NVOCC

FTS INTERNATIONAL EXPRESS, INC.

Trade name: FTS CONTAINER LINE; FTS CONTAINER LINE

ELK GROVE VILLAGE, IL, UNITED STATES

Cross-Source Intelligence

Arrivals (12 mo)

0 active ports

Active Ports

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 2026-06-10 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “FTS INTERNATIONAL EXPRESS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FTS INTERNATIONAL EXPRESS, INC.” 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)

333-215998

2017-02-28

EX-10.15

View on SEC.gov →

333-222892

2018-02-06

EX-5.1

View on SEC.gov →

2017-03-21

SEC filing

View on SEC.gov →

333-215998

2018-02-06

EX-5.1

View on SEC.gov →

333-215998

2017-02-28

EX-10.19

View on SEC.gov →

333-250202

2020-11-19

EXHIBIT 5.1

View on SEC.gov →

333-215998

2018-01-23

EX-5.1

View on SEC.gov →

333-215998

2018-02-01

EX-5.1

View on SEC.gov →

2017-03-27

SEC filing

View on SEC.gov →

001-38382

2018-02-22

EX-10.32

View on SEC.gov →

000-50612

2023-02-27

SEC filing

View on SEC.gov →

333-261255

2022-04-26

EX-10.6

View on SEC.gov →

000-31203

2001-04-02

NET 1 UEPS TECHNOLOGIES 10KSB 12/31/00

View on SEC.gov →

000-31203

2002-03-28

SEC filing

View on SEC.gov →

000-24829

2003-05-19

SEC filing

View on SEC.gov →

000-31203

2003-03-28

SEC filing

View on SEC.gov →

333-231745

2019-05-24

EX-5.1

View on SEC.gov →

333-85690-07333-85690-01333-85690-44333-85690-45333-85690-46333-85690-47333-85690-48333-85690-49333-85690-50333-85690-51333-85690-52333-85690-53333-85690333-85690-02333-85690-03333-85690-04333-85690-05333-85690-06333-85690-08333-85690-09333-85690-10333-85690-11333-85690-12333-85690-13333-85690-14333-85690-15333-85690-16333-85690-17333-85690-18333-85690-19333-85690-20333-85690-21333-85690-22333-85690-23333-85690-24333-85690-25333-85690-26333-85690-27333-85690-28333-85690-29333-85690-30333-85690-31333-85690-32333-85690-33333-85690-34333-85690-35333-85690-36333-85690-37333-85690-38333-85690-39333-85690-40333-85690-41333-85690-42333-85690-43

2002-04-05

EXHIBIT 5.1

View on SEC.gov →

2002-04-05

EXHIBIT 5.2

View on SEC.gov →

333-85690-07333-85690-44333-85690-45333-85690-46333-85690-47333-85690-48333-85690-49333-85690-50333-85690-51333-85690-52333-85690-53333-85690-01333-85690-22333-85690-23333-85690-24333-85690-25333-85690-26333-85690-27333-85690-28333-85690-29333-85690-30333-85690-31333-85690-32333-85690-33333-85690-34333-85690-35333-85690-36333-85690-37333-85690-38333-85690-39333-85690-40333-85690-41333-85690-42333-85690-43333-85690333-85690-02333-85690-03333-85690-04333-85690-05333-85690-06333-85690-08333-85690-09333-85690-10333-85690-11333-85690-12333-85690-13333-85690-14333-85690-15333-85690-16333-85690-17333-85690-18333-85690-19333-85690-20333-85690-21

2002-05-14

EXHIBIT 5.1

View on SEC.gov →

000-18892

2002-12-30

ASSET SALE AGREEMENT BTWN MAYNE GROUP & MAYNE LOGI

View on SEC.gov →

811-22662

2013-09-30

SHORT DURATION HIGH INCOME PORTFOLIO

View on SEC.gov →

2002-05-14

EXHIBIT 5.2

View on SEC.gov →

333-61538

2008-12-16

METRO JULY 31 10KSB

View on SEC.gov →

333-234610

2019-12-10

EX-5.1

View on SEC.gov →

001-38382

2020-11-19

EXHIBIT 99.2

View on SEC.gov →

333-107688-15333-107688-41333-107688-45333-107688-42333-107688-44333-107688-43333-107688-39333-107688-09333-107688-08333-107688-07333-107688-06333-107688-05333-107688-04333-107688-03333-107688-02333-107688-01333-107688-29333-107688-28333-107688-27333-107688-26333-107688-25333-107688-24333-107688-23333-107688-22333-107688-21333-107688-20333-107688-18333-107688-19333-107688-17333-107688-16333-107688-14333-107688-13333-107688-12333-107688-11333-107688-10333-107688333-107688-40333-107688-38333-107688-37333-107688-36333-107688-35333-107688-34333-107688-33333-107688-32333-107688-31333-107688-30

2003-08-05

EXHIBIT 5.1

View on SEC.gov →

001-12291

2023-03-01

EX-21.1

View on SEC.gov →

001-12291

2024-02-26

EX-21.1

View on SEC.gov →

333-215998

2018-02-01

S-1/A

View on SEC.gov →

000-31203

2004-04-14

ANNUAL REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2003

View on SEC.gov →

001-38382

2018-05-01

EX-10.25

View on SEC.gov →

333-123960-21333-123960-36333-123960-15333-123960333-123960-14333-123960-37333-123960-13333-123960-12333-123960-11333-123960-10333-123960-09333-123960-08333-123960-07333-123960-06333-123960-05333-123960-04333-123960-01333-123960-35333-123960-34333-123960-33333-123960-32333-123960-31333-123960-30333-123960-29333-123960-28333-123960-03333-123960-02333-123960-27333-123960-26333-123960-24333-123960-25333-123960-22333-123960-20333-123960-19333-123960-18333-123960-17333-123960-16333-123960-23

2005-04-08

EXHIBIT 5.1

View on SEC.gov →

333-103263-07333-103263-40333-103263-41333-103263-42333-103263-43333-103263-44333-103263-45333-103263333-103263-01333-103263-02333-103263-03333-103263-04333-103263-05333-103263-06333-103263-08333-103263-09333-103263-10333-103263-11333-103263-12333-103263-13333-103263-14333-103263-15333-103263-16333-103263-17333-103263-18333-103263-19333-103263-20333-103263-21333-103263-22333-103263-23333-103263-24333-103263-25333-103263-26333-103263-27333-103263-28333-103263-29333-103263-30333-103263-31333-103263-32333-103263-33333-103263-34333-103263-35333-103263-36333-103263-37333-103263-38333-103263-39333-103263-46

2003-02-14

EXHIBIT 5.1

View on SEC.gov →

001-12291

2022-11-04

EX-21.1

View on SEC.gov →

001-38382

2018-03-09

EX-10.25

View on SEC.gov →

333-106399-06333-106399-41333-106399-45333-106399-42333-106399-44333-106399-43333-106399-38333-106399-37333-106399-36333-106399-35333-106399-34333-106399-33333-106399-32333-106399-14333-106399-13333-106399-12333-106399-11333-106399-09333-106399-10333-106399-08333-106399-07333-106399-05333-106399-04333-106399-03333-106399-39333-106399-40333-106399333-106399-22333-106399-21333-106399-20333-106399-19333-106399-18333-106399-17333-106399-16333-106399-15333-106399-02333-106399-01333-106399-31333-106399-30333-106399-29333-106399-28333-106399-27333-106399-26333-106399-25333-106399-24333-106399-23

2003-06-24

EXHIBIT 5.1

View on SEC.gov →

333-215998

2018-01-23

S-1/A

View on SEC.gov →

2003-08-05

EXHIBIT 5.2

View on SEC.gov →

811-22106

2012-04-25

FORM N-Q

View on SEC.gov →

2003-02-14

EXHIBIT 5.2

View on SEC.gov →

001-38382

2019-09-26

EX-10.1

View on SEC.gov →

811-21864

2021-11-09

SEC filing

View on SEC.gov →

811-21864

2021-02-26

SEC filing

View on SEC.gov →

811-21864

2021-05-10

SEC filing

View on SEC.gov →

333-215998

2017-02-10

S-1

View on SEC.gov →

2005-04-08

EXHIBIT 5.2

View on SEC.gov →

811-21864

2021-08-26

SEC filing

View on SEC.gov →

001-38382

2020-09-21

EXHIBIT 99.1

View on SEC.gov →

2003-02-14

EXHIBIT 4.5

View on SEC.gov →

811-22106

2013-04-23

FORM N-Q

View on SEC.gov →

2003-06-24

EXHIBIT 5.2

View on SEC.gov →

811-22106

2012-10-30

FORM N-Q

View on SEC.gov →

333-215998

2017-10-30

S-1/A

View on SEC.gov →

001-12291

2026-03-02

EX-21.1

View on SEC.gov →

333-215998

2017-08-04

S-1/A

View on SEC.gov →

001-31949

2004-03-12

AMEND.NO.3 TO SYSTEMS INTEGRATOR AGREEMENT

View on SEC.gov →

001-38962

2021-02-26

EX-21.1

View on SEC.gov →

333-215998

2017-05-05

S-1/A

View on SEC.gov →

333-215998

2017-02-28

S-1/A

View on SEC.gov →

000-31203

2004-05-24

AMENDMENT NO. 2 TO ANNUAL REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2003

View on SEC.gov →

377-01459

2017-01-03

SEC filing

View on SEC.gov →

001-09141

2002-12-31

LIST OF SUBSIDIARIES

View on SEC.gov →

001-38382

2019-02-28

10-K

View on SEC.gov →

333-215998

2017-04-11

S-1/A

View on SEC.gov →

001-38382

2020-02-27

10-K

View on SEC.gov →

001-12291

2025-04-11

EX-21.1

View on SEC.gov →

001-38382

2020-11-19

EXHIBIT 10.7

View on SEC.gov →

000-31203

2004-05-07

AMMENDMENT NO. 1 TO ANNUAL REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2003

View on SEC.gov →

001-16681002-38960001-01822

2017-05-03

EXHIBIT 10.1

View on SEC.gov →

333-261255

2022-05-04

EX-10.8

View on SEC.gov →

333-215998

2017-05-05

EX-4.5

View on SEC.gov →

001-35574

2015-11-13

EX-1.1

View on SEC.gov →

333-215998

2017-05-05

EX-4.4

View on SEC.gov →

001-38382

2020-11-19

EXHIBIT 10.3

View on SEC.gov →

001-38382

2018-03-09

10-K

View on SEC.gov →

333-222892

2018-02-06

EX-4.4

View on SEC.gov →

333-176753

2011-10-25

AMENDMENT 1 TO FORM S-1

View on SEC.gov →

001-09141

2003-10-29

LIST OF SUBSIDIARIES

View on SEC.gov →

001-38382

2020-11-19

EXHIBIT 10.4

View on SEC.gov →

001-36837

2022-11-15

EX-10.30

View on SEC.gov →

333-133749

2006-12-12

SB-2/A

View on SEC.gov →

000-26591

2006-12-20

FORM 10-K

View on SEC.gov →

811-22930

2021-01-08

SEC filing

View on SEC.gov →

001-38382

2021-03-05

10-K

View on SEC.gov →

001-41388

2022-11-01

EX-10.1

View on SEC.gov →

333-222892

2018-02-06

EX-4.5

View on SEC.gov →

333-53603-03

2004-10-14

EXHIBIT 2.2

View on SEC.gov →

001-35574

2015-03-17

EX-1.1

View on SEC.gov →

001-34887

2014-07-02

EXHIBIT 10.1

View on SEC.gov →

333-133749

2007-06-27

FTS GROUP, INC. SB-2/A

View on SEC.gov →

333-133749

2007-06-11

FTS GROUP, INC. SB-2/A

View on SEC.gov →

333-215998

2017-02-28

EX-10.1

View on SEC.gov →

333-133749

2006-07-05

SEC filing

View on SEC.gov →

333-133749

2006-09-29

SEC filing

View on SEC.gov →

001-38962

2020-02-27

EXHIBIT 21.1

View on SEC.gov →

001-35574

2015-08-27

EX-1.1

View on SEC.gov →

333-133749

2007-07-10

FTS GROUP, INC. SB-2/A

View on SEC.gov →

333-133749

2007-07-20

FTS 424(B)(3)

View on SEC.gov →

333-61538

2010-08-04

METRO ONE 10K JULY 31 2009

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

EU Contracts Awarded (11)

11 contracts

Matched by supplier name — may include unrelated companies with similar names.

Published	Buyer	Title	Notice
2026-03-12	European Investment Bank(LUX)	Luxembourg – Software programming and consultancy services – CFT-1764 - IT CO…	173831-2026 →
2026-03-04	European Investment Bank(LUX)	Luxembourg – Software programming and consultancy services – CFT-1782 - IT Co…	150913-2026 →
2026-02-13	European Commission, DG ENV - Environment(BEL)	Belgium – Sewage, refuse, cleaning and environmental services – Framework con…	106395-2026 →
2026-02-11	ARCADE VYV PROMOTION IDF(FRA)	France – Construction work – SERVON (77) - RELANCE SUITE A DECLARATION SANS S…	98521-2026 →
2025-09-15	ARCADE VYV PROMOTION IDF(FRA)	France – Construction work – LAGNY SUR MARNE (77) - RELANCE SUITE A DECLARATI…	599503-2025 →
2025-06-04	ARCADE VYV PROMOTION IDF(FRA)	France – Construction work – VILLIERS SUR MARNE (94) Boutareine- RELANCE SUIT…	358686-2025 →
2025-05-16	Wirtschaftskammer Steiermark(AUT)	Austria – Construction work – Fenster- und Sonnenschutzarbeiten für das Proje…	318055-2025 →
2025-03-27	Sachsen Energie AG(DEU)	Germany – Construction work for pipelines, communication and power lines – RV…	197160-2025 →
2025-03-10	RESEAU 31(FRA)	France – Alarm-monitoring services – Télésurveillance, acquisition et mainten…	153967-2025 →
2024-10-23	ARCADE VYV PROMOTION IDF(FRA)	France – Construction work – RELANCE SUITE INFRUCTUOSITE - CONSTRUCTION D'UN …	641313-2024 →
2024-09-04	Polizei Berlin(DEU)	Germany – Security, fire-fighting, police and defence equipment – PolBln 227_…	529545-2024 →

Source: TED — EU Tenders Electronic Daily

Registry Details

FMC OTI Number: 009871
License Status: Active
Bond Status: Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address: 840 MARK STREET, ELK GROVE VILLAGE, IL, UNITED STATES
Classification: NVOCC

Data Sources

FMC Ocean Transportation Intermediary Registry

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

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