Base
NVOCC

LINK LOGISTICS GROUP LLC

BELMONT, NC, 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 “LINK LOGISTICS GROUP LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LINK LOGISTICS GROUP 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)

001-16105
2007-03-05

EXHIBIT 10.1

View on SEC.gov →
811-03445
2022-11-25

SEC filing

View on SEC.gov →
811-21279
2022-11-25

SEC filing

View on SEC.gov →
811-21279
2022-08-25

SEC filing

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

SEC filing

View on SEC.gov →
001-16105
2006-06-22

FORM 8-K

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001-41656
2025-10-15

JAYUD GLOBAL LOGISTICS LIMITED FIRST HALF OF 2025 UNAUDITED FINANCIAL RESULTS

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811-03445
2022-08-25

SEC filing

View on SEC.gov →
001-16105
2003-11-17

10-Q

View on SEC.gov →
001-39798
2021-11-08

425

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811-22818
2022-08-25

SEC filing

View on SEC.gov →
001-10709
2022-07-22

8-K

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001-16105
2004-01-20

FORM 10-Q/A #1

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811-22818
2022-05-31

SEC filing

View on SEC.gov →
001-16105
2004-03-15

EXHIBIT 10.12

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000-50661
2005-01-10

DEFA14A

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001-16105
2003-09-09

8-K

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811-21279
2022-05-31

SEC filing

View on SEC.gov →
001-16105
2003-08-28

8-K/A

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000-27754
2017-05-26

EXHIBIT 99.1

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811-03445
2022-05-31

SEC filing

View on SEC.gov →
001-16105
2003-12-30

EXHIBIT 99.1

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811-07820
2020-12-28

SEC filing

View on SEC.gov →
811-07820
2020-12-28

SEC filing

View on SEC.gov →
005-43981
2005-12-30

EXHIBIT (C)(4)

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811-10263
2023-08-23

SEC filing

View on SEC.gov →
005-51891
2004-12-27

EXHIBIT 99(C)(8)

View on SEC.gov →
811-10263
2023-05-24

SEC filing

View on SEC.gov →
001-16105
2004-01-20

FORM 10-Q/A #2

View on SEC.gov →
811-10263
2022-08-25

SEC filing

View on SEC.gov →
001-16105
2007-02-15

EXHIBIT 10.2

View on SEC.gov →
001-16105
2003-08-14

SEC filing

View on SEC.gov →
001-16105
2003-08-28

10-Q/A

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811-10263
2025-05-27

SEC filing

View on SEC.gov →
811-10263
2023-11-27

SEC filing

View on SEC.gov →
811-07820
2021-09-23

SEC filing

View on SEC.gov →
811-10263
2025-08-26

SEC filing

View on SEC.gov →
811-05624
2023-02-27

SEC filing

View on SEC.gov →
811-05624
2022-11-28

SEC filing

View on SEC.gov →
811-09101
2020-06-23

SEC filing

View on SEC.gov →
811-07820
2021-09-23

SEC filing

View on SEC.gov →
811-10263
2024-02-22

SEC filing

View on SEC.gov →
811-09101
2020-03-27

SEC filing

View on SEC.gov →
811-09101
2021-03-25

SEC filing

View on SEC.gov →
001-12273
2014-02-21

SUBSIDIARY LIST

View on SEC.gov →
811-07820
2021-12-21

SEC filing

View on SEC.gov →
811-07820
2021-12-21

SEC filing

View on SEC.gov →
811-09101
2019-12-23

SEC filing

View on SEC.gov →
811-07820
2020-09-25

SEC filing

View on SEC.gov →
811-08059
2023-11-28

SEC filing

View on SEC.gov →
811-08059
2022-08-26

SEC filing

View on SEC.gov →
001-12273
2013-02-25

SUBSIDIARIES

View on SEC.gov →
811-07820
2020-09-25

SEC filing

View on SEC.gov →
811-09101
2020-09-28

SEC filing

View on SEC.gov →
001-12273
2012-02-24

SEC filing

View on SEC.gov →
000-27754
2025-10-30

PRESS RELEASE

View on SEC.gov →
001-16105
2004-03-15

TEN-K.HTM

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333-129306
2005-10-28

FORM S-1

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811-08059
2022-05-31

SEC filing

View on SEC.gov →
811-08059
2023-05-30

SEC filing

View on SEC.gov →
001-12273
2015-02-20

SEC filing

View on SEC.gov →
001-41835
2025-07-08

EX-99.1

View on SEC.gov →
811-08059
2022-03-01

SEC filing

View on SEC.gov →
811-06490
2022-12-23

SEC filing

View on SEC.gov →
001-16105
2006-03-31

FORM 10-K

View on SEC.gov →
811-10263
2022-11-22

SEC filing

View on SEC.gov →
333-110231
2005-09-21

POS AM

View on SEC.gov →
811-05624
2023-05-26

SEC filing

View on SEC.gov →
811-08059
2023-08-29

SEC filing

View on SEC.gov →
811-06569
2021-11-29

SEC filing

View on SEC.gov →
811-07607
2022-05-26

SEC filing

View on SEC.gov →
811-21668
2024-08-20

VOTE TABLE

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811-05624
2023-08-25

SEC filing

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811-08565
2020-12-22

SEC filing

View on SEC.gov →
333-292261333-292261-03333-292261-05333-292261-02333-292261-06333-292261-13333-292261-12333-292261-07333-292261-14333-292261-11333-292261-08333-292261-04333-292261-01333-292261-10333-292261-09333-292261-15
2025-12-18

EXHIBIT 21.1

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

SEC filing

View on SEC.gov →
001-16105
2006-06-22

EXHIBIT 10.37

View on SEC.gov →
811-10263
2023-04-13

SEC filing

View on SEC.gov →
001-42191
2026-02-25

EX-21.1

View on SEC.gov →
811-06569
2022-02-23

SEC filing

View on SEC.gov →
811-22534
2025-02-28

SEC filing

View on SEC.gov →
811-09101
2019-12-23

SEC filing

View on SEC.gov →
001-42191
2025-02-26

EX-21.1

View on SEC.gov →
811-06569
2021-06-22

SEC filing

View on SEC.gov →
001-12273
2016-02-26

SEC filing

View on SEC.gov →
001-16105
2003-08-13

8-K

View on SEC.gov →
000-27754
2017-10-26

PRESS RELEASE

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

SEC filing

View on SEC.gov →
811-06569
2021-08-24

SEC filing

View on SEC.gov →
811-06490
2020-06-24

SEC filing

View on SEC.gov →
811-22534
2024-08-29

SEC filing

View on SEC.gov →
811-08403
2024-03-28

SEC filing

View on SEC.gov →
811-08059
2024-02-28

SEC filing

View on SEC.gov →
811-22534
2024-11-22

SEC filing

View on SEC.gov →
005-43981
2005-12-30

EXHIBIT (C)(2)

View on SEC.gov →
000-24812
2004-06-21

MALIBU LICENSING AGREEMENT

View on SEC.gov →
811-10263
2023-02-23

SEC filing

View on SEC.gov →
811-08059
2024-08-28

SEC filing

View on SEC.gov →
811-03101
2023-05-26

SEC filing

View on SEC.gov →
811-08059
2022-11-29

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035023
License Status
Active
Bond Status
Bonded — UNITED STATES SURETY COMPANY
Address
6405 W WILKENSON BLVD, SUITE 200, BELMONT, NC, 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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