Base
NVOCC

RAUF UNIVERSAL SHIPPING (PVT) LTD.

KARACHI 75400, 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 “RAUF UNIVERSAL SHIPPING (PVT) LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “RAUF UNIVERSAL SHIPPING (PVT) LTD.” 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 (15)

811-07440
2008-08-29

SEC filing

View on SEC.gov →
811-07440
2011-08-31

SEC filing

View on SEC.gov →
811-07440
2012-08-31

SEC filing

View on SEC.gov →
811-07440
2010-08-31

SEC filing

View on SEC.gov →
811-07440
2014-08-28

SEC filing

View on SEC.gov →
811-07440
2009-08-31

SEC filing

View on SEC.gov →
811-07436
2012-08-31

SEC filing

View on SEC.gov →
811-07436
2008-08-29

SEC filing

View on SEC.gov →
811-07436
2011-08-31

SEC filing

View on SEC.gov →
811-07436
2010-08-31

SEC filing

View on SEC.gov →
811-07436
2014-08-28

SEC filing

View on SEC.gov →
811-07436
2009-08-31

SEC filing

View on SEC.gov →
811-07436
2017-08-31

SEC filing

View on SEC.gov →
811-03258
2017-08-31

SEC filing

View on SEC.gov →
811-21779
2017-08-23

BRD031_0001331971_2017.TXT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031664
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
C-252, BLOCK 6, P.E.C.H.S.,, OFF: SHAHRAH E FAISAL, SINDH, KARACHI 75400, 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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