Base
NVOCC

HMI PAKISTAN

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 “HMI PAKISTAN” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HMI PAKISTAN” 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 (88)

001-07628
2007-01-19

FORM 6-K

View on SEC.gov →
001-09141
2002-12-31

LIST OF SUBSIDIARIES

View on SEC.gov →
001-09141
2003-10-29

LIST OF SUBSIDIARIES

View on SEC.gov →
001-32352
2006-08-23

LIST OF SUBSIDIARIES

View on SEC.gov →
001-32352
2005-09-01

LIST OF SUBSIDIARIES

View on SEC.gov →
001-32352
2007-08-23

LIST OF SUBSIDIARIES

View on SEC.gov →
333-276838
2024-04-10

FORM 1 AMENDMENT

View on SEC.gov →
001-12497
2010-09-20

CONDITIONAL SUPPLY AND TECHNOLOGY LICENSING

View on SEC.gov →
001-12497
2010-09-20

CONDITIONAL SUPPLY AND TECHNOLOGY LICENSING

View on SEC.gov →
333-145925333-145925-01
2007-10-17

LIST OF SUBSIDIARIES OF NEWS CORPORATION AS OF SEPTEMBER 30, 2007

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001-32352
2009-08-12

LIST OF SUBSIDIARIES

View on SEC.gov →
001-32352
2010-08-06

LIST OF SUBSIDIARIES

View on SEC.gov →
001-41852
2023-12-20

FORM 20FR12B AMENDMENT

View on SEC.gov →
001-41852
2023-10-27

REGISTRATION STATEMENT - FORM 20FR12B

View on SEC.gov →
333-276838
2024-04-30

FORM 1 AMENDMENT

View on SEC.gov →
001-41852
2023-11-08

FORM 20FR12B AMENDMENT

View on SEC.gov →
001-32352
2011-08-15

LIST OF SUBSIDIARIES

View on SEC.gov →
333-276838
2024-09-30

PROSPECTUS

View on SEC.gov →
001-32352
2008-08-13

LIST OF SUBSIDIARIES

View on SEC.gov →
333-276838
2024-09-24

FORM 1 AMENDMENT

View on SEC.gov →
333-276838
2024-09-06

FORM 1 AMENDMENT

View on SEC.gov →
333-276838
2024-02-02

FORM 1

View on SEC.gov →
333-276838
2024-08-20

FORM 1 AMENDMENT

View on SEC.gov →
333-276838
2024-05-22

FORM 1 AMENDMENT

View on SEC.gov →
333-276838
2024-06-07

FORM 1 AMENDMENT

View on SEC.gov →
333-276838
2024-07-25

FORM 1 AMENDMENT

View on SEC.gov →
333-276838
2024-06-21

FORM 1 AMENDMENT

View on SEC.gov →
333-276838
2024-03-11

FORM 1 AMENDMENT

View on SEC.gov →
001-14785
2014-03-26

SEC filing

View on SEC.gov →
001-14785
2013-03-11

GSE SYSTEMS 2012 FORM 10-K

View on SEC.gov →
001-16139
2001-06-20

EXHIBIT 13.1

View on SEC.gov →
001-41852
2026-02-20

ZENATECH, INC. - FORM 20-F/A SEC FILING

View on SEC.gov →
001-41852
2026-02-27

ZENATECH, INC. - FORM 20-F/A SEC FILING

View on SEC.gov →
001-41852
2025-04-25

ZENATECH, INC. - FORM 20-F SEC FILING

View on SEC.gov →
333-284322
2025-05-22

ANNUAL REPORT

View on SEC.gov →
333-284322
2025-10-02

PROSPECTUS

View on SEC.gov →
333-230844
2019-04-25

424B4

View on SEC.gov →
811-02429
2002-08-28

USAA EXTENDED MARKET INDEX 6-30-2002 SEMI REPORT

View on SEC.gov →
333-284322
2025-05-30

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-284322
2025-07-16

POST-EFFECTIVE AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
333-284322
2025-08-04

POST-EFFECTIVE AMENDMENT NO. 4 TO FORM F-1

View on SEC.gov →
811-01800
2018-03-06

SEC filing

View on SEC.gov →
333-230844
2019-04-23

F-3/A

View on SEC.gov →
333-284322
2025-07-02

POST-EFFECTIVE AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
333-230844
2019-04-12

F-3

View on SEC.gov →
001-38369
2019-04-12

20-F

View on SEC.gov →
377-07398
2024-12-10

SEC filing

View on SEC.gov →
333-284322
2025-02-12

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-284322
2025-01-16

REGISTRATION STATEMENT

View on SEC.gov →
001-07628
2025-06-18

ANNUAL REPORT

View on SEC.gov →
333-284322
2025-03-07

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
001-09026
2001-10-10

FORM 425

View on SEC.gov →
001-38369
2020-04-23

20-F

View on SEC.gov →
000-09143
2023-01-23

ARS

View on SEC.gov →
000-09143
2026-01-28

ARS

View on SEC.gov →
000-09143
2024-01-29

ARS

View on SEC.gov →
000-09143
2025-01-29

ARS

View on SEC.gov →
001-16139
2015-05-26

20-F

View on SEC.gov →
001-12289
2007-03-01

10-K

View on SEC.gov →
001-16139
2003-06-24

FORM 6-K

View on SEC.gov →
001-12289
2006-03-20

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
001-02360
2013-06-18

11-K

View on SEC.gov →
811-03153
2011-07-06

FORM N-CSRS

View on SEC.gov →
811-08194
2017-08-23

SEC filing

View on SEC.gov →
811-04015
2019-08-28

BRD2K3_0000745463_2019

View on SEC.gov →
811-07436
2018-08-31

SEC filing

View on SEC.gov →
001-32352
2004-11-24

CERTAIN DISCLOSURES FOR THE FISCAL YEAR ENDED JUNE 30, 2004

View on SEC.gov →
811-04146
2023-03-02

N-CSR

View on SEC.gov →
811-03258
2018-08-31

SEC filing

View on SEC.gov →
811-21779
2018-08-24

BRD031_0001331971_2018

View on SEC.gov →
811-09102
2021-08-27

N-PX

View on SEC.gov →
811-04015
2021-08-27

BRD2K3_0000745463_2021

View on SEC.gov →
811-21145
2021-08-27

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-05349
2015-08-31

GOLDMAN SACHS TRUST

View on SEC.gov →
811-21145
2023-11-30

N-PX/A

View on SEC.gov →
811-04415
2021-08-20

SEC filing

View on SEC.gov →
811-09819
2021-08-27

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-09819
2023-11-30

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-08894
2019-08-30

BRDGR6_0000933691_2019.TXT

View on SEC.gov →
811-02105
2021-08-27

PRIMARY DOCUMENT

View on SEC.gov →
811-21779
2019-08-29

BRD031_0001331971_2019

View on SEC.gov →
811-04415
2015-08-28

SEC filing

View on SEC.gov →
811-04146
2019-08-29

BRD031_0000756913_2019

View on SEC.gov →
811-09729
2015-08-26

FORM N-PX FOR ISHARES TRUST

View on SEC.gov →
811-21779
2015-08-26

BRD031_0001331971

View on SEC.gov →
811-04146
2021-08-19

BRD031_0000756913_2021

View on SEC.gov →
811-08894
2021-08-31

BRD_GR60000933691FINAL_2021.TXT

View on SEC.gov →
811-03258
2021-08-31

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034506
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
SUITE # 403-404, 4TH FLOOR, SR 2-3/1, FALAK CORPORATE CITY, BOLTON MARKET, 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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