Base
NVOCC

LNK LOGISTICS

SEOUL 04541, KOREA, SOUTH

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 “LNK LOGISTICS” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LNK 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 (100)

333-166190
2010-04-20

424B5

View on SEC.gov →
333-166190
2010-04-26

424B5

View on SEC.gov →
001-15451
2024-03-18

ARS - UPS ANNUAL REPORT

View on SEC.gov →
000-23985
2023-05-08

ARS

View on SEC.gov →
001-40887
2026-03-11

DEF 14A

View on SEC.gov →
001-40887
2023-03-15

DEF 14A

View on SEC.gov →
001-13536
2024-04-15

ARS

View on SEC.gov →
333-166190
2010-04-26

424B5

View on SEC.gov →
333-166190
2010-04-20

424B5

View on SEC.gov →
000-21764
2015-07-17

EX-99.1

View on SEC.gov →
028-25658
2026-04-16

INFORMATION TABLE

View on SEC.gov →
001-36008
2024-04-15

ARS

View on SEC.gov →
811-07141
2019-08-19

SEC filing

View on SEC.gov →
000-21764
2015-05-20

DEFA14A

View on SEC.gov →
001-16807
2007-02-07

MASTER DISTRIBUTION AGREEMENT

View on SEC.gov →
333-185251
2012-12-04

FORM S-4

View on SEC.gov →
028-01013
2002-10-22

LIVE FILING 13 F 3RD QUARTER 2002

View on SEC.gov →
001-33554
2023-03-31

ARS

View on SEC.gov →
028-01013
2003-01-30

4TH QUARTER 2002

View on SEC.gov →
028-01013
2003-04-22

1ST QUARTER 2003

View on SEC.gov →
028-10491
2015-07-27

SEC filing

View on SEC.gov →
028-01013
2003-07-17

2ND QUARTER 2003

View on SEC.gov →
028-01013
2003-10-28

3RD QUARTER 2003

View on SEC.gov →
028-01013
2004-08-26

Q2 2004

View on SEC.gov →
028-01013
2004-10-26

Q3 2004

View on SEC.gov →
028-01013
2004-08-26

Q2 2004

View on SEC.gov →
028-01013
2004-07-20

Q1 2004

View on SEC.gov →
028-01013
2004-08-25

Q1 2004

View on SEC.gov →
028-01013
2005-02-23

13F 4TH QUARTER 2004

View on SEC.gov →
028-01013
2005-04-21

1ST QUARTER 2005

View on SEC.gov →
028-13061
2015-07-22

2Q2015 FILING SUBMISSION

View on SEC.gov →
001-07572
2014-06-12

10-Q

View on SEC.gov →
028-01013
2004-02-02

4TH QUARTER 2003

View on SEC.gov →
028-01013
2004-04-21

Q1 2004

View on SEC.gov →
001-07572
2014-09-11

10-Q

View on SEC.gov →
028-15693
2016-04-20

SEC filing

View on SEC.gov →
028-15693
2016-07-22

2ND QTR 13F FILING

View on SEC.gov →
028-04189
2001-11-06

13F-HR

View on SEC.gov →
028-15693
2015-10-21

SEC filing

View on SEC.gov →
001-07572
2014-12-11

10-Q

View on SEC.gov →
028-15693
2016-01-27

SEC filing

View on SEC.gov →
028-02946
2012-11-07

WESTPORT RESOURCES MANAGEMENT INC

View on SEC.gov →
028-02946
2012-08-06

WESTPORT RESOURCES MANAGEMENT INC

View on SEC.gov →
028-20936
2021-11-12

SEC filing

View on SEC.gov →
001-07572
2021-05-07

DEF 14A

View on SEC.gov →
333-258149
2021-09-10

424B4

View on SEC.gov →
333-258149
2021-07-23

S-1

View on SEC.gov →
001-33278
2023-09-26

ARS

View on SEC.gov →
333-258149
2021-09-10

424B8

View on SEC.gov →
001-07572
2011-03-30

FORM 10-K

View on SEC.gov →
001-07572
2013-04-03

10-K

View on SEC.gov →
001-07572
2012-03-28

FORM 10-K

View on SEC.gov →
028-16867
2016-03-24

SEC filing

View on SEC.gov →
028-15693
2015-01-22

SEC filing

View on SEC.gov →
028-15693
2014-10-21

SEC filing

View on SEC.gov →
000-23391
2001-09-28

SEC filing

View on SEC.gov →
001-07572
2014-04-03

10-K

View on SEC.gov →
110-00129
2020-12-14

EXHIBIT 5

View on SEC.gov →
110-00129
2021-04-27

EXHIBIT 5

View on SEC.gov →
001-11758
2016-06-22

FORM 11-K

View on SEC.gov →
028-20936
2021-02-16

FORM 13F SECURITIES TABLE

View on SEC.gov →
028-20936
2021-08-09

SEC filing

View on SEC.gov →
028-18846
2018-07-18

FNYIA Q2 2018

View on SEC.gov →
110-00129
2021-03-30

EXHIBIT 5

View on SEC.gov →
028-06317
2003-05-14

FORM 13F-HR

View on SEC.gov →
000-23391
2001-09-28

SEC filing

View on SEC.gov →
028-15693
2015-04-20

SEC filing

View on SEC.gov →
000-21764
2018-06-01

FORM 10-K/A

View on SEC.gov →
028-11160
2016-02-16

SEC filing

View on SEC.gov →
333-105218
2006-04-28

424B3

View on SEC.gov →
028-15693
2015-04-14

SEC filing

View on SEC.gov →
333-105218
2006-05-10

424B3

View on SEC.gov →
028-16263
2016-04-20

INFORMATION TABLE FOR NEXT FINANCIAL GROUP, INC

View on SEC.gov →
028-15693
2015-07-23

SEC filing

View on SEC.gov →
000-19725
2005-09-07

ANNUAL REPORT

View on SEC.gov →
028-15416
2015-11-13

SEC filing

View on SEC.gov →
028-16263
2016-02-02

INFORMATION TABLE FOR NEXT FINANCIAL GROUP, INC

View on SEC.gov →
028-16263
2016-07-07

INFORMATION TABLE FOR NEXT FINANCIAL GROUP, INC

View on SEC.gov →
028-16263
2016-02-02

INFORMATION TABLE FOR NEXT FINANCIAL GROUP, INC

View on SEC.gov →
028-04189
2001-08-10

13F-HR

View on SEC.gov →
001-10857
2013-01-15

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-185251
2013-01-14

AMENDMENT NO. 2 TO FORM S-4

View on SEC.gov →
000-23391
2002-10-04

SEC filing

View on SEC.gov →
028-16162
2015-08-14

2015Q2 JSG INFORMATION TABLE

View on SEC.gov →
333-185251
2013-01-04

AMENDMENT NO.1 TO FORM S-4

View on SEC.gov →
001-15451
2025-03-17

ARS - UPS ANNUAL REPORT

View on SEC.gov →
333-185251
2013-01-15

PROXY STATEMENT/PROSPECTUS

View on SEC.gov →
000-23391
2002-09-30

SEC filing

View on SEC.gov →
000-19725
2006-08-15

ANNUAL REPORT

View on SEC.gov →
028-04046
2026-04-24

INFORMATION TABLE

View on SEC.gov →
028-05081
2011-10-20

SEC filing

View on SEC.gov →
001-13581
2007-11-09

TRANSITIONAL SERVICES AGREEMENT DATED AS OF AUGUST 31, 2007

View on SEC.gov →
001-40950
2024-04-23

ARS

View on SEC.gov →
028-16612
2015-08-14

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
000-19725
2007-08-23

ANNUAL REPORT

View on SEC.gov →
028-11379
2016-02-16

SEC filing

View on SEC.gov →
811-07443
2020-08-27

N-PX

View on SEC.gov →
811-07443
2020-09-01

N-PX/A

View on SEC.gov →
001-41545
2025-04-24

ARS

View on SEC.gov →
028-15416
2016-02-10

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031906
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
#1502, JANGGYO BLDG., 363, SAMIL-DAERO, JUNG-GU, SEOUL 04541, KOREA, SOUTH
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
← SEARAIL KOREA CO., LTDWIND LOGISTICS COMPANY LIMITED →