Base
NVOCC

SWIFTLINK GLOBAL LOGISTICS INC.

ROSELLE, IL, 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 “SWIFTLINK GLOBAL LOGISTICS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SWIFTLINK GLOBAL LOGISTICS INC.” 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 (35)

000-30821
2006-08-07

EX-99

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000-30821
2004-07-30

PRESS RELEASE

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000-30821
2004-12-08

FORM 8-K

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000-30821
2004-02-24

TELECOMMUNICATION SYSTEMS, INC.

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000-30821
2004-12-08

TCS FORM 10-Q/A

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000-30821
2005-03-10

TELECOMMUNICATION SYSTEMS, INC.

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000-30821
2007-03-13

10-K

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000-30821
2004-08-03

TELECOMMUNICATION SYSTEMS, INC.

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000-30821
2004-12-08

TELECOMMUNICATIONS SYSTEM

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000-30821
2004-11-15

TELECOMMUNICATIONS SYSTEMS INC.

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000-30821
2004-05-14

TELECOMMUNICATION SYSTEMS, INC.

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000-30821
2011-03-07

10-K

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000-30821
2006-03-16

TELECOMMUNICATION SYSTEMS, INC. FORM 10-K

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000-30821
2010-03-09

10-K

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000-30821
2012-03-07

FORM 10-K

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000-30821
2004-02-12

EXHIBIT 99

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333-112759
2004-04-09

AMENDMENT NO. 1 TO FORM S-3

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000-30821
2007-08-09

EX-99.1

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000-30821
2014-03-04

10-K

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333-119431
2004-10-01

FORM S-3/A

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333-119431
2004-10-01

FORM S-3

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000-30821
2013-03-01

FORM 10-K

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333-119431
2004-12-08

TELECOMMUNICATION SYSTEMS. INC. FORM S-3 AMEND #3

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333-119431
2004-11-16

TELECOMMUNICATION SYSTEMS. INC. FORM S-3 AMEND #2

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333-133018
2006-06-14

AMENDMENT #2

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000-30821
2006-11-07

TELECOMMUNICATION SYSTEMS, INC. FORM 10-Q

View on SEC.gov →
333-112759
2004-02-12

FORM S-3

View on SEC.gov →
333-133018
2006-05-10

FORM S-3

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000-30821
2007-11-07

10-Q

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333-133018
2006-04-05

FORM S-3

View on SEC.gov →
000-30821
2006-05-10

TELECOMMUNICATION SYSTEMS, INC. FORM 10-Q

View on SEC.gov →
000-30821
2007-05-10

FORM 10-Q

View on SEC.gov →
000-30821
2007-08-09

FORM 10-Q TELECOMMUNICATION SYSTEMS, INC.

View on SEC.gov →
000-30821
2006-06-14

FORM 10-Q/A

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000-30821
2006-08-09

FORM 10-Q

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033209
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
18 CONGRESS CIR W, ROSELLE, IL, 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.

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