Base
NVOCC

PAK SHAHEEN FREIGHTERS (PVT.) LTD.

KARACHI, 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 “PAK SHAHEEN FREIGHTERS (PVT.) LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PAK SHAHEEN FREIGHTERS (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 (52)

811-01879
2011-08-29

JIF NPX 6-30-11

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811-07436
2011-08-31

SEC filing

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811-10385
2011-08-26

N-PX

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811-05349
2011-08-29

N-PX

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811-05141
2007-08-31

FORM N-PX

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811-08236
2008-08-29

NORTHERN FUNDS

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811-05349
2009-08-31

N-PX

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811-21295
2011-08-31

JPMORGAN TRUST I

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811-04415
2008-08-28

SEC filing

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811-05430
2009-08-25

N-PX

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811-21295
2010-08-31

SEC filing

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811-03153
2010-08-31

FORM N-PX

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811-08918
2010-08-25

HC CAPITAL TRUST

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811-04347
2008-08-27

SEC filing

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811-03153
2011-08-11

FORM N-PX

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811-03258
2011-08-31

SEC filing

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811-07257
2010-08-31

SEC filing

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811-05141
2010-08-27

N-PX

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811-07953
2010-08-27

EQ ADVISORS TRUST

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811-04556
2010-08-30

N-PX

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811-04415
2009-08-28

SEC filing

View on SEC.gov →
811-05141
2011-08-26

N-PX

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811-09301
2009-08-28

SEC filing

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811-04347
2007-08-30

SEC filing

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811-03213
2011-08-26

SEC filing

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811-08961
2009-08-28

SEC filing

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811-07257
2009-08-31

SEC filing

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811-07704
2009-08-28

FORM N-PX

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811-21295
2009-08-28

SEC filing

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811-04415
2010-08-26

SEC filing

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811-03153
2009-09-01

FORM N-PX/A AMENDMENT #1

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811-03153
2009-08-31

RUSSELL INVESTMENT COMPANY FORM N-PX

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811-07953
2011-08-26

EQ ADVISORS TRUST

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811-04347
2011-08-26

SEC filing

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811-04415
2007-08-23

SEC filing

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811-06318
2011-08-26

N-PX

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811-04347
2010-09-14

SEC filing

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811-07953
2011-10-06

EQ ADVISORS TRUST

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811-04347
2010-08-31

SEC filing

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811-09729
2011-08-26

FORM N-PX FOR ISHARES TRUST

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811-03213
2009-08-19

SEC filing

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811-03213
2009-10-20

SEC filing

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811-03091
2007-08-22

BLACKROCK SERIES FUND

View on SEC.gov →
811-08236
2007-08-28

ANNUAL REPORT OF PROXY VOTING RECORD

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811-05186
2013-08-28

SEC filing

View on SEC.gov →
811-05629
2007-08-29

FORM N-PX

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811-04415
2006-08-25

SEC filing

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811-04419
2007-08-29

AEGON/TRANSAMERICA SERIES TRUST

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811-08894
2013-08-28

BRD_GR60000933691.TXT

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811-04146
2013-08-28

BRD0310000756913

View on SEC.gov →
811-21779
2013-08-28

BRD0310001331971

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811-09301
2007-08-23

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020449
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
23, PAK SHAHEEN AVENUE, TIMBER POND, KEAMARI, KARACHI, 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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