Base
NVOCC

SEAGATE LOGISTICS PAKISTAN (PRIVATE) LIMITED

Trade name: SEAGATE 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 “SEAGATE LOGISTICS PAKISTAN (PRIVATE) LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SEAGATE LOGISTICS PAKISTAN (PRIVATE) 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)

811-05186
2021-05-25

SEC filing

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811-05186
2020-11-24

SEC filing

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811-22209
2018-03-29

N-Q

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811-22209
2017-09-29

N-Q

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811-08915
2016-03-30

PRUDENTIAL INVESTMENT PORTFOLIOS 16

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811-22209
2017-03-31

N-Q

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811-08234
2016-11-29

N-Q

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811-21337
2017-01-24

WESTERN ASSET GLOBAL HIGH INCOME FUND INC. (EHI)

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811-08915
2015-09-28

PRUDENTIAL INVESTMENT PORTFOLIOS 16

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811-22209
2016-03-31

N-Q

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811-07140
2006-05-30

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

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811-21779
2019-06-25

JOHN HANCOCK FUNDS II

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811-22209
2016-09-29

N-Q

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811-07140
2008-05-27

N-Q

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811-22480
2022-03-29

SEC filing

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811-06400
2017-09-27

AIC CORNERSTONE

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811-06441
2021-03-25

PART F

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811-08234
2016-05-31

N-Q

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811-08194
2017-03-31

SEC filing

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811-05361
2024-11-25

SEC filing

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811-08194
2016-09-27

SEC filing

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811-08234
2018-11-27

N-Q

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811-08234
2019-05-29

SEC filing

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811-08194
2017-03-28

SEC filing

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811-03990
2024-08-16

SEC filing

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811-22209
2015-09-29

N-Q

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811-08234
2019-05-29

SEC filing

View on SEC.gov →
811-08234
2017-05-30

N-Q

View on SEC.gov →
811-04347
2024-07-29

SEC filing

View on SEC.gov →
811-04347
2024-07-29

SEC filing

View on SEC.gov →
811-04347
2024-07-29

SEC filing

View on SEC.gov →
811-04347
2024-07-29

SEC filing

View on SEC.gov →
811-04347
2024-07-29

SEC filing

View on SEC.gov →
811-04347
2024-07-29

SEC filing

View on SEC.gov →
811-04347
2024-07-29

SEC filing

View on SEC.gov →
811-04347
2024-07-29

SEC filing

View on SEC.gov →
811-04347
2024-07-29

SEC filing

View on SEC.gov →
811-04347
2024-07-29

SEC filing

View on SEC.gov →
811-04347
2024-07-29

SEC filing

View on SEC.gov →
811-04347
2024-07-29

SEC filing

View on SEC.gov →
811-05361
2025-05-27

SEC filing

View on SEC.gov →
811-04347
2024-07-29

SEC filing

View on SEC.gov →
811-04347
2024-07-29

SEC filing

View on SEC.gov →
811-04347
2024-07-29

SEC filing

View on SEC.gov →
811-04347
2024-07-29

SEC filing

View on SEC.gov →
811-04347
2024-07-29

SEC filing

View on SEC.gov →
811-04347
2024-07-29

SEC filing

View on SEC.gov →
811-04347
2024-07-29

SEC filing

View on SEC.gov →
811-04347
2024-07-29

SEC filing

View on SEC.gov →
811-04347
2024-07-29

SEC filing

View on SEC.gov →
811-04347
2024-07-29

SEC filing

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811-03153
2022-09-26

SEC filing

View on SEC.gov →
811-04347
2024-07-29

SEC filing

View on SEC.gov →
811-04347
2024-07-29

SEC filing

View on SEC.gov →
811-04347
2024-07-29

SEC filing

View on SEC.gov →
811-04347
2024-07-29

SEC filing

View on SEC.gov →
811-04347
2024-07-29

SEC filing

View on SEC.gov →
811-04347
2024-07-29

SEC filing

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811-08194
2016-03-30

SEC filing

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811-03153
2022-12-21

SEC filing

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811-22209
2017-12-29

ANNUAL REPORT

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811-04347
2024-07-29

SEC filing

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811-22209
2016-07-07

N-CSRS

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811-08234
2017-11-29

N-Q

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811-04347
2024-07-29

SEC filing

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811-08614
2013-02-28

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

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811-07140
2009-05-28

N-Q

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001-12203
2003-03-25

FORM 10-K PERIOD END DECEMBER 28, 2002

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811-07443
2016-03-31

SEC filing

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811-21337
2017-07-24

WESTERN ASSET GLOBAL HIGH INCOME FUND INC. (EHI)

View on SEC.gov →
001-12203
2004-03-18

FORM 10-K FOR FISCAL YEAR ENDED JANUARY 3, 2004

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811-06400
2016-09-29

AIC CORNERSTONE

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811-07170
2011-09-16

FORM N-Q

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811-21337
2016-07-26

WESTERN ASSET GLOBAL HIGH INCOME FUND INC. (EHI)

View on SEC.gov →
811-06400
2015-09-29

AIC CORNERSTONE

View on SEC.gov →
811-07140
2008-11-26

N-Q

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811-05104
2016-08-26

N-Q

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811-04556
2025-09-22

SEC filing

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811-23124
2017-08-28

FTETF NQ PE:06-30-17

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811-06400
2016-03-31

AIC CORNERSTONE

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811-07443
2017-09-28

SEC filing

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811-23511
2025-03-27

SEC filing

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811-04347
2020-07-28

SEC filing

View on SEC.gov →
811-05361
2025-11-25

SEC filing

View on SEC.gov →
811-04347
2020-07-28

SEC filing

View on SEC.gov →
811-04347
2020-07-28

SEC filing

View on SEC.gov →
811-04347
2020-07-28

SEC filing

View on SEC.gov →
811-04347
2020-07-28

SEC filing

View on SEC.gov →
811-04347
2020-07-28

SEC filing

View on SEC.gov →
811-04347
2020-07-28

SEC filing

View on SEC.gov →
811-04347
2020-07-28

SEC filing

View on SEC.gov →
811-04347
2020-07-28

SEC filing

View on SEC.gov →
811-04347
2020-07-28

SEC filing

View on SEC.gov →
811-04347
2020-07-28

SEC filing

View on SEC.gov →
811-04347
2020-07-28

SEC filing

View on SEC.gov →
811-04347
2020-07-28

SEC filing

View on SEC.gov →
811-04347
2020-07-28

SEC filing

View on SEC.gov →
811-04347
2020-07-28

SEC filing

View on SEC.gov →
811-04347
2020-07-28

SEC filing

View on SEC.gov →
811-04347
2020-07-28

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035073
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
D60/1, BLOCK 4, KEHKASHAN, 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.

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