Base
NVOCC

GTS LOGISTICS 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 “GTS LOGISTICS PVT. LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GTS LOGISTICS 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)

001-15154
2009-04-01

LIST OF SUBSIDIARIES

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001-15154
2008-03-20

LIST OF SUBSIDIARIES

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811-23305
2019-10-25

N-CSR

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811-10263
2026-02-23

SEC filing

View on SEC.gov →
811-23305
2020-10-28

N-CSR

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811-23305
2022-10-26

N-CSR

View on SEC.gov →
811-23305
2021-10-27

N-CSR

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811-23305
2023-10-27

N-CSR

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811-07440
2009-08-31

SEC filing

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001-33664
2008-03-17

DEFINITIVE PROXY STATEMENT

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000-00099
2020-07-10

SEC filing

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811-07912
2013-09-19

SEC filing

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001-33664
2009-04-30

CCI FORM 10-K/A

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811-07912
2013-03-28

SEC filing

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811-07912
2012-09-28

SEC filing

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811-07912
2012-03-27

SEC filing

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811-07436
2011-08-31

SEC filing

View on SEC.gov →
811-07912
2013-07-01

SEC filing

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811-21779
2013-07-30

JOHN HANCOCK FUNDS II

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811-07912
2012-06-27

SEC filing

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811-07436
2012-08-31

SEC filing

View on SEC.gov →
811-07912
2013-01-02

SEC filing

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001-14251
2013-03-22

FORM 20-F

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001-14251
2013-04-05

EXHIBIT 99.1

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811-03373
2020-08-31

SEC filing

View on SEC.gov →
811-21779
2013-05-06

JOHN HANCOCK FUNDS II

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811-07912
2012-01-09

SEC filing

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811-07572
2012-08-09

PFI 2012 N-PX PROJECT 3

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811-08090
2022-08-26

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-07912
2013-08-23

SEC filing

View on SEC.gov →
811-07436
2014-08-28

SEC filing

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811-07436
2010-08-31

SEC filing

View on SEC.gov →
811-07912
2012-08-16

SEC filing

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811-00649
2015-08-24

SEC filing

View on SEC.gov →
811-07436
2013-08-30

SEC filing

View on SEC.gov →
811-07205
2009-08-24

SEC filing

View on SEC.gov →
811-08090
2020-08-24

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-21145
2012-08-27

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-05601
2012-08-30

SEC filing

View on SEC.gov →
811-08090
2012-08-16

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-07436
2015-08-31

SEC filing

View on SEC.gov →
811-08090
2013-01-09

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-22555
2017-08-24

FLEXSHARES TRUST (PART 1)

View on SEC.gov →
811-05972
2012-08-30

SEC filing

View on SEC.gov →
811-05430
2015-08-27

THE SSGA FUNDS

View on SEC.gov →
811-03618
2015-08-28

METROPOLITAN SERIES FUND

View on SEC.gov →
811-07436
2009-08-31

SEC filing

View on SEC.gov →
811-22555
2015-08-27

FLEXSHARES TRUST (PART 1)

View on SEC.gov →
811-09689
2012-08-15

MASTER TRUST DOW JONES NPX - 2012

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811-22555
2016-08-09

FLEXSHARES TRUST (PART 1)

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811-00649
2010-08-23

SEC filing

View on SEC.gov →
811-03258
2012-08-31

SEC filing

View on SEC.gov →
811-07912
2011-08-25

SEC filing

View on SEC.gov →
811-08236
2022-08-26

NORTHERN FUNDS

View on SEC.gov →
811-03258
2022-08-31

SEC filing

View on SEC.gov →
001-12054
2001-08-02

EXHIBIT 99.2

View on SEC.gov →
811-05430
2013-08-27

SSGA FUNDS

View on SEC.gov →
811-08236
2020-08-21

NORTHERN FUNDS

View on SEC.gov →
811-09819
2022-08-25

STATE STREET INSTITUTIONAL INVESTMENT TRUST

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811-03258
2011-08-31

SEC filing

View on SEC.gov →
811-02105
2015-08-24

SEC filing

View on SEC.gov →
811-04347
2013-08-19

N-PX

View on SEC.gov →
811-02105
2013-08-21

SEC filing

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

STATE STREET INSTITUTIONAL INVESTMENT TRUST

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811-05972
2012-08-30

SEC filing

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811-23580
2022-08-31

SEC filing

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811-03785
2009-08-24

SEC filing

View on SEC.gov →
811-04347
2018-08-29

N-PX

View on SEC.gov →
001-38159
2023-03-02

20-F

View on SEC.gov →
811-08918
2013-08-28

HC CAPITAL TRUST

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811-04415
2022-08-25

SEC filing

View on SEC.gov →
811-02105
2022-08-26

PRIMARY DOCUMENT

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811-00649
2009-08-24

SEC filing

View on SEC.gov →
811-07436
2020-08-31

SEC filing

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

SEC filing

View on SEC.gov →
811-02105
2020-08-27

PRIMARY DOCUMENT

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811-03258
2021-08-31

SEC filing

View on SEC.gov →
811-08236
2021-08-25

NORTHERN FUNDS

View on SEC.gov →
811-05038
2022-08-25

CLEARWATER INVESTMENT TRUST

View on SEC.gov →
811-09819
2020-08-27

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-07651
2022-08-26

VOYA VARIABLE PORTFOLIOS INC

View on SEC.gov →
811-03258
2010-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

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811-07436
2017-08-31

SEC filing

View on SEC.gov →
811-23305
2022-08-19

N-PX

View on SEC.gov →
811-08918
2011-08-24

HC CAPITAL TRUST

View on SEC.gov →
811-22781
2020-08-31

GOLDMAN SACHS TRUST II

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811-08918
2010-08-25

HC CAPITAL TRUST

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811-04347
2022-08-23

N-PX

View on SEC.gov →
811-07912
2019-08-26

SEC filing

View on SEC.gov →
811-22555
2022-08-26

FLEXSHARES TRUST

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811-07436
2016-08-30

SEC filing

View on SEC.gov →
811-07607
2012-08-28

SEC filing

View on SEC.gov →
811-09301
2022-08-25

SEC filing

View on SEC.gov →
811-10267
2022-08-26

ANNUAL REPORT FOR PROXY VOTING

View on SEC.gov →
811-02105
2012-08-23

SEC filing

View on SEC.gov →
811-07651
2015-08-24

VOYA VARIABLE PORTFOLIOS INC

View on SEC.gov →
811-00649
2014-08-20

SEC filing

View on SEC.gov →
811-06318
2020-08-27

N-PX

View on SEC.gov →
811-05141
2022-08-26

SEC filing

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

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034716
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
606 & 607, 6TH FLOOR HORIZON TOWER, BLOCK-3, CLIFTON, 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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