Base
NVOCC

LINK FORCE CARGO LIMITED

KOWLOON, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “LINK FORCE CARGO LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LINK FORCE CARGO 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.

SEC Filings (100)

001-06263
2005-11-18

EXHIBIT 99

View on SEC.gov →
001-16105
2007-03-05

EXHIBIT 10.1

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

EXHIBIT 10.37

View on SEC.gov →
000-20548
2001-04-18

FRITZ COMPANIES, INC. / UNITED PARCEL SERVICE, INC

View on SEC.gov →
000-20548
2001-04-17

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
001-34848
2018-11-14

SEC filing

View on SEC.gov →
001-16445
2009-02-03

SEC filing

View on SEC.gov →
001-36185
2014-04-18

EX-99.2

View on SEC.gov →
333-195477
2014-04-24

EX-10.14

View on SEC.gov →
001-14728
2011-05-05

SEC filing

View on SEC.gov →
000-23125
2003-11-04

CURRENT REPORT ON FORM 8-K

View on SEC.gov →
000-23125
2004-02-03

PRESS RELEASE DATED JANUARY 28, 2004

View on SEC.gov →
001-36588
2020-06-18

EXHIBIT 4.1

View on SEC.gov →
000-32459
2001-06-19

AMENDED REGISTRATION STATEMENT

View on SEC.gov →
001-31783
2004-01-12

PRESENTATION FOR INVESTOR MEETINGS DURING JANUARY 2004

View on SEC.gov →
333-135590
2006-07-03

EX-10.8 FRAMEWORK AGREEMENT RELATING TO THE SUPPLY OF SERVICES AGREEMENT DATED 21 MAY 2002, BY AND AMONG BRITISH AIRWAYS PLC, WNS (UK) LIMITED AND WNS (HOLDINGS) LIMITED.

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

EX-99.2

View on SEC.gov →
001-40364
2026-03-05

EXHIBIT 10.16

View on SEC.gov →
001-16445
2007-04-24

PRESS RELEASE

View on SEC.gov →
333-56262
2014-05-14

GLENCORE CONTRACT

View on SEC.gov →
001-14660
2015-03-31

EXHIBIT 99.4

View on SEC.gov →
333-56262
2014-07-22

GLENCORE CONTRACT

View on SEC.gov →
333-144363
2007-12-04

CODE SHARE AND REGULATORY COOPERATION AGREEMENT

View on SEC.gov →
333-144363
2007-11-07

CODE SHARE AND REGULATORY COOPERATION AGREEMENT

View on SEC.gov →
001-36588
2022-04-25

EX-4.28.6

View on SEC.gov →
000-23224
2011-10-25

CODESHARE AGREEMENT BETWEEN THE COMPANY AND UNITED AIR LINES

View on SEC.gov →
000-23224
2011-09-02

CODESHARE AGREEMENT

View on SEC.gov →
000-32459
2002-04-30

FORM 10-KSB FOR THE FISCAL YEAR ENDED DECEMBER 31, 2001

View on SEC.gov →
001-14728
2012-04-02

SUPPLEMENTAL AGREEMENTS NO. 30, 31 AND 32 TO THE PURCHASE AGREEMENT NO. 2126

View on SEC.gov →
333-173160
2011-03-30

EX-10.7

View on SEC.gov →
333-173160
2011-03-30

EX-10.10

View on SEC.gov →
333-149256
2009-03-09

CURRENT REPORT

View on SEC.gov →
333-269911
2023-11-21

424B3

View on SEC.gov →
001-41852
2025-02-27

PRESS RELEASE REGARDING DEVELOPS AND TESTS PROPRIETARY DRONE COMMUNICATIONS SYSTEM

View on SEC.gov →
001-06263
2009-10-07

EX-99.1

View on SEC.gov →
001-16445
2017-01-20

EXHIBIT 99.1

View on SEC.gov →
001-33831
2022-05-09

EX-99.1

View on SEC.gov →
000-18348
2017-01-20

EXHIBIT 99.1

View on SEC.gov →
001-15991333-37487-09
2003-11-14

PURCHASE AGREEMENT NO. 2444

View on SEC.gov →
000-23224
2003-05-09

CODE SHARE AND REGULATORY COOPERATION

View on SEC.gov →
001-14660
2016-03-31

EXHIBIT 99.1

View on SEC.gov →
333-225028
2019-07-26

SEC filing

View on SEC.gov →
024-10632
2016-11-07

RESERVATION AGREEMENT

View on SEC.gov →
2019-08-15

SEC filing

View on SEC.gov →
000-51780
2006-02-24

425

View on SEC.gov →
333-289556
2025-09-12

VENDOR AGREEMENT, WITH FIVE BELOW

View on SEC.gov →
001-16445
2016-01-22

EXHIBIT 99.1

View on SEC.gov →
001-31443
2005-10-14

EX-10.4

View on SEC.gov →
001-36588
2022-04-25

EX-4.32

View on SEC.gov →
001-14550
2019-04-01

FORM 6-K

View on SEC.gov →
000-54546
2016-05-12

EXHIBIT 10.29 HIGHWAY REPORT

View on SEC.gov →
000-25559
2002-06-07

QUARTERLY REPORT

View on SEC.gov →
000-25559
2002-08-19

QUARTERLY REPORT

View on SEC.gov →
333-128028
2005-09-01

AGMT FOR SUPPLY OF RADIO LOC SYS IN CHINA, 8/29/04

View on SEC.gov →
001-14550
2008-06-24

SEC filing

View on SEC.gov →
001-39493
2021-06-04

425

View on SEC.gov →
001-35476
2024-11-12

EX-99.1

View on SEC.gov →
001-31443
2005-10-14

EX-10.7

View on SEC.gov →
001-06035
2004-11-17

EX-99.1

View on SEC.gov →
333-214786
2017-01-17

10.29 HIGHWAY REPORT

View on SEC.gov →
001-07628
2002-10-10

FORM 6-K

View on SEC.gov →
333-128028
2005-09-12

AGMT FOR SUPPLY OF RADIO LOC SYS IN CHINA, 8/29/04

View on SEC.gov →
001-34018
2014-02-26

EXHIBIT 10.77

View on SEC.gov →
333-261285
2021-12-13

EX-10.12

View on SEC.gov →
000-50222
2008-08-13

SEC filing

View on SEC.gov →
001-31443
2017-02-16

EXHIBIT 10.45

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

SEC filing

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

SEC filing

View on SEC.gov →
001-40681
2024-09-04

SEC filing

View on SEC.gov →
001-14554
2019-04-04

6-K

View on SEC.gov →
001-42999
2026-02-10

VENDOR AGREEMENT, WITH FIVE BELOW (2025 VERSION)

View on SEC.gov →
001-39524
2023-09-25

EX-99.1

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

424B4

View on SEC.gov →
001-35476
2019-11-05

EXHIBIT 10.16

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

SEC filing

View on SEC.gov →
001-31895
2009-11-09

UNIFORM TIME CHARTER

View on SEC.gov →
001-13396
2010-06-16

20-F TGS-2009 (PDF DOCUMENT)

View on SEC.gov →
001-33072
2007-10-09

CHARTS USED IN EXECUTIVE PRESENTATIONS

View on SEC.gov →
001-34848
2021-10-29

EXHIBIT 99.2

View on SEC.gov →
000-25559
2002-11-14

QUARTERLY REPORT

View on SEC.gov →
001-16601
2023-03-01

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
001-34187
2015-10-06

EX-99.1

View on SEC.gov →
001-13396
2010-06-16

20-F TGS-2009 (HTM DOCUMENT)

View on SEC.gov →
001-14554
2023-03-31

PROPOSALS FOR THE SHAREHOLDERS' MEETING

View on SEC.gov →
001-35476
2019-10-15

EXHIBIT 1

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

F-1/A

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

F-1/A

View on SEC.gov →
000-26604
2010-04-14

SEC filing

View on SEC.gov →
000-32525
2004-11-29

SEC filing

View on SEC.gov →
001-40978
2022-12-12

EX-99.1

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

SEC filing

View on SEC.gov →
001-14550
2020-10-30

FORM 6-K

View on SEC.gov →
001-14279
2013-04-23

EX-99.1

View on SEC.gov →
000-26604
2010-09-17

SEC filing

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

SEC filing

View on SEC.gov →
001-14660
2014-04-02

EXHIBIT 99.5

View on SEC.gov →
001-16601
2022-08-25

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025613
License Status
Active
Bond Status
Bonded — FIRST FOUNDERS ASSURANCE COMPANY
Address
UNIT 01, 5/F, TOWER 1, HARBOUR CENTRE,, NO.1 HOK CHEUNG STREET, HUNG HOM, KOWLOON, 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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