Base
NVOCC

DTS ADVANCE LOGISTICS INC

ETOBICOKE, M9C 5K6, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DTS ADVANCE 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)

001-04364
2024-06-13

EX-99.2

View on SEC.gov →
001-04364
2025-02-12

10-K

View on SEC.gov →
001-04364
2016-05-19

EXHIBIT 99.2

View on SEC.gov →
001-04364
2026-02-11

10-K

View on SEC.gov →
001-04364
2024-10-24

10-Q

View on SEC.gov →
001-04364
2024-07-25

10-Q

View on SEC.gov →
001-35465
2015-01-13

EX-99.1

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 →
001-04364
2024-02-20

10-K

View on SEC.gov →
001-04364
2016-10-25

EXHIBIT 99.1

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 →
001-04364
2021-04-28

EX-99.1

View on SEC.gov →
000-24452
2013-10-22

EXHIBIT 10.1

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

10-K

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 →
001-41486
2024-05-02

DEFA14A

View on SEC.gov →
001-04364
2018-05-02

10-Q

View on SEC.gov →
001-04364
2018-07-25

10-Q

View on SEC.gov →
001-41486
2024-04-30

DEFA14A

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

10-K

View on SEC.gov →
001-04364
2019-05-09

10-Q

View on SEC.gov →
001-04364
2018-10-26

10-Q

View on SEC.gov →
001-04364
2020-05-01

10-Q

View on SEC.gov →
001-04364
2020-10-28

10-Q

View on SEC.gov →
811-05349
2010-07-30

N-Q

View on SEC.gov →
001-04364
2019-07-30

10-Q

View on SEC.gov →
001-04364
2025-03-12

DEF 14A

View on SEC.gov →
000-05958
2002-10-03

EXHIBIT 10.15

View on SEC.gov →
001-04364
2019-10-30

10-Q

View on SEC.gov →
811-00958
2006-05-25

N-Q~NEW HORIZONS FUND

View on SEC.gov →
811-00958
2006-11-28

NQ~ NEW HORIZONS FUNDS

View on SEC.gov →
028-11012
2010-11-12

3RD QTR 2010

View on SEC.gov →
001-04364
2020-07-31

10-Q

View on SEC.gov →
001-04364
2024-03-13

DEF 14A

View on SEC.gov →
811-05349
2022-03-25

SEC filing

View on SEC.gov →
000-27246
2009-05-07

FORM 10-Q

View on SEC.gov →
001-04364
2026-03-11

DEF 14A

View on SEC.gov →
028-15581
2015-05-08

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-15581
2014-11-13

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
811-09102
2021-07-28

SEC filing

View on SEC.gov →
028-15581
2015-02-17

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
811-09102
2023-07-27

SEC filing

View on SEC.gov →
811-09102
2022-01-27

SEC filing

View on SEC.gov →
811-09102
2022-07-27

SEC filing

View on SEC.gov →
811-09102
2023-01-25

SEC filing

View on SEC.gov →
028-15581
2014-02-11

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
001-39304
2021-03-31

DEF 14A

View on SEC.gov →
001-13126
2024-07-17

QUARTERLY REPORT FOR THE PERIOD ENDED MARCH 31, 2024

View on SEC.gov →
028-15581
2014-08-14

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
000-27246
2009-08-05

FORM 10-Q

View on SEC.gov →
811-00958
2005-11-29

NQ ~ NEW HORIZONS FUND

View on SEC.gov →
811-09102
2024-07-26

SEC filing

View on SEC.gov →
028-15581
2014-05-14

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
811-09102
2021-01-27

SEC filing

View on SEC.gov →
811-09102
2024-01-26

SEC filing

View on SEC.gov →
811-09102
2020-07-29

SEC filing

View on SEC.gov →
001-37956
2017-11-02

10-Q

View on SEC.gov →
000-50335
2015-04-14

DTS, INC. - DEF 14A

View on SEC.gov →
811-09102
2026-01-23

SEC filing

View on SEC.gov →
001-37956
2019-03-20

DEF 14A

View on SEC.gov →
001-03879
2002-05-15

DYNCORP'S ANNUAL REPORT ON FORM 10-K/A

View on SEC.gov →
001-03879
2002-04-11

DYNCORP'S 2001 ANNUAL REPORT ON FORM 10K

View on SEC.gov →
001-04364
2022-03-16

DEF 14A

View on SEC.gov →
028-15581
2013-11-08

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
000-50335
2016-04-04

DTS, INC. - PRER14A

View on SEC.gov →
000-50335
2016-04-06

DTS, INC. - DEF 14A

View on SEC.gov →
028-15581
2015-08-17

INFORMATION TABLE

View on SEC.gov →
811-05349
2026-03-31

SEC filing

View on SEC.gov →
028-15581
2016-02-16

INFORMATION TABLE

View on SEC.gov →
028-15581
2015-11-16

INFORMATION TABLE

View on SEC.gov →
001-34983
2013-03-12

PROMOTORA DE INFORMACIONES, SA 6-K 3-11-2013 (CONSOLIDATED ACCOUNTS)

View on SEC.gov →
000-50335
2016-03-23

DTS, INC. - PREC14A

View on SEC.gov →
811-09102
2025-07-25

SEC filing

View on SEC.gov →
001-37956
2017-03-15

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-09102
2025-01-24

SEC filing

View on SEC.gov →
000-27246
2009-02-26

FORM 10-K

View on SEC.gov →
028-15581
2013-08-13

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
001-34983
2014-04-29

PROMOTORA DE INFORMACIONES SA 20-F 12-31-2013

View on SEC.gov →
811-05349
2020-06-25

SEC filing

View on SEC.gov →
028-05046
2013-05-10

SEC filing

View on SEC.gov →
001-03879
2002-11-01

DYNCORP'S 2001 FORM 10-K/A, AMENDMENT NO. 2

View on SEC.gov →
811-00649
2025-12-23

SEC filing

View on SEC.gov →
811-00649
2025-12-23

SEC filing

View on SEC.gov →
028-15581
2016-05-16

INFORMATION TABLE

View on SEC.gov →
001-41486
2023-03-14

DEF 14A

View on SEC.gov →
377-06561
2023-03-14

SEC filing

View on SEC.gov →
333-280800
2024-07-12

LICENSING AGREEMENT DATED MAY 30, 2022

View on SEC.gov →
001-37956
2018-03-14

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-32259
2020-02-28

EXHIBIT 10.15

View on SEC.gov →
811-00649
2025-12-23

SEC filing

View on SEC.gov →
811-00649
2025-12-23

SEC filing

View on SEC.gov →
811-00649
2026-03-25

SEC filing

View on SEC.gov →
811-00649
2025-06-26

SEC filing

View on SEC.gov →
811-00649
2026-03-25

SEC filing

View on SEC.gov →
001-13126
2024-07-16

ANNUAL REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2023

View on SEC.gov →
811-00649
2025-09-26

SEC filing

View on SEC.gov →
811-00649
2025-06-26

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033004
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
SUITE 209, 5409 EGLINTON AVE W., ETOBICOKE, M9C 5K6, CANADA
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
← SPG SHIPPING PRIVATE LIMITEDPORTEVER SHIPPING INC. →