Base
NVOCC

GTSI CONTAINER LINES, INC.

STERLING, VA, 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 “GTSI CONTAINER LINES, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GTSI CONTAINER LINES, 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)

333-126661-05
2006-02-22

FORM FWP

View on SEC.gov →
811-21895
2010-11-26

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-00649
2005-06-29

SEC filing

View on SEC.gov →
811-06067
2002-01-29

N-30D

View on SEC.gov →
811-00649
2004-12-29

SEC filing

View on SEC.gov →
811-06067
2002-08-08

N-30D

View on SEC.gov →
001-13699
2003-06-30

FORM 11-K

View on SEC.gov →
811-00649
2002-03-28

SEC filing

View on SEC.gov →
811-00649
2003-04-01

SEC filing

View on SEC.gov →
811-21895
2011-05-26

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-00495811-06252811-05386811-05218811-04114811-03823811-02963811-02948811-00901
2002-02-28

BABSON SEMI-ANNUAL REPORT 12-31-2001

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811-00649
2004-03-30

SEC filing

View on SEC.gov →
811-06067
2008-10-30

N-Q

View on SEC.gov →
811-00649
2002-09-24

SEC filing

View on SEC.gov →
028-03879
2003-10-24

SEC filing

View on SEC.gov →
028-02856
2005-10-20

MAR 2005 13F CI ADD GDK AMEND 1

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028-03879
2001-08-07

SEC filing

View on SEC.gov →
811-08759
2006-08-30

N-CSRS PDF

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811-06067
2012-03-28

DIMENSIONAL INVESTMENT GROUP, INC.

View on SEC.gov →
811-06067
2010-09-29

DIMENSIONAL INVESTMENT GROUP, INC.

View on SEC.gov →
811-10509
2005-11-28

AXA PREMIER VIP TRUST

View on SEC.gov →
811-00649
2004-09-28

SEC filing

View on SEC.gov →
811-21556
2007-12-26

ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-09333
2005-02-28

RS847_12043NCSR.TXT

View on SEC.gov →
811-05308
2007-12-26

ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-10509
2004-11-29

AXA PREMIER VIP TRUST

View on SEC.gov →
811-08759
2006-08-30

SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-08759
2004-08-25

LAUDUS VARIABLE INSURANCE TRUST

View on SEC.gov →
811-07436
2004-10-27

N-Q

View on SEC.gov →
811-07885
2004-11-29

QUARTERLY REPORT

View on SEC.gov →
811-03258
2004-10-28

N-Q

View on SEC.gov →
811-06067
2003-02-05

N-30D

View on SEC.gov →
811-07852
2010-11-29

USAA MUTUAL FUNDS TRUST, EXTENDED MARKET INDEX FUND, N-Q FOR 9/30/10

View on SEC.gov →
811-02429
2004-11-29

USAA EXTENDED MARKET INDEX FUND - 3RD QTR - 09/30/04

View on SEC.gov →
811-03258
2001-08-09

N-30D

View on SEC.gov →
811-06067
2011-03-31

DIMENSIONAL INVESTMENT GROUP, INC.

View on SEC.gov →
811-03258
2001-02-08

N-30D

View on SEC.gov →
811-06067
2011-09-28

DIMENSIONAL INVESTMENT GROUP, INC.

View on SEC.gov →
811-10507
2005-03-31

AXA ENTERPRISE MULTIMANAGER FUNDS TRUST

View on SEC.gov →
811-07436
2005-04-29

N-Q

View on SEC.gov →
028-05260
2001-11-05

ELECTRONIC 13F HOLDINGS REPORT

View on SEC.gov →
811-00649
2003-09-26

SEC filing

View on SEC.gov →
811-04108
2005-02-28

RA297_12017NCSR.TXT

View on SEC.gov →
811-07436
2008-04-29

N-Q

View on SEC.gov →
811-03258
2002-01-29

N-30D

View on SEC.gov →
811-10509
2005-05-27

AXA PREMIER VIP TRUST QUARTERLY REPORT MARCH 31, 2005

View on SEC.gov →
811-03258
2007-10-31

N-Q

View on SEC.gov →
811-00649
2005-03-29

SEC filing

View on SEC.gov →
811-03258
2005-04-29

N-Q

View on SEC.gov →
028-00734
2001-05-15

FORM 13F 033101

View on SEC.gov →
811-02546
2007-04-27

SEC filing

View on SEC.gov →
811-02429
2005-05-27

USAA EXTENDED MARKET INDEX FUND - 03/31/2005

View on SEC.gov →
811-07885
2005-11-29

FORM N-Q

View on SEC.gov →
811-03258
2008-10-30

N-Q

View on SEC.gov →
811-03258
2008-04-29

N-Q

View on SEC.gov →
811-07436
2007-04-27

N-Q

View on SEC.gov →
811-07885
2005-05-27

QUARTERLY REPORT

View on SEC.gov →
811-07852
2011-05-31

USAA MUTUAL FUNDS TRUST, N-Q, EXTENDED MARKET INDEX FUND, 3/31/11

View on SEC.gov →
811-02429
2005-11-29

USAA EXTENDED MARKET INDEX FUND NQ 9/30/2005

View on SEC.gov →
811-07852
2007-11-29

USAA EXTENDED MARKET INDEX FUND 09/30/2007

View on SEC.gov →
811-21895
2011-11-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-07436
2008-10-30

N-Q

View on SEC.gov →
028-03879
2002-02-04

SEC filing

View on SEC.gov →
811-07852
2006-11-27

USAA MFT-EXTENDED MARKET INDEX FUND FOR 9/30/06

View on SEC.gov →
028-00060
2004-08-11

SEC filing

View on SEC.gov →
811-02546
2008-04-29

SEC filing

View on SEC.gov →
028-03879
2003-10-24

SEC filing

View on SEC.gov →
811-07885
2007-11-28

SEC filing

View on SEC.gov →
811-03258
2005-10-27

N-Q

View on SEC.gov →
811-00649
2001-03-23

SEC filing

View on SEC.gov →
028-03879
2003-10-24

SEC filing

View on SEC.gov →
811-02546
2007-10-30

SEC filing

View on SEC.gov →
811-07885
2006-11-29

QUARTERLY REPORT

View on SEC.gov →
811-05251
2005-01-28

SEC filing

View on SEC.gov →
811-06067
2004-10-27

N-Q

View on SEC.gov →
811-03258
2006-10-30

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-02546
2008-10-30

SEC filing

View on SEC.gov →
811-03258
2007-04-27

N-Q

View on SEC.gov →
811-06067
2005-04-29

N-Q

View on SEC.gov →
811-06067
2007-10-30

N-Q

View on SEC.gov →
028-03879
2002-05-08

SEC filing

View on SEC.gov →
001-34187
2010-03-12

PROXY

View on SEC.gov →
811-07436
2007-10-30

N-Q

View on SEC.gov →
811-03258
2012-03-28

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-07436
2005-10-27

N-Q

View on SEC.gov →
811-03258
2002-08-08

N-30D

View on SEC.gov →
811-10509
2003-09-05

AXA PREMIER VIP TRUST

View on SEC.gov →
811-07885
2006-05-26

SEC filing

View on SEC.gov →
028-00734
2001-02-13

FORM 13F

View on SEC.gov →
811-03258
2009-04-01

N-Q

View on SEC.gov →
811-03258
2001-08-09

N-30D

View on SEC.gov →
028-05260
2002-07-15

ELECTRONIC FORM 13F HOLDINGS REPORT

View on SEC.gov →
811-09195
2008-05-23

N-Q

View on SEC.gov →
028-05260
2002-04-26

ELECTRONIC 13F HOLDINGS REPORT

View on SEC.gov →
028-05260
2001-02-13

ELECTRONIC 13F HOLDINGS REPORT

View on SEC.gov →
028-00203
2004-02-13

FORM 13-F HR

View on SEC.gov →
811-06067
2008-04-29

N-Q

View on SEC.gov →
811-05251
2011-01-31

SEC filing

View on SEC.gov →
811-07852
2008-11-24

USAA EXTENDED MARKET INDEX FUND, N-Q FOR 9/30/08

View on SEC.gov →
811-07852
2007-05-30

USAA MFT FORM N-Q PERIOD 3/31/2007

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
013033
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
23020 EAGLEWOOD COURT, SUITE 400, STERLING, VA, UNITED STATES
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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