Base
NVOCC

OCEAN LINK SUPPLY CHAIN CO.,LTD.

BANGKOK, THAILAND

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 “OCEAN LINK SUPPLY CHAIN CO.,LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “OCEAN LINK SUPPLY CHAIN 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)

333-269871
2023-03-27

FREE WRITING PROSPECTUS

View on SEC.gov →
333-269871
2023-03-21

AMENDMENT NO.2 TO FORM F-1

View on SEC.gov →
000-53543
2018-08-29

NEWS RELEASE DATED AUGUST 29, 2018

View on SEC.gov →
333-269871
2023-03-16

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
333-269871
2023-02-17

FORM F-1

View on SEC.gov →
333-269871
2023-04-21

424(B)(4)

View on SEC.gov →
377-06374
2022-12-08

SEC filing

View on SEC.gov →
377-06374
2022-11-17

SEC filing

View on SEC.gov →
377-06374
2022-09-21

SEC filing

View on SEC.gov →
377-06374
2022-10-28

SEC filing

View on SEC.gov →
333-282394
2025-01-13

FREE WRITING PROSPECTUS

View on SEC.gov →
333-282394
2024-12-18

FREE WRITING PROSPECTUS

View on SEC.gov →
001-41656
2023-05-15

ANNUAL REPORT

View on SEC.gov →
001-34599
2010-09-07

PRESS RELEASE 9/2/10 VESSEL PURCHASE

View on SEC.gov →
001-16129
2014-02-18

EX-21.1

View on SEC.gov →
001-41656
2024-04-26

ANNUAL REPORT

View on SEC.gov →
001-41656
2025-04-22

ANNUAL REPORT

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

10-Q

View on SEC.gov →
2024-08-29

SEC filing

View on SEC.gov →
001-16129
2019-02-21

EXHIBIT 21.1

View on SEC.gov →
001-41656
2024-09-23

AMENDMENT NO. 1 TO FORM 20-F

View on SEC.gov →
001-41656
2024-11-27

UNAUDITED CONDENSED CONSOLIDATED INTERIM FINANCIAL STATEMENTS

View on SEC.gov →
001-34599
2010-03-29

PRESS RELEASE 03/29/2010

View on SEC.gov →
001-34599
2010-03-09

PRESS RELEASE 3/8/10

View on SEC.gov →
001-34599
2010-05-07

PRESS RELEASE 5/6/10

View on SEC.gov →
001-41656
2025-10-15

JAYUD GLOBAL LOGISTICS LIMITED FIRST HALF OF 2025 UNAUDITED FINANCIAL RESULTS

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

FORM 10-Q/A #1

View on SEC.gov →
000-20728
2014-06-02

EXHIBIT 1.01

View on SEC.gov →
001-41656
2026-04-20

ANNUAL REPORT

View on SEC.gov →
001-16129
2018-02-20

EX-21.1

View on SEC.gov →
001-16129
2020-09-25

EXHIBIT 21.1

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
000-50917
2007-08-13

SEC filing

View on SEC.gov →
001-34599
2010-04-06

PRESS RELEASE 3/31/10

View on SEC.gov →
001-34599
2010-05-11

PRESS RELEASE 5/7/10

View on SEC.gov →
001-16129
2017-02-17

EX-21.1

View on SEC.gov →
001-34599
2010-04-30

PRESS RELEASE 4/30/10

View on SEC.gov →
001-16105
2005-08-09

10-Q

View on SEC.gov →
001-16105
2004-05-10

SEC filing

View on SEC.gov →
001-34599
2010-07-13

PRESS RELEASE 7/13/10

View on SEC.gov →
001-16129
2016-02-18

EX-21.1

View on SEC.gov →
001-16129
2015-02-18

EX-21.1

View on SEC.gov →
001-36810
2026-02-26

SEC filing

View on SEC.gov →
001-16105
2005-05-16

10-Q

View on SEC.gov →
001-04717
2021-09-15

425

View on SEC.gov →
001-16129
2013-02-20

EX-21.1

View on SEC.gov →
001-16129
2021-02-26

EX-21.1

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

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-16129
2022-02-22

EX-21.1

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

TEN-K.HTM

View on SEC.gov →
001-39977
2024-05-15

EX-4.4

View on SEC.gov →
001-33373
2026-01-08

EXHIBIT I

View on SEC.gov →
001-39977
2024-05-15

EX-4.3

View on SEC.gov →
001-16105
2005-02-11

TENK-A.TXT

View on SEC.gov →
001-16105
2005-11-09

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
001-16129
2011-02-23

EX-21.1

View on SEC.gov →
001-16129
2012-02-22

EX-21.1

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

FORM 10-K

View on SEC.gov →
001-33373
2021-11-09

EXHIBIT I

View on SEC.gov →
001-16105
2005-03-25

SEC filing

View on SEC.gov →
001-16105
2005-03-16

SEC filing

View on SEC.gov →
001-16105
2005-03-31

SEC filing

View on SEC.gov →
333-113564
2005-06-01

SEC filing

View on SEC.gov →
001-33373
2021-02-03

EX-99.I

View on SEC.gov →
001-33774
2008-03-10

FORM 10-K

View on SEC.gov →
001-37829
2023-08-08

ANNUAL REPORT

View on SEC.gov →
001-33373
2021-04-29

EX-99.I

View on SEC.gov →
001-34422
2012-12-14

AMENDMENT TO FORM 10-K

View on SEC.gov →
001-34422
2012-03-28

FORM 10-K

View on SEC.gov →
001-34422
2013-03-26

ANNUAL REPORT

View on SEC.gov →
001-34422
2012-03-28

AMENDMENT TO FORM 10-K

View on SEC.gov →
333-129306
2005-10-28

FORM S-1

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

POS AM

View on SEC.gov →
001-34422
2010-03-22

SEC filing

View on SEC.gov →
333-280174
2024-06-13

ENGLISH TRANSLATION OF AGENT DATA PROMOTION BUSINESS COOPERATION AGREEMENT DATED JANUARY 1, 2024 BY AND BETWEEN THE OPERATING ENTITY AND HENAN OCEAN ENGINE INFORMATION TECHNOLOGY CO., LTD

View on SEC.gov →
001-34422
2010-07-08

SEC filing

View on SEC.gov →
001-16105
2004-08-09

SEC filing

View on SEC.gov →
001-33774
2007-11-13

FORM 10-Q

View on SEC.gov →
001-16129
2010-02-25

EXHIBIT 21.1

View on SEC.gov →
001-34422
2011-03-02

SEC filing

View on SEC.gov →
000-25248
2007-03-16

CONSOLIDATD WATER CO. LTD

View on SEC.gov →
001-33373
2020-05-08

EXHIBIT I

View on SEC.gov →
001-35192
2017-11-09

PRESS RELEASE

View on SEC.gov →
377-07139
2024-03-15

SEC filing

View on SEC.gov →
001-38301
2021-06-23

PRESS RELEASE DATED JUNE 23, 2021

View on SEC.gov →
000-50350
2022-05-06

FORM 10-Q

View on SEC.gov →
001-37829
2024-07-12

ANNUAL REPORT

View on SEC.gov →
001-16105
2005-01-06

TENQ.HTM

View on SEC.gov →
333-267835
2024-07-24

SEC filing

View on SEC.gov →
001-32691
2008-03-31

SEC filing

View on SEC.gov →
333-267835
2022-10-12

SEC filing

View on SEC.gov →
333-267835
2023-08-17

SEC filing

View on SEC.gov →
377-06403
2022-10-12

SEC filing

View on SEC.gov →
001-32691
2008-06-26

SEC filing

View on SEC.gov →
001-37829
2022-05-17

ANNUAL REPORT

View on SEC.gov →
000-29970
2015-04-29

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
333-148073
2010-06-15

SEC filing

View on SEC.gov →
000-31869
2006-12-18

AMENDMENT TO FORM 10-K

View on SEC.gov →
811-07440
2006-04-28

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
005-57033
2008-11-20

UPDATA FAIRNESS OPINION

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035075
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
87/141 KANLAPAPHRUEK RD, KHLONG BANG PHRAN, SUB-DISTRICT, BANG BON DISTRICT, BANGKOK, THAILAND
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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