Base
NVOCC

XPO MARITIME LOGISTICS

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 “XPO MARITIME LOGISTICS” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “XPO MARITIME LOGISTICS” 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)

001-32172
2014-04-14

EX-99.1

View on SEC.gov →
001-32172
2014-01-06

EX-99.2

View on SEC.gov →
000-49828
2014-01-06

EX-99.2

View on SEC.gov →
001-32172
2014-02-24

EX-99.1

View on SEC.gov →
001-32172
2014-01-06

EX-99.2

View on SEC.gov →
000-49828
2014-01-06

EX-99.2

View on SEC.gov →
811-23024
2025-09-29

SEC filing

View on SEC.gov →
001-32172
2013-11-15

EXHIBIT 99.1

View on SEC.gov →
811-23024
2025-01-03

SEC filing

View on SEC.gov →
811-23024
2026-04-01

SEC filing

View on SEC.gov →
811-23024
2024-09-27

SEC filing

View on SEC.gov →
811-23024
2025-12-30

SEC filing

View on SEC.gov →
811-23024
2025-06-30

SEC filing

View on SEC.gov →
811-23024
2025-03-27

SEC filing

View on SEC.gov →
001-36139
2014-05-01

EXHIBIT 99.2

View on SEC.gov →
001-36139
2014-05-01

FORM 425

View on SEC.gov →
001-36139
2014-06-18

EX-99.1

View on SEC.gov →
001-36139
2014-05-01

EXHIBIT 99.2

View on SEC.gov →
001-32172
2012-08-06

EXHIBIT 99.1

View on SEC.gov →
001-32172
2013-11-05

EX-99.1

View on SEC.gov →
001-36139
2014-06-18

425

View on SEC.gov →
001-36139
2014-07-03

425

View on SEC.gov →
001-36139
2014-07-03

EXHIBIT 99.1

View on SEC.gov →
001-36139
2014-09-19

425

View on SEC.gov →
333-193582
2014-01-28

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-36139
2014-06-18

DEFA14A

View on SEC.gov →
001-36139
2014-07-03

DEFA14A

View on SEC.gov →
000-49828
2014-02-26

10-K

View on SEC.gov →
333-193582
2014-02-03

424B5

View on SEC.gov →
811-23024
2024-09-27

PART F

View on SEC.gov →
811-22250
2021-03-01

SEC filing

View on SEC.gov →
811-22485
2014-12-30

SEC filing

View on SEC.gov →
028-12384
2015-11-16

CUSHING ASSET MANAGEMENT, LP 13F 3Q 15

View on SEC.gov →
811-23024
2025-03-27

PART F

View on SEC.gov →
811-22250
2020-11-24

SEC filing

View on SEC.gov →
811-23024
2025-09-29

PART F

View on SEC.gov →
811-23024
2026-04-01

PART F

View on SEC.gov →
811-22250
2020-05-29

SEC filing

View on SEC.gov →
811-22250
2020-02-25

SEC filing

View on SEC.gov →
811-22250
2020-08-27

SEC filing

View on SEC.gov →
811-05364
2016-02-26

N-Q

View on SEC.gov →
028-12384
2015-08-14

CUSHING ASSET MANAGEMENT, LP 13F 2Q 15

View on SEC.gov →
028-06504
2018-02-14

SEC filing

View on SEC.gov →
028-16695
2019-05-15

SEC filing

View on SEC.gov →
811-05364
2016-08-26

N-Q

View on SEC.gov →
028-11711
2016-05-16

SEC filing

View on SEC.gov →
028-11711
2017-05-15

SEC filing

View on SEC.gov →
028-11711
2016-02-16

SEC filing

View on SEC.gov →
811-07572
2020-06-25

SEC filing

View on SEC.gov →
811-08703
2016-02-24

FORM N-Q

View on SEC.gov →
811-07572
2021-09-24

SEC filing

View on SEC.gov →
811-22250
2021-05-28

SEC filing

View on SEC.gov →
811-07572
2021-06-25

SEC filing

View on SEC.gov →
811-07572
2020-12-18

SEC filing

View on SEC.gov →
811-21864
2020-04-09

SEC filing

View on SEC.gov →
811-07572
2021-12-22

SEC filing

View on SEC.gov →
811-07572
2021-03-25

SEC filing

View on SEC.gov →
811-07572
2020-09-25

SEC filing

View on SEC.gov →
028-12384
2016-02-16

CUSHING ASSET MANAGEMENT LP 13F 4Q 15

View on SEC.gov →
811-22655
2022-05-27

SEC filing

View on SEC.gov →
811-21864
2020-07-23

SEC filing

View on SEC.gov →
001-31617
2019-11-06

EX-99.2

View on SEC.gov →
811-05364
2015-08-28

N-Q

View on SEC.gov →
028-12384
2015-05-15

CUSHING ASSET MANAGEMENT, LP 13F 1Q15

View on SEC.gov →
028-05320
2013-08-13

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
811-22250
2019-11-26

SEC filing

View on SEC.gov →
811-08839
2021-02-26

SEC filing

View on SEC.gov →
001-01342
2021-04-12

EX-99.1

View on SEC.gov →
001-04717
2021-04-12

425

View on SEC.gov →
028-05320
2013-08-13

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
001-32172
2012-03-01

FORM 10-K

View on SEC.gov →
811-21977
2019-12-30

SEC filing

View on SEC.gov →
028-13792
2015-08-14

SEC filing

View on SEC.gov →
001-32172
2014-02-26

10-K

View on SEC.gov →
811-21864
2020-01-28

SEC filing

View on SEC.gov →
811-09729
2019-12-24

SEC filing

View on SEC.gov →
028-05320
2013-08-13

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
811-07572
2022-09-26

SEC filing

View on SEC.gov →
811-23148
2022-08-08

SEC filing

View on SEC.gov →
811-07572
2022-06-24

SEC filing

View on SEC.gov →
028-12384
2015-02-17

CUSHING ASSET MANAGEMENT, LP 13F 4Q 14

View on SEC.gov →
811-08839
2019-11-27

SEC filing

View on SEC.gov →
811-08839
2020-02-27

SEC filing

View on SEC.gov →
811-08839
2020-06-01

SEC filing

View on SEC.gov →
028-05320
2013-05-07

PALISADE CAPITAL MANAGEMENT, LLC

View on SEC.gov →
028-12384
2014-11-14

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
000-21238
2015-02-23

10-K

View on SEC.gov →
028-11373
2018-08-10

SEC filing

View on SEC.gov →
028-11373
2018-05-14

SEC filing

View on SEC.gov →
028-05320
2013-02-12

PALISADE CAPITAL MANAGEMENT, LLC

View on SEC.gov →
811-02841
2022-09-27

SEC filing

View on SEC.gov →
811-03785
2022-07-29

SEC filing

View on SEC.gov →
811-07572
2022-03-25

SEC filing

View on SEC.gov →
028-19539
2019-05-16

SEC filing

View on SEC.gov →
811-05364
2017-02-28

N-Q

View on SEC.gov →
811-08839
2021-08-23

SEC filing

View on SEC.gov →
811-08839
2020-11-27

SEC filing

View on SEC.gov →
001-32172
2017-02-28

XPO 2016 10-K

View on SEC.gov →
811-05686
2021-01-29

SEC filing

View on SEC.gov →
028-05320
2014-02-10

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034821
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
SUIT#803, 8TH FLOOR, PROGRESSIVE SQUARE, SHAHRAH-E FAISAL, PECHS BLOCK 6, 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
← LIFA LOGISTIK GMBHDOM LOGISTICS ASSESSORIA EM COMERCIO EXTERIOR LTDA →