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 2026-04-26 · 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

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001-03970
2014-02-27

EX-21

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811-23066
2022-10-28

SEC filing

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

EX-21

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001-03970
2018-02-22

EXHIBIT 21

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001-03970
2016-02-26

EXHIBIT 21

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001-03970
2011-02-24

EX-21

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

EXHIBIT 21

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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

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811-04008
2023-12-29

SEC filing

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811-10599
2016-09-29

TAX-MANAGED GLOBAL SMALL-CAP PORTFOLIO

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028-12494
2011-02-15

13F - HOLDINGS REPORT

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811-04008
2024-03-27

SEC filing

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

THE AB PORTFOLIOS

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811-05088
2015-07-28

THE AB PORTFOLIOS

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811-05088
2016-01-27

THE AB PORTFOLIOS

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811-05088
2015-01-29

THE AB PORTFOLIOS

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001-11442
2022-07-29

EX-99.1

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

NUVEEN INVESTMENT TRUST II

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811-05088
2017-01-26

THE AB PORTFOLIOS

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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

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811-05888
2026-02-26

SEC filing

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000-15038
2001-07-03

SEC filing

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811-00649
2006-12-28

SEC filing

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811-09729
2023-06-27

SEC filing

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811-00649
2007-06-27

SEC filing

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001-08931
2014-05-12

10-Q

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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 →
811-22549
2025-08-28

SEC filing

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 →
811-00121
2022-10-31

SEC filing

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

10-K/A

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333-186852
2013-02-25

S-1

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333-186852
2013-05-08

S-1/A

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001-08931
2017-05-08

10-Q

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333-186852
2013-05-16

424B4

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

10-K

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

SEC filing

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

N-PX

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811-00121
2022-04-29

SEC filing

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001-34392
2020-09-24

EXHIBIT 99.1

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811-00121
2024-01-29

SEC filing

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

SEC filing

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811-05888
2025-11-24

SEC filing

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333-186852
2013-04-12

S-1/A

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333-90836
2002-10-01

PROSPECTUS PURSUANT TO RULE 424B

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811-07885
2019-11-27

SEC filing

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

10-Q

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811-22696
2015-11-25

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

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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

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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 →
811-07885
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 →
811-09729
2025-08-28

PART F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

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

Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.

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