Base
NVOCC

GTS LOGISTICS INTERNATIONAL LTD

DHAKA 1212, BANGLADESH

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 2026-09-17 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GTS LOGISTICS INTERNATIONAL LTD” 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)

333-85041
2001-03-29

FORM 10-K

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

PERIOD ENDING 12/28/2001

View on SEC.gov →
333-152504
2010-04-30

FORM S-1/A

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

FORM S-1

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

AMENDMENT NO. 1 TO FORM S-1

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
2010-04-05

FORM S-1/A

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

AMENDMENT NO. 4 TO FORM S-1

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

ANNUAL REPORT FOR DECEMBER 27, 2002

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

FORM S-1/A

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

AMENDMENT NO. 3 TO FORM S-1

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

424B4

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

SUBSIDIARIES OF PACER INTERNATIONAL, INC.

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

AMENDMENT NO.2 TO FORM S-1

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

AMENDMENT TO REGISTRATION STATEMENT

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

AMENDMENT NO. 2 TO FORM S-1

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

SUBSIDIARIES OF REGISTRANT

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

FORM S-1/A

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

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
333-152504
2008-07-24

REGISTRATION STATEMENT

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

SUBSIDIARIES OF REGISTRANT

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

SUBSIDIARIES OF REGISTRANT

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

SUBSIDIARIES OF THE REGISTRANT

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

FORM 10-K

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

AMENDMENT NO. 1 TO FORM S-3

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

EX-21

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

FORM S-3 REGISTRATION STATEMENT

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 →
333-53700
2002-06-13

FINAL PROSPECTUS

View on SEC.gov →
333-106774
2003-07-16

AMENDMENT NO 2 TO FORM S-3

View on SEC.gov →
333-106774
2003-07-18

FINAL PROSPECTUS

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

EX-21

View on SEC.gov →
001-04694
2017-02-28

EX-21

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

EX-21

View on SEC.gov →
811-22549
2021-08-12

N-PX

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

SEC filing

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

EXHIBIT 10.1

View on SEC.gov →
811-23235
2024-03-25

SEC filing

View on SEC.gov →
811-22468
2015-01-08

ASHMORE FUNDS

View on SEC.gov →
811-23235
2026-06-26

SEC filing

View on SEC.gov →
811-23235
2020-06-25

SEC filing

View on SEC.gov →
811-10263
2020-02-26

SEC filing

View on SEC.gov →
001-02360
2009-02-24

10-K

View on SEC.gov →
001-34734
2014-03-13

10-K

View on SEC.gov →
811-22842
2021-08-16

FORUM FUNDS II

View on SEC.gov →
811-23235
2021-03-29

SEC filing

View on SEC.gov →
811-10263
2025-08-26

SEC filing

View on SEC.gov →
000-20124
2002-05-24

10-Q

View on SEC.gov →
028-11957
2019-08-02

INFORMATION TABLE FOR FORM 13F

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

10-Q

View on SEC.gov →
811-23235
2022-03-30

SEC filing

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

DEF 14A

View on SEC.gov →
001-34734
2016-03-01

10-K

View on SEC.gov →
001-34632
2021-05-06

FORM 10-Q

View on SEC.gov →
811-23235
2021-06-29

SEC filing

View on SEC.gov →
001-34734
2015-03-02

10-K

View on SEC.gov →
811-23235
2025-12-16

SEC filing

View on SEC.gov →
811-23235
2026-03-26

SEC filing

View on SEC.gov →
000-30061
2007-01-25

ETLK FORM 8-K

View on SEC.gov →
001-07891
2016-09-23

FORM 10-K FOR FISCAL YEAR ENDED JULY 31, 2016

View on SEC.gov →
811-23235
2020-12-21

SEC filing

View on SEC.gov →
811-23235
2020-09-24

SEC filing

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

SEC filing

View on SEC.gov →
811-23235
2021-09-28

SEC filing

View on SEC.gov →
028-03133
2001-02-15

13F FOR 12/31/00

View on SEC.gov →
000-20124
2002-04-29

10-K

View on SEC.gov →
028-03133
2001-02-15

13F FOR 12/31/00

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

FORM 10-K

View on SEC.gov →
001-02360
2011-02-22

EX-13

View on SEC.gov →
001-14926
2024-04-24

FORM 6-K

View on SEC.gov →
000-30061
2011-03-29

SEC filing

View on SEC.gov →
001-02360
2012-02-28

EX-13

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

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
811-10263
2020-05-29

SEC filing

View on SEC.gov →
811-10263
2026-05-28

SEC filing

View on SEC.gov →
811-23235
2020-06-25

SEC filing

View on SEC.gov →
811-10263
2020-05-29

SEC filing

View on SEC.gov →
000-49828
2002-08-09

FORM 10-Q

View on SEC.gov →
001-34734
2018-01-30

10-K/A

View on SEC.gov →
000-31983
2010-02-24

SEC filing

View on SEC.gov →
811-10263
2024-02-22

SEC filing

View on SEC.gov →
000-49828
2005-03-14

ANNUAL REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004

View on SEC.gov →
333-209733
2016-05-19

EXHIBIT 99.11

View on SEC.gov →
001-02360
2010-02-23

EXHIBIT 13

View on SEC.gov →
001-02360
2009-02-24

EXHIBIT 13

View on SEC.gov →
811-22241
2021-08-26

SEC filing

View on SEC.gov →
001-15154
2009-04-01

LIST OF SUBSIDIARIES

View on SEC.gov →
811-23235
2021-12-29

SEC filing

View on SEC.gov →
811-23235
2023-03-28

SEC filing

View on SEC.gov →
001-38790
2026-09-11

EX-10.4

View on SEC.gov →
811-22241
2021-11-24

SEC filing

View on SEC.gov →
001-02360
2016-02-23

EX-13

View on SEC.gov →
811-05888
2001-06-05

SEC filing

View on SEC.gov →
811-23235
2025-09-26

SEC filing

View on SEC.gov →
811-22519
2012-11-29

QUARTERLY PORTFOLIO OF INVESTMENTS

View on SEC.gov →
811-22519
2013-11-21

QUARTERLY PORTFOLIO OF INVESTMENTS

View on SEC.gov →
333-53922
2001-02-06

CIENA CORPORATION 424(B)(4) COMMON STOCK

View on SEC.gov →
811-23235
2021-06-29

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035557
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
MS CENTRE, 6TH FL. BIR UTTAM A.K. KHANDAKAR ROAD, 8, MOHAKHALI C/A, DHAKA 1212, BANGLADESH
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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