Base
NVOCC

WORLDWIDE LINK CO., LTD

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WORLDWIDE 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.

SEC Filings (100)

005-88838
2018-05-10

SCHEDULE 13D/A

View on SEC.gov →
000-31869
2004-04-15

EXHIBIT 21

View on SEC.gov →
005-88838
2018-03-02

SCHEDULE 13D/A

View on SEC.gov →
000-31869
2003-05-02

EXHIBIT 8.1

View on SEC.gov →
811-03738
2023-04-28

SEC filing

View on SEC.gov →
000-31869
2002-05-08

EXHIBIT 8.1

View on SEC.gov →
005-88838
2018-02-02

SC 13D/A

View on SEC.gov →
005-88838
2015-09-21

FORM SC 13D

View on SEC.gov →
005-10278
2003-05-01

EXHIBIT 99(C)(2)(I)

View on SEC.gov →
001-34448
2021-10-15

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
811-09869
2020-12-28

SEC filing

View on SEC.gov →
005-50427
2003-04-28

EXHIBIT 99(A)(XVI)

View on SEC.gov →
005-88838
2016-09-12

SCHEDULE 13D/A

View on SEC.gov →
001-15943
2003-05-06

EX-99.1

View on SEC.gov →
811-09869
2020-09-28

SEC filing

View on SEC.gov →
811-09869
2021-03-26

SEC filing

View on SEC.gov →
005-10278
2003-05-16

EXHIBIT 16(C)(2)(II)

View on SEC.gov →
005-10278
2003-03-18

EXHIBIT 99(C)(2)

View on SEC.gov →
005-10278
2003-05-01

EXHIBIT 99(C)(2)(II)

View on SEC.gov →
811-08104
2020-02-28

SEC filing

View on SEC.gov →
811-04986
2021-03-26

SEC filing

View on SEC.gov →
811-08104
2020-05-29

SEC filing

View on SEC.gov →
811-04986
2020-12-28

SEC filing

View on SEC.gov →
811-21465
2021-05-20

SEC filing

View on SEC.gov →
811-04986
2020-09-29

SEC filing

View on SEC.gov →
811-04986
2021-09-22

SEC filing

View on SEC.gov →
811-09869
2021-06-23

SEC filing

View on SEC.gov →
000-31869
2014-03-31

EX-21

View on SEC.gov →
811-09869
2021-09-22

SEC filing

View on SEC.gov →
811-08104
2019-11-26

SEC filing

View on SEC.gov →
811-05686
2024-10-30

SEC filing

View on SEC.gov →
000-31869
2015-04-01

EX-21

View on SEC.gov →
811-05686
2024-07-29

SEC filing

View on SEC.gov →
811-07820
2024-06-26

SEC filing

View on SEC.gov →
000-31869
2005-04-18

EXHIBIT 21

View on SEC.gov →
811-07820
2024-12-23

SEC filing

View on SEC.gov →
811-03101
2023-11-29

SEC filing

View on SEC.gov →
000-31869
2006-04-17

EXHIBIT 21

View on SEC.gov →
000-31869
2013-04-01

EX-21

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

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
811-07170
2019-12-23

SEC filing

View on SEC.gov →
811-05624
2023-11-28

SEC filing

View on SEC.gov →
811-04986
2021-06-23

SEC filing

View on SEC.gov →
811-05624
2024-02-28

SEC filing

View on SEC.gov →
811-07820
2025-03-21

SEC filing

View on SEC.gov →
001-11107
2009-04-09

COVEYLINK LICENSE AGREEMENT

View on SEC.gov →
000-09268
2005-12-02

EXHIBIT 99

View on SEC.gov →
811-07170
2020-03-18

SEC filing

View on SEC.gov →
005-88838
2016-11-09

SC 13D/A

View on SEC.gov →
811-07820
2024-09-27

SEC filing

View on SEC.gov →
811-03101
2024-02-02

SEC filing

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

EX-21

View on SEC.gov →
811-07607
2024-05-29

SEC filing

View on SEC.gov →
000-55282
2023-12-28

SEC filing

View on SEC.gov →
811-07452
2024-05-29

SEC filing

View on SEC.gov →
811-03101
2024-05-28

SEC filing

View on SEC.gov →
811-09869
2019-12-27

SEC filing

View on SEC.gov →
811-05624
2023-11-28

SEC filing

View on SEC.gov →
001-39221
2022-05-19

EX-1.01

View on SEC.gov →
811-07607
2024-08-23

SEC filing

View on SEC.gov →
811-21654
2007-10-30

SEC filing

View on SEC.gov →
811-05624
2024-08-23

SEC filing

View on SEC.gov →
811-03101
2024-08-20

SEC filing

View on SEC.gov →
811-21654
2008-04-30

SEC filing

View on SEC.gov →
811-05686
2025-01-29

SEC filing

View on SEC.gov →
811-09869
2023-06-23

SEC filing

View on SEC.gov →
811-05624
2024-05-29

SEC filing

View on SEC.gov →
811-05686
2024-04-26

SEC filing

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

EX-21

View on SEC.gov →
811-05624
2024-05-29

SEC filing

View on SEC.gov →
000-31869
2007-04-02

EXHIBIT 21

View on SEC.gov →
811-09869
2020-10-22

SEC filing

View on SEC.gov →
811-07607
2023-11-28

SEC filing

View on SEC.gov →
000-31869
2008-04-14

EXHIBIT 21

View on SEC.gov →
811-07607
2024-02-28

SEC filing

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

EX-21

View on SEC.gov →
811-07452
2024-08-28

SEC filing

View on SEC.gov →
811-04986
2022-12-22

SEC filing

View on SEC.gov →
811-07170
2020-06-19

SEC filing

View on SEC.gov →
811-05624
2024-02-28

SEC filing

View on SEC.gov →
811-09869
2021-03-26

SEC filing

View on SEC.gov →
001-06686
2007-02-28

EX-21: SUBSIDIARIES

View on SEC.gov →
811-22504
2020-10-21

SEC filing

View on SEC.gov →
811-09869
2022-09-22

SEC filing

View on SEC.gov →
811-04986
2022-09-22

SEC filing

View on SEC.gov →
811-22818
2022-11-28

SEC filing

View on SEC.gov →
811-05349
2023-11-22

SEC filing

View on SEC.gov →
811-07739
2021-12-28

SEC filing

View on SEC.gov →
811-05349
2024-02-27

SEC filing

View on SEC.gov →
000-50044
2005-09-09

PRESENTATION MATERIALS

View on SEC.gov →
811-05349
2024-05-28

SEC filing

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

SEC filing

View on SEC.gov →
811-05686
2025-04-25

SEC filing

View on SEC.gov →
811-07452
2025-02-19

SEC filing

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

SEC filing

View on SEC.gov →
811-09869
2022-12-22

SEC filing

View on SEC.gov →
811-03738
2023-01-26

SEC filing

View on SEC.gov →
001-12289
2011-02-25

LIST OF REGISTRANT'S SUBSIDIARIES

View on SEC.gov →
811-05624
2024-08-23

SEC filing

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

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033162
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
39B TRUONG SON STREET, TAN SON NHAT 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.

Search Screening List
← LYMERTIN COMPANY INCVIRTUS PROJECTS AND GLOBAL LOGISTICS, INC. →