Base
NVOCC

CFI GLOBAL LOGISTICS (PRIVATE) LIMITED

KARACHI, SINDH 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “CFI GLOBAL LOGISTICS (PRIVATE) LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CFI GLOBAL LOGISTICS (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)

24R-00078
2017-09-26

PART II

View on SEC.gov →
333-148234
2007-12-21

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-148234
2007-12-24

PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-05046
2008-02-27

FORM 10-K

View on SEC.gov →
001-12597
2011-03-01

EXHIBIT 99(A)

View on SEC.gov →
000-15087
2024-03-29

ARS

View on SEC.gov →
001-05046
2010-02-26

FORM 10-K

View on SEC.gov →
001-41898
2026-03-31

ANNUAL REPORT

View on SEC.gov →
000-15087
2026-03-03

10-K

View on SEC.gov →
001-05046
2009-02-27

FORM 10-K

View on SEC.gov →
001-12597
2011-06-16

EXHIBIT 99(A)

View on SEC.gov →
000-15087
2023-03-01

10-K

View on SEC.gov →
000-15087
2024-02-28

10-K

View on SEC.gov →
001-11411
2006-04-20

PRESENTATION MATERIALS

View on SEC.gov →
000-15087
2022-11-15

EX-99.2

View on SEC.gov →
333-157966
2009-05-05

AMENDMENT NO. 2 TO FORM F-4

View on SEC.gov →
001-09759
2004-09-30

425

View on SEC.gov →
000-15087
2025-02-18

10-K

View on SEC.gov →
333-283933333-283933-01
2025-03-18

REGISTRATION STATEMENT

View on SEC.gov →
000-51173
2021-05-06

10-Q

View on SEC.gov →
333-157966
2009-05-14

AMENDMENT NO. 3 TO FORM F-4

View on SEC.gov →
333-283933333-283933-01
2025-04-14

REGISTRATION STATEMENT

View on SEC.gov →
333-283933333-283933-01
2025-04-07

REGISTRATION STATEMENT

View on SEC.gov →
001-39224
2023-10-23

EX-99.2

View on SEC.gov →
001-41898
2025-05-15

PROXY STATEMENT

View on SEC.gov →
333-283933333-283933-01
2025-05-15

PROSPECTUS

View on SEC.gov →
333-157966
2010-01-19

AMENDMENT NO. 4 TO FORM F-4

View on SEC.gov →
333-283933333-283933-01
2025-01-28

REGISTRATION STATEMENT

View on SEC.gov →
000-51173
2021-08-05

10-Q

View on SEC.gov →
333-283933333-283933-01
2024-12-19

REGISTRATION STATEMENT

View on SEC.gov →
001-12597
2008-08-11

EXHIBIT 99.1

View on SEC.gov →
001-39224
2022-10-27

EX-99.2

View on SEC.gov →
333-157966
2009-03-30

AMENDMENT NO. 1 TO FORM F-4

View on SEC.gov →
001-39224
2023-07-31

EX-99.2

View on SEC.gov →
000-51173
2021-11-12

10-Q

View on SEC.gov →
001-39224
2023-02-23

EX-99.3

View on SEC.gov →
000-15087
2024-08-09

10-Q

View on SEC.gov →
000-15087
2024-11-12

10-Q

View on SEC.gov →
000-15087
2025-05-12

10-Q

View on SEC.gov →
000-15087
2025-08-08

10-Q

View on SEC.gov →
333-157966
2009-03-16

FORM F-4

View on SEC.gov →
001-39224
2023-04-25

EX-99.2

View on SEC.gov →
001-39132
2020-03-31

SEC filing

View on SEC.gov →
001-32327
2009-01-12

PRESENTATION BEING MADE BY THE MOSAIC COMPANY ON JANUARY 13, 2009

View on SEC.gov →
377-04013
2021-02-22

SEC filing

View on SEC.gov →
001-40209
2021-12-10

FORM 425

View on SEC.gov →
333-255319
2021-05-03

F-1/A

View on SEC.gov →
333-255319
2021-04-16

F-1

View on SEC.gov →
000-30354
2016-04-14

FORM 6-K

View on SEC.gov →
024-11024
2020-03-30

SEC filing

View on SEC.gov →
377-04013
2021-04-02

SEC filing

View on SEC.gov →
377-04013
2021-01-11

SEC filing

View on SEC.gov →
000-15087
2025-11-10

10-Q

View on SEC.gov →
001-12597
2010-11-29

EXHIBIT 99(A)

View on SEC.gov →
001-12597
2007-06-19

EXHIBIT 99 (A)

View on SEC.gov →
000-51173
2021-03-04

10-K

View on SEC.gov →
000-51173
2022-03-31

10-K

View on SEC.gov →
001-12597
2007-03-07

EXHIBIT 99(A)

View on SEC.gov →
001-05046
2008-03-14

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-15057
2021-03-31

FORM DEF 14A

View on SEC.gov →
001-40155
2023-03-01

6-K

View on SEC.gov →
001-12597
2006-12-07

CULP EXHIBIT 99A

View on SEC.gov →
001-40155
2022-05-16

6-K

View on SEC.gov →
000-15057
2024-04-29

FORM 10-K/A

View on SEC.gov →
024-10654
2017-02-03

PART II AND III

View on SEC.gov →
814-01299
2021-08-10

10-Q

View on SEC.gov →
024-10654
2017-02-07

PART II AND III

View on SEC.gov →
000-15057
2019-03-19

FORM DEF 14A

View on SEC.gov →
024-10654
2017-01-19

PART II AND III

View on SEC.gov →
001-05046
2011-02-28

FORM 10-K

View on SEC.gov →
001-05046
2010-04-12

DEF 14A

View on SEC.gov →
001-39224
2024-02-16

EX-99.3

View on SEC.gov →
000-15057
2020-03-17

FORM PRE 14A

View on SEC.gov →
000-15057
2022-03-31

FORM DEF 14A

View on SEC.gov →
814-01358
2024-11-13

10-Q

View on SEC.gov →
000-15057
2020-03-27

FORM DEF 14A

View on SEC.gov →
001-05046
2013-03-08

PRE 14A

View on SEC.gov →
001-40155
2023-03-01

6-K

View on SEC.gov →
001-41579
2024-06-12

EXHIBIT 99.1

View on SEC.gov →
814-01299
2024-05-08

10-Q

View on SEC.gov →
000-15057
2022-03-21

FORM PRE 14A

View on SEC.gov →
001-05046
2013-04-02

DEF 14A

View on SEC.gov →
814-01358
2024-08-13

10-Q

View on SEC.gov →
814-01358
2024-05-13

10-Q

View on SEC.gov →
333-60842
2001-05-14

SB-2

View on SEC.gov →
001-05046
2009-03-12

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-05046
2009-04-10

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-40155
2022-11-14

6-K

View on SEC.gov →
001-39908
2021-07-28

EX-99.4

View on SEC.gov →
001-39908
2021-07-28

EX-99.4

View on SEC.gov →
000-15057
2025-04-11

FORM DEF 14A

View on SEC.gov →
811-22509
2026-02-24

SEC filing

View on SEC.gov →
333-165143
2010-04-12

424B5

View on SEC.gov →
024-11127
2019-12-04

SEC filing

View on SEC.gov →
001-35740
2017-04-07

FORM DEFR14A

View on SEC.gov →
814-01358
2023-08-11

10-Q

View on SEC.gov →
814-01299
2024-08-07

10-Q

View on SEC.gov →
814-01299
2023-08-09

10-Q

View on SEC.gov →
814-01358
2022-11-14

10-Q

View on SEC.gov →
024-11127
2020-02-26

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027944
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
BUILDING 13-E, BLOCK 6, P.E.C.H SOCIETY, SHAHRAH FAISAL, KARACHI, SINDH 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
← SMARTMODE INTERNATIONAL LOGISTICS LLCLIGHTNING LOGISTICS INC. →