Base
NVOCC

MKH FOR CARGO AND TRADING

CAIRO, EGYPT

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 “MKH FOR CARGO AND TRADING” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MKH FOR CARGO AND TRADING” 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)

811-07257
2022-04-29

SEC filing

View on SEC.gov →
811-07428
2023-09-25

SEC filing

View on SEC.gov →
811-07428
2023-09-25

SEC filing

View on SEC.gov →
811-07428
2023-06-22

SEC filing

View on SEC.gov →
811-07428
2024-03-25

SEC filing

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

PART F

View on SEC.gov →
811-23305
2025-01-24

PART F

View on SEC.gov →
811-23305
2024-07-23

PART F

View on SEC.gov →
811-23305
2025-07-28

PART F

View on SEC.gov →
811-07428
2023-12-20

SEC filing

View on SEC.gov →
811-23305
2020-07-24

PART F

View on SEC.gov →
811-23305
2021-01-25

PART F

View on SEC.gov →
811-07440
2024-09-26

SEC filing

View on SEC.gov →
811-07440
2025-09-25

SEC filing

View on SEC.gov →
811-07440
2017-09-29

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-07440
2019-09-27

EX

View on SEC.gov →
811-07440
2018-09-28

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-07440
2017-03-30

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-07440
2018-03-29

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-07440
2020-03-31

SEC filing

View on SEC.gov →
811-07440
2025-03-26

SEC filing

View on SEC.gov →
811-07440
2026-03-27

SEC filing

View on SEC.gov →
811-07428
2024-03-25

SEC filing

View on SEC.gov →
811-23305
2021-07-26

PART F

View on SEC.gov →
811-23305
2022-01-24

PART F

View on SEC.gov →
811-23305
2024-01-26

PART F

View on SEC.gov →
811-07440
2019-04-01

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-07440
2020-09-29

SEC filing

View on SEC.gov →
811-23305
2022-07-28

PART F

View on SEC.gov →
811-23305
2023-01-19

PART F

View on SEC.gov →
811-23305
2023-07-24

PART F

View on SEC.gov →
811-07440
2021-09-24

SEC filing

View on SEC.gov →
811-07440
2021-03-25

SEC filing

View on SEC.gov →
811-07440
2023-09-29

SEC filing

View on SEC.gov →
811-07440
2022-03-29

SEC filing

View on SEC.gov →
811-07440
2024-03-28

SEC filing

View on SEC.gov →
001-15451
2025-03-17

ARS - UPS ANNUAL REPORT

View on SEC.gov →
811-03258
2024-06-25

SEC filing

View on SEC.gov →
811-07440
2023-03-27

SEC filing

View on SEC.gov →
811-07440
2022-09-28

SEC filing

View on SEC.gov →
811-04146
2024-05-28

SEC filing

View on SEC.gov →
811-23580
2024-06-26

SEC filing

View on SEC.gov →
811-03258
2024-09-26

SEC filing

View on SEC.gov →
811-23580
2022-06-27

SEC filing

View on SEC.gov →
811-07440
2024-06-25

SEC filing

View on SEC.gov →
811-23580
2024-09-27

SEC filing

View on SEC.gov →
811-03258
2020-12-17

SEC filing

View on SEC.gov →
811-03258
2020-09-29

SEC filing

View on SEC.gov →
811-03258
2024-09-26

SEC filing

View on SEC.gov →
811-03258
2025-12-22

SEC filing

View on SEC.gov →
811-04146
2021-11-26

SEC filing

View on SEC.gov →
811-03258
2025-06-26

SEC filing

View on SEC.gov →
811-07440
2025-06-26

SEC filing

View on SEC.gov →
811-03258
2021-03-25

SEC filing

View on SEC.gov →
811-03258
2024-06-25

SEC filing

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

SEC filing

View on SEC.gov →
811-03258
2021-06-15

SEC filing

View on SEC.gov →
811-03258
2025-09-25

SEC filing

View on SEC.gov →
811-03258
2025-03-26

SEC filing

View on SEC.gov →
811-03258
2024-12-23

SEC filing

View on SEC.gov →
811-07440
2024-12-23

SEC filing

View on SEC.gov →
811-07440
2024-09-26

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-07440
2025-03-26

SEC filing

View on SEC.gov →
811-07440
2025-12-22

SEC filing

View on SEC.gov →
811-03258
2025-12-22

SEC filing

View on SEC.gov →
811-03258
2021-12-09

SEC filing

View on SEC.gov →
811-04146
2022-02-25

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-07436
2024-06-25

SEC filing

View on SEC.gov →
811-07436
2025-06-26

SEC filing

View on SEC.gov →
811-07440
2026-03-27

SEC filing

View on SEC.gov →
811-03258
2021-09-24

SEC filing

View on SEC.gov →
811-04146
2023-08-25

SEC filing

View on SEC.gov →
811-03258
2022-06-28

SEC filing

View on SEC.gov →
811-04146
2022-08-26

SEC filing

View on SEC.gov →
811-03258
2024-09-26

SEC filing

View on SEC.gov →
811-23580
2022-09-29

SEC filing

View on SEC.gov →
811-07440
2025-09-25

SEC filing

View on SEC.gov →
811-04146
2023-05-26

SEC filing

View on SEC.gov →
811-04146
2023-02-24

SEC filing

View on SEC.gov →
811-07440
2020-06-18

SEC filing

View on SEC.gov →
811-07436
2024-09-26

SEC filing

View on SEC.gov →
811-04146
2022-11-29

SEC filing

View on SEC.gov →
811-07440
2025-07-08

DIMENSIONAL EMERGING MARKETS VALUE FUND - N-CSRS

View on SEC.gov →
811-03258
2025-03-26

SEC filing

View on SEC.gov →
811-04146
2022-05-26

SEC filing

View on SEC.gov →
811-03258
2025-09-25

SEC filing

View on SEC.gov →
811-07436
2024-12-23

SEC filing

View on SEC.gov →
811-07440
2025-01-08

DIMENSIONAL EMERGING MARKETS VALUE FUND - N-CSR

View on SEC.gov →
811-07440
2021-03-25

SEC filing

View on SEC.gov →
811-07440
2026-01-09

DIMENSIONAL EMERGING MARKETS VALUE FUND - N-CSR

View on SEC.gov →
811-03258
2024-12-23

SEC filing

View on SEC.gov →
811-07436
2025-09-25

SEC filing

View on SEC.gov →
811-03258
2022-09-28

SEC filing

View on SEC.gov →
811-03258
2023-06-23

SEC filing

View on SEC.gov →
811-03258
2023-03-27

SEC filing

View on SEC.gov →
811-04146
2023-11-28

SEC filing

View on SEC.gov →
811-03258
2025-06-26

SEC filing

View on SEC.gov →
811-03258
2025-09-25

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031022
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
4 MARKAZ ELMALOMAT ST.,, AREA 1155, SHERATON HELIOPOLIS AREA,, CAIRO, EGYPT
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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