Base
NVOCC

X-LINK CORPORATION

WEST COVINA, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “X-LINK CORPORATION” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “X-LINK CORPORATION” 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)

028-17376
2017-02-13

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-17376
2016-08-09

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-17376
2016-08-09

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-17376
2016-11-10

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-17376
2017-05-09

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
000-30906
2005-09-28

DATAMIRROR FORMS STRATEGIC ALLIANCE WITH TREEHOUSE SOFTWARE

View on SEC.gov →
028-17376
2019-01-15

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-17376
2018-11-05

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-17376
2019-02-04

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-16330
2015-11-16

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-16330
2015-08-14

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-17376
2019-02-05

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-14331
2015-08-14

SEC filing

View on SEC.gov →
000-30083
2010-07-22

EXHIBIT 99.1

View on SEC.gov →
028-18862
2020-07-23

SEC filing

View on SEC.gov →
028-19397
2020-02-14

SEC filing

View on SEC.gov →
028-13688
2015-10-21

SEC filing

View on SEC.gov →
028-17376
2018-11-26

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-13688
2016-01-28

SEC filing

View on SEC.gov →
028-19829
2023-04-25

SEC filing

View on SEC.gov →
028-19829
2023-01-17

SEC filing

View on SEC.gov →
028-21543
2022-04-18

SEC filing

View on SEC.gov →
028-21543
2022-07-11

SEC filing

View on SEC.gov →
028-17376
2018-08-06

RPG2018Q213F

View on SEC.gov →
028-24064
2024-04-19

SEC filing

View on SEC.gov →
028-21543
2022-01-31

SEC filing

View on SEC.gov →
028-14627
2016-01-25

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-14627
2016-04-20

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-20006
2022-05-16

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-14627
2016-07-18

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-20006
2022-09-23

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-17376
2018-05-15

RPG 2018 Q1 13F

View on SEC.gov →
028-14627
2016-10-18

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-20090
2022-08-12

13F HOLDINGS

View on SEC.gov →
028-20006
2022-01-27

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-20006
2021-11-02

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
000-31915
2002-08-02

SEC filing

View on SEC.gov →
028-18625
2022-10-21

INFORMATION TABLE

View on SEC.gov →
028-12384
2015-11-16

CUSHING ASSET MANAGEMENT, LP 13F 3Q 15

View on SEC.gov →
028-18973
2021-10-19

INFORMATION TABLE

View on SEC.gov →
028-18973
2021-07-21

INFORMATION TABLE

View on SEC.gov →
028-14506
2015-11-06

SEC filing

View on SEC.gov →
028-13688
2016-11-09

SEC filing

View on SEC.gov →
028-18625
2023-07-17

INFORMATION TABLE

View on SEC.gov →
028-14506
2016-02-10

SEC filing

View on SEC.gov →
028-14506
2015-08-11

SEC filing

View on SEC.gov →
028-19546
2021-01-29

4Q2020WCG

View on SEC.gov →
001-36529
2015-05-21

EXHIBIT 99.1

View on SEC.gov →
028-20533
2022-02-11

13F INFORMATION TABLE

View on SEC.gov →
028-19546
2021-04-07

SEC filing

View on SEC.gov →
028-19546
2021-07-06

SEC filing

View on SEC.gov →
028-12384
2016-02-16

CUSHING ASSET MANAGEMENT LP 13F 4Q 15

View on SEC.gov →
028-19546
2021-10-28

3Q202113FWCG

View on SEC.gov →
028-14994
2016-01-25

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-14994
2015-10-22

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-19546
2023-10-13

SEC filing

View on SEC.gov →
028-20533
2021-02-02

13F INFORMATION TABLE

View on SEC.gov →
028-21874
2022-11-01

SEC filing

View on SEC.gov →
028-17400
2022-08-02

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-14994
2016-07-22

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-14994
2016-10-25

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-19546
2022-10-04

SEC filing

View on SEC.gov →
028-19546
2024-04-16

2Q2024

View on SEC.gov →
028-14994
2015-08-05

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-19546
2024-01-22

SEC filing

View on SEC.gov →
028-19546
2022-02-01

SEC filing

View on SEC.gov →
028-17062
2022-10-11

SEC filing

View on SEC.gov →
028-14994
2016-05-06

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-15808
2021-02-03

INFORMATION TABLE

View on SEC.gov →
028-19546
2022-05-06

1Q2022

View on SEC.gov →
028-19546
2022-07-20

SEC filing

View on SEC.gov →
028-17062
2022-05-13

SEC filing

View on SEC.gov →
028-19397
2020-11-16

SEC filing

View on SEC.gov →
028-21543
2023-10-27

SEC filing

View on SEC.gov →
028-21874
2022-07-22

SEC filing

View on SEC.gov →
028-15808
2021-10-28

INFORMATION TABLE

View on SEC.gov →
028-19546
2023-07-19

2Q13F

View on SEC.gov →
333-205664
2015-09-09

FWP

View on SEC.gov →
028-14506
2016-05-05

SEC filing

View on SEC.gov →
028-19546
2023-04-11

1Q2023

View on SEC.gov →
028-15808
2022-01-26

INFORMATION TABLE

View on SEC.gov →
028-14506
2016-08-03

SEC filing

View on SEC.gov →
333-205664
2015-10-19

FREE WRITING PROSPECTUS

View on SEC.gov →
028-17062
2022-02-11

SEC filing

View on SEC.gov →
028-15808
2022-07-27

INFORMATION TABLE

View on SEC.gov →
028-17062
2023-01-30

SEC filing

View on SEC.gov →
028-20533
2021-11-15

13F INFORMATION TABLE

View on SEC.gov →
028-19546
2023-01-09

SEC filing

View on SEC.gov →
028-15808
2022-04-11

INFORMATION TABLE

View on SEC.gov →
028-15808
2021-08-10

INFORMATION TABLE

View on SEC.gov →
028-16870
2016-01-26

TTC 20151231

View on SEC.gov →
028-19397
2020-05-08

SEC filing

View on SEC.gov →
028-15808
2021-04-27

INFORMATION TABLE

View on SEC.gov →
028-17062
2022-08-15

SEC filing

View on SEC.gov →
028-20533
2021-05-17

13F INFORMATION TABLE

View on SEC.gov →
028-21874
2022-04-29

SEC filing

View on SEC.gov →
028-11685
2019-02-14

FORM 13F INFORMATION TABLE

View on SEC.gov →
028-16196
2022-09-09

SEC filing

View on SEC.gov →
028-20533
2021-08-10

13F INFORMATION TABLE

View on SEC.gov →
028-18705
2018-05-10

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033157
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
4141 NOGALES STREET, A105, WEST COVINA, 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
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