Base
NVOCC

M/S. SWIFT MOVERS (PVT) LTD.

KARACHI - CLIFTON 75600, 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/S. SWIFT MOVERS (PVT) LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “M/S. SWIFT MOVERS (PVT) 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 (82)

811-21145
2024-08-28

SEC filing

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811-21145
2024-08-28

SEC filing

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811-21145
2024-08-28

SEC filing

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811-21145
2024-08-28

SEC filing

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811-21145
2024-08-28

SEC filing

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811-21145
2024-08-28

SEC filing

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811-21145
2024-08-28

SEC filing

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811-21145
2024-08-28

SEC filing

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811-21145
2024-08-28

SEC filing

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811-21145
2024-08-28

SEC filing

View on SEC.gov →
811-21145
2024-08-28

SEC filing

View on SEC.gov →
811-21145
2024-08-28

SEC filing

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811-21145
2024-08-28

SEC filing

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811-21145
2024-08-28

SEC filing

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811-21145
2024-08-28

SEC filing

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811-21145
2024-08-28

SEC filing

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811-21145
2024-08-28

SEC filing

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811-21145
2024-08-28

SEC filing

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811-21145
2024-08-28

SEC filing

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811-21145
2024-08-28

SEC filing

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811-21145
2024-08-28

SEC filing

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811-21145
2024-08-28

SEC filing

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811-21145
2024-08-28

SEC filing

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811-21145
2024-08-28

SEC filing

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811-21145
2024-02-27

SEC filing

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811-21145
2024-02-27

SEC filing

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811-21145
2024-02-27

SEC filing

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811-21145
2024-02-27

SEC filing

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811-21145
2024-02-27

SEC filing

View on SEC.gov →
811-21145
2024-02-27

SEC filing

View on SEC.gov →
811-21145
2024-02-27

SEC filing

View on SEC.gov →
811-21145
2024-02-27

SEC filing

View on SEC.gov →
811-21145
2024-02-27

SEC filing

View on SEC.gov →
811-21145
2024-02-27

SEC filing

View on SEC.gov →
811-21145
2024-02-27

SEC filing

View on SEC.gov →
811-21145
2024-02-27

SEC filing

View on SEC.gov →
811-21145
2024-02-27

SEC filing

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811-21145
2024-02-27

SEC filing

View on SEC.gov →
811-21145
2024-02-27

SEC filing

View on SEC.gov →
811-21145
2024-02-27

SEC filing

View on SEC.gov →
811-21145
2024-02-27

SEC filing

View on SEC.gov →
811-21145
2024-02-27

SEC filing

View on SEC.gov →
811-21145
2024-02-27

SEC filing

View on SEC.gov →
811-21145
2024-02-27

SEC filing

View on SEC.gov →
811-21145
2024-02-27

SEC filing

View on SEC.gov →
811-21145
2024-02-27

SEC filing

View on SEC.gov →
811-21145
2024-02-27

SEC filing

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811-21145
2024-02-27

SEC filing

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811-07436
2008-08-29

SEC filing

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811-21145
2024-06-03

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-21145
2024-12-04

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-21145
2023-12-06

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-23305
2025-10-29

N-CSR

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811-23305
2025-04-25

N-CSRS

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001-15216
2024-07-29

EX-99

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333-274830
2024-10-01

REGISTRATION STATEMENT

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811-23305
2025-08-27

SEC filing

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811-07440
2018-08-31

SEC filing

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811-21991
2024-08-28

SEC filing

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811-23305
2025-08-27

SEC filing

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811-23305
2025-08-27

SEC filing

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811-23305
2024-08-26

PROXY VOTING RECORD

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001-15216
2023-12-26

EX-99

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811-03258
2025-08-29

SEC filing

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811-23580
2025-08-29

SEC filing

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811-04415
2025-08-22

SEC filing

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811-03258
2024-08-30

SEC filing

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811-21145
2025-08-28

SEC filing

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811-07436
2018-08-31

SEC filing

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811-07436
2017-08-31

SEC filing

View on SEC.gov →
811-03258
2016-08-30

SEC filing

View on SEC.gov →
811-07436
2016-08-30

SEC filing

View on SEC.gov →
811-21145
2024-08-30

SEC filing

View on SEC.gov →
811-03258
2018-08-31

SEC filing

View on SEC.gov →
811-03258
2019-08-30

SEC filing

View on SEC.gov →
811-03258
2023-08-31

SEC filing

View on SEC.gov →
811-23305
2024-08-26

PROXY VOTING RECORD

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811-21145
2024-08-30

SEC filing

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811-21145
2019-08-29

SPDR INDEX SHARES

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811-06400
2016-08-30

SEC filing

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811-03258
2017-08-31

SEC filing

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001-35788
2025-03-10

20-F

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020251
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
M41, B – MEZZANINE FLOOR, PARK TOWER, SHAHRAH-E-FIRDOUSI, KARACHI - CLIFTON 75600, 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.

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← TEAMGLOBAL LOGISTICS PVT. LTD.JENSON LOGISTICS, INC. →