Base
NVOCC

GLOBALLINK LOGISTICS USA INC.

GREAT NECK, NY, 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 2026-09-18 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “GLOBALLINK LOGISTICS USA INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GLOBALLINK LOGISTICS USA INC.” 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 (26)

333-298829
2026-09-09

F-3

View on SEC.gov →
333-287735
2025-09-03

F-1/A

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333-287735
2025-06-03

F-1

View on SEC.gov →
333-287735
2025-09-29

F-1/A

View on SEC.gov →
333-287735
2025-06-13

F-1/A

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001-05620
2001-04-02

FORM 10-K

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000-50918
2006-10-04

SEC filing

View on SEC.gov →
000-50918
2006-04-17

FORM 10-KSB

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000-50918
2007-04-17

SEC filing

View on SEC.gov →
001-33587
2009-06-19

FORM 20-F

View on SEC.gov →
001-33587
2011-05-09

FORM 20-F

View on SEC.gov →
001-33587
2013-04-26

20-F

View on SEC.gov →
000-50918
2008-04-09

SEC filing

View on SEC.gov →
001-33587
2015-04-30

20-F

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001-33587
2012-05-11

FORM 20-F

View on SEC.gov →
001-33587
2010-06-14

FORM 20-F

View on SEC.gov →
333-142719
2007-05-08

SEC filing

View on SEC.gov →
001-33587
2014-04-29

20-F

View on SEC.gov →
001-33587
2008-05-16

FORM 20-F

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333-144282
2007-07-27

424(B)(4)

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333-144282
2007-07-23

AMENDMENT NO.2 TO FORM F-1

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333-144282
2007-07-02

FORM F-1

View on SEC.gov →
333-144282
2007-07-11

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
333-142719
2007-07-30

SEC filing

View on SEC.gov →
333-207132333-207132-21
2019-02-14

FINAL PROSPECTUS

View on SEC.gov →
333-207132333-207132-21
2019-01-29

PRELIMINARY PROSPECTUS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035778
License Status
Active
Bond Status
Bonded — PALOMAR SPECIALTY INSURANCE COMPANY
Address
111 GREAT NECK ROAD, SUITE 201-I, GREAT NECK, NY, 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.

Search Screening List
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