Base
NVOCC

M.R. TRADERS (PVT.) LIMITED

KARACHI 74000, PAKISTAN

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 “M.R. TRADERS (PVT.) LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “M.R. TRADERS (PVT.) 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)

811-02611
2018-04-30

POS AMI

View on SEC.gov →
811-02611
2019-04-30

POS AMI

View on SEC.gov →
811-02611
2023-04-28

POS AMI

View on SEC.gov →
811-02611
2021-04-30

POS AMI

View on SEC.gov →
811-02611
2024-04-26

POS AMI

View on SEC.gov →
811-02611
2020-04-29

POS AMI

View on SEC.gov →
811-02611
2022-04-29

POS AMI

View on SEC.gov →
811-07440
2014-08-28

SEC filing

View on SEC.gov →
002-58287
2023-12-20

497

View on SEC.gov →
033-19862
2023-12-20

497

View on SEC.gov →
001-32895
2006-06-02

EX-99

View on SEC.gov →
811-22793
2019-02-28

POS AMI

View on SEC.gov →
811-02729
2024-03-28

485APOS

View on SEC.gov →
811-02729
2024-05-28

485BPOS

View on SEC.gov →
811-22793
2018-02-28

POS AMI - IST

View on SEC.gov →
377-01905
2018-01-30

SEC filing

View on SEC.gov →
811-23852
2025-09-02

SEC filing

View on SEC.gov →
811-22793
2020-02-28

POS AMI

View on SEC.gov →
811-07440
2011-08-31

SEC filing

View on SEC.gov →
333-195218
2018-03-30

485BPOS

View on SEC.gov →
333-195218
2018-12-19

485BPOS

View on SEC.gov →
033-19338
2023-04-04

497

View on SEC.gov →
333-195218
2023-12-20

497

View on SEC.gov →
033-57340
2021-10-05

497

View on SEC.gov →
811-02729
2025-12-11

485APOS

View on SEC.gov →
811-05686
2022-12-06

SEC filing

View on SEC.gov →
811-09913
2022-12-05

SEC filing

View on SEC.gov →
811-07440
2015-08-31

SEC filing

View on SEC.gov →
002-58287
2019-01-23

485BPOS

View on SEC.gov →
002-58287
2019-05-23

485BPOS

View on SEC.gov →
002-58287
2020-10-19

SEC filing

View on SEC.gov →
033-39519
2020-01-27

485BPOS

View on SEC.gov →
033-19338
2019-12-30

485APOS

View on SEC.gov →
033-57340
2021-10-01

497

View on SEC.gov →
033-57340
2022-01-03

497

View on SEC.gov →
333-224954
2018-05-15

SEC filing

View on SEC.gov →
033-57340
2022-04-01

497

View on SEC.gov →
811-22957
2023-12-14

485BPOS

View on SEC.gov →
811-22957
2022-12-15

485BPOS

View on SEC.gov →
333-36074
2019-08-27

485BPOS

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

SEC filing

View on SEC.gov →
033-39519
2021-07-02

497

View on SEC.gov →
811-07452
2021-06-22

485APOS

View on SEC.gov →
333-36074
2021-12-21

497

View on SEC.gov →
033-57340
2018-08-24

497

View on SEC.gov →
033-19338
2017-10-04

485APOS

View on SEC.gov →
333-195218
2020-12-18

485BPOS

View on SEC.gov →
002-85905
2019-10-25

485BPOS

View on SEC.gov →
811-22957
2021-12-16

485BPOS

View on SEC.gov →
033-19338
2017-12-18

485BPOS

View on SEC.gov →
811-06463
2024-10-10

485APOS

View on SEC.gov →
333-36074
2020-07-28

SEC filing

View on SEC.gov →
333-36074
2020-07-28

SEC filing

View on SEC.gov →
333-36074
2023-12-20

497

View on SEC.gov →
033-44611
2019-12-27

485BPOS

View on SEC.gov →
811-06463
2024-11-27

485APOS

View on SEC.gov →
002-25469
2019-11-21

485BPOS

View on SEC.gov →
333-195218
2017-12-13

485BPOS

View on SEC.gov →
002-85905
2020-02-27

485BPOS

View on SEC.gov →
033-39519
2020-01-28

497

View on SEC.gov →
002-57526
2021-01-27

485APOS

View on SEC.gov →
002-57526
2020-01-27

485BPOS

View on SEC.gov →
033-44611
2020-04-23

SEC filing

View on SEC.gov →
333-195218
2019-12-10

485BPOS

View on SEC.gov →
002-85905
2019-12-11

497

View on SEC.gov →
811-22957
2024-12-19

485BPOS

View on SEC.gov →
002-58287
2019-02-11

497

View on SEC.gov →
811-07452
2021-09-07

485BPOS

View on SEC.gov →
033-44611
2020-01-28

497

View on SEC.gov →
333-36074
2018-07-10

485APOS

View on SEC.gov →
033-57340
2022-07-01

497

View on SEC.gov →
002-57526
2019-12-09

485BPOS

View on SEC.gov →
002-58287
2018-11-02

485APOS

View on SEC.gov →
333-08752
2012-04-27

FORM 20-F

View on SEC.gov →
033-66242
2021-07-02

497

View on SEC.gov →
811-08748
2013-08-27

N-PX

View on SEC.gov →
333-08752
2011-06-29

FORM 20-F

View on SEC.gov →
033-44611
2020-06-26

485BPOS

View on SEC.gov →
002-25469
2019-12-27

485BPOS

View on SEC.gov →
811-01829
2013-08-27

N-PX

View on SEC.gov →
333-36074
2020-02-11

485BPOS

View on SEC.gov →
033-39519
2019-12-19

485BPOS

View on SEC.gov →
333-36074
2020-08-21

485BPOS

View on SEC.gov →
811-05686
2023-03-01

485BPOS

View on SEC.gov →
333-36074
2020-06-05

485APOS

View on SEC.gov →
002-85905
2019-08-30

497

View on SEC.gov →
033-66242
2020-01-28

497

View on SEC.gov →
002-57526
2020-02-11

485BPOS

View on SEC.gov →
033-66242
2020-02-28

485APOS

View on SEC.gov →
002-57526
2019-10-10

485APOS

View on SEC.gov →
033-44611
2019-12-30

485APOS

View on SEC.gov →
333-36074
2020-10-09

485BPOS

View on SEC.gov →
033-57340
2018-04-26

485BPOS

View on SEC.gov →
333-195218
2018-01-30

485APOS

View on SEC.gov →
033-19338
2019-09-26

485BPOS

View on SEC.gov →
033-57340
2019-04-29

485BPOS

View on SEC.gov →
033-19862
2018-12-19

485BPOS

View on SEC.gov →
002-57526
2019-10-25

485BPOS

View on SEC.gov →
333-36074
2019-09-26

485BPOS

View on SEC.gov →
033-44611
2019-08-27

485BPOS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
019326
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
SUITE 1208-1210, 12/F., CHAPAL PLAZA, HASRAT MONHANI ROAD OFF 1.1 CHUNDRIGAR ROAD, KARACHI 74000, PAKISTAN
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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