Base
NVOCC

CONTINENTAL CARGO SERVICES 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 “CONTINENTAL CARGO SERVICES PVT LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CONTINENTAL CARGO SERVICES 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)

000-50189
2020-02-28

SUBSIDIARIES

View on SEC.gov →
000-50189
2019-02-28

SUBSIDIARIES

View on SEC.gov →
001-07933
2002-03-15

AON CORPORATION

View on SEC.gov →
001-07933
2001-03-27

AON CORPORATION AND IT'S SUBSIDIARIES

View on SEC.gov →
001-07933
2005-03-16

EXHIBIT 21

View on SEC.gov →
001-07933
2003-03-26

EX-21

View on SEC.gov →
001-07933
2006-03-09

EXHIBIT 21

View on SEC.gov →
001-07933
2008-02-28

EX-21

View on SEC.gov →
000-31869
2001-05-04

FORM 20-F PERIOD ENDED JANUARY 31, 2001

View on SEC.gov →
001-07933
2004-03-11

EX-21

View on SEC.gov →
001-07933
2007-03-01

EX-21

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

FORM 10-K PERIOD ENDED JANUARY 31, 2004

View on SEC.gov →
000-31869
2005-04-18

FORM 10-K

View on SEC.gov →
001-09384
2002-07-15

FORM 20-F

View on SEC.gov →
001-09384
2005-07-26

SEC filing

View on SEC.gov →
001-09384
2003-07-18

BRITISH_AIRWAYS20-F

View on SEC.gov →
001-09384
2003-07-18

BRITISH_AIRWAYS20-F

View on SEC.gov →
001-09384
2004-08-02

SEC filing

View on SEC.gov →
001-15829
2011-07-12

FORM 10-K

View on SEC.gov →
001-15154
2009-04-01

LIST OF SUBSIDIARIES

View on SEC.gov →
333-08878
2005-05-02

SEC filing

View on SEC.gov →
000-31869
2004-06-09

FORM 10-Q PERIOD ENDED APRIL 30, 2004

View on SEC.gov →
001-32139
2004-09-29

FORM 20-F (ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(D))

View on SEC.gov →
000-31869
2004-09-09

FORM 10-Q

View on SEC.gov →
333-141485
2007-04-20

FORM 424B1

View on SEC.gov →
333-141485
2007-03-22

SEC filing

View on SEC.gov →
811-04930
2016-03-23

PRUDENTIAL INVESTMENT PORTFOLIOS 4

View on SEC.gov →
333-132856
2006-03-30

SEC filing

View on SEC.gov →
001-33068
2007-03-22

SEC filing

View on SEC.gov →
001-15154
2008-03-20

LIST OF SUBSIDIARIES

View on SEC.gov →
333-141485
2007-04-19

FORM F-1/A

View on SEC.gov →
333-141485
2007-04-04

SEC filing

View on SEC.gov →
333-08878
2006-05-02

SEC filing

View on SEC.gov →
001-15829
2012-07-16

FORM 10-K

View on SEC.gov →
811-04930
2017-03-30

PRUDENTIAL INVESTMENT PORTFOLIOS 4

View on SEC.gov →
333-132856
2006-10-13

SEC filing

View on SEC.gov →
001-08941
2002-05-02

CONFIRMATION ORDER DATED 4/19/02

View on SEC.gov →
333-08878
2006-05-01

SEC filing

View on SEC.gov →
811-04015
2016-12-29

EATON VANCE MUTUAL FUNDS TRUST

View on SEC.gov →
001-15873
2002-05-02

CONFIRMATION ORDER DATED 4/19/02

View on SEC.gov →
001-33068
2008-03-13

20F - ULTRAPETROL (BAHAMAS) LIMITED

View on SEC.gov →
811-04930
2016-09-27

PRUDENTIAL INVESTMENT PORTFOLIOS 4

View on SEC.gov →
811-04930
2019-03-27

PRUDENTIAL INVESTMENT PORTFOLIOS 4

View on SEC.gov →
333-132856
2006-09-26

SEC filing

View on SEC.gov →
811-04930
2017-09-28

PRUDENTIAL INVESTMENT PORTFOLIOS 4

View on SEC.gov →
811-04930
2018-09-27

PRUDENTIAL INVESTMENT PORTFOLIOS 4

View on SEC.gov →
811-07440
2021-03-25

SEC filing

View on SEC.gov →
333-114188
2004-05-04

FILING PURSUANT TO RULE 424(B)(3)

View on SEC.gov →
24R-00178
2020-07-07

SEC filing

View on SEC.gov →
333-122254-26333-122254-02333-122254-01333-122254333-122254-16333-122254-19333-122254-18333-122254-23333-122254-21333-122254-17333-122254-20333-122254-12333-122254-09333-122254-10333-122254-05333-122254-04333-122254-15333-122254-14333-122254-07333-122254-06333-122254-08333-122254-11333-122254-13333-122254-22333-122254-03333-122254-24333-122254-25
2005-03-04

424(B)(3)

View on SEC.gov →
333-114188
2004-04-05

AIR FRANCE FORM F-4

View on SEC.gov →
811-04930
2025-04-25

PRUDENTIAL INVESTMENT PORTFOLIOS 4

View on SEC.gov →
001-33068
2010-03-30

SEC filing

View on SEC.gov →
001-33068
2008-05-13

SEC filing

View on SEC.gov →
377-08753
2025-12-01

SEC filing

View on SEC.gov →
001-33068
2009-11-25

SEC filing

View on SEC.gov →
001-33068
2009-03-17

SEC filing

View on SEC.gov →
333-122254333-122254-16333-122254-02333-122254-01333-122254-19333-122254-18333-122254-23333-122254-21333-122254-17333-122254-20333-122254-12333-122254-09333-122254-10333-122254-05333-122254-04333-122254-15333-122254-14333-122254-07333-122254-06333-122254-08333-122254-11333-122254-13333-122254-22333-122254-03
2005-01-24

ULTRAPETROL (BAHAMAS) LTD.

View on SEC.gov →
001-15829
2013-07-15

FORM 10-K

View on SEC.gov →
811-05624
2014-12-01

N-Q

View on SEC.gov →
001-32139
2005-07-20

FORM 20-F

View on SEC.gov →
811-04930
2018-03-27

PRUDENTIAL INVESTMENT PORTFOLIOS 4

View on SEC.gov →
811-05349
2023-03-27

SEC filing

View on SEC.gov →
000-31869
2004-12-08

FORM 10-Q PERIOD END OCTOBER 31, 2004

View on SEC.gov →
811-05349
2022-12-20

SEC filing

View on SEC.gov →
024-10786
2020-07-28

SEC filing

View on SEC.gov →
024-10786
2020-07-17

SEC filing

View on SEC.gov →
001-33068
2011-03-14

SEC filing

View on SEC.gov →
811-22845
2019-11-21

SEC filing

View on SEC.gov →
811-04707
2020-08-20

SEC filing

View on SEC.gov →
811-22845
2019-11-21

SEC filing

View on SEC.gov →
811-22845
2019-11-21

SEC filing

View on SEC.gov →
811-22845
2019-11-21

SEC filing

View on SEC.gov →
811-22845
2019-11-21

SEC filing

View on SEC.gov →
811-22845
2019-11-21

SEC filing

View on SEC.gov →
811-05624
2015-11-30

N-Q

View on SEC.gov →
811-04556
2021-03-26

SEC filing

View on SEC.gov →
811-22845
2019-11-21

SEC filing

View on SEC.gov →
811-05624
2016-05-26

N-Q

View on SEC.gov →
811-22845
2019-11-21

SEC filing

View on SEC.gov →
033-43133
2001-02-28

SEC filing

View on SEC.gov →
811-04556
2021-09-27

SEC filing

View on SEC.gov →
811-05624
2015-05-28

N-Q

View on SEC.gov →
001-33068
2012-03-15

SEC filing

View on SEC.gov →
811-04930
2024-04-24

PRUDENTIAL INVESTMENT PORTFOLIOS 4

View on SEC.gov →
811-07436
2021-03-25

SEC filing

View on SEC.gov →
811-07436
2021-03-25

SEC filing

View on SEC.gov →
811-07436
2021-03-25

SEC filing

View on SEC.gov →
001-33068
2014-03-12

SEC filing

View on SEC.gov →
811-04015
2017-06-28

EATON VANCE MUTUAL FUNDS TRUST

View on SEC.gov →
811-07436
2021-03-25

SEC filing

View on SEC.gov →
811-07436
2021-03-25

SEC filing

View on SEC.gov →
811-07436
2021-03-25

SEC filing

View on SEC.gov →
811-04015
2017-12-28

EATON VANCE MUTUAL FUNDS TRUST

View on SEC.gov →
811-07436
2021-03-25

SEC filing

View on SEC.gov →
811-07436
2021-03-25

SEC filing

View on SEC.gov →
001-33068
2013-03-14

SEC filing

View on SEC.gov →
811-07436
2021-03-25

SEC filing

View on SEC.gov →
811-04015
2018-06-28

EATON VANCE MUTUAL FUNDS TRUST

View on SEC.gov →
001-32294
2019-07-30

FORM 20-F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033855
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
3RD FLOOR, PLOT #10-D, COMMERCIAL AREA, DHA PHASE II, 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
← LYFT LOGISTICS LLPUBN SHIPPING(SHANGHAI)CO.,LTD →