Base
NVOCC

FORTUNE LINK SUPPLY CHAIN TECH CO., LTD.

TIANJIN 300450, 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 2026-09-15 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “FORTUNE LINK SUPPLY CHAIN TECH CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FORTUNE LINK SUPPLY CHAIN TECH 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)

001-09532
2015-06-01

EXHIBIT 1.01

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333-282394
2024-12-18

FREE WRITING PROSPECTUS

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

FREE WRITING PROSPECTUS

View on SEC.gov →
001-34502
2020-03-03

POWER POINT PRESENTATION

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001-33113
2007-09-14

TRANSCRIPT: OF "INTERACTIVE Q&A: ADAM YAN

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811-22004
2026-04-28

SEC filing

View on SEC.gov →
001-41183
2025-05-20

INVESTOR PRESENTATION OF WELSBACH TECHNOLOGY METALS ACQUISITION CORP

View on SEC.gov →
001-41183
2025-05-20

INVESTOR PRESENTATION OF WELSBACH TECHNOLOGY METALS ACQUISITION CORP

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

SEC filing

View on SEC.gov →
811-06686
2015-06-01

EX-99

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001-41183
2026-02-11

PRESENTATION OF EVOLUTION METALS & TECHNOLOGIES CORP

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001-41183
2026-02-11

PRESENTATION OF EVOLUTION METALS & TECHNOLOGIES CORP

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811-22998
2018-08-28

N-PX

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811-05972
2025-09-25

SEC filing

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811-05972
2026-03-31

SEC filing

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811-05972
2026-03-31

SEC filing

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333-59194
2001-07-02

AMENDMENT # 2 TO FORM S-1

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811-05972
2024-09-27

SEC filing

View on SEC.gov →
333-59194
2001-04-19

FORM S-1

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333-59194
2001-07-19

DOMESTIC PROSPECTUS

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811-05972
2025-03-31

SEC filing

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333-267835
2022-10-12

SEC filing

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333-267835
2024-07-24

SEC filing

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377-06403
2022-10-12

SEC filing

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333-267835
2023-08-17

SEC filing

View on SEC.gov →
333-84492
2002-03-19

FORM S-1

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333-84492
2002-04-26

AMENDMENT #1 TO FORM S-1

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811-05972
2025-09-25

SEC filing

View on SEC.gov →
333-59194
2001-06-08

AMENDMENT NO. 1 TO FORM S-1

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333-59194
2001-07-20

INTERNATIONAL PROSPECTUS

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811-05972
2023-09-29

SEC filing

View on SEC.gov →
333-84492
2002-05-09

AMENDMENT #2 TO FORM S-1

View on SEC.gov →
333-84492
2002-05-15

AMENDMENT #3 TO FORM S-1

View on SEC.gov →
811-05972
2020-03-31

SEC filing

View on SEC.gov →
811-05972
2019-09-27

SEC filing

View on SEC.gov →
333-59194
2001-07-18

AMENDMENT NO. 4 TO FORM S-1

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811-05972
2024-04-01

SEC filing

View on SEC.gov →
333-59194
2001-07-12

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
811-21145
2025-05-28

SEC filing

View on SEC.gov →
811-05972
2021-09-29

SEC filing

View on SEC.gov →
333-84492
2002-05-17

FORM 424B4

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811-07440
2006-04-28

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-21145
2025-08-28

SEC filing

View on SEC.gov →
811-05972
2025-03-31

SEC filing

View on SEC.gov →
811-21145
2025-02-27

SEC filing

View on SEC.gov →
811-03919
2026-03-31

SEC filing

View on SEC.gov →
811-07440
2007-04-27

N-Q

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811-05972
2025-07-02

N-CSRS

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811-05972
2022-09-29

SEC filing

View on SEC.gov →
811-05972
2021-04-01

SEC filing

View on SEC.gov →
811-05972
2022-04-01

SEC filing

View on SEC.gov →
811-09729
2021-12-28

SEC filing

View on SEC.gov →
811-05972
2024-04-01

SEC filing

View on SEC.gov →
811-09729
2025-12-23

SEC filing

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811-05972
2024-09-27

SEC filing

View on SEC.gov →
811-09729
2021-06-28

SEC filing

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811-23305
2026-01-27

PART F

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811-01027
2026-01-28

SEC filing

View on SEC.gov →
811-03919
2025-09-25

SEC filing

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811-23305
2026-07-29

PART F

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811-05972
2022-09-29

SEC filing

View on SEC.gov →
811-05972
2023-03-31

SEC filing

View on SEC.gov →
811-05972
2026-07-01

N-CSRS

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811-21145
2024-11-25

SEC filing

View on SEC.gov →
811-03919
2024-09-27

SEC filing

View on SEC.gov →
811-05972
2023-09-29

SEC filing

View on SEC.gov →
811-09729
2024-12-26

SEC filing

View on SEC.gov →
811-09729
2025-06-26

SEC filing

View on SEC.gov →
811-05972
2020-09-29

SEC filing

View on SEC.gov →
811-21145
2022-08-26

SEC filing

View on SEC.gov →
811-21145
2026-02-26

SEC filing

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000-30430
2010-10-07

SEC filing

View on SEC.gov →
811-05972
2025-12-30

N-CSR

View on SEC.gov →
811-01027
2026-07-29

SEC filing

View on SEC.gov →
811-07440
2007-10-30

N-Q

View on SEC.gov →
811-21145
2026-05-28

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 →
811-21145
2025-11-26

SEC filing

View on SEC.gov →
811-05972
2021-04-01

SEC filing

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

SEC filing

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001-00892
2012-02-23

LIST OF COMPANIES

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811-07436
2022-09-28

SEC filing

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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 →
811-03919
2025-03-31

SEC filing

View on SEC.gov →
811-09729
2020-06-29

SEC filing

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001-36450
2025-11-13

EX-99.1

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811-07436
2022-09-28

SEC filing

View on SEC.gov →
811-03919
2024-04-01

SEC filing

View on SEC.gov →
811-21145
2026-08-28

SEC filing

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

SEC filing

View on SEC.gov →
811-07440
2006-10-30

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

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
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 →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035705
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
RM #2107, JIANFA BAOCHEN BLDG, JINBIN RD, TIANJIN, PILOT FREE TRADE ZONE (CENTRAL BUSINESS DISTRICT), TIANJIN 300450, 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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