Base
NVOCC

EVERLINK INTERNATIONAL LOGISTICS

RANCHO CUCAMONGA, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “EVERLINK INTERNATIONAL LOGISTICS” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EVERLINK INTERNATIONAL LOGISTICS” 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 (46)

377-06539
2023-09-20

SEC filing

View on SEC.gov →
333-275077
2023-12-15

REGISTRATION STATEMENT

View on SEC.gov →
333-275077
2023-11-09

REGISTRATION STATEMENT

View on SEC.gov →
333-275077
2023-11-21

REGISTRATION STATEMENT

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001-41901
2025-04-03

AMENDMENT NO. 1 TO FORM 20-F

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333-275077
2023-12-07

REGISTRATION STATEMENT

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333-275077
2023-10-19

REGISTRATION STATEMENT

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377-06539
2023-07-25

SEC filing

View on SEC.gov →
001-41901
2024-07-31

ANNUAL REPORT

View on SEC.gov →
333-275077
2024-01-23

PROSPECTUS

View on SEC.gov →
001-41901
2025-07-28

ANNUAL REPORT

View on SEC.gov →
001-41901
2025-05-20

AMENDMENT NO. 2 TO FORM 20-F

View on SEC.gov →
377-06539
2023-03-02

SEC filing

View on SEC.gov →
377-06539
2022-12-30

SEC filing

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000-15276
2003-06-24

SEC filing

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811-07455
2020-08-13

VIRTUS OPPORTUNITIES TRUST

View on SEC.gov →
000-29716
2008-12-22

SEC filing

View on SEC.gov →
000-29716
2008-12-22

ANNUAL REPORT

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333-284566
2026-03-31

10-K

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333-284566
2026-03-31

424B3

View on SEC.gov →
811-05972
2018-08-29

SEC filing

View on SEC.gov →
811-05972
2018-08-29

SEC filing

View on SEC.gov →
811-04920
2018-08-31

WASATCH FUNDS TRUST

View on SEC.gov →
811-04347
2018-08-29

N-PX

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811-07912
2018-08-14

SEC filing

View on SEC.gov →
811-07455
2018-08-23

VIRTUS OPPORTUNITIES TRUST

View on SEC.gov →
811-07436
2018-08-31

SEC filing

View on SEC.gov →
333-284566
2026-04-14

POS AM

View on SEC.gov →
811-05972
2018-08-30

SEC filing

View on SEC.gov →
811-08194
2018-08-23

SEC filing

View on SEC.gov →
811-09102
2018-08-30

FORM N-PX

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811-03919
2018-08-29

SEC filing

View on SEC.gov →
811-04676
2018-08-29

2018 N-PX

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811-22838
2018-08-31

SEC filing

View on SEC.gov →
811-21145
2018-08-30

SPDR INDEX SHARES

View on SEC.gov →
811-08234
2018-08-20

N-PX

View on SEC.gov →
811-05186
2018-08-30

SEC filing

View on SEC.gov →
811-21732
2018-08-14

SEC filing

View on SEC.gov →
811-02105
2018-08-23

SEC filing

View on SEC.gov →
811-22555
2018-08-24

FORM N-PX

View on SEC.gov →
811-03258
2018-08-31

SEC filing

View on SEC.gov →
811-09689
2018-08-24

MASTER TRUST NPX 2018

View on SEC.gov →
811-09729
2018-08-30

FORM N-PX

View on SEC.gov →
811-07239
2018-08-29

SEC filing

View on SEC.gov →
811-06400
2018-08-31

SEC filing

View on SEC.gov →
811-21864
2018-08-27

WISDOMTREE TRUST

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029987
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
12223 HIGHLAND AVE, SUITE 106-840, RANCHO CUCAMONGA, 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.

Search Screening List
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