Base
NVOCC

DMK LOGISTICS (PVT.) LTD.

LAHORE, 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 “DMK LOGISTICS (PVT.) LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DMK LOGISTICS (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 (17)

028-24195
2026-02-13

MOTIV8 13F 4Q25

View on SEC.gov →
028-21191
2024-02-16

HARBOUR Q4 2023

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001-02360
2024-06-14

11-K

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028-00165
2023-11-13

SEC filing

View on SEC.gov →
028-00165
2024-02-09

SEC filing

View on SEC.gov →
028-00451
2024-02-13

13F FMR LLC

View on SEC.gov →
028-16612
2023-11-09

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-20288
2024-02-12

SEC filing

View on SEC.gov →
028-13216
2023-11-14

DESCRIPTION FOR THE INFORMATION TABLE

View on SEC.gov →
028-13216
2024-02-14

DESCRIPTION FOR THE INFORMATION TABLE

View on SEC.gov →
028-00158
2023-11-14

SEC filing

View on SEC.gov →
028-00158
2024-02-14

SEC filing

View on SEC.gov →
028-20288
2023-11-13

SEC filing

View on SEC.gov →
028-16612
2024-02-09

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-03432
2024-08-16

MS 13F Q4 2023

View on SEC.gov →
028-03432
2024-02-13

MS 13F Q4 2023

View on SEC.gov →
028-03432
2023-11-15

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027687
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
129-E-1, MAIN BOULEVARD, GULBERG III, PUNJAB, LAHORE, 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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