Base
NVOCC

LOGISTIC SOLUTIONS PVT. LIMITED

LAHORE, 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 “LOGISTIC SOLUTIONS PVT. LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LOGISTIC SOLUTIONS 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)

000-22684
2023-03-01

EX-21

View on SEC.gov →
001-04018
2020-02-14

EX-21

View on SEC.gov →
333-122119
2005-04-04

EXHIBIT 21.1

View on SEC.gov →
333-122119
2005-01-18

EXHIBIT 21

View on SEC.gov →
001-04018
2019-02-15

EXHIBIT 21

View on SEC.gov →
001-04018
2018-02-09

EXHIBIT 21

View on SEC.gov →
001-04018
2018-02-16

EXHIBIT 21

View on SEC.gov →
000-50612
2023-05-05

SEC filing

View on SEC.gov →
001-04018
2017-02-10

EXHIBIT 21

View on SEC.gov →
001-10212
2009-02-27

EX-21.1

View on SEC.gov →
001-03122
2004-03-30

SUBSIDIARIES

View on SEC.gov →
001-04018
2021-02-12

EX-21

View on SEC.gov →
005-48091
2010-02-09

SCHEDULE TO

View on SEC.gov →
000-17781
2018-05-29

EX-1.01

View on SEC.gov →
001-08430
2017-02-21

EX-4.28

View on SEC.gov →
001-08430
2017-02-21

EX-4.25

View on SEC.gov →
000-17781
2017-05-30

EX-1.01

View on SEC.gov →
000-17781
2019-05-23

EX-1.01

View on SEC.gov →
001-08430
2015-10-19

EX-4.4

View on SEC.gov →
001-08430
2015-03-02

EX-4.23

View on SEC.gov →
001-16429
2003-06-30

EXHIBIT 8.1

View on SEC.gov →
000-19528
2025-05-16

EX-1.01

View on SEC.gov →
000-19528
2022-05-20

EX-1.01

View on SEC.gov →
000-19528
2024-05-17

EX-1.01

View on SEC.gov →
000-17781
2016-05-27

EX-1.01

View on SEC.gov →
001-16429
2007-04-18

EX-8.1

View on SEC.gov →
022-28706
2004-01-26

SEC filing

View on SEC.gov →
001-16429
2006-04-19

EX-8.1 SUBSIDIARIES

View on SEC.gov →
001-34658
2010-06-04

NOVATION AND ASSUMPTION AGREEMENT AMONG MCDERMOTT INTERNATIONAL

View on SEC.gov →
030-00355
2002-09-27

EXHIBIT I

View on SEC.gov →
001-08430
2010-08-09

NOVATION AND ASSUMPTION AGREEMENT AMONG MCDERMOTT INTERNATIONAL, INC.

View on SEC.gov →
333-273486
2024-02-08

SEC filing

View on SEC.gov →
333-273486
2024-01-26

SEC filing

View on SEC.gov →
001-08430
2016-05-16

EX-4.1

View on SEC.gov →
000-30718
2015-05-29

EXHIBIT 1.01

View on SEC.gov →
001-08430
2016-02-22

EX-4.20

View on SEC.gov →
000-19528
2023-05-19

EX-1.01

View on SEC.gov →
001-16429
2005-05-27

EXHIBIT 8.1

View on SEC.gov →
000-17781
2020-05-28

EXHIBIT 1.01

View on SEC.gov →
000-17781
2015-06-01

EX-1.01

View on SEC.gov →
001-16429
2002-06-27

EXHIBIT 8.1

View on SEC.gov →
001-15190
2006-04-28

EX-99.3 INVESTOR LINK NEWS UPDATE OF THE COMPANY DATED APRIL 21, 2006.

View on SEC.gov →
001-16429
2004-04-09

EXHIBIT 8.1

View on SEC.gov →
001-08430
2013-03-28

EX-4.1

View on SEC.gov →
022-28706
2003-11-06

SEC filing

View on SEC.gov →
022-28706
2003-10-20

SEC filing

View on SEC.gov →
022-28706
2003-11-06

SEC filing

View on SEC.gov →
001-08430
2015-10-19

EX-4.1

View on SEC.gov →
000-50612
2023-05-05

SEC filing

View on SEC.gov →
022-28706
2004-03-02

SEC filing

View on SEC.gov →
001-08430
2013-08-05

EX-4.1

View on SEC.gov →
001-08430
2013-11-21

EXHIBIT 4.1

View on SEC.gov →
811-23852
2025-09-02

SEC filing

View on SEC.gov →
000-56482
2022-11-02

10-12G/A

View on SEC.gov →
000-56482
2022-11-21

10-12G/A

View on SEC.gov →
000-56482
2023-01-11

10-12G/A

View on SEC.gov →
000-56482
2023-03-31

FORM 10-K

View on SEC.gov →
001-34658
2010-05-19

NOVATION AND ASSUMPTION AGREEMENT MCDERMOTT INTERNATIONAL, INC.

View on SEC.gov →
000-56482
2023-09-11

FORM 10-K/A

View on SEC.gov →
000-56482
2023-09-21

FORM 10-K/A

View on SEC.gov →
000-56482
2023-04-11

FORM 10-K/A

View on SEC.gov →
000-56482
2023-07-14

FORM 10-K/A

View on SEC.gov →
000-56482
2023-08-16

FORM 10-K/A

View on SEC.gov →
000-56482
2022-09-29

10-12G

View on SEC.gov →
020-27778
2021-03-12

STROMFORMC.PDF

View on SEC.gov →
022-28706
2004-03-09

SEC filing

View on SEC.gov →
022-28706
2004-03-05

SEC filing

View on SEC.gov →
811-22540
2016-11-22

QUARTERLY REPORT

View on SEC.gov →
005-62431
2009-06-08

SCHEDULE TO

View on SEC.gov →
020-27778
2021-05-20

STROMCA.PDF

View on SEC.gov →
001-33253
2011-08-04

EX-10.2

View on SEC.gov →
001-14978
2006-03-10

MATERIAL CONTRACT : SALE AND PURCHASE AGREEMENT

View on SEC.gov →
001-08430
2011-08-25

EX-4.1

View on SEC.gov →
000-30380
2017-05-04

FORM 10-K

View on SEC.gov →
001-34658
2010-06-04

ASSUMPTION AND LOSS ALLOCATION AGREEMENT

View on SEC.gov →
001-08430
2010-08-09

ASSUMPTION AND LOSS ALLOCATION AGREEMENT

View on SEC.gov →
811-22540
2017-05-25

N-Q

View on SEC.gov →
001-34658
2010-05-19

ASSUMPTION AND LOSS ALLOCATION AGREEMENT

View on SEC.gov →
000-22920
2017-05-09

EXHIBIT 10.1

View on SEC.gov →
000-28052
2007-12-18

10-K FOR 9/30/07

View on SEC.gov →
811-23167
2017-05-25

N-Q

View on SEC.gov →
005-94765
2024-11-27

EXHIBIT 2.5

View on SEC.gov →
001-34658
2010-06-04

NOVATION AND ASSUMPTION AGREEMENT AMONG ACE AMERICAN INSURANCE COMPANY

View on SEC.gov →
001-08430
2010-08-09

NOVATION AND ASSUMPTION AGREEMENT AMONG ACE AMERICAN INSURANCE COMPANY

View on SEC.gov →
001-38159
2026-02-13

PRESS RELEASE

View on SEC.gov →
001-38159
2026-03-02

PRESS RELEASE

View on SEC.gov →
001-14447
2011-03-01

AMCOL INTERNATIONAL CORPORATION 10-K

View on SEC.gov →
811-22540
2017-11-20

N-Q

View on SEC.gov →
811-07885
2016-11-22

QUANTITATIVE MASTER SERIES LLC

View on SEC.gov →
811-07885
2017-11-22

QUANTITATIVE MASTER SERIES LLC

View on SEC.gov →
811-07899
2017-05-23

BLACKROCK INDEX FUNDS, INC.

View on SEC.gov →
811-07899
2016-11-22

BLACKROCK INDEX FUNDS, INC.

View on SEC.gov →
811-07899
2015-05-22

BLACKROCK INDEX FUNDS, INC.

View on SEC.gov →
811-07899
2017-11-22

BLACKROCK INDEX FUNDS, INC.

View on SEC.gov →
811-07885
2017-05-23

QUANTITATIVE MASTER SERIES LLC

View on SEC.gov →
333-60432
2001-05-08

SEC filing

View on SEC.gov →
811-07885
2015-05-22

QUANTITATIVE MASTER SERIES LLC

View on SEC.gov →
811-07899
2019-11-27

SEC filing

View on SEC.gov →
811-07885
2016-05-23

QUANTITATIVE MASTER SERIES LLC

View on SEC.gov →
001-09973
2014-02-26

10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033961
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
2 B BLOCK G GULBERG II, LAHORE, 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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