Base
NVOCC

SAM LOGISTICS (PVT.) 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SAM LOGISTICS (PVT.) LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SAM LOGISTICS (PVT.) 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)

001-10686
2016-02-22

EXHIBIT 21

View on SEC.gov →
001-10686
2023-02-17

EX-21

View on SEC.gov →
001-10686
2022-02-18

EX-21

View on SEC.gov →
001-10686
2026-02-23

EX-21

View on SEC.gov →
001-10686
2025-02-19

EX-21

View on SEC.gov →
001-10686
2024-02-16

EX-21

View on SEC.gov →
001-10686
2021-02-19

EX-21

View on SEC.gov →
001-10686
2020-02-21

EX-21

View on SEC.gov →
001-10686
2019-02-22

EXHIBIT 21

View on SEC.gov →
001-10686
2017-02-21

EXHIBIT 21

View on SEC.gov →
001-38000
2025-05-28

EX-1.01

View on SEC.gov →
001-10686
2018-02-23

EXHIBIT 21

View on SEC.gov →
001-03122
2004-03-30

SUBSIDIARIES

View on SEC.gov →
333-161719
2009-10-07

EXHIBIT 10.2

View on SEC.gov →
001-33253
2009-11-09

EX-10.3

View on SEC.gov →
001-38000
2024-05-30

EX-1.01

View on SEC.gov →
000-21272
2025-05-23

EX-1.01

View on SEC.gov →
000-21272
2023-05-31

EXHIBIT 1.01

View on SEC.gov →
000-19406
2025-05-28

EX-1.01

View on SEC.gov →
000-21272
2024-05-30

EXHIBIT 1.01

View on SEC.gov →
001-04298
2025-05-16

EXHIBIT 1.01

View on SEC.gov →
000-19406
2024-05-29

EX-1.01

View on SEC.gov →
001-07685
2025-05-23

EX-1.01

View on SEC.gov →
001-09810
2025-05-28

EX-1.01

View on SEC.gov →
001-38952
2025-05-30

EX-1.01

View on SEC.gov →
001-13595
2025-05-30

EX-1.01

View on SEC.gov →
001-04298
2024-05-24

EXHIBIT 1.01

View on SEC.gov →
001-07685
2024-05-31

EX-1.01

View on SEC.gov →
001-09810
2024-05-30

EX-1.01

View on SEC.gov →
001-42040
2025-05-27

EXHIBIT 1.01

View on SEC.gov →
001-13595
2024-05-31

EX-1.01

View on SEC.gov →
001-33383
2025-05-28

EX-1.01

View on SEC.gov →
001-12139
2024-05-30

EXHIBIT 1.01

View on SEC.gov →
001-12139
2025-05-30

EX-1.01

View on SEC.gov →
001-38518
2025-05-29

EX-1.01 CONFLICT MINERALS REPORT

View on SEC.gov →
001-38518
2023-05-31

EX-1.01 CONFLICT MINERALS REPORT

View on SEC.gov →
001-03492
2024-05-31

EX-1.01

View on SEC.gov →
001-03492
2025-05-30

EX-1.01

View on SEC.gov →
001-38518
2024-05-30

EX-1.01 CONFLICT MINERALS REPORT

View on SEC.gov →
033-18054
2003-06-30

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
811-05972
2023-09-29

SEC filing

View on SEC.gov →
811-05972
2023-03-31

SEC filing

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

SEC filing

View on SEC.gov →
811-01944
2017-05-30

SEC filing

View on SEC.gov →
811-01944
2018-05-29

SEC filing

View on SEC.gov →
811-07572
2017-06-27

SEC filing

View on SEC.gov →
811-05972
2021-09-29

SEC filing

View on SEC.gov →
811-01944
2016-11-23

SEC filing

View on SEC.gov →
811-07572
2015-12-30

SEC filing

View on SEC.gov →
811-05972
2024-09-27

SEC filing

View on SEC.gov →
811-05972
2022-04-01

SEC filing

View on SEC.gov →
811-05972
2022-09-29

SEC filing

View on SEC.gov →
811-01944
2016-05-27

SEC filing

View on SEC.gov →
811-01944
2018-02-27

SEC filing

View on SEC.gov →
811-01944
2017-11-22

SEC filing

View on SEC.gov →
811-05972
2021-04-01

SEC filing

View on SEC.gov →
811-07572
2017-12-29

SEC filing

View on SEC.gov →
811-01944
2016-08-26

SEC filing

View on SEC.gov →
811-05972
2025-03-31

SEC filing

View on SEC.gov →
811-01944
2017-02-28

SEC filing

View on SEC.gov →
811-05972
2025-09-25

SEC filing

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

SEC filing

View on SEC.gov →
811-07572
2016-12-29

SEC filing

View on SEC.gov →
811-05972
2020-09-29

SEC filing

View on SEC.gov →
811-01944
2017-08-28

SEC filing

View on SEC.gov →
811-05972
2024-04-01

SEC filing

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

SEC filing

View on SEC.gov →
377-01114
2015-08-12

SEC filing

View on SEC.gov →
811-05972
2019-09-27

SEC filing

View on SEC.gov →
001-08675
2025-11-12

EX-10.1

View on SEC.gov →
811-07572
2016-06-27

SEC filing

View on SEC.gov →
811-07572
2018-06-26

SEC filing

View on SEC.gov →
811-01944
2016-02-29

SEC filing

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

SEC filing

View on SEC.gov →
811-05972
2020-03-31

SEC filing

View on SEC.gov →
811-07572
2017-12-29

SEC filing

View on SEC.gov →
811-07572
2015-12-30

SEC filing

View on SEC.gov →
811-01944
2015-11-25

SEC filing

View on SEC.gov →
811-23305
2026-01-27

PART F

View on SEC.gov →
811-23305
2026-01-27

PART F

View on SEC.gov →
811-07572
2017-09-22

SEC filing

View on SEC.gov →
811-07572
2017-03-28

SEC filing

View on SEC.gov →
811-22004
2015-08-24

VOYA ASIA PACIFIC HIGH DIVIDEND EQUITY INCOME FUND

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811-07572
2016-09-23

SEC filing

View on SEC.gov →
000-53912
2018-10-09

EXHIBIT 10.1

View on SEC.gov →
811-07572
2017-06-27

SEC filing

View on SEC.gov →
811-07572
2018-06-26

SEC filing

View on SEC.gov →
811-07572
2016-12-29

SEC filing

View on SEC.gov →
811-09102
2024-04-24

SEC filing

View on SEC.gov →
811-07572
2016-06-27

SEC filing

View on SEC.gov →
811-23305
2026-01-27

PART F

View on SEC.gov →
811-05972
2026-03-31

SEC filing

View on SEC.gov →
811-07572
2016-03-29

SEC filing

View on SEC.gov →
811-05972
2021-04-01

SEC filing

View on SEC.gov →
811-09102
2024-10-25

SEC filing

View on SEC.gov →
811-07572
2018-03-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030243
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
SUITE 206, UNI PLAZA, I I CHUNDRIGARH RD, SINDH, 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
← ASHIRWAD SHIPPING & LOGISTICS PRIVATE LIMITEDNINGBO BOHAO INTERNATIONAL LOGISTICS CO.,LTD →