Base
NVOCC

AMIGO SHIPPING (PVT) LIMITED

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 “AMIGO SHIPPING (PVT) LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AMIGO SHIPPING (PVT) 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)

333-108543
2003-11-07

MASTER EXTERNAL MANUFACTURING AGREEMENT

View on SEC.gov →
333-177915
2011-11-10

CONTRIBUTION AGREEMENT BY AND BETWEEN BITSTREAM INC. AND THE COMPANY

View on SEC.gov →
811-03919
2019-03-26

N-Q

View on SEC.gov →
811-03919
2019-09-27

SEC filing

View on SEC.gov →
811-05972
2019-03-29

N-Q

View on SEC.gov →
811-03919
2020-03-31

SEC filing

View on SEC.gov →
811-03919
2020-09-29

SEC filing

View on SEC.gov →
811-07175
2019-05-30

SEC filing

View on SEC.gov →
811-05972
2019-09-27

SEC filing

View on SEC.gov →
811-07175
2019-11-27

SEC filing

View on SEC.gov →
811-07175
2020-06-01

SEC filing

View on SEC.gov →
811-03373
2020-08-31

SEC filing

View on SEC.gov →
811-05972
2020-03-31

SEC filing

View on SEC.gov →
811-05972
2020-09-29

SEC filing

View on SEC.gov →
001-09059
2010-04-29

EX-99.1

View on SEC.gov →
811-05972
2019-12-31

N-CSR

View on SEC.gov →
811-05972
2019-06-27

N-CSRS

View on SEC.gov →
811-05972
2020-06-29

N-CSRS

View on SEC.gov →
811-03919
2020-06-29

N-CSRS

View on SEC.gov →
811-22555
2019-09-25

SEC filing

View on SEC.gov →
811-22555
2019-09-25

SEC filing

View on SEC.gov →
811-22555
2019-09-25

SEC filing

View on SEC.gov →
811-22555
2019-09-25

SEC filing

View on SEC.gov →
811-22555
2019-09-25

SEC filing

View on SEC.gov →
811-22555
2019-09-25

SEC filing

View on SEC.gov →
811-22555
2019-09-25

SEC filing

View on SEC.gov →
811-22555
2019-09-25

SEC filing

View on SEC.gov →
811-22555
2019-09-25

SEC filing

View on SEC.gov →
811-22555
2019-09-25

SEC filing

View on SEC.gov →
811-22555
2019-09-25

SEC filing

View on SEC.gov →
811-22555
2019-09-25

SEC filing

View on SEC.gov →
811-22555
2019-09-25

SEC filing

View on SEC.gov →
811-22555
2019-09-25

SEC filing

View on SEC.gov →
811-22555
2019-09-25

SEC filing

View on SEC.gov →
811-22555
2019-09-25

SEC filing

View on SEC.gov →
811-22555
2019-09-25

SEC filing

View on SEC.gov →
811-22555
2019-09-25

SEC filing

View on SEC.gov →
811-22555
2019-09-25

SEC filing

View on SEC.gov →
811-22555
2019-09-25

SEC filing

View on SEC.gov →
811-03919
2019-12-31

N-CSR

View on SEC.gov →
811-22555
2019-09-25

SEC filing

View on SEC.gov →
811-22555
2019-09-25

SEC filing

View on SEC.gov →
811-22555
2019-09-25

SEC filing

View on SEC.gov →
811-22555
2019-09-25

SEC filing

View on SEC.gov →
811-22555
2019-09-25

SEC filing

View on SEC.gov →
811-22555
2019-09-25

SEC filing

View on SEC.gov →
811-22555
2019-09-25

SEC filing

View on SEC.gov →
811-22555
2019-09-25

SEC filing

View on SEC.gov →
811-22555
2019-09-25

SEC filing

View on SEC.gov →
001-09059
2010-07-30

EX-99.1

View on SEC.gov →
001-09059
2010-10-29

EX-99.1

View on SEC.gov →
811-09729
2020-04-09

ISHARES TRUST

View on SEC.gov →
811-03919
2019-06-27

N-CSRS

View on SEC.gov →
811-22555
2019-03-28

FLEXSHARES TRUST

View on SEC.gov →
811-21145
2020-06-05

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-09729
2019-04-08

ISHARES TRUST

View on SEC.gov →
811-23305
2020-04-24

N-CSR

View on SEC.gov →
001-13163
2002-03-11

TRICON GLOBAL RESTAURANTS, FORM 10-K 2001

View on SEC.gov →
811-21145
2019-12-05

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-04415
2020-05-27

SEC filing

View on SEC.gov →
811-04415
2020-05-27

SEC filing

View on SEC.gov →
811-04415
2020-05-27

SEC filing

View on SEC.gov →
811-04415
2020-05-27

SEC filing

View on SEC.gov →
811-04415
2020-05-27

SEC filing

View on SEC.gov →
811-04415
2020-05-27

SEC filing

View on SEC.gov →
811-04415
2020-05-27

SEC filing

View on SEC.gov →
811-09819
2020-06-01

SEC filing

View on SEC.gov →
811-09819
2020-06-01

SEC filing

View on SEC.gov →
811-09819
2020-06-01

SEC filing

View on SEC.gov →
811-09819
2020-06-01

SEC filing

View on SEC.gov →
811-09819
2020-06-01

SEC filing

View on SEC.gov →
811-09819
2020-06-01

SEC filing

View on SEC.gov →
811-09819
2020-06-01

SEC filing

View on SEC.gov →
811-09819
2020-06-01

SEC filing

View on SEC.gov →
811-09819
2020-06-01

SEC filing

View on SEC.gov →
811-09819
2020-06-01

SEC filing

View on SEC.gov →
811-09819
2020-06-01

SEC filing

View on SEC.gov →
811-09819
2020-06-01

SEC filing

View on SEC.gov →
811-09819
2020-06-01

SEC filing

View on SEC.gov →
811-09819
2020-06-01

SEC filing

View on SEC.gov →
811-09819
2020-06-01

SEC filing

View on SEC.gov →
811-09819
2020-06-01

SEC filing

View on SEC.gov →
811-09819
2020-06-01

SEC filing

View on SEC.gov →
811-09819
2020-06-01

SEC filing

View on SEC.gov →
811-09819
2020-06-01

SEC filing

View on SEC.gov →
811-09819
2020-06-01

SEC filing

View on SEC.gov →
811-09819
2020-06-01

SEC filing

View on SEC.gov →
811-09819
2020-06-01

SEC filing

View on SEC.gov →
811-09819
2020-06-01

SEC filing

View on SEC.gov →
811-09819
2020-06-01

SEC filing

View on SEC.gov →
811-03919
2020-03-31

SEC filing

View on SEC.gov →
811-03919
2019-12-30

SEC filing

View on SEC.gov →
811-04415
2019-11-26

SEC filing

View on SEC.gov →
811-04415
2019-11-26

SEC filing

View on SEC.gov →
811-04415
2019-11-26

SEC filing

View on SEC.gov →
811-04415
2019-11-26

SEC filing

View on SEC.gov →
811-04415
2019-11-26

SEC filing

View on SEC.gov →
811-04415
2019-11-26

SEC filing

View on SEC.gov →
811-04415
2019-11-26

SEC filing

View on SEC.gov →
811-04415
2019-05-29

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033380
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
OFFICE NO. 408, 4TH FLOOR, IBRAHIM TRADE TOWERS, PLOT NO. 1, BLOCK 7/8, M.C.H.S, SHAHRAH E-FAISAL, 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.

Search Screening List
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