Base
NVOCC

CROSS-LINK SUPPLY CHAIN SOLUTIONS INC.

SHANGHAI 201800, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “CROSS-LINK SUPPLY CHAIN SOLUTIONS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CROSS-LINK SUPPLY CHAIN SOLUTIONS 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 (100)

000-23995
2001-03-26

ANNUAL REPORT

View on SEC.gov →
001-14654
2003-07-25

JULY 25, 2003 PRESS RELEASE

View on SEC.gov →
000-20278
2024-02-16

10-K

View on SEC.gov →
001-40170
2022-02-22

425

View on SEC.gov →
000-20278
2023-02-16

10-K

View on SEC.gov →
333-56040
2003-02-04

EX-99.1: ANNUAL REPORT 2002

View on SEC.gov →
001-40766
2024-11-12

FORM 10-Q

View on SEC.gov →
001-40766
2024-05-10

FORM 10-Q

View on SEC.gov →
001-40766
2024-02-29

ANNUAL REPORT

View on SEC.gov →
001-40766
2024-08-09

FORM 10-Q

View on SEC.gov →
000-51381
2007-04-13

FORM 10KSB EXOUSIA ADVANCED MATERIALS, INC.

View on SEC.gov →
001-38097
2025-03-20

EX-99.1

View on SEC.gov →
001-37519
2020-02-27

10-K

View on SEC.gov →
000-25380
2004-03-29

ULTRADATA 12/ 31/2003

View on SEC.gov →
001-37519
2019-02-28

10-K

View on SEC.gov →
000-25380
2003-03-28

ULTRADATA 10-KSB 12/31/02

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001-40852
2022-08-16

6-K

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000-29528
2007-02-15

FORM 6-K

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333-264609
2022-08-16

424B3

View on SEC.gov →
333-176970
2011-09-23

TRELLIS EARTH PRODUCTS, INC. FORM S-1

View on SEC.gov →
001-16829
2002-06-24

BAYER 20-F

View on SEC.gov →
001-16829
2003-06-27

FORM 20-F

View on SEC.gov →
001-39307
2026-03-10

20-F

View on SEC.gov →
333-176970
2012-01-18

TRELLIS EARTH PRODUCTS INC FORM S-1/A

View on SEC.gov →
001-40852
2023-05-01

20-F

View on SEC.gov →
333-176970
2011-11-07

TRELLIS EARTH PRODUCTS INC FORM S-1/A

View on SEC.gov →
377-06232
2022-06-21

SEC filing

View on SEC.gov →
333-266207
2022-07-21

424B4

View on SEC.gov →
333-94505
2001-06-11

DELANO TECHNOLOGY

View on SEC.gov →
001-39307
2025-03-11

20-F

View on SEC.gov →
001-04825
2013-12-18

425

View on SEC.gov →
000-29819
2013-05-16

ANNUAL REPORT

View on SEC.gov →
000-29819
2013-04-16

ANNUAL REPORT

View on SEC.gov →
001-39307
2024-03-19

20-F

View on SEC.gov →
333-176970
2012-02-03

TRELLIS EARTH PRODUCTS INC FORM S-1/A

View on SEC.gov →
333-266207
2022-07-19

FORM F-1

View on SEC.gov →
333-176970
2012-02-17

TRELLIS EARTH PRODUCTS INC FORM 424B3

View on SEC.gov →
001-37471
2023-03-31

FORM 10-K

View on SEC.gov →
001-37471
2023-04-28

SEC filing

View on SEC.gov →
001-39307
2023-03-30

20-F

View on SEC.gov →
333-176970
2012-02-10

TRELLIS EARTH PRODUCTS INC FORM S-1/A

View on SEC.gov →
001-38809
2019-03-21

10-K

View on SEC.gov →
333-176970
2012-02-08

TRELLIS EARTH PRODUCTS INC FORM S-1/A

View on SEC.gov →
001-16829
2004-04-08

FORM 20-F

View on SEC.gov →
001-16829
2004-05-24

FORM 20-F/A

View on SEC.gov →
001-37471
2022-03-02

10-K

View on SEC.gov →
377-03366
2020-12-23

SEC filing

View on SEC.gov →
001-37471
2021-03-31

10-K

View on SEC.gov →
001-12830
2014-03-17

BIOTIME, INC 10-K 12-31-2013

View on SEC.gov →
001-40852
2022-04-13

20-F

View on SEC.gov →
377-03366
2020-08-03

SEC filing

View on SEC.gov →
333-74830
2002-07-05

NOTICE OF SPECIAL MTG AND MGMT INFO CIRCULAR

View on SEC.gov →
377-03366
2020-09-10

SEC filing

View on SEC.gov →
377-03366
2020-10-14

SEC filing

View on SEC.gov →
001-16829
2005-03-15

FORM 20-F

View on SEC.gov →
333-252174
2021-01-15

F-1

View on SEC.gov →
001-39307
2022-03-31

20-F

View on SEC.gov →
001-38916
2025-04-23

ARS

View on SEC.gov →
001-37471
2020-03-13

10-K

View on SEC.gov →
001-38916
2024-04-15

ARS

View on SEC.gov →
001-38916
2024-02-20

10-K

View on SEC.gov →
001-37471
2019-03-18

10-K

View on SEC.gov →
001-38916
2025-02-25

10-K

View on SEC.gov →
001-38097
2022-03-21

20-F

View on SEC.gov →
377-02369
2018-12-21

SEC filing

View on SEC.gov →
333-229306
2019-02-04

S-1/A

View on SEC.gov →
333-229306
2019-02-14

424B4

View on SEC.gov →
001-39307
2023-02-17

20-F/A

View on SEC.gov →
001-37471
2018-03-15

10-K

View on SEC.gov →
333-229306
2019-01-18

S-1

View on SEC.gov →
377-02369
2018-11-15

SEC filing

View on SEC.gov →
333-214188
2016-11-25

F-1/A

View on SEC.gov →
377-01028
2015-11-16

SEC filing

View on SEC.gov →
001-40881
2022-03-29

10-K

View on SEC.gov →
001-38097
2025-03-20

20-F

View on SEC.gov →
333-214188
2016-12-02

F-1/A

View on SEC.gov →
333-214188
2016-10-21

F-1

View on SEC.gov →
001-38097
2024-03-21

20-F

View on SEC.gov →
001-39856
2022-03-17

10-K

View on SEC.gov →
001-39856
2021-03-30

10-K

View on SEC.gov →
377-01028
2016-07-27

SEC filing

View on SEC.gov →
001-39307
2021-04-02

20-F

View on SEC.gov →
333-190728
2014-12-18

FORM 8-K

View on SEC.gov →
001-39593
2024-04-23

ARS

View on SEC.gov →
001-38097
2024-03-21

EXHIBIT 99.1

View on SEC.gov →
001-37471
2016-03-23

FORM 10-K

View on SEC.gov →
001-38097
2023-03-16

20-F

View on SEC.gov →
001-38130
2024-01-29

ARS

View on SEC.gov →
001-37471
2017-03-30

10-K

View on SEC.gov →
333-259627
2021-10-04

S-1/A

View on SEC.gov →
377-04694
2021-04-20

SEC filing

View on SEC.gov →
333-259627
2021-10-07

S-1/A

View on SEC.gov →
333-259627
2021-09-17

S-1

View on SEC.gov →
333-259627
2021-10-08

424B4

View on SEC.gov →
333-190728
2015-03-30

10-K

View on SEC.gov →
333-257745
2021-08-20

F-4/A

View on SEC.gov →
377-03734
2020-11-02

SEC filing

View on SEC.gov →
333-257745
2021-08-27

F-4/A

View on SEC.gov →
001-38097
2021-03-30

20-F

View on SEC.gov →
333-257745
2021-09-03

424B3

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028189
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 1118, NO. 1199, DEFU RD., JIADING DISTRICT, SHANGHAI 201800, 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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