Base
NVOCC

VALUE LOGISTICS (PVT) LTD.

KARACHI, 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 “VALUE LOGISTICS (PVT) LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “VALUE LOGISTICS (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 (100)

001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (LONG FORM)

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001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (SHORT FORM)

View on SEC.gov →
001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (SHORT FORM)

View on SEC.gov →
001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (LONG FORM)

View on SEC.gov →
001-40029
2023-01-25

FORM 425

View on SEC.gov →
001-40029
2023-01-25

FORM 425

View on SEC.gov →
000-31869
2004-04-15

EXHIBIT 21

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

SEC filing

View on SEC.gov →
000-31869
2003-05-02

EXHIBIT 8.1

View on SEC.gov →
000-31869
2002-05-08

EXHIBIT 8.1

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000-56148
2021-05-07

SEC filing

View on SEC.gov →
000-56148
2020-06-01

SEC filing

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811-01400
2021-05-24

SEC filing

View on SEC.gov →
000-50612
2023-05-05

SEC filing

View on SEC.gov →
000-56148
2020-08-07

SEC filing

View on SEC.gov →
000-56148
2020-07-23

SEC filing

View on SEC.gov →
000-56148
2021-11-12

SEC filing

View on SEC.gov →
000-50612
2023-05-05

SEC filing

View on SEC.gov →
811-01400
2021-05-24

SEC filing

View on SEC.gov →
000-56148
2020-11-09

SEC filing

View on SEC.gov →
811-04118
2024-12-27

SEC filing

View on SEC.gov →
811-04118
2024-12-27

SEC filing

View on SEC.gov →
811-05511
2021-05-24

SEC filing

View on SEC.gov →
811-01400
2021-05-24

SEC filing

View on SEC.gov →
811-03583
2025-04-25

SEC filing

View on SEC.gov →
811-01400
2021-05-24

SEC filing

View on SEC.gov →
000-56148
2022-05-12

SEC filing

View on SEC.gov →
811-08266
2023-11-28

SEC filing

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

SEC filing

View on SEC.gov →
811-08266
2022-11-23

SEC filing

View on SEC.gov →
811-08266
2024-02-29

SEC filing

View on SEC.gov →
000-56148
2021-08-09

SEC filing

View on SEC.gov →
811-08266
2023-05-26

SEC filing

View on SEC.gov →
000-56148
2022-11-14

SEC filing

View on SEC.gov →
000-56148
2022-08-10

SEC filing

View on SEC.gov →
001-06784
2016-02-29

FORM 6-K

View on SEC.gov →
811-08266
2022-08-23

SEC filing

View on SEC.gov →
811-08266
2023-08-23

SEC filing

View on SEC.gov →
811-08266
2022-05-17

SEC filing

View on SEC.gov →
811-08266
2024-05-29

SEC filing

View on SEC.gov →
811-08266
2021-11-23

SEC filing

View on SEC.gov →
811-08266
2022-03-01

SEC filing

View on SEC.gov →
811-08266
2024-11-27

SEC filing

View on SEC.gov →
811-08266
2023-02-28

SEC filing

View on SEC.gov →
811-08266
2024-08-28

SEC filing

View on SEC.gov →
000-56148
2023-05-18

SEC filing

View on SEC.gov →
811-07205
2025-05-27

SEC filing

View on SEC.gov →
000-50612
2023-05-05

SEC filing

View on SEC.gov →
811-07205
2024-11-25

SEC filing

View on SEC.gov →
000-56148
2022-03-31

SEC filing

View on SEC.gov →
811-03785
2025-04-25

SEC filing

View on SEC.gov →
811-07205
2021-05-24

SEC filing

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

SEC filing

View on SEC.gov →
333-260073
2021-10-29

SEC filing

View on SEC.gov →
001-07233
2024-10-29

EXHIBIT 99.1

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811-03785
2021-04-23

SEC filing

View on SEC.gov →
001-04224
2008-08-05

EX-99.1

View on SEC.gov →
811-03785
2021-04-23

SEC filing

View on SEC.gov →
000-50612
2023-05-05

SEC filing

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000-27663
2009-09-11

EX-99.1

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811-09729
2024-01-26

SEC filing

View on SEC.gov →
811-03583
2026-04-24

SEC filing

View on SEC.gov →
001-04224
2008-05-23

EX-99.1

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333-260073
2021-10-05

SEC filing

View on SEC.gov →
811-09729
2023-07-27

SEC filing

View on SEC.gov →
811-04118
2021-06-28

SEC filing

View on SEC.gov →
811-04118
2025-06-26

SEC filing

View on SEC.gov →
001-32238
2015-11-16

FORM 6-K

View on SEC.gov →
811-04118
2025-06-26

SEC filing

View on SEC.gov →
001-14824
2006-02-01

SEC filing

View on SEC.gov →
333-260073
2022-04-18

SEC filing

View on SEC.gov →
000-50612
2023-05-05

SEC filing

View on SEC.gov →
001-32238
2015-08-17

FORM 6-K

View on SEC.gov →
811-09729
2023-04-25

SEC filing

View on SEC.gov →
001-32238
2014-11-14

FORM 6-K

View on SEC.gov →
001-32238
2017-08-14

FORM 6-K

View on SEC.gov →
811-03583
2026-04-24

SEC filing

View on SEC.gov →
811-09729
2023-10-27

SEC filing

View on SEC.gov →
811-03583
2026-04-24

SEC filing

View on SEC.gov →
811-03785
2026-04-24

SEC filing

View on SEC.gov →
001-32238
2014-08-14

FORM 6-K

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

2021 CONFLICT MINERALS REPORT

View on SEC.gov →
811-01400
2021-05-24

SEC filing

View on SEC.gov →
001-41389
2025-12-16

FORM 8-K

View on SEC.gov →
811-03785
2026-04-24

SEC filing

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

EX-1.01

View on SEC.gov →
811-03583
2021-04-23

SEC filing

View on SEC.gov →
001-12297
2021-12-17

8-K

View on SEC.gov →
811-03583
2021-04-23

SEC filing

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

EX-1.01

View on SEC.gov →
811-05742
2021-03-31

SEC filing

View on SEC.gov →
811-03583
2021-04-23

SEC filing

View on SEC.gov →
811-22658
2022-05-31

SEC filing

View on SEC.gov →
000-30718
2021-05-28

2020 CONFLICT MINERALS REPORT

View on SEC.gov →
001-32238
2015-05-15

FORM 6-K

View on SEC.gov →
811-10325
2023-03-29

SEC filing

View on SEC.gov →
811-09102
2022-01-27

SEC filing

View on SEC.gov →
001-32238
2017-05-15

FORM 6-K

View on SEC.gov →
811-03785
2021-10-26

SEC filing

View on SEC.gov →
811-09729
2024-07-26

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032151
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
M-8 PROGRESSIVE PLAZA, BEAUMONT RD,, CIVIL LINE, KARACHI, 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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