Base
NVOCC

WINDS LOGISTICS

KARACHI, JAMSHED TOWN 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 “WINDS LOGISTICS” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WINDS LOGISTICS” 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)

001-33345
2013-12-23

SEC filing

View on SEC.gov →
000-31136
2005-03-03

SEC filing

View on SEC.gov →
020-30163
2022-05-11

TWAI OFFERING PAGE

View on SEC.gov →
814-00967
2026-03-02

EX-99.1

View on SEC.gov →
333-202119
2015-04-14

EX-10.9

View on SEC.gov →
814-00967
2024-02-29

EX-99.1

View on SEC.gov →
814-00967
2023-08-08

EX-99.1

View on SEC.gov →
001-32172
2020-04-16

EXHIBIT 99.1

View on SEC.gov →
001-11437
2011-07-26

PRESS RELEASE

View on SEC.gov →
005-43359
2003-12-05

APPRAISAL OF FOUR WINDS APARTMENTS

View on SEC.gov →
001-40179
2022-01-25

425

View on SEC.gov →
814-00967
2023-05-09

EX-99.1

View on SEC.gov →
814-00967
2025-11-10

10-Q

View on SEC.gov →
814-00967
2023-03-02

EX-99.1

View on SEC.gov →
001-00303
2008-09-16

8-K

View on SEC.gov →
028-18961
2022-05-10

INFORMATION TABLE FOR HILL WINDS CAPITAL LP

View on SEC.gov →
814-00967
2024-05-08

10-Q

View on SEC.gov →
001-41852
2025-02-27

PRESS RELEASE REGARDING THIRD GENERATION DESIGN AND PRODUCTION MODEL OF THE ZENADRONE 1000

View on SEC.gov →
814-00967
2025-06-10

10-K/A

View on SEC.gov →
028-18961
2023-02-03

INFORMATION TABLE FOR HILL WINDS CAPITAL LP (5709)

View on SEC.gov →
001-41852
2025-03-13

PRESS RELEASE

View on SEC.gov →
814-00967
2025-08-07

10-Q

View on SEC.gov →
814-00967
2024-11-07

10-Q

View on SEC.gov →
000-29970
2015-05-29

PRESS RELEASE ISSUED MAY 28, 2015

View on SEC.gov →
814-00967
2023-08-08

10-Q

View on SEC.gov →
000-13880
2005-02-22

SEC filing

View on SEC.gov →
814-00967
2023-11-09

10-Q

View on SEC.gov →
814-00967
2025-05-12

10-Q

View on SEC.gov →
814-00967
2023-05-09

10-Q

View on SEC.gov →
001-41593
2025-11-04

EXHIBIT 99.1

View on SEC.gov →
001-41593
2025-11-04

EXHIBIT 99.1

View on SEC.gov →
814-00967
2024-08-08

10-Q

View on SEC.gov →
000-56645
2025-05-14

10-Q

View on SEC.gov →
001-42174
2024-09-23

EXHIBIT 99.1

View on SEC.gov →
001-39897
2025-08-06

EX-99.1

View on SEC.gov →
333-173746
2013-08-09

EX-99.1

View on SEC.gov →
001-38107
2019-12-17

EX-99.1

View on SEC.gov →
001-33345
2008-11-17

SEC filing

View on SEC.gov →
000-50654
2013-03-26

SEC filing

View on SEC.gov →
001-06263
2016-12-21

EX-99.1

View on SEC.gov →
000-15850
2006-10-19

FORM 6-K

View on SEC.gov →
333-173746
2013-05-13

EX-99.1

View on SEC.gov →
000-27663
2022-07-22

EXHIBIT 99.1

View on SEC.gov →
001-35419
2022-12-08

EX-99.1

View on SEC.gov →
001-09344
2010-05-07

SOLICITING MATERIAL PURSUANT TO SECTION 240.14A-12

View on SEC.gov →
001-38106
2020-08-10

SEC filing

View on SEC.gov →
001-38106
2020-08-11

SEC filing

View on SEC.gov →
811-04401
2005-03-29

SEC filing

View on SEC.gov →
000-56645
2025-08-13

10-Q

View on SEC.gov →
001-33261
2025-03-06

425

View on SEC.gov →
001-09513001-05611
2013-10-24

EXHIBIT 99.1

View on SEC.gov →
001-32924
2019-11-05

PRESS RELEASE

View on SEC.gov →
001-40336
2021-05-28

EXHIBIT 99.1

View on SEC.gov →
811-22710
2026-03-02

SEC filing

View on SEC.gov →
814-01665
2025-05-07

10-Q

View on SEC.gov →
000-13880
2004-12-15

SEC filing

View on SEC.gov →
000-50217
2012-03-29

2011 YEAR END LIQUIDATION UPDATE

View on SEC.gov →
814-01665
2025-08-06

10-Q

View on SEC.gov →
000-49799
2004-10-21

EX 99.1

View on SEC.gov →
001-33345
2007-11-28

SEC filing

View on SEC.gov →
001-32627
2009-10-28

EX-99.2

View on SEC.gov →
001-39982
2022-01-04

425

View on SEC.gov →
001-04717
2021-03-29

425

View on SEC.gov →
000-50654
2012-03-29

2011 YEAR END LIQUIDATION UPDATE

View on SEC.gov →
001-09344
2010-10-27

SOLICITING MATERIAL

View on SEC.gov →
814-00967
2026-03-06

10-K

View on SEC.gov →
000-13880
2005-03-14

SEC filing

View on SEC.gov →
000-24960
2022-10-20

EXHIBIT 99.1 (THIRD QUARTER 2022 EARNINGS RELEASE)

View on SEC.gov →
000-50654
2010-06-30

LIQUIDATION UPDATE

View on SEC.gov →
814-01665
2025-11-07

10-Q

View on SEC.gov →
001-39899
2024-01-08

PROXY STATEMENT

View on SEC.gov →
001-39899
2024-01-02

REVISED PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-39899
2024-01-09

PROXY STATEMENT

View on SEC.gov →
811-22710
2025-03-03

SEC filing

View on SEC.gov →
811-22710
2025-08-29

SEC filing

View on SEC.gov →
001-41180
2021-12-17

EX-99.1

View on SEC.gov →
001-38348
2018-12-13

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
000-50217
2011-02-01

2010 YEAR END LIQUIDATION UPDATE

View on SEC.gov →
000-50654
2011-02-01

2010 YEAR END LIQUIDATION UPDATE

View on SEC.gov →
000-49604
2012-05-03

PRESS RELEASE

View on SEC.gov →
001-32657
2013-04-24

EX-99.1

View on SEC.gov →
814-00967
2024-03-05

10-K

View on SEC.gov →
001-39489
2021-07-12

425

View on SEC.gov →
814-01175
2025-11-10

10-Q

View on SEC.gov →
001-11437
2012-01-26

PRESS RELEASE

View on SEC.gov →
028-02192
2010-05-13

SEC filing

View on SEC.gov →
001-12235
2018-05-10

EXHIBIT 99.2 - FY 2018 Q4 WEBCAST

View on SEC.gov →
001-11681
2008-05-22

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
001-37822
2022-05-09

EX-99.1

View on SEC.gov →
814-00967
2025-03-07

10-K

View on SEC.gov →
001-40216
2023-05-03

EX-99.1

View on SEC.gov →
333-139303
2006-12-13

SEC filing

View on SEC.gov →
000-16284
2002-08-08

FORM 10-Q FOR QUARTER ENDED JUNE 30, 2002

View on SEC.gov →
814-01175
2023-05-09

10-Q

View on SEC.gov →
000-21161
2005-06-21

TRANSCRIPT OF EARNINGS

View on SEC.gov →
333-139303
2007-02-09

SEC filing

View on SEC.gov →
028-02192
2010-02-11

SEC filing

View on SEC.gov →
811-07831
2009-01-22

FMI LARGE CAP FUND QUARTERLY 12-31-08

View on SEC.gov →
814-01175
2024-08-06

10-Q

View on SEC.gov →
001-39899
2023-12-21

PRELIMINARY PROXY STATEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033623
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
SUITE #15, 3RD FLOOR, SHALIMAR CENTER, MAIN TARIQ ROAD, KARACHI, JAMSHED TOWN 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.

Search Screening List
← ZHEJIANG OCEAN SHIPPING INTERNATIONAL LOGISTICS CO.,LTDSMART KIND INTERNATIONAL SHIPPING LIMITED →