Base
NVOCC

MERIDIAN LOGISTICS (PRIVATE) LIMITED

Trade name: MERIDIAN LOGISTICS (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 2026-10-05 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MERIDIAN LOGISTICS (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)

000-12255
2006-03-15

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-12255
2009-03-02

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-12255
2010-03-16

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-12255
2007-03-01

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-12255
2008-02-29

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-08339
2007-06-12

EXHIBIT 99.6

View on SEC.gov →
811-04014
2021-11-26

SEC filing

View on SEC.gov →
000-12255
2004-03-15

ANNUAL REPORT

View on SEC.gov →
811-04014
2011-11-09

FORM N-30B-2 FOR MERIDIAN FUND INC.

View on SEC.gov →
811-04014
2013-05-29

MERIDIAN FUND INC. 3RD QUARTER REPORT

View on SEC.gov →
814-01843
2026-08-13

SEC filing

View on SEC.gov →
001-41286
2024-10-30

EXHIBIT 99.1

View on SEC.gov →
811-04014
2021-05-24

SEC filing

View on SEC.gov →
000-28000
2004-03-05

EX-10.63 FOURTH AMENDMENT TO CREDIT AGREEMENT

View on SEC.gov →
811-04014
2023-05-25

SEC filing

View on SEC.gov →
000-28000
2004-05-07

PRG-SCHULTZ INTERNATIONAL, INC.

View on SEC.gov →
000-28000
2004-11-05

PRG-SCHULTZ INTERNATIONAL,INC.

View on SEC.gov →
000-28000
2005-05-10

PRG-SCHULTZ INTERNATIONAL, INC.

View on SEC.gov →
811-04014
2013-05-21

40-24B2

View on SEC.gov →
811-04014
2022-11-25

SEC filing

View on SEC.gov →
811-04014
2023-05-25

SEC filing

View on SEC.gov →
333-75722
2002-04-05

FORM 10-K FOR FISCAL YEAR END DECEMBER 31, 2001

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811-04014
2009-11-12

FORM N-30B-2

View on SEC.gov →
811-04014
2022-11-25

SEC filing

View on SEC.gov →
000-12255
2002-03-14

ANNUAL REPORT

View on SEC.gov →
811-04014
2010-09-03

40-24B2

View on SEC.gov →
000-28000
2004-03-05

PRG-SCHULTZ INTERNATIONAL, INC.

View on SEC.gov →
000-28000
2001-03-27

PROFIT RECOVERY GROUP INTERNATIONAL, INC.

View on SEC.gov →
000-12255
2006-03-15

FORM 10-K

View on SEC.gov →
811-04014
2021-11-26

SEC filing

View on SEC.gov →
000-28000
2003-03-17

PRG-SCHULTZ INTERNATIONAL, INC.

View on SEC.gov →
811-04014
2010-11-15

N-30B-2 2

View on SEC.gov →
811-04014
2011-11-08

MERIDIAN FUND INC 40-24B2 FILING

View on SEC.gov →
814-01764
2026-08-13

SEC filing

View on SEC.gov →
000-12255
2003-03-06

ANNUAL REPORT

View on SEC.gov →
001-08339
2024-04-15

DFAN14A

View on SEC.gov →
000-28000
2004-08-03

PRG SCHULZ INTERNATIONAL, INC.

View on SEC.gov →
811-04014
2022-05-25

SEC filing

View on SEC.gov →
811-04014
2010-11-12

40-24B2

View on SEC.gov →
000-12255
2007-03-01

FORM 10-K

View on SEC.gov →
811-04014
2022-05-25

SEC filing

View on SEC.gov →
333-75722
2002-04-16

AMENDMENT NO. 1 TO FORM 10-K FYE DECEMBER 31, 2001

View on SEC.gov →
000-28000
2002-08-09

PRG-SCHULTZ INTERNATIONAL, INC.

View on SEC.gov →
000-28000
2002-05-14

PRG-SHULTZ INTERNATIONAL, INC.

View on SEC.gov →
000-27115
2015-03-05

EX-99.1

View on SEC.gov →
811-04014
2009-11-10

40-24B2

View on SEC.gov →
000-25349
2021-06-04

PRESS RELEASE

View on SEC.gov →
000-28000
2002-03-15

PRG-SCHULTZ INTERNATIONAL, INC.

View on SEC.gov →
001-41286
2026-08-19

10-Q

View on SEC.gov →
001-41286
2025-11-19

10-Q

View on SEC.gov →
000-28000
2005-08-09

PRG-SCHULTZ INTERNATIONAL, INC.

View on SEC.gov →
000-28000
2002-11-13

PRG-SCHULTZ INTERNATIONAL, INC.

View on SEC.gov →
811-04014
2021-05-24

SEC filing

View on SEC.gov →
001-41286
2024-03-25

EXHIBIT 99.1

View on SEC.gov →
000-25349
2021-04-14

PRESS RELEASE

View on SEC.gov →
000-28000
2001-05-10

THE PROFIT RECOVERY GROUP INTERNATIONAL, INC.

View on SEC.gov →
000-28000
2005-03-16

PRG-SCHULTZ INTERNATIONAL, INC.

View on SEC.gov →
811-04014
2010-08-30

FORM N-CSR

View on SEC.gov →
001-41286
2025-05-20

10-Q

View on SEC.gov →
001-41286
2024-04-03

EXHIBIT 99.1

View on SEC.gov →
811-04014
2012-05-25

FORM 40-24B2 FOR MERIDIAN FUND, INC.

View on SEC.gov →
333-84314
2002-03-14

REGISTRATION STATEMENT

View on SEC.gov →
333-84314
2002-03-26

AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
811-04014
2022-03-03

N-CSRS

View on SEC.gov →
811-04014
2012-09-10

FORM 40-24B2 FOR MERIDIAN FUND, INC.

View on SEC.gov →
814-01764
2025-08-14

SEC filing

View on SEC.gov →
001-35907
2019-02-19

EX-21.1

View on SEC.gov →
814-01764
2025-11-13

SEC filing

View on SEC.gov →
001-41286
2025-08-19

10-Q

View on SEC.gov →
811-04014
2009-09-02

40-24B2

View on SEC.gov →
000-12255
2003-11-03

FORM 10-Q

View on SEC.gov →
811-04014
2018-05-25

N-Q

View on SEC.gov →
811-04014
2018-11-20

N-Q

View on SEC.gov →
811-04014
2011-08-26

40-24B2

View on SEC.gov →
000-28000
2005-11-09

PRG-SCHULTZ INTERNATIONAL INC.

View on SEC.gov →
811-04014
2022-09-02

N-CSR

View on SEC.gov →
333-76018
2002-10-31

PRG-SCHULTZ INTERNATIONAL, INC.

View on SEC.gov →
811-04014
2013-03-04

FORM 40-24B2

View on SEC.gov →
814-01764
2025-05-14

SEC filing

View on SEC.gov →
333-295914
2026-07-21

424B3

View on SEC.gov →
000-28000
2003-11-12

PRG-SCHULTZ INTERNATIONAL, INC.

View on SEC.gov →
333-92688-16333-96233-15333-96233-11333-96233-10333-96233-07333-96233-03333-96233333-96233-14333-96233-12333-96233-09333-96233-04333-96233-01333-96233-13333-96233-05333-96233-08333-96233-02333-96233-06
2002-04-04

EXHIBIT 21.1

View on SEC.gov →
000-25349
2021-09-09

PRESS RELEASE

View on SEC.gov →
000-12255
2006-11-09

FORM 10-Q

View on SEC.gov →
333-76018
2002-08-30

PRG-SHULTZ INTERNATIONAL, INC.

View on SEC.gov →
333-96233-19333-96233-18333-96233-16333-96233-17333-96233-20333-96233-21333-96233-22333-96233-23333-96233-24333-96233-25333-92688-16333-96233-02333-96233-01333-96233333-96233-15333-96233-14333-96233-13333-96233-12333-96233-11333-96233-10333-96233-09333-96233-08333-96233-07333-96233-06333-96233-05333-96233-04333-96233-03
2002-06-18

EXHIBIT 21.1

View on SEC.gov →
000-12255
2005-03-15

FORM 10-K

View on SEC.gov →
333-76018
2002-10-29

PRG-SCHULTZ INTERNATIONAL, INC.

View on SEC.gov →
333-295914
2026-05-22

S-1/A

View on SEC.gov →
811-04014
2013-08-27

40-24B2

View on SEC.gov →
001-41286
2026-04-15

10-K

View on SEC.gov →
811-04014
2013-03-04

MERIDIAN FUND SEMIANNUAL REPORT

View on SEC.gov →
333-96233-18333-96233-19333-96233-16333-96233-17333-96233-20333-96233-21333-96233-22333-96233-23333-96233-24333-96233-25333-92688-16333-96233-10333-96233-09333-96233-08333-96233-07333-96233-06333-96233-05333-96233-04333-96233-03333-96233-02333-96233-01333-96233333-96233-15333-96233-14333-96233-13333-96233-12333-96233-11
2002-05-22

EXHIBIT 21.1

View on SEC.gov →
000-12255
2010-08-09

EQUITY INTEREST PURCHASE AGREEMENT

View on SEC.gov →
811-22209
2020-09-28

SEC filing

View on SEC.gov →
333-295914
2026-06-25

S-1/A

View on SEC.gov →
811-04014
2012-09-05

MERIDIAN FUND INC. FORM N-CSR

View on SEC.gov →
811-04014
2011-08-26

FORM N-CSR

View on SEC.gov →
000-12255
2006-08-08

FORM 10-Q

View on SEC.gov →
811-23475
2022-10-21

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
036027
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
NC-119, DEH TORE, SUPERHIGHWAY, NEAR TOLL PLAZA, 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.

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← CR LOGISTICS CO., LTD.SHENZHEN JINFENG INTERNATIONAL SUPPLY CHAIN CO.,LIMITED →