Base
NVOCC

NEW WORLD LOGISTICS

KARACHI 74200, 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 “NEW WORLD LOGISTICS” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NEW WORLD 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.

Federal Register Mentions (1)

Notice01-8289
2001-04-04

Applicants

SEC Filings (100)

001-10888
2021-07-30

EXHIBIT 99.2

View on SEC.gov →
001-14824
2006-10-19

SEC filing

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

SEC filing

View on SEC.gov →
001-32172
2015-02-23

EX-21

View on SEC.gov →
333-60608
2010-08-13

SEC filing

View on SEC.gov →
333-60608
2009-01-28

SEC filing

View on SEC.gov →
001-10888
2020-07-31

EX-99.1

View on SEC.gov →
001-10888
2021-03-01

EXHIBIT 99.13

View on SEC.gov →
333-60608
2008-05-21

SEC filing

View on SEC.gov →
001-40470
2021-08-02

EX-99.2

View on SEC.gov →
333-60608
2011-02-14

SEC filing

View on SEC.gov →
001-14824
2006-07-19

SEC filing

View on SEC.gov →
333-60608
2008-02-28

SEC filing

View on SEC.gov →
333-60608
2009-01-14

SEC filing

View on SEC.gov →
333-60608
2013-05-15

10-Q

View on SEC.gov →
333-60608
2011-08-24

AMENDMENT TO FORM 10-Q

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
333-60608
2012-05-15

PRESS RELEASE

View on SEC.gov →
333-60608
2011-02-23

SEC filing

View on SEC.gov →
333-60608
2010-12-14

SEC filing

View on SEC.gov →
001-00768
2005-02-24

EXHIBIT 21

View on SEC.gov →
001-32172
2015-12-07

FORM 8-8 12-7-2015 EXHIBIT 99.1

View on SEC.gov →
333-60608
2014-02-13

FORM 10-Q\

View on SEC.gov →
333-60608
2010-01-27

SEC filing

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
001-32562
2023-02-07

PRESS RELEASE

View on SEC.gov →
001-32172
2015-07-07

EX-99.1

View on SEC.gov →
001-10888
2019-10-31

EX-99.5

View on SEC.gov →
333-60608
2012-02-14

EXHIBIT 99.1

View on SEC.gov →
333-05752
2003-09-16

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
333-60608
2010-01-13

SEC filing

View on SEC.gov →
333-60608
2011-08-15

EXHIBIT 99.1

View on SEC.gov →
333-60608
2010-12-28

SEC filing

View on SEC.gov →
333-60608
2011-05-16

SEC filing

View on SEC.gov →
001-32172
2014-08-11

EXHIBIT 99.2

View on SEC.gov →
001-32172
2015-05-11

DEFA14A

View on SEC.gov →
333-60608
2009-07-24

SEC filing

View on SEC.gov →
001-00768
2004-03-10

EXHIBIT 21 - SUBS & AFFILIATES

View on SEC.gov →
333-60608
2009-05-22

SEC filing

View on SEC.gov →
001-32172
2015-07-07

EX-99.2

View on SEC.gov →
001-32172
2016-02-25

EX-99.2

View on SEC.gov →
001-00768
2006-02-22

SUBSIDIARIES AND AFFILIATES

View on SEC.gov →
001-14824
2006-04-21

SEC filing

View on SEC.gov →
333-60608
2012-05-15

FORM 10-Q

View on SEC.gov →
333-60608
2011-02-14

SEC filing

View on SEC.gov →
001-32172
2015-11-04

EX-99.2

View on SEC.gov →
001-32172
2015-08-06

EX-99.1

View on SEC.gov →
001-36139
2014-05-01

EXHIBIT 99.2

View on SEC.gov →
001-36139
2014-05-01

EXHIBIT 99.2

View on SEC.gov →
001-36139
2014-06-18

EX-99.1

View on SEC.gov →
333-60608
2010-12-28

SEC filing

View on SEC.gov →
001-32172
2015-08-06

EX-99.2

View on SEC.gov →
001-32172
2015-06-09

EX-99.2

View on SEC.gov →
001-00768
2007-10-12

EXHIBIT 99.2 - TEXT OF PRESS RELEASE

View on SEC.gov →
333-60608
2009-09-14

SEC filing

View on SEC.gov →
001-11411
2016-07-26

EXHIBIT 99.1

View on SEC.gov →
001-14824
2006-10-27

SEC filing

View on SEC.gov →
333-60608
2012-01-13

EXHIBIT 99.1

View on SEC.gov →
333-60608
2013-08-14

FORM 10-Q

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
001-14824
2006-10-11

SEC filing

View on SEC.gov →
001-36139
2014-06-18

425

View on SEC.gov →
333-60608
2012-08-14

EXHIBIT 99.1

View on SEC.gov →
001-14118
2002-05-13

QUEBECOR WORLD - FORM 6-K

View on SEC.gov →
333-60608
2013-02-12

EXHIBIT 99.1

View on SEC.gov →
000-54657
2013-07-08

EXHIBIT991

View on SEC.gov →
001-14118
2001-07-27

01MTL1759 FORM 6-K

View on SEC.gov →
001-32172
2014-11-06

DEFA14A

View on SEC.gov →
001-15030
2010-10-28

FORM 6-K

View on SEC.gov →
001-41468
2024-06-17

EX-99.1

View on SEC.gov →
333-158094
2009-03-18

SEC filing

View on SEC.gov →
001-36139
2014-05-01

FORM 425

View on SEC.gov →
001-34187
2012-06-18

EX-99.1

View on SEC.gov →
000-20548
2001-01-10

UNITED PARCEL SERVICE, INC. / FRITZ COMPANIES, INC

View on SEC.gov →
333-287597
2025-07-11

VALUATION REPORT, DATED JULY 5, 2025, PREPARED BY FROST & SULLIVAN

View on SEC.gov →
333-60608
2008-02-15

SEC filing

View on SEC.gov →
333-60608
2011-08-15

FORM 10-Q

View on SEC.gov →
001-14824
2006-03-23

SEC filing

View on SEC.gov →
333-60608
2013-01-07

EXHIBIT 99.1

View on SEC.gov →
001-14824
2006-08-04

SEC filing

View on SEC.gov →
001-36139
2014-06-18

DEFA14A

View on SEC.gov →
333-60608
2014-08-11

QUARTERLY REPORT

View on SEC.gov →
001-39332
2026-01-05

EXHIBIT 99.1

View on SEC.gov →
001-32172
2015-11-04

EX-99.1

View on SEC.gov →
001-14118
2002-09-25

QUEBECOR WORLD - FORM 6-K

View on SEC.gov →
001-34187
2012-04-11

EX-99.1

View on SEC.gov →
001-32172
2016-11-02

EX-99.2

View on SEC.gov →
333-60608
2009-07-24

SEC filing

View on SEC.gov →
001-36139
2014-07-03

EXHIBIT 99.1

View on SEC.gov →
333-60608
2014-05-12

FORM 10-Q

View on SEC.gov →
001-32172
2015-09-09

EXHIBIT 99.2

View on SEC.gov →
333-60608
2013-02-12

QUARTERLY REPORT

View on SEC.gov →
333-60608
2011-05-16

SEC filing

View on SEC.gov →
001-32172
2013-05-08

EX-99.1

View on SEC.gov →
005-14440
2015-09-09

EXHIBIT 99.2

View on SEC.gov →
001-00768
2007-10-12

PDF VERSION OF 8-K AND EXHIBITS

View on SEC.gov →
333-158094
2009-09-09

SEC filing

View on SEC.gov →
333-60608
2002-08-01

SEC filing

View on SEC.gov →
000-26582
2007-07-02

PRESS RELEASE

View on SEC.gov →
001-14824
2005-11-01

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030714
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
SUITE 902, 9TH FLOOR, UNI CENTRE I.I. CHUNDRIGAR, ROAD, SINDH, KARACHI 74200, 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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