Base
NVOCC

CARGO N CARGO

KARACHI, SINDH, 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 2026-06-12 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “CARGO N CARGO” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CARGO N CARGO” 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)

001-32221
2007-02-28

EXHIBIT 10.15

View on SEC.gov →
001-32221
2008-04-22

EXHIBIT 10.16

View on SEC.gov →
001-32221
2006-05-02

EXHIBIT 10.12

View on SEC.gov →
001-32221
2006-03-20

SUPPLEMENTAL AGREEMENT NO. 9 DATED 3/6/06 TO PURCHASE AGREEMENT DATED 5/17/04

View on SEC.gov →
001-32221
2006-03-20

SUPPLEMENTAL AGREEMENT NO. 8 DATED 2/19/06 TO PURCHASE AGREEMENT DATED 5/17/04

View on SEC.gov →
001-40217
2026-01-09

SEC filing

View on SEC.gov →
001-32221
2006-03-20

SUPPLEMENTAL AGREEMENT NO. 7 DATED 10/17/05 TO PURCHASE AGREEMENT DATED 5/17/04

View on SEC.gov →
333-165796-01333-165796
2010-05-13

EX-10.11

View on SEC.gov →
001-32221
2006-05-02

EXHIBIT 10.11

View on SEC.gov →
001-32221
2006-05-02

EXHIBIT 10.13

View on SEC.gov →
005-34478
2005-05-19

EXHIBIT 99.(C)(17)

View on SEC.gov →
001-41859
2025-02-24

EX-99.1

View on SEC.gov →
005-34478
2005-07-22

EXHIBIT 99(C)(21)

View on SEC.gov →
001-40217
2026-01-05

SEC filing

View on SEC.gov →
001-40217
2025-12-22

SEC filing

View on SEC.gov →
005-34478
2005-06-23

EXHIBIT (C)(8)

View on SEC.gov →
001-40217
2025-12-17

SEC filing

View on SEC.gov →
005-34478
2005-06-23

EXHIBIT (C)(12)

View on SEC.gov →
001-38354
2023-02-15

EXHIBIT 99.1

View on SEC.gov →
005-34478
2005-07-22

EXHIBIT 99(C)(23)

View on SEC.gov →
005-34478
2005-06-23

EXHIBIT (C)(21)

View on SEC.gov →
005-34478
2005-06-23

EXHIBIT (C)(26)

View on SEC.gov →
333-165796-01333-165796
2010-03-31

EX-10.11

View on SEC.gov →
005-34478
2005-06-23

EXHIBIT (C)(22)

View on SEC.gov →
001-40217
2026-01-12

SEC filing

View on SEC.gov →
001-38354
2023-12-19

EXHIBIT 99.1

View on SEC.gov →
005-34478
2005-05-19

EXHIBIT 99.(C)(9)

View on SEC.gov →
001-38354
2024-02-16

EXHIBIT 99.1

View on SEC.gov →
001-40217
2025-12-18

SEC filing

View on SEC.gov →
333-123625
2005-04-26

EX-10.8: SUPPLEMENTAL AGREEMENT NO. 4 TO PURCHASE AGREEMENT

View on SEC.gov →
001-38354
2022-01-18

EXHIBIT 99.1

View on SEC.gov →
005-52621
2001-11-30

SEC filing

View on SEC.gov →
005-34478
2005-07-22

EXHIBIT 99(C)(28)

View on SEC.gov →
001-32221
2006-03-20

SUPPLEMENTAL AGREEMENT NO.5 DATED 7/25/05 TO PURCHASE AGREEMENT DATED 5/17/04

View on SEC.gov →
001-38354
2021-11-16

EXHIBIT 99.1

View on SEC.gov →
001-38354
2022-11-16

EXHIBIT 99.1

View on SEC.gov →
001-38354
2023-03-17

EXHIBIT 99.1

View on SEC.gov →
005-34478
2005-07-22

EXHIBIT 99(C)(8)

View on SEC.gov →
001-38354
2023-07-17

EXHIBIT 99.1

View on SEC.gov →
001-38354
2022-05-16

EXHIBIT 99.1

View on SEC.gov →
005-34478
2005-05-19

EXHIBIT 99.(C)(8)

View on SEC.gov →
001-38354
2022-07-18

EXHIBIT 99.1

View on SEC.gov →
005-34478
2005-07-22

EXHIBIT 99(C)(13)

View on SEC.gov →
001-38354
2023-09-15

EXHIBIT 99.1

View on SEC.gov →
005-34478
2005-05-19

EXHIBIT 99.(C)(19)

View on SEC.gov →
001-32221
2006-05-02

EXHIBIT 10.9

View on SEC.gov →
001-38354
2022-08-18

EXHIBIT 99.1

View on SEC.gov →
001-32221
2008-04-22

EXHIBIT 10.17

View on SEC.gov →
005-34478
2005-05-19

EXHIBIT 99.(C)(23)

View on SEC.gov →
001-38354
2024-01-17

EXHIBIT 99.1

View on SEC.gov →
001-38354
2022-04-18

EXHIBIT 99.1

View on SEC.gov →
001-15451
2025-01-30

EX-99.2 Q4 2024 FINANCIAL STATEMENT SCHEDULES

View on SEC.gov →
001-38354
2022-02-16

EXHIBIT 99.1

View on SEC.gov →
001-38354
2022-09-16

EXHIBIT 99.1

View on SEC.gov →
001-38354
2022-10-17

EXHIBIT 99.1

View on SEC.gov →
001-40217
2025-01-31

SEC filing

View on SEC.gov →
001-38354
2023-04-18

EXHIBIT 99.1

View on SEC.gov →
001-06549
2015-11-09

EX-99.2

View on SEC.gov →
001-38354
2023-05-16

EXHIBIT 99.1

View on SEC.gov →
001-14519
2013-07-16

EXHIBIT 10.5

View on SEC.gov →
001-38354
2021-05-20

EXHIBIT 99.1

View on SEC.gov →
001-14550
2016-12-19

FORM 6-K

View on SEC.gov →
001-40217
2025-12-15

SEC filing

View on SEC.gov →
001-38354
2023-06-16

EXHIBIT 99.1

View on SEC.gov →
000-50368
2008-03-17

PRO FORMA FINANCIAL INFORMATION

View on SEC.gov →
001-38354
2021-07-16

EXHIBIT 99.1

View on SEC.gov →
001-38354
2021-10-18

EXHIBIT 99.1

View on SEC.gov →
001-38354
2021-12-16

EXHIBIT 99.1

View on SEC.gov →
377-00076
2013-01-28

SEC filing

View on SEC.gov →
001-32221
2007-02-28

EXHIBIT 10.14

View on SEC.gov →
001-38354
2023-01-17

EXHIBIT 99.1

View on SEC.gov →
333-118396-14333-118396-13333-118396-12333-118396-10333-118396-09333-118396-08333-118396-07333-118396-04333-118396-11333-118396-18333-118396-20333-118396-06333-118396-05333-118396-03333-118396-02333-118396-01333-118396-19333-118396-17333-118396-16333-118396-15333-118396333-118396-21
2004-09-10

EXHIBIT 10.28

View on SEC.gov →
333-186947
2013-02-28

EX-10.14

View on SEC.gov →
001-38354
2023-10-18

EXHIBIT 99.1

View on SEC.gov →
001-38354
2022-12-19

EXHIBIT 99.1

View on SEC.gov →
001-38354
2021-09-16

EXHIBIT 99.1

View on SEC.gov →
001-38354
2022-03-15

EXHIBIT 99.1

View on SEC.gov →
001-40217
2025-02-10

SEC filing

View on SEC.gov →
001-38354
2023-11-21

EXHIBIT 99.1

View on SEC.gov →
001-38354
2025-10-23

EXHIBIT 99.1

View on SEC.gov →
001-40364
2026-03-05

EXHIBIT 10.16

View on SEC.gov →
333-123625
2005-04-26

EX-10.7: SUPPLEMENTAL AGREEMENT NO. 3 TO PURCHASE AGREEMENT

View on SEC.gov →
001-41859
2024-05-14

EX-99.1

View on SEC.gov →
001-14728
2009-04-01

SEC filing

View on SEC.gov →
001-40217
2025-04-01

SEC filing

View on SEC.gov →
001-38354
2021-06-16

EXHIBIT 99.1

View on SEC.gov →
001-38354
2021-08-18

EXHIBIT 99.1

View on SEC.gov →
001-38354
2020-10-15

EXHIBIT 99.1

View on SEC.gov →
001-38354
2023-08-16

EXHIBIT 99.1

View on SEC.gov →
001-40217
2025-12-16

SEC filing

View on SEC.gov →
001-38354
2021-04-15

EXHIBIT 99.1

View on SEC.gov →
001-40217
2025-01-29

SEC filing

View on SEC.gov →
001-02512
2023-12-22

EX-99.C

View on SEC.gov →
001-15451
2006-03-14

AMENDMENT NO. 33 TO THE UPS RETIREMENT PLAN

View on SEC.gov →
001-38354
2020-09-16

EXHIBIT 99.1

View on SEC.gov →
001-38354
2022-06-16

EXHIBIT 99.1

View on SEC.gov →
001-15829
2008-12-19

EXHIBIT 10.4

View on SEC.gov →
001-14728
2021-09-10

MATERIAL FACT

View on SEC.gov →
001-38354
2020-12-16

EXHIBIT 99.1

View on SEC.gov →
001-14668
2018-12-12

FORM 6-K/A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024092
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
CNC HOUSE #84, 1ST FLOOR, KOKAN SOCIETY, ALAMGIR ROAD, KARACHI, SINDH, 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
← CENTRAL OHIO LOGISTICS CENTER, LLCNIDSAN SHIPPING INC →