Base
NVOCC

DTS LOGISTIC SERVICES SRL

BUCHAREST 015016, ROMANIA

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 LOGISTIC SERVICES SRL” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DTS LOGISTIC SERVICES SRL” 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)

001-15242
2016-03-11

EX-8.1

View on SEC.gov →
811-05684
2018-08-24

SEC filing

View on SEC.gov →
811-09253
2022-08-29

SEC filing

View on SEC.gov →
001-35084
2011-09-13

TECHNICAL REPORT

View on SEC.gov →
811-22648
2015-08-28

SEC filing

View on SEC.gov →
811-05371
2015-05-15

SEC filing

View on SEC.gov →
811-05371
2014-11-21

SEC filing

View on SEC.gov →
811-04146
2016-05-27

N-Q

View on SEC.gov →
811-08918
2014-05-28

N-Q

View on SEC.gov →
811-06318
2017-01-30

N-Q

View on SEC.gov →
811-04146
2015-11-24

N-Q

View on SEC.gov →
811-21145
2024-08-30

SEC filing

View on SEC.gov →
811-22648
2014-08-29

SEC filing

View on SEC.gov →
811-03618
2025-08-28

SEC filing

View on SEC.gov →
811-09301
2015-09-21

SEC filing

View on SEC.gov →
001-10086
2022-06-16

EXHIBIT 99.1

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811-08894
2015-09-04

JNL SERIES TRUST FORM N-CSR

View on SEC.gov →
811-04419
2016-05-25

N-Q

View on SEC.gov →
811-22613
2014-12-01

CURIAN VARIABLE SERIES TRUST FORM N-Q

View on SEC.gov →
811-08894
2015-11-25

JNL SERIES TRUST FORM N-Q

View on SEC.gov →
811-03618
2025-05-27

SEC filing

View on SEC.gov →
811-03618
2025-05-27

SEC filing

View on SEC.gov →
811-03618
2025-05-27

SEC filing

View on SEC.gov →
811-04146
2016-11-25

SEC filing

View on SEC.gov →
811-03618
2025-05-27

SEC filing

View on SEC.gov →
811-03618
2025-05-27

SEC filing

View on SEC.gov →
811-03618
2025-05-27

SEC filing

View on SEC.gov →
811-03618
2025-05-27

SEC filing

View on SEC.gov →
811-03618
2025-05-27

SEC filing

View on SEC.gov →
811-03618
2025-05-27

SEC filing

View on SEC.gov →
811-03618
2025-05-27

SEC filing

View on SEC.gov →
811-03618
2025-05-27

SEC filing

View on SEC.gov →
811-03618
2025-05-27

SEC filing

View on SEC.gov →
811-03618
2025-05-27

SEC filing

View on SEC.gov →
811-03618
2025-05-27

SEC filing

View on SEC.gov →
811-03618
2025-05-27

SEC filing

View on SEC.gov →
811-03618
2025-05-27

SEC filing

View on SEC.gov →
811-03618
2025-05-27

SEC filing

View on SEC.gov →
811-03618
2025-05-27

SEC filing

View on SEC.gov →
811-03618
2025-05-27

SEC filing

View on SEC.gov →
811-03618
2025-05-27

SEC filing

View on SEC.gov →
811-03618
2025-05-27

SEC filing

View on SEC.gov →
811-03618
2025-05-27

SEC filing

View on SEC.gov →
811-03618
2025-05-27

SEC filing

View on SEC.gov →
811-03618
2025-05-27

SEC filing

View on SEC.gov →
811-03618
2025-05-27

SEC filing

View on SEC.gov →
811-03618
2025-05-27

SEC filing

View on SEC.gov →
811-03618
2025-05-27

SEC filing

View on SEC.gov →
811-03618
2025-05-27

SEC filing

View on SEC.gov →
811-03618
2025-05-27

SEC filing

View on SEC.gov →
811-07257
2011-04-28

SEI INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-04419
2015-11-24

N-Q

View on SEC.gov →
811-04419
2016-11-28

N-Q

View on SEC.gov →
811-08941
2014-11-26

VANTAGEPOINT FUNDS

View on SEC.gov →
811-03618
2013-11-27

METROPOLITAN SERIES FUND

View on SEC.gov →
811-08941
2015-05-29

VANTAGEPOINT FUNDS

View on SEC.gov →
811-03618
2013-05-24

METROPOLITAN SERIES FUND

View on SEC.gov →
811-08894
2016-05-27

JNL SERIES TRUST FORM N-Q

View on SEC.gov →
001-39461
2025-04-09

ANNUAL REPORT

View on SEC.gov →
811-03618
2025-11-26

SEC filing

View on SEC.gov →
811-08764
2015-06-29

PACE SELECT ADVISORS TRUST

View on SEC.gov →
811-22613
2015-05-29

CURIAN VARIABLE SERIES TRUST FORM N-Q

View on SEC.gov →
811-03618
2025-11-26

SEC filing

View on SEC.gov →
811-03618
2025-11-26

SEC filing

View on SEC.gov →
811-03618
2025-11-26

SEC filing

View on SEC.gov →
811-03618
2025-11-26

SEC filing

View on SEC.gov →
811-05972
2016-08-30

SEC filing

View on SEC.gov →
811-03618
2025-11-26

SEC filing

View on SEC.gov →
811-03618
2025-11-26

SEC filing

View on SEC.gov →
811-03618
2025-11-26

SEC filing

View on SEC.gov →
811-03618
2025-11-26

SEC filing

View on SEC.gov →
811-03618
2025-11-26

SEC filing

View on SEC.gov →
811-03618
2025-11-26

SEC filing

View on SEC.gov →
811-03618
2025-11-26

SEC filing

View on SEC.gov →
811-03618
2025-11-26

SEC filing

View on SEC.gov →
811-03618
2025-11-26

SEC filing

View on SEC.gov →
811-03618
2025-11-26

SEC filing

View on SEC.gov →
811-03618
2025-11-26

SEC filing

View on SEC.gov →
811-03618
2025-11-26

SEC filing

View on SEC.gov →
811-03618
2025-11-26

SEC filing

View on SEC.gov →
811-03618
2025-11-26

SEC filing

View on SEC.gov →
811-03618
2025-11-26

SEC filing

View on SEC.gov →
811-03618
2025-11-26

SEC filing

View on SEC.gov →
811-03618
2025-11-26

SEC filing

View on SEC.gov →
811-03618
2025-11-26

SEC filing

View on SEC.gov →
811-03618
2025-11-26

SEC filing

View on SEC.gov →
811-03618
2025-11-26

SEC filing

View on SEC.gov →
811-03618
2025-11-26

SEC filing

View on SEC.gov →
811-03618
2025-11-26

SEC filing

View on SEC.gov →
811-03618
2025-11-26

SEC filing

View on SEC.gov →
811-03618
2025-11-26

SEC filing

View on SEC.gov →
811-07257
2011-02-09

SEI INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-07175
2016-08-30

SEC filing

View on SEC.gov →
811-08941
2016-05-27

VANTAGEPOINT FUNDS

View on SEC.gov →
811-08941
2015-11-24

VANTAGEPOINT FUNDS

View on SEC.gov →
811-04146
2013-11-26

JOHN HANCOCK VARIABLE INSURANCE TRUST

View on SEC.gov →
811-04146
2013-05-30

JOHN HANCOCK VARIABLE INSURANCE TRUST

View on SEC.gov →
811-21779
2016-01-26

N-Q

View on SEC.gov →
811-08941
2016-11-23

VANTAGEPOINT FUNDS

View on SEC.gov →
811-21779
2017-01-27

N-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033582
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
172-176 BUCURESTI-PLOIESTI RD, BUILDING B2 5TH FLOOR, BUCHAREST 015016, ROMANIA
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.

Search Screening List
WINTOP LOGISTICS CO.,LTD.RAINBOW LOGISTICS CO.,LTD.