Base
NVOCC

CONNECT FREIGHT SERVICES

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 “CONNECT FREIGHT SERVICES” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CONNECT FREIGHT SERVICES” 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)

001-32172
2019-08-01

EXHIBIT 99.2

View on SEC.gov →
001-32172
2019-10-28

EXHIBIT 99.2

View on SEC.gov →
001-32172
2022-06-22

EXHIBIT 99.1

View on SEC.gov →
001-32172
2020-02-10

EXHIBITT 99.2

View on SEC.gov →
001-32172
2020-11-05

EXHIBIT 99.2

View on SEC.gov →
001-32172
2020-07-30

EXHIBIT 99.2

View on SEC.gov →
000-27466
2008-05-01

PRESS RELEASE

View on SEC.gov →
001-32172
2020-11-05

EXHIBIT 99.1

View on SEC.gov →
001-41514
2022-10-18

EXHIBIT 99.1

View on SEC.gov →
001-32172
2020-05-04

EXHIBIT 99.2

View on SEC.gov →
001-32172
2021-02-10

EXHIBIT 99.2

View on SEC.gov →
005-43347
2024-12-09

OPINION OF MANAGEMENT PLANNING, INC., DATED DECEMBER 2, 2024

View on SEC.gov →
001-32172
2022-02-08

EXHIBIT 99.1

View on SEC.gov →
001-32172
2019-05-01

EX-99.2

View on SEC.gov →
001-32172
2021-05-03

EXHIBIT 99.2

View on SEC.gov →
001-32172
2021-11-02

EXHIBIT 99.2

View on SEC.gov →
001-32172
2020-07-30

EXHIBIT 99.1

View on SEC.gov →
001-32172
2020-05-04

EXHIBIT 99.1

View on SEC.gov →
001-32172
2021-11-02

EXHIBIT 99.1

View on SEC.gov →
001-32172
2022-02-08

EXHIBIT 99.2

View on SEC.gov →
001-32172
2020-02-10

EXHIBITT 99.1

View on SEC.gov →
001-32172
2019-08-01

EXHIBIT 99.1

View on SEC.gov →
001-32172
2021-09-09

EXHIBIT 99.2

View on SEC.gov →
001-32172
2022-05-09

EXHIBIT 99.1

View on SEC.gov →
001-32172
2022-05-09

EXHIBIT 99.2

View on SEC.gov →
001-32172
2021-09-09

EXHIBIT 99.1

View on SEC.gov →
001-32172
2019-10-28

EXHIBIT 99.1

View on SEC.gov →
001-32172
2021-02-10

EXHIBIT 99.1

View on SEC.gov →
001-32172
2022-08-04

EXHIBIT 99.1

View on SEC.gov →
001-32172
2019-02-14

EX-99.1

View on SEC.gov →
001-32172
2019-05-01

EX-99.1

View on SEC.gov →
001-32172
2021-07-28

EXHIBIT 99.2

View on SEC.gov →
001-32172
2018-10-31

EX-99.1

View on SEC.gov →
000-29970
2014-04-10

EX-99.1

View on SEC.gov →
001-32172
2018-05-02

EX-99.1

View on SEC.gov →
000-29970
2015-04-29

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
000-29970
2016-04-07

EX-99.1

View on SEC.gov →
001-32172
2018-08-01

EX-99.1

View on SEC.gov →
000-29970
2018-04-30

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018

View on SEC.gov →
000-29970
2017-04-26

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2017

View on SEC.gov →
001-32172
2021-05-03

EXHIBIT 99.1

View on SEC.gov →
001-32172
2022-03-08

EXHIBIT 99.1

View on SEC.gov →
001-32172
2021-08-03

EX-99.1

View on SEC.gov →
000-29970
2023-04-24

EXHIBIT 99.1

View on SEC.gov →
000-29970
2022-04-14

EXHIBIT-99.1

View on SEC.gov →
000-29970
2020-04-14

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2020

View on SEC.gov →
001-40216
2021-10-22

425

View on SEC.gov →
000-29970
2021-04-07

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2021

View on SEC.gov →
001-32172
2021-07-28

EXHIBIT 99.1

View on SEC.gov →
001-32172
2021-08-03

EX-99.2

View on SEC.gov →
001-32172
2022-08-04

EXHIBIT 99.2

View on SEC.gov →
001-14845
2022-12-12

EX-99.1

View on SEC.gov →
000-49849
2005-08-31

PREDECESSER COMPANIES' FINANCIAL STATEMENTS

View on SEC.gov →
000-29970
2019-04-22

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018

View on SEC.gov →
000-49849
2005-08-19

PREDECESSOR COMPANIES' FINANCIAL STATEMENTS

View on SEC.gov →
001-32172
2022-03-28

EXHIBIT 99.1

View on SEC.gov →
2018-09-10

SEC filing

View on SEC.gov →
000-29970
2025-04-22

SEC filing

View on SEC.gov →
001-37649
2021-03-09

PRESS RELEASE

View on SEC.gov →
001-41604
2025-04-15

EXHIBIT 99.1

View on SEC.gov →
001-12273
2025-05-16

EX-1.01

View on SEC.gov →
000-29970
2013-04-30

EXHIBIT 99.1

View on SEC.gov →
000-30939
2008-04-28

PURCHASE AGREEMENT EFFECTIVE AS OF JANUARY 1, 2008

View on SEC.gov →
001-04717
2021-03-22

425

View on SEC.gov →
001-41604
2025-07-15

EXHIBIT 99.1

View on SEC.gov →
001-41604
2024-10-16

EXHIBIT 99.1

View on SEC.gov →
001-41604
2025-10-20

EXHIBIT 99.1

View on SEC.gov →
001-41604
2026-01-15

EXHIBIT 99.1

View on SEC.gov →
001-41604
2026-04-15

EXHIBIT 99.1

View on SEC.gov →
001-33168
2008-04-18

SEC filing

View on SEC.gov →
000-29970
2024-04-22

EXHIBIT 99.1

View on SEC.gov →
000-30939
2012-04-30

EXHIBIT 10.6

View on SEC.gov →
001-41604
2025-01-16

EXHIBIT 99.1

View on SEC.gov →
001-38902
2020-05-13

SEC filing

View on SEC.gov →
000-29970
2025-03-25

PRESS RELEASE ISSUED MARCH 25, 2025

View on SEC.gov →
000-29970
2012-04-30

ANNUAL INFORMATION FORM

View on SEC.gov →
001-38902
2020-05-07

EXHIBIT 99.1

View on SEC.gov →
000-54546
2017-06-14

10Q20170430

View on SEC.gov →
000-29970
2007-04-02

RENEWAL ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2007

View on SEC.gov →
000-54546
2017-03-17

10Q 20170131

View on SEC.gov →
333-216960
2017-07-28

FORM 10K ANNUAL REPORT

View on SEC.gov →
000-54546
2016-05-12

8K20160512

View on SEC.gov →
000-29970
2009-10-02

SEC filing

View on SEC.gov →
001-41514
2023-02-07

EX-99.1

View on SEC.gov →
000-29970
2009-05-01

SEC filing

View on SEC.gov →
000-27210
2004-07-01

PRESS RELEASE

View on SEC.gov →
001-33642
2008-03-04

PURCHASING AGREEMENT

View on SEC.gov →
000-54546
2016-12-15

10Q20161031

View on SEC.gov →
000-29970
2013-12-23

PRESS RELEASE DATED DECEMBER 23, 2013

View on SEC.gov →
001-32172
2022-02-08

EXHIBIT 99.1

View on SEC.gov →
001-16807
2005-05-18

PRESENTATION OF THOMAS VOZZO

View on SEC.gov →
000-28275
2013-05-15

FORM 10-Q

View on SEC.gov →
001-41514
2022-11-01

EX-99.1

View on SEC.gov →
000-28275
2014-11-14

10-Q

View on SEC.gov →
000-15386
2021-08-19

EX-99.1

View on SEC.gov →
811-05770
2022-11-23

SEC filing

View on SEC.gov →
000-54546
2016-05-12

EXHIBIT 10.29 RAIL FREIGHT CIVIL ENGINE

View on SEC.gov →
333-214786
2017-01-17

10.29 RAIL FREIGHT CIVIL ENGINE

View on SEC.gov →
001-32172
2022-05-09

EXHIBIT 99.1

View on SEC.gov →
000-29970
2008-04-30

EXHIBIT 99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032932
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
M-1, QUEEN'S CENTRE M.T. KHAN ROAD, 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.

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