Base
NVOCC

SWIFT SHIPPING (PRIVATE) LIMITED

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 “SWIFT SHIPPING (PRIVATE) LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SWIFT SHIPPING (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)

811-23859
2025-04-25

EX-99.(G)(1) AMENDMENT TO THE CUSTODY AGREEMENT

View on SEC.gov →
811-23859
2023-12-18

EX-99.(G)(1) EXHIBIT TO CUSTODY AGREEMENT

View on SEC.gov →
811-23859
2023-12-15

EX-99.(G)(2) EXHIBIT TO CUSTODY AGREEMENT

View on SEC.gov →
811-23859
2023-12-18

EX-99.(G)(2) EXHIBIT TO CUSTODY AGREEMENT

View on SEC.gov →
811-23859
2023-12-26

EX-99.(G)(1) EXHIBIT TO CUSTODY AGREEMENT

View on SEC.gov →
811-21897
2024-08-02

EX-99.(G)(4) AMEND CUSTODY AGREEMENT

View on SEC.gov →
811-23859
2023-12-13

EX-99.(G)(1) EXHIBIT TO CUSTODY AGREEMENT

View on SEC.gov →
811-23859
2025-04-01

EX-99.(G)(I) AMENDMENT TO CUSTODY AGREEMENT

View on SEC.gov →
001-36028
2014-05-02

EXHIBIT 1

View on SEC.gov →
001-11084
2020-05-19

EX-99.2

View on SEC.gov →
333-274979
2023-10-16

EX-99.(9)(A)(II) EXHIBIT TO CUSTODY AGREEMENT

View on SEC.gov →
001-35007
2023-07-05

PRESS RELEASE ANNOUNCING CLOSING OF USX ACQUISITION

View on SEC.gov →
001-36028
2018-05-03

EXHIBIT I

View on SEC.gov →
001-38528
2023-07-05

EXHIBIT 99.1

View on SEC.gov →
001-35007
2024-07-30

DHE ACQUISITION PRESS RELEASE

View on SEC.gov →
001-36028
2015-04-10

FORM 6-K

View on SEC.gov →
811-23859
2023-12-18

EX-99.(G)(1) FORM OF EXHIBIT TO CUSTODY AGREEMENT

View on SEC.gov →
000-29106
2021-02-17

SEC filing

View on SEC.gov →
811-21897
2024-08-15

EX-99.(H)(1) AMEND CUSTODY AGREEMENT

View on SEC.gov →
811-21897
2024-09-10

EX-99.(G)(2) CUSTODY AGREEMENT

View on SEC.gov →
333-274981
2023-10-16

EX-99.(9)(A)(II) FORM OF EXHIBIT TO CUSTODY AGREEMENT

View on SEC.gov →
001-36028
2017-04-13

EXHIBIT I

View on SEC.gov →
811-23859
2023-12-13

EX-99.(G)(1) EXHIBIT TO CUSTODY AGREEMENT

View on SEC.gov →
001-36028
2019-04-16

EXHIBIT I

View on SEC.gov →
333-274922
2023-10-10

EX-99.(9)(A)(II) FORM OF EXHIBIT TO CUSTODY AGREEMENT

View on SEC.gov →
811-21897
2021-04-27

EX-99.(G)(3) AMENDMENT TO CUSTODY AGREEMENT

View on SEC.gov →
001-33393
2017-01-05

GENCO SHIPPING AND TRADING LTD 8-K 1-4-2017 (5.02)

View on SEC.gov →
001-33393
2016-12-20

GENCO SHIPPING & TRADING LIMITED DEFA 14A 12-20-2016

View on SEC.gov →
001-38528
2023-03-21

DEFA14A

View on SEC.gov →
811-23226
2024-12-11

EX-99.(G)(II) EXHIBIT 24 TO CUSTODY AGREEMENT

View on SEC.gov →
001-36028
2020-04-16

6-K

View on SEC.gov →
001-36028
2016-04-13

6-K

View on SEC.gov →
811-21422
2023-08-24

EX-99.(G)(2) AMEND CUSTODY AGREEMENT

View on SEC.gov →
811-21897
2024-08-27

EX-99.(G)(2) AMEND CUSTODY AGREEMENT

View on SEC.gov →
811-22951
2025-06-09

EX-99.(G)(IV) THIRD AMENDMENT TO CUSTODY AGREEMENT

View on SEC.gov →
811-23226
2024-12-18

EX-99.(G)(II)EXHIBIT TO CUSTODY AGREEMENT

View on SEC.gov →
001-36185
2022-10-25

SEC filing

View on SEC.gov →
811-22668
2024-07-29

EX-99.(G)(I)(B) AMENDED EXHIBIT V TO THE CUSTODY AGREEMENT

View on SEC.gov →
811-23226
2024-04-24

EX-99.(G)(II) EXHIBIT 7 TO CUSTODY AGREEMENT

View on SEC.gov →
000-49650
2011-09-27

SEC filing

View on SEC.gov →
811-21897
2022-10-27

EX-99.(G)(2) AMENDMENT TO CUSTODY AGR

View on SEC.gov →
811-23859
2025-06-18

EX-99.(G)(1) FORM OF AMENDMENT TO THE CUSTODY AGREEMENT

View on SEC.gov →
333-275008
2023-10-16

EX-99.(9)(A)(II) FORM OF EXHIBIT TO CUSTODY AGREEMENT

View on SEC.gov →
811-23859
2023-12-26

EX-99.(G)(1) EXHIBIT TO CUSTODY AGREEMENT

View on SEC.gov →
001-10231
2003-11-14

EXHIBIT 10.D

View on SEC.gov →
001-10231
2003-11-14

EXHIBIT 10.B

View on SEC.gov →
001-10231
2003-11-14

EXHIBIT 10.A

View on SEC.gov →
001-10231
2003-11-14

EXHIBIT 10.C

View on SEC.gov →
811-23724
2023-01-25

EX-99.(G)(1)(II) FIRST AMENDMENT TO CUSTODY AGREEMENT

View on SEC.gov →
811-21895
2013-04-29

FIRST AMENDMENT TO THE HATTERAS TRADING ADVISORS CUSTODY AGREEMENT

View on SEC.gov →
811-23724
2023-12-27

EX-99.(G)(1)(IV) THIRD AMEND TO CUSTODY AGRMT

View on SEC.gov →
000-50859
2007-04-20

SEC filing

View on SEC.gov →
000-50859
2007-04-20

SEC filing

View on SEC.gov →
000-50859
2007-04-20

SEC filing

View on SEC.gov →
000-50859
2007-04-20

SEC filing

View on SEC.gov →
000-50859
2007-04-20

SEC filing

View on SEC.gov →
811-23859
2023-10-03

EX-99.(G)(1) EXHIBIT TO CUSTODY AGREEMENT

View on SEC.gov →
811-10401
2023-10-31

EX-99.(G)(1)(VI) FIFTH AMENDMENT TO CUSTODY AGRMT

View on SEC.gov →
333-141113
2007-04-23

MEMORANDUM OF AGREEMENT DATED AS OF MARCH 30, 2005

View on SEC.gov →
811-23859
2023-12-13

EX-99.(G)(2) EXHIBIT TO CUSTODY AGREEMENT

View on SEC.gov →
811-21897
2024-01-26

EX-99.(G)(2) AMENDMENT TO CUSTODY AGREEMENT

View on SEC.gov →
811-23226
2025-10-17

EX-99.(G)(II) AMEND EXH 5 TO THE CUSTODY AGRMT

View on SEC.gov →
811-23226
2025-05-02

EX-99.(G)(I)(B) AMENDMENT TO FUND CUSTODY AGREEMENT

View on SEC.gov →
001-10137
2009-04-09

SEC filing

View on SEC.gov →
333-172080
2012-05-29

FOURTH AMENDMENT TO THE CUSTODY AGREEMENT BETWEEN THE TRUST AND U.S. BANK, NATIONAL ASSOCIATION

View on SEC.gov →
333-275075
2023-10-18

EX-99.(9)(A)(II) FORM OF EXHIBIT FOR CUSTODY AGREEMENT

View on SEC.gov →
811-06674
2015-08-18

ABEREDEEN GREATER CHINA FUND, INC.

View on SEC.gov →
811-23226
2024-02-07

EX-99.(G)(I)(B) AMEND & AMENDED EXHIBIT 26 TO THE CUSTODY AGRMT.

View on SEC.gov →
811-23226
2023-12-22

EX-99.(G)(I)(B) AMENDMENT TO CUSTODY AGREEMENT

View on SEC.gov →
001-06479
2005-04-29

DEF 14A

View on SEC.gov →
811-23226
2026-04-15

EX-99.(G)(I)(B) AMENDED EXHIBIT 24 TO CUSTODY AGREEMENT

View on SEC.gov →
811-23226
2025-04-04

EX-99.(G)(I)(B) EXHIBIT 24 TO CUSTODY AGREEMENT

View on SEC.gov →
001-35007
2011-03-30

FORM 10-K

View on SEC.gov →
333-172080
2017-12-21

AMENDMENT TO THE CUSTODY AGREEMENT BETWEEN THE TRUST AND U.S. BANK NATIONAL ASSOCIATION

View on SEC.gov →
811-23226
2026-04-02

EX-99.(G)(I)(B) AMENDED EXHIBIT 24 TO CUSTODY AGREEMENT

View on SEC.gov →
811-23226
2025-03-14

EX-99.(G)(I)(B) AMENDED EXHIBIT TO CUSTODY AGREEMENT

View on SEC.gov →
811-21897
2023-11-09

EX-99.(G)(2) AMENDMENT TO CUSTODY AGREEMENT

View on SEC.gov →
811-23226
2025-09-22

EX-99.(G)(I)(B) AMENDED EXHIBIT TO CUSTODY AGREEMENT

View on SEC.gov →
001-38528
2023-03-21

EXHIBIT 99.1

View on SEC.gov →
001-35007
2023-03-21

EXHIBIT 99.4 (PRESS RELEASE ANNOUNCING THE MERGER AGREEMENT, DATED AS OF MARCH 21, 2023)

View on SEC.gov →
001-38528
2023-03-21

EXHIBIT 99.1

View on SEC.gov →
811-23226
2025-09-26

EX-99.(G)(II) AMENDMENT TO THE CUSTODY AGREEMENT

View on SEC.gov →
000-29106
2016-05-26

SEC filing

View on SEC.gov →
001-35007
2012-02-27

FORM 10-K

View on SEC.gov →
000-18094
2005-02-18

QUARTER ENDED 12/31/04

View on SEC.gov →
001-39625
2024-08-13

EX-10.2

View on SEC.gov →
000-18094
2005-11-21

SEC filing

View on SEC.gov →
000-18094
2007-06-14

UNIVERSAL EXPRESS, INC.

View on SEC.gov →
000-18094
2006-02-14

QUARTERLY REPORT

View on SEC.gov →
000-18094
2002-05-14

QUARTERLY REPORT -- 3/31/02

View on SEC.gov →
333-192246
2013-12-11

EX-10.15

View on SEC.gov →
000-18094
2002-02-14

QUARTERLY REPORT 12/31/01

View on SEC.gov →
000-18094
2006-05-05

FOR THE PERIOD ENDED 3/31/06

View on SEC.gov →
333-192246
2013-12-11

EX-10.19

View on SEC.gov →
000-18094
2006-11-13

QUARTERLY REPORT

View on SEC.gov →
000-18094
2001-02-20

QUARTERLY REPORT

View on SEC.gov →
333-168257
2010-07-22

FORM S-1

View on SEC.gov →
333-192246
2013-12-11

EX-10.16

View on SEC.gov →
000-18094
2005-05-09

QUARTERLY REPORT

View on SEC.gov →
333-168257
2010-11-08

S-1/A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026770
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
3RD FLOOR, BAHRIA COMPLEX II, M.T. KHAN ROAD, LALAZAR, 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.

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← OSS FREIGHT SOLUTIONS, LLCCONTINENTAL TRADING & SERVICES, INC. →