Base
Freight Forwarder

CEVA FREIGHT, LLC

HOUSTON, TX, 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 “CEVA FREIGHT, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CEVA FREIGHT, 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.

Federal Register Mentions (3)

Notice2024-19672
2024-09-03

Notice of Filing of Complaint and Assignment; INTERNATIONAL LUMBER IMPORTS, INC., Complainant v. CEVA FREIGHT, LLC; ZIM INTEGRATED SHIPPING SERVICE LTD.; AND ZIM AMERICAN INTEGRATED SHIPPING SERVICES COMPANY CO. LLC, Respondents

Proposed Rule2020-21018
2020-09-25

Independent Contractor Status Under the Fair Labor Standards Act

Notice2018-09753
2018-05-08

Approval of Subzone Status; CEVA Freight LLC; Mount Juliet and Lebanon, Tennessee

SEC Filings (100)

333-181184
2012-08-29

AMENDMENT NO. 1 TO FORM F-1

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

FORM F-1

View on SEC.gov →
811-22591
2013-11-22

DISCLOSURE PURSUANT TO SECTION 219 OF THE IRAN THREAT REDUCTION

View on SEC.gov →
811-22481
2013-11-22

DISCLOSURE PURSUANT TO SECTION 219 OF THE IRAN THREAT REDUCTION

View on SEC.gov →
811-22591
2014-02-28

DISCLOSURE PURSUANT TO SECTION 219

View on SEC.gov →
811-22481
2014-02-28

DISCLOSURE PURSUANT TO SECTION 219

View on SEC.gov →
000-52596
2010-08-13

FOURTH AMENDMENT TO MEMBER INTEREST PURCHASE AND SALE AGREEMENT

View on SEC.gov →
333-148108
2013-12-05

10-Q

View on SEC.gov →
001-15371
2010-08-06

EXHIBIT 10.8

View on SEC.gov →
811-09685
2013-09-25

HIGH YIELD SOI

View on SEC.gov →
000-52596
2010-08-13

FOURTH AMENDMENT TO PURCHASE AND SALE AGREEMENT

View on SEC.gov →
333-226943-07
2020-07-20

FREE WRITING PROSPECTUS

View on SEC.gov →
811-09685
2014-03-31

HIGH YIELD SOI

View on SEC.gov →
333-128780
2013-10-31

FORM 10-Q

View on SEC.gov →
001-35784
2013-10-31

FORM 10-Q

View on SEC.gov →
811-09685
2011-09-29

HIGH YIELD SOI

View on SEC.gov →
811-22126
2017-07-24

BLACKROCK DEFINED OPPORTUNITY CREDIT TRUST

View on SEC.gov →
811-09685
2011-04-01

PIONEER HIGH YIELD FUND

View on SEC.gov →
811-09685
2012-09-28

HIGH YIELD SOI

View on SEC.gov →
811-09685
2012-03-30

HIGH YIELD SOI

View on SEC.gov →
333-183815
2013-11-07

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
000-27288
2007-06-26

DEFINITIVE PROXY STATEMENT - MERGER

View on SEC.gov →
811-09685
2013-04-01

HIGH YIELD SOI

View on SEC.gov →
000-27288
2007-06-05

PRELIMINARY PROXY STATEMENT - MERGER

View on SEC.gov →
811-22518
2017-06-29

NUVEEN SHORT DURATION CREDIT OPPORTUNITIES FUND

View on SEC.gov →
811-22518
2016-12-30

NUVEEN SHORT DURATION CREDIT OPPORTUNITIES FUND

View on SEC.gov →
001-34056333-142283
2013-11-07

10-Q

View on SEC.gov →
811-21566
2017-03-23

BLACKROCK FLOATING RATE INCOME TRUST

View on SEC.gov →
001-32172
2014-04-14

EX-99.1

View on SEC.gov →
811-21413
2017-01-24

BLACKROCK FLOATING RATE INCOME STRATEGIES FUND, INC.

View on SEC.gov →
811-22061
2014-07-23

BLACKROCK FUNDS II

View on SEC.gov →
001-32172
2014-05-01

EX-99.2

View on SEC.gov →
811-10395
2010-03-31

SEC filing

View on SEC.gov →
811-10395
2013-09-25

SERIES TRUST 7 SOI

View on SEC.gov →
811-21579
2016-12-30

NUVEEN FLOATING RATE INCOME OPPORTUNITY FUND

View on SEC.gov →
811-22126
2016-01-22

BLACKROCK DEFINED OPPORTUNITY CREDIT TRUST

View on SEC.gov →
811-09571
2016-12-30

NUVEEN SENIOR INCOME FUND

View on SEC.gov →
811-22014
2010-09-29

SEC filing

View on SEC.gov →
811-22518
2017-12-29

NUVEEN SHORT DURATION CREDIT OPPORTUNITIES FUND

View on SEC.gov →
811-22014
2009-03-31

SEC filing

View on SEC.gov →
001-32172
2014-07-29

EX-99.2

View on SEC.gov →
811-09571
2017-06-29

NUVEEN SENIOR INCOME FUND

View on SEC.gov →
811-22126
2017-01-24

BLACKROCK DEFINED OPPORTUNITY CREDIT TRUST

View on SEC.gov →
001-35872
2013-11-07

FORM 10-Q

View on SEC.gov →
811-09447
2013-07-26

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-21494
2016-12-30

NUVEEN FLOATING RATE INCOME FUND

View on SEC.gov →
811-09447
2015-07-20

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-05037
2013-08-27

QUARTERLY REPORT OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09447
2014-07-24

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-35875
2013-11-07

FORM 10-Q

View on SEC.gov →
811-22014
2009-09-29

SEC filing

View on SEC.gov →
811-09685
2009-09-29

SEC filing

View on SEC.gov →
811-22126
2016-07-27

BLACKROCK DEFINED OPPORTUNITY CREDIT TRUST

View on SEC.gov →
000-31869
2015-04-01

EX-10.38

View on SEC.gov →
811-22014
2008-09-29

SEC filing

View on SEC.gov →
811-09447
2016-01-26

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-31993
2018-08-06

EXHIBIT 99.3

View on SEC.gov →
811-09571
2017-12-29

NUVEEN SENIOR INCOME FUND

View on SEC.gov →
811-22126
2015-07-23

FORM N-Q

View on SEC.gov →
811-10395
2014-03-28

SERIES TRUST 7 SOI

View on SEC.gov →
811-21978
2008-03-28

SEC filing

View on SEC.gov →
001-34452
2013-11-06

10-Q

View on SEC.gov →
811-21579
2017-12-29

NUVEEN FLOATING RATE INCOME OPPORTUNITY FUND

View on SEC.gov →
811-21579
2017-06-29

NUVEEN FLOATING RATE INCOME OPPORTUNITY FUND

View on SEC.gov →
811-09223
2010-03-01

SEC filing

View on SEC.gov →
811-22518
2018-06-29

NUVEEN SHORT DURATION CREDIT OPPORTUNITIES FUND

View on SEC.gov →
001-36029
2013-11-07

FORM 10-Q

View on SEC.gov →
811-21494
2017-06-29

NUVEEN FLOATING RATE INCOME FUND

View on SEC.gov →
001-32172
2014-09-19

EX-99.1

View on SEC.gov →
001-35475
2013-10-28

FORM 10-Q

View on SEC.gov →
811-21566
2014-09-25

BLACKROCK FLOATING RATE INCOME TRUST

View on SEC.gov →
811-22061
2017-07-24

BLACKROCK FUNDS II

View on SEC.gov →
811-08226
2015-02-27

SEC filing

View on SEC.gov →
001-38661
2024-02-29

SEC filing

View on SEC.gov →
811-21978
2010-03-31

SEC filing

View on SEC.gov →
811-21413
2017-07-24

BLACKROCK FLOATING RATE INCOME STRATEGIES FUND, INC.

View on SEC.gov →
811-21654
2013-10-29

FLOATING RATE TRUST NQ

View on SEC.gov →
811-09447
2013-01-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-32172
2014-02-24

EX-99.1

View on SEC.gov →
811-22061
2017-01-24

BLACKROCK FUNDS II

View on SEC.gov →
811-22126
2014-07-23

QUARTERLY SCHEDULE

View on SEC.gov →
811-21413
2016-07-27

BLACKROCK FLOATING RATE INCOME STRATEGIES FUND, INC.

View on SEC.gov →
811-09571
2018-06-29

NUVEEN SENIOR INCOME FUND

View on SEC.gov →
811-22014
2011-04-01

DIVERSIFIED HIGH INCOME TRUST

View on SEC.gov →
811-09685
2008-03-28

SEC filing

View on SEC.gov →
811-21494
2017-12-29

NUVEEN FLOATING RATE INCOME FUND

View on SEC.gov →
811-09447
2014-01-23

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-10410
2013-12-04

CERP QUARTERLY REPORT

View on SEC.gov →
811-22014
2010-03-31

SEC filing

View on SEC.gov →
811-09685
2015-03-31

HIGH YIELD SOI

View on SEC.gov →
811-09223
2009-02-27

SEC filing

View on SEC.gov →
001-36026
2013-11-14

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
811-08226
2014-02-28

SEC filing

View on SEC.gov →
811-09685
2016-09-28

HIGH YIELD SOI

View on SEC.gov →
001-09788
2016-11-22

8-K

View on SEC.gov →
811-21318
2016-01-22

BLACKROCK CORPORATE HIGH YIELD FUND, INC.

View on SEC.gov →
811-09685
2015-09-29

HIGH YIELD SOI

View on SEC.gov →
811-09685
2016-03-30

HIGH YIELD SOI

View on SEC.gov →
811-22518
2015-12-30

NUVEEN SHORT DURATION CREDIT OPPORTUNITIES FUND

View on SEC.gov →
811-21413
2014-07-23

QUARTERLY SCHEDULE

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021430
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
15350 VICKERY DRIVE, HOUSTON, TX, UNITED STATES
Classification
Freight Forwarder

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.

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