Base
NVOCC

KTS INTERMODAL LLC

SUWANEE, GA, 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 “KTS INTERMODAL LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “KTS INTERMODAL LLC” 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 (53)

333-123681
2007-03-02

FORM 10-K

View on SEC.gov →
001-32627
2008-02-06

HORIZON LINES, INC.

View on SEC.gov →
333-123681
2006-03-06

FORM 10-K

View on SEC.gov →
333-123682
2007-03-02

FORM 10-K

View on SEC.gov →
333-123682
2006-03-06

FORM 10-K

View on SEC.gov →
001-32627
2007-03-02

FORM 10-K

View on SEC.gov →
001-32627
2006-03-06

FORM 10-K

View on SEC.gov →
001-32627
2009-02-05

FORM 10-K

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001-32627
2011-03-28

FORM 10-K

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001-32627
2012-04-10

10-K

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001-32627
2010-02-04

FORM 10-K

View on SEC.gov →
001-32627
2013-03-12

FORM 10-K

View on SEC.gov →
333-178333-12333-178333333-178333-07333-178333-08333-178333-09333-178333-10333-178333-02333-178333-01333-178333-06333-178333-03333-178333-11333-178333-04333-178333-05
2012-04-11

PROSPECTUS SUPPLEMENT NO. 5

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001-32627
2014-03-21

10-K

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001-32627
2015-03-13

FORM 10-K

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333-134270
2006-05-19

FORM S-1

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333-134270
2006-06-02

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-136558
2006-08-31

AMENDMENT NO. 1 TO FORM S-1

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333-136558
2006-08-11

FORM S-1

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333-134270
2006-06-13

424(B)(4)

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333-136558
2006-09-13

424(B)(4)

View on SEC.gov →
333-123073
2005-03-02

FORM S-1

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333-123073
2005-04-13

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-123073
2005-07-29

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
333-123073
2005-05-17

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
333-123073
2005-09-22

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-1

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333-123073
2005-08-12

AMENDMENT NO 4 TO FORM S-1

View on SEC.gov →
333-123073
2005-09-07

AMENDMENT NO. 5 TO FORM S-1

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333-176520-12333-176520333-176520-08333-176520-09333-176520-10333-176520-11333-176520-06333-176520-05333-176520-07333-176520-04333-176520-03333-176520-02333-176520-01
2011-08-26

FORM S-4

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333-123682
2005-03-30

FORM S-4

View on SEC.gov →
333-123681333-123681-07333-123681-08333-123681-09333-123681-10333-123681-11333-123681-01333-123681-02333-123681-03333-123681-04333-123681-05333-123681-06
2005-03-30

FORM S-4

View on SEC.gov →
333-176520-12333-176520333-176520-08333-176520-09333-176520-10333-176520-11333-176520-06333-176520-05333-176520-07333-176520-04333-176520-03333-176520-02333-176520-01
2011-09-13

AMENDMENT NO.1 TO FORM S-4

View on SEC.gov →
333-123682
2005-08-24

AMENDMENT NO. 4 TO FORM S-4

View on SEC.gov →
333-123682
2005-07-14

AMENDMENT NO. 2 TO FORM S-4

View on SEC.gov →
333-176520-12333-176520333-176520-08333-176520-09333-176520-10333-176520-11333-176520-06333-176520-05333-176520-07333-176520-04333-176520-03333-176520-02333-176520-01
2011-09-29

S-4/A AMENDMENT #5

View on SEC.gov →
333-123681333-123681-06333-123681-05333-123681-02333-123681-01333-123681-09333-123681-11333-123681-08333-123681-04333-123681-03333-123681-07333-123681-10
2005-06-20

AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
333-123681333-123681-06333-123681-05333-123681-02333-123681-01333-123681-09333-123681-11333-123681-08333-123681-04333-123681-03333-123681-07333-123681-10
2005-06-29

AMENDMENT NO. 3 TO FORM S-4

View on SEC.gov →
333-176520-12333-176520333-176520-08333-176520-09333-176520-10333-176520-11333-176520-06333-176520-05333-176520-07333-176520-04333-176520-03333-176520-02333-176520-01
2011-09-26

FORM S-4 AMENDMENT NO. 4

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333-123682
2005-08-10

AMENDEMENT NO.3 TO FORM S-4

View on SEC.gov →
333-176520-12333-176520333-176520-08333-176520-09333-176520-10333-176520-11333-176520-06333-176520-05333-176520-07333-176520-04333-176520-03333-176520-02333-176520-01
2011-09-19

FORM S-4 AMENDMENT NO.2

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333-123682
2005-06-22

AMENDMENT NO 1 TO FORM S-4

View on SEC.gov →
333-123681-08333-123681-09333-123681-10333-123681-11333-123681-01333-123681-02333-123681-03333-123681-04333-123681-05333-123681-06333-123681333-123681-07
2005-06-23

AMENDMENT NO 2 TO FORM S-4

View on SEC.gov →
333-123681333-123681-06333-123681-05333-123681-02333-123681-01333-123681-09333-123681-11333-123681-08333-123681-04333-123681-03333-123681-07333-123681-10
2005-06-29

AMENDMENT NO. 4 TO FORM S-4

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333-123073
2005-09-28

FINAL PROSPECTUS

View on SEC.gov →
333-123681333-123681-07333-123681-08333-123681-09333-123681-10333-123681-11333-123681-01333-123681-02333-123681-03333-123681-04333-123681-05333-123681-06
2005-07-01

PRELIMINARY PROSPECTUS

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333-123682
2005-09-06

FINAL PROSPECTUS

View on SEC.gov →
333-176520-12333-176520333-176520-08333-176520-09333-176520-10333-176520-11333-176520-06333-176520-05333-176520-07333-176520-04333-176520-03333-176520-02333-176520-01
2011-10-03

FINAL PROSPECTUS

View on SEC.gov →
333-183561-11333-183561-12333-183561-07333-183561-08333-183561-09333-183561333-183561-02333-183561-01333-183561-06333-183561-03333-183561-10333-183561-04333-183561-05
2012-10-09

FINAL PROSPECTUS

View on SEC.gov →
333-183561-11333-183561-12333-183561-07333-183561-08333-183561-09333-183561333-183561-02333-183561-01333-183561-06333-183561-03333-183561-10333-183561-04333-183561-05
2012-09-17

AMENDMENT NO.1 TO FORM S-4

View on SEC.gov →
333-183561-11333-183561-12333-183561-07333-183561-08333-183561-09333-183561333-183561-02333-183561-01333-183561-06333-183561-03333-183561-10333-183561-04333-183561-05
2012-08-24

FORM S-4

View on SEC.gov →
333-183561-11333-183561-12333-183561-07333-183561-08333-183561-09333-183561333-183561-02333-183561-01333-183561-06333-183561-03333-183561-10333-183561-04333-183561-05
2012-09-28

AMENDMENT NO.2 TO FORM S-4

View on SEC.gov →
001-01342001-15272
2014-03-05

40-F

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811-21145
2018-08-30

SPDR INDEX SHARES

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034724
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
5182 AURELIA TRAIL, SUWANEE, GA, UNITED STATES
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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BLJ GLOBAL INVESTORS, CORP.CARGOMAX SHIPPING INDIA PRIVATE LIMITED