Base
NVOCC

APS LOGISTICS INTERNATIONAL PK (PRIVATE) LIMITED

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 2026-10-05 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “APS LOGISTICS INTERNATIONAL PK (PRIVATE) LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “APS LOGISTICS INTERNATIONAL PK (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)

000-25092
2023-02-16

EX-21

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000-25092
2022-02-18

EX-21

View on SEC.gov →
000-25092
2021-02-17

EX-21

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001-38112
2019-03-11

10-K

View on SEC.gov →
811-05569
2021-01-25

SEC filing

View on SEC.gov →
811-07404
2011-01-07

FORM N-CSR

View on SEC.gov →
811-05569
2021-07-23

SEC filing

View on SEC.gov →
811-05028
2022-02-28

SEC filing

View on SEC.gov →
811-21977
2023-07-06

N-CSRS

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000-31191
2007-11-08

10-Q

View on SEC.gov →
811-07404
2008-12-30

FORM N-CSR

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811-06443
2009-07-24

SEC filing

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333-210325
2016-03-22

S-1

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811-21357
2021-05-25

SEC filing

View on SEC.gov →
333-210325
2016-05-05

S-1/A

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333-210325
2016-09-01

S-1/A

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333-210325
2016-05-25

S-1/A

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811-06443
2009-01-28

SEC filing

View on SEC.gov →
333-210325
2016-06-06

S-1/A

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811-06443
2010-01-29

SEC filing

View on SEC.gov →
001-37521
2019-02-27

ANNUAL REPORT

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333-210325
2016-05-19

S-1/A

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811-21357
2020-11-30

SEC filing

View on SEC.gov →
811-23304
2021-05-07

N-CSRS

View on SEC.gov →
811-22442
2022-07-01

SEMI-ANNUAL REPORT TO SHAREHOLDERS

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000-31191
2008-08-11

10-Q

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811-07988
2022-04-28

SEC filing

View on SEC.gov →
001-38112
2018-03-26

10-K

View on SEC.gov →
001-43250
2026-08-11

10-Q

View on SEC.gov →
811-23304
2022-05-04

N-CSRS

View on SEC.gov →
001-38112
2020-03-02

10-K

View on SEC.gov →
811-23304
2023-05-03

N-CSRS

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811-23304
2024-04-25

N-CSRS

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811-10371
2024-12-27

SEC filing

View on SEC.gov →
811-07404
2009-12-30

N-CSR

View on SEC.gov →
811-23511
2026-03-26

SEC filing

View on SEC.gov →
811-23511
2025-09-24

SEC filing

View on SEC.gov →
811-21318
2025-11-26

SEC filing

View on SEC.gov →
811-23511
2026-09-25

SEC filing

View on SEC.gov →
811-07988
2022-10-26

SEC filing

View on SEC.gov →
001-38112
2021-03-01

ATNX - 10-K - 20201231

View on SEC.gov →
811-23511
2026-06-25

SEC filing

View on SEC.gov →
811-07988
2022-01-27

SEC filing

View on SEC.gov →
811-23511
2025-03-27

SEC filing

View on SEC.gov →
811-23511
2025-06-26

SEC filing

View on SEC.gov →
811-06443
2010-07-29

SEC filing

View on SEC.gov →
000-30134
2005-06-30

CDC CORPORATION

View on SEC.gov →
811-23304
2023-11-03

N-CSR

View on SEC.gov →
811-09517
2026-04-29

SBL VARIABLE ANNUITY ACCOUNT XI

View on SEC.gov →
811-21357
2021-11-22

SEC filing

View on SEC.gov →
811-09987
2020-12-23

EATON VANCE FLOATING-RATE PORTFOLIO

View on SEC.gov →
811-22442
2023-01-06

ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
001-32001
2026-03-31

10-K

View on SEC.gov →
024-12510
2024-11-06

SEC filing

View on SEC.gov →
811-22148
2026-07-06

04302026 ACTIVELY MANAGED TRUST NCSRS

View on SEC.gov →
811-21318
2025-05-28

SEC filing

View on SEC.gov →
000-31191
2008-11-10

10-Q

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811-23954
2026-05-28

SEC filing

View on SEC.gov →
811-22487
2026-09-25

DBX ETF TRUST

View on SEC.gov →
811-23511
2025-12-29

SEC filing

View on SEC.gov →
811-07988
2022-07-25

SEC filing

View on SEC.gov →
811-23304
2021-11-04

N-CSR

View on SEC.gov →
001-32001
2025-03-28

10-K

View on SEC.gov →
811-08876
2020-12-23

SENIOR DEBT PORTFOLIO

View on SEC.gov →
811-08991
2008-07-03

SEC filing

View on SEC.gov →
811-21349
2008-07-03

SEC filing

View on SEC.gov →
001-39620
2022-02-28

10-K

View on SEC.gov →
811-21318
2024-11-26

SEC filing

View on SEC.gov →
811-22480
2022-03-29

SEC filing

View on SEC.gov →
811-03153
2021-12-09

SEC filing

View on SEC.gov →
811-10635
2008-11-10

SEC filing

View on SEC.gov →
811-21349
2008-11-10

SEC filing

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811-21972
2008-07-03

SEC filing

View on SEC.gov →
811-21037
2008-11-06

SEC filing

View on SEC.gov →
811-03153
2022-09-26

SEC filing

View on SEC.gov →
811-05495
2008-11-10

SEC filing

View on SEC.gov →
333-222640
2018-01-25

424(B)(4)

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811-03153
2022-12-21

SEC filing

View on SEC.gov →
811-10543
2008-11-10

SEC filing

View on SEC.gov →
811-05876
2020-11-25

SEC filing

View on SEC.gov →
811-06443
2008-11-10

SEC filing

View on SEC.gov →
811-08991
2008-11-10

SEC filing

View on SEC.gov →
811-03153
2021-03-30

SEC filing

View on SEC.gov →
811-05542
2008-11-10

SEC filing

View on SEC.gov →
001-39199
2025-03-26

SEC filing

View on SEC.gov →
000-31191
2009-08-10

FORM 10-Q

View on SEC.gov →
811-23304
2022-11-04

N-CSR

View on SEC.gov →
811-05542
2008-07-03

SEC filing

View on SEC.gov →
811-23511
2024-12-26

SEC filing

View on SEC.gov →
811-05569
2021-04-23

SEC filing

View on SEC.gov →
811-03153
2020-12-11

SEC filing

View on SEC.gov →
811-10543
2008-07-03

SEC filing

View on SEC.gov →
811-22442
2022-01-10

ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
811-10635
2008-07-03

SEC filing

View on SEC.gov →
811-23304
2022-07-29

SEC filing

View on SEC.gov →
811-23304
2022-07-25

SEC filing

View on SEC.gov →
811-08836
2026-04-29

VARIFLEX LS

View on SEC.gov →
811-23304
2022-07-25

SEC filing

View on SEC.gov →
811-23304
2022-07-25

SEC filing

View on SEC.gov →
811-23304
2022-07-25

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
036024
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
SUITE #411, 4F, THE DOCTOR PLAZA CLIFTON BLOCK 9,, KDA SCHEME #5,, 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
← MGS INT CARGO LOGISTICS CHINA CO.,LTDCR LOGISTICS CO., LTD. →