Base
NVOCC

GTS CARGO, INC.

DORAL, FL, 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 “GTS CARGO, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GTS CARGO, 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 (2)

Notice2014-11062
2014-05-14

Ocean Transportation Intermediary License Applicants

Notice2010-10752
2010-05-07

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

000-50321
2006-04-19

EXHIBIT 99.1 - NEWS RELEASE

View on SEC.gov →
000-50321
2006-04-25

EXHIBIT 99.1 - NEWS RELEASE

View on SEC.gov →
000-50321
2006-04-11

EXHIBIT 99.1 - NEWS RELEASE

View on SEC.gov →
000-50321
2006-04-04

EXHIBIT 99.1 - NEWS RELEASE

View on SEC.gov →
000-50321
2006-04-27

EXHIBIT 99.1 - NEWS RELEASE

View on SEC.gov →
000-50321
2006-02-06

EXHIBIT 99.1 - NEWS RELEASE

View on SEC.gov →
000-50321
2006-01-26

EXHIBIT 99.1 - NEWS RELEASE

View on SEC.gov →
000-50321
2005-12-07

EXHIBIT 99.1 - NEWS RELEASE

View on SEC.gov →
000-50321
2006-04-06

EXHIBIT 99.1 - NEWS RELEASE

View on SEC.gov →
001-14174
2013-02-06

EXHIBIT 99.2

View on SEC.gov →
000-50321
2006-02-08

EXHIBIT 99.1 - NEWS RELEASE

View on SEC.gov →
001-14174
2012-11-01

EXHIBIT 99.2

View on SEC.gov →
000-50321
2006-04-04

FORM 8-K

View on SEC.gov →
000-50321
2006-01-17

EXHIBIT 99.1 - NEWS RELEASE

View on SEC.gov →
001-14174
2013-10-30

EXHIBIT 99.2

View on SEC.gov →
001-34734
2012-03-15

10-K

View on SEC.gov →
001-14174
2013-04-30

EXHIBIT 99.2

View on SEC.gov →
001-14174
2013-07-31

EXHIBIT 99.2

View on SEC.gov →
001-34734
2011-03-31

FORM 10-K

View on SEC.gov →
000-50321
2006-04-06

FORM 8-K

View on SEC.gov →
001-34734
2011-08-12

FORM 10-Q

View on SEC.gov →
333-152504
2010-04-30

FORM S-1/A

View on SEC.gov →
333-85041
2001-03-29

FORM 10-K

View on SEC.gov →
333-85041
2002-03-26

PERIOD ENDING 12/28/2001

View on SEC.gov →
001-14174
2012-05-01

EXHIBIT 99.1

View on SEC.gov →
000-50321
2006-04-25

FORM 8-K

View on SEC.gov →
333-152504
2008-10-07

AMENDMENT NO.2 TO FORM S-1

View on SEC.gov →
001-34734
2011-11-14

FORM 10-Q

View on SEC.gov →
333-152504
2008-09-11

AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
333-152504
2008-07-24

REGISTRATION STATEMENT

View on SEC.gov →
333-152504
2010-04-05

FORM S-1/A

View on SEC.gov →
333-152504
2010-05-10

FORM S-1/A

View on SEC.gov →
333-152504
2010-04-23

FORM S-1/A

View on SEC.gov →
333-152504
2010-05-07

FORM S-1/A

View on SEC.gov →
333-152504
2010-05-13

424B4

View on SEC.gov →
000-49828
2003-03-19

ANNUAL REPORT FOR DECEMBER 27, 2002

View on SEC.gov →
333-152504
2010-03-04

FORM S-1/A

View on SEC.gov →
000-22837
2006-12-12

SEC filing

View on SEC.gov →
001-34734
2011-05-13

FORM 10-Q

View on SEC.gov →
333-53700
2002-04-11

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-53700
2001-01-12

FORM S-1

View on SEC.gov →
001-34734
2010-11-12

FORM 10-Q

View on SEC.gov →
001-34734
2010-06-24

10-Q

View on SEC.gov →
333-53700
2002-06-11

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
001-14174
2012-03-20

INVESTOR PRESENTATION

View on SEC.gov →
333-53700
2002-05-24

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
001-14174
2014-02-05

EARNINGS PRESENTATION

View on SEC.gov →
001-34734
2010-08-13

FORM 10-Q

View on SEC.gov →
333-53700
2002-06-13

FINAL PROSPECTUS

View on SEC.gov →
333-53700
2002-05-15

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
001-13647
2012-11-08

EXHIBIT 10.262

View on SEC.gov →
333-106774
2003-07-09

AMENDMENT NO. 1 TO FORM S-3

View on SEC.gov →
333-106774
2003-07-02

FORM S-3 REGISTRATION STATEMENT

View on SEC.gov →
001-14174
2012-08-01

EXHIBIT 99.2

View on SEC.gov →
001-14174
2012-02-22

EXHIBIT 99.2

View on SEC.gov →
333-106774
2003-07-18

FINAL PROSPECTUS

View on SEC.gov →
333-106774
2003-07-16

AMENDMENT NO 2 TO FORM S-3

View on SEC.gov →
001-34734
2013-03-14

10-K

View on SEC.gov →
001-34734
2016-03-01

10-K

View on SEC.gov →
001-13647
2011-11-02

EXHIBIT 10.248

View on SEC.gov →
001-14174
2013-03-27

INVESTOR PRESENTATION

View on SEC.gov →
001-34734
2014-03-13

10-K

View on SEC.gov →
001-34734
2015-03-02

10-K

View on SEC.gov →
001-10308
2015-08-20

EXHIBIT 10.2

View on SEC.gov →
001-10308
2013-08-27

EXHIBIT

View on SEC.gov →
001-34734
2018-01-30

10-K/A

View on SEC.gov →
024-10717
2018-08-24

POST QUAL AMENDMENT #7

View on SEC.gov →
024-10717
2018-09-17

POST QUAL AMENDMENT #7

View on SEC.gov →
001-34734
2019-03-11

10-K

View on SEC.gov →
000-49828
2004-03-10

FORM 10-K

View on SEC.gov →
024-10717
2019-07-09

POST QUALIFICATION AMENDMENT 15

View on SEC.gov →
333-53700
2001-01-12

STOCK PURCHASE AGREEMENT

View on SEC.gov →
024-10717
2018-12-06

253G2 FILING - POST-QUAL AMENDMENT #10

View on SEC.gov →
024-10717
2018-10-15

POST-QUAL AMENDMENT #8

View on SEC.gov →
333-277856333-277856-01
2024-03-12

S-3

View on SEC.gov →
333-277856333-277856-01
2024-05-10

FORM S-3/A

View on SEC.gov →
001-34734
2018-06-20

10-K

View on SEC.gov →
024-10717
2018-11-16

OFFERING CIRCULAR (POST-QUAL AMEND #10)

View on SEC.gov →
024-10717
2018-11-16

POST-QUAL AMEND NO. 8 - FORM 253G2

View on SEC.gov →
000-49828
2004-03-11

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
001-34734
2018-01-31

10-K

View on SEC.gov →
024-10717
2020-04-30

RSE ARCHIVE 1-K 2019

View on SEC.gov →
024-10717
2018-12-19

FORM 1-A POS AMENDMENT 11

View on SEC.gov →
000-49828
2005-03-14

ANNUAL REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004

View on SEC.gov →
000-11487
2025-02-27

ARS

View on SEC.gov →
024-10717
2019-03-08

POST-QUAL AMENDMENT #13

View on SEC.gov →
000-14292
2002-04-16

DEF 14A

View on SEC.gov →
001-15154
2009-04-01

LIST OF SUBSIDIARIES

View on SEC.gov →
024-10717
2019-02-25

OFFERING CIRCULAR (POST-QUAL AMEND #13)

View on SEC.gov →
333-227428
2018-09-19

S-1

View on SEC.gov →
024-11584
2021-07-14

RSE COLLECTION, LLC OFFERING CIRCULAR

View on SEC.gov →
811-05845
2001-03-26

SEMIANNUAL REPORT

View on SEC.gov →
333-227428
2018-12-10

S-1/A

View on SEC.gov →
333-227428
2019-01-11

S-1/A

View on SEC.gov →
001-15154
2008-03-20

LIST OF SUBSIDIARIES

View on SEC.gov →
001-11080
2006-03-13

ANNEX 4QUARTER-2005

View on SEC.gov →
811-08743
2001-03-21

SEMIANNUAL REPORT

View on SEC.gov →
814-00995
2024-02-26

10-K

View on SEC.gov →
333-111754
2004-11-10

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
033-73840
2020-09-25

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022767
License Status
Active
Bond Status
Bonded — ALLEGHENY CASUALTY COMPANY
Address
6030 NW 99TH AVE, SUITE 400, DORAL, FL, 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.

Search Screening List
← GOOD SERVICE LOGISTICS CO., LTD.LOPA CO., LTD. →