Base
NVOCC

LINKS CARGO AGENCIES PVT. LTD.

MUMBAI 400059, INDIA

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 “LINKS CARGO AGENCIES PVT. LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LINKS CARGO AGENCIES PVT. 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)

001-37968
2023-08-14

SEC filing

View on SEC.gov →
001-34837
2017-07-18

EX-4.51

View on SEC.gov →
001-34837
2019-07-23

EX-4.22

View on SEC.gov →
333-195995
2015-03-20

AMENDMENT TO FORM S-1

View on SEC.gov →
333-195995
2015-03-24

S-1/A

View on SEC.gov →
333-195995
2015-06-03

FORM S-1/A

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333-195995
2015-04-24

FORM S-1/A

View on SEC.gov →
333-195995
2015-06-25

S-1/A

View on SEC.gov →
333-195995
2015-06-23

FORM S-1/A

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333-195995
2014-05-15

FORM S-1

View on SEC.gov →
001-32139
2004-09-29

FORM 20-F (ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(D))

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333-100045
2003-04-18

SEC filing

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

SEC filing

View on SEC.gov →
333-100045
2003-03-31

AMENDMENT #3 TO REGISTRATION STATEMENT

View on SEC.gov →
001-33175
2015-06-26

EX-99.1

View on SEC.gov →
333-100045
2003-01-10

FORM SB-2 FOR PACIFIC CMA, INC.

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

SEC filing

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

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

View on SEC.gov →
333-100045
2003-03-03

FORM SB-2/A FOR PACIFIC CMA, INC.

View on SEC.gov →
811-22605
2014-08-27

N-PX

View on SEC.gov →
001-32139
2005-07-20

FORM 20-F

View on SEC.gov →
333-114188
2004-05-04

FILING PURSUANT TO RULE 424(B)(3)

View on SEC.gov →
333-114188
2004-04-05

AIR FRANCE FORM F-4

View on SEC.gov →
001-33175
2016-06-07

EX-99.1

View on SEC.gov →
001-09384
2002-07-15

FORM 20-F

View on SEC.gov →
001-41996
2026-04-17

20-F

View on SEC.gov →
811-02258
2017-08-24

BRD2K3_0000074663_2017.TXT

View on SEC.gov →
001-32294
2019-07-30

FORM 20-F

View on SEC.gov →
001-41996
2025-04-30

20-F

View on SEC.gov →
000-56482
2023-03-31

FORM 10-K

View on SEC.gov →
001-33175
2014-06-25

EX-99.2

View on SEC.gov →
001-33068
2014-03-12

SEC filing

View on SEC.gov →
001-33068
2013-03-14

SEC filing

View on SEC.gov →
000-56482
2023-01-11

10-12G/A

View on SEC.gov →
001-09384
2004-08-02

SEC filing

View on SEC.gov →
000-56482
2023-09-11

FORM 10-K/A

View on SEC.gov →
001-09384
2005-07-26

SEC filing

View on SEC.gov →
000-56482
2023-09-21

FORM 10-K/A

View on SEC.gov →
000-56482
2023-04-11

FORM 10-K/A

View on SEC.gov →
000-56482
2023-07-14

FORM 10-K/A

View on SEC.gov →
000-53290
2010-03-31

FORM 10-K

View on SEC.gov →
000-56482
2023-08-16

FORM 10-K/A

View on SEC.gov →
811-02258
2015-08-13

BRD2K30000074663_2015.TXT

View on SEC.gov →
000-56482
2024-04-16

FORM 10-K

View on SEC.gov →
001-33068
2015-04-16

SEC filing

View on SEC.gov →
811-02258
2020-08-28

BRD2K3_0000074663_2020.TXT

View on SEC.gov →
811-04015
2017-08-24

BRD_2K3_0000745463.TXT

View on SEC.gov →
000-56482
2025-03-27

FORM 10-K

View on SEC.gov →
001-33068
2016-04-18

SEC filing

View on SEC.gov →
811-22255
2013-08-27

FORM N-PX

View on SEC.gov →
811-02258
2023-08-30

BRD2K3_0000074663_2023

View on SEC.gov →
811-02258
2023-08-29

BRD2K3_0000074663_2023

View on SEC.gov →
001-32294
2017-07-28

FORM 20-F

View on SEC.gov →
811-02258
2016-08-29

BRD2K3_0000074663_2016.TXT

View on SEC.gov →
811-02258
2014-08-21

BRD2K30000074663.TXT

View on SEC.gov →
001-33606
2013-02-15

10-K

View on SEC.gov →
001-33606
2013-03-25

10-K/A

View on SEC.gov →
001-37968
2022-08-01

SEC filing

View on SEC.gov →
001-37968
2024-07-31

SEC filing

View on SEC.gov →
001-32294
2018-07-31

FORM 20-F

View on SEC.gov →
001-37968
2023-08-14

SEC filing

View on SEC.gov →
811-02258
2018-08-29

BRD2K30000074663.TXT

View on SEC.gov →
001-32294
2021-06-28

FORM 20-F

View on SEC.gov →
000-29442
2005-06-30

SEC filing

View on SEC.gov →
000-29442
2005-12-20

FORM 20-F/A AMENDMENT NO.2 ANNUAL REPORT

View on SEC.gov →
811-02258
2013-08-28

BRD2K30000074663.TXT

View on SEC.gov →
811-22638
2019-08-26

N-PX

View on SEC.gov →
000-27663
2014-07-21

20-F

View on SEC.gov →
000-27663
2025-06-09

FORM 20-F

View on SEC.gov →
811-02258
2022-08-29

BRD2K3_0000074663_2022

View on SEC.gov →
811-02258
2021-08-27

BRD2K3_0000074663_2021

View on SEC.gov →
811-21779
2014-08-27

BRD0310001331971

View on SEC.gov →
811-21779
2015-08-26

BRD031_0001331971

View on SEC.gov →
001-37968
2022-03-25

SEC filing

View on SEC.gov →
811-09102
2025-08-28

VOTE TABLE

View on SEC.gov →
811-21779
2023-08-28

BRD031_0001331971_2023

View on SEC.gov →
811-21779
2020-08-27

BRD031_0001331971_2020

View on SEC.gov →
811-04015
2018-09-24

BRD2K30000745463AMENDMENTNEW.TXT

View on SEC.gov →
811-04015
2018-08-30

BRD2K30000745463AMENDMENT.TXT

View on SEC.gov →
811-04015
2018-08-29

BRD2K30000745463.TXT

View on SEC.gov →
001-14090
2013-06-04

SEC filing

View on SEC.gov →
001-32294
2019-11-25

EX-99.1

View on SEC.gov →
001-14090
2012-06-04

SEC filing

View on SEC.gov →
811-21779
2021-08-19

BRD031_0001331971_2021

View on SEC.gov →
001-14090
2011-06-06

SEC filing

View on SEC.gov →
001-37968
2025-07-31

20-F

View on SEC.gov →
811-21779
2022-08-24

BRD031_0001331971_2022

View on SEC.gov →
811-04920
2024-05-30

WASATCH FUNDS TRUST

View on SEC.gov →
811-21779
2017-08-23

BRD031_0001331971_2017.TXT

View on SEC.gov →
000-29442
2006-06-29

SEC filing

View on SEC.gov →
811-21779
2019-08-29

BRD031_0001331971_2019

View on SEC.gov →
811-21145
2025-11-26

SEC filing

View on SEC.gov →
811-04146
2014-08-27

BRD0310000756913

View on SEC.gov →
811-04920
2023-12-06

WASATCH FUNDS TRUST

View on SEC.gov →
000-27663
2024-05-07

FORM 20-F

View on SEC.gov →
811-21779
2018-08-24

BRD031_0001331971_2018

View on SEC.gov →
000-53290
2011-03-16

FORM 10-K

View on SEC.gov →
001-14090
2014-06-03

SEC filing

View on SEC.gov →
811-04015
2020-08-28

BRD2K3_0000745463_2020.TXT

View on SEC.gov →
333-85141001-32427
2012-05-01

10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028251
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
601/602, STAR HUB TOWER, ANDHERI – SAHAR ROAD, MUMBAI 400059, INDIA
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.

Search Screening List
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