Base
NVOCC

CITI LOGISTICS (PVT.)LTD

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 2026-09-17 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “CITI LOGISTICS (PVT.)LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CITI LOGISTICS (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 (100)

000-50612
2023-05-05

SEC filing

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001-13368
2015-05-29

EX-99.1

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811-22509
2021-11-29

SEC filing

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001-13836
2001-12-28

EXHIBIT 21.1

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001-13368
2012-09-11

AN ENGLISH-LANGUAGE TRANSLATION OF DOCUMENTS WITH RESPECT TO 2012 INTERIM REPORT

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811-21779
2021-01-27

SEC filing

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001-13368
2014-08-29

EX-99.1

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001-13368
2012-12-12

EX-99.1

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811-09729
2015-12-30

N-Q FOR ISHARES TRUST

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001-13368
2013-05-31

EX-99.1

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811-04347
2025-07-29

SEC filing

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005-49231
2012-08-31

PRELIMINARY PROXY STATEMENT OF TARO PHARMACEUTICAL INDUSTRIES LTD.

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811-04347
2025-07-29

SEC filing

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811-04347
2025-07-29

SEC filing

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811-04347
2025-07-29

SEC filing

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811-04347
2025-07-29

SEC filing

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811-04347
2025-07-29

SEC filing

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811-04347
2025-07-29

SEC filing

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811-04347
2025-07-29

SEC filing

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811-04347
2025-07-29

SEC filing

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811-04347
2025-07-29

SEC filing

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811-04347
2025-07-29

SEC filing

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811-04347
2025-07-29

SEC filing

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811-04347
2025-07-29

SEC filing

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811-04347
2025-07-29

SEC filing

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811-04347
2025-07-29

SEC filing

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811-04347
2025-07-29

SEC filing

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811-04347
2025-07-29

SEC filing

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811-04347
2025-07-29

SEC filing

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811-04347
2025-07-29

SEC filing

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811-04347
2025-07-29

SEC filing

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811-09729
2016-06-29

N-Q

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811-04347
2025-07-29

SEC filing

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811-04347
2025-07-29

SEC filing

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811-04347
2025-07-29

SEC filing

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811-04347
2025-07-29

SEC filing

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811-04347
2025-07-29

SEC filing

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811-04347
2025-07-29

SEC filing

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811-04347
2025-07-29

SEC filing

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811-04347
2025-07-29

SEC filing

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001-13368
2014-12-01

EX-99.1

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811-04347
2025-07-29

SEC filing

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811-22441
2019-11-27

SEC filing

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811-04347
2025-07-29

SEC filing

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811-04347
2025-07-29

SEC filing

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811-09729
2016-12-29

FORM N-Q

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001-13368
2008-08-18

EXHIBIT 99.1

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811-22235
2026-08-27

PART F

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811-08764
2022-12-28

SEC filing

View on SEC.gov →
811-22235
2026-08-27

PART F

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811-22235
2026-08-27

PART F

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811-22235
2026-08-27

PART F

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811-08764
2022-12-28

SEC filing

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811-22235
2026-08-27

PART F

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811-08764
2022-12-28

SEC filing

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811-22235
2026-08-27

PART F

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811-08764
2022-12-28

SEC filing

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811-08764
2022-12-28

SEC filing

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811-08764
2022-12-28

SEC filing

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811-08764
2022-12-28

SEC filing

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811-08764
2022-12-28

SEC filing

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811-08764
2022-12-28

SEC filing

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811-08764
2022-12-28

SEC filing

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811-08764
2022-12-28

SEC filing

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001-13368
2013-03-20

EX-99.1

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811-08764
2022-12-28

SEC filing

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811-08764
2022-12-28

SEC filing

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811-08764
2022-12-28

SEC filing

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811-04419
2025-05-23

SEC filing

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001-13368
2014-05-30

EX-99.1

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001-13368
2012-06-12

EXHIBIT 99.1

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811-22235
2023-05-26

PART F

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001-13368
2013-04-19

EX-99.1

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811-22235
2023-05-26

PART F

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811-22235
2023-05-26

PART F

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811-22235
2023-05-26

PART F

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811-22235
2023-05-26

PART F

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811-08764
2022-06-29

SEC filing

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001-13368
2013-03-01

EX-99.1

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811-22235
2023-05-26

SEC filing

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811-08764
2022-06-29

SEC filing

View on SEC.gov →
811-08764
2022-06-29

SEC filing

View on SEC.gov →
811-22235
2023-05-26

PART F

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811-08764
2022-06-29

SEC filing

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811-08764
2022-06-29

SEC filing

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811-08764
2022-06-29

SEC filing

View on SEC.gov →
811-22235
2023-05-26

PART F

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811-08764
2022-06-29

SEC filing

View on SEC.gov →
811-22235
2023-05-26

PART F

View on SEC.gov →
811-08764
2022-06-29

SEC filing

View on SEC.gov →
811-22235
2023-05-26

PART F

View on SEC.gov →
811-22235
2023-05-26

PART F

View on SEC.gov →
811-22235
2023-05-26

PART F

View on SEC.gov →
811-08764
2022-06-29

SEC filing

View on SEC.gov →
811-08764
2022-06-29

SEC filing

View on SEC.gov →
811-08764
2022-06-29

SEC filing

View on SEC.gov →
811-08764
2022-06-29

SEC filing

View on SEC.gov →
811-08764
2022-06-29

SEC filing

View on SEC.gov →
811-08764
2022-06-29

SEC filing

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811-08764
2021-06-29

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035759
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
CITI HOUSE, 51-B/3 LAWRANCE 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.

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← NAVSHIP LLCYENTRANS MARITIME LOGISTICS PRIVATE LIMITED →