Base
NVOCC

DYNAMIC SUPPLY CHAIN PVT LTD

KARACHI, SINDH 07545, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “DYNAMIC SUPPLY CHAIN PVT LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DYNAMIC SUPPLY CHAIN 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)

001-15827
2020-05-28

EX-1.01

View on SEC.gov →
001-39599
2024-05-29

EXHIBIT 1.01

View on SEC.gov →
001-39599
2025-05-28

EXHIBIT 1.01

View on SEC.gov →
001-15827
2021-05-27

EX-1.01

View on SEC.gov →
001-35751
2025-05-29

EX-1.01

View on SEC.gov →
001-15827
2023-05-30

EX-1.01

View on SEC.gov →
001-15827
2022-05-27

EX-1.01

View on SEC.gov →
001-36894
2020-06-01

EXHIBIT 1.01

View on SEC.gov →
001-34180
2025-06-02

EX-1.01

View on SEC.gov →
001-32253
2025-05-30

EX-1.01

View on SEC.gov →
000-30134
2008-01-03

EX-1.01

View on SEC.gov →
001-41980
2025-05-27

EXHIBIT 1.01

View on SEC.gov →
001-15827
2018-05-30

EX-1.01

View on SEC.gov →
000-21388
2022-05-26

EXHIBIT 1.01

View on SEC.gov →
000-21388
2023-05-30

EXHIBIT 1.01

View on SEC.gov →
001-34180
2023-05-26

SEC filing

View on SEC.gov →
001-39013001-04471
2025-06-02

EX-1.01

View on SEC.gov →
001-36894
2016-05-31

EXHIBIT 1.01

View on SEC.gov →
001-34180
2024-05-29

SEC filing

View on SEC.gov →
001-36343
2021-05-19

EX-1.01

View on SEC.gov →
000-21388
2020-05-28

EXHIBIT 1.01

View on SEC.gov →
001-36343
2022-05-25

EX-1.01

View on SEC.gov →
001-16191
2022-05-27

EXHIBIT 1.01

View on SEC.gov →
001-32253
2024-05-31

EX-1.01

View on SEC.gov →
001-10658
2025-05-20

EX-1.01

View on SEC.gov →
001-10658
2024-05-28

EX-1.01

View on SEC.gov →
001-10658
2023-05-25

EX-1.01

View on SEC.gov →
001-41980
2024-05-28

EXHIBIT 1.01

View on SEC.gov →
001-35751
2021-05-25

CONFLICT MINERALS REPORT AS REQUIRED BY ITEMS 1.01 AND 1.02 OF THIS FORM

View on SEC.gov →
001-10658
2022-05-26

EX-1.01

View on SEC.gov →
001-10658
2021-05-27

EX-1.01

View on SEC.gov →
001-36343
2023-05-24

EX-1.01

View on SEC.gov →
001-14962
2023-05-31

EX-1.01

View on SEC.gov →
001-35751
2022-05-31

CONFLICT MINERALS REPORT AS REQUIRED BY ITEMS 1.01 AND 1.02 OF THIS FORM

View on SEC.gov →
001-14962
2021-06-01

EX-1.01

View on SEC.gov →
000-23288
2020-05-18

EXHIBIT 1.02

View on SEC.gov →
001-14962
2020-06-01

EXHIBIT 1.01

View on SEC.gov →
001-10879
2020-06-01

EXHIBIT 10.1

View on SEC.gov →
001-10879
2024-05-31

EXHIBIT 1.01

View on SEC.gov →
001-14962
2022-05-31

EX-1.01

View on SEC.gov →
001-38842
2019-05-29

EXHIBIT 1.01

View on SEC.gov →
001-10879
2025-05-30

EXHIBIT 1.01

View on SEC.gov →
001-10879
2021-06-01

EXHIBIT 1.01

View on SEC.gov →
001-36343
2020-05-28

EX-1.01

View on SEC.gov →
001-36343
2019-05-23

EXHIBIT 1.01

View on SEC.gov →
001-37845
2023-05-30

EX-1.01

View on SEC.gov →
000-23288
2018-05-23

EXHIBIT 1.01

View on SEC.gov →
001-16191
2023-05-30

EX-1.01

View on SEC.gov →
001-10879
2022-05-31

EXHIBIT 1.01

View on SEC.gov →
001-15827
2016-05-26

EX-1.01

View on SEC.gov →
001-16191
2024-05-30

EX-1.01

View on SEC.gov →
001-14962
2019-05-31

EXHIBIT 1.01

View on SEC.gov →
001-31560
2019-05-30

EX-1.01

View on SEC.gov →
000-21388
2016-05-31

EXHIBIT 1.01

View on SEC.gov →
001-15827
2019-05-30

EX-1.01

View on SEC.gov →
001-31560
2018-05-29

EX-1.01

View on SEC.gov →
001-32347
2023-05-30

EXHIBIT 1.01

View on SEC.gov →
001-10879
2017-05-31

EX-1.01

View on SEC.gov →
001-36894
2019-05-31

EXHIBIT 1.01

View on SEC.gov →
001-32347
2022-05-27

EXHIBIT 1.01

View on SEC.gov →
001-32347
2021-05-28

EXHIBIT 1.01

View on SEC.gov →
000-21388
2021-05-27

EXHIBIT 1.01

View on SEC.gov →
001-36894
2021-06-01

EXHIBIT 1.01

View on SEC.gov →
001-10879
2019-05-31

EX-1.01

View on SEC.gov →
001-10879
2018-05-31

EX-1.01

View on SEC.gov →
001-36903
2022-05-26

CONFLICT MINERALS REPORT IS ATTACHED PER SECTION 1 OF THIS FORM

View on SEC.gov →
001-05224
2025-05-29

EX-1.01

View on SEC.gov →
000-21388
2019-05-30

EXHIBIT 1.01

View on SEC.gov →
001-37845
2024-05-31

EX-1.01

View on SEC.gov →
001-38775
2021-05-28

EXHIBIT 1.01

View on SEC.gov →
000-21388
2017-05-31

EXHIBIT 1.01

View on SEC.gov →
001-10879
2023-05-31

EXHIBIT 1.01

View on SEC.gov →
001-36903
2019-05-29

CONFLICT MINERALS REPORT IS ATTACHED PER SECTION 1

View on SEC.gov →
000-12033
2025-05-29

EX-1.01

View on SEC.gov →
001-31560
2025-06-02

EX-1.01

View on SEC.gov →
001-36903
2021-05-27

CONFLICT MINERALS REPORT IS ATTACHED PER SECTION 1 OF THIS FORM

View on SEC.gov →
001-05224
2024-05-30

EX-1.01

View on SEC.gov →
000-23288
2019-05-23

EXHIBIT 1.01

View on SEC.gov →
000-21388
2018-05-30

EXHIBIT 1.01

View on SEC.gov →
001-32347
2020-05-28

EXHIBIT 1.01

View on SEC.gov →
001-36894
2025-05-29

EXHIBIT 1.01

View on SEC.gov →
001-36894
2022-05-31

EXHIBIT 1.01

View on SEC.gov →
001-35751
2023-05-30

CONFLICT MINERALS REPORT AS REQUIRED BY ITEMS 1.01 AND 1.02 OF THIS FORM

View on SEC.gov →
001-36903
2024-05-29

CONFLICT MINERALS REPORT, AS REQUIRED BY ITEMS 1.01 AND 1.02 OF THIS FORM

View on SEC.gov →
001-36903
2025-05-20

CONFLICT MINERALS REPORT IS ATTACHED PER SECTION 1 OF THIS FORM

View on SEC.gov →
001-35920
2018-05-31

EXHIBIT 1.01

View on SEC.gov →
001-38842
2020-05-29

EXHIBIT 1.01

View on SEC.gov →
001-11605
2018-05-29

EXHIBIT 1.01

View on SEC.gov →
001-36903
2020-05-26

CONFLICT MINERALS REPORT

View on SEC.gov →
001-38842
2021-05-28

EXHIBIT 1.01

View on SEC.gov →
001-36894
2023-05-31

EXHIBIT 1.01

View on SEC.gov →
001-38842
2023-05-24

EXHIBIT 1.01

View on SEC.gov →
001-36903
2023-05-30

CONFLICT MINERALS REPORT IS ATTACHED PER SECTION 1 OF THIS FORM

View on SEC.gov →
001-33170
2022-05-24

EXHIBIT 1.01

View on SEC.gov →
001-05224
2021-05-26

EXHIBIT 1.01 & 1.02

View on SEC.gov →
001-15827
2017-05-30

EX-1.01

View on SEC.gov →
001-33170
2021-05-28

EXHIBIT 1.01

View on SEC.gov →
001-36903
2018-05-31

CONFLICT MINERALS REPORT IS ATTACHED PER SECTION 1

View on SEC.gov →
001-33170
2020-05-21

EXHIBIT 1.01

View on SEC.gov →
001-31560
2016-05-27

EX-1.01

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034409
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
1009 PROGRESSIVE SQUARE, 11-A, BLOCK 6, P.E.C.H.S., KARACHI, SINDH 07545, 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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