Base
NVOCC

GLOBAL LINK LOGISTICS LLC

JAMAICA, NY, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “GLOBAL LINK LOGISTICS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GLOBAL LINK LOGISTICS LLC” 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)

811-03445
2022-11-25

SEC filing

View on SEC.gov →
811-21279
2022-11-25

SEC filing

View on SEC.gov →
811-22818
2022-11-28

SEC filing

View on SEC.gov →
001-41656
2025-10-15

JAYUD GLOBAL LOGISTICS LIMITED FIRST HALF OF 2025 UNAUDITED FINANCIAL RESULTS

View on SEC.gov →
000-50661
2005-01-10

DEFA14A

View on SEC.gov →
001-16105
2004-03-15

EXHIBIT 10.12

View on SEC.gov →
001-39798
2021-11-08

425

View on SEC.gov →
811-21279
2022-08-25

SEC filing

View on SEC.gov →
811-22818
2022-05-31

SEC filing

View on SEC.gov →
001-16105
2003-09-09

8-K

View on SEC.gov →
811-22818
2022-08-25

SEC filing

View on SEC.gov →
811-21279
2022-05-31

SEC filing

View on SEC.gov →
811-03445
2022-08-25

SEC filing

View on SEC.gov →
001-16105
2004-01-20

FORM 10-Q/A #1

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811-03445
2022-05-31

SEC filing

View on SEC.gov →
001-16105
2003-11-17

10-Q

View on SEC.gov →
001-16105
2003-12-30

EXHIBIT 99.1

View on SEC.gov →
001-41835
2025-07-08

EX-99.1

View on SEC.gov →
001-16105
2004-03-15

TEN-K.HTM

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811-09101
2020-03-27

SEC filing

View on SEC.gov →
333-129306
2005-10-28

FORM S-1

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001-16105
2004-01-20

FORM 10-Q/A #2

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333-110231
2005-09-21

POS AM

View on SEC.gov →
005-43981
2005-12-30

EXHIBIT (C)(4)

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001-16105
2006-03-31

FORM 10-K

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001-41405
2024-07-05

SEC filing

View on SEC.gov →
811-09101
2019-12-23

SEC filing

View on SEC.gov →
811-06490
2022-12-23

SEC filing

View on SEC.gov →
811-09101
2020-09-28

SEC filing

View on SEC.gov →
811-09101
2020-03-27

SEC filing

View on SEC.gov →
001-16105
2005-02-11

TENK-A.TXT

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811-08059
2023-11-28

SEC filing

View on SEC.gov →
811-09869
2020-09-28

SEC filing

View on SEC.gov →
811-09101
2021-03-25

SEC filing

View on SEC.gov →
001-42384
2025-03-05

EX-21.1

View on SEC.gov →
000-23354
2010-05-24

EX-21.01

View on SEC.gov →
811-08059
2022-08-26

SEC filing

View on SEC.gov →
811-10263
2023-05-24

SEC filing

View on SEC.gov →
811-08059
2023-05-30

SEC filing

View on SEC.gov →
001-42384
2026-03-03

EX-21.1

View on SEC.gov →
811-10263
2022-08-25

SEC filing

View on SEC.gov →
811-08059
2022-05-31

SEC filing

View on SEC.gov →
377-06130
2024-05-13

SEC filing

View on SEC.gov →
377-06130
2023-03-09

SEC filing

View on SEC.gov →
811-05624
2023-08-25

SEC filing

View on SEC.gov →
377-06130
2023-09-18

SEC filing

View on SEC.gov →
377-06130
2024-03-13

SEC filing

View on SEC.gov →
001-41656
2024-11-27

UNAUDITED CONDENSED CONSOLIDATED INTERIM FINANCIAL STATEMENTS

View on SEC.gov →
333-282404
2024-09-30

EX-21.1

View on SEC.gov →
377-06130
2024-09-09

SEC filing

View on SEC.gov →
001-12289
2009-02-26

LIST OF REGISTRANT'S SUBSIDIARIES

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001-12289
2008-02-29

EXHIBIT 21.1

View on SEC.gov →
000-23354
2009-05-20

EX-21.01

View on SEC.gov →
000-23354
2008-05-23

EXHIBIT 21.01 SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
811-08059
2023-08-29

SEC filing

View on SEC.gov →
811-08059
2022-03-01

SEC filing

View on SEC.gov →
811-08565
2020-12-22

SEC filing

View on SEC.gov →
811-10263
2022-11-22

SEC filing

View on SEC.gov →
001-34632
2020-05-08

EXHIBIT 99.1

View on SEC.gov →
811-06569
2021-11-29

SEC filing

View on SEC.gov →
001-34632
2020-05-07

EXHIBIT 99.1

View on SEC.gov →
001-12289
2011-02-25

LIST OF REGISTRANT'S SUBSIDIARIES

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

SEC filing

View on SEC.gov →
333-149374
2009-03-17

PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-16105
2003-08-14

SEC filing

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

SEC filing

View on SEC.gov →
005-51891
2004-12-27

EXHIBIT 99(C)(8)

View on SEC.gov →
000-09929
2010-08-13

LIST OF SUBSIDIARIES

View on SEC.gov →
001-12289
2010-02-25

LIST OF REGISTRANT'S SUBSIDIARIES

View on SEC.gov →
811-06569
2021-08-24

SEC filing

View on SEC.gov →
811-06490
2020-06-24

SEC filing

View on SEC.gov →
811-10263
2023-04-13

SEC filing

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

EX-21

View on SEC.gov →
811-06569
2022-02-23

SEC filing

View on SEC.gov →
000-31869
2015-04-01

EX-21

View on SEC.gov →
811-10183
2025-02-28

SEC filing

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

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-09929
2008-08-04

LIST OF SUBSIDIARIES

View on SEC.gov →
000-09929
2009-07-17

LIST OF SUBSIDIARIES

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

EX-21

View on SEC.gov →
811-07820
2020-12-28

SEC filing

View on SEC.gov →
811-07820
2020-12-28

SEC filing

View on SEC.gov →
811-10263
2023-02-23

SEC filing

View on SEC.gov →
811-08059
2024-02-28

SEC filing

View on SEC.gov →
000-14690
2018-08-14

EXHIBIT 99.1

View on SEC.gov →
811-08059
2024-05-30

SEC filing

View on SEC.gov →
001-16105
2003-08-28

10-Q/A

View on SEC.gov →
000-23354
2011-05-23

EX-21.01

View on SEC.gov →
811-08059
2022-11-29

SEC filing

View on SEC.gov →
811-08059
2024-08-28

SEC filing

View on SEC.gov →
811-08059
2023-02-28

SEC filing

View on SEC.gov →
001-09356
2012-02-10

INVESTOR PRESENTATION

View on SEC.gov →
001-16811
2025-01-27

SEC filing

View on SEC.gov →
811-06490
2022-06-28

SEC filing

View on SEC.gov →
811-09101
2021-12-22

SEC filing

View on SEC.gov →
001-34632
2020-08-25

EXHIBIT 99.1

View on SEC.gov →
001-39332
2023-07-14

EXHIBIT 99.1

View on SEC.gov →
811-04986
2020-09-29

SEC filing

View on SEC.gov →
000-09929
2006-09-27

LIST OF SUBSIDIARIES

View on SEC.gov →
811-08565
2021-03-25

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030510
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
167-14 146TH RD, 2ND FLOOR, JAMAICA, NY, 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.

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