Base
NVOCC

DYNAMIC SHIPPING AGENCIES (PRIVATE) LIMITED

Trade name: DYNAMIC SHIPPING

KARACHI 74000, 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 “DYNAMIC SHIPPING AGENCIES (PRIVATE) LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DYNAMIC SHIPPING AGENCIES (PRIVATE) LIMITED” 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)

000-23031
2005-07-14

FORM 10-KSB

View on SEC.gov →
000-23031
2004-06-29

FORM 10-KSB FOR MARCH 31, 2004

View on SEC.gov →
001-31940
2022-01-24

EX-99.1

View on SEC.gov →
000-23031
2003-06-30

FORM 10-KSB

View on SEC.gov →
001-32327
2006-05-02

PRESS RELEASE DATED MAY 2, 2006

View on SEC.gov →
001-08777
2009-06-11

EX-99.1

View on SEC.gov →
2011-12-01

SEC filing

View on SEC.gov →
000-23031
2002-06-28

FORM 10-KSB

View on SEC.gov →
000-28201
2008-03-31

FORM 10-K

View on SEC.gov →
000-28201
2009-03-11

FORM 10-K AMENDMENT NO. 1

View on SEC.gov →
000-28201
2009-04-20

FORM 10-K AMENDMENT NO. 2

View on SEC.gov →
000-23031
2006-10-20

FORM 10-KSB/A

View on SEC.gov →
000-23031
2007-03-27

AMENDMENT #4

View on SEC.gov →
000-23031
2007-03-14

AMENDMENT #3

View on SEC.gov →
000-23031
2006-06-29

FORM 10-KSB

View on SEC.gov →
000-23031
2006-12-15

FORM 10-KSB/A

View on SEC.gov →
000-51555
2005-12-23

10-12G/A

View on SEC.gov →
000-28201
2007-05-11

AMENDMENT NO. 1

View on SEC.gov →
811-05159
2006-11-24

RS INVESTMENTS N-Q 2006

View on SEC.gov →
000-32217
2004-05-17

FORM 10-QSB

View on SEC.gov →
000-11634
2012-08-02

EXHIBIT 99.1

View on SEC.gov →
000-52417
2008-06-06

COMPREHENSIVE NATIONAL INSTRUMENT 43-101 TECHNICAL REPORT

View on SEC.gov →
000-27879
2001-04-17

SEC filing

View on SEC.gov →
333-141907
2009-04-02

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
333-141907
2009-04-20

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
333-141907
2009-04-20

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
333-141907
2009-04-20

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
333-141907
2009-04-02

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
000-51555
2006-02-06

10-12G/A

View on SEC.gov →
333-141907
2009-04-20

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
000-32217
2004-03-30

FORM 10KSB

View on SEC.gov →
333-135582
2006-07-03

FORM SB-2

View on SEC.gov →
001-34024
2019-02-13

QUARTERLY REPORT

View on SEC.gov →
000-23031
2007-06-26

FORM 10-KSB

View on SEC.gov →
333-110836
2003-11-28

SEC filing

View on SEC.gov →
333-214786
2017-09-21

EX 99.1 PROADVISOR VALUATION REPORT

View on SEC.gov →
001-32228
2004-08-13

FORM 10-QSB

View on SEC.gov →
000-51555
2006-03-30

10-K

View on SEC.gov →
000-14804
2002-09-17

EXHIBIT 99(B)

View on SEC.gov →
001-32228
2004-11-12

FORM 10-QSB

View on SEC.gov →
000-51555
2006-03-20

10-12G/A

View on SEC.gov →
001-34024
2019-05-15

QUARTERLY REPORT

View on SEC.gov →
333-119566
2006-10-30

FORM SB-2 AMENDMENT NO. 10

View on SEC.gov →
000-51813
2021-11-01

EX-99.1

View on SEC.gov →
001-39557
2022-11-15

CONFERENCE CALL TRANSCRIPT DATED NOVEMBER 11, 2022

View on SEC.gov →
000-27879
2001-04-24

SEC filing

View on SEC.gov →
333-119566
2006-10-05

FORM SB-2 AMENDMENT NO. 9

View on SEC.gov →
001-00035
2002-09-17

EXHIBIT 99(B)

View on SEC.gov →
001-36761
2016-10-07

EX-99.1

View on SEC.gov →
001-32228
2005-05-16

FORM 10-QSB

View on SEC.gov →
333-138108
2007-04-18

PROSPECTUS

View on SEC.gov →
333-138108
2006-12-14

AMENDMENT NO. 1 TO FORM SB-2

View on SEC.gov →
000-27879
2001-02-21

FORM 10-KSB

View on SEC.gov →
333-138108
2006-10-20

FORM SB-2

View on SEC.gov →
001-34024
2019-09-30

ANNUAL REPORT

View on SEC.gov →
001-38748
2022-06-08

EX-99.1

View on SEC.gov →
001-32228
2006-01-10

FORM 10-QSB, AMENDMENT NO.1

View on SEC.gov →
001-32228
2005-08-15

FORM 10QSB

View on SEC.gov →
333-176587
2011-12-23

SEC filing

View on SEC.gov →
333-119566
2006-01-10

FORM SB-2 AMENDMENT 5

View on SEC.gov →
001-06461
2002-09-17

EXHIBIT 99(B)

View on SEC.gov →
333-119566
2006-03-08

SEC filing

View on SEC.gov →
000-26224
2023-01-10

EX-99.2

View on SEC.gov →
000-21511
2001-04-02

SEC filing

View on SEC.gov →
333-119566
2004-10-06

FORM SB-2

View on SEC.gov →
333-119566
2006-07-26

FORM SB-2 AMENDMENT NO. 8

View on SEC.gov →
000-23731
2016-11-17

10-K

View on SEC.gov →
001-32228
2006-01-12

FORM 10-QSB, AMENDMENT NO.1

View on SEC.gov →
000-26449
2001-05-18

10KSB DECEMBER 31, 2000

View on SEC.gov →
001-38748
2021-08-27

EX-99.1

View on SEC.gov →
001-38748
2021-12-23

EX-99.1

View on SEC.gov →
001-34632
2013-06-25

FORM 10-K

View on SEC.gov →
001-41147
2024-12-20

EXHIBIT 99.1

View on SEC.gov →
000-27879
2002-04-15

SEC filing

View on SEC.gov →
000-51555
2007-04-02

10-K

View on SEC.gov →
333-119566
2006-04-21

FORM SB-2 AMENDMENT NO. 7

View on SEC.gov →
001-39255
2025-11-19

IGI SOUTHWEST IDEAS INVESTOR CONFERENCE PRESENTATION (NOVEMBER 2025)

View on SEC.gov →
333-138108
2007-03-27

AMENDMENT #3

View on SEC.gov →
333-142666
2011-10-12

SEC filing

View on SEC.gov →
000-21360
2021-03-24

EX-99.1

View on SEC.gov →
000-49805
2006-04-13

SEC filing

View on SEC.gov →
333-138108
2007-03-08

AMENDMENT NO. 2 TO FORM SB-2

View on SEC.gov →
333-119566
2005-10-07

SEC filing

View on SEC.gov →
333-214786
2016-11-23

PROADVISOR VALUATION REPORT, DATED DECEMBER 30, 2015

View on SEC.gov →
033-24962
2010-06-02

AST SUP ACADEMIC STRATEGIES, TRP AA, HY

View on SEC.gov →
333-119566
2005-06-27

SEC filing

View on SEC.gov →
333-214786
2017-06-23

EXHIBIT 99.1 PROADVISOR VALUATION REPORT

View on SEC.gov →
001-32228
2006-01-12

FORM 10-QSB, AMENDMENT NO.2

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

99.1 PROADVISOR VALUATION REPORT, DATED DECEMBER 30, 2015

View on SEC.gov →
377-03611
2020-11-23

SEC filing

View on SEC.gov →
001-08940
2024-03-14

EX-99.1

View on SEC.gov →
001-32228
2005-12-05

FORM 10QSB/A

View on SEC.gov →
377-03611
2020-12-18

SEC filing

View on SEC.gov →
333-119566
2005-06-01

FORM SB-2/A.2

View on SEC.gov →
001-32228
2005-03-31

FORM 10-KSB

View on SEC.gov →
333-142994
2007-07-03

AMENDMENT #1

View on SEC.gov →
000-54960
2013-06-26

QUARTERLY REPORT

View on SEC.gov →
001-38750
2026-03-26

10-K

View on SEC.gov →
000-29609
2001-04-02

FORM 10-K FOR THE FISCAL YEAR ENDED 12/31/2000

View on SEC.gov →
000-29461
2003-12-24

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025738
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
SUITE 1201-1202, 12/F., EMERALD TOWER, G-19, BLOCK 5, MAIN CLIFTON ROAD, OPPOSITE 2 TALWAR, KARACHI 74000, 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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