Base
NVOCC

DTS WORLD CARGO SERVICES, INC.

Trade name: DTS WORLD CARGO; DTS WORLD CARGO

HOUSTON, TX, 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 “DTS WORLD CARGO SERVICES, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DTS WORLD CARGO SERVICES, 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)

Notice2012-11236
2012-05-10

Ocean Transportation Intermediary License; Applicants

SEC Filings (100)

001-05097
2007-04-24

SLIDE PRESENTATION

View on SEC.gov →
001-34960
2011-02-03

SALES RELEASE AND CHARTS

View on SEC.gov →
001-34960
2011-03-03

SALES RELEASE AND CHARTS DATED MARCH 1, 2011

View on SEC.gov →
000-53930
2010-11-05

SALES RELEASE AND CHARTS DATED NOVEMBER 3, 2010

View on SEC.gov →
001-04364
2018-02-20

10-K

View on SEC.gov →
001-04364
2017-02-14

10-K

View on SEC.gov →
001-04364
2019-02-21

10-K

View on SEC.gov →
001-04364
2020-02-27

10-K

View on SEC.gov →
001-34960
2011-08-04

PRESS RELEASE

View on SEC.gov →
001-04364
2021-02-19

10-K

View on SEC.gov →
001-04364
2024-02-20

10-K

View on SEC.gov →
001-04364
2016-02-12

10-K

View on SEC.gov →
811-05888
2011-02-28

N-Q

View on SEC.gov →
001-04364
2023-02-15

10-K

View on SEC.gov →
001-04364
2022-02-17

10-K

View on SEC.gov →
000-21388
2003-06-27

FORM 20-F

View on SEC.gov →
811-05888
2011-08-26

N-Q

View on SEC.gov →
811-07428
2023-09-25

SEC filing

View on SEC.gov →
001-13647
2011-02-28

EXHIBIT 10.239

View on SEC.gov →
377-08057
2025-05-29

SEC filing

View on SEC.gov →
377-08057
2025-06-09

SEC filing

View on SEC.gov →
333-291040
2026-04-02

F-1/A

View on SEC.gov →
333-291040
2026-03-30

F-1/A

View on SEC.gov →
001-11590
2016-08-12

EXHIBIT 99.1

View on SEC.gov →
333-291040
2026-02-02

F-1/A

View on SEC.gov →
377-06245
2022-06-29

SEC filing

View on SEC.gov →
333-291040
2026-03-02

F-1/A

View on SEC.gov →
377-08057
2025-09-05

SEC filing

View on SEC.gov →
333-291040
2025-12-12

F-1/A

View on SEC.gov →
333-291040
2025-10-23

F-1

View on SEC.gov →
000-27587
2008-09-15

FORM 10-K FOR PERIOD ENDED MAY 31, 2008

View on SEC.gov →
001-10308
2010-08-30

AGREEMENT BETWEEN AVIS BUDGET CAR RENTAL, LLC AND GENERAL MOTORS, LLC FOR MODEL YEAR 2011

View on SEC.gov →
377-06245
2022-09-06

SEC filing

View on SEC.gov →
377-06245
2022-08-12

SEC filing

View on SEC.gov →
000-27587
2007-09-13

FORM 10-KSB DATED MAY 31, 2007

View on SEC.gov →
000-27587
2010-09-14

ARKADOS GROUP, INC.

View on SEC.gov →
811-10467
2018-06-08

CAUSEWAY INTERNATIONAL SMALL CAP FUND

View on SEC.gov →
811-07428
2024-03-25

SEC filing

View on SEC.gov →
811-21719
2019-09-27

NPORT-EX

View on SEC.gov →
001-42999
2026-02-10

VENDOR AGREEMENT, WITH FIVE BELOW (2025 VERSION)

View on SEC.gov →
000-27587
2009-10-15

FORM 10-K FOR THE YEAR ENDED 5-31-09

View on SEC.gov →
333-289556
2025-09-12

VENDOR AGREEMENT, WITH FIVE BELOW

View on SEC.gov →
000-52337
2009-03-31

ANNUAL REPORT, 12/31/08

View on SEC.gov →
811-07428
2023-09-25

SEC filing

View on SEC.gov →
811-05888
2011-11-30

N-CSR

View on SEC.gov →
001-02413
2009-10-26

FORM 6-K

View on SEC.gov →
811-05888
2011-05-31

N-CSR

View on SEC.gov →
811-07428
2023-12-20

SEC filing

View on SEC.gov →
000-52337
2009-05-22

AMENDED ANNUAL REPORT, 12/31/08

View on SEC.gov →
811-21719
2019-08-13

SEC filing

View on SEC.gov →
001-02413
2011-11-02

FORM 6-K

View on SEC.gov →
000-52337
2008-10-30

CURRENT REPORT, MERGER AGREEMENT

View on SEC.gov →
001-10308
2011-08-08

AGREEMENT JUNE 17, 2011 BETWEEN AVIS BUDGET CAR RENTAL AND LLC GENERAL MORTOR

View on SEC.gov →
333-156446
2008-12-23

REGISTRATION STATEMENT

View on SEC.gov →
811-21991
2024-04-24

SEC filing

View on SEC.gov →
811-21991
2024-10-29

SEC filing

View on SEC.gov →
811-21991
2025-04-25

SEC filing

View on SEC.gov →
333-156446
2009-04-09

REGISTRATION STATEMENT, A1

View on SEC.gov →
811-05888
2009-11-30

N-CSR

View on SEC.gov →
811-05888
2010-11-30

N-CSR

View on SEC.gov →
000-51543
2011-10-11

SEC filing

View on SEC.gov →
000-51543
2011-08-11

SEC filing

View on SEC.gov →
333-170277
2010-12-30

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
001-02413
2007-07-18

SEC filing

View on SEC.gov →
333-170277
2011-01-03

AMENDMENT TO PROSPECTUS

View on SEC.gov →
811-10467
2017-12-08

CAUSEWAY INTERNATIONAL SMALL CAP FUND

View on SEC.gov →
377-02038
2018-04-24

SEC filing

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

EXHIBIT 10.248

View on SEC.gov →
000-51543
2011-03-07

ASSET PURCHASE AGREEMENT

View on SEC.gov →
811-05972
2019-09-27

SEC filing

View on SEC.gov →
811-07428
2024-06-25

SEC filing

View on SEC.gov →
811-07428
2024-03-25

SEC filing

View on SEC.gov →
811-05888
2008-12-08

N-CSR

View on SEC.gov →
000-27587
2006-10-10

ARKADOS GROUP, INC. FORM 10-KSB

View on SEC.gov →
333-173440
2011-06-22

EX-99.1

View on SEC.gov →
811-21991
2024-01-24

SEC filing

View on SEC.gov →
811-01027
2020-01-29

SEC filing

View on SEC.gov →
811-21895
2010-09-09

SEMI-ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-05972
2020-03-31

SEC filing

View on SEC.gov →
333-156446
2009-08-14

PROSPECTUS

View on SEC.gov →
333-156446
2009-06-25

REGISTRATION STATEMENT, AMENDMENT 2

View on SEC.gov →
333-166653
2010-09-17

FORM F-4/A

View on SEC.gov →
333-156446
2009-07-27

REGISTRATION STATEMENT, A3

View on SEC.gov →
333-166653
2010-09-30

FORM F-4/A

View on SEC.gov →
811-21991
2024-04-24

SEC filing

View on SEC.gov →
001-33862
2010-09-30

PRER14A

View on SEC.gov →
001-33862
2010-09-17

PREM14A

View on SEC.gov →
333-169149
2010-10-29

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
811-21991
2024-07-26

SEC filing

View on SEC.gov →
000-52337
2011-04-15

ANNUAL REPORT

View on SEC.gov →
000-52337
2012-04-16

FORM 10-K

View on SEC.gov →
333-166653
2010-08-19

FORM F-4/A

View on SEC.gov →
377-02038
2018-08-20

SEC filing

View on SEC.gov →
811-07175
2019-05-30

SEC filing

View on SEC.gov →
333-166653
2010-10-15

F-4/A

View on SEC.gov →
333-166653
2010-10-13

F-4/A

View on SEC.gov →
811-07175
2020-06-01

SEC filing

View on SEC.gov →
811-07175
2019-11-27

SEC filing

View on SEC.gov →
001-33862
2010-10-15

PRER14A

View on SEC.gov →
333-166653
2010-10-20

FORM F-4/A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023975
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
8338 PARK PLACE BLVD., SUITE A, HOUSTON, TX, 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.

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