Base
NVOCC

INTERLINK JOINT STOCK COMPANY

Trade name: INTERLINK JSC

HO CHI MINH CITY, VIETNAM

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 “INTERLINK JOINT STOCK COMPANY” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “INTERLINK JOINT STOCK COMPANY” 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)

000-55591
2020-01-06

CURRENT REPORT

View on SEC.gov →
001-13437
2009-06-19

8-K

View on SEC.gov →
001-37659
2017-05-19

EX-1.01

View on SEC.gov →
001-37659
2022-05-20

EXHIBIT 1.01

View on SEC.gov →
033-20033-D
2007-10-04

INTERLINK GLOBAL CORPORATION 10-QSB

View on SEC.gov →
033-20033-D
2007-10-11

INTERLINK GLOBAL CORP. 10-QSB/A

View on SEC.gov →
033-20033-D
2007-10-10

INTERLINK GLOBAL CORP. 10-QSB/A

View on SEC.gov →
033-20033-D
2005-12-16

FORM 10-QSB JUNE 30, 2003

View on SEC.gov →
000-21858
2006-10-10

EX-10.1

View on SEC.gov →
000-21858
2006-10-10

EX-10.1

View on SEC.gov →
000-21858
2001-04-02

CERTIFICATE OF INCORPORATION, AS AMENDED

View on SEC.gov →
033-20033-D
2005-12-21

FORM 10-QSB SEPTEMBER 30, 2004

View on SEC.gov →
000-50021
2008-11-12

INTERLINK-US-NETWORK, LTD. FORM 10Q

View on SEC.gov →
333-250142
2020-11-17

FORM S-8

View on SEC.gov →
033-20033-D
2005-12-21

FORM 10-QSB JUNE 30, 2004

View on SEC.gov →
033-20033-D
2005-12-16

FORM 10-QSB MARCH 31, 2003

View on SEC.gov →
033-20033-D
2005-12-20

FORM 10-QSB MARCH 31, 2004

View on SEC.gov →
000-50021
2008-11-12

INTERLINK-US-NETWORK, LTD. FORM 10Q

View on SEC.gov →
005-49777
2006-10-10

FORM SC 13D/A

View on SEC.gov →
000-32603
2001-11-01

AMENDMENT NO. 1 TO FORM 10-SB

View on SEC.gov →
033-20033-D
2005-12-16

FORM 10-QSB SEPTEMBER 30, 2003

View on SEC.gov →
005-49777
2006-04-07

SC13G

View on SEC.gov →
033-20033-D
2006-02-08

FORM 10-QSB MARCH 31, 2005

View on SEC.gov →
333-212452
2016-07-08

S-8

View on SEC.gov →
001-13437
2008-06-06

10-Q 4-30-2008

View on SEC.gov →
000-55591
2020-02-07

CURRENT REPORT

View on SEC.gov →
000-50021
2010-08-16

INTERLINK-US-NETWORK, LTD. FORM 10-Q

View on SEC.gov →
000-50021
2010-08-16

INTERLINK-US-NETWORK, LTD. FORM 10-Q

View on SEC.gov →
001-13437
2004-06-10

PRESS RELEASE

View on SEC.gov →
033-20033-D
2005-12-22

FORM 10-KSB DECEMBER 31, 2004

View on SEC.gov →
000-50021
2010-11-22

INTERLINK-US-NETWORK, LTD. FORM 10-Q

View on SEC.gov →
001-13437
2008-09-08

10Q 7-31-2008

View on SEC.gov →
000-50021
2010-12-20

INTERLINK-US-NETWORK, LTD. FORM 10-Q/A

View on SEC.gov →
333-121656
2005-01-21

FORM 424B3

View on SEC.gov →
000-50021
2010-11-22

INTERLINK-US-NETWORK, LTD. FORM 10-Q

View on SEC.gov →
000-20354
2002-05-17

SEC filing

View on SEC.gov →
033-20033-D
2007-10-04

INTERLINK GLOBAL CORPORATION 10QSB

View on SEC.gov →
001-13437
2006-12-13

TRANSCRIPT OF CONFERENCE CALL

View on SEC.gov →
000-21858
2016-02-17

EX-3.1

View on SEC.gov →
001-13437
2008-12-10

10-Q 10-31-2008

View on SEC.gov →
001-37659
2015-12-14

EX-3.1

View on SEC.gov →
333-121656
2004-12-27

REGISTRATION STATEMENT

View on SEC.gov →
000-50021
2009-05-15

INTERLINK-US-NETWORK, LTD. FORM 10Q

View on SEC.gov →
033-20033-D
2005-12-20

FORM 10-KSB DECEMBER 31, 2003

View on SEC.gov →
333-121656
2005-01-18

AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
333-261602
2021-12-10

FORM S-3

View on SEC.gov →
000-21858
2002-08-14

AMENDED & RESTATED CREDIT AGREEMENT

View on SEC.gov →
005-49777
2004-11-10

INTERLINK ELECTRONICS

View on SEC.gov →
000-50021
2010-05-21

INTERLINK-US-NETWORK, LTD. FORM 10-Q

View on SEC.gov →
005-52723
2004-11-30

SC 13D

View on SEC.gov →
000-50021
2009-03-31

INTERLINK-US-NETWORK, LTD. FORM 10K

View on SEC.gov →
000-21858
2001-04-30

DEF 14A

View on SEC.gov →
000-50021
2009-08-14

INTERLINK-US-NETWORK, LTD. FORM 10Q

View on SEC.gov →
000-50021
2009-11-23

INTERLINK-US-NETWORK, LTD. FORM 10Q

View on SEC.gov →
000-50021
2010-04-15

INTERLINK-US-NETWORK, LTD. FORM 10-K

View on SEC.gov →
000-50021
2009-03-31

INTERLINK-US-NETWORK, LTD. FORM 10K

View on SEC.gov →
001-13437
2009-06-19

EX-2.1

View on SEC.gov →
001-37659
2024-04-29

DEF 14A

View on SEC.gov →
000-50021
2009-11-23

INTERLINK-US-NETWORK, LTD. FORM 10Q

View on SEC.gov →
001-31527
2003-10-24

425

View on SEC.gov →
000-50021
2009-05-15

INTERLINK-US-NETWORK, LTD. FORM 10Q

View on SEC.gov →
001-37659
2018-04-27

DEF 14A

View on SEC.gov →
001-12302
2010-09-13

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
005-49777
2023-02-02

SC 13D/A

View on SEC.gov →
000-50021
2010-04-15

INTERLINK-US-NETWORK, LTD. FORM 10-K

View on SEC.gov →
005-52723
2005-03-08

SC 13D/A

View on SEC.gov →
000-50021
2009-08-14

INTERLINK-US-NETWORK, LTD. FORM 10Q

View on SEC.gov →
001-37659
2017-03-28

DEF 14A

View on SEC.gov →
001-37659
2026-04-02

DEF 14A

View on SEC.gov →
000-55591
2020-06-11

CURRENT REPORT

View on SEC.gov →
005-49777
2023-10-13

SC 13D/A

View on SEC.gov →
001-37659
2018-05-25

EX-1.01

View on SEC.gov →
005-52723
2007-11-15

SOURCE INTERLINK COMPANIES, INC.

View on SEC.gov →
000-50021
2010-05-21

INTERLINK-US-NETWORK, LTD. FORM 10-Q

View on SEC.gov →
000-21858
2016-02-17

EX-4.1

View on SEC.gov →
001-37659
2015-12-14

EX-4.1

View on SEC.gov →
033-20033-D
2006-11-16

SEC filing

View on SEC.gov →
001-37659
2025-04-17

DEF 14A

View on SEC.gov →
000-21858
2016-03-03

10-12G/A

View on SEC.gov →
333-145387
2008-05-01

PROSPECTUS

View on SEC.gov →
000-24796
2002-03-28

SEC filing

View on SEC.gov →
001-35810
2015-11-12

FORM 10-Q

View on SEC.gov →
000-21858
2016-02-17

10-12G

View on SEC.gov →
000-21858
2020-08-04

FORM 10-12G

View on SEC.gov →
005-49777
2010-02-25

SCHEDULE 13G/A-INTERLINK

View on SEC.gov →
001-33977
2009-02-04

PRESS RELEASE OF VISA INC., DATED FEBRUARY 4, 2009.

View on SEC.gov →
005-52723
2009-02-10

SEC filing

View on SEC.gov →
001-37659
2015-12-14

10-12B

View on SEC.gov →
033-20033-D
2008-04-15

INTERLINK GLOBAL CORPORATION 10-KSB

View on SEC.gov →
001-31527
2003-10-24

COMPLAINT DATED OCTOBER 23, 2003

View on SEC.gov →
001-13437
2008-04-15

10-K 1-31-2008

View on SEC.gov →
001-37659
2016-01-20

10-12B/A

View on SEC.gov →
005-49777
2009-02-09

SEC filing

View on SEC.gov →
001-37659
2016-04-27

DEF 14A

View on SEC.gov →
005-49777
2007-01-10

SEC filing

View on SEC.gov →
333-145387
2008-03-28

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
005-49777
2005-02-10

INTERLINKS ELECTROINCS

View on SEC.gov →
033-20033-D
2007-10-01

INTERLINK GLOBAL CORP. 10KSB

View on SEC.gov →
333-145387
2007-10-31

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
005-49777
2007-08-09

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031657
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
42-42A ST NO 57-TML, QUARTER 4, CAT LAI WARD, HO CHI MINH CITY, VIETNAM
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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