Base
NVOCC

CTS INTERNATIONAL LOGISTICS CORPORATION LIMITED

SHANGHAI 200003, CHINA

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 INTERNATIONAL LOGISTICS CORPORATION LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CTS INTERNATIONAL LOGISTICS CORPORATION LIMITED” 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)

SEC Filings (100)

000-23354
2025-05-21

EX-21.01

View on SEC.gov →
001-12981
2024-02-22

EX-21.1

View on SEC.gov →
001-12981
2019-02-21

EX-21

View on SEC.gov →
001-12981
2023-02-21

EX-21

View on SEC.gov →
001-12981
2022-02-22

EX-21

View on SEC.gov →
001-12981
2020-02-20

EX-21

View on SEC.gov →
001-12981
2021-02-18

EX-21

View on SEC.gov →
001-12981
2025-02-20

EX-21

View on SEC.gov →
001-12981
2026-02-17

EX-21.0

View on SEC.gov →
002-69458
2022-09-07

LIST OF UNDERLYING INTERESTS

View on SEC.gov →
002-69458
2024-11-12

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2024-06-10

CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2024-07-08

LIST OF OPTIONS

View on SEC.gov →
811-23066
2022-10-28

INSPIRE FIDELIS MULTI FACTOR ETF_NQ_8.31.2022

View on SEC.gov →
002-69458
2025-03-10

CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2022-07-15

NAME OF UNDERLYING INSTRUMENT

View on SEC.gov →
002-69458
2022-06-06

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2025-04-10

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2024-10-07

CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2025-02-07

CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2023-06-01

CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2025-01-10

OPTIONS

View on SEC.gov →
002-69458
2021-05-10

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2022-05-05

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2024-04-10

LIST OF UNDERLYING OPTIONS

View on SEC.gov →
002-69458
2021-06-02

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2023-07-10

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
377-07365
2024-09-24

SEC filing

View on SEC.gov →
002-69458
2023-10-06

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2024-09-11

CANADIAN DERIVATIVES OPTIONS

View on SEC.gov →
002-69458
2023-09-06

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2022-03-01

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2024-03-08

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2022-04-04

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2024-01-10

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2024-12-11

CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2022-08-02

NAME OF UNDERLYING INSTRUMENT

View on SEC.gov →
002-69458
2022-01-05

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2023-08-11

CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2024-05-07

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2023-12-11

CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2024-02-09

CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2022-02-02

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2021-11-02

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2023-11-09

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2023-03-10

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2021-09-08

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2021-12-06

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2021-10-04

LIST OF INDEX, ETF, EQUITY OPTIONS

View on SEC.gov →
002-69458
2022-12-07

CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2024-08-07

CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2021-08-03

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION

View on SEC.gov →
002-69458
2022-11-07

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION

View on SEC.gov →
002-69458
2023-02-10

CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2022-10-07

CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2023-04-11

CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2023-05-11

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2021-07-06

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
377-07365
2024-08-05

SEC filing

View on SEC.gov →
002-69458
2023-01-10

CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
811-22525
2025-08-26

VOTE TABLE

View on SEC.gov →
001-35243
2025-04-03

ARS

View on SEC.gov →
333-282879
2024-12-17

SEC filing

View on SEC.gov →
811-08846
2020-08-21

SEC filing

View on SEC.gov →
333-282879
2024-11-18

SEC filing

View on SEC.gov →
333-282879
2024-11-25

SEC filing

View on SEC.gov →
333-282879
2025-01-08

SEC filing

View on SEC.gov →
333-282879
2024-10-29

SEC filing

View on SEC.gov →
811-08846
2019-08-15

SEC filing

View on SEC.gov →
811-22920
2021-08-26

SEC filing

View on SEC.gov →
811-04146
2024-08-27

SEC filing

View on SEC.gov →
811-22525
2024-08-27

VOTE TABLE

View on SEC.gov →
811-08846
2022-08-25

SEC filing

View on SEC.gov →
333-282879
2025-02-06

SEC filing

View on SEC.gov →
811-04852
2020-02-27

SEC filing

View on SEC.gov →
811-04852
2024-02-27

SEC filing

View on SEC.gov →
811-04852
2023-08-28

SEC filing

View on SEC.gov →
811-23066
2022-10-28

SEC filing

View on SEC.gov →
001-03970
2018-02-22

EXHIBIT 21

View on SEC.gov →
001-03970
2016-02-26

EXHIBIT 21

View on SEC.gov →
001-03970
2019-02-21

EXHIBIT 21

View on SEC.gov →
811-22920
2021-03-01

SEC filing

View on SEC.gov →
001-03970
2017-02-24

EXHIBIT 21

View on SEC.gov →
811-06260
2004-08-24

SEC filing

View on SEC.gov →
001-03970
2020-02-21

EXHIBIT 21

View on SEC.gov →
811-22920
2025-02-27

SEC filing

View on SEC.gov →
811-04852
2024-08-26

SEC filing

View on SEC.gov →
811-04852
2024-11-26

SEC filing

View on SEC.gov →
001-08931
2011-11-22

10-K

View on SEC.gov →
811-04008
2024-06-28

SEC filing

View on SEC.gov →
001-04639
2013-02-25

10-K

View on SEC.gov →
811-04852
2023-05-24

SEC filing

View on SEC.gov →
811-04852
2024-05-28

SEC filing

View on SEC.gov →
001-03970
2023-03-01

EX-21

View on SEC.gov →
001-03970
2022-02-24

EX-21

View on SEC.gov →
001-04639
2023-03-31

ARS

View on SEC.gov →
811-04852
2023-02-27

SEC filing

View on SEC.gov →
001-04639
2012-02-24

10-K

View on SEC.gov →
811-22920
2021-11-24

SEC filing

View on SEC.gov →
001-05046
2010-04-12

DEF 14A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023166
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
20/F., TIAN AN CENTRE, NO. 338 NANJING ROAD (WEST), SHANGHAI 200003, CHINA
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
FORBIS LOGISTICS, CORP.HUAYANG INT'L TRANSPORTATION SERVICES (DALIAN) CO., LTD.