Base
NVOCC

CTS INTERNATIONAL LOGISTIC INC.

Trade name: CARGO TRANSPORT SYSTEM

MONTREAL, QUEBEC H2X 3V3, CANADA

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 2026-06-10 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “CTS INTERNATIONAL LOGISTIC INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CTS INTERNATIONAL LOGISTIC 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 (1)

SEC Filings (100)

001-03970
2010-02-23

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-03970
2014-02-27

EX-21

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

SEC filing

View on SEC.gov →
001-03970
2015-03-02

EX-21

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
2011-02-24

EX-21

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

EXHIBIT 21

View on SEC.gov →
001-03970
2012-02-28

EX-21

View on SEC.gov →
001-03970
2013-02-26

EX-21

View on SEC.gov →
811-07141
2026-04-23

SEC filing

View on SEC.gov →
811-04008
2024-03-27

SEC filing

View on SEC.gov →
811-04008
2023-12-29

SEC filing

View on SEC.gov →
811-10599
2016-09-29

TAX-MANAGED GLOBAL SMALL-CAP PORTFOLIO

View on SEC.gov →
028-12494
2011-02-15

13F - HOLDINGS REPORT

View on SEC.gov →
811-04008
2024-03-27

SEC filing

View on SEC.gov →
811-05088
2016-07-27

THE AB PORTFOLIOS

View on SEC.gov →
811-05088
2015-07-28

THE AB PORTFOLIOS

View on SEC.gov →
811-05088
2016-01-27

THE AB PORTFOLIOS

View on SEC.gov →
811-05088
2015-01-29

THE AB PORTFOLIOS

View on SEC.gov →
001-11442
2022-07-29

EX-99.1

View on SEC.gov →
811-08333
2014-06-27

NUVEEN INVESTMENT TRUST II

View on SEC.gov →
811-05088
2017-01-26

THE AB PORTFOLIOS

View on SEC.gov →
001-39789
2023-02-28

EXHIBIT 99.2

View on SEC.gov →
811-05888
2022-08-26

SEC filing

View on SEC.gov →
811-05888
2022-05-27

SEC filing

View on SEC.gov →
811-05888
2026-02-26

SEC filing

View on SEC.gov →
000-15038
2001-07-03

SEC filing

View on SEC.gov →
811-00649
2006-12-28

SEC filing

View on SEC.gov →
811-09729
2023-06-27

SEC filing

View on SEC.gov →
811-00649
2007-06-27

SEC filing

View on SEC.gov →
001-08931
2014-05-12

10-Q

View on SEC.gov →
001-08931
2014-08-04

10-Q

View on SEC.gov →
001-08931
2016-02-04

10-Q

View on SEC.gov →
001-08931
2013-05-02

10-Q

View on SEC.gov →
001-08931
2013-08-01

10-Q

View on SEC.gov →
001-08931
2014-11-26

10-K

View on SEC.gov →
001-08931
2014-05-12

10-Q

View on SEC.gov →
811-22549
2024-11-25

SEC filing

View on SEC.gov →
001-08931
2015-11-23

10-K

View on SEC.gov →
001-08931
2015-05-18

10-Q

View on SEC.gov →
001-08931
2013-12-05

10-K

View on SEC.gov →
811-00121
2022-08-01

SEC filing

View on SEC.gov →
001-08931
2016-08-03

10-Q

View on SEC.gov →
333-186852
2013-05-13

S-1/A

View on SEC.gov →
001-08931
2013-02-11

10-Q

View on SEC.gov →
811-22549
2025-08-28

SEC filing

View on SEC.gov →
811-00121
2022-10-31

SEC filing

View on SEC.gov →
001-08931
2014-05-12

10-K/A

View on SEC.gov →
333-186852
2013-02-25

S-1

View on SEC.gov →
333-186852
2013-05-08

S-1/A

View on SEC.gov →
001-08931
2017-05-08

10-Q

View on SEC.gov →
333-186852
2013-05-16

424B4

View on SEC.gov →
001-08931
2016-11-22

10-K

View on SEC.gov →
811-08261
2016-08-26

N-PX

View on SEC.gov →
811-07803
2026-01-28

SEC filing

View on SEC.gov →
811-00121
2022-04-29

SEC filing

View on SEC.gov →
001-34392
2020-09-24

EXHIBIT 99.1

View on SEC.gov →
811-00121
2024-01-29

SEC filing

View on SEC.gov →
811-05888
2025-08-25

SEC filing

View on SEC.gov →
811-05888
2025-11-24

SEC filing

View on SEC.gov →
333-186852
2013-04-12

S-1/A

View on SEC.gov →
333-90836
2002-10-01

PROSPECTUS PURSUANT TO RULE 424B

View on SEC.gov →
811-07885
2019-11-27

SEC filing

View on SEC.gov →
001-08931
2016-05-02

10-Q

View on SEC.gov →
811-22696
2015-11-25

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-05888
2024-08-28

SEC filing

View on SEC.gov →
811-04008
2013-04-01

SEC filing

View on SEC.gov →
811-05888
2023-08-25

SEC filing

View on SEC.gov →
811-05888
2024-02-26

SEC filing

View on SEC.gov →
811-09729
2023-09-26

SEC filing

View on SEC.gov →
811-05888
2023-11-27

SEC filing

View on SEC.gov →
001-08931
2015-05-18

10-Q

View on SEC.gov →
811-05888
2023-05-25

SEC filing

View on SEC.gov →
811-05888
2022-11-29

SEC filing

View on SEC.gov →
811-22549
2024-05-29

SEC filing

View on SEC.gov →
811-05888
2025-02-27

SEC filing

View on SEC.gov →
811-05888
2024-05-28

SEC filing

View on SEC.gov →
811-09729
2023-06-27

SEC filing

View on SEC.gov →
811-05888
2024-11-25

SEC filing

View on SEC.gov →
811-05888
2023-02-27

SEC filing

View on SEC.gov →
333-90836
2002-06-20

FORM S-2

View on SEC.gov →
333-90836
2002-08-29

AMENDMENT NO. 1 TO FORM S-2

View on SEC.gov →
000-20322
2024-01-25

ARS

View on SEC.gov →
811-05888
2025-05-29

SEC filing

View on SEC.gov →
811-07885
2021-05-27

SEC filing

View on SEC.gov →
811-07803
2025-10-28

SEC filing

View on SEC.gov →
811-07899
2019-11-27

SEC filing

View on SEC.gov →
001-08931
2015-08-06

10-Q

View on SEC.gov →
811-07803
2026-04-28

SEC filing

View on SEC.gov →
811-07885
2022-05-26

SEC filing

View on SEC.gov →
811-22549
2024-08-29

SEC filing

View on SEC.gov →
811-07803
2026-01-28

SEC filing

View on SEC.gov →
811-07885
2023-05-26

SEC filing

View on SEC.gov →
811-05888
2023-02-27

SEC filing

View on SEC.gov →
333-90836
2002-09-30

AMENDMENT NO. 4 TO FORM S-2

View on SEC.gov →
811-03855
2014-04-01

SEC filing

View on SEC.gov →
811-05888
2023-08-25

SEC filing

View on SEC.gov →
333-90836
2002-09-23

AMENDMENT NO. 2 TO FORM S-2

View on SEC.gov →
333-90836
2002-09-25

AMENDMENT NO. 3 TO FORM S-2

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

EU Contracts Awarded (25)

25 contracts

Matched by supplier name — may include unrelated companies with similar names.

PublishedBuyerTitleValueNotice
2025-05-08Territoire Habitat 90(FRA)France – Installation of doors – Réfection parties communes 9 rue de Valdoie …295597-2025
2025-04-14Porvoon Energia Oy - Borgå Energi Ab(FIN)Finland – Industrial machinery – M2 SK25 Electric Boiler240238-2025
2025-04-14Dopravní podnik hl. m. Prahy, akciová společnost(CZE)Czechia – Lighting equipment and electric lamps – DNS – Dodávky svítidel, svě…242863-2025
2025-04-02Stadt Freiburg i. Br. - Vergabemanagement(DEU)Germany – Industry specific software package – Ticketsystem, Theater Freiburg212411-2025
2025-01-30South Dublin County Council(IRL)Ireland – Construction work – RFT 227708 - 3275 - Single Operator Framework f…63873-2025
2025-01-23Technické služby města Příbrami, příspěvková organizace(CZE)Czechia – Winter-maintenance vehicles – Vozidlo pro zimní a letní údržbu vozo…47744-2025
2025-01-15Dopravní podnik hl. m. Prahy, akciová společnost(CZE)Czechia – Lighting equipment and electric lamps – DNS – Dodávky svítidel, svě…28359-2025
2024-12-30Territoire Habitat 90(FRA)France – Thermal insulation work – Réhabilitation énergétique de 10 logements…798919-2024
2024-12-17PREFETTURA UTG TORINO(ITA)Italy – Social work services with accommodation – GARA EUROPEA AFFIDAMENTO GE…773017-2024
2024-11-29Ville de Paris - DFA- SDA(FRA)France – Landscaping work for green areas – Travaux d'aménagement et de sécur…730653-2024
2024-10-25Conseil départemental de la Meuse(FRA)France – Box files, letter trays, storage boxes and similar articles – Acquis…650543-2024
2024-10-23Dopravní podnik hl. m. Prahy, akciová společnost(CZE)Czechia – Lighting equipment and electric lamps – DNS – Dodávky svítidel, svě…644799-2024
2024-10-16Département du Finistère(FRA)France – Paper stationery and other items – Fourniture de matériels de condit…625900-2024
2024-10-15Digitális Kormányzati Ügynökség Zártkörűen Működő Részvénytársaság(HUN)Hungary – Photocopier maintenance services – DKM01FMNY22_FTÜSZ623228-2024
2024-10-14South Dublin County Council(IRL)Ireland – Construction work – CFT 3432 - Single Operator Framework for; Respo…619758-2024
2024-10-03Ίδρυμα Τεχνολογίας & Έρευνας (ΙΤΕ)(GRC)Greece – Guard services – Παροχή υπηρεσιών φύλαξης των εγκαταστάσεων του ΙΤΕ595430-2024
2024-09-30Collectivité européenne d'Alsace(FRA)France – Processed paper and paperboard – Avis d'attribution_Fourniture de co…585231-2024
2024-09-20Digitális Kormányzati Ügynökség Zártkörűen Működő Részvénytársaság(HUN)Hungary – Photocopier maintenance services – FMNYT24567827-2024
2024-08-29Vlaamse Dienst voor Arbeidsbemiddeling en Beroepsopleiding - Extern Verzelfstandigd Agentschap(BEL)Belgium – Software package and information systems – Aankoop van Google licen…517822-2024
2024-08-28DB InfraGO AG – Geschäftsbereich Fahrweg (Bukr 16)(DEU)Germany – Workshop equipment – 23 22 6KF 020 RV GFK, DB InfraGo AG516085-2024
2024-08-16Region Östergötland(SWE)Sweden – Miscellaneous business-related services – Telefonist- och receptions…493870-2024
2024-07-26Dopravní podnik hl. m. Prahy, akciová společnost(CZE)Czechia – Lighting equipment and electric lamps – DNS – Dodávky svítidel, svě…451937-2024
2024-07-18Digitális Kormányzati Ügynökség Zártkörűen Működő Részvénytársaság(HUN)Hungary – Computer equipment and supplies – „Általános” kliens oldali IT eszk…430433-2024
2024-07-10Digitális Kormányzati Ügynökség Zártkörűen Működő Részvénytársaság(HUN)Hungary – Photocopier maintenance services – DKM01FMNY22_FTÜSZ412870-2024
2024-07-04The Danish National Police(DNK)Denmark – Security, fire-fighting, police and defence equipment – Contract aw…397539-2024

Source: TED — EU Tenders Electronic Daily

Registry Details

FMC OTI Number
023789
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
1050 SAINTE-ELISABETH, SUITE #2, MONTREAL, QUEBEC H2X 3V3, CANADA
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

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DY ULC CO.,LTDHDS FREIGHT SERVICES OF CALIFORNIA, INC.