Base
NVOCC

BTS LOGISTICS BV

Trade name: BTS OCEAN LINES

DORDRECHT 3316 AV, NETHERLANDS

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 “BTS LOGISTICS BV” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BTS LOGISTICS BV” 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)

001-13545001-14245
2015-07-21

EX-99.1

View on SEC.gov →
001-13545001-14245
2015-10-20

EX-99.1

View on SEC.gov →
811-22167
2021-11-18

SEC filing

View on SEC.gov →
811-05085
2015-03-31

N-Q

View on SEC.gov →
811-05085
2014-03-31

N-Q

View on SEC.gov →
811-05085
2017-03-31

N-Q

View on SEC.gov →
811-05085
2016-09-28

N-Q

View on SEC.gov →
811-05085
2013-09-27

N-Q

View on SEC.gov →
811-05085
2018-03-29

N-Q

View on SEC.gov →
811-05085
2018-09-28

N-Q

View on SEC.gov →
811-22175
2021-10-29

SEC filing

View on SEC.gov →
811-22175
2021-10-29

SEC filing

View on SEC.gov →
811-05085
2015-09-28

N-Q

View on SEC.gov →
811-22175
2021-10-29

SEC filing

View on SEC.gov →
811-22175
2021-10-29

SEC filing

View on SEC.gov →
811-22175
2021-10-29

SEC filing

View on SEC.gov →
811-22175
2021-10-29

SEC filing

View on SEC.gov →
811-22175
2021-10-29

SEC filing

View on SEC.gov →
811-22175
2021-10-29

SEC filing

View on SEC.gov →
811-22175
2021-10-29

SEC filing

View on SEC.gov →
811-22175
2021-10-29

SEC filing

View on SEC.gov →
811-22175
2021-10-29

SEC filing

View on SEC.gov →
811-22175
2021-10-29

SEC filing

View on SEC.gov →
811-22175
2021-10-29

SEC filing

View on SEC.gov →
811-22175
2021-10-29

SEC filing

View on SEC.gov →
811-22175
2021-10-29

SEC filing

View on SEC.gov →
811-22175
2021-10-29

SEC filing

View on SEC.gov →
811-22175
2021-10-29

SEC filing

View on SEC.gov →
811-22175
2021-10-29

SEC filing

View on SEC.gov →
811-05085
2017-09-28

N-Q

View on SEC.gov →
811-05085
2014-09-26

N-Q

View on SEC.gov →
811-05085
2019-09-25

FORM NPORT-EX

View on SEC.gov →
811-02105
2021-12-21

SEC filing

View on SEC.gov →
811-05085
2019-03-29

N-Q

View on SEC.gov →
811-21977
2019-03-29

N-Q

View on SEC.gov →
811-22175
2018-10-29

SEC filing

View on SEC.gov →
811-21720
2020-11-25

ALTEGRIS EVOLUTION NQ

View on SEC.gov →
811-22487
2019-07-26

SEC filing

View on SEC.gov →
811-21720
2021-05-28

ALTEGRIS EVOLUTION NQ

View on SEC.gov →
811-02105
2022-09-27

SEC filing

View on SEC.gov →
811-02105
2022-12-28

SEC filing

View on SEC.gov →
811-21779
2022-01-28

SEC filing

View on SEC.gov →
811-22061
2020-06-23

SEC filing

View on SEC.gov →
811-21779
2022-01-28

SEC filing

View on SEC.gov →
811-21779
2022-01-28

SEC filing

View on SEC.gov →
811-21779
2022-01-28

SEC filing

View on SEC.gov →
811-21779
2022-01-28

SEC filing

View on SEC.gov →
811-22061
2020-06-23

SEC filing

View on SEC.gov →
811-21779
2022-01-28

SEC filing

View on SEC.gov →
811-22061
2021-03-24

SEC filing

View on SEC.gov →
811-21779
2022-01-28

SEC filing

View on SEC.gov →
811-21779
2022-01-28

SEC filing

View on SEC.gov →
811-21779
2022-01-28

SEC filing

View on SEC.gov →
811-05085
2018-06-29

N-CSRS

View on SEC.gov →
811-21779
2022-01-28

SEC filing

View on SEC.gov →
811-05251
2021-12-21

SEC filing

View on SEC.gov →
811-05085
2017-06-30

N-CSR

View on SEC.gov →
811-05511
2020-11-23

SEC filing

View on SEC.gov →
811-22487
2022-05-05

DBX ETF TRUST

View on SEC.gov →
811-05251
2024-06-07

SEC filing

View on SEC.gov →
811-05511
2021-11-22

SEC filing

View on SEC.gov →
811-22487
2019-01-25

DBX ETF TRUST

View on SEC.gov →
811-02105
2022-03-22

SEC filing

View on SEC.gov →
811-02105
2024-03-27

SEC filing

View on SEC.gov →
811-05085
2016-03-30

N-Q

View on SEC.gov →
811-02105
2024-06-28

SEC filing

View on SEC.gov →
811-21906
2015-10-30

ETF 1

View on SEC.gov →
811-05251
2021-03-17

SEC filing

View on SEC.gov →
811-04415
2021-11-29

SEC filing

View on SEC.gov →
811-04415
2021-11-29

SEC filing

View on SEC.gov →
811-04415
2021-11-29

SEC filing

View on SEC.gov →
811-22487
2021-11-04

DBX ETF TRUST

View on SEC.gov →
811-04415
2021-11-29

SEC filing

View on SEC.gov →
811-04415
2021-11-29

SEC filing

View on SEC.gov →
811-05085
2013-06-28

N-CSRS

View on SEC.gov →
811-04415
2021-11-29

SEC filing

View on SEC.gov →
811-02105
2022-03-22

SEC filing

View on SEC.gov →
811-05251
2024-06-07

SEC filing

View on SEC.gov →
811-22487
2021-11-05

DBX ETF TRUST

View on SEC.gov →
811-03258
2021-09-24

SEC filing

View on SEC.gov →
811-04415
2021-11-29

SEC filing

View on SEC.gov →
811-03258
2021-09-24

SEC filing

View on SEC.gov →
811-03258
2021-09-24

SEC filing

View on SEC.gov →
811-03258
2021-09-24

SEC filing

View on SEC.gov →
811-05085
2015-07-01

N-CSRS

View on SEC.gov →
811-03258
2021-09-24

SEC filing

View on SEC.gov →
811-03258
2021-09-24

SEC filing

View on SEC.gov →
811-03258
2021-09-24

SEC filing

View on SEC.gov →
811-03258
2021-09-24

SEC filing

View on SEC.gov →
811-03258
2021-09-24

SEC filing

View on SEC.gov →
811-05085
2014-06-30

N-CSR

View on SEC.gov →
811-21906
2016-10-31

CLAYMORE ETF TRUST 1

View on SEC.gov →
811-03258
2021-09-24

SEC filing

View on SEC.gov →
811-03258
2021-09-24

SEC filing

View on SEC.gov →
811-03258
2021-09-24

SEC filing

View on SEC.gov →
811-03258
2021-09-24

SEC filing

View on SEC.gov →
811-03258
2021-09-24

SEC filing

View on SEC.gov →
811-03258
2021-09-24

SEC filing

View on SEC.gov →
811-21779
2021-01-27

SEC filing

View on SEC.gov →
811-21779
2021-01-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022128
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
VAN LEEUWENHOEKWEG 33, DORDRECHT 3316 AV, NETHERLANDS
Classification
NVOCC

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
SOVEREIGN SHIPPING PVT. LTD.KASY LOGISTICS (TIANJIN) CO., LTD.