View on SEC.gov →
333-60608
2011-02-23

SEC filing

View on SEC.gov →
000-23189
2024-10-30

EX-99.1

View on SEC.gov →
000-23189
2023-11-01

EX-99.1

View on SEC.gov →
000-23189
2006-02-07

PRESS RELEASE

View on SEC.gov →
333-101309
2002-11-26

AMENDMENT NO. 1 TO FORM F-3 UTI WORLDWIDE INC.

View on SEC.gov →
000-23189
2025-07-30

EX-99.1

View on SEC.gov →
000-23189
2021-01-26

EX-99.1

View on SEC.gov →
000-49828
2012-10-25

PRESS RELEASE

View on SEC.gov →
000-23189
2025-07-31

EX-99.1

View on SEC.gov →
000-49828
2012-04-26

PRESS RELEASE

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

PRESS RELEASE DATED OCTOBER 24, 2006.

View on SEC.gov →
000-23189
2025-01-29

EX-99.1

View on SEC.gov →
000-23189
2023-02-01

EX-99.1

View on SEC.gov →
000-23189
2007-04-24

PRESS RELEASE DATED APRIL 24, 2007.

View on SEC.gov →
000-23189
2023-04-26

EX-99.1

View on SEC.gov →
333-101309
2002-11-19

FORM F-3

View on SEC.gov →
000-23189
2024-01-31

EX-99.1

View on SEC.gov →
000-23189
2007-01-30

PRESS RELEASE DATED JANUARY 30, 2007.

View on SEC.gov →
000-23189
2020-10-27

EX-99.1

View on SEC.gov →
000-23189
2024-07-31

EX-99.1

View on SEC.gov →
000-31869
2002-05-08

FORM 20-F FOR THE PERIOD ENDED JANUARY 31, 2002

View on SEC.gov →
000-23189
2020-04-28

EX-99.1

View on SEC.gov →
333-269871
2023-03-27

FREE WRITING PROSPECTUS

View on SEC.gov →
000-23189
2025-04-30

EX-99.1

View on SEC.gov →
000-23189
2006-07-25

2ND QUARTER EARNINGS RELEASE

View on SEC.gov →
000-31869
2001-05-04

FORM 20-F PERIOD ENDED JANUARY 31, 2001

View on SEC.gov →
000-23189
2022-11-02

EX-99.1

View on SEC.gov →
001-16105
2006-03-31

FORM 10-K

View on SEC.gov →
000-31869
2015-04-01

FORM 10-K

View on SEC.gov →
000-23189
2018-10-30

EXHIBIT 99.1

View on SEC.gov →
000-23189
2020-02-18

EX-99.1

View on SEC.gov →
001-34187
2017-11-07

EX-99.1

View on SEC.gov →
000-23189
2022-04-27

EX-99.1

View on SEC.gov →
001-16105
2003-08-28

8-K/A

View on SEC.gov →
333-60432
2001-05-08

SEC filing

View on SEC.gov →
000-23189
2020-01-28

EX-99.1

View on SEC.gov →
000-13468
2003-01-23

8-K

View on SEC.gov →
333-269871
2023-03-21

AMENDMENT NO.2 TO FORM F-1

View on SEC.gov →
333-269871
2023-03-16

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
333-269871
2023-02-17

FORM F-1

View on SEC.gov →
000-23189
2024-05-01

EX-99.1

View on SEC.gov →
001-34187
2023-10-23

EX-99.1

View on SEC.gov →
001-34187
2023-02-21

EX-99.1

View on SEC.gov →
000-23189
2019-01-29

EXHIBIT 99.1

View on SEC.gov →
000-23189
2021-10-26

EX-99.1

View on SEC.gov →
001-34187
2026-02-24

EX-99.1

View on SEC.gov →
333-269871
2023-04-21

424(B)(4)

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

EX-99.1

View on SEC.gov →
001-34187
2023-01-18

EX-99.1

View on SEC.gov →
333-120040
2004-12-07

424B3

View on SEC.gov →
001-34187
2016-11-09

EX-99.1

View on SEC.gov →
333-120040
2004-12-17

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
377-06374
2022-12-08

SEC filing

View on SEC.gov →
001-34187
2024-01-18

EX-99.1

View on SEC.gov →
001-34187
2022-10-17

EX-99.1

View on SEC.gov →
001-34187
2023-07-20

EX-99.1

View on SEC.gov →
000-23189
2015-02-03

EX-99.1

View on SEC.gov →
333-60608
2010-12-28

SEC filing

View on SEC.gov →
333-60608
2012-01-13

FORM 10-K

View on SEC.gov →
001-34187
2023-04-19

EX-99.1

View on SEC.gov →
000-27288
2004-03-15

ANNUAL REPORT

View on SEC.gov →
000-23189
2022-02-02

EX-99.1

View on SEC.gov →
000-23189
2020-07-28

EX-99.1

View on SEC.gov →
333-60608
2013-01-07

ANNUAL REPORT

View on SEC.gov →
000-23189
2016-10-25

EX-99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023133
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
99 SOUTH ALMADEN BLVD, SUITE 600, SAN JOSE, 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
← F.L. INVESTMENT GROUP, INC.OCHI LOGISTICS INC. →