Base
Freight Forwarder

DIVERSIFIED TRANSPORT SERVICES, LTD.

BREWSTER, NY, UNITED STATES

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 2026-06-12 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “DIVERSIFIED TRANSPORT SERVICES, LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DIVERSIFIED TRANSPORT SERVICES, 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.

Federal Register Mentions (1)

Notice96-32268
1996-12-19

Ocean Freight Forwarder License Applicants

SEC Filings (100)

811-07384
2005-07-08

NACM N-Q/A AS OF 12.31.04

View on SEC.gov →
811-07384
2009-08-25

NACM 6-30-09 NQ

View on SEC.gov →
811-07384
2005-02-25

NACM N-Q 12-31-04

View on SEC.gov →
811-04801
2010-03-01

SUNAMERICA EQUITY FUNDS

View on SEC.gov →
811-07384
2006-08-30

06-30-06 NACM NQ

View on SEC.gov →
811-07797
2011-03-31

N-Q

View on SEC.gov →
811-07384
2009-02-27

NACM 12-31-08 NQ

View on SEC.gov →
811-07797
2010-09-28

N-Q

View on SEC.gov →
811-04801
2009-08-28

SUNAMERICA EQUITY FUNDS

View on SEC.gov →
811-04854
2019-11-26

SEC filing

View on SEC.gov →
811-04854
2019-11-26

SEC filing

View on SEC.gov →
811-04854
2019-11-26

SEC filing

View on SEC.gov →
811-07384
2008-08-26

NACM 06-30-08 NQ

View on SEC.gov →
811-04854
2019-11-26

SEC filing

View on SEC.gov →
811-04854
2019-11-26

SEC filing

View on SEC.gov →
811-04854
2019-11-26

SEC filing

View on SEC.gov →
811-04854
2019-11-26

SEC filing

View on SEC.gov →
811-04854
2022-10-18

SEC filing

View on SEC.gov →
811-07572
2006-03-22

PIF FORM N-Q FOR 01/31/2006

View on SEC.gov →
811-04854
2022-10-18

SEC filing

View on SEC.gov →
811-04854
2022-10-18

SEC filing

View on SEC.gov →
811-04854
2022-10-18

SEC filing

View on SEC.gov →
811-07384
2010-04-07

NACM NQ 22810

View on SEC.gov →
811-04801
2008-02-28

SUNAMERICA EQUITY FUNDS

View on SEC.gov →
811-04854
2022-10-18

SEC filing

View on SEC.gov →
811-04854
2019-11-26

SEC filing

View on SEC.gov →
811-04854
2022-10-18

SEC filing

View on SEC.gov →
811-04854
2022-10-18

SEC filing

View on SEC.gov →
811-04854
2022-10-18

SEC filing

View on SEC.gov →
811-04801
2009-02-27

SUNAMERICA EQUITY FUNDS

View on SEC.gov →
811-07384
2005-08-24

NACM NQ AS OF 06.30.05

View on SEC.gov →
811-07572
2007-03-30

PIF 1ST QTR N-Q FILING AS OF 01/31/07

View on SEC.gov →
811-07572
2006-09-22

PIF FORM N-Q FOR 07/31/2006

View on SEC.gov →
811-01944
2006-05-23

1ST QUARTER PVC N-Q FILING AS OF 03/31/2006

View on SEC.gov →
811-04665
2026-03-31

SEC filing

View on SEC.gov →
811-08789
2010-01-29

QUATERLY REPORT DATED 11/30/2009

View on SEC.gov →
811-04665
2026-03-31

SEC filing

View on SEC.gov →
811-04665
2026-03-31

SEC filing

View on SEC.gov →
811-07797
2009-09-25

N-Q

View on SEC.gov →
811-07797
2012-03-30

N-Q

View on SEC.gov →
811-04665
2026-03-31

SEC filing

View on SEC.gov →
811-04665
2026-03-31

SEC filing

View on SEC.gov →
811-04801
2010-08-26

SUNAMERICA EQUITY FUNDS

View on SEC.gov →
811-03738
2008-10-30

QUARTERLY REPORT FOR PERIOD ENDING AUGUST 31, 2008

View on SEC.gov →
811-04801
2011-08-25

SUNAMERICA EQUITY FUNDS

View on SEC.gov →
811-08228
2005-05-20

THE TIMOTHY PLAN FORM N-Q

View on SEC.gov →
811-03738
2011-02-08

SEMI-ANNUAL REPORT DATED NOVEMBER 30, 2010

View on SEC.gov →
811-03738
2009-04-29

QUARTERLY REPORT DATED FEBRUARY 28, 2009

View on SEC.gov →
811-04665
2025-09-29

SEC filing

View on SEC.gov →
811-07797
2009-03-30

N-Q

View on SEC.gov →
811-07238
2008-06-27

FORM N-Q

View on SEC.gov →
811-01944
2009-11-25

SEC filing

View on SEC.gov →
811-04665
2025-09-29

SEC filing

View on SEC.gov →
811-08397
2009-08-26

SEC filing

View on SEC.gov →
811-03738
2009-02-06

SEMI-ANNUAL REPORT DATE NOVEMBER 30, 2008

View on SEC.gov →
811-07797
2012-09-27

N-Q

View on SEC.gov →
811-04665
2025-09-29

SEC filing

View on SEC.gov →
811-03738
2008-04-29

FORM N-Q FOR PERIOD ENDING 2/29/2008

View on SEC.gov →
811-04665
2025-09-29

SEC filing

View on SEC.gov →
811-04665
2025-09-29

SEC filing

View on SEC.gov →
811-08789
2010-07-30

QUATERLY REPORT DATED 05/31/2010

View on SEC.gov →
811-07572
2009-03-31

SEC filing

View on SEC.gov →
811-07384
2006-02-22

NACM NQ AS OF 12.31.05

View on SEC.gov →
811-01944
2009-05-26

SEC filing

View on SEC.gov →
811-03738
2012-02-07

SEMI-ANNUAL REPORT DATED NOVEMBER 30, 2011

View on SEC.gov →
811-07797
2011-09-28

N-Q

View on SEC.gov →
811-07384
2006-02-26

NACM NQ AS OF 12.31.05

View on SEC.gov →
811-03738
2018-02-07

N-CSRS

View on SEC.gov →
811-07238
2008-10-08

FORM N-CSRS

View on SEC.gov →
811-07725
2007-12-07

N-CSRS

View on SEC.gov →
811-04801
2007-08-28

SUNAMERICA EQUITY FUNDS

View on SEC.gov →
811-03738
2010-02-05

VALIC COMPANY I SEMI-ANNUAL REPORT DATED NOVEMBER 30, 2009

View on SEC.gov →
811-07572
2009-09-28

SEC filing

View on SEC.gov →
811-04854
2019-05-30

NPORT-EX

View on SEC.gov →
811-04854
2019-05-30

NPORT-EX

View on SEC.gov →
811-04854
2019-05-30

NPORT-EX

View on SEC.gov →
811-04854
2019-05-30

NPORT-EX

View on SEC.gov →
811-03738
2013-02-07

SEMI-ANNUAL REPORT DATED NOVEMBER 30, 2012

View on SEC.gov →
811-04854
2019-05-30

NPORT-EX

View on SEC.gov →
811-07725
2008-12-08

N-CSRS

View on SEC.gov →
811-07572
2010-03-26

SEC filing

View on SEC.gov →
811-03738
2007-10-30

FORM NQ - PERIOD ENDING 8/31/2007

View on SEC.gov →
811-04854
2019-05-30

NPORT-EX

View on SEC.gov →
811-07238
2010-12-30

FORM N-Q

View on SEC.gov →
811-07797
2007-03-29

N-Q

View on SEC.gov →
811-07185
2012-05-30

MORGAN STANLEY SELECT DIMENSIONS INVESTMENT SERIES

View on SEC.gov →
811-03738
2008-02-07

VALIC COMPANY I SEMI-ANNUAL REPORT

View on SEC.gov →
811-08228
2006-05-16

THE TIMOTHY PLAN FORM N-Q

View on SEC.gov →
811-04854
2019-05-30

NPORT-EX

View on SEC.gov →
811-01944
2006-11-21

3RD QUARTER PVC N-Q FILING AS OF 09/30/2006

View on SEC.gov →
811-03738
2007-04-27

FORM N-Q

View on SEC.gov →
811-07797
2010-03-31

N-Q

View on SEC.gov →
811-04665
2024-03-26

SEC filing

View on SEC.gov →
811-04854
2019-05-30

NPORT-EX

View on SEC.gov →
811-08789
2019-05-08

N-CSRS

View on SEC.gov →
811-03738
2019-10-29

SEC filing

View on SEC.gov →
811-03738
2019-10-29

SEC filing

View on SEC.gov →
811-03738
2010-10-28

QUARTERLY REPORT DATED AUGUST 31, 2010

View on SEC.gov →
811-03738
2009-08-07

VALIC COMPANY I ANNUAL REPORT

View on SEC.gov →
811-03738
2019-10-29

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
004310
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
1944 ROUTE 22, BREWSTER, NY, UNITED STATES
Classification
Freight Forwarder

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
← TROY CONTAINER LINE, LTD.ICAT LOGISTICS, INC. →