Base
NVOCC

INTERNATIONAL CARGO MANAGEMENT

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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “INTERNATIONAL CARGO MANAGEMENT” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “INTERNATIONAL CARGO MANAGEMENT” 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)

000-28223
2008-11-14

QUARTERLY REPORT

View on SEC.gov →
000-28223
2010-12-17

QUARTERLY REPORT

View on SEC.gov →
000-28223
2008-05-23

FORM 10Q/A

View on SEC.gov →
000-28223
2010-12-17

QUARTERLY REPORT

View on SEC.gov →
000-28223
2010-12-17

QUARTERLY REPORT

View on SEC.gov →
000-28223
2008-05-15

FORM 10-Q

View on SEC.gov →
000-28223
2008-08-20

FORM 10-Q

View on SEC.gov →
000-28223
2007-04-04

SEC filing

View on SEC.gov →
000-28223
2010-12-17

FORM 10-K

View on SEC.gov →
000-28223
2006-11-20

SEC filing

View on SEC.gov →
005-34478
2005-06-23

EXHIBIT (C)(8)

View on SEC.gov →
000-19415
2004-05-04

ICELAND'S NATIONAL AIR CARGO CARRIER ICELANDAIR CARGO SELECTS EDEVELOPER-BASED HERMES CARGO MANAGEMENT SOLUTION

View on SEC.gov →
000-28223
2010-12-17

ANNUAL REPORT

View on SEC.gov →
005-34478
2005-05-19

EXHIBIT 99.(C)(8)

View on SEC.gov →
000-28223
2007-05-21

FORM 10-QSB

View on SEC.gov →
005-34478
2005-07-22

EXHIBIT 99(C)(8)

View on SEC.gov →
001-14550
2020-10-30

FORM 6-K

View on SEC.gov →
000-28223
2008-05-23

FORM 10-KSB/A

View on SEC.gov →
005-34478
2005-06-23

EXHIBIT (C)(12)

View on SEC.gov →
001-14728
2008-10-29

SEC filing

View on SEC.gov →
000-50368
2007-11-02

PRESS RELEASE

View on SEC.gov →
005-34478
2005-05-19

EXHIBIT 99.(C)(17)

View on SEC.gov →
333-282874
2025-07-30

ENGLISH TRANSLATION OF AIR CARGO SERVICE AGREEMENT DATED MARCH 1, 2024 BY AND BETWEEN CHENGTIAN INTERNATIONAL AND HEMGMIN DATONG

View on SEC.gov →
333-123157
2005-03-07

FORM S-1

View on SEC.gov →
001-14550
2010-12-20

SEC filing

View on SEC.gov →
005-34478
2005-05-19

EXHIBIT 99.(C)(9)

View on SEC.gov →
000-32525
2001-08-02

REGISTRATION STATEMENT

View on SEC.gov →
005-34478
2005-07-22

EXHIBIT 99(C)(13)

View on SEC.gov →
005-34478
2005-06-23

EXHIBIT (C)(21)

View on SEC.gov →
005-34478
2005-07-22

EXHIBIT 99(C)(21)

View on SEC.gov →
333-131938
2008-04-17

TAM CARGO IS NEW NAME OF COMPANY'S FREIGHT UNIT

View on SEC.gov →
000-50368
2008-03-20

PRESS RELEASE

View on SEC.gov →
333-123157
2005-05-16

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
000-28223
2008-03-31

FORM 10-KSB

View on SEC.gov →
005-34478
2005-06-23

EXHIBIT (C)(26)

View on SEC.gov →
333-142553
2007-07-05

FORM SB-2 AMENDMENT NO. 1 FOR HARVARD HOLDINGS, INC.

View on SEC.gov →
001-14550
2016-12-19

FORM 6-K

View on SEC.gov →
000-19415
2004-06-23

PACTL THE LEADING CARGO HANDLER AT SHANGHAI AIRPORT SELECTS MAGIC SOFTWARE'S EDEVELOPER- BASED HERMES CARGO MANAGEMENT SOLUTION

View on SEC.gov →
005-34478
2005-07-22

EXHIBIT 99(C)(23)

View on SEC.gov →
005-34478
2005-06-23

EXHIBIT (C)(22)

View on SEC.gov →
333-123157
2005-04-19

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
005-34478
2005-07-22

EXHIBIT 99(C)(28)

View on SEC.gov →
333-274115
2023-08-21

SEC filing

View on SEC.gov →
001-38354
2025-10-23

EXHIBIT 99.1

View on SEC.gov →
333-123157
2005-06-21

AMENDMENT NO. 6 TO FORM S-1

View on SEC.gov →
000-50368
2011-05-10

AIRCRAFT SALES AGREEMENT

View on SEC.gov →
005-34478
2005-05-19

EXHIBIT 99.(C)(23)

View on SEC.gov →
333-123157
2005-06-24

AMENDMENT NO. 8 TO FORM S-1

View on SEC.gov →
333-123157
2005-06-23

AMENDMENT NO. 7 TO FORM S-1

View on SEC.gov →
001-14728
2008-07-30

SEC filing

View on SEC.gov →
001-14728
2003-06-30

SEC filing

View on SEC.gov →
333-123157
2005-06-07

AMENDMENT NO. 5 TO FORM S-1

View on SEC.gov →
001-39816
2022-12-07

EX-99.2

View on SEC.gov →
000-51368
2005-11-10

PRESS RELEASE

View on SEC.gov →
001-14728
2009-01-29

SEC filing

View on SEC.gov →
001-14728
2008-02-01

SEC filing

View on SEC.gov →
333-128460
2005-10-06

EXHIBIT 10.3.5

View on SEC.gov →
001-14550
2021-07-26

FORM 6-K

View on SEC.gov →
333-142553
2007-05-02

FORM SB-2 FOR HARVARD HOLDINGS

View on SEC.gov →
005-34478
2005-05-19

EXHIBIT 99.(C)(19)

View on SEC.gov →
333-123157
2005-05-31

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
000-50823
2005-03-31

SEC filing

View on SEC.gov →
001-38354
2026-03-17

EX-4.12

View on SEC.gov →
000-32525
2001-12-13

FORM 10-SB/A NO. 1

View on SEC.gov →
001-14550
2018-03-13

FORM 6-K

View on SEC.gov →
001-14728
2010-06-29

ANNUAL REPORT

View on SEC.gov →
333-128460
2005-10-06

EXHIBIT 10.3.3

View on SEC.gov →
000-28223
2007-08-15

FORM 10-QSB

View on SEC.gov →
000-32525
2001-04-09

SEC filing

View on SEC.gov →
001-14728
2011-11-29

FORM 20-F/A

View on SEC.gov →
333-123157
2005-06-27

FORM 424B4

View on SEC.gov →
001-14728
2007-10-26

SEC filing

View on SEC.gov →
333-128460
2005-10-06

EXHIBIT 10.3.6

View on SEC.gov →
001-14728
2009-06-25

FORM 20-F

View on SEC.gov →
333-131938
2012-04-10

TAM CARGO ANNOUNCES NEW CARGO TERMINAL AT THE GUARULHOS AIRPORT

View on SEC.gov →
333-144206
2008-05-12

424B5

View on SEC.gov →
000-28223
2005-05-18

SEC filing

View on SEC.gov →
001-14550
2016-11-30

6-K

View on SEC.gov →
000-50613
2009-08-06

FORM 8K CURRENT REPORT

View on SEC.gov →
000-28223
2006-06-19

SEC filing

View on SEC.gov →
333-144206
2008-05-22

424B(2)

View on SEC.gov →
377-06693
2023-06-21

SEC filing

View on SEC.gov →
001-14728
2006-06-30

FORM 20-F

View on SEC.gov →
333-128460
2005-10-06

EXHIBIT 10.3.4

View on SEC.gov →
000-27096
2003-06-02

EXHIBIT 1

View on SEC.gov →
000-32525
2002-01-08

FORM 10-SB/A (NO. 1)

View on SEC.gov →
333-128460
2005-10-06

EXHIBIT 10.3.2

View on SEC.gov →
000-50368
2008-03-17

UNAUDITED INTERIM FINANCIAL STATEMENTS OF CARGO

View on SEC.gov →
000-32525
2002-07-22

MAY 31, 2002

View on SEC.gov →
000-32525
2002-11-29

SEC filing

View on SEC.gov →
001-40364
2026-03-05

EXHIBIT 10.16

View on SEC.gov →
001-14550
2017-01-03

FORM 6-K

View on SEC.gov →
333-179250
2013-11-04

20-F/A

View on SEC.gov →
000-28223
2006-08-14

SEC filing

View on SEC.gov →
001-14728
2011-12-01

FORM 20-F/A

View on SEC.gov →
333-128460
2005-09-21

EX-10.3.1

View on SEC.gov →
001-14728
2005-06-30

ANNUAL REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004

View on SEC.gov →
333-128460
2005-10-06

EXHIBIT 10.3.7

View on SEC.gov →
000-50368
2008-03-17

CONSOLIDATED BALANCE SHEETS OF CARGO

View on SEC.gov →
000-52605
2011-03-29

EX-99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033139
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
802, 8TH FLOOR, BUSINESS PLAZA, MUMTAZ HASAN ROAD, 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.

Search Screening List
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