Base
NVOCC

CARGO CELESTE LOGISTICS LLC

DALLAS, GA, 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 “CARGO CELESTE LOGISTICS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CARGO CELESTE LOGISTICS 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 (1)

Notice2011-6862
2011-03-23

Ocean Transportation Intermediary License; Applicants

SEC Filings (100)

001-36738
2017-03-08

20-F

View on SEC.gov →
001-36738
2018-03-09

FORM 20-F

View on SEC.gov →
001-31443
2003-08-15

EXHIBIT 99.3

View on SEC.gov →
001-34104
2018-05-25

6-K

View on SEC.gov →
001-34104
2017-05-18

FORM 6-K

View on SEC.gov →
001-34104
2017-08-17

6-K

View on SEC.gov →
001-34104
2017-11-08

6-K

View on SEC.gov →
001-34104
2019-04-19

20-F

View on SEC.gov →
001-34104
2016-11-21

FORM 6-K

View on SEC.gov →
001-33311
2018-04-13

EX-15.3

View on SEC.gov →
001-36738
2016-03-08

FORM 20-F

View on SEC.gov →
001-34104
2017-04-05

FORM 20-F

View on SEC.gov →
001-34104
2018-04-05

20-F

View on SEC.gov →
001-33311
2017-04-27

EX-15.5

View on SEC.gov →
001-34104
2018-11-13

6-K

View on SEC.gov →
001-34104
2018-08-23

6-K

View on SEC.gov →
333-228051
2018-11-13

AMENDMENT NO. 1 TO F-4

View on SEC.gov →
001-36738
2018-11-15

6-K

View on SEC.gov →
333-228051
2018-11-15

424B3

View on SEC.gov →
333-228051
2018-10-30

FORM F-4

View on SEC.gov →
001-34104
2016-03-22

FORM 20-F

View on SEC.gov →
001-34104
2020-03-06

20-F

View on SEC.gov →
333-208623
2016-07-29

424(B)(5)

View on SEC.gov →
333-208623
2016-01-13

424(B)(3)

View on SEC.gov →
001-34104
2021-04-28

FORM 20-F

View on SEC.gov →
001-36738
2015-03-17

FORM 20-F

View on SEC.gov →
333-208623
2015-12-18

FORM F-3

View on SEC.gov →
001-34104
2015-03-30

FORM 20-F

View on SEC.gov →
001-33811
2023-03-24

20-F

View on SEC.gov →
001-33811
2025-03-28

20-F

View on SEC.gov →
001-33811
2024-04-03

20-F

View on SEC.gov →
001-33811
2026-03-12

20-F

View on SEC.gov →
377-00753
2014-08-20

SEC filing

View on SEC.gov →
333-199235
2014-10-09

F-1

View on SEC.gov →
377-00753
2014-09-22

SEC filing

View on SEC.gov →
001-34104
2014-03-14

FORM 20-F

View on SEC.gov →
333-199235
2014-11-10

AMENDMENT NO.5 TO FORM F-1

View on SEC.gov →
333-199235
2014-11-04

AMENDMENT NO.3 TO FORM F-1

View on SEC.gov →
333-199235
2014-11-17

424B4

View on SEC.gov →
333-199235
2014-10-31

AMENDMENT NO.2 TO FORM F-1

View on SEC.gov →
333-214739
2019-10-17

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-214739
2019-10-21

424B2

View on SEC.gov →
333-214739
2019-11-29

PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-31443
2004-05-04

SEC filing

View on SEC.gov →
001-40155
2026-04-10

20-F

View on SEC.gov →
001-15224
2014-06-12

6-K

View on SEC.gov →
001-33632
2010-10-12

EX-99.1

View on SEC.gov →
811-07923
2026-02-27

SCHEDULE F

View on SEC.gov →
811-07923
2026-02-27

SCHEDULE F

View on SEC.gov →
001-07699
2009-09-24

EX-99.1

View on SEC.gov →
001-31443
2003-12-03

SEC filing

View on SEC.gov →
001-13323
2023-03-23

ARS

View on SEC.gov →
001-00043
2020-05-05

EX-99.1

View on SEC.gov →
001-07699
2009-07-24

EX-99.1

View on SEC.gov →
001-13323
2022-03-01

10-K

View on SEC.gov →
001-01394
2001-09-06

NOTICE OF ERRATA RE: CHAPTER 7 TRUSTEE'S MOTION

View on SEC.gov →
001-31443
2003-08-28

SEC filing

View on SEC.gov →
001-01394
2002-02-04

EXHIBIT 99.1

View on SEC.gov →
001-31443
2003-10-02

SEC filing

View on SEC.gov →
001-13323
2024-03-21

ARS

View on SEC.gov →
025-00821
2021-02-16

EX-99.2

View on SEC.gov →
001-31443
2003-08-15

EXHIBIT 99.5

View on SEC.gov →
001-13323
2023-02-27

10-K

View on SEC.gov →
001-13323
2025-02-25

10-K

View on SEC.gov →
001-13323
2024-02-28

10-K

View on SEC.gov →
001-31443
2003-08-15

EXHIBIT 99.4

View on SEC.gov →
811-07923
2025-12-05

SEC filing

View on SEC.gov →
811-07803
2025-08-27

SEC filing

View on SEC.gov →
811-07885
2025-08-28

VOTE TABLE

View on SEC.gov →
811-07803
2025-08-27

SEC filing

View on SEC.gov →
811-07953
2025-08-26

SEC filing

View on SEC.gov →
811-07803
2025-08-27

SEC filing

View on SEC.gov →
811-22175
2014-08-29

ALPS ETF TRUST

View on SEC.gov →
811-02841
2025-08-28

SEC filing

View on SEC.gov →
811-09195
2021-08-18

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-10267
2015-08-28

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-04676
2024-08-29

VOTE TABLE

View on SEC.gov →
811-03010
2024-08-28

SEC filing

View on SEC.gov →
811-23305
2025-08-27

SEC filing

View on SEC.gov →
333-151827
2010-06-17

SEC filing

View on SEC.gov →
811-23702
2024-08-02

NCSR

View on SEC.gov →
811-03010
2025-08-28

SEC filing

View on SEC.gov →
811-08004
2015-08-19

BRDVT9_.0000912036_2015.TXT

View on SEC.gov →
811-21145
2024-08-30

SEC filing

View on SEC.gov →
811-07953
2024-09-04

SEC filing

View on SEC.gov →
811-07507
2025-08-26

SEC filing

View on SEC.gov →
811-07803
2025-08-27

SEC filing

View on SEC.gov →
811-02652
2025-08-27

SEC filing

View on SEC.gov →
333-151827
2010-06-15

SEC filing

View on SEC.gov →
333-151827
2010-06-14

SEC filing

View on SEC.gov →
811-07607
2015-08-28

FORM N-PX

View on SEC.gov →
333-151827
2010-06-17

SEC filing

View on SEC.gov →
811-09729
2025-08-28

VOTE TABLE

View on SEC.gov →
811-07803
2024-08-29

SEC filing

View on SEC.gov →
811-05986
2025-08-29

SEC filing

View on SEC.gov →
811-23580
2024-08-30

SEC filing

View on SEC.gov →
811-23305
2024-08-26

PROXY VOTING RECORD

View on SEC.gov →
811-09819
2025-08-27

SEC filing

View on SEC.gov →
811-09525
2025-08-26

SEC filing

View on SEC.gov →
811-05141
2025-08-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023292
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
205 BRANCH VALLEY WAY, DALLAS, GA, UNITED STATES
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.

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