Base
NVOCC

FACILITIES SHIPPING AGENCY

KARACHI 74200, 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 “FACILITIES SHIPPING AGENCY” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FACILITIES SHIPPING AGENCY” 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)

001-33922
2017-03-13

SEC filing

View on SEC.gov →
001-32326
2006-08-09

EXHIBIT 1.1

View on SEC.gov →
377-07422
2024-11-13

SEC filing

View on SEC.gov →
001-42581
2025-04-23

20FR12B/A

View on SEC.gov →
001-35193
2019-04-05

EX-10.1

View on SEC.gov →
377-07422
2024-09-03

SEC filing

View on SEC.gov →
001-42581
2026-03-30

20F

View on SEC.gov →
001-42581
2025-03-31

20FR12B

View on SEC.gov →
001-42581
2025-04-07

20FR12B/A

View on SEC.gov →
001-42581
2025-04-17

20FR12B/A

View on SEC.gov →
001-34024
2009-06-12

SEC filing

View on SEC.gov →
001-35193
2019-04-23

EX-10.1

View on SEC.gov →
001-34024
2009-02-25

SEC filing

View on SEC.gov →
001-33922
2017-03-13

SEC filing

View on SEC.gov →
001-34934
2025-08-08

EXHIBIT 99.3

View on SEC.gov →
001-34648
2015-07-14

GENCO SHIPPING & TRADING LIMITED 8-K 7-14-2015

View on SEC.gov →
001-33393
2015-07-14

GENCO SHIPPING & TRADING LIMITED 8-K 7-14-2015

View on SEC.gov →
001-34599
2010-03-16

TBS INTERNATIOAL PLC 10-K 12/31/09

View on SEC.gov →
001-34934
2025-02-20

20-F

View on SEC.gov →
001-34934
2024-08-09

EXHIBIT 99.3

View on SEC.gov →
033-99284
2011-08-29

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
033-99284
2011-11-28

FORM 6-K

View on SEC.gov →
001-10515
2006-05-15

EXHIBIT 10.1

View on SEC.gov →
001-31236
2010-06-02

CONSOLIDATED FINANCIAL STATEMENTS

View on SEC.gov →
001-33402
2010-08-26

FORM 8-K

View on SEC.gov →
333-194434
2014-03-31

EX-10.16

View on SEC.gov →
001-10865
2013-08-07

EX-10.2

View on SEC.gov →
000-52247
2010-03-22

SEC filing

View on SEC.gov →
333-126772
2005-07-21

PURCHASE ORDER 3H03105 BETWEEN THE REGISTRANT AND THE BOEING COMPANY

View on SEC.gov →
000-30319
2007-11-07

EX-10.44

View on SEC.gov →
001-36202
2022-06-21

6-K

View on SEC.gov →
001-14174
2014-09-03

ITEM 1 BUSINESS

View on SEC.gov →
001-34599
2011-03-16

TBS INTERNATIONAL PLC 10-K 12/31/10

View on SEC.gov →
001-31236
2015-12-09

EX-99.1

View on SEC.gov →
001-34934
2024-03-29

20-F

View on SEC.gov →
001-36728
2016-08-12

SEC filing

View on SEC.gov →
000-51368
2009-03-30

FORM 10-K 12-31-08

View on SEC.gov →
333-166872
2010-07-21

SEC filing

View on SEC.gov →
333-154952
2010-07-23

SEC filing

View on SEC.gov →
000-24293
2003-09-12

10.3 - GENERAL TERMS AGREEMENT - BOEING

View on SEC.gov →
001-33402
2010-06-14

FORM 8-K

View on SEC.gov →
2005-07-13

SEC filing

View on SEC.gov →
001-34585
2011-12-14

APPOINTMENT OF AGENT FOR WHOLESALE PROPANE PURCHASES, DATED DECEMBER 8, 2011

View on SEC.gov →
333-248566
2020-09-03

EX-10.21

View on SEC.gov →
000-30126
2005-04-01

SEC filing

View on SEC.gov →
001-14368
2010-03-01

EXHIBIT 10.26 - GENERAL TERMS AGREEMENT BETWEEN THE BOEING COMPANY AND TITANIUM METALS CORPORATION DATED AS OF NOVEMBER 12, 2009

View on SEC.gov →
001-37966
2023-09-11

EX-10.2

View on SEC.gov →
001-31236
2010-09-22

CONSOLIDATED FINANCIAL STATEMENTS (UNAUDITED), JUNE 30, 2010

View on SEC.gov →
000-26755
2004-07-20

SEC filing

View on SEC.gov →
000-23837
2010-02-05

EX-10.2

View on SEC.gov →
001-33393
2017-08-10

10-Q

View on SEC.gov →
001-34934
2023-06-23

EXHIBIT 99.1

View on SEC.gov →
001-31236
2012-05-04

2011 ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
000-10093
2019-03-21

EX-10.16

View on SEC.gov →
001-32458
2010-03-30

SEC filing

View on SEC.gov →
000-16614
2002-03-29

EXHIBIT 10.24

View on SEC.gov →
333-113564
2009-05-14

SEC filing

View on SEC.gov →
001-33402
2010-07-01

EX-10.4

View on SEC.gov →
033-99284
2011-05-27

SEC filing

View on SEC.gov →
000-52120
2012-03-29

SEC filing

View on SEC.gov →
001-34934
2023-08-09

EXHIBIT 99.3

View on SEC.gov →
001-33393
2017-11-07

10-Q

View on SEC.gov →
001-32458
2009-02-27

SEC filing

View on SEC.gov →
001-33730
2008-11-12

MANUFACTURING & SERVICE CONTRACT

View on SEC.gov →
001-34934
2023-04-03

SEC filing

View on SEC.gov →
001-10077
2013-01-18

FORM 8K CURRENT REPORT

View on SEC.gov →
001-39704
2023-10-13

EXHIBIT 10.1

View on SEC.gov →
333-134709
2006-06-02

EXHIBIT 10.38

View on SEC.gov →
333-113564
2009-08-14

SEC filing

View on SEC.gov →
001-32458
2011-03-31

SEC filing

View on SEC.gov →
001-07297
2002-04-25

NICOR 2002 1ST QTR 10-Q

View on SEC.gov →
001-32458
2014-03-27

SEC filing

View on SEC.gov →
001-33393
2016-08-09

10-Q

View on SEC.gov →
001-32627
2009-02-05

EX-14

View on SEC.gov →
333-148394
2007-12-28

EXHIBIT 10.94

View on SEC.gov →
001-32627
2008-02-06

EXHIBIT 14

View on SEC.gov →
001-31236
2016-04-11

EX-99.4

View on SEC.gov →
001-32458
2012-04-20

SEC filing

View on SEC.gov →
000-10093
2019-03-21

EX-10.14

View on SEC.gov →
001-11476
2004-08-30

AMENDED AND RESTATED TECHNOLOGY LICENSE AGREEMENT

View on SEC.gov →
000-10093
2019-03-21

EX-10.18

View on SEC.gov →
000-33045
2007-10-03

EX-10.1 CONTRACT, DATED SEPTEMBER 30, 2007

View on SEC.gov →
333-111515
2004-02-04

EXHIBIT 10.5

View on SEC.gov →
000-24293
2006-05-15

EXHIBIT 10.1 - GENERAL TERMS AGREEMENT

View on SEC.gov →
333-218936
2017-06-23

EX-10.20

View on SEC.gov →
377-01157
2017-06-02

SEC filing

View on SEC.gov →
333-111515
2003-12-23

EXHIBIT 10.5

View on SEC.gov →
333-08200
2003-06-18

FORM 20-F

View on SEC.gov →
333-134709
2006-09-22

EXHIBIT 10.35

View on SEC.gov →
333-135486
2006-06-30

EX-10.24: GENERAL TERMS AGREEMENT

View on SEC.gov →
001-32458
2013-03-22

SEC filing

View on SEC.gov →
333-115705
2004-05-21

EX-10.7

View on SEC.gov →
033-94644
2011-11-01

GROWERS' SUBCOMPLIANCE AGREEMENT

View on SEC.gov →
001-13314
2013-01-15

FORM 6-K WITH ANNOUNCEMENTS (2)

View on SEC.gov →
001-11226
2003-11-14

FORM 10-Q

View on SEC.gov →
333-119227-05333-119227-04333-119227-02333-119227333-119227-03333-119227-01
2004-09-23

EX-10.34 DISTRIBUTION AGREEMENT

View on SEC.gov →
001-31236
2014-12-17

EX-99.1

View on SEC.gov →
000-50083
2003-04-04

SEC filing

View on SEC.gov →
001-33393
2013-03-01

10-K

View on SEC.gov →
000-20115
2003-03-28

MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025074
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
M-1, QUEENS CENTRE, M.T KHAN ROAD, KARACHI 74200, 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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