Base
NVOCC

FALCON GLOBAL FORWARDING SERVICES 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 “FALCON GLOBAL FORWARDING SERVICES PVT. LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FALCON GLOBAL FORWARDING SERVICES 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 (93)

001-15182
2006-10-02

FORM 20-F

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001-15182
2007-09-26

FORM 20-F

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333-138608
2006-11-13

424B3

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333-138608
2006-11-17

PROSPECTUS SUPPLEMENT

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001-15182
2008-07-14

FORM 20-F

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001-15182
2013-07-10

FORM 20-F

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001-15182
2012-07-18

FORM 20-F

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000-22828
2007-04-20

EXHIBIT 4.1

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001-15182
2014-06-26

FORM 20-F

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001-41778
2025-04-24

PRELIMINARY PROXY STATEMENT

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001-15182
2017-06-19

FORM 20-F

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001-41778
2025-05-05

DEFINITIVE PROXY STATEMENT

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001-15182
2009-07-06

FORM 20-F

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001-15182
2010-09-22

FORM 20-F

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001-15182
2011-07-20

FORM 20-F

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001-38485
2022-03-25

AMNEAL PHARMACEUTICALS, INC. - DEF 14A

View on SEC.gov →
001-15182
2015-06-17

FORM 20-F

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001-15182
2019-06-03

FORM 20-F

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001-15182
2016-06-23

FORM 20-F

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001-15182
2018-06-15

SEC filing

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001-15182
2020-06-15

FORM 20-F

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811-03980
2022-08-25

SEC filing

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811-03980
2022-08-25

SEC filing

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811-03980
2022-08-25

SEC filing

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811-03980
2022-08-25

SEC filing

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811-03980
2022-08-25

SEC filing

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811-03980
2022-08-25

SEC filing

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811-03980
2023-08-25

SEC filing

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811-03980
2022-08-25

SEC filing

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811-03980
2023-08-25

SEC filing

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811-03980
2023-08-25

SEC filing

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811-03980
2023-08-25

SEC filing

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811-03980
2023-08-25

SEC filing

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811-03980
2023-08-25

SEC filing

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811-03980
2023-08-25

SEC filing

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811-03980
2022-08-25

SEC filing

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811-03980
2022-08-25

SEC filing

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811-03980
2023-08-25

SEC filing

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811-03980
2023-08-25

SEC filing

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001-15182
2022-06-27

FORM 20-F

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001-15182
2021-06-30

FORM 20-F

View on SEC.gov →
005-80455
2011-06-21

OFFER TO PURCHASE DATED JUNE 21, 2011

View on SEC.gov →
001-41778
2024-11-12

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-38485
2023-03-24

AMNEAL PHARMACEUTICALS, INC. - DEF 14A

View on SEC.gov →
001-15182
2023-06-13

FORM 20-F

View on SEC.gov →
001-41778
2024-11-26

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-15182
2024-06-12

FORM 20-F

View on SEC.gov →
333-114883
2004-04-27

REGISTRATION STATEMENT

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000-09929
2010-08-13

ANNUAL REPORT

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811-03980
2023-06-02

N-CSRS

View on SEC.gov →
333-236642
2020-02-26

EQ ADVISORS TRUST N-14

View on SEC.gov →
005-54659
2020-05-11

EXHIBIT 99(A)1(A)

View on SEC.gov →
333-236643
2020-02-26

AXA PREMIER VIP TRUST N-14

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333-236642
2020-04-07

497

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333-236643
2020-04-07

497

View on SEC.gov →
001-15182
2025-06-06

FORM 20-F

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811-03980
2022-12-06

N-CSR

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005-54659
2020-05-18

EXHIBIT 99.(A)(1)(A)

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333-43005-01000-03134
2017-04-17

EX-4.3

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333-124629
2005-05-04

S-4

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000-52776
2022-03-31

10-K

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000-52776
2023-03-31

10-K

View on SEC.gov →
001-38909
2024-08-01

REVISED PRELIMINARY PROXY STATEMENT

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001-38909
2024-09-05

NOTICE OF AGBA GROUP HOLDING LIMITED EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

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811-03213
2020-02-21

NATIONWIDE VARIABLE INSURANCE TRUST

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811-22209
2022-08-31

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

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811-23305
2025-08-27

SEC filing

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811-23305
2025-08-27

SEC filing

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811-02258
2015-08-13

BRD2K30000074663_2015.TXT

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333-262394
2022-01-28

REGISTRATION STATEMENT

View on SEC.gov →
333-262394
2022-04-01

REGISTRATION STATEMENT

View on SEC.gov →
811-03258
2025-08-29

SEC filing

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811-23305
2025-08-27

SEC filing

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811-21779
2011-08-24

BRD0310001331971B.TXT

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001-38909
2024-06-12

PRELIMINARY PROXY STATEMENT

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811-07589
2009-08-28

THE HARTFORD MUTUAL FUNDS, INC.

View on SEC.gov →
811-21779
2020-08-27

BRD031_0001331971_2020

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001-10746
2010-07-30

EX-10.1

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033-87244
2020-12-11

SEC filing

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811-04146
2020-08-27

BRD031_0000756913_2020

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811-21779
2017-08-23

BRD031_0001331971_2017.TXT

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811-21295
2020-08-26

SEC filing

View on SEC.gov →
811-04146
2017-08-23

BRD031_0000756913_2017.TXT

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811-05972
2022-08-26

N-PX

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811-07436
2017-08-31

SEC filing

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811-03651
2001-05-01

TOUCHSTONE STRATEGIC TRUST

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002-80859
2001-05-03

TOUCHSTONE STRATEGIC TRUST

View on SEC.gov →
811-03258
2018-08-31

SEC filing

View on SEC.gov →
811-03258
2017-08-31

SEC filing

View on SEC.gov →
811-22311
2022-08-26

N-PX

View on SEC.gov →
001-39819
2022-05-27

PROXY STATEMENT

View on SEC.gov →
001-15002
2018-07-31

FORM 20-F

View on SEC.gov →
001-15002
2019-07-31

FORM 20-F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035137
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
OFFICE # 1904 & 1905 19TH FLOOR, SUMYA SKYVIEW, PLOT # 1 1/1/1 CL-9 CIVIL LINES, 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
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