Base
NVOCC

CTS GLOBAL LOGISTICS (GEORGIA) INC.

Trade name: CTS GLOBAL SUPPLY CHAIN SOLUTIONS; CTS GLOBAL SUPPLY CHAIN SOLUTIONS

CITY OF INDUSTRY, CA, 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 “CTS GLOBAL LOGISTICS (GEORGIA) INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CTS GLOBAL LOGISTICS (GEORGIA) 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.

Federal Register Mentions (3)

SEC Filings (100)

811-01540
2025-11-28

SEC filing

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811-10157
2020-06-29

SEC filing

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811-10157
2020-10-22

SEC filing

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811-10157
2020-10-22

SEC filing

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811-10157
2020-06-29

SEC filing

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811-10157
2020-06-29

SEC filing

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001-36329
2021-05-06

EX-99.1

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811-03023
2020-07-28

SEC filing

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811-10157
2021-06-23

SEC filing

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811-03023
2020-07-28

SEC filing

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811-10157
2020-12-28

SEC filing

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811-10157
2021-06-23

SEC filing

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811-10157
2021-06-23

SEC filing

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811-10157
2020-12-28

SEC filing

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811-10157
2020-12-28

SEC filing

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001-36329
2021-08-09

EX-99.1

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000-24960
2001-03-29

FORM 10-K ANNUAL REPORT

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001-05046
2013-03-08

PRE 14A

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001-36329
2021-02-26

EX-99.1

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001-05046
2013-04-02

DEF 14A

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811-10157
2022-12-22

SEC filing

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811-10157
2022-12-22

SEC filing

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811-10157
2022-12-22

SEC filing

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811-22894
2019-11-26

SEC filing

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811-05141
2021-08-17

SEC filing

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811-05141
2021-11-26

SEC filing

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811-10385
2021-05-27

SEC filing

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811-10385
2021-11-16

SEC filing

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811-05141
2021-05-28

SEC filing

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811-10385
2021-08-27

SEC filing

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001-05046
2010-04-12

DEF 14A

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811-05349
2022-06-23

SEC filing

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001-11442
2022-02-24

EX-99.2

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811-10157
2022-06-21

SEC filing

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811-10157
2022-06-21

SEC filing

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811-10157
2023-06-23

SEC filing

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811-10157
2022-06-21

SEC filing

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811-10157
2023-06-23

SEC filing

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001-11442
2022-07-29

EX-99.1

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000-24960
2002-04-01

COVENANT TRANSPORT, INC. FORM 10-K

View on SEC.gov →
001-39729
2024-04-11

ARS

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811-07912
2023-03-30

SEC filing

View on SEC.gov →
811-10157
2021-12-22

SEC filing

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811-10157
2021-12-22

SEC filing

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811-10157
2021-12-22

SEC filing

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811-07885
2005-11-29

FORM N-Q

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001-11442
2022-04-29

EX-99.2

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811-23255
2019-11-27

SEC filing

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811-07885
2004-11-29

QUARTERLY REPORT

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811-04676
2021-03-26

SEC filing

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811-01436
2006-03-31

SEC filing

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811-04676
2021-03-26

SEC filing

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811-04676
2021-03-26

SEC filing

View on SEC.gov →
811-04676
2021-03-26

SEC filing

View on SEC.gov →
811-04676
2021-03-26

SEC filing

View on SEC.gov →
811-04676
2021-03-26

SEC filing

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811-04676
2021-03-26

SEC filing

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811-04676
2021-03-26

SEC filing

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811-05344
2024-05-22

SEC filing

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811-05344
2024-05-22

SEC filing

View on SEC.gov →
811-05344
2024-05-22

SEC filing

View on SEC.gov →
811-05344
2024-05-22

SEC filing

View on SEC.gov →
811-05344
2024-05-22

SEC filing

View on SEC.gov →
811-05344
2024-05-22

SEC filing

View on SEC.gov →
811-05344
2024-05-22

SEC filing

View on SEC.gov →
811-05344
2024-05-22

SEC filing

View on SEC.gov →
811-05344
2024-05-22

SEC filing

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811-05344
2024-05-22

SEC filing

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811-05344
2024-05-22

SEC filing

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001-04546
2026-03-12

EX-8.1

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811-05344
2024-05-22

SEC filing

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811-05344
2024-05-22

SEC filing

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811-05344
2024-05-22

SEC filing

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811-10321
2006-10-27

RIVERSOURCE MANAGERS SERIES, INC.

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811-05344
2024-05-22

SEC filing

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811-05344
2024-05-22

SEC filing

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811-05344
2024-05-22

SEC filing

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811-05344
2024-05-22

SEC filing

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811-05344
2024-05-22

SEC filing

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001-05046
2009-03-12

PRELIMINARY PROXY STATEMENT

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811-05088
2015-01-29

THE AB PORTFOLIOS

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811-07885
2005-05-26

QUARTERLY REPORT

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001-05046
2009-04-10

DEFINITIVE PROXY STATEMENT

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811-07175
2005-05-25

NQ FORM TAX MANAGED 116- SMALL-CAP

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811-07175
2004-11-24

VANGUARD TAX-MANAGED FUND 116

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001-38095
2019-11-13

425

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811-09729
2025-06-26

SEC filing

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811-10157
2010-06-28

SEC filing

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811-09729
2024-12-26

SEC filing

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811-05030
2005-03-01

N-Q

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811-05030
2005-08-29

N-Q

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001-34400
2019-11-13

425

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028-07066
2004-02-13

FORM 13F - DECEMBER 31, 2003

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811-07912
2023-09-29

SEC filing

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811-05251
2024-03-27

SEC filing

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811-07239
2021-03-01

SEC filing

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811-05888
2001-06-05

SEC filing

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811-08167
2007-03-30

DRYDEN SMALL-CAP CORE EQUITY FUND, INC.

View on SEC.gov →
811-04676
2021-06-29

SEC filing

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811-04676
2019-12-23

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022578
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
19855 QUIROZ COURT, CITY OF INDUSTRY, CA, UNITED STATES
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.

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ITL USA INC.DANIEL L. VESQUE