Base
NVOCC

NEX CARGO 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 “NEX CARGO LOGISTICS” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NEX CARGO 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)

000-06217
2022-04-28

EX-99.2

View on SEC.gov →
001-32468
2022-03-29

TECHNICAL REPORT

View on SEC.gov →
811-05349
2024-02-16

SEC filing

View on SEC.gov →
811-05349
2025-02-21

SEC filing

View on SEC.gov →
811-05349
2024-11-21

SEC filing

View on SEC.gov →
001-32468
2020-03-23

TECHNICAL REPORT

View on SEC.gov →
811-05349
2024-05-30

SEC filing

View on SEC.gov →
811-05349
2024-08-20

SEC filing

View on SEC.gov →
811-05349
2023-11-28

SEC filing

View on SEC.gov →
811-05349
2021-11-24

SEC filing

View on SEC.gov →
811-05349
2021-08-23

SEC filing

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001-40961
2021-10-22

EXHIBIT 99.69

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811-05349
2022-08-29

SEC filing

View on SEC.gov →
811-05349
2022-02-24

SEC filing

View on SEC.gov →
811-05349
2022-05-25

SEC filing

View on SEC.gov →
811-23165
2020-08-04

SEC filing

View on SEC.gov →
811-22542
2023-02-28

SEC filing

View on SEC.gov →
811-22542
2023-05-30

SEC filing

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811-23165
2020-11-30

SEC filing

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811-22488
2016-05-26

SEC filing

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811-22686
2015-11-25

SEC filing

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811-08895
2023-08-28

SEC filing

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811-22542
2022-08-26

SEC filing

View on SEC.gov →
2017-05-16

SEC filing

View on SEC.gov →
811-22686
2016-05-26

SEC filing

View on SEC.gov →
811-05028
2023-11-28

SEC filing

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811-23165
2019-09-27

SEC filing

View on SEC.gov →
811-23165
2020-11-30

SEC filing

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811-22393
2016-11-29

SEC filing

View on SEC.gov →
811-04556
2024-09-25

SEC filing

View on SEC.gov →
811-05349
2022-11-25

SEC filing

View on SEC.gov →
811-04556
2024-09-25

SEC filing

View on SEC.gov →
811-22542
2022-11-28

SEC filing

View on SEC.gov →
811-22686
2016-11-29

SEC filing

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811-10223
2023-07-25

SEC filing

View on SEC.gov →
811-05028
2024-02-27

SEC filing

View on SEC.gov →
811-22393
2016-05-26

SEC filing

View on SEC.gov →
811-22488
2016-11-29

SEC filing

View on SEC.gov →
811-22393
2017-03-10

SEC filing

View on SEC.gov →
811-04556
2022-12-29

SEC filing

View on SEC.gov →
811-22488
2017-03-10

SEC filing

View on SEC.gov →
811-22686
2016-09-07

SEC filing

View on SEC.gov →
811-07763
2022-02-24

SEC filing

View on SEC.gov →
811-10223
2023-07-25

SEC filing

View on SEC.gov →
811-07763
2021-11-24

SEC filing

View on SEC.gov →
811-22393
2016-09-07

SEC filing

View on SEC.gov →
811-22488
2016-09-07

SEC filing

View on SEC.gov →
811-22686
2017-03-10

SEC filing

View on SEC.gov →
811-10223
2023-04-06

SEC filing

View on SEC.gov →
811-22393
2015-11-24

SEC filing

View on SEC.gov →
811-22488
2015-11-24

SEC filing

View on SEC.gov →
811-22542
2024-11-26

SEC filing

View on SEC.gov →
811-04556
2024-12-27

SEC filing

View on SEC.gov →
811-10223
2023-01-30

SEC filing

View on SEC.gov →
811-04556
2025-03-27

SEC filing

View on SEC.gov →
811-07763
2021-08-25

SEC filing

View on SEC.gov →
811-04556
2023-03-29

SEC filing

View on SEC.gov →
811-07763
2022-05-27

SEC filing

View on SEC.gov →
811-04556
2023-03-29

SEC filing

View on SEC.gov →
811-10223
2023-01-30

SEC filing

View on SEC.gov →
811-22686
2015-05-27

SEC filing

View on SEC.gov →
001-40961
2022-09-21

EXHIBIT 99.1

View on SEC.gov →
811-04556
2025-03-27

SEC filing

View on SEC.gov →
811-07763
2022-08-26

SEC filing

View on SEC.gov →
811-22488
2017-05-30

SEC filing

View on SEC.gov →
811-04556
2024-06-26

SEC filing

View on SEC.gov →
811-22393
2017-05-30

SEC filing

View on SEC.gov →
814-01004
2017-05-10

10-Q

View on SEC.gov →
001-34362
2021-03-02

EX-10.1

View on SEC.gov →
811-22488
2016-03-09

BLACKSTONE / GSO LONG-SHORT CREDIT INCOME FUND N-CSR

View on SEC.gov →
811-22393
2016-03-09

BLACKSTONE / GSO SENIOR FLOATING RATE TERM FUND N-CSR

View on SEC.gov →
811-04556
2022-09-23

SEC filing

View on SEC.gov →
811-22686
2016-03-09

BLACKSTONE / GSO STRATEGIC CREDIT FUND N-CSR

View on SEC.gov →
811-05028
2024-05-29

SEC filing

View on SEC.gov →
811-10223
2022-10-17

SEC filing

View on SEC.gov →
811-07763
2022-11-29

SEC filing

View on SEC.gov →
811-22488
2017-11-29

SEC filing

View on SEC.gov →
811-22686
2017-05-30

SEC filing

View on SEC.gov →
811-04556
2024-03-28

SEC filing

View on SEC.gov →
814-01004
2016-05-09

10-Q

View on SEC.gov →
814-01004
2016-08-10

10-Q

View on SEC.gov →
814-01004
2016-11-10

10-Q

View on SEC.gov →
814-01004
2015-05-08

10-Q

View on SEC.gov →
811-22393
2017-11-29

SEC filing

View on SEC.gov →
811-05028
2024-08-28

SEC filing

View on SEC.gov →
814-00995
2015-05-08

10-Q

View on SEC.gov →
814-00995
2018-03-16

10-K/A

View on SEC.gov →
001-41405
2025-04-15

SEC filing

View on SEC.gov →
000-56189
2021-05-14

QUARTERLY REPORT

View on SEC.gov →
811-08789
2021-01-28

SEC filing

View on SEC.gov →
811-04556
2022-09-23

SEC filing

View on SEC.gov →
811-04556
2023-06-29

SEC filing

View on SEC.gov →
811-22686
2017-11-29

SEC filing

View on SEC.gov →
814-01004
2015-08-12

FORM 10-Q

View on SEC.gov →
811-23305
2023-07-24

PART F

View on SEC.gov →
811-07257
2020-04-28

SEC filing

View on SEC.gov →
811-23165
2020-05-29

SEC filing

View on SEC.gov →
811-22393
2017-09-08

SEC filing

View on SEC.gov →
000-56189
2021-08-13

QUARTERLY REPORT

View on SEC.gov →
811-22488
2017-09-08

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035092
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
HOUSE NO. 19-H/1, UNIT NO. D-2, BLOCK-6, PECHS, SINDH, 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
← NINGBO STEED DO SUPPLY CHAIN MANAGEMENT CO.,LTDDOOR TO DOOR LOGISTICS AND COURIER →