Base
NVOCC

FREIGHT CONNECTION PAKISTAN (PVT) LTD

Trade name: ACE LOGISTICS LIMITED

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 2026-09-21 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “FREIGHT CONNECTION PAKISTAN (PVT) LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FREIGHT CONNECTION PAKISTAN (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)

005-80343
2006-01-03

SCHEDULE 13D

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001-41458
2023-04-14

ANNUAL REPORT

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001-41458
2024-02-13

FORM ARS

View on SEC.gov →
333-119174
2004-12-10

INTERNATIONAL DISTRIBUTION AGREEMENT

View on SEC.gov →
333-119174
2004-09-22

INTERNATIONAL DISTRIBUTION AGREEMENT

View on SEC.gov →
000-51883
2009-08-13

QUARTERLY REPORT

View on SEC.gov →
001-41458
2024-04-15

ANNUAL REPORT

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

FORM 10-K

View on SEC.gov →
333-120412
2005-02-03

SEC filing

View on SEC.gov →
333-120412
2005-02-11

SEC filing

View on SEC.gov →
333-120412
2004-12-22

SEC filing

View on SEC.gov →
333-120412
2005-01-18

SEC filing

View on SEC.gov →
333-120412
2005-02-15

SEC filing

View on SEC.gov →
001-41458
2025-03-31

ANNUAL REPORT

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811-23174
2026-05-27

SEC filing

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

N-Q

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811-05624
2016-05-26

N-Q

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001-33247
2008-12-31

SEC filing

View on SEC.gov →
333-267794
2023-02-09

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
333-267794
2023-02-14

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
000-52657
2009-04-06

SEC filing

View on SEC.gov →
333-267794
2023-01-25

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
001-33247
2009-01-28

SEC filing

View on SEC.gov →
811-05624
2016-11-29

N-Q

View on SEC.gov →
001-33247
2009-01-28

SEC filing

View on SEC.gov →
001-33247
2009-01-15

SEC filing

View on SEC.gov →
000-28052
2009-05-14

AMENDMENT TO FORM 10-K

View on SEC.gov →
000-28052
2009-04-30

AMENDMENT TO FORM 10-K

View on SEC.gov →
333-261877
2021-12-23

REGISTRATION STATEMENT

View on SEC.gov →
333-261877
2022-03-21

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
001-09059
2025-02-19

EX-99.1

View on SEC.gov →
333-261877
2022-07-29

PROSPECTUS

View on SEC.gov →
333-183612
2012-09-14

EX-99.2

View on SEC.gov →
811-05624
2017-05-25

N-Q

View on SEC.gov →
811-05624
2014-12-01

N-Q

View on SEC.gov →
811-09102
2017-07-28

FORM N-Q

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000-16936
2006-04-14

ANNUAL AND TRANSITION REPORTS OF SMALL BUSINESS ISSUERS

View on SEC.gov →
001-33247
2008-11-28

SEC filing

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

SEC filing

View on SEC.gov →
811-05624
2017-11-28

N-Q

View on SEC.gov →
000-28472
2004-04-14

FORM 10-K

View on SEC.gov →
000-28472
2004-04-14

FORM 10-K IN PDF

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333-261877
2022-07-26

AMENDMENT NO. 6 TO FORM S-1

View on SEC.gov →
333-261877
2022-05-23

AMENDMENT NO. 2 FORM S-1

View on SEC.gov →
333-261877
2022-06-17

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
333-261877
2022-07-19

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
333-261877
2022-07-21

AMENDMENT NO. 5 TO FORM S-1

View on SEC.gov →
811-05624
2015-05-28

N-Q

View on SEC.gov →
000-25703
2005-09-28

GTC TELECOM 063005 10-KSB

View on SEC.gov →
001-10888
2015-03-04

EX-99.2

View on SEC.gov →
000-29373
2006-09-18

SEYCHELLE FORM 10-SB AMEND 2 BODY

View on SEC.gov →
333-115561
2005-07-26

POS AM

View on SEC.gov →
001-13368
2012-04-19

EX-99.1

View on SEC.gov →
000-25703
2005-11-01

GTC TELECOM 10-KSB/A FY 2005

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811-21972
2022-05-26

SEC filing

View on SEC.gov →
000-29373
2006-06-15

SEYCHELLE 10-KSB 2-28-06 BODY

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811-10543
2022-05-26

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 →
811-23380
2024-05-28

SEC filing

View on SEC.gov →
811-22608
2017-04-27

VIRTUS GLOBAL MULTI-SECTOR INCOME FUND

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811-09102
2018-01-29

FORM N-Q

View on SEC.gov →
000-16936
2005-03-31

10KSB

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000-29373
2006-07-17

SEYCHELLE 10-KSB 2-28-06 AMENDMENT 1

View on SEC.gov →
333-56510
2001-04-02

EXHIBIT (9)

View on SEC.gov →
000-28052
2008-12-29

10-K FOR 9/30/08

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001-32830
2009-07-14

SEC filing

View on SEC.gov →
811-23285
2021-11-24

SEC filing

View on SEC.gov →
000-28052
2007-12-18

10-K FOR 9/30/07

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000-29373
2007-02-26

AMENDMENT #3 TO FORM 1-KSB

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333-126708
2005-12-07

GTC PROSPECTUS DATED NOVEMBER 14, 2005

View on SEC.gov →
000-16936
2006-05-15

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

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333-126708
2005-12-07

PROSPECTUS DATED NOVEMBER 14, 2005

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811-21349
2020-06-01

SEC filing

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

ANNUAL REPORT

View on SEC.gov →
000-16936
2004-08-17

SEC filing

View on SEC.gov →
000-16936
2004-11-15

SEC filing

View on SEC.gov →
811-04347
2025-01-28

SEC filing

View on SEC.gov →
811-04347
2025-01-28

SEC filing

View on SEC.gov →
333-115561
2005-10-12

POS AM

View on SEC.gov →
811-04347
2025-01-28

SEC filing

View on SEC.gov →
811-09102
2018-07-30

FORM N-Q - ISHARES INC

View on SEC.gov →
811-04347
2025-01-28

SEC filing

View on SEC.gov →
000-16936
2007-04-09

10-K

View on SEC.gov →
811-04347
2025-01-28

SEC filing

View on SEC.gov →
811-04347
2025-01-28

SEC filing

View on SEC.gov →
811-04347
2025-01-28

SEC filing

View on SEC.gov →
333-115561
2005-10-05

POS AM

View on SEC.gov →
811-04347
2025-01-28

SEC filing

View on SEC.gov →
811-04347
2025-01-28

SEC filing

View on SEC.gov →
811-04347
2025-01-28

SEC filing

View on SEC.gov →
811-04347
2025-01-28

SEC filing

View on SEC.gov →
811-04347
2025-01-28

SEC filing

View on SEC.gov →
811-04347
2025-01-28

SEC filing

View on SEC.gov →
811-09094
2017-12-06

ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-04347
2025-01-28

SEC filing

View on SEC.gov →
811-04347
2025-01-28

SEC filing

View on SEC.gov →
811-04347
2025-01-28

SEC filing

View on SEC.gov →
811-04347
2025-01-28

SEC filing

View on SEC.gov →
811-04347
2025-01-28

SEC filing

View on SEC.gov →
811-04347
2025-01-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024566
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
4TH FLOOR, BAHRIA COMPLEX 4 BUILDING, CHAUDHARY, KHALIQ UZ ZAMAN ROAD, GIZRI, CLIFTON, 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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