Base
NVOCC

TRUSTED DELIVERY SOLUTIONS

LAHORE 54770, 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 “TRUSTED DELIVERY SOLUTIONS” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TRUSTED DELIVERY SOLUTIONS” 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)

000-24752
2005-03-17

EX-99.1

View on SEC.gov →
001-34137
2010-10-12

DEFA14A

View on SEC.gov →
001-36109
2017-11-13

EX-99.1

View on SEC.gov →
001-41709
2025-10-14

SEC filing

View on SEC.gov →
001-37470
2026-03-10

EX-99.2

View on SEC.gov →
001-39115
2025-10-14

SEC filing

View on SEC.gov →
000-17781
2010-05-24

EX-99.01

View on SEC.gov →
001-02360
2017-03-07

EX-99.1

View on SEC.gov →
000-24752
2008-05-14

EX-99.1

View on SEC.gov →
005-07094
2003-06-17

PRESS RELEASE DATED JUNE 17, 2003

View on SEC.gov →
000-17995
2017-09-14

EX-99.1

View on SEC.gov →
001-03863
2011-03-17

EX-99.1

View on SEC.gov →
000-24752
2003-05-29

EX-99.1

View on SEC.gov →
001-36636
2017-11-15

EX-99.1

View on SEC.gov →
001-36730
2018-01-09

EX-99.1

View on SEC.gov →
001-12997
2022-05-27

EX-99.3

View on SEC.gov →
001-33417
2025-05-27

EX-99.2

View on SEC.gov →
001-33041
2013-02-04

DFAN14A

View on SEC.gov →
000-24752
2007-08-13

EX-99.1

View on SEC.gov →
000-24752
2004-08-16

EX-99.1

View on SEC.gov →
000-24752
2003-04-07

EX-99.1

View on SEC.gov →
000-25120
2006-05-10

EX-99.1 PRESENTATION OF RSA SECURITY INC.

View on SEC.gov →
000-51063
2006-05-16

PRESS RELEASE

View on SEC.gov →
001-39761
2024-10-09

PRESS RELEASE, DATED OCTOBER 9, 2024

View on SEC.gov →
001-33417
2025-11-06

EX-99.1

View on SEC.gov →
000-24752
2007-05-11

EX-99.1

View on SEC.gov →
000-24752
2010-08-10

EX-99.1

View on SEC.gov →
000-19969
2015-11-09

EX-99.1

View on SEC.gov →
000-25120
2005-11-03

RSA SECURITY INVESTOR SUMMARY NOVEMBER 2005

View on SEC.gov →
000-23655
2006-08-23

SOLICITING MATERIALS

View on SEC.gov →
001-41852
2026-01-27

PRESS RELEASE

View on SEC.gov →
001-34841
2016-04-28

EX-1

View on SEC.gov →
000-25120
2006-02-02

EX-99.1 PRESENTATION OF RSA SECURITY INC. ENTITLED RSA SECURITY INVESTOR SUMMARY, DATED FEBRUARY 2006.

View on SEC.gov →
000-51333
2011-09-22

SEC filing

View on SEC.gov →
001-41267
2025-11-10

EX-99.5

View on SEC.gov →
000-30862
2026-02-26

EXHIBIT A

View on SEC.gov →
001-07945
2025-08-07

EXHIBIT 99.1

View on SEC.gov →
005-07094
2003-06-17

PRESS RELEASE DATED JUNE 17, 2003

View on SEC.gov →
001-36492
2020-10-16

EXHIBIT 99.1

View on SEC.gov →
001-38320
2020-09-04

EX-99.1

View on SEC.gov →
001-33041
2013-02-04

DEFA14A

View on SEC.gov →
001-11353
2013-02-25

SEC filing

View on SEC.gov →
001-11353
2013-01-08

GRAPHIC

View on SEC.gov →
001-11869
2024-11-14

EX-99.1

View on SEC.gov →
001-35360
2012-10-04

EXHIBIT 99.2

View on SEC.gov →
001-16671
2010-12-16

EXHIBIT 99.2

View on SEC.gov →
001-11353
2013-03-11

SEC filing

View on SEC.gov →
001-38911
2023-06-06

EX-99.1

View on SEC.gov →
001-10686
2012-11-20

PRESS RELEASE DATED NOVEMBER 15, 2012

View on SEC.gov →
001-38352
2022-03-01

EX-99.1

View on SEC.gov →
005-62177
2016-03-07

EXHIBIT (A) (6)

View on SEC.gov →
001-33041
2013-02-04

DEFA14A

View on SEC.gov →
000-54545
2020-05-13

PRESS RELEASE DATED MAY 11, 2020

View on SEC.gov →
000-27038
2007-10-25

EX-99.1 PRESS RELEASE DATED OCTOBER 22, 2007

View on SEC.gov →
000-31715
2016-03-04

EXHIBIT 99.1

View on SEC.gov →
001-35360
2012-08-13

EXHIBIT 99.1

View on SEC.gov →
005-80576
2010-08-30

EX-99.1

View on SEC.gov →
001-02360
2018-03-08

EX-99.1

View on SEC.gov →
001-07221
2015-12-03

EX-99.1

View on SEC.gov →
000-19884
2021-08-04

NEWS RELEASE DATED AUGUST 4, 2021

View on SEC.gov →
000-55908
2023-01-17

PRESS RELEASE

View on SEC.gov →
001-35636
2026-01-20

EX-99.1

View on SEC.gov →
000-26041
2001-06-29

EXHIBIT 99

View on SEC.gov →
001-38320
2020-08-10

EX-99.2

View on SEC.gov →
001-39694
2026-01-26

EX-99.1

View on SEC.gov →
001-36492
2026-04-14

EX-99.1

View on SEC.gov →
000-27287
2001-02-20

PRESS RELEASE

View on SEC.gov →
001-40345
2026-01-26

EX-99.1

View on SEC.gov →
000-23288
2025-09-29

EXHIBIT 99.1

View on SEC.gov →
001-36492
2021-04-23

EXHIBIT 99.1

View on SEC.gov →
001-37470
2025-07-24

EX-99.2

View on SEC.gov →
333-57818
2006-12-18

CURRENT REPORT

View on SEC.gov →
001-11414
2005-10-19

FORM 6-K

View on SEC.gov →
001-39115
2026-04-02

EXHIBIT 99.1

View on SEC.gov →
000-24752
2010-05-10

EX-99.1

View on SEC.gov →
001-41709
2026-03-31

EXHIBIT 99.1

View on SEC.gov →
000-30141
2007-10-09

SEC filing

View on SEC.gov →
000-55721
2023-06-05

FORM 8-K

View on SEC.gov →
000-17995
2004-02-11

PRESS RELEASE

View on SEC.gov →
000-54545
2019-03-11

EXHIBIT 99.1

View on SEC.gov →
001-33220
2015-10-02

EX-99.1

View on SEC.gov →
000-21743
2010-02-16

SEC filing

View on SEC.gov →
001-33146
2025-09-24

EX-99.1

View on SEC.gov →
001-06605
2008-06-11

PRESS RELEASE DATED JUNE 10, 2008

View on SEC.gov →
001-41468
2024-12-18

EX-99.1

View on SEC.gov →
001-33035
2017-11-06

EXHIBIT 99.1

View on SEC.gov →
001-36362
2025-11-17

EX-99.1

View on SEC.gov →
001-38705
2025-06-02

EX-99.1

View on SEC.gov →
001-36362
2026-03-02

EX-99.1

View on SEC.gov →
001-09247
2001-07-25

DEFA14A

View on SEC.gov →
000-30397
2003-02-27

EXHIBIT 99.1

View on SEC.gov →
001-33601
2009-03-20

PRESS RELEASE

View on SEC.gov →
001-36097
2021-09-27

EXHIBIT 99.2

View on SEC.gov →
000-30277
2001-08-06

PRESS RELEASE

View on SEC.gov →
001-41186
2026-03-20

PRESS RELEASE

View on SEC.gov →
001-38647
2025-04-15

ARS

View on SEC.gov →
000-30407
2019-03-06

EXHIBIT 99.1

View on SEC.gov →
001-41214
2026-02-13

EX-99.1

View on SEC.gov →
001-39694
2026-01-26

EX-99.2

View on SEC.gov →
001-41260
2024-12-23

PRESS RELEASE DATED DECEMBER 23, 2024, TITLED "MARIS-TECH SECURES A SIGNIFICANT $1 MILLION ORDER FROM A U.S. REPEAT CUSTOMER IN THE HOMELAND SECURITY INDUSTRY FOR ADVANCED JUPITER-BASED VIDEO SOLUTION"

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031333
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
HOUSE # 343, BLOCK 2, SECTOR C1,TOWNSHIP, LAHORE 54770, 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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