Base
NVOCC

HORIZON LINK GLOBAL LOGISTICS LIMITED

SHENZHEN, GUANGDONG 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 “HORIZON LINK GLOBAL LOGISTICS LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HORIZON LINK GLOBAL LOGISTICS LIMITED” 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)

811-22818
2022-08-25

SEC filing

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811-22818
2022-11-28

SEC filing

View on SEC.gov →
005-88963
2023-01-03

EX-99.2

View on SEC.gov →
005-88963
2023-01-03

EX-99.1

View on SEC.gov →
005-88963
2023-01-03

EX-99.3

View on SEC.gov →
811-22818
2022-05-31

SEC filing

View on SEC.gov →
000-23354
2010-05-24

EX-21.01

View on SEC.gov →
000-23354
2008-05-23

EXHIBIT 21.01 SUBSIDIARIES OF REGISTRANT

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000-23354
2009-05-20

EX-21.01

View on SEC.gov →
000-23354
2011-05-23

EX-21.01

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811-21279
2022-08-25

SEC filing

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005-43981
2005-12-30

EXHIBIT (C)(4)

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811-03445
2022-08-25

SEC filing

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811-03445
2022-11-25

SEC filing

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001-33261
2024-06-27

EXHIBIT 99.1

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000-51928
2010-06-04

425

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

SEC filing

View on SEC.gov →
000-07928
2009-11-13

ITEM 1. BUSINESS

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811-09869
2020-06-29

SEC filing

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811-09869
2020-10-22

SEC filing

View on SEC.gov →
001-41279
2025-08-07

EX-99.1

View on SEC.gov →
001-33462
2020-02-25

EXHIBIT 99.1

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001-04717
2021-09-15

425

View on SEC.gov →
333-141907
2009-04-20

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
333-141907
2009-04-02

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
333-141907
2009-04-20

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
333-141907
2009-04-02

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
333-141907
2009-04-20

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
333-141907
2009-04-20

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
001-37922
2026-04-17

EXHIBIT 99.2

View on SEC.gov →
811-08894
2022-11-23

SEC filing

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811-08542
2020-07-30

SEC filing

View on SEC.gov →
811-04986
2020-06-29

SEC filing

View on SEC.gov →
811-04986
2020-10-22

SEC filing

View on SEC.gov →
001-33261
2022-10-05

EXHIBIT 99.2

View on SEC.gov →
001-41607
2023-11-29

INVESTOR PRESENTATION, DATED NOVEMBER 29, 2023

View on SEC.gov →
001-41607
2023-11-29

INVESTOR PRESENTATION, DATED NOVEMBER 29, 2023

View on SEC.gov →
811-01829
2010-05-26

N-Q

View on SEC.gov →
001-16139
2025-07-21

EX-99.1

View on SEC.gov →
001-05075
2021-01-11

DEFA14A

View on SEC.gov →
811-22245
2017-12-27

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-32627
2010-04-09

DEF 14A

View on SEC.gov →
001-09356
2019-05-10

EX-99.1

View on SEC.gov →
001-09356
2019-05-10

EX-99.1

View on SEC.gov →
001-12691
2005-05-10

EX-99.1

View on SEC.gov →
333-215588
2020-12-30

INFL SUMMARY PROSPECTUS

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001-13445
2021-11-04

EX-99.1

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

SEC filing

View on SEC.gov →
000-51928
2010-06-09

FORM 425

View on SEC.gov →
000-51928
2010-06-08

FORM 425

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811-08894
2022-08-26

SEC filing

View on SEC.gov →
333-141907
2013-04-16

ROADSHIPS HOLDINGS, INC. FORM 10-K FOR DECEMBER 31, 2012

View on SEC.gov →
333-141907
2011-05-16

SEC filing

View on SEC.gov →
333-141907
2015-03-20

FORM 10-K

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001-33118
2013-08-08

EX-99

View on SEC.gov →
005-81081
2011-11-14

SCHEDULE 14F-1

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333-141907
2010-05-06

SEC filing

View on SEC.gov →
333-141907
2012-04-16

SEC filing

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001-38256
2020-10-06

EXHIBIT 99.1

View on SEC.gov →
000-54546
2016-05-12

EXHIBIT 10.29 HIGHWAY REPORT

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333-214786
2017-01-17

10.29 HIGHWAY REPORT

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001-12518
2006-11-22

FORM 6-K

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811-22338
2014-05-23

LEGG MASON BATTERYMARCH INTERNATIONAL EQUITY TRUST

View on SEC.gov →
811-22818
2022-05-31

SEC filing

View on SEC.gov →
001-33462
2019-08-05

EXHIBIT 99.1

View on SEC.gov →
811-10223
2020-10-20

SEC filing

View on SEC.gov →
001-12289
2011-02-25

FORM 10-K

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000-23189
2025-04-30

EX-99.1

View on SEC.gov →
811-10223
2020-07-23

SEC filing

View on SEC.gov →
811-08895
2020-08-27

SEC filing

View on SEC.gov →
001-32627
2011-04-18

DEF 14A

View on SEC.gov →
811-22245
2016-12-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09869
2016-12-28

FFRMT NQ PE:10-31-16

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001-33462
2019-11-05

EXHIBIT 99.1

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811-08748
2010-05-26

N-Q

View on SEC.gov →
811-09869
2017-12-28

FFRMT NQ 10312017

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333-183561-11333-183561-12333-183561-07333-183561-08333-183561-09333-183561333-183561-02333-183561-01333-183561-06333-183561-03333-183561-10333-183561-04333-183561-05
2012-09-17

AMENDMENT NO.1 TO FORM S-4

View on SEC.gov →
001-07094
2023-10-24

EX-99.1

View on SEC.gov →
333-183561-11333-183561-12333-183561-07333-183561-08333-183561-09333-183561333-183561-02333-183561-01333-183561-06333-183561-03333-183561-10333-183561-04333-183561-05
2012-09-28

AMENDMENT NO.2 TO FORM S-4

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811-10223
2021-01-26

SEC filing

View on SEC.gov →
333-195066
2014-04-04

EXHIBIT 99.1

View on SEC.gov →
001-33462
2019-02-25

EXHIBIT 99.1

View on SEC.gov →
333-183561-11333-183561-12333-183561-07333-183561-08333-183561-09333-183561333-183561-02333-183561-01333-183561-06333-183561-03333-183561-10333-183561-04333-183561-05
2012-08-24

FORM S-4

View on SEC.gov →
811-03445
2022-05-31

SEC filing

View on SEC.gov →
811-08894
2022-05-25

SEC filing

View on SEC.gov →
811-05447
2019-05-30

NPORT-EX

View on SEC.gov →
001-34491
2015-05-22

EX-99.1

View on SEC.gov →
811-05410
2020-07-23

SEC filing

View on SEC.gov →
811-08895
2020-11-12

SEC filing

View on SEC.gov →
811-21279
2022-05-31

SEC filing

View on SEC.gov →
333-110671
2003-11-21

EX-10.33

View on SEC.gov →
333-227194
2023-11-03

10-Q

View on SEC.gov →
001-33462
2020-08-06

EX-99.1

View on SEC.gov →
333-291171333-291171-02333-291171-01333-291171-03
2026-01-16

EXHIBIT 99.11

View on SEC.gov →
001-32627
2008-04-18

HORIZON LINES, INC.

View on SEC.gov →
001-34491
2014-05-23

EX-99.1

View on SEC.gov →
333-209926
2016-06-27

GOLD IN THE AFTERMATH OF BREXIT

View on SEC.gov →
001-32627
2008-04-07

HORIZON LINES, INC.

View on SEC.gov →
811-05447
2019-11-22

N-PORT PART F

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028-16196
2022-09-09

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035368
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
RM 1803, LONGNIAN BUILDING, NO. 29, LONGCHENG AVE, NANLIAN COMM., LONGGANG SUBDISTRICT, LONGGANG DIST, SHENZHEN, GUANGDONG 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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