Base
NVOCC

CONSOL LINK CO., LTD.

BANGKOK 10260, THAILAND

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 “CONSOL LINK CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CONSOL LINK 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.

Federal Register Mentions (1)

Notice2026-06127
2026-03-31

Initiation of Antidumping and Countervailing Duty Administrative Reviews

SEC Filings (100)

001-14365
2003-06-03

#67

View on SEC.gov →
001-14901
2011-06-23

FORM 11-K

View on SEC.gov →
811-21759
2009-09-28

SEC filing

View on SEC.gov →
811-08542
2014-08-27

N-PX

View on SEC.gov →
001-14901
2010-06-25

FORM 11-K

View on SEC.gov →
811-03712
2020-07-28

SEC filing

View on SEC.gov →
001-15649
2002-04-22

10-Q

View on SEC.gov →
811-03712
2020-10-27

SEC filing

View on SEC.gov →
069-00352
2001-02-28

FORM U-3A-2

View on SEC.gov →
028-16070
2016-08-15

SEC filing

View on SEC.gov →
811-21759
2012-09-26

SEC filing

View on SEC.gov →
811-03712
2020-01-28

SEC filing

View on SEC.gov →
811-02736
2011-10-21

SEC filing

View on SEC.gov →
811-05576
2009-09-28

GLOBALL

View on SEC.gov →
811-23259
2020-01-24

SEC filing

View on SEC.gov →
811-05950
2019-12-26

SEC filing

View on SEC.gov →
811-09603
2014-01-08

N-MFP

View on SEC.gov →
811-03712
2020-04-27

SEC filing

View on SEC.gov →
811-00248
2011-10-21

SEC filing

View on SEC.gov →
811-00248
2012-10-19

SEC filing

View on SEC.gov →
811-00248
2013-04-19

SEC filing

View on SEC.gov →
811-06625
2006-01-11

COVER LTR AND REVISED PROXY DATA

View on SEC.gov →
811-06625
2005-08-30

P&R COVER SHEET AND PROXY DATA

View on SEC.gov →
028-12541
2008-08-05

13F HOLDINGS REPORT

View on SEC.gov →
811-05576
2012-09-26

FORM N-Q

View on SEC.gov →
069-00395
2002-03-01

FORM U-3A-2 FOR THE YEAR ENDED DECEMBER 31, 2001

View on SEC.gov →
028-04207
2004-08-16

DCM, INC. 13FQTR2 2004

View on SEC.gov →
811-22175
2009-11-25

N-Q

View on SEC.gov →
811-22175
2009-11-30

N-Q

View on SEC.gov →
069-00395
2002-05-30

FORM U-3A-2/A

View on SEC.gov →
811-05576
2010-10-22

GLOBAL ALLOCATION

View on SEC.gov →
811-05576
2010-10-22

GLOBAL ALLOCATION

View on SEC.gov →
811-05576
2010-09-28

GLOBAL ALLOCATION

View on SEC.gov →
811-05950
2018-12-26

SEC filing

View on SEC.gov →
811-09082
2015-08-07

SEC filing

View on SEC.gov →
811-21759
2009-03-31

SEC filing

View on SEC.gov →
811-21759
2010-03-31

SEC filing

View on SEC.gov →
811-05950
2020-12-29

SEC filing

View on SEC.gov →
811-05950
2019-09-26

SEC filing

View on SEC.gov →
811-05950
2022-12-27

SEC filing

View on SEC.gov →
811-05950
2021-12-28

SEC filing

View on SEC.gov →
811-22227
2010-09-24

FORM N-Q

View on SEC.gov →
001-15649
2001-11-02

10QSB/A

View on SEC.gov →
811-08270
2009-08-20

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-05950
2022-07-28

SEC filing

View on SEC.gov →
811-21904
2019-09-26

SEC filing

View on SEC.gov →
001-15649
2003-01-21

EAGLE BROADBAND, INC.- PERIOD ENDED 11/30/2002

View on SEC.gov →
001-15649
2003-04-21

EAGLE BROADBAND

View on SEC.gov →
811-23259
2021-01-27

SEC filing

View on SEC.gov →
811-05950
2021-07-26

SEC filing

View on SEC.gov →
001-13895
2001-05-01

FORM U5S CONECTIV

View on SEC.gov →
001-15649
2003-07-21

EAGLE BROADBAND 10-Q

View on SEC.gov →
001-15649
2002-01-15

10-Q

View on SEC.gov →
001-15649
2002-07-22

10Q

View on SEC.gov →
028-04307
2004-02-13

JMG CAPITAL 13F REPORT AS OF 12/31/2003

View on SEC.gov →
811-08042
2019-02-25

SEC filing

View on SEC.gov →
811-08071
2013-05-30

SEC filing

View on SEC.gov →
811-09603
2015-02-06

N-MFP

View on SEC.gov →
811-21517
2006-08-30

PROXY VOTING RECORD

View on SEC.gov →
811-21759
2008-09-25

SEC filing

View on SEC.gov →
811-08042
2020-02-24

SEC filing

View on SEC.gov →
811-21759
2011-09-29

SEC filing

View on SEC.gov →
811-21759
2011-12-23

SEC filing

View on SEC.gov →
811-05950
2018-09-25

SEC filing

View on SEC.gov →
811-05950
2018-09-26

SEC filing

View on SEC.gov →
811-05576
2011-03-31

SEC filing

View on SEC.gov →
811-07141
2019-01-28

SEC filing

View on SEC.gov →
811-04297
2015-05-26

SEC filing

View on SEC.gov →
811-06061
2019-12-26

SEC filing

View on SEC.gov →
028-04307
2004-05-14

1ST QUARTER 2004

View on SEC.gov →
811-21786
2010-07-21

N-Q

View on SEC.gov →
811-05576
2011-09-29

SEC filing

View on SEC.gov →
028-04307
2004-08-13

13F STATEMENT FOR JMG CAPITAL MANAGEMENT 6/30/2004

View on SEC.gov →
811-09082
2017-08-17

SEC filing

View on SEC.gov →
811-22175
2010-05-28

ALPS ETF TRUST

View on SEC.gov →
811-23259
2022-01-26

SEC filing

View on SEC.gov →
811-05950
2017-12-27

SEC filing

View on SEC.gov →
811-05950
2020-09-25

SEC filing

View on SEC.gov →
811-08071
2013-11-29

SEC filing

View on SEC.gov →
811-05576
2014-03-25

QUARTERLY REPORT

View on SEC.gov →
811-08042
2021-02-23

SEC filing

View on SEC.gov →
811-07141
2020-01-27

SEC filing

View on SEC.gov →
001-15649
2002-12-16

EAGLE BROADBAND

View on SEC.gov →
811-08071
2014-05-30

SEC filing

View on SEC.gov →
028-07430
2004-02-13

PACIFIC ASSET MANAGEMENT LLC 13F 12/31/2003

View on SEC.gov →
811-21759
2010-09-28

SEC filing

View on SEC.gov →
811-08042
2018-02-26

SEC filing

View on SEC.gov →
811-22227
2011-03-22

FORM N-Q

View on SEC.gov →
333-151035
2008-06-06

AMENDMENT TO FORM S-1

View on SEC.gov →
811-21759
2010-10-21

SEC filing

View on SEC.gov →
811-05399
2014-11-20

N-Q

View on SEC.gov →
811-03848
2010-10-28

FORM N-Q

View on SEC.gov →
811-05950
2022-09-26

SEC filing

View on SEC.gov →
811-08042
2022-02-24

SEC filing

View on SEC.gov →
811-05950
2021-09-27

SEC filing

View on SEC.gov →
811-22621
2013-05-28

N-Q

View on SEC.gov →
811-05950
2020-07-28

SEC filing

View on SEC.gov →
333-151035
2008-05-20

FORM S-1 - REGISTRATION STATEMENT

View on SEC.gov →
811-23259
2020-07-29

SEC filing

View on SEC.gov →
811-22621
2012-11-28

N-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031336
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
1 HANDLE INTER GROUP BLDG, SOI BANGNA-TRAD 21, (YAEK 11) DEBARATNA RD, BANGNA NUEA, BANGNA, BANGKOK 10260, THAILAND
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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