Base
NVOCC

CONTINENTAL LINK USA, LLC.

DORAL, FL, 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 “CONTINENTAL LINK USA, LLC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CONTINENTAL LINK USA, 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)

001-14106
2012-01-17

PERFECTION CERTIFICATE EXECUTED AS OF OCTOBER 20, 2010

View on SEC.gov →
333-142524
2007-06-29

MASTER SERVICES AGREEMENT

View on SEC.gov →
333-142524
2007-09-25

MASTER SERVICES AGREEMENT

View on SEC.gov →
811-08282
2022-05-27

SEC filing

View on SEC.gov →
811-08282
2022-03-01

SEC filing

View on SEC.gov →
333-193078
2014-02-05

FREE WRITING PROSPECTUS

View on SEC.gov →
000-56284
2025-01-03

EX-10.1

View on SEC.gov →
333-293478
2026-02-13

EX-10.9

View on SEC.gov →
000-56309
2025-01-03

EX-10.1

View on SEC.gov →
333-289949
2025-08-29

EX-10.9

View on SEC.gov →
333-292834
2026-01-20

EX-10.9

View on SEC.gov →
333-289948
2025-08-29

EX-10.9

View on SEC.gov →
333-289829
2025-08-25

EX-10.9

View on SEC.gov →
333-290129
2025-09-09

EX-10.9

View on SEC.gov →
000-56433
2025-01-03

EX-10.1

View on SEC.gov →
333-291974
2025-12-05

EX-10.9

View on SEC.gov →
333-292896
2026-01-23

EX-10.9

View on SEC.gov →
001-42194
2025-01-03

EX-10.1

View on SEC.gov →
333-290091
2025-09-08

EX-10.9

View on SEC.gov →
001-41906
2025-01-03

EX-10.1

View on SEC.gov →
000-56310
2025-01-03

EX-10.1

View on SEC.gov →
000-56308
2025-01-03

EX-10.1

View on SEC.gov →
000-56435
2025-01-03

EX-10.1

View on SEC.gov →
001-42185
2025-01-03

EX-10.1

View on SEC.gov →
333-292481
2025-12-30

EX-10.9

View on SEC.gov →
333-289818
2025-08-22

EX-10.9

View on SEC.gov →
000-56434
2025-01-03

EX-10.1

View on SEC.gov →
333-289662
2025-08-15

EX-10.9

View on SEC.gov →
333-294493
2026-03-20

EX-10.9

View on SEC.gov →
001-42184
2025-01-03

EX-10.1

View on SEC.gov →
333-286374
2025-04-04

EX-10.9

View on SEC.gov →
811-08282
2024-05-29

SEC filing

View on SEC.gov →
811-08282
2023-02-28

SEC filing

View on SEC.gov →
811-08282
2024-02-26

SEC filing

View on SEC.gov →
811-08282
2023-08-29

SEC filing

View on SEC.gov →
811-08282
2023-05-26

SEC filing

View on SEC.gov →
811-09521
2020-11-27

SEC filing

View on SEC.gov →
811-08282
2023-11-29

SEC filing

View on SEC.gov →
811-08282
2022-11-29

SEC filing

View on SEC.gov →
811-09521
2020-05-22

SEC filing

View on SEC.gov →
811-08282
2024-08-28

SEC filing

View on SEC.gov →
811-08282
2025-02-27

SEC filing

View on SEC.gov →
811-08282
2024-11-26

SEC filing

View on SEC.gov →
811-08282
2025-05-29

SEC filing

View on SEC.gov →
811-08282
2022-08-29

SEC filing

View on SEC.gov →
001-35210
2020-04-23

SHAREHOLDER LETTER

View on SEC.gov →
001-08180
2013-05-28

EX-99.1

View on SEC.gov →
811-08282
2025-08-29

SEC filing

View on SEC.gov →
811-08282
2025-11-25

SEC filing

View on SEC.gov →
001-07784
2022-02-24

EX-21

View on SEC.gov →
333-166860
2010-05-27

SEC filing

View on SEC.gov →
001-07784
2021-02-25

EX 21

View on SEC.gov →
811-08282
2026-02-26

SEC filing

View on SEC.gov →
001-07784
2020-02-28

EXHIBIT 21

View on SEC.gov →
811-05399
2014-05-15

N-Q

View on SEC.gov →
001-35975
2020-08-10

EX-10.1.46

View on SEC.gov →
811-05399
2015-05-21

N-Q

View on SEC.gov →
811-04254
2020-06-24

SEC filing

View on SEC.gov →
811-07123
2021-06-24

SEC filing

View on SEC.gov →
333-93239-01
2001-04-04

CURRENT REPORT 04/04/01

View on SEC.gov →
811-04254
2020-12-23

SEC filing

View on SEC.gov →
811-04254
2020-09-25

SEC filing

View on SEC.gov →
811-08282
2021-11-29

SEC filing

View on SEC.gov →
811-08319
2025-11-28

SEC filing

View on SEC.gov →
811-05399
2014-11-20

N-Q

View on SEC.gov →
811-08282
2020-05-28

SEC filing

View on SEC.gov →
333-166860
2010-06-29

SEC filing

View on SEC.gov →
811-06110
2020-07-28

SEC filing

View on SEC.gov →
811-08282
2022-03-01

SEC filing

View on SEC.gov →
811-06110
2021-01-27

SEC filing

View on SEC.gov →
001-09924
2009-02-27

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
811-21972
2013-03-26

BLACKROCK CREDIT ALLOCATION INCOME TRUST IV

View on SEC.gov →
811-06322
2020-12-22

SEC filing

View on SEC.gov →
333-88646
2003-08-28

S-1/A

View on SEC.gov →
811-07123
2020-09-25

SEC filing

View on SEC.gov →
811-06322
2020-09-25

SEC filing

View on SEC.gov →
811-06110
2020-10-27

SEC filing

View on SEC.gov →
811-04254
2021-03-19

SEC filing

View on SEC.gov →
333-88646
2003-10-21

S-1/A

View on SEC.gov →
001-09924
2008-02-22

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
811-08282
2023-08-29

SEC filing

View on SEC.gov →
811-07123
2020-06-24

SEC filing

View on SEC.gov →
811-08282
2019-11-27

SEC filing

View on SEC.gov →
811-08282
2024-02-26

SEC filing

View on SEC.gov →
333-88646
2003-12-17

424B1

View on SEC.gov →
811-08282
2025-08-29

SEC filing

View on SEC.gov →
811-21779
2020-10-27

SEC filing

View on SEC.gov →
811-07123
2021-03-25

SEC filing

View on SEC.gov →
811-07123
2020-12-29

SEC filing

View on SEC.gov →
001-00892
2012-02-23

LIST OF COMPANIES

View on SEC.gov →
811-21779
2020-07-30

SEC filing

View on SEC.gov →
811-05399
2013-11-21

N-Q

View on SEC.gov →
333-88646
2003-12-10

S-1/A

View on SEC.gov →
333-88646
2003-12-16

S-1/A

View on SEC.gov →
333-88646
2003-11-26

S-1/A

View on SEC.gov →
811-07123
2021-03-26

SEC filing

View on SEC.gov →
811-09603
2014-01-08

N-MFP

View on SEC.gov →
811-08282
2023-02-28

SEC filing

View on SEC.gov →
333-138465
2008-07-30

SEC filing

View on SEC.gov →
001-39408
2021-07-26

FORM 8-K/A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034734
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
7500 NW 25TH STREET, STE 237, DORAL, FL, 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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