Base
Freight Forwarder

SINOLINK LOGISTICS LLC

SCOTCH PLAINS, NJ, 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 “SINOLINK LOGISTICS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SINOLINK 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)

028-10004
2011-05-11

SEC filing

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028-10004
2008-11-10

SEC filing

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028-10004
2009-12-08

SEC filing

View on SEC.gov →
028-10004
2008-02-20

SEC filing

View on SEC.gov →
028-10004
2008-08-15

SEC filing

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028-10004
2009-08-07

SEC filing

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028-10004
2009-11-09

SEC filing

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028-10004
2010-01-29

SEC filing

View on SEC.gov →
028-10004
2011-08-09

SEC filing

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028-10004
2010-04-30

SEC filing

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028-10004
2010-11-18

SEC filing

View on SEC.gov →
028-10004
2009-05-11

SEC filing

View on SEC.gov →
028-10004
2010-11-12

SEC filing

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028-10004
2008-05-14

SEC filing

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028-10004
2010-07-21

SEC filing

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028-10004
2008-02-26

SEC filing

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028-10004
2009-08-11

SEC filing

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028-10004
2009-02-13

SEC filing

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028-10004
2011-01-21

SEC filing

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811-22487
2024-04-26

SEC filing

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811-22487
2023-10-26

SEC filing

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811-22487
2022-10-28

SEC filing

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811-22487
2023-04-25

SEC filing

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811-22487
2024-10-28

SEC filing

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811-22487
2025-04-25

SEC filing

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811-08226
2008-02-28

TGIT NQ 12/07

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811-08226
2008-03-18

AMENDED N-Q FOR TGIT

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811-10401
2019-10-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-07440
2025-09-25

SEC filing

View on SEC.gov →
811-10401
2018-04-27

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-02105
2025-09-26

SEC filing

View on SEC.gov →
811-10401
2018-10-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-10401
2019-04-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-02105
2026-03-25

SEC filing

View on SEC.gov →
811-02105
2025-03-31

SEC filing

View on SEC.gov →
811-02105
2026-03-25

SEC filing

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811-02105
2025-09-26

SEC filing

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811-05742
2019-07-08

BLACKROCK FUNDS

View on SEC.gov →
811-23643
2025-12-29

PUTNAM PANAGORA ESG EMERGING MARKETS EQUITY ETF - N-CSRS

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811-02105
2025-03-31

SEC filing

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811-22487
2025-01-24

SEC filing

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811-22487
2024-01-26

SEC filing

View on SEC.gov →
811-02105
2024-09-25

SEC filing

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811-07440
2023-03-27

SEC filing

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811-08236
2020-02-25

SEC filing

View on SEC.gov →
811-08236
2020-02-25

SEC filing

View on SEC.gov →
811-08236
2020-02-25

SEC filing

View on SEC.gov →
811-08236
2020-02-25

SEC filing

View on SEC.gov →
811-22487
2024-07-29

SEC filing

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811-08236
2020-02-25

SEC filing

View on SEC.gov →
811-08236
2020-02-25

SEC filing

View on SEC.gov →
811-08236
2020-02-25

SEC filing

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811-22698
2017-08-28

SEC filing

View on SEC.gov →
811-23124
2026-02-26

SEC filing

View on SEC.gov →
811-23124
2026-02-26

SEC filing

View on SEC.gov →
811-23124
2026-02-26

SEC filing

View on SEC.gov →
811-23124
2026-02-26

SEC filing

View on SEC.gov →
811-23124
2026-02-26

SEC filing

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811-01028
2006-03-01

MAIN PART

View on SEC.gov →
811-23124
2026-02-26

SEC filing

View on SEC.gov →
811-23124
2026-02-26

SEC filing

View on SEC.gov →
811-23124
2026-02-26

SEC filing

View on SEC.gov →
811-23124
2026-02-26

SEC filing

View on SEC.gov →
811-23124
2026-02-26

SEC filing

View on SEC.gov →
811-23124
2026-02-26

SEC filing

View on SEC.gov →
811-23124
2026-02-26

SEC filing

View on SEC.gov →
811-02105
2025-09-26

SEC filing

View on SEC.gov →
811-23124
2026-02-26

SEC filing

View on SEC.gov →
811-23124
2026-02-26

SEC filing

View on SEC.gov →
811-23124
2026-02-26

SEC filing

View on SEC.gov →
811-23124
2026-02-26

SEC filing

View on SEC.gov →
811-23124
2026-02-26

SEC filing

View on SEC.gov →
811-23124
2026-02-26

SEC filing

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811-02105
2024-09-25

SEC filing

View on SEC.gov →
811-01028
2005-08-29

MAIN PART--NQ

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811-23124
2020-02-28

SEC filing

View on SEC.gov →
811-22487
2026-01-27

SEC filing

View on SEC.gov →
811-23124
2020-02-28

SEC filing

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811-05972
2019-09-27

SEC filing

View on SEC.gov →
811-23124
2020-02-28

SEC filing

View on SEC.gov →
811-23124
2020-02-28

SEC filing

View on SEC.gov →
811-23124
2020-02-28

SEC filing

View on SEC.gov →
811-23124
2020-02-28

SEC filing

View on SEC.gov →
811-23124
2020-02-28

SEC filing

View on SEC.gov →
811-23124
2020-02-28

SEC filing

View on SEC.gov →
811-23124
2020-02-28

SEC filing

View on SEC.gov →
811-23124
2020-02-28

SEC filing

View on SEC.gov →
811-23124
2020-02-28

SEC filing

View on SEC.gov →
811-23124
2020-02-28

SEC filing

View on SEC.gov →
811-23124
2020-02-28

SEC filing

View on SEC.gov →
811-23124
2020-02-28

SEC filing

View on SEC.gov →
811-23124
2020-02-28

SEC filing

View on SEC.gov →
811-23124
2020-02-28

SEC filing

View on SEC.gov →
811-23124
2020-02-28

SEC filing

View on SEC.gov →
811-23124
2020-02-28

SEC filing

View on SEC.gov →
811-23124
2020-02-28

SEC filing

View on SEC.gov →
811-23124
2020-02-28

SEC filing

View on SEC.gov →
811-23124
2020-02-28

SEC filing

View on SEC.gov →
811-23124
2020-02-28

SEC filing

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811-23124
2020-02-28

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033873
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
190 HARDING ROAD, SCOTCH PLAINS, NJ, UNITED STATES
Classification
Freight Forwarder

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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