Base
NVOCC

SUPER LINKING LOGISTICS CO., LTD

SHENZHEN, 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 “SUPER LINKING LOGISTICS CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SUPER LINKING 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)

028-19436
2024-08-23

SEC filing

View on SEC.gov →
001-14550
2021-03-31

FORM 6-K

View on SEC.gov →
333-287302
2025-06-13

FREE WRITING PROSPECTUS

View on SEC.gov →
001-14550
2022-08-31

FORM 6-K

View on SEC.gov →
333-268625
2022-12-20

EX-99.3

View on SEC.gov →
001-14550
2022-09-30

FORM 6-K

View on SEC.gov →
005-94498
2024-06-25

NOTICE OF CONVOCATION OF THE 76TH ANNUAL GENERAL MEETING OF SHAREHOLDERS OF INAGEYA CO., LTD

View on SEC.gov →
005-94498
2024-06-03

NOTICE OF CONVOCATION OF THE 76TH ANNUAL GENERAL MEETING OF SHAREHOLDERS OF INAGEYA CO., LTD

View on SEC.gov →
333-282091
2024-09-13

EX-4.4

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377-05005
2024-08-02

SEC filing

View on SEC.gov →
001-39466
2025-04-16

EX-99.3

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001-14550
2022-01-28

FORM 20-F/A

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001-10273
2001-10-17

WAXMAN INDUSTRIES, INC. DEFINITIVE PROXY

View on SEC.gov →
001-14550
2016-04-22

EXHIBIT 99.1

View on SEC.gov →
001-14550
2016-04-22

EXHIBIT 99.1

View on SEC.gov →
001-34711
2018-06-29

ANNUAL REPORT

View on SEC.gov →
001-04717
2021-03-23

425

View on SEC.gov →
001-14550
2021-04-28

EX-99.1

View on SEC.gov →
001-15087
2019-05-15

SEC filing

View on SEC.gov →
001-37385
2025-04-23

EXHIBIT 99.2

View on SEC.gov →
001-40008
2022-12-12

UNAUDITED CONDENSED CONSOLIDATED FINANCIAL STATEMENTS FOR THE SIX MONTHS ENDED JUNE 30, 2022, AND 2021

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001-34711
2019-07-01

ANNUAL REPORT

View on SEC.gov →
333-275687
2025-06-10

POS AM

View on SEC.gov →
001-37385
2023-04-25

EXHIBIT 99.2

View on SEC.gov →
333-270812
2023-04-05

SEC filing

View on SEC.gov →
001-37385
2024-04-19

EXHIBIT 99.2

View on SEC.gov →
001-14550
2020-04-27

EX-99.1

View on SEC.gov →
001-14550
2021-04-28

FORM 20-F

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001-14550
2022-04-28

EX-99.1

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001-33383
2021-08-27

10-K

View on SEC.gov →
377-06643
2023-03-23

SEC filing

View on SEC.gov →
333-270812
2023-03-23

SEC filing

View on SEC.gov →
377-06643
2023-03-23

SEC filing

View on SEC.gov →
333-270812
2023-03-24

SEC filing

View on SEC.gov →
000-25658
2004-08-23

QUARTERLY REPORT

View on SEC.gov →
001-14714
2014-03-24

FORM 6-K

View on SEC.gov →
001-31913
2004-08-16

TECHINICAL REPORT DATED AUGSUT 5, 2004

View on SEC.gov →
001-34711
2020-07-10

ANNUAL REPORT

View on SEC.gov →
001-39466
2023-04-12

EX-99.3

View on SEC.gov →
000-31899
2010-03-16

YASHENG GROUP, LTD. 10K 12-31-2004

View on SEC.gov →
000-31899
2010-04-19

YASHENG GROUP 10-K 12-31-06

View on SEC.gov →
001-14550
2022-04-28

FORM 20-F

View on SEC.gov →
333-214786
2017-03-30

S1A2 20170327

View on SEC.gov →
024-10835
2018-12-13

SEC filing

View on SEC.gov →
333-271830
2023-06-22

S-1/A

View on SEC.gov →
001-34711
2019-02-14

QUARTERLY REPORT

View on SEC.gov →
001-37922
2024-04-19

EXHIBIT 99.1

View on SEC.gov →
000-31899
2010-03-30

YASHENG GROUP 10K 12-31-05

View on SEC.gov →
001-14550
2019-04-26

EX-99.1

View on SEC.gov →
001-39407
2026-04-10

EXHIBIT 99.1

View on SEC.gov →
001-37385
2026-04-23

EXHIBIT 99.4

View on SEC.gov →
811-05349
2013-06-26

GOLDMAN SACHS TRUST

View on SEC.gov →
377-06701
2023-05-08

SEC filing

View on SEC.gov →
001-31472
2005-09-16

FORM 20-F

View on SEC.gov →
001-14488
2010-10-22

SEC filing

View on SEC.gov →
000-55585
2017-08-22

FORM 8-K

View on SEC.gov →
333-274283
2023-08-31

SEC filing

View on SEC.gov →
001-34711
2021-06-29

ANNUAL REPORT

View on SEC.gov →
377-06701
2023-06-09

SEC filing

View on SEC.gov →
001-06784
2003-05-09

FORM 6-K

View on SEC.gov →
000-54546
2021-10-27

10K 20210731

View on SEC.gov →
000-31899
2010-05-05

YASHENG GROUP 10-K 12-31-07

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377-06701
2023-06-16

SEC filing

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

SEC filing

View on SEC.gov →
000-54546
2020-12-17

10KA120200731

View on SEC.gov →
001-35307
2013-02-13

FORM 6-K INFORMATION CIRCULAR

View on SEC.gov →
001-38527
2020-05-12

20-F

View on SEC.gov →
000-54546
2018-08-09

SEC filing

View on SEC.gov →
001-40724
2022-07-28

ANNUAL REPORT

View on SEC.gov →
333-271830
2023-07-19

S-1/A

View on SEC.gov →
001-14550
2020-04-29

FORM 20-F

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811-09301
2009-06-03

SEC filing

View on SEC.gov →
001-14660
2013-03-27

EXHIBIT 99.5

View on SEC.gov →
001-07239
2001-09-28

ANNUAL REPORT

View on SEC.gov →
000-54546
2020-09-04

99.1 VALUATION REPORT PREPARED BY AMERI METRO, INC. MANAGEMENT ASSISTED BY NORASIA CONSULTING & ADVISORY TO THE BOARD OF DIRECTORS, DATED AUGUST 31, 2020

View on SEC.gov →
333-271830
2023-12-11

S-1/A

View on SEC.gov →
333-271830
2023-09-06

S-1/A

View on SEC.gov →
333-271830
2023-11-21

S-1/A

View on SEC.gov →
333-271830
2023-08-17

S-1/A

View on SEC.gov →
033-59232
2003-04-03

EX-99.1(C)(I) PDF

View on SEC.gov →
333-271830
2023-10-25

S-1/A

View on SEC.gov →
333-274283
2024-02-06

SEC filing

View on SEC.gov →
024-10835
2018-07-26

SEC filing

View on SEC.gov →
333-271830
2023-09-28

S-1/A

View on SEC.gov →
333-274283
2024-02-12

SEC filing

View on SEC.gov →
333-274283
2024-01-18

SEC filing

View on SEC.gov →
333-274283
2023-10-02

SEC filing

View on SEC.gov →
377-04908
2022-01-27

SEC filing

View on SEC.gov →
377-04908
2021-12-17

SEC filing

View on SEC.gov →
333-274283
2023-10-11

SEC filing

View on SEC.gov →
001-35307
2014-05-15

FORM 6K TASMAN

View on SEC.gov →
024-10835
2018-06-15

SEC filing

View on SEC.gov →
333-274283
2024-03-07

SEC filing

View on SEC.gov →
001-14550
2015-04-22

20-F

View on SEC.gov →
000-25658
2004-11-17

SEC filing

View on SEC.gov →
811-22110
2019-08-19

N-PX

View on SEC.gov →
001-37385
2023-04-25

EXHIBIT 99.1

View on SEC.gov →
000-31899
2010-08-06

YASHENG GROUP FORM 10K 12-31-2009

View on SEC.gov →
333-214786
2017-06-23

S1A3 20170623

View on SEC.gov →
000-31899
2010-05-26

YASHENG GROUP 10-K 12-31-2008

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029186
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
1211 BAOSHAN TIMES BLDG, MINIQIANG COMMUNITY, MINZHI STREET, LONGHUA DISTRICT, SHENZHEN, 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.

Search Screening List
← U.S.TRANS, INCSOUTH PACIFIC LOGISTICS CO., LTD. →