Base
NVOCC

DYNAMIC LOGISTICS INTERNATIONAL (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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “DYNAMIC LOGISTICS INTERNATIONAL (PVT) LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DYNAMIC LOGISTICS INTERNATIONAL (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 (100)

001-00768
2001-03-15

SUBSIDIARIES AND AFFILIATES

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811-23304
2022-01-31

SEC filing

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811-23304
2022-01-31

SEC filing

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811-23304
2022-01-31

SEC filing

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001-32238
2017-08-14

FORM 6-K

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811-23304
2022-04-29

SEC filing

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001-33911
2014-11-28

EXHIBIT 99.1

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001-32238
2017-05-15

FORM 6-K

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001-15190
2003-01-28

INVESTOR LINK NEWS UPDATE DATED JANUARY 23, 2003

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001-15190
2003-01-28

INVESTOR LINK NEWS UPDATE DATED JANUARY 23, 2003

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811-23304
2022-07-29

SEC filing

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811-23304
2022-07-29

SEC filing

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811-23304
2022-07-25

SEC filing

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811-23304
2023-07-28

SEC filing

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811-23304
2023-07-28

SEC filing

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811-23304
2023-07-28

SEC filing

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811-22509
2021-11-29

LOCORR DYNAMIC EQUITY FUND N-PORT PART F

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001-32238
2017-11-15

FORM 6-K

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001-32238
2016-11-14

FORM 6-K

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811-08071
2023-11-17

SEC filing

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001-32238
2016-08-16

FORM 6-K

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811-08071
2023-11-17

SEC filing

View on SEC.gov →
811-08071
2023-11-17

SEC filing

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811-08071
2023-11-17

SEC filing

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811-22061
2021-12-28

10.31 DHI PORT PART F

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001-32238
2015-11-16

FORM 6-K

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811-23304
2026-01-28

SEC filing

View on SEC.gov →
811-23304
2026-01-29

SEC filing

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811-23304
2026-01-28

SEC filing

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811-22509
2021-11-29

SEC filing

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811-21864
2020-11-25

SEC filing

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001-32238
2016-05-16

FORM 6-K

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811-21864
2020-11-25

SEC filing

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811-21864
2020-11-25

SEC filing

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811-21864
2020-11-25

SEC filing

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811-21864
2020-11-25

SEC filing

View on SEC.gov →
811-21864
2020-11-25

SEC filing

View on SEC.gov →
811-21864
2020-11-25

SEC filing

View on SEC.gov →
811-21864
2020-11-25

SEC filing

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811-21864
2020-11-25

SEC filing

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811-21864
2020-11-25

SEC filing

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811-22959
2016-09-27

1290 FUNDS

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811-21864
2021-05-28

SEC filing

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811-21864
2021-05-28

SEC filing

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811-21864
2021-05-28

SEC filing

View on SEC.gov →
811-21864
2021-05-28

SEC filing

View on SEC.gov →
811-21864
2021-05-28

SEC filing

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811-21864
2021-05-28

SEC filing

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811-21864
2021-05-28

SEC filing

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811-07589
2024-06-27

SEC filing

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811-21864
2021-05-28

SEC filing

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811-21864
2021-05-28

SEC filing

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811-21864
2021-05-28

SEC filing

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811-21864
2021-05-28

SEC filing

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811-07725
2016-02-29

N-Q

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001-32238
2014-02-27

FORM 6-K

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811-21864
2019-05-30

SEC filing

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811-21864
2019-05-30

SEC filing

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811-21864
2019-05-30

SEC filing

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811-06312
2023-11-17

SEC filing

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811-21864
2019-05-30

SEC filing

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811-21864
2019-05-30

SEC filing

View on SEC.gov →
811-06312
2023-11-17

SEC filing

View on SEC.gov →
811-21864
2019-05-30

SEC filing

View on SEC.gov →
811-06312
2023-11-17

SEC filing

View on SEC.gov →
811-21864
2019-05-30

SEC filing

View on SEC.gov →
811-06312
2023-11-17

SEC filing

View on SEC.gov →
811-21864
2019-05-30

SEC filing

View on SEC.gov →
811-21864
2019-05-30

SEC filing

View on SEC.gov →
811-21864
2019-05-30

SEC filing

View on SEC.gov →
811-21864
2019-05-30

SEC filing

View on SEC.gov →
811-06312
2023-11-17

SEC filing

View on SEC.gov →
811-06312
2023-11-17

SEC filing

View on SEC.gov →
811-21864
2019-05-30

SEC filing

View on SEC.gov →
811-06312
2023-11-17

SEC filing

View on SEC.gov →
811-06312
2023-11-17

SEC filing

View on SEC.gov →
811-21864
2019-05-30

SEC filing

View on SEC.gov →
811-21864
2019-05-30

SEC filing

View on SEC.gov →
811-21864
2019-05-30

SEC filing

View on SEC.gov →
811-21864
2019-05-30

SEC filing

View on SEC.gov →
811-06312
2023-11-17

SEC filing

View on SEC.gov →
811-06312
2023-11-17

SEC filing

View on SEC.gov →
811-06312
2023-11-17

SEC filing

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811-06312
2023-11-17

SEC filing

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001-39008
2020-10-06

FORM 425

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811-06312
2023-11-17

SEC filing

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811-06312
2023-11-17

SEC filing

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811-06312
2023-11-17

SEC filing

View on SEC.gov →
811-06312
2023-11-17

SEC filing

View on SEC.gov →
811-06312
2023-11-17

SEC filing

View on SEC.gov →
811-06312
2023-11-17

SEC filing

View on SEC.gov →
811-06312
2023-11-17

SEC filing

View on SEC.gov →
811-06312
2023-11-17

SEC filing

View on SEC.gov →
811-06312
2023-11-17

SEC filing

View on SEC.gov →
811-06312
2023-11-17

SEC filing

View on SEC.gov →
811-06312
2023-11-17

SEC filing

View on SEC.gov →
811-06312
2023-11-17

SEC filing

View on SEC.gov →
811-06312
2023-11-17

SEC filing

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001-32238
2014-02-27

FORM 6-K

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811-06312
2023-11-17

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020631
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
405-406 PROGRESSIVE CENTRE, 30-A, BLOCK 6, PECHS, SHAHRA-E-FAISAL, 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.

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← ACME FREIGHT SERVICES CORP.SEFCO EXPORT MANAGEMENT COMPANY, INC. →