Base
NVOCC

SUPER LINK LOGISTICS LIMITED

SHENZHEN 518000, 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 2026-10-05 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SUPER LINK LOGISTICS LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SUPER LINK LOGISTICS LIMITED” 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)

001-38048
2021-10-21

EX-99.2

View on SEC.gov →
001-38048
2021-10-21

EX-99.2

View on SEC.gov →
000-31869
2010-03-29

EX-21

View on SEC.gov →
000-31869
2011-03-30

EX-21

View on SEC.gov →
001-38048
2021-11-17

DEFA14A

View on SEC.gov →
811-22802
2024-08-23

SEC filing

View on SEC.gov →
001-38048
2022-01-05

DEFA14A

View on SEC.gov →
333-282874
2024-10-29

ENGLISH TRANSLATION OF CROSS-BORDER LOGISTICS AGENCY SERVICE FRAMEWORK AGREEMENT DATED AUGUST 31, 2023 BY AND BETWEEN CHENGTIAN INTERNATIONAL AND YONGLI BADATONG

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000-31869
2015-04-01

EX-21

View on SEC.gov →
000-31869
2012-03-29

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-31869
2014-03-31

EX-21

View on SEC.gov →
000-31869
2013-04-01

EX-21

View on SEC.gov →
000-31869
2008-04-14

EXHIBIT 21

View on SEC.gov →
000-31869
2009-04-01

EX-21

View on SEC.gov →
811-22802
2024-05-20

SEC filing

View on SEC.gov →
020-31609
2023-01-13

VIDEO TRANSCRIPT B

View on SEC.gov →
001-34187
2014-05-07

EX-99.1

View on SEC.gov →
001-09759
2004-01-27

FORM 425

View on SEC.gov →
000-33217
2005-01-12

EX-99.1

View on SEC.gov →
001-34187
2015-02-10

EX-99.1

View on SEC.gov →
001-12691
2005-05-10

EX-99.1

View on SEC.gov →
001-38048
2023-02-28

EX-99.1

View on SEC.gov →
001-35419
2023-05-30

EX-1.01

View on SEC.gov →
001-35419
2022-05-31

EX-1.01

View on SEC.gov →
001-39940
2024-05-24

EX-1.01

View on SEC.gov →
020-24222
2019-09-04

SEC filing

View on SEC.gov →
020-24222
2018-05-30

SEC filing

View on SEC.gov →
020-24222
2018-11-28

SEC filing

View on SEC.gov →
020-31448
2022-12-08

INVESTOR PRESENTATION

View on SEC.gov →
001-14845
2018-04-24

EX-99.2

View on SEC.gov →
000-55831
2024-02-05

LETTER TO SHAREHOLDERS

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
001-33393
2026-05-21

SEC filing

View on SEC.gov →
001-36450
2024-11-14

EX-99.1

View on SEC.gov →
020-24222
2018-05-01

SEC filing

View on SEC.gov →
001-34767
2022-08-01

EXHIBIT 99.1

View on SEC.gov →
000-56349
2021-12-14

KWIKCLICK, INC. FORM - 10-12G/A

View on SEC.gov →
811-09729
2024-06-27

SEC filing

View on SEC.gov →
811-09729
2023-12-27

SEC filing

View on SEC.gov →
001-11284
2006-06-27

PROSPECTUSES AND COMMUNICATIONS RE: BUSINESS COMBINATION TRANSACTIONS

View on SEC.gov →
811-21779
2026-01-28

SEC filing

View on SEC.gov →
000-56349
2021-09-30

KWIKCLICK, INC. - FORM 10-12G

View on SEC.gov →
001-15190
2003-10-30

EX-99.3 INVESTOR LINK NEWS UPDATE

View on SEC.gov →
000-30718
2022-05-27

2021 CONFLICT MINERALS REPORT

View on SEC.gov →
001-14550
2016-03-30

FORM 6-K

View on SEC.gov →
001-42013
2025-11-25

PRESS RELEASE

View on SEC.gov →
811-21779
2025-07-29

SEC filing

View on SEC.gov →
811-21779
2025-10-29

SEC filing

View on SEC.gov →
001-39989
2022-07-18

PRESS RELEASE

View on SEC.gov →
000-30718
2020-05-29

2019 CONFLICT MINERALS REPORT

View on SEC.gov →
020-33236
2023-11-16

SEC filing

View on SEC.gov →
811-23403
2023-02-23

SEC filing

View on SEC.gov →
811-23403
2023-08-25

SEC filing

View on SEC.gov →
001-34711
2014-02-14

DEFINITIVE SCHEDULE 14A INFORMATION

View on SEC.gov →
001-14550
2019-04-01

FORM 6-K

View on SEC.gov →
811-23403
2024-02-27

SEC filing

View on SEC.gov →
001-39908
2021-07-29

425

View on SEC.gov →
001-39908
2021-07-29

425

View on SEC.gov →
811-09729
2021-12-28

SEC filing

View on SEC.gov →
811-21779
2025-04-28

SEC filing

View on SEC.gov →
001-36341
2022-05-10

DEFA14A

View on SEC.gov →
001-39940
2023-05-31

EX-1.01

View on SEC.gov →
811-09729
2022-06-27

SEC filing

View on SEC.gov →
811-09729
2023-06-27

SEC filing

View on SEC.gov →
811-09729
2022-12-27

SEC filing

View on SEC.gov →
005-81128
2026-05-21

SEC filing

View on SEC.gov →
811-09729
2024-06-27

SEC filing

View on SEC.gov →
333-281097
2024-08-21

FREE WRITING PROSPECTUS

View on SEC.gov →
001-16445
2009-02-03

SEC filing

View on SEC.gov →
811-23403
2024-08-26

SEC filing

View on SEC.gov →
001-36450
2021-11-18

EX-99.1

View on SEC.gov →
333-173505
2013-02-28

EXHIBIT 99.1

View on SEC.gov →
333-141699-05
2013-02-28

EXHIBIT 99.1

View on SEC.gov →
001-36450
2026-05-12

EX-99.1

View on SEC.gov →
001-36450
2022-08-23

EX-99.1

View on SEC.gov →
811-21779
2025-01-28

SEC filing

View on SEC.gov →
001-04141
2008-05-06

EX-99.1: PRESS RELEASE

View on SEC.gov →
811-09729
2023-12-27

SEC filing

View on SEC.gov →
001-08974
2010-04-23

SEC filing

View on SEC.gov →
001-14534
2026-07-29

PRESS RELEASE

View on SEC.gov →
001-04141
2006-01-06

PRESS RELEASE

View on SEC.gov →
001-09876
2010-11-02

EXHIBIT 99.2

View on SEC.gov →
001-09876
2010-05-07

EXHIBIT 99.2

View on SEC.gov →
001-09876
2010-08-09

EXHIBIT 99.1

View on SEC.gov →
024-10957
2025-10-02

253G

View on SEC.gov →
001-09876
2010-08-06

EXHIBIT 99.2

View on SEC.gov →
001-01169
2001-08-01

THE TIMKEN COMPANY 8-K

View on SEC.gov →
001-39127
2022-05-19

EX-99.1

View on SEC.gov →
001-00475
2023-11-06

EX-99.1

View on SEC.gov →
000-32525
2005-04-13

SEC filing

View on SEC.gov →
001-09876
2011-05-06

EXHIBIT 99.2

View on SEC.gov →
000-18225
2020-05-27

EX-1.01

View on SEC.gov →
811-23718
2022-03-31

SEC filing

View on SEC.gov →
001-38048
2022-08-10

EX-99.1

View on SEC.gov →
811-21779
2024-07-29

SEC filing

View on SEC.gov →
000-56349
2022-04-15

KWIKCLICK, INC. - FORM 10-K SEC FILING

View on SEC.gov →
001-39940
2021-05-27

EX-1.01

View on SEC.gov →
811-23403
2025-02-24

SEC filing

View on SEC.gov →
000-49799
2004-07-23

EXHIBIT 99.1

View on SEC.gov →
002-25577
2007-11-05

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029999
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
UNIT 2011-2015, 20TH FL. & DIWANG BLDG., NO. 5002 SHENNAN E. RD., LUOHU DIST., SHENZHEN 518000, 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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