Base
NVOCC

EXCEL FREIGHT SYSTEMS (PRIVATE) LIMITED

LAHORE, 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 “EXCEL FREIGHT SYSTEMS (PRIVATE) LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EXCEL FREIGHT SYSTEMS (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)

000-31869
2010-03-29

EX-21

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333-198832
2014-09-19

FORM F-3

View on SEC.gov →
001-33869
2017-03-22

FORM 20-F

View on SEC.gov →
001-33869
2015-04-08

FORM 20-F

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000-31869
2012-03-29

SUBSIDIARIES OF THE COMPANY

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001-33869
2016-03-22

FORM 20-F

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333-197886
2014-11-03

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
000-52235
2011-02-22

SEC filing

View on SEC.gov →
333-197886
2014-10-30

424B5

View on SEC.gov →
000-31869
2011-03-30

EX-21

View on SEC.gov →
001-33869
2018-03-22

20-F

View on SEC.gov →
333-198832-49333-198832-60333-198832-65333-198832-76333-198832-102333-198832-110333-198832-13333-198832-15333-198832-19333-198832-01333-198832-09333-198832-21333-198832-28333-198832-33333-198832-44333-198832-46333-198832-57333-198832-59333-198832-70333-198832-72333-198832-86333-198832-90333-198832-94333-198832-109333-198832-11333-198832-18333-198832-03333-198832-20333-198832-24333-198832-27333-198832-29333-198832-40333-198832-42333-198832-43333-198832-58333-198832-62333-198832-73333-198832-85333-198832-89333-198832-108333-198832-112333-198832-17333-198832-02333-198832-06333-198832-30333-198832-41333-198832-52333-198832-55333-198832-64333-198832-68333-198832-84333-198832-88333-198832-97333-198832-103333-198832-12333-198832-16333-198832-10333-198832-26333-198832-31333-198832-54333-198832-96333-198832-45333-198832-104333-198832-77333-198832-07333-198832-56333-198832-82333-198832-106333-198832-23333-198832-39333-198832-50333-198832-75333-198832-101333-198832-08333-198832-38333-198832-47333-198832-78333-198832-48333-198832-61333-198832-81333-198832-107333-198832333-198832-98333-198832-05333-198832-71333-198832-93333-198832-37333-198832-63333-198832-79333-198832-105333-198832-14333-198832-34333-198832-36333-198832-53333-198832-69333-198832-100333-198832-35333-198832-74333-198832-111333-198832-51333-198832-25333-198832-67333-198832-91333-198832-66333-198832-83333-198832-95333-198832-32333-198832-92333-198832-80333-198832-87333-198832-22333-198832-04
2014-11-21

F-3/A

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333-197886
2015-01-13

FORM 424B5

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333-197886
2015-01-08

FORM 424B5

View on SEC.gov →
001-35493
2012-05-04

SEC filing

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001-33047
2008-02-01

FORM 425

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001-10137
2007-06-26

SEC filing

View on SEC.gov →
001-10137
2005-06-29

SEC filing

View on SEC.gov →
333-53740
2002-02-08

AMENDMENT NO. 4 TO FORM SB-2

View on SEC.gov →
333-197886
2015-05-15

424B5

View on SEC.gov →
000-22903
2013-12-10

EX-99.1

View on SEC.gov →
333-197886
2015-05-12

424B5

View on SEC.gov →
333-197886-71333-197886-39333-197886-46333-197886-51333-197886-56333-197886-67333-197886-06333-197886-18333-197886-20333-197886-24333-197886333-197886-80333-197886-38333-197886-61333-197886-64333-197886-48333-197886-55333-197886-57333-197886-77333-197886-05333-197886-13333-197886-17333-197886-19333-197886-23333-197886-27333-197886-79333-197886-44333-197886-49333-197886-65333-197886-02333-197886-12333-197886-26333-197886-30333-197886-32333-197886-70333-197886-63333-197886-04333-197886-50333-197886-74333-197886-01333-197886-69333-197886-78333-197886-72333-197886-29333-197886-53333-197886-62333-197886-58333-197886-73333-197886-28333-197886-33333-197886-52333-197886-76333-197886-09333-197886-21333-197886-41333-197886-08333-197886-22333-197886-34333-197886-45333-197886-60333-197886-47333-197886-10333-197886-31333-197886-43333-197886-68333-197886-11333-197886-25333-197886-35333-197886-75333-197886-16333-197886-36333-197886-40333-197886-66333-197886-07333-197886-03333-197886-37333-197886-14333-197886-42333-197886-15333-197886-54333-197886-59
2014-09-08

F-3/A

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333-197886
2016-09-16

424B5

View on SEC.gov →
001-10137
2013-07-02

FORM 6-K

View on SEC.gov →
001-33336
2008-09-09

EX-99.1: NOTICE OF SHAREHOLDER MEETING

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333-197886
2016-09-14

424B5

View on SEC.gov →
001-32579
2010-11-16

EX-99.1

View on SEC.gov →
000-19306
2005-03-15

DECEMBER 31, 2004 FORM 10-K

View on SEC.gov →
000-09347
2007-08-09

PRIVATE PLACEMENT MEMORANDUM I

View on SEC.gov →
000-24960
2022-05-19

EXHIBIT 99.1 (COVENANT LOGISTICS GROUP, INC. PRESS RELEASE ANNOUNCING NEW $75 MILLION STOCK REPURCHASE AUTHORIZATION, AGREEMENT TO SELL EXCESS REAL ESTATE, AND MANAGEMENT PROMOTIONS)

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000-19254
2004-08-06

JUNE 2004 10Q

View on SEC.gov →
811-04920
2008-02-29

WASATCH FUNDS, INC.

View on SEC.gov →
811-04920
2008-08-29

WASATCH FUNDS, INC.

View on SEC.gov →
333-53740
2002-02-14

FINAL PROSPECTUS OF ORDERPRO LOGISTICS, INC.

View on SEC.gov →
001-10137
2011-03-31

SEC filing

View on SEC.gov →
001-33336
2007-11-26

FORM PRER14A

View on SEC.gov →
001-33336
2007-10-24

PRELIMINARY PROXY STATEMENT

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000-19306
2006-02-17

12/31/05 FORM 10K

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000-09347
2012-02-29

FORM 10-K AMEND 2 FOR THE FISCAL YEAR END JUNE 30, 2011

View on SEC.gov →
333-53740
2001-12-21

AMENDMENT NO. 3 TO FORM SB-2

View on SEC.gov →
000-09347
2011-11-07

FORM 10-K AMEND 1 FOR THE FISCAL YEAR END JUNE 30, 2011

View on SEC.gov →
000-09347
2011-10-13

FORM 10-K FOR THE FISCAL YEAR END JUNE 30, 2011

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333-122108
2005-03-17

EXHIBIT 10.19

View on SEC.gov →
001-33704
2008-07-14

ROAD SHOW MATERIALS

View on SEC.gov →
001-33704
2008-07-14

ROAD SHOW MATERIALS

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333-198832-02333-198832-113333-198832-43333-198832-14333-198832-18333-198832-25333-198832-31333-198832-85333-198832-91333-198832-109333-198832-81333-198832-55333-198832-39333-198832-53333-198832-48333-198832-62333-198832-06333-198832-09333-198832-114333-198832-117333-198832-10333-198832-12333-198832-13333-198832-21333-198832-26333-198832-29333-198832-106333-198832-77333-198832-82333-198832-65333-198832-76333-198832-51333-198832-32333-198832-68333-198832-67333-198832-70333-198832-40333-198832-07333-198832-89333-198832-05333-198832-60333-198832-20333-198832-27333-198832-108333-198832-87333-198832-96333-198832-34333-198832-73333-198832-38333-198832-03333-198832-01333-198832333-198832-50333-198832-15333-198832-19333-198832-24333-198832-23333-198832-107333-198832-110333-198832-54333-198832-56333-198832-75333-198832-08333-198832-44333-198832-36333-198832-74333-198832-16333-198832-52333-198832-22333-198832-78333-198832-33333-198832-64333-198832-69333-198832-98333-198832-17333-198832-104333-198832-90333-198832-59333-198832-72333-198832-115333-198832-37333-198832-100333-198832-80333-198832-116333-198832-86333-198832-97333-198832-61333-198832-35333-198832-105333-198832-28333-198832-84333-198832-46333-198832-42333-198832-88333-198832-112333-198832-45333-198832-102333-198832-49333-198832-11333-198832-101333-198832-41333-198832-58333-198832-111333-198832-95333-198832-94333-198832-71333-198832-93333-198832-57333-198832-118333-198832-63333-198832-79333-198832-47333-198832-66333-198832-30333-198832-04333-198832-83333-198832-92333-198832-103
2015-02-05

SEC filing

View on SEC.gov →
000-52235
2010-11-18

SEC filing

View on SEC.gov →
001-10137
2006-06-29

SEC filing

View on SEC.gov →
333-151664
2008-09-29

SEC filing

View on SEC.gov →
333-138894
2007-01-04

EXHIBIT 10.9

View on SEC.gov →
001-33336
2007-12-14

REVISED PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-10137
2009-05-01

SEC filing

View on SEC.gov →
333-138894
2006-11-22

EXHIBIT 10.9

View on SEC.gov →
333-138894
2006-12-01

EXHIBIT 10.9

View on SEC.gov →
000-05255
2006-05-10

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
025-00821
2022-03-04

EX-99.2

View on SEC.gov →
001-10137
2008-05-27

SEC filing

View on SEC.gov →
001-10137
2012-03-30

SEC filing

View on SEC.gov →
000-52235
2010-08-16

SEC filing

View on SEC.gov →
333-118036
2004-08-09

CONTRACT FOR SERVICES W/OTECEL S.A.

View on SEC.gov →
001-39981
2021-09-21

EXHIBIT 99.2

View on SEC.gov →
132-02849
2021-09-21

EXHIBIT 99.2

View on SEC.gov →
000-05255
2006-08-09

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
333-140646
2007-02-28

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-140646
2007-02-13

FORM F-1

View on SEC.gov →
333-53603-03
2008-07-14

UPDATED ROAD SHOW MATERIALS

View on SEC.gov →
333-53603-03
2008-07-14

UPDATED ROAD SHOW MATERIALS

View on SEC.gov →
333-120259
2004-11-05

SEC filing

View on SEC.gov →
000-49659
2005-12-19

XRG, INC.

View on SEC.gov →
000-09347
2012-10-25

10K/A FOR THE FISCAL YEAR ENDED JUNE 30, 2012

View on SEC.gov →
025-00821
2022-03-04

EX-99.1

View on SEC.gov →
333-140646
2007-03-01

FINAL PROSPECTUS

View on SEC.gov →
333-159212
2009-07-24

SEC filing

View on SEC.gov →
000-09347
2012-10-09

10K FOR THE FISCAL YEAR ENDED JUNE 30, 2012

View on SEC.gov →
025-00821
2022-03-04

EX-99.3

View on SEC.gov →
000-19254
2005-03-16

2004 10K

View on SEC.gov →
333-151664
2008-06-16

SEC filing

View on SEC.gov →
001-39224
2021-02-18

EX-99.3

View on SEC.gov →
001-40913
2022-04-14

ALPINE 4 HOLDINGS, INC. - FORM 8-K SEC FILING

View on SEC.gov →
811-22936
2015-04-29

N-Q

View on SEC.gov →
001-39272
2021-11-29

EX-99.1

View on SEC.gov →
000-09347
2006-09-28

FORM 10-KSB 06-30-2006

View on SEC.gov →
001-10137
2013-06-11

FORM 6-K

View on SEC.gov →
333-159212
2009-07-07

SEC filing

View on SEC.gov →
001-10137
2010-07-22

SEC filing

View on SEC.gov →
001-35493
2015-05-19

EXHIBIT 99.1

View on SEC.gov →
000-09347
2006-05-09

AMENDED 10KSB 063005

View on SEC.gov →
001-35493
2015-05-19

EXHIBIT 99.1

View on SEC.gov →
000-09347
2006-06-02

10KSB/A AMENDMENT 2 05-24-06

View on SEC.gov →
000-26860
2009-06-29

EX-4.AO

View on SEC.gov →
000-09347
2006-11-14

AMENDED 10KSB 6-30-06

View on SEC.gov →
025-00821
2022-03-04

EX-99.4

View on SEC.gov →
000-50644
2023-06-22

ARS

View on SEC.gov →
000-09347
2005-09-28

FORM 10KSB 06/30/05

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001-16285
2005-06-30

AGREEMENT WITH BROADLANE, INC.

View on SEC.gov →
000-50644
2023-04-07

10-K

View on SEC.gov →
001-33336
2008-03-27

FORM 10-K

View on SEC.gov →
001-41038
2025-01-22

AMENDMENT NO. 1 TO FORM 10-K

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000-19797
2006-12-08

AGREEMENT FOR DISTRIBUTION OF PRODUCTS

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035129
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
8/1 HABIBULLAH ROAD (OFF) DAVIS ROAD, LAHORE, 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
← SAGITAR INTERNATIONAL LOGISTICS(QINGDAO)CO.,LTDFLYING FISH INC. →