Base
NVOCC

JAC LOGISTICS

KARACHI, 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 “JAC LOGISTICS” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JAC LOGISTICS” 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)

333-226822
2018-08-28

EX-10.6

View on SEC.gov →
001-38638
2023-04-28

EXHIBIT 4.46

View on SEC.gov →
001-10689
2006-01-31

EX. 99.1-PRESS RELEASE DATED 1-26-06

View on SEC.gov →
001-38638
2022-04-29

EXHIBIT 4.45

View on SEC.gov →
001-35184
2015-06-01

425

View on SEC.gov →
001-14824
2006-03-31

SEC filing

View on SEC.gov →
001-37717
2024-08-08

EX-10.1

View on SEC.gov →
001-10689
2008-10-17

EX-99.1: PRESS RELEASE

View on SEC.gov →
001-10689
2006-02-13

EX. 99.1-PRESS RELEASE DATED 2-7-2006

View on SEC.gov →
001-10689
2007-02-06

EX-99.1: PRESS RELEASE

View on SEC.gov →
001-09618
2012-02-01

SLIDE PRESENTATION FOR ANALYST DAY WEB CAST TO BE HELD ON FEBRUARY 1ST.

View on SEC.gov →
001-10689
2006-04-27

EX. 99.1-PRESS RELEASE DATED 4/27/06

View on SEC.gov →
001-16445
2008-04-24

SEC filing

View on SEC.gov →
001-10689
2006-12-15

EX 99-1 PRESS RELEASE DATED 12-13-06

View on SEC.gov →
001-09516333-118021-01
2020-02-28

EX-21.1

View on SEC.gov →
001-10689
2007-02-28

EX-99.1: PRESS RELEASE

View on SEC.gov →
001-10689
2007-07-11

EX-99.1: PRESS RELEASE

View on SEC.gov →
001-14824
2004-07-27

6-K

View on SEC.gov →
001-10689
2007-07-05

EX 99-1 PRESS RELEASE DATED 6-29-07

View on SEC.gov →
001-37707
2018-02-02

SEC filing

View on SEC.gov →
001-37707
2017-12-27

SEC filing

View on SEC.gov →
001-09618
2010-01-19

SLIDE PRESENTATION FOR ANALYST DAY WEB CAST

View on SEC.gov →
001-37707
2018-02-14

SEC filing

View on SEC.gov →
001-10689
2006-10-26

EX-99.1: PRESS RELEASE

View on SEC.gov →
001-10689
2006-07-26

EX-99.1: PRESS RELEASE

View on SEC.gov →
001-10689
2006-11-09

EX. 99-1 PRESS RELEASE DATED 11-08-06

View on SEC.gov →
001-12830
2022-03-10

SEC filing

View on SEC.gov →
001-12845
2007-02-21

PRESS RELEASE

View on SEC.gov →
001-12845
2007-02-21

PRESS RELEASE

View on SEC.gov →
811-05349
2022-03-25

SEC filing

View on SEC.gov →
811-09088
2006-08-29

SEC filing

View on SEC.gov →
811-09088
2005-09-29

SEC filing

View on SEC.gov →
001-10689
2011-08-15

EX-99.1

View on SEC.gov →
001-06370
2008-05-29

CLAIBORNE EXCLUSIVE LICENSE AGREEMENT PRESS RELEASE

View on SEC.gov →
001-09516333-118021-01
2019-03-01

EXHIBIT 21.1

View on SEC.gov →
001-10689
2008-05-29

EX-99.1: PRESS RELEASE

View on SEC.gov →
811-09088
2005-08-30

SEC filing

View on SEC.gov →
001-09618
2011-01-25

SLIDE PRESENTATION

View on SEC.gov →
001-10689
2008-01-11

EX-99.1: PRESS RELEASE

View on SEC.gov →
001-04717
2021-06-29

425

View on SEC.gov →
001-02413
2021-06-28

EX-99.1

View on SEC.gov →
001-06085
2001-08-28

FORM 425

View on SEC.gov →
001-10689
2009-01-14

EX-99.1: PRESS RELEASE

View on SEC.gov →
001-10689
2006-10-18

EX-99.1: PRESS RELEASE

View on SEC.gov →
001-06370
2008-06-10

CLAIBORNE LICENSE EFFECTIVE PRESS RELEASE

View on SEC.gov →
811-05514
2022-06-27

SEC filing

View on SEC.gov →
811-22436
2018-11-26

ENTREPRENEURSHARES SERIES TRUST QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS 9-30-18

View on SEC.gov →
001-38638
2022-02-28

EXHIBIT 99.1

View on SEC.gov →
811-09102
2026-01-23

SEC filing

View on SEC.gov →
001-10689
2006-05-05

FORM 10-Q FOR 2006 1ST QUARTER

View on SEC.gov →
811-05349
2021-12-22

SEC filing

View on SEC.gov →
811-09729
2020-12-28

SEC filing

View on SEC.gov →
811-05349
2020-12-21

SEC filing

View on SEC.gov →
811-09102
2021-07-28

SEC filing

View on SEC.gov →
811-09102
2023-07-27

SEC filing

View on SEC.gov →
811-09102
2022-01-27

SEC filing

View on SEC.gov →
811-09102
2023-01-25

SEC filing

View on SEC.gov →
811-04676
2022-09-29

SEC filing

View on SEC.gov →
811-23282
2023-11-28

SEC filing

View on SEC.gov →
811-22519
2023-02-22

SEC filing

View on SEC.gov →
811-22519
2023-05-24

SEC filing

View on SEC.gov →
001-10689
2012-10-01

EX-99.1

View on SEC.gov →
811-09102
2022-07-27

SEC filing

View on SEC.gov →
811-09102
2025-01-24

SEC filing

View on SEC.gov →
811-22436
2019-05-29

ENTREPRENEURSHARES SERIES TRUST QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS 3-31-19

View on SEC.gov →
001-10689
2006-08-02

FORM 10-Q

View on SEC.gov →
001-14728
2003-06-30

SEC filing

View on SEC.gov →
811-04676
2025-03-28

SEC filing

View on SEC.gov →
001-10689
2007-02-28

FORM 10-K

View on SEC.gov →
811-09729
2020-06-29

SEC filing

View on SEC.gov →
811-09102
2024-07-26

SEC filing

View on SEC.gov →
811-09102
2025-07-25

SEC filing

View on SEC.gov →
811-22436
2018-05-29

ENTREPRENEURSHARES SERIES TRUST QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS 3-31-18

View on SEC.gov →
001-40333
2024-11-26

EXHIBIT 99.1

View on SEC.gov →
811-09729
2021-06-28

SEC filing

View on SEC.gov →
811-09102
2024-01-26

SEC filing

View on SEC.gov →
811-23282
2024-03-01

SEC filing

View on SEC.gov →
811-09102
2021-01-27

SEC filing

View on SEC.gov →
811-21335
2023-08-29

SEC filing

View on SEC.gov →
811-09102
2020-07-29

SEC filing

View on SEC.gov →
811-23282
2025-11-25

SEC filing

View on SEC.gov →
811-09729
2021-07-02

SEC filing

View on SEC.gov →
001-04717
2021-06-28

425

View on SEC.gov →
001-10689
2012-10-01

EX-99.2

View on SEC.gov →
001-10689
2008-10-24

EX-99.1: PRESS RELEASE

View on SEC.gov →
811-23282
2024-05-30

SEC filing

View on SEC.gov →
811-23282
2024-02-29

SEC filing

View on SEC.gov →
811-23282
2022-08-26

SEC filing

View on SEC.gov →
001-39151
2025-05-27

EX-99.1

View on SEC.gov →
811-23282
2026-02-24

SEC filing

View on SEC.gov →
811-00649
2023-12-29

SEC filing

View on SEC.gov →
811-09729
2019-06-25

SEC filing

View on SEC.gov →
811-21477
2015-11-20

WESTERN ASSET/CLAYMORE INFLATION-LINKED OPPORTUNITIES & INCOME FUND (WIW)

View on SEC.gov →
001-10689
2007-05-01

FORM 10-Q

View on SEC.gov →
811-09729
2019-12-26

SEC filing

View on SEC.gov →
001-38638
2020-05-14

FORM 20-F

View on SEC.gov →
811-00649
2022-06-24

SEC filing

View on SEC.gov →
001-10689
2006-11-01

FORM 10-Q

View on SEC.gov →
811-23282
2023-08-28

SEC filing

View on SEC.gov →
811-05349
2021-03-25

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030092
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
SUITE # 628-630, TRADE AVENUE SHAHRAH-E-LIAQUAT, KARACHI, 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
← SHEN ZHEN KINGONE INTERNATIONAL LOGISTICS, LTDMOVEX CARGO PRIVATE LIMITED →