Base
NVOCC

ZHONGJING GLOBAL LINK INTERNATIONAL CO., LIMITED

SHENZHEN, 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 2026-10-05 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “ZHONGJING GLOBAL LINK INTERNATIONAL CO., LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ZHONGJING GLOBAL LINK INTERNATIONAL CO., 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)

333-253777
2021-03-30

FREE WRITING PROSPECTUS

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333-253777
2021-06-09

FREE WRITING PROSPECTUSES

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333-12222
2004-05-03

FORM 6-K

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333-253777
2021-05-13

AMENDMENT NO. 1 TO FORM F-1

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001-40543
2021-11-10

ANNUAL REPORT

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333-253777
2021-07-01

PROSPECTUS

View on SEC.gov →
811-04630
2012-08-24

BRD0310000791271.TXT

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811-21719
2012-08-24

SEC filing

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377-03160
2020-11-13

SEC filing

View on SEC.gov →
377-03160
2020-05-08

SEC filing

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333-253777
2021-03-02

REGISTRATION STATEMENT

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811-21719
2012-09-14

SEC filing

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377-03160
2020-06-24

SEC filing

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377-03160
2020-07-31

SEC filing

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811-22209
2010-08-27

SEC filing

View on SEC.gov →
333-12222
2007-06-12

FORM 20-F

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333-12222
2005-06-13

FORM 20-F

View on SEC.gov →
811-04630
2010-08-30

BRD0310000791271.TXT

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811-08360
2012-08-10

SEC filing

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333-12222
2006-06-09

FORM 20-F

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811-08194
2012-08-31

FINANCIAL INVESTORS TRUST

View on SEC.gov →
811-05426
2012-08-24

FORM N-PX

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811-22209
2012-08-30

SEC filing

View on SEC.gov →
811-08360
2012-09-19

SEC filing

View on SEC.gov →
811-22743
2022-11-29

BLACKSTONE ALTERNATIVE MULTI-STRATEGY FUND

View on SEC.gov →
811-04692
2012-08-28

N-PX

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811-21779
2012-08-30

BRD0310001331971A.TXT

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811-21779
2012-08-27

BRD0310001331971.TXT

View on SEC.gov →
811-22743
2023-05-31

BLACKSTONE ALTERNATIVE MULTI-STRATEGY FUND

View on SEC.gov →
811-22743
2023-12-01

BLACKSTONE ALTERNATIVE MULTI-STRATEGY FUND

View on SEC.gov →
811-22743
2023-11-20

SEC filing

View on SEC.gov →
811-08510
2012-08-29

SEC filing

View on SEC.gov →
811-22743
2023-05-26

SEC filing

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001-13314
2021-04-23

FORM 6-K

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811-21977
2010-08-19

BRDU910001378872.TXT

View on SEC.gov →
001-13314
2021-04-20

FORM 20-F

View on SEC.gov →
811-08918
2023-11-24

SEC filing

View on SEC.gov →
811-08918
2023-11-24

SEC filing

View on SEC.gov →
811-08918
2023-11-24

SEC filing

View on SEC.gov →
811-08918
2023-11-24

SEC filing

View on SEC.gov →
811-08918
2023-11-24

SEC filing

View on SEC.gov →
811-08918
2023-11-24

SEC filing

View on SEC.gov →
811-08918
2023-11-24

SEC filing

View on SEC.gov →
811-08918
2023-11-24

SEC filing

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001-38304
2019-10-29

SEC filing

View on SEC.gov →
811-08918
2023-11-24

SEC filing

View on SEC.gov →
811-08918
2023-11-24

SEC filing

View on SEC.gov →
811-08918
2023-11-24

SEC filing

View on SEC.gov →
811-08918
2023-11-24

SEC filing

View on SEC.gov →
811-08918
2023-11-24

SEC filing

View on SEC.gov →
811-08918
2023-11-24

SEC filing

View on SEC.gov →
811-08918
2023-11-24

SEC filing

View on SEC.gov →
811-08918
2023-11-24

SEC filing

View on SEC.gov →
811-06490
2012-08-21

FORM N-PX

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811-05186
2012-08-28

SEC filing

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001-35755
2017-11-15

20-F

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811-07205
2008-08-26

SEC filing

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811-21910
2010-08-27

CLAYMORE ETF TRUST 2

View on SEC.gov →
811-21910
2012-08-28

CLAYMORE ETF TRUST 2

View on SEC.gov →
811-21910
2015-08-07

CLAYMORE ETF TRUST 2

View on SEC.gov →
001-38767
2023-04-27

ANNUAL REPORT

View on SEC.gov →
001-40543
2022-10-28

ANNUAL REPORT

View on SEC.gov →
001-34615
2014-04-18

FORM 20-F

View on SEC.gov →
001-38767
2022-09-28

ANNUAL REPORT

View on SEC.gov →
811-04146
2008-09-02

BRD031_0000756913.TXT

View on SEC.gov →
001-40543
2023-10-31

ANNUAL REPORT

View on SEC.gov →
811-21779
2008-08-29

BRD031_0001331971.TXT

View on SEC.gov →
811-03738
2006-08-31

VALIC COMPANY I

View on SEC.gov →
811-03785
2008-08-26

SEC filing

View on SEC.gov →
811-08789
2006-08-31

VALIC COMPANY II

View on SEC.gov →
811-07205
2010-08-23

SEC filing

View on SEC.gov →
811-03919
2012-08-30

SEC filing

View on SEC.gov →
811-07436
2010-08-31

SEC filing

View on SEC.gov →
811-05601
2010-08-31

SEC filing

View on SEC.gov →
811-07436
2012-08-31

SEC filing

View on SEC.gov →
811-05972
2017-08-29

SEC filing

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811-07257
2008-09-02

SEC filing

View on SEC.gov →
811-05972
2012-08-30

SEC filing

View on SEC.gov →
811-03153
2010-08-31

FORM N-PX

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811-05547
2008-08-28

FORM N-PX

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811-03785
2010-08-23

SEC filing

View on SEC.gov →
811-21145
2012-08-27

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-05629
2008-08-20

ING INVESTORS TRUST

View on SEC.gov →
811-05972
2016-08-30

SEC filing

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811-04008
2012-08-23

SEC filing

View on SEC.gov →
811-09689
2010-08-27

MASTER TRUST DOWN JONES N-PX 6-30-2010

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811-22519
2012-08-14

PROXY VOTING RECORD

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811-09689
2010-08-27

MASTER TRUST N-PX 6-30-2010

View on SEC.gov →
811-21667
2012-08-23

SEC filing

View on SEC.gov →
811-03759
2012-08-23

SEC filing

View on SEC.gov →
811-03258
2010-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

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811-07912
2012-08-16

SEC filing

View on SEC.gov →
811-21145
2016-08-30

SPDR INDEX SHARES

View on SEC.gov →
811-22235
2012-08-27

AQR FUNDS

View on SEC.gov →
811-05577
2012-08-20

THE GLENMEDE FUND, INC.

View on SEC.gov →
811-03258
2012-08-31

SEC filing

View on SEC.gov →
811-22487
2017-08-16

DBX ETF TRUST

View on SEC.gov →
811-05577
2012-08-20

THE GLENMEDE FUND

View on SEC.gov →
811-05555
2012-08-30

SEC filing

View on SEC.gov →
811-07205
2012-08-23

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
036022
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
BUILDING 9A, HUIZHANWAN YUNAN PLAZA, ZHANCHENG COMMUNITY, FUHAI, BAOAN DISTRICT, SHENZHEN, 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.

Search Screening List
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