Base
Customs Broker

CEVA Air & Ocean USA, Inc.

NY

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 CBP Licensed Brokers, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-06-10 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “CEVA Air & Ocean USA, Inc.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CEVA Air & Ocean USA, 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.

EU Contracts Awarded (3)

3 contracts

Matched by supplier name — may include unrelated companies with similar names.

PublishedBuyerTitleValueNotice
2026-06-03Ministère de l'Intérieur(FRA)France – Parcel transport services – L’accord-cadre porte sur l’organisation …381433-2026
2026-04-14Ministère de l'Intérieur(FRA)France – Parcel transport services – L’accord-cadre porte sur l’organisation …251223-2026
2025-07-14Ministère de l'Europe et des Affaires étrangères(FRA)France – Storage and warehousing services – Accord-cadre relatif aux prestati…455465-2025

Source: TED — EU Tenders Electronic Daily

Registry Details

CBP License
408
License Status
Active
Address
NY
Classification
Customs Broker

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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CESAR FAZCEVA International, Inc.