Base
NVOCC

VENUS GLOBAL LOGISTICS (PRIVATE) LIMITED

KARACHI 74000, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “VENUS GLOBAL LOGISTICS (PRIVATE) LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “VENUS GLOBAL LOGISTICS (PRIVATE) LIMITED” 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)

001-33311
2013-05-21

EX-99.1

View on SEC.gov →
000-09929
2010-08-13

LIST OF SUBSIDIARIES

View on SEC.gov →
2019-05-07

SEC filing

View on SEC.gov →
2018-12-14

SEC filing

View on SEC.gov →
001-38238
2024-04-29

ARS

View on SEC.gov →
001-38238
2020-04-16

PRE 14A

View on SEC.gov →
001-38238
2020-04-28

DEF14A

View on SEC.gov →
001-38238
2023-04-10

ARS

View on SEC.gov →
333-268863
2022-12-19

S-3

View on SEC.gov →
001-38238
2022-03-28

FORM 10-K

View on SEC.gov →
811-23556
2022-08-16

N-PX

View on SEC.gov →
001-39560
2024-09-10

EX-99.1

View on SEC.gov →
001-38238
2024-04-01

FORM 10-K

View on SEC.gov →
001-05224
2023-02-23

EX-21

View on SEC.gov →
001-05224
2024-02-27

EX-21

View on SEC.gov →
001-38238
2023-03-27

FORM 10-K

View on SEC.gov →
333-257518
2021-06-29

S-4

View on SEC.gov →
001-05224
2026-02-24

EX-21

View on SEC.gov →
001-38238
2025-04-30

ARS

View on SEC.gov →
001-38238
2025-03-31

FORM 10-K

View on SEC.gov →
001-05224
2022-02-22

EX-21

View on SEC.gov →
001-05224
2025-02-18

EX-21

View on SEC.gov →
001-38238
2021-11-12

10-Q FOR Q3 2021

View on SEC.gov →
001-38238
2022-11-10

FORM 10-Q

View on SEC.gov →
001-39560
2025-08-12

EXHIBIT 99.1

View on SEC.gov →
001-40024
2022-09-19

PRER14A

View on SEC.gov →
001-40024
2022-10-04

DEFM14A

View on SEC.gov →
001-40024
2022-08-03

PREM14A

View on SEC.gov →
333-257518
2021-12-23

S-4/A

View on SEC.gov →
001-39560
2025-05-27

EX-99.1

View on SEC.gov →
001-40024
2022-08-10

PRER14A

View on SEC.gov →
001-33311
2015-03-03

EX-99.1

View on SEC.gov →
333-257518
2022-06-16

S-4/A

View on SEC.gov →
333-257518
2022-05-12

S-4/A

View on SEC.gov →
001-40024
2022-09-02

PRER14A

View on SEC.gov →
333-257518
2022-01-07

S-4/A

View on SEC.gov →
333-257518
2022-02-11

S-4/A

View on SEC.gov →
333-257518
2021-09-03

S-4/A

View on SEC.gov →
333-257518
2022-07-01

S-4/A

View on SEC.gov →
333-257518
2021-10-06

S-4/A

View on SEC.gov →
000-18225
2016-05-25

EX-1.01

View on SEC.gov →
025-00821
2022-03-04

EX-99.4

View on SEC.gov →
024-11560
2021-06-22

PART II AND III

View on SEC.gov →
000-18225
2017-05-25

EX-1.01

View on SEC.gov →
024-11560
2021-08-18

PART II AND III

View on SEC.gov →
000-18225
2018-05-29

EX-1.01

View on SEC.gov →
811-21779
2025-01-28

SEC filing

View on SEC.gov →
811-03855
2025-03-31

SEC filing

View on SEC.gov →
001-39940
2023-05-31

EX-1.01

View on SEC.gov →
811-21779
2024-07-29

SEC filing

View on SEC.gov →
001-39940
2024-05-24

EX-1.01

View on SEC.gov →
001-33311
2013-09-11

20-F/A

View on SEC.gov →
000-19406
2021-06-01

EX-1.01

View on SEC.gov →
000-30664
2016-05-31

EXHIBIT 1.01

View on SEC.gov →
001-33311
2018-01-17

EX-99.1

View on SEC.gov →
001-38000
2023-05-24

EX-1.01

View on SEC.gov →
001-40024
2023-03-29

10-K

View on SEC.gov →
333-232000
2019-07-29

AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
001-38000
2024-05-30

EX-1.01

View on SEC.gov →
000-30664
2022-05-16

EXHIBIT 1.01

View on SEC.gov →
001-40408
2024-02-21

EXHIBIT 99.1

View on SEC.gov →
001-33179
2018-11-06

SEC filing

View on SEC.gov →
001-10220
2010-04-30

FORM 6-K

View on SEC.gov →
333-232000
2019-06-07

REGISTRATION STATEMENT ON FORM S-4

View on SEC.gov →
001-36442
2015-04-29

FORM 20-F

View on SEC.gov →
811-04008
2025-03-31

SEC filing

View on SEC.gov →
000-30664
2023-05-22

EXHIBIT 1.01

View on SEC.gov →
000-30664
2025-05-28

EXHIBIT 1.01

View on SEC.gov →
000-30718
2022-05-27

2021 CONFLICT MINERALS REPORT

View on SEC.gov →
333-232000
2019-08-23

AMENDMENT NO. 2 TO FORM S-4

View on SEC.gov →
025-00821
2022-03-04

EX-99.1

View on SEC.gov →
000-30664
2024-05-28

EXHIBIT 1.01

View on SEC.gov →
333-232000
2019-09-09

AMENDMENT NO. 3 TO FORM S-4

View on SEC.gov →
001-13595
2022-05-31

2022 EX-1.01 TO FORM SD FILING

View on SEC.gov →
001-13595
2023-05-31

EX-1.01

View on SEC.gov →
000-30664
2019-05-30

EXHIBIT 1.01

View on SEC.gov →
001-09526001-31714
2020-08-18

FORM 6-K

View on SEC.gov →
333-232000
2019-09-10

PROSPECTUS FILED PURSUANT TO RULE 424(B)(3)

View on SEC.gov →
001-35487
2015-05-29

EX-1.01

View on SEC.gov →
001-13595
2016-05-31

EXHIBIT 1.01 CONFLICT MINERALS REPORT - 2015

View on SEC.gov →
000-30718
2016-05-31

EXHIBIT 1.01

View on SEC.gov →
000-19406
2018-05-31

EX-1.01

View on SEC.gov →
001-00922
2005-03-01

SEC filing

View on SEC.gov →
001-13595
2017-05-31

EXHIBIT 1.01 CONFLICT MINERALS REPORT - 2016

View on SEC.gov →
001-10220
2010-05-07

FORM 6-K

View on SEC.gov →
001-36442
2016-04-29

FORM 20-F

View on SEC.gov →
025-00821
2022-03-04

EX-99.2

View on SEC.gov →
000-19406
2025-05-28

EX-1.01

View on SEC.gov →
000-30664
2020-05-27

EXHIBIT 1.01

View on SEC.gov →
001-39940
2021-05-27

EX-1.01

View on SEC.gov →
001-35487
2018-07-25

EX-1.01

View on SEC.gov →
001-13595
2018-05-31

EXHIBIT 1.01 CONFLICT MINERALS REPORT - 2017

View on SEC.gov →
001-36442
2017-05-01

20-F

View on SEC.gov →
000-30718
2017-05-31

2016 CONFLICT MINERALS REPORT

View on SEC.gov →
000-19406
2022-05-26

EX-1.01

View on SEC.gov →
000-19406
2023-05-23

EX-1.01

View on SEC.gov →
001-13595
2019-05-31

EXHIBIT 1.01

View on SEC.gov →
001-35487
2016-05-27

EX-1.01

View on SEC.gov →
000-21272
2022-05-25

EX-1.01

View on SEC.gov →
001-39132
2021-03-31

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031768
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
OFFICE NO. 1005, 10TH FLR, BUSINESS PLAZA, MUMTAZ, HASSAN ROAD, OFF. I. I. CHUNDRIGAR ROAD, SINDH, KARACHI 74000, 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.

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