Base
NVOCC

FAIZ CARGO SERVICES

FAISALABAD 38600, 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 “FAIZ CARGO SERVICES” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FAIZ CARGO SERVICES” 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)

333-271206
2023-04-10

EX-10.7

View on SEC.gov →
001-38713
2024-03-26

DEF 14A

View on SEC.gov →
001-35186
2021-04-30

EX-1.1

View on SEC.gov →
001-16407
2026-02-20

EX-10.48

View on SEC.gov →
001-16407
2026-02-20

EX-10.49

View on SEC.gov →
333-202119
2015-04-14

EX-10.5

View on SEC.gov →
333-202119
2015-07-02

EX-10.5

View on SEC.gov →
333-202119
2015-07-21

EX-10.5

View on SEC.gov →
000-53913
2014-06-16

FORM 8-K/A

View on SEC.gov →
000-53913
2014-04-28

FORM 8-K

View on SEC.gov →
000-53913
2014-07-07

FORM 8-K/A

View on SEC.gov →
001-39452
2024-01-23

DEFA14A

View on SEC.gov →
811-05972
2014-08-27

SEC filing

View on SEC.gov →
811-02258
2017-08-24

BRD2K3_0000074663_2017.TXT

View on SEC.gov →
811-22781
2017-08-28

GOLDMAN SACHS TRUST II

View on SEC.gov →
811-04015
2017-08-24

BRD_2K3_0000745463.TXT

View on SEC.gov →
811-09102
2024-08-27

SEC filing

View on SEC.gov →
811-22255
2014-07-22

N-PX

View on SEC.gov →
811-09094
2013-08-29

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-03855
2014-08-20

SEC filing

View on SEC.gov →
811-21145
2025-08-28

SEC filing

View on SEC.gov →
811-05972
2016-08-30

SEC filing

View on SEC.gov →
811-03790
2014-08-12

PEAR TREE PANAGORA RISK PARITY EMERGING MARKETS FUND 2014 N-PX

View on SEC.gov →
811-23305
2024-08-26

PROXY VOTING RECORD

View on SEC.gov →
811-04008
2014-08-20

SEC filing

View on SEC.gov →
811-22555
2016-08-09

FLEXSHARES TRUST (PART 1)

View on SEC.gov →
811-05577
2015-08-25

THE GLENMEDE FUND, INC.

View on SEC.gov →
811-07803
2025-08-27

SEC filing

View on SEC.gov →
811-02258
2015-08-13

BRD2K30000074663_2015.TXT

View on SEC.gov →
811-03919
2016-08-29

SEC filing

View on SEC.gov →
811-09102
2014-08-27

FORM N-PX FOR ISHARES INC.

View on SEC.gov →
811-23305
2025-08-27

SEC filing

View on SEC.gov →
001-39452
2024-02-29

PREM14A

View on SEC.gov →
001-39452
2024-04-26

DEFM14A

View on SEC.gov →
811-05972
2023-08-28

N-PX

View on SEC.gov →
811-02258
2024-08-30

SEC filing

View on SEC.gov →
811-07440
2013-08-30

SEC filing

View on SEC.gov →
811-05972
2016-08-30

SEC filing

View on SEC.gov →
811-07803
2025-08-27

SEC filing

View on SEC.gov →
811-09102
2023-08-25

N-PX

View on SEC.gov →
811-02258
2016-08-29

BRD2K3_0000074663_2016.TXT

View on SEC.gov →
811-03919
2014-08-27

SEC filing

View on SEC.gov →
811-23580
2024-08-30

SEC filing

View on SEC.gov →
811-22209
2012-08-30

SEC filing

View on SEC.gov →
811-01027
2023-08-28

N-PX

View on SEC.gov →
811-07440
2023-08-31

SEC filing

View on SEC.gov →
811-05972
2021-08-27

N-PX

View on SEC.gov →
811-22555
2017-08-24

FLEXSHARES TRUST (PART 1)

View on SEC.gov →
811-02258
2023-08-30

BRD2K3_0000074663_2023

View on SEC.gov →
811-02258
2023-08-29

BRD2K3_0000074663_2023

View on SEC.gov →
811-22061
2024-08-27

SEC filing

View on SEC.gov →
811-21145
2023-11-30

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-02258
2021-08-27

BRD2K3_0000074663_2021

View on SEC.gov →
811-05972
2023-08-28

N-PX

View on SEC.gov →
811-07440
2021-08-31

SEC filing

View on SEC.gov →
811-21145
2023-08-25

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-09819
2023-08-25

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-05972
2013-08-29

SEC filing

View on SEC.gov →
811-22487
2023-08-10

DBX ETF TRUST

View on SEC.gov →
811-02105
2014-08-20

SEC filing

View on SEC.gov →
811-07885
2025-08-28

VOTE TABLE

View on SEC.gov →
811-09102
2021-08-27

N-PX

View on SEC.gov →
811-00242
2013-08-23

BRD0150000052136.TXTFILENAME: BRD0150000052136.TXT

View on SEC.gov →
811-02258
2014-08-21

BRD2K30000074663.TXT

View on SEC.gov →
811-09819
2023-11-30

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-23124
2023-08-24

SEC filing

View on SEC.gov →
811-05972
2016-08-30

SEC filing

View on SEC.gov →
811-03919
2023-08-28

N-PX

View on SEC.gov →
811-07803
2024-08-29

SEC filing

View on SEC.gov →
811-09729
2024-08-27

SEC filing

View on SEC.gov →
811-05972
2018-08-29

SEC filing

View on SEC.gov →
811-07803
2025-08-27

SEC filing

View on SEC.gov →
811-05972
2021-08-27

N-PX

View on SEC.gov →
811-01027
2021-08-27

N-PX

View on SEC.gov →
811-21864
2014-08-27

WISDOMTREE TRUST

View on SEC.gov →
811-09102
2024-08-27

SEC filing

View on SEC.gov →
811-07953
2025-08-26

SEC filing

View on SEC.gov →
811-04015
2019-08-28

BRD2K3_0000745463_2019

View on SEC.gov →
811-07436
2023-08-31

SEC filing

View on SEC.gov →
811-07257
2024-08-30

SEC filing

View on SEC.gov →
811-05972
2023-08-28

N-PX

View on SEC.gov →
811-07803
2024-08-29

SEC filing

View on SEC.gov →
811-02105
2024-08-28

SEC filing

View on SEC.gov →
811-05972
2014-08-27

SEC filing

View on SEC.gov →
811-04015
2014-08-21

BRD2K30000745463.TXT

View on SEC.gov →
811-23580
2023-08-31

SEC filing

View on SEC.gov →
811-22375
2021-08-30

PIMCO EQUITY SERIES

View on SEC.gov →
811-02105
2021-08-27

PRIMARY DOCUMENT

View on SEC.gov →
811-07507
2025-08-26

SEC filing

View on SEC.gov →
811-07885
2024-08-27

SEC filing

View on SEC.gov →
811-04415
2023-08-18

SEC filing

View on SEC.gov →
811-04015
2015-08-13

BRD2K30000745463_2015.TXT

View on SEC.gov →
811-09102
2025-08-28

VOTE TABLE

View on SEC.gov →
811-09819
2025-08-27

SEC filing

View on SEC.gov →
811-02258
2011-08-19

BRD2K30000074663.TXT

View on SEC.gov →
811-07953
2024-09-04

SEC filing

View on SEC.gov →
811-09819
2024-09-04

SEC filing

View on SEC.gov →
811-23477
2021-08-25

FORM N-PX

View on SEC.gov →
811-09102
2024-08-27

SEC filing

View on SEC.gov →
811-09491
2015-08-25

BRDWE2_0001091439UPD.TXT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030956
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
10 KM, MAIN SHEIKHUPURA ROAD, PUNJAB, FAISALABAD 38600, 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
← SKYSTAR LOGISTICS PVT LTDALLPORT CARGO SERVICES (PVT.) LTD. →