Base
NVOCC

GREAT LINK LOGISTICS CO., LTD

LONGGANG DIST, SHENZHEN 518172, CHINA

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 “GREAT LINK LOGISTICS CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GREAT LINK LOGISTICS CO., LTD” 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)

811-21668
2024-08-20

VOTE TABLE

View on SEC.gov →
811-21677
2023-11-28

SEC filing

View on SEC.gov →
811-21677
2023-05-30

SEC filing

View on SEC.gov →
811-21677
2022-05-31

SEC filing

View on SEC.gov →
811-21677
2022-03-01

SEC filing

View on SEC.gov →
811-21677
2022-08-26

SEC filing

View on SEC.gov →
811-21677
2023-08-29

SEC filing

View on SEC.gov →
811-00582
2023-04-26

SEC filing

View on SEC.gov →
811-21677
2023-02-28

SEC filing

View on SEC.gov →
811-05624
2020-08-27

SEC filing

View on SEC.gov →
811-05624
2020-05-27

SEC filing

View on SEC.gov →
811-21677
2022-11-29

SEC filing

View on SEC.gov →
811-21677
2021-11-26

SEC filing

View on SEC.gov →
811-21677
2025-08-28

SEC filing

View on SEC.gov →
811-21677
2021-08-27

SEC filing

View on SEC.gov →
811-08059
2023-05-30

SEC filing

View on SEC.gov →
811-08059
2023-11-28

SEC filing

View on SEC.gov →
811-08059
2023-08-29

SEC filing

View on SEC.gov →
811-06569
2020-05-26

SEC filing

View on SEC.gov →
811-05686
2024-01-29

SEC filing

View on SEC.gov →
811-03114
2024-09-25

SEC filing

View on SEC.gov →
811-05686
2023-10-30

SEC filing

View on SEC.gov →
811-07452
2023-11-28

SEC filing

View on SEC.gov →
811-10263
2022-05-25

SEC filing

View on SEC.gov →
811-07452
2024-02-28

SEC filing

View on SEC.gov →
811-08059
2023-02-28

SEC filing

View on SEC.gov →
811-05186
2023-02-23

SEC filing

View on SEC.gov →
811-05624
2020-02-25

SEC filing

View on SEC.gov →
811-05624
2019-11-25

SEC filing

View on SEC.gov →
811-21145
2023-05-30

SEC filing

View on SEC.gov →
811-10263
2022-08-25

SEC filing

View on SEC.gov →
811-10263
2023-05-24

SEC filing

View on SEC.gov →
811-10263
2023-08-23

SEC filing

View on SEC.gov →
811-08565
2024-03-26

SEC filing

View on SEC.gov →
811-09945
2024-09-27

SEC filing

View on SEC.gov →
811-10263
2020-08-17

SEC filing

View on SEC.gov →
811-08059
2025-08-28

SEC filing

View on SEC.gov →
811-21145
2020-06-01

SEC filing

View on SEC.gov →
811-21145
2020-02-28

SEC filing

View on SEC.gov →
811-21145
2022-08-26

SEC filing

View on SEC.gov →
811-08565
2020-06-24

SEC filing

View on SEC.gov →
811-08565
2023-12-20

SEC filing

View on SEC.gov →
811-00582
2023-01-26

SEC filing

View on SEC.gov →
811-10263
2023-11-27

SEC filing

View on SEC.gov →
811-21145
2022-05-27

SEC filing

View on SEC.gov →
811-21145
2021-11-26

SEC filing

View on SEC.gov →
811-08565
2020-03-27

SEC filing

View on SEC.gov →
811-05624
2021-02-25

SEC filing

View on SEC.gov →
811-21145
2022-11-28

SEC filing

View on SEC.gov →
811-10263
2025-05-27

SEC filing

View on SEC.gov →
811-21145
2021-02-26

SEC filing

View on SEC.gov →
811-21145
2022-02-25

SEC filing

View on SEC.gov →
811-21145
2023-02-28

SEC filing

View on SEC.gov →
811-21145
2021-05-28

SEC filing

View on SEC.gov →
811-21145
2020-08-27

SEC filing

View on SEC.gov →
811-07607
2021-02-25

SEC filing

View on SEC.gov →
811-21145
2021-08-27

SEC filing

View on SEC.gov →
811-21145
2020-11-19

SEC filing

View on SEC.gov →
811-23305
2023-04-26

SEC filing

View on SEC.gov →
811-10263
2024-02-22

SEC filing

View on SEC.gov →
811-21145
2019-11-18

SEC filing

View on SEC.gov →
811-05624
2020-05-27

SEC filing

View on SEC.gov →
811-07607
2020-05-27

SEC filing

View on SEC.gov →
811-21677
2025-05-29

SEC filing

View on SEC.gov →
811-07607
2020-08-27

SEC filing

View on SEC.gov →
811-05624
2020-08-27

SEC filing

View on SEC.gov →
811-07452
2024-05-29

SEC filing

View on SEC.gov →
811-10263
2025-08-26

SEC filing

View on SEC.gov →
811-23305
2024-07-23

SEC filing

View on SEC.gov →
811-05686
2024-04-26

SEC filing

View on SEC.gov →
811-08236
2019-11-27

SEC filing

View on SEC.gov →
811-10263
2021-11-29

SEC filing

View on SEC.gov →
811-10263
2021-08-18

SEC filing

View on SEC.gov →
811-21677
2025-11-26

SEC filing

View on SEC.gov →
811-09491
2020-08-26

SEC filing

View on SEC.gov →
811-07607
2020-11-24

SEC filing

View on SEC.gov →
811-09729
2026-03-25

SEC filing

View on SEC.gov →
811-05624
2020-11-24

SEC filing

View on SEC.gov →
811-21897
2020-11-25

SEC filing

View on SEC.gov →
811-09491
2020-05-27

SEC filing

View on SEC.gov →
811-22781
2020-12-21

SEC filing

View on SEC.gov →
811-21897
2021-02-26

SEC filing

View on SEC.gov →
811-03010
2024-12-27

SEC filing

View on SEC.gov →
811-07607
2020-02-25

SEC filing

View on SEC.gov →
811-06200
2022-01-26

SEC filing

View on SEC.gov →
811-06200
2021-07-27

SEC filing

View on SEC.gov →
811-03010
2024-09-25

SEC filing

View on SEC.gov →
811-05686
2026-01-28

SEC filing

View on SEC.gov →
811-06569
2020-02-24

SEC filing

View on SEC.gov →
811-05624
2020-02-25

SEC filing

View on SEC.gov →
811-08059
2025-05-29

SEC filing

View on SEC.gov →
811-06200
2021-10-25

SEC filing

View on SEC.gov →
811-07572
2023-12-22

SEC filing

View on SEC.gov →
811-08565
2019-12-23

SEC filing

View on SEC.gov →
811-07452
2026-02-27

SEC filing

View on SEC.gov →
811-03010
2025-03-31

SEC filing

View on SEC.gov →
811-07572
2023-09-25

SEC filing

View on SEC.gov →
811-07452
2025-08-27

SEC filing

View on SEC.gov →
811-08565
2024-06-24

SEC filing

View on SEC.gov →
811-05686
2025-07-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027855
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
ROOM 2105 GENZON TIMES PLAZA, NO.99 LONGCHENG AVE, LONGGANG DIST, SHENZHEN 518172, CHINA
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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