Base
NVOCC

GTS LOGISTICS INC

SUGAR LAND, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “GTS LOGISTICS INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GTS LOGISTICS 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.

SEC Filings (100)

333-152504
2010-04-30

FORM S-1/A

View on SEC.gov →
333-85041
2001-01-08

FINANCIAL STATEMENT FOR PACER INTERNATIONAL

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

SEC filing

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
2008-10-07

AMENDMENT NO.2 TO FORM S-1

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

FORM S-1/A

View on SEC.gov →
001-33388
2016-06-03

CAI INTERNATIONAL, INC. 8-K 6-1-2016

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

424B4

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

FORM S-1/A

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
2010-04-30

SEC filing

View on SEC.gov →
2010-06-04

SEC filing

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

10-K

View on SEC.gov →
2010-04-28

SEC filing

View on SEC.gov →
001-34734
2010-06-15

SEC filing

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

FORM 10-K

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

FORM 10-K

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

SEC filing

View on SEC.gov →
001-34632
2021-01-20

EXHIBIT 99.1

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

SEC filing

View on SEC.gov →
333-85041
2001-11-05

FORM 10-Q

View on SEC.gov →
333-85041
2001-08-13

FORM 10-Q FOR PERIOD ENDED 06/29/2001

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

PERIOD ENDING 12/28/2001

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

EX-10.16

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

FORM 10-Q

View on SEC.gov →
2010-04-23

SEC filing

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

FORM S-1

View on SEC.gov →
000-14292
2003-08-11

10-Q

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

ANNUAL REPORT FOR DECEMBER 27, 2002

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

EXHIBIT 99.1 - NEWS RELEASE

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

FORM 10-Q

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

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-85041
2001-05-17

1ST QUARTER ENDING 04/06/2001

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

FORM 10-Q

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

AMENDMENT NO. 4 TO FORM S-1

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

FORM 10-Q

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

AMENDMENT NO. 3 TO FORM S-1

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

FORM 10-Q

View on SEC.gov →
2008-08-26

SEC filing

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

AMENDMENT NO. 2 TO FORM S-1

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

EXHIBIT 99.1 - NEWS RELEASE

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

SUBSIDIARIES OF PACER INTERNATIONAL, INC.

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

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
001-38142
2022-02-25

EX-21.1

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

SUBSIDIARIES OF REGISTRANT

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

SUBSIDIARIES OF REGISTRANT

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

FINAL PROSPECTUS

View on SEC.gov →
001-38142
2020-02-28

EXHIBIT 21.1 SUBSIDIARIES

View on SEC.gov →
333-222014
2017-12-13

EXHIBIT 21.1

View on SEC.gov →
001-38142
2019-03-01

EXHIBIT 21.1 - SUBSIDIARIES

View on SEC.gov →
001-38142
2018-03-01

DK SUBSIDIARY LIST

View on SEC.gov →
001-38142
2023-03-01

EX-21.1

View on SEC.gov →
001-04694
2016-11-03

EX-99.1

View on SEC.gov →
333-168204
2010-07-20

SEC filing

View on SEC.gov →
001-38142
2024-02-28

EX-21.1

View on SEC.gov →
001-34734
2010-08-04

SEC filing

View on SEC.gov →
001-38142
2021-03-01

EX-21.1

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

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
000-14292
2003-11-10

10-Q

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

AMENDMENT NO. 1 TO FORM S-3

View on SEC.gov →
333-169010
2010-08-24

EX-21.1

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

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
333-169583
2010-09-24

EX-21.1

View on SEC.gov →
001-32567
2012-03-13

LIST OF SUBSIDIARIES

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

FORM S-3 REGISTRATION STATEMENT

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 →
000-29970
2014-06-02

PRESS RELEASE ISSUED JUNE 2, 2014

View on SEC.gov →
001-32567
2011-03-15

EX-21.1

View on SEC.gov →
001-16105
2006-10-26

EXHIBIT 10.1

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

10-K

View on SEC.gov →
001-02360
2013-02-28

8-K

View on SEC.gov →
001-37596
2022-05-04

EX-99.1

View on SEC.gov →
001-34365
2010-04-02

SCHEDULE DEF 14A

View on SEC.gov →
001-32567
2015-03-13

SUBSIDIARY LIST

View on SEC.gov →
000-14292
2004-08-04

10-Q

View on SEC.gov →
000-14292
2004-05-07

10-Q

View on SEC.gov →
001-32567
2009-04-10

EX-21.1

View on SEC.gov →
001-32567
2008-03-11

SUBSIDIARIES

View on SEC.gov →
001-32567
2014-03-14

LIST OF SUBSIDIARIES

View on SEC.gov →
001-32567
2010-03-16

EX-21.1

View on SEC.gov →
001-32567
2016-02-26

SUBSIDIARY LIST

View on SEC.gov →
001-32567
2017-02-27

SUBSIDIARY LIST

View on SEC.gov →
000-14292
2004-11-03

10-Q

View on SEC.gov →
333-163430
2009-12-01

EX-21.1

View on SEC.gov →
001-32567
2013-03-14

LIST OF SUBSIDIARIES

View on SEC.gov →
001-38198
2019-08-09

6-K

View on SEC.gov →
001-04694
2021-02-24

EX-21

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

10-Q

View on SEC.gov →
001-04694
2020-02-26

EX-21

View on SEC.gov →
001-04694
2019-02-27

EX-21

View on SEC.gov →
811-10263
2019-11-27

SEC filing

View on SEC.gov →
001-34734
2011-04-21

DEF 14A

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

EXHIBIT 99.2

View on SEC.gov →
000-00255
2002-03-26

EXHIBIT 13 - 2001 ANNUAL REPORT

View on SEC.gov →
001-04694
2018-02-28

EX-21

View on SEC.gov →
001-04694
2022-02-24

EX-21

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024955
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
7603 PENROSE COURT, SUGAR LAND, 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.

Search Screening List
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