NEW YORK, NY, UNITED STATES
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 2026-06-12 · Updates monthly
Search of the OFAC SDN list for “CEVA AIR & OCEAN USA INC.” returned no matches.
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.
3 contracts
Matched by supplier name — may include unrelated companies with similar names.
| Published | Buyer | Title | Value | Notice |
|---|---|---|---|---|
| 2026-06-03 | Ministère de l'Intérieur(FRA) | France – Parcel transport services – L’accord-cadre porte sur l’organisation … | 381433-2026 → | |
| 2026-04-14 | Ministère de l'Intérieur(FRA) | France – Parcel transport services – L’accord-cadre porte sur l’organisation … | 251223-2026 → | |
| 2025-07-14 | Ministère de l'Europe et des Affaires étrangères(FRA) | France – Storage and warehousing services – Accord-cadre relatif aux prestati… | 455465-2025 → |
Data Sources
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)
Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.
Search Screening List