Base
NVOCC

CARGO LINK LOGISTICS LLC

ROSEMEAD, CA, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CARGO 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)

001-16105
2007-03-05

EXHIBIT 10.1

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

JAYUD GLOBAL LOGISTICS LIMITED FIRST HALF OF 2025 UNAUDITED FINANCIAL RESULTS

View on SEC.gov →
001-16105
2006-06-22

FORM 8-K

View on SEC.gov →
001-16105
2006-06-22

EXHIBIT 10.37

View on SEC.gov →
333-269911
2024-04-15

424B3

View on SEC.gov →
001-16105
2007-02-15

EXHIBIT 10.2

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

EXHIBIT 99.1

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

EX-21.01

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

SUBSIDIARIES OF THE COMPANY

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

EX-21.01

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

EX-21

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

EXHIBIT 21.01 SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
333-269911
2024-01-16

424B3

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

SEC filing

View on SEC.gov →
333-269911
2023-10-18

424B3

View on SEC.gov →
000-32525
2005-01-14

SEC filing

View on SEC.gov →
000-32525
2003-11-28

SEC filing

View on SEC.gov →
333-281900
2025-08-28

424B4

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

EX-21

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

UNAUDITED CONDENSED CONSOLIDATED INTERIM FINANCIAL STATEMENTS

View on SEC.gov →
377-07148
2024-03-22

SEC filing

View on SEC.gov →
333-281900
2024-09-03

SEC filing

View on SEC.gov →
377-07148
2024-07-31

SEC filing

View on SEC.gov →
333-281900
2025-07-18

F-1/A

View on SEC.gov →
377-07148
2024-06-12

SEC filing

View on SEC.gov →
333-281900
2025-08-25

F-1/A

View on SEC.gov →
333-281900
2024-10-01

SEC filing

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

SEC filing

View on SEC.gov →
333-281900
2024-12-31

SEC filing

View on SEC.gov →
000-32525
2004-11-29

SEC filing

View on SEC.gov →
333-281900
2025-02-14

SEC filing

View on SEC.gov →
333-281900
2025-01-21

SEC filing

View on SEC.gov →
000-32525
2002-11-29

SEC filing

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

EX-21.01

View on SEC.gov →
000-28223
2007-04-04

SEC filing

View on SEC.gov →
001-16105
2006-03-31

FORM 10-K

View on SEC.gov →
001-33811
2010-04-30

EX-99.2

View on SEC.gov →
000-32525
2002-01-08

FORM 10-SB/A (NO. 1)

View on SEC.gov →
000-32525
2002-02-14

YEAR ENDED AUGUST 31, 2001

View on SEC.gov →
333-224467
2018-12-06

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
001-33811
2010-02-03

EX-99.2

View on SEC.gov →
001-33811
2010-10-08

EX-99.2

View on SEC.gov →
333-269871
2023-03-21

AMENDMENT NO.2 TO FORM F-1

View on SEC.gov →
333-126696
2005-08-29

SEC filing

View on SEC.gov →
333-269871
2023-03-16

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
333-141907
2009-04-20

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
333-269871
2023-02-17

FORM F-1

View on SEC.gov →
001-33811
2010-10-08

EX-99.1

View on SEC.gov →
001-33811
2010-02-03

EX-99.1

View on SEC.gov →
333-141907
2009-04-02

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
333-141907
2009-04-20

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
333-141907
2009-04-20

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
333-141907
2009-04-20

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
333-269911
2023-07-24

424B3

View on SEC.gov →
001-33811
2010-04-30

EX-99.1

View on SEC.gov →
333-269871
2023-04-21

424(B)(4)

View on SEC.gov →
001-33811
2009-11-19

EX-99.1

View on SEC.gov →
333-141907
2009-04-02

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
000-32525
2001-12-13

FORM 10-SB/A NO. 1

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

EX-21

View on SEC.gov →
030-00355
2003-06-30

EXHIBIT F, SCHEDULE 1(D)

View on SEC.gov →
377-06374
2022-12-08

SEC filing

View on SEC.gov →
001-33811
2009-11-19

EX-99.1

View on SEC.gov →
333-111163
2004-01-08

SEC filing

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

LIST OF SUBSIDIARIES

View on SEC.gov →
001-35476
2024-11-12

EX-99.1

View on SEC.gov →
000-29970
2017-04-26

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2017

View on SEC.gov →
333-111163
2004-01-28

SEC filing

View on SEC.gov →
333-60608
2014-01-14

FORM 10-K

View on SEC.gov →
000-50368
2009-11-13

PRESS RELEASE

View on SEC.gov →
000-29970
2016-04-07

EX-99.1

View on SEC.gov →
811-22845
2014-05-29

BABSON CAPITAL FUNDS TRUST

View on SEC.gov →
333-111163
2003-12-15

SEC filing

View on SEC.gov →
000-54546
2016-05-12

EXHIBIT 10.40 AMERI METRO AMGTI OVERVIEW REPORT

View on SEC.gov →
001-14474
2006-09-06

SEC filing

View on SEC.gov →
000-29970
2015-04-29

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
333-60608
2014-12-29

ANNUAL REPORT

View on SEC.gov →
333-60608
2013-01-07

ANNUAL REPORT

View on SEC.gov →
000-32525
2005-07-13

FORM 10-QSB

View on SEC.gov →
333-214786
2017-01-17

10.40 AMERI METRO AMGTI OVERVIEW REPORT

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

LIST OF SUBSIDIARIES

View on SEC.gov →
000-29754
2005-09-08

SEC filing

View on SEC.gov →
333-269911
2024-02-26

424B3

View on SEC.gov →
000-29970
2018-04-30

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018

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

TEN-K.HTM

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

LIST OF SUBSIDIARIES

View on SEC.gov →
333-117174
2004-08-03

SEC filing

View on SEC.gov →
001-41656
2025-04-22

ANNUAL REPORT

View on SEC.gov →
000-29970
2014-04-10

EX-99.1

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

FORM 10-K

View on SEC.gov →
333-115452
2004-05-13

SEC filing

View on SEC.gov →
000-29970
2020-04-14

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2020

View on SEC.gov →
333-115452
2004-07-06

SEC filing

View on SEC.gov →
000-29970
2019-04-22

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018

View on SEC.gov →
000-29970
2010-04-30

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
000-09929
2007-09-26

LIST OF SUBSIDIARIES

View on SEC.gov →
377-06374
2022-11-17

SEC filing

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

EXHIBIT (C)(4)

View on SEC.gov →
000-29754
2004-09-22

SEC filing

View on SEC.gov →
001-41656
2026-04-20

ANNUAL REPORT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032720
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
8811 GARVEY AVENUE, SUITE 206, ROSEMEAD, CA, 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.

Search Screening List
← ALL SQUARE LOGISTICS LLCMM SUPERIOR FREIGHT INC. →