Base
NVOCC

PAKISTAN CARGO SERVICES (PVT) LIMITED

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 “PAKISTAN CARGO SERVICES (PVT) LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PAKISTAN CARGO SERVICES (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)

000-31869
2012-03-29

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-31869
2011-03-30

EX-21

View on SEC.gov →
000-31869
2010-03-29

EX-21

View on SEC.gov →
000-13468
2021-02-19

EX-21.1

View on SEC.gov →
000-31869
2005-04-18

EXHIBIT 21

View on SEC.gov →
000-13468
2022-03-15

EX-21.1

View on SEC.gov →
000-13468
2023-03-01

EX-21.1

View on SEC.gov →
001-41871
2024-02-23

EX-21.1

View on SEC.gov →
001-41871
2026-02-25

EX-21.1

View on SEC.gov →
001-41871
2025-02-21

EX-21.1

View on SEC.gov →
000-13468
2020-02-21

EX-21.1

View on SEC.gov →
000-13468
2018-02-23

EXHIBIT 21.1

View on SEC.gov →
000-13468
2019-02-22

EXHIBIT 21.1

View on SEC.gov →
000-31869
2006-04-17

EXHIBIT 21

View on SEC.gov →
000-31869
2007-04-02

EXHIBIT 21

View on SEC.gov →
000-13468
2016-02-25

EXHIBIT 21.1

View on SEC.gov →
000-31869
2008-04-14

EXHIBIT 21

View on SEC.gov →
000-31869
2009-04-01

EX-21

View on SEC.gov →
000-13468
2017-02-23

EXHIBIT 21.1

View on SEC.gov →
000-13468
2015-02-26

EXHIBIT 21.1

View on SEC.gov →
000-13468
2014-02-27

EXHIBIT

View on SEC.gov →
001-33708
2023-02-10

EX-21

View on SEC.gov →
001-03492
2002-03-12

SEC filing

View on SEC.gov →
000-56482
2022-09-29

10-12G

View on SEC.gov →
000-56482
2022-11-02

10-12G/A

View on SEC.gov →
000-56482
2022-11-21

10-12G/A

View on SEC.gov →
000-56482
2023-03-31

FORM 10-K

View on SEC.gov →
000-56482
2023-01-11

10-12G/A

View on SEC.gov →
000-56482
2023-09-11

FORM 10-K/A

View on SEC.gov →
000-56482
2023-04-11

FORM 10-K/A

View on SEC.gov →
000-56482
2023-09-21

FORM 10-K/A

View on SEC.gov →
000-56482
2023-07-14

FORM 10-K/A

View on SEC.gov →
000-56482
2024-04-16

FORM 10-K

View on SEC.gov →
000-56482
2023-08-16

FORM 10-K/A

View on SEC.gov →
000-12382
2003-05-22

ESSTEC MERGER

View on SEC.gov →
000-56482
2025-03-27

FORM 10-K

View on SEC.gov →
001-37968
2023-08-14

SEC filing

View on SEC.gov →
001-07933
2008-02-28

EX-21

View on SEC.gov →
001-14978
2006-03-10

MATERIAL CONTRACT : SALE AND PURCHASE AGREEMENT

View on SEC.gov →
333-96913
2002-10-15

SEC filing

View on SEC.gov →
333-96913
2002-11-13

SEC filing

View on SEC.gov →
333-96913
2002-07-22

SEC filing

View on SEC.gov →
001-07933
2007-03-01

EX-21

View on SEC.gov →
000-56482
2026-03-31

FORM 10-K

View on SEC.gov →
001-33922
2019-03-01

SEC filing

View on SEC.gov →
001-33922
2019-03-01

SEC filing

View on SEC.gov →
001-33922
2019-03-01

SEC filing

View on SEC.gov →
001-33922
2019-03-01

SEC filing

View on SEC.gov →
333-60432
2001-05-08

SEC filing

View on SEC.gov →
333-151713
2026-04-07

497K - SPACE TECH ETF

View on SEC.gov →
811-04556
2024-09-25

SEC filing

View on SEC.gov →
811-22988
2021-08-27

SEC filing

View on SEC.gov →
811-04556
2024-12-27

SEC filing

View on SEC.gov →
001-14836
2003-10-16

SHARE PURCHASE AGREEMENT WITH RESPECT TO THE SALE OF THE T&D SECTOR

View on SEC.gov →
811-04015
2017-06-28

EATON VANCE MUTUAL FUNDS TRUST

View on SEC.gov →
811-04556
2024-09-25

SEC filing

View on SEC.gov →
001-15873
2002-05-02

CONFIRMATION ORDER DATED 4/19/02

View on SEC.gov →
001-08941
2002-05-02

CONFIRMATION ORDER DATED 4/19/02

View on SEC.gov →
811-05309
2022-05-27

SEC filing

View on SEC.gov →
811-05309
2022-05-27

SEC filing

View on SEC.gov →
811-05624
2016-05-26

N-Q

View on SEC.gov →
001-14090
2013-06-04

SEC filing

View on SEC.gov →
001-14090
2011-06-06

SEC filing

View on SEC.gov →
811-05624
2015-11-30

N-Q

View on SEC.gov →
005-92836
2021-09-07

EX-1

View on SEC.gov →
001-14090
2015-06-03

SEC filing

View on SEC.gov →
811-21145
2023-08-28

SEC filing

View on SEC.gov →
811-21145
2023-05-30

SEC filing

View on SEC.gov →
001-14090
2014-06-03

SEC filing

View on SEC.gov →
001-32294
2005-09-28

FORM 20-F

View on SEC.gov →
811-04920
2023-12-06

WASATCH FUNDS TRUST

View on SEC.gov →
811-04920
2024-05-30

WASATCH FUNDS TRUST

View on SEC.gov →
001-32945
2025-05-13

FORM 10-K

View on SEC.gov →
811-04878
2022-03-01

SEC filing

View on SEC.gov →
811-22845
2019-11-21

SEC filing

View on SEC.gov →
811-22845
2019-11-21

SEC filing

View on SEC.gov →
333-135590
2006-07-20

WNS (HOLDINGS) LIMITED

View on SEC.gov →
811-04015
2017-03-29

EATON VANCE MUTUAL FUNDS TRUST

View on SEC.gov →
001-32294
2004-09-15

FORM 20F12(B)

View on SEC.gov →
811-22845
2019-11-21

SEC filing

View on SEC.gov →
811-22845
2019-11-21

SEC filing

View on SEC.gov →
811-22845
2019-11-21

SEC filing

View on SEC.gov →
811-22845
2019-11-21

SEC filing

View on SEC.gov →
811-04708
2021-08-27

SEC filing

View on SEC.gov →
000-29018
2001-07-02

ANNUAL REPORT

View on SEC.gov →
811-22845
2019-11-21

SEC filing

View on SEC.gov →
811-04878
2022-05-26

SEC filing

View on SEC.gov →
811-22845
2019-11-21

SEC filing

View on SEC.gov →
333-116736
2004-12-09

INDIA FUND 497 FILING

View on SEC.gov →
333-116736
2004-06-22

OPPENHEIMER INDIA NCSR

View on SEC.gov →
811-22638
2019-08-26

N-PX

View on SEC.gov →
001-14090
2012-06-04

SEC filing

View on SEC.gov →
811-04708
2020-11-24

SEC filing

View on SEC.gov →
333-133089
2006-06-20

FORM N-2/A

View on SEC.gov →
333-135590
2006-07-26

WNS (HOLDINGS) LIMITED

View on SEC.gov →
811-04708
2021-05-28

SEC filing

View on SEC.gov →
001-02376
2001-03-29

2000 ANNUAL REPORT

View on SEC.gov →
333-133089
2006-06-28

FORM 497

View on SEC.gov →
333-133089
2006-05-15

FORM N-2/A

View on SEC.gov →
811-04708
2020-08-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022207
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
17-F 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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