Base
NVOCC

COMBINED FREIGHT INTERNATIONAL

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 “COMBINED FREIGHT INTERNATIONAL” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “COMBINED FREIGHT INTERNATIONAL” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

Federal Register Mentions (1)

Proposed Rule2022-22290
2022-10-14

Demurrage and Detention Billing Requirements

SEC Filings (100)

000-31497
2008-03-18

AMENDMENT TO FORM 8K

View on SEC.gov →
333-60608
2014-11-26

EXHIBIT 99.1

View on SEC.gov →
000-31497
2009-09-29

FORM 8-K/A CURRENT REPORT

View on SEC.gov →
001-40897
2022-05-31

EX-99.1

View on SEC.gov →
001-40897
2022-06-01

425

View on SEC.gov →
001-15451
2012-01-31

EX-99.1

View on SEC.gov →
001-40897
2022-06-01

425

View on SEC.gov →
001-15451
2016-02-02

EXHIBIT 99.1 - PRESS RELEASE - FOURTH QUARTER EARNINGS

View on SEC.gov →
333-60608
2021-11-03

EXHIBIT 99.1

View on SEC.gov →
000-50612
2023-09-15

SEC filing

View on SEC.gov →
000-23189
2013-08-14

8-K

View on SEC.gov →
000-23189
2013-09-13

8-K/A

View on SEC.gov →
001-42041
2025-09-09

425

View on SEC.gov →
000-23702
2006-04-24

EXHIBIT 99.1

View on SEC.gov →
001-40897
2022-06-01

425

View on SEC.gov →
001-39224
2021-01-25

EX-99.1

View on SEC.gov →
001-15451
2012-01-27

RESTATED SUMMARY FINANCIAL STATEMENT DATA

View on SEC.gov →
001-15451
2011-04-26

EX-99.1

View on SEC.gov →
000-26224
2006-05-12

SEC filing

View on SEC.gov →
001-15451
2011-07-27

EX-99.1

View on SEC.gov →
001-15451
2012-02-02

EX-99.1

View on SEC.gov →
000-23189
2013-01-14

8-K/A

View on SEC.gov →
000-49828
2014-01-06

EX-99.1

View on SEC.gov →
001-32172
2014-01-06

EX-99.1

View on SEC.gov →
333-60608
2021-11-03

EXHIBIT 99.2

View on SEC.gov →
001-32172
2014-01-06

EX-99.1

View on SEC.gov →
000-49828
2014-01-06

EX-99.1

View on SEC.gov →
001-00035
2018-09-10

EXHIBIT 99.7

View on SEC.gov →
000-51091
2007-04-18

SEC filing

View on SEC.gov →
333-85041
2001-01-08

PRESS RELEASE DATED DEC. 26, 2000

View on SEC.gov →
001-13159
2002-06-26

MONTHLY OPERATING REPORT

View on SEC.gov →
033-90866
2018-09-10

EXHIBIT 99.7

View on SEC.gov →
001-13159
2002-06-07

8-K

View on SEC.gov →
001-15829001-07806
2006-06-21

EX-99.1

View on SEC.gov →
333-142908
2008-11-14

SEC filing

View on SEC.gov →
001-08339
2025-07-29

EX-99.1

View on SEC.gov →
001-06075
2025-07-29

EX-99.1

View on SEC.gov →
333-193582
2014-01-28

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-08339
2025-10-02

425

View on SEC.gov →
000-51091
2007-04-17

SEC filing

View on SEC.gov →
001-34255
2009-03-31

SEC filing

View on SEC.gov →
001-38172
2020-10-15

SEC filing

View on SEC.gov →
000-14690
2014-07-18

EXHIBIT

View on SEC.gov →
001-06075
2025-12-19

EX-99.1

View on SEC.gov →
001-15829
2016-06-21

EX-99.1

View on SEC.gov →
000-22490
2023-08-14

EX-99.5

View on SEC.gov →
000-22490
2023-11-09

10-Q

View on SEC.gov →
001-13159
2002-07-29

MONTHLY OPERATING REPORT FOR MARCH 2002

View on SEC.gov →
033-90866
2019-04-30

EXHIBIT 99.3

View on SEC.gov →
001-08339
2025-12-19

EX-99.1

View on SEC.gov →
001-42704
2025-08-11

EX-99.2

View on SEC.gov →
001-01342
2024-10-24

10-Q

View on SEC.gov →
001-15451
2015-02-03

EXHIBIT 99.1 - PRESS RELEASE - FOURTH QUARTER EARNINGS

View on SEC.gov →
001-15451
2012-07-24

EX-99.1 PRESS RELEASE

View on SEC.gov →
001-15451
2014-01-31

EXHIBIT 99.1 - PRESS RELEASE - 4TH QUARTER EARNINGS

View on SEC.gov →
001-15451
2011-10-25

EX-99.1

View on SEC.gov →
000-22490
2023-08-14

EX-99.8

View on SEC.gov →
001-15451
2018-02-01

EXHIBIT 99.1 - PRESS RELEASE - FOURTH QUARTER EARNINGS

View on SEC.gov →
000-28223
2005-07-27

SEC filing

View on SEC.gov →
001-08339
2025-07-29

425

View on SEC.gov →
001-15451
2013-01-31

PRESS RELEASE

View on SEC.gov →
000-20548
2001-01-10

UNITED PARCEL SERVICE, INC. / FRITZ COMPANIES, INC

View on SEC.gov →
001-15451
2016-04-28

EXHIBIT 99.1 - PRESS RELEASE - FIRST QUARTER EARNINGS

View on SEC.gov →
001-13146
2016-10-13

EX-99.1

View on SEC.gov →
033-90866
2018-09-10

EXHIBIT 99.9

View on SEC.gov →
333-113564
2004-03-12

SEC filing

View on SEC.gov →
333-53700
2001-01-12

FORM S-1

View on SEC.gov →
001-00035
2018-09-10

EXHIBIT 99.9

View on SEC.gov →
001-42041
2026-01-26

EX-99.1

View on SEC.gov →
001-37509
2018-02-16

EX-99.2

View on SEC.gov →
333-193582
2014-02-03

424B5

View on SEC.gov →
001-34734
2013-07-25

EX-99.1

View on SEC.gov →
000-12255
2003-10-03

SLIDESHOW PRESENTATION

View on SEC.gov →
000-23189
2012-09-25

PRESS RELEASE DATED SEPTEMBER 25, 2012

View on SEC.gov →
000-22490
2025-05-07

EX-99.2

View on SEC.gov →
001-42704
2025-11-05

EX-99.2

View on SEC.gov →
001-15451
2011-02-01

EX-99.1

View on SEC.gov →
001-42704
2026-02-23

EX-99.2

View on SEC.gov →
001-31456
2004-08-09

GENESEE & WYOMING INC.

View on SEC.gov →
000-54546
2016-05-12

EXHIBIT 10.29 HIGHWAY REPORT

View on SEC.gov →
333-214786
2017-01-17

10.29 HIGHWAY REPORT

View on SEC.gov →
001-15451
2017-10-26

EXHIBIT 99.1 - PRESS RELEASE - THIRD QUARTER EARNINGS

View on SEC.gov →
000-51562
2005-11-10

FORM 10-Q

View on SEC.gov →
001-39224
2021-09-02

EX-99.1

View on SEC.gov →
333-124454-13
2005-08-11

QUARTERLY REPORT

View on SEC.gov →
333-124454-13
2005-11-10

FORM 10-Q

View on SEC.gov →
001-15451
2012-03-23

PRESS RELEASE

View on SEC.gov →
001-32735
2007-05-21

EXHIBIT 99.3

View on SEC.gov →
001-39224
2021-02-03

EX-99.1 MATERIAL CHANGE REPORT

View on SEC.gov →
333-139980
2007-01-12

SEC filing

View on SEC.gov →
001-34187
2012-04-11

EX-99.1

View on SEC.gov →
001-01342
2023-10-26

10-Q

View on SEC.gov →
333-62227
2001-08-06

2NDQUARTER2001

View on SEC.gov →
001-42041
2026-01-26

425

View on SEC.gov →
001-02328
2020-09-09

EXHIBIT 99.1

View on SEC.gov →
001-15829001-07806
2003-06-24

EX-99.1

View on SEC.gov →
000-52142
2007-11-14

SEC filing

View on SEC.gov →
000-22490
2014-01-23

EXHIBIT 99.1 - 1.23.14

View on SEC.gov →
001-32735
2007-05-21

EXHIBIT 99.3

View on SEC.gov →
001-32172
2008-01-31

PRESS RELEASE, DATED JANUARY 31, 2008

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024695
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
BUILDING 13-E, BLOCK 6, P.E.C.H SOCIETY, 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.

Search Screening List
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