Base
NVOCC

CARGO LINK USA LLC

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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “CARGO LINK USA LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CARGO LINK USA LLC” 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)

000-23354
2010-05-24

EX-21.01

View on SEC.gov →
000-23354
2009-05-20

EX-21.01

View on SEC.gov →
000-23354
2008-05-23

EXHIBIT 21.01 SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
001-33811
2013-07-11

EX-99.1

View on SEC.gov →
001-33811
2015-02-06

EX-99.2

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

SEC filing

View on SEC.gov →
001-41656
2025-10-15

JAYUD GLOBAL LOGISTICS LIMITED FIRST HALF OF 2025 UNAUDITED FINANCIAL RESULTS

View on SEC.gov →
033-99284
2006-06-30

SUBSIDIARY LIST

View on SEC.gov →
000-23354
2011-05-23

EX-21.01

View on SEC.gov →
814-00941
2021-03-25

EXHIBIT 99.2

View on SEC.gov →
814-00941
2020-03-26

EXHIBIT 99.2

View on SEC.gov →
814-00941
2020-05-28

EXHIBIT 99.2

View on SEC.gov →
814-00941
2020-09-02

EXHIBIT 99.2

View on SEC.gov →
000-53315
2012-11-15

SEC filing

View on SEC.gov →
000-53315
2012-11-15

SEC filing

View on SEC.gov →
814-00941
2021-05-20

EXHIBIT 99.2

View on SEC.gov →
811-22845
2014-05-29

BABSON CAPITAL FUNDS TRUST

View on SEC.gov →
000-53315
2012-12-20

SEC filing

View on SEC.gov →
030-00355
2003-06-30

EXHIBIT F, SCHEDULE 1(D)

View on SEC.gov →
001-37452
2018-03-23

EX-99.1

View on SEC.gov →
000-09929
2010-08-13

LIST OF SUBSIDIARIES

View on SEC.gov →
811-22481
2011-11-18

APOLLO SENIOR FLOATING RATE FUND

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

EXHIBIT (C)(4)

View on SEC.gov →
333-113564
2005-08-05

SEC filing

View on SEC.gov →
333-113564
2005-06-09

SEC filing

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

CADDYSTATS, INC. 8-K/A FILING

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

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 →
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 →
333-141907
2009-04-02

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
001-11230
2004-12-02

FORM 6-K

View on SEC.gov →
000-29970
2017-04-26

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2017

View on SEC.gov →
333-113564
2005-06-01

SEC filing

View on SEC.gov →
333-113564
2011-03-31

SEC filing

View on SEC.gov →
333-113564
2010-03-31

ANNUAL REPORT - DECEMBER 31, 2009

View on SEC.gov →
333-106247
2004-05-19

FORM 10-KSB

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

EX-4.28.6

View on SEC.gov →
814-00646
2024-11-07

10-Q

View on SEC.gov →
333-113564
2007-04-02

SEC filing

View on SEC.gov →
000-52598
2017-02-08

SEC filing

View on SEC.gov →
000-29970
2018-04-30

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018

View on SEC.gov →
000-29970
2020-04-14

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2020

View on SEC.gov →
333-113564
2009-03-31

SEC filing

View on SEC.gov →
333-106247
2003-06-18

REGISTRATION STATEMENT

View on SEC.gov →
000-53315
2014-04-15

SEC filing

View on SEC.gov →
000-09929
2009-07-17

LIST OF SUBSIDIARIES

View on SEC.gov →
005-43981
2005-11-16

EXHIBIT 99.(C)(2)

View on SEC.gov →
000-29970
2019-04-22

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018

View on SEC.gov →
333-113564
2008-03-31

SEC filing

View on SEC.gov →
000-29970
2024-04-22

EXHIBIT 99.1

View on SEC.gov →
000-09929
2008-08-04

LIST OF SUBSIDIARIES

View on SEC.gov →
001-33831
2021-03-04

EX-99.1

View on SEC.gov →
333-60608
2014-01-14

FORM 10-K

View on SEC.gov →
000-09929
2007-09-26

LIST OF SUBSIDIARIES

View on SEC.gov →
000-29970
2023-04-24

EXHIBIT 99.1

View on SEC.gov →
000-53315
2013-11-14

SEC filing

View on SEC.gov →
000-53315
2013-11-14

SEC filing

View on SEC.gov →
333-100045
2003-04-18

SEC filing

View on SEC.gov →
333-100045
2003-04-18

SEC filing

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

CURRENT REPORT

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

EXHIBIT (C)(2)

View on SEC.gov →
000-53315
2013-08-23

SEC filing

View on SEC.gov →
000-29970
2021-04-07

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2021

View on SEC.gov →
000-52598
2017-08-09

EX-99.1

View on SEC.gov →
000-29970
2026-03-11

EX-99.1

View on SEC.gov →
000-29970
2022-04-14

EXHIBIT-99.1

View on SEC.gov →
000-54546
2020-11-12

SEC filing

View on SEC.gov →
000-54546
2024-10-18

GIFDA PROJECT EXECUTIVE SUMMARY

View on SEC.gov →
000-52598
2017-09-07

EX-99.1

View on SEC.gov →
001-42405
2024-11-12

GIFDA PROJECT EXECUTIVE SUMMARY

View on SEC.gov →
333-113564
2006-03-31

SEC filing

View on SEC.gov →
000-53315
2014-04-16

SEC filing

View on SEC.gov →
001-15228
2004-09-07

CP SHIPS

View on SEC.gov →
000-29970
2025-04-22

SEC filing

View on SEC.gov →
814-01431
2025-05-15

10-Q

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

EXHIBIT 4.1

View on SEC.gov →
333-106247
2004-04-07

PROSPECTUS SUPPLEMENT #1

View on SEC.gov →
811-05309
2024-05-28

SEC filing

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

EXHIBIT 10.40 AMERI METRO AMGTI OVERVIEW REPORT

View on SEC.gov →
001-31443
2003-08-15

EXHIBIT 99.3

View on SEC.gov →
333-100045
2003-05-29

SEC filing

View on SEC.gov →
811-22658
2024-05-28

SEC filing

View on SEC.gov →
333-106247
2004-02-18

FORM 424(B)(3) FOR REMOTE KNOWLEDGE, INC.

View on SEC.gov →
333-100045
2003-05-29

PACIFIC CMA, INC. AMENDMENT NO. 5 TO SB-2

View on SEC.gov →
811-22043
2007-12-28

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

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

10.40 AMERI METRO AMGTI OVERVIEW REPORT

View on SEC.gov →
000-29970
2015-04-29

RENEWAL ANNUAL INFORMATION FORM

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

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

View on SEC.gov →
001-15228
2004-11-12

SEC filing

View on SEC.gov →
000-53315
2013-08-19

SEC filing

View on SEC.gov →
001-34677
2025-04-17

6-K

View on SEC.gov →
000-29970
2014-04-10

EX-99.1

View on SEC.gov →
333-106247
2003-08-22

AMENDMENT NO. 1 TO FORM SB-2

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

424B4

View on SEC.gov →
000-32525
2002-11-29

SEC filing

View on SEC.gov →
001-36059
2025-07-22

EX-99.1

View on SEC.gov →
001-14949
2016-05-31

EXHIBIT 1.01

View on SEC.gov →
001-15228
2004-04-15

SEC filing

View on SEC.gov →
811-05968
2023-10-26

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026824
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
8811 GARVEY AVENUE, #206, ROSEMEAD, 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.

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