Base
NVOCC

XPRESS AGENCIES (PRIVATE) LIMITED

Trade name: XPRESS LINE

KARACHI 75400, 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 “XPRESS AGENCIES (PRIVATE) LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “XPRESS AGENCIES (PRIVATE) 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)

000-27466
2020-04-07

EXHIBIT 99.9

View on SEC.gov →
001-31369
2006-11-07

PRESENTATION MATERIALS

View on SEC.gov →
000-20793
2001-03-16

ANNUAL REPORT ON FORM 10-K 405

View on SEC.gov →
001-33140
2007-05-07

QUARTERLY REPORT

View on SEC.gov →
001-36814
2017-02-22

ENTL-10K-20151231

View on SEC.gov →
000-51772
2011-09-12

FORM 10-K

View on SEC.gov →
000-51772
2012-11-09

FORM 10-Q

View on SEC.gov →
000-51772
2011-11-09

FORM 10-Q

View on SEC.gov →
000-51772
2012-02-07

FORM 10Q

View on SEC.gov →
000-20793
2002-03-28

SMITHWAY FORM 10-K 12/31/01

View on SEC.gov →
000-51772
2011-05-11

FORM 10-Q

View on SEC.gov →
000-51772
2013-05-10

FORM 10-Q

View on SEC.gov →
001-36814
2015-03-19

10-K

View on SEC.gov →
000-51772
2013-02-08

FORM 10-Q

View on SEC.gov →
000-29898
2003-10-22

PRESS RELEASE - CINGULAR DEMO

View on SEC.gov →
000-51772
2012-05-04

FORM 10-Q

View on SEC.gov →
333-101860
2003-09-23

EDUCATION LENDING GROUP, INC. PROSPECTUS

View on SEC.gov →
001-36814
2016-02-25

10-K

View on SEC.gov →
033-74470
2009-07-29

SEC filing

View on SEC.gov →
000-51772
2012-09-28

FORM 10-K

View on SEC.gov →
333-171195
2011-02-14

424B3

View on SEC.gov →
000-49801
2014-08-26

ANNUAL REPORT

View on SEC.gov →
000-20793
2005-03-16

FORM 10-K

View on SEC.gov →
333-201237
2015-01-30

424B4

View on SEC.gov →
000-51772
2011-02-11

FORM 10-Q

View on SEC.gov →
000-55797
2021-04-15

FORM 10-K

View on SEC.gov →
000-20793
2003-04-15

SMITHWAY MOTOR FORM 10-K DECEMBER 2002

View on SEC.gov →
001-31690001-08887
2020-02-13

FORM 40-F ANNUAL INFORMATION FORM

View on SEC.gov →
333-201237
2014-12-23

FORM S-1

View on SEC.gov →
000-20793
2006-03-28

ANNUAL REPORT

View on SEC.gov →
377-00810
2014-10-07

SEC filing

View on SEC.gov →
005-44771
2007-09-12

OFFER TO PURCHASE

View on SEC.gov →
377-00810
2014-11-13

SEC filing

View on SEC.gov →
000-20793
2004-03-30

FORM 10-K 2003 SMITHWAY MOTOR XPRESS CORP.

View on SEC.gov →
333-101860
2003-09-15

POST-EFFECTIVE AMENDMENT NO. 1 ON FORM S-3 TO REGISTRATION STATEMENT ON FORM S-4

View on SEC.gov →
033-74470
2008-07-29

SEC filing

View on SEC.gov →
000-27460
2010-11-04

SEC filing

View on SEC.gov →
811-08312
2012-12-05

DAILY INCOME FUND

View on SEC.gov →
001-31690001-08887
2021-02-18

ANNUAL INFORMATION FORM

View on SEC.gov →
333-201237
2015-01-26

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
005-44771
2007-09-12

OFFER TO PURCHASE

View on SEC.gov →
033-74470
2007-07-30

SEC filing

View on SEC.gov →
001-11689
2008-11-05

EXHIBIT 99.1

View on SEC.gov →
024-11435
2021-02-02

FORM 1-A

View on SEC.gov →
333-201237
2015-01-15

S-1/A

View on SEC.gov →
001-31369
2006-02-09

PRESENTATION

View on SEC.gov →
000-27460
2010-04-23

SEC filing

View on SEC.gov →
811-08312
2011-12-01

DAILY INCOME FUND

View on SEC.gov →
001-38528
2023-02-28

10-K

View on SEC.gov →
002-94935
2004-05-26

SEC filing

View on SEC.gov →
001-31690001-08887
2019-02-14

FORM 40-F ANNUAL INFORMATION FORM

View on SEC.gov →
024-11435
2021-03-10

FORM 1-A/A

View on SEC.gov →
024-11477
2021-03-05

FORM 1-A

View on SEC.gov →
811-08312
2013-12-03

DAILY INCOME FUND

View on SEC.gov →
024-11435
2021-04-12

FORM 1-A/A

View on SEC.gov →
000-24806
2001-04-02

FORM 10-K

View on SEC.gov →
024-11435
2021-03-25

FORM 1-A/A

View on SEC.gov →
001-38528
2020-03-04

10-K

View on SEC.gov →
001-38528
2019-03-06

FORM 10-K

View on SEC.gov →
001-38528
2021-03-02

10-K

View on SEC.gov →
333-48312
2005-07-22

AMERICAN LEISURE HOLDINGS, INC. FORM 10KSB/A AM. #2 12-31-04

View on SEC.gov →
000-24806
2002-04-01

FORM 10-K

View on SEC.gov →
033-74470
2006-10-25

SEC filing

View on SEC.gov →
033-74470
2010-05-27

SEC filing

View on SEC.gov →
001-38528
2022-03-01

10-K

View on SEC.gov →
000-20793
2007-04-02

ANNUAL REPORT

View on SEC.gov →
333-145117
2007-10-02

SEC filing

View on SEC.gov →
001-35358
2021-02-24

10-K

View on SEC.gov →
000-29995
2003-03-31

FORM 10-KSB

View on SEC.gov →
811-08312
2013-06-06

DAILY INCOME FUND

View on SEC.gov →
377-01982
2018-03-21

SEC filing

View on SEC.gov →
811-08312
2014-12-01

DAILY INCOME FUND SEMI-ANNUAL REPORT

View on SEC.gov →
001-31690001-08887
2022-02-15

ANNUAL INFORMATION FORM

View on SEC.gov →
001-36689
2019-01-23

EXHIBIT 99.1

View on SEC.gov →
005-44771
2018-07-26

EXHIBIT 99.14 (REVOLVING LINE OF CREDIT AGREEMENT, DATED JUNE 18, 2018)

View on SEC.gov →
811-08312
2012-06-04

DAILY INCOME FUND

View on SEC.gov →
333-145117
2007-08-03

CORTLAND MERGER

View on SEC.gov →
333-126309
2005-07-27

AMERICAN LEISURE HOLDINGS, INC. FORM SB2-A AM. NO. 1 7-21-05

View on SEC.gov →
333-145117
2007-09-13

PRE-EFFECTIVE AMENDMENT NO. 2

View on SEC.gov →
000-24806
2002-05-15

SECURITY AGREEMENT

View on SEC.gov →
000-24806
2003-03-31

FORM 10-K FOR 12-31-2002

View on SEC.gov →
000-24806
2004-10-20

LOAN AGREEMENT

View on SEC.gov →
005-44771
2018-07-26

EXHIBIT 99.15 (REVOLVING LINE OF CREDIT AGREEMENT, DATED JUNE 18, 2018)

View on SEC.gov →
000-52086
2007-02-14

ZONE MINING LIMITED

View on SEC.gov →
333-30176
2017-04-14

ANNUAL REPORT

View on SEC.gov →
033-74470
2010-07-29

DAILY INCOME FUND

View on SEC.gov →
333-224711
2018-06-11

S-1/A

View on SEC.gov →
001-31690001-08887
2026-02-13

ANNUAL INFORMATION FORM

View on SEC.gov →
333-126309
2005-06-30

AMERICAN LEISURE HOLDINGS, INC. FORM SB-2 JUNE 30, 2005

View on SEC.gov →
024-11435
2021-04-27

FORM 1-A/A

View on SEC.gov →
001-36814
2017-05-05

10-Q

View on SEC.gov →
001-36814
2016-05-05

10-Q

View on SEC.gov →
333-224711
2018-06-04

S-1/A

View on SEC.gov →
001-36814
2016-08-04

FORM 10-Q AMENDMENT NO. 1

View on SEC.gov →
333-110119
2003-11-17

AMENDMENT #1 TO FORM S-2

View on SEC.gov →
002-94935
2007-07-27

SEC filing

View on SEC.gov →
333-224711
2018-05-07

S-1

View on SEC.gov →
000-21218
2014-08-14

6-K

View on SEC.gov →
000-24806
2007-03-16

FORM 10-K FOR THE YEAR ENDED 12/31/2006

View on SEC.gov →
000-49801
2014-12-24

ANNUAL REPORT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022003
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
212, PROGRESSIVE CENTRE, 30-A BLOCK 6, P.E.C.H.S., KARACHI 75400, 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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