Base
NVOCC

K-LINK LOGISTICS INC

ROSEMEAD, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “K-LINK LOGISTICS INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “K-LINK 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.

SEC Filings (45)

24R-00824
2025-09-25

1-SA

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333-181051
2012-08-13

FORM OF SERVICES AGREEMENT

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001-35641
2012-09-10

SERVICES AGREEMENT

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333-181051
2012-08-31

FORM OF SERVICES AGREEMENT

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001-35641
2016-05-17

EX-10.3

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333-255118
2021-04-08

TECHNICAL REPORT SUMMARY - INITIAL ASSESSMENT OF THE NORI PROPERTY, CLARION-CLIPPERTON ZONE, FOR DEEP GREEN METALS INC., EFFECTIVE AS OF MARCH 17, 2021, BY AMC CONSULTANTS PTY LTD AND OTHER QUALIFIED PERSONS

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333-255118
2021-05-27

TECHNICAL REPORT SUMMARY - INITIAL ASSESSMENT OF THE NORI PROPERTY, CLARION-CLIPPERTON ZONE, FOR DEEP GREEN METALS INC., EFFECTIVE AS OF MARCH 17, 2021, BY AMC CONSULTANTS PTY LTD AND OTHER QUALIFIED PERSONS

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333-122866
2005-02-17

SEC filing

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333-122866
2005-03-22

SEC filing

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333-118387
2004-08-20

SEC filing

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333-118386
2004-09-21

SEC filing

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333-118386
2004-08-20

SEC filing

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333-118387
2004-09-21

SEC filing

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333-255118
2021-06-23

TECHNICAL REPORT SUMMARY - INITIAL ASSESSMENT OF THE NORI PROPERTY, CLARION-CLIPPERTON ZONE, FOR DEEP GREEN METALS INC., EFFECTIVE AS OF MARCH 17, 2021, BY AMC CONSULTANTS PTY LTD AND OTHER QUALIFIED PERSONS

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333-191946
2013-10-28

S-1

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333-191946
2013-11-06

424B4

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333-191946
2013-10-31

S-1/A

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333-118502
2004-09-24

SEC filing

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333-118502
2004-08-24

SEC filing

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000-50195
2004-03-30

LINK ENERGY LLC - DECEMBER 31, 2003

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000-50195
2004-06-16

LINK ENERGY LLC - DATED 12/31/2003

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000-26860
2010-07-27

FORM 6-K

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033-59474
2005-05-16

PIF PART C-42 FOR CLASS A AND CLASS B

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033-59474
2008-01-04

PIF SAI SUPPLEMENT DATED 01/04/08

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033-59474
2007-07-03

PIF SAI SUPPLEMENT DATED 07/3/07

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033-59474
2007-09-14

PIF SAI SUPPLEMENT DATED 9/14/07

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033-59474
2007-08-17

PIF SAI SUPPLEMENT DATED 07/3/07

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033-59474
2007-06-11

PIF SAI DATE 05/29/07

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033-59474
2007-11-29

PIF SAI SUPPLEMENT DATED 11/20/07

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033-59474
2007-05-30

PIF SAI DATE 05/29/07

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033-59474
2007-01-26

PIF- SAI DEFINITIVE FILING

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033-59474
2008-09-30

485BPOS

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033-59474
2007-10-04

PIF SAI 10-01-07

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033-59474
2008-04-01

PIF SAI SUPPLEMENT DATED 3/31/08

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033-59474
2007-09-28

PIF PART C #55

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033-59474
2008-10-08

PIF SAI DEFINITIVE FILING

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033-59474
2007-09-25

PIF PART C #54

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033-59474
2008-05-01

POST-EFFECTIVE AMENDMENT TO REGISTRATION STATEMENT

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033-59474
2008-12-12

PEA #64 FOR PRINCIPAL FUNDS, INC.

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033-59474
2009-01-06

DEFINITIVE SAI FOR PRINCIPAL FUNDS, INC. DATED 12/15/08

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033-59474
2007-01-16

PART C #51 PIF

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033-59474
2008-02-20

POST-EFFECTIVE AMENDMENT TO REGISTRATION STATEMENT

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033-59474
2008-02-29

FORM 497

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033-59474
2008-06-17

FILING PURSUANT TO RULE 497

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033-59474
2007-03-27

PIF PART C #T52

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025030
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
8653 GARVEY AVENUE, SUITE 204, ROSEMEAD, CA, UNITED STATES
Classification
NVOCC

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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ICONTAINERS (USA) INC.LY GLOBAL INC.