Base
NVOCC

OCEAN LINK SUPPLY CHAIN SOLUTION (SHENZHEN) CO., LTD.

SHENZHEN 518000, CHINA

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 SOLUTION (SHENZHEN) CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

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

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333-269871
2023-03-21

AMENDMENT NO.2 TO FORM F-1

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333-269871
2023-03-16

AMENDMENT NO.1 TO FORM F-1

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333-269871
2023-02-17

FORM F-1

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333-269871
2023-04-21

424(B)(4)

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377-06374
2022-12-08

SEC filing

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377-06374
2022-11-17

SEC filing

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377-06374
2022-09-21

SEC filing

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377-06374
2022-10-28

SEC filing

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001-41656
2023-05-15

ANNUAL REPORT

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001-41656
2024-04-26

ANNUAL REPORT

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2024-08-29

SEC filing

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

AMENDMENT NO. 1 TO FORM 20-F

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

ANNUAL REPORT

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

ANNUAL REPORT

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

SUBSIDIARIES OF THE REGISTRANT

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333-60432
2001-05-08

SEC filing

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811-07440
2021-09-24

SEC filing

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000-27653
2001-04-13

PACIFIC CMA, INC. DECEMBER 31, 2000 10KSB

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811-07440
2022-09-28

SEC filing

View on SEC.gov →
811-07440
2021-03-25

SEC filing

View on SEC.gov →
811-07440
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2022-09-28

SEC filing

View on SEC.gov →
811-07436
2022-09-28

SEC filing

View on SEC.gov →
811-07436
2022-09-28

SEC filing

View on SEC.gov →
811-07436
2022-09-28

SEC filing

View on SEC.gov →
811-07436
2022-09-28

SEC filing

View on SEC.gov →
811-07436
2022-09-28

SEC filing

View on SEC.gov →
333-60432
2001-07-13

AMENDMENT NO. 1 TO SB-2

View on SEC.gov →
811-07436
2022-09-28

SEC filing

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000-27653
2002-04-05

SEC filing

View on SEC.gov →
811-07436
2022-09-28

SEC filing

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811-21145
2020-02-28

SEC filing

View on SEC.gov →
811-21145
2020-08-27

SEC filing

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811-09729
2023-12-27

SEC filing

View on SEC.gov →
333-60432
2001-08-10

PACIFIC CMA, INC. AMENDMENT NO. 2 TO SB-2

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811-21145
2020-11-19

SEC filing

View on SEC.gov →
811-21145
2021-05-28

SEC filing

View on SEC.gov →
811-07440
2020-09-29

SEC filing

View on SEC.gov →
811-21145
2021-02-26

SEC filing

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

FORM 10-K

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333-60432
2001-08-21

THIRD AMENDMENT TO REGISTRATION ON FORM SB-2

View on SEC.gov →
811-07436
2023-03-27

SEC filing

View on SEC.gov →
811-07436
2023-03-27

SEC filing

View on SEC.gov →
811-07436
2023-03-27

SEC filing

View on SEC.gov →
811-21145
2021-08-27

SEC filing

View on SEC.gov →
811-07436
2023-03-27

SEC filing

View on SEC.gov →
811-07436
2023-03-27

SEC filing

View on SEC.gov →
333-60432
2001-08-21

THIRD AMENDMENT TO REGISTRATION ON FORM SB-2

View on SEC.gov →
811-07436
2023-03-27

SEC filing

View on SEC.gov →
811-07436
2023-03-27

SEC filing

View on SEC.gov →
811-07436
2023-03-27

SEC filing

View on SEC.gov →
811-21145
2020-06-01

SEC filing

View on SEC.gov →
811-07436
2023-03-27

SEC filing

View on SEC.gov →
811-07436
2023-03-27

SEC filing

View on SEC.gov →
811-07436
2023-03-27

SEC filing

View on SEC.gov →
811-07436
2023-03-27

SEC filing

View on SEC.gov →
811-07436
2023-03-27

SEC filing

View on SEC.gov →
811-07436
2022-09-28

SEC filing

View on SEC.gov →
811-07436
2023-03-27

SEC filing

View on SEC.gov →
811-07436
2023-03-27

SEC filing

View on SEC.gov →
811-07436
2023-03-27

SEC filing

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

ANNUAL REPORT

View on SEC.gov →
811-07436
2022-09-28

SEC filing

View on SEC.gov →
811-07436
2023-03-27

SEC filing

View on SEC.gov →
811-07436
2022-09-28

SEC filing

View on SEC.gov →
811-07436
2023-09-29

SEC filing

View on SEC.gov →
811-07436
2022-09-28

SEC filing

View on SEC.gov →
811-09729
2022-06-27

SEC filing

View on SEC.gov →
811-07436
2022-09-28

SEC filing

View on SEC.gov →
811-07436
2022-09-28

SEC filing

View on SEC.gov →
811-07436
2021-03-25

SEC filing

View on SEC.gov →
811-07436
2023-09-29

SEC filing

View on SEC.gov →
811-07436
2023-09-29

SEC filing

View on SEC.gov →
811-07436
2023-09-29

SEC filing

View on SEC.gov →
811-07436
2023-09-29

SEC filing

View on SEC.gov →
811-07436
2023-09-29

SEC filing

View on SEC.gov →
811-07436
2023-09-29

SEC filing

View on SEC.gov →
811-07436
2021-03-25

SEC filing

View on SEC.gov →
001-37829
2025-04-29

ANNUAL REPORT

View on SEC.gov →
811-07436
2022-09-28

SEC filing

View on SEC.gov →
811-07436
2021-03-25

SEC filing

View on SEC.gov →
811-07436
2022-09-28

SEC filing

View on SEC.gov →
811-07436
2023-09-29

SEC filing

View on SEC.gov →
811-07436
2023-09-29

SEC filing

View on SEC.gov →
811-07436
2023-09-29

SEC filing

View on SEC.gov →
811-07436
2023-09-29

SEC filing

View on SEC.gov →
811-07436
2021-03-25

SEC filing

View on SEC.gov →
811-07436
2021-03-25

SEC filing

View on SEC.gov →
811-07436
2021-03-25

SEC filing

View on SEC.gov →
811-07436
2022-09-28

SEC filing

View on SEC.gov →
811-07436
2021-03-25

SEC filing

View on SEC.gov →
811-07436
2021-03-25

SEC filing

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811-05972
2020-03-31

SEC filing

View on SEC.gov →
811-07436
2023-09-29

SEC filing

View on SEC.gov →
811-07436
2023-09-29

SEC filing

View on SEC.gov →
811-07436
2023-09-29

SEC filing

View on SEC.gov →
811-07436
2021-03-25

SEC filing

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811-03919
2025-03-31

SEC filing

View on SEC.gov →
811-07436
2023-09-29

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035298
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
1608 RM., BLDG. A, RONG FENG CTR., BANTIAN ST., LONGGANG DISTRICT, SHENZHEN 518000, CHINA
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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← SHENZHEN DENNING ANDA SUPPLY CHAIN MANAGEMENT CO., LTD.SHANGHAI MEILISHENG INTERNATIONAL LOGISTICS CO.,LTD →