Base
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

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 2026-04-26 · 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 →
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 5.2

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 →
333-61538
2008-12-16

METRO JULY 31 10KSB

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 5.2

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 →
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 →
001-38382
2018-03-09

EX-10.25

View on SEC.gov →
811-22106
2012-04-25

FORM N-Q

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 5.2

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 5.2

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 →
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 5.2

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 →
811-22106
2013-04-23

FORM N-Q

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 4.5

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 5.2

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 →
000-31203
2004-05-24

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

View on SEC.gov →
333-215998
2017-02-28

S-1/A

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 →
001-38382
2020-11-19

EXHIBIT 10.7

View on SEC.gov →
001-12291
2025-04-11

EX-21.1

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 →
333-222892
2018-02-06

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 →
333-176753
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 →
811-22930
2021-01-08

SEC filing

View on SEC.gov →
000-26591
2006-12-20

FORM 10-K

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 →
001-35574
2015-08-27

EX-1.1

View on SEC.gov →
001-38962
2020-02-27

EXHIBIT 21.1

View on SEC.gov →
333-133749
2006-09-29

SEC filing

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

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

Compliance Screening

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Source: OpenSanctions (OFAC SDN, EU, UN, and 40+ additional lists)

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BLUE EAGLE CONSOLIDATION SERVICES GMBHWILLIAM B. SKINNER, INC.