Base
Customs Broker

CEVA International, Inc.

TX

Cross-Source Intelligence

Arrivals (12 mo)

0

0 active ports

Active Ports

0

Distinct US ports with vessel activity

Compliance

Clear

6 lists screened

License Age

25 yrs

FMC / CBP license tenure

Data compiled from CBP Licensed Brokers, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “CEVA International, Inc.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CEVA International, 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.

Federal Register Mentions (1)

Notice2014-02526
2014-02-05

In the Matter of Able Energy, Inc.; Et al.; Order of Suspension of Trading

SEC Filings (100)

000-30508
2001-02-02

AMENDMENT NO. 5 TO FORM 10-12G/A

View on SEC.gov →
000-30508
2001-02-02

AMENDMENT NO. 2 TO FORM 10-QSB FOR 09/30/00

View on SEC.gov →
000-30508
2001-01-02

FORM 10-12G/A

View on SEC.gov →
000-30563
2003-02-28

FORM 8-K - PRESS RELEASE AND LOI

View on SEC.gov →
000-30508
2001-02-02

AMEND. NO. 1 TO FORM 10-QSB FOR JUNE 30, 2000

View on SEC.gov →
000-23006
2002-04-08

EXHIBIT 99.2

View on SEC.gov →
000-30508
2001-02-02

AMEND. NO. 1 TO FORM 10-QSB FOR MARCH 31, 2000

View on SEC.gov →
001-31994
2014-03-27

EX-99.1

View on SEC.gov →
000-23006
2002-04-08

EXHIBIT 99.1

View on SEC.gov →
000-49842
2005-02-02

SEC filing

View on SEC.gov →
000-23006
2002-05-31

EXHIBIT 99.1

View on SEC.gov →
000-49842
2010-10-26

EXHIBIT 99.1

View on SEC.gov →
000-30563
2003-03-13

AMEND NO. 1 TO FORM 8-K RE ADDRESS, ETC.

View on SEC.gov →
333-181184
2012-05-04

FORM F-1

View on SEC.gov →
000-49842
2005-10-26

SEC filing

View on SEC.gov →
000-49842
2011-10-27

EXHIBIT 99.1

View on SEC.gov →
811-05364
2018-02-28

N-Q

View on SEC.gov →
000-49842
2005-04-29

SEC filing

View on SEC.gov →
811-09205
2011-07-28

SEC filing

View on SEC.gov →
333-11904
2002-04-08

425

View on SEC.gov →
811-05364
2016-08-26

N-Q

View on SEC.gov →
333-181184
2012-08-29

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
000-23006
2002-07-15

PRESS RELEASE OF DSP GROUP, INC.

View on SEC.gov →
811-05364
2017-02-28

N-Q

View on SEC.gov →
000-49842
2005-07-20

SEC filing

View on SEC.gov →
811-05364
2017-08-28

N-Q

View on SEC.gov →
811-22312
2012-08-24

SEC filing

View on SEC.gov →
000-49842
2013-10-03

EX-99.1

View on SEC.gov →
001-35256
2013-05-13

EXHIBIT 1: INVESTOR PRESENTATION

View on SEC.gov →
000-49842
2015-10-05

EX-99.1

View on SEC.gov →
000-49842
2012-05-02

EX-99.1

View on SEC.gov →
000-27288
2007-05-21

SEC filing

View on SEC.gov →
811-22312
2011-08-31

SEC filing

View on SEC.gov →
000-49842
2021-02-17

EXHIBIT 99.1

View on SEC.gov →
000-49842
2004-04-07

PRESS RELEASE

View on SEC.gov →
000-27288
2007-05-18

DFAN 14A

View on SEC.gov →
000-27288
2007-05-14

SEC filing

View on SEC.gov →
000-27288
2007-05-24

SEC filing

View on SEC.gov →
000-49842
2010-04-29

EXHIBIT 99.1

View on SEC.gov →
000-27288
2007-05-25

SEC filing

View on SEC.gov →
000-49842
2013-05-02

EX-99.1

View on SEC.gov →
000-49842
2014-04-30

EX-99.1

View on SEC.gov →
000-49842
2013-10-30

EX-99.1

View on SEC.gov →
000-49842
2011-07-26

EXHIBIT 99.1

View on SEC.gov →
000-49842
2002-06-03

EXHIBIT 2.1

View on SEC.gov →
000-49842
2016-05-02

EX-99.1

View on SEC.gov →
000-23006
2002-04-08

EXHIBIT 99.4

View on SEC.gov →
811-05364
2018-08-28

N-Q

View on SEC.gov →
000-49842
2009-07-29

EXHIBIT 99.1

View on SEC.gov →
000-49842
2005-03-18

SEC filing

View on SEC.gov →
000-49842
2017-01-09

EX-99.1

View on SEC.gov →
000-49842
2021-05-10

EXHIBIT 99.1

View on SEC.gov →
000-49842
2012-07-31

PRESS RELEASE

View on SEC.gov →
000-27288
2007-07-18

SOLICITING MATERIAL

View on SEC.gov →
000-27288
2007-05-07

SEC filing

View on SEC.gov →
000-49842
2008-04-29

EXHIBIT 99.1

View on SEC.gov →
000-49842
2017-02-01

EX-99.1

View on SEC.gov →
000-27288
2007-05-24

SEC filing

View on SEC.gov →
000-49842
2007-11-01

EXHIBIT 99.1

View on SEC.gov →
000-49842
2008-10-29

EXHIBIT 99.1

View on SEC.gov →
000-49842
2017-08-03

EX-99.1

View on SEC.gov →
000-49842
2016-08-03

EX-99.1

View on SEC.gov →
000-49842
2012-11-01

PRESS RELEASE OF CEVA, INC.

View on SEC.gov →
000-49842
2015-07-30

EX-99.1

View on SEC.gov →
000-49842
2006-04-28

SEC filing

View on SEC.gov →
000-49842
2008-07-23

EXHIBIT 99.1

View on SEC.gov →
000-49842
2016-11-02

EX-99.1

View on SEC.gov →
000-49842
2005-03-18

SEC filing

View on SEC.gov →
000-49842
2014-10-30

EX-99.1

View on SEC.gov →
000-49842
2011-04-27

EX-99.1

View on SEC.gov →
000-49842
2021-05-10

EXHIBIT 99.1

View on SEC.gov →
000-49842
2017-11-01

EX-99.1

View on SEC.gov →
000-49842
2017-05-04

EX-99.1

View on SEC.gov →
000-49842
2013-07-31

EX-99.1

View on SEC.gov →
000-49842
2011-01-31

EXHIBIT 99.1

View on SEC.gov →
000-49842
2006-01-26

SEC filing

View on SEC.gov →
000-49842
2014-07-31

EX-99.1

View on SEC.gov →
811-01880
2018-06-28

N-Q

View on SEC.gov →
000-49842
2018-02-06

EX-99.1

View on SEC.gov →
000-49842
2007-07-24

EXHIBIT 99.1

View on SEC.gov →
000-49842
2008-01-31

EXHIBIT 99.1

View on SEC.gov →
000-49842
2009-05-05

EXHIBIT 99.1

View on SEC.gov →
000-49842
2021-11-09

EXHIBIT 99.1

View on SEC.gov →
000-49842
2012-01-31

PRESS RELEASE

View on SEC.gov →
000-49842
2018-11-08

EX-99.1

View on SEC.gov →
000-49842
2020-05-11

EXHIBIT 99.1

View on SEC.gov →
000-49842
2009-10-28

EXHIBIT 99.1

View on SEC.gov →
000-49842
2009-02-03

EXHIBIT 99.1

View on SEC.gov →
000-49842
2020-02-18

EXHIBIT 99.1

View on SEC.gov →
000-49842
2015-05-04

EX-99.1

View on SEC.gov →
000-49842
2007-05-01

EXHIBIT 99.1

View on SEC.gov →
000-49842
2018-08-07

EX-99.1

View on SEC.gov →
000-49842
2020-11-05

EXHIBIT 99.1

View on SEC.gov →
000-49842
2015-11-02

EX-99.1

View on SEC.gov →
000-49842
2018-05-09

EX-99.1

View on SEC.gov →
000-49842
2010-07-28

EXHIBIT 99.1

View on SEC.gov →
811-01880
2017-12-29

N-Q

View on SEC.gov →
811-05364
2014-08-28

N-Q

View on SEC.gov →
000-49842
2013-01-30

PRESS RELEASE

View on SEC.gov →
000-49842
2014-01-30

EX-99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
004
License Status
Active
Address
TX
Classification
Customs Broker

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
← CEVA Air & Ocean USA, Inc.CGI Logistics, Inc. →