Base
NVOCC

LOGISTICS SERVICES PAKISTAN

Trade name: LSP LINE

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 “LOGISTICS SERVICES PAKISTAN” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LOGISTICS SERVICES PAKISTAN” 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)

001-06263
2025-07-22

EX-21.1

View on SEC.gov →
001-06263
2019-07-18

EX-21.1

View on SEC.gov →
001-06263
2020-07-21

EX-21.1

View on SEC.gov →
001-06263
2022-07-21

EXHIBIT 21.1

View on SEC.gov →
001-06263
2023-07-18

EXHIBIT 21.1

View on SEC.gov →
001-06263
2024-07-19

EXHIBIT 21.1

View on SEC.gov →
000-31869
2014-03-31

EX-21

View on SEC.gov →
000-31869
2013-04-01

EX-21

View on SEC.gov →
000-31869
2015-04-01

EX-21

View on SEC.gov →
000-31869
2012-03-29

SUBSIDIARIES OF THE COMPANY

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

EXHIBIT 21

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 →
000-31869
2009-04-01

EX-21

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

EX-21

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

EXHIBIT 21

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

EX-21

View on SEC.gov →
811-04920
2016-02-29

WASATCH FUNDS TRUST

View on SEC.gov →
001-12845
2012-02-29

EX-21

View on SEC.gov →
811-04920
2015-08-28

WASATCH FUNDS TRUST

View on SEC.gov →
001-00768
2008-02-22

SUBSIDIARIES & AFFILIATES

View on SEC.gov →
001-00768
2010-02-19

SUBSIDIARIES AND AFFILIATES OF THE REGISTRANT

View on SEC.gov →
001-42384
2025-03-05

EX-21.1

View on SEC.gov →
001-00768
2007-02-23

EX. 21 - SUBS. & AFFILIATES

View on SEC.gov →
001-00768
2006-02-22

SUBSIDIARIES AND AFFILIATES

View on SEC.gov →
377-06130
2023-09-18

SEC filing

View on SEC.gov →
377-06130
2024-05-13

SEC filing

View on SEC.gov →
001-42384
2026-03-03

EX-21.1

View on SEC.gov →
001-00768
2011-02-22

EX-21

View on SEC.gov →
001-12203
2013-02-27

EX-21.1

View on SEC.gov →
377-06130
2023-03-09

SEC filing

View on SEC.gov →
001-00768
2009-02-20

SUBSIDIARIES & AFFILIATES

View on SEC.gov →
377-06130
2024-03-13

SEC filing

View on SEC.gov →
811-04920
2015-02-26

WASATCH FUNDS TRUST

View on SEC.gov →
811-08021
2018-05-29

SEC filing

View on SEC.gov →
377-06130
2024-09-09

SEC filing

View on SEC.gov →
333-282404
2024-09-30

EX-21.1

View on SEC.gov →
001-15174
2013-11-27

EX-8.1

View on SEC.gov →
001-12203
2014-02-18

EX-21.1

View on SEC.gov →
811-04920
2017-03-01

WASATCH FUNDS TRUST

View on SEC.gov →
001-12203
2015-02-27

EXHIBIT 21.1

View on SEC.gov →
001-00768
2012-02-21

EX-21

View on SEC.gov →
811-08021
2018-11-26

SEC filing

View on SEC.gov →
001-12203
2016-02-26

EXHIBIT 21.1

View on SEC.gov →
001-00768
2014-02-18

EX-21

View on SEC.gov →
001-00768
2015-05-01

EX-21

View on SEC.gov →
001-00768
2013-02-19

EXHIBIT

View on SEC.gov →
001-12845
2011-02-25

EX-21

View on SEC.gov →
811-04920
2016-08-26

WASATCH FUNDS TRUST

View on SEC.gov →
811-08510
2016-11-29

FORM N-Q

View on SEC.gov →
001-00044
2024-03-12

EX-21

View on SEC.gov →
001-00044
2026-02-17

EX-21

View on SEC.gov →
001-00768
2015-02-17

EX-21

View on SEC.gov →
811-04920
2017-08-29

WASATCH FUNDS TRUST

View on SEC.gov →
001-00044
2025-02-20

EX-21

View on SEC.gov →
001-36820
2020-06-19

EX-21

View on SEC.gov →
001-09148
2001-03-28

EXHIBIT 21

View on SEC.gov →
001-36820
2019-06-21

EXHIBIT 21

View on SEC.gov →
811-08510
2016-05-25

FORM N-Q

View on SEC.gov →
001-09516333-118021-01
2020-02-28

EX-21.1

View on SEC.gov →
001-10888
2024-09-03

EXHIBIT 99.2

View on SEC.gov →
001-00768
2017-02-15

EXHIBIT 21

View on SEC.gov →
001-00768
2018-02-15

EXHIBIT 21

View on SEC.gov →
001-36820
2018-06-22

LIST OF SUBSIDIARIES

View on SEC.gov →
001-04171
2022-02-22

EX-21.01

View on SEC.gov →
811-08510
2015-11-20

FORM N-Q FOR MATTHEWS INTERNATIONAL FUNDS

View on SEC.gov →
001-04171
2025-02-21

EX-21.01

View on SEC.gov →
001-00768
2021-02-17

EX-21

View on SEC.gov →
001-00768
2020-02-19

EXHIBIT 21

View on SEC.gov →
001-04171
2023-02-21

EX-21.01

View on SEC.gov →
001-00768
2023-02-15

EX-21 SUBSIDIARIES

View on SEC.gov →
001-00768
2024-02-16

EX-21 SUBSIDIARIES

View on SEC.gov →
001-00768
2019-02-14

EXHIBIT 21

View on SEC.gov →
001-00768
2026-02-13

EX-21 SUBSIDIARIES

View on SEC.gov →
001-00768
2016-02-16

EXHIBIT 21

View on SEC.gov →
001-00768
2022-02-16

EX-21 SUBISDIARIES

View on SEC.gov →
001-04171
2024-02-20

EX-21.01

View on SEC.gov →
811-08021
2021-11-18

SEC filing

View on SEC.gov →
001-00768
2025-02-14

EX-21 SUBSIDIARIES

View on SEC.gov →
811-08021
2020-05-22

SEC filing

View on SEC.gov →
001-14856
2004-07-14

LIST OF SUBSIDIARIES

View on SEC.gov →
001-33522
2014-01-07

EXHIBIT 99.1

View on SEC.gov →
811-08021
2018-08-16

SEC filing

View on SEC.gov →
811-22638
2020-06-26

ARROW DOGS OF THE WORLD ETF NQ 4.30.2020

View on SEC.gov →
811-04920
2018-02-23

WASATCH FUNDS TRUST

View on SEC.gov →
000-56482
2025-09-25

PRESS RELEASE

View on SEC.gov →
811-08021
2022-05-23

SEC filing

View on SEC.gov →
811-22638
2019-12-30

N-Q

View on SEC.gov →
001-06631
2022-01-26

EX-21.1

View on SEC.gov →
333-122119
2005-01-18

EXHIBIT 21

View on SEC.gov →
001-14267
2013-08-26

EXHIBIT

View on SEC.gov →
001-06631
2023-01-25

EX-21.1

View on SEC.gov →
001-02189
2002-02-21

LIST OF SUBSIDIARIES

View on SEC.gov →
001-06631
2024-01-25

EX-21.1

View on SEC.gov →
001-00434
2014-08-08

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
001-36820
2023-06-22

EX-21

View on SEC.gov →
811-08021
2019-11-26

SEC filing

View on SEC.gov →
001-06631
2025-01-29

EX-21.1

View on SEC.gov →
811-22638
2019-06-28

N-Q

View on SEC.gov →
811-04920
2013-02-22

WASATCH FUNDS TRUST

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022343
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
507 PARK AVENUE, P.E.C.H.S BLOCK-6, SHAHRAH-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.

Search Screening List
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