Base
NVOCC

COLUMBUS INTERNATIONAL TRANSPORT CO., LTD.

CERRITOS, CA, 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 “COLUMBUS INTERNATIONAL TRANSPORT CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “COLUMBUS INTERNATIONAL TRANSPORT CO., LTD.” 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)

Notice2013-19108
2013-08-08

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-31456
2019-02-26

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-31456
2018-02-28

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
811-04854
2018-05-29

N-Q

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001-34599
2011-09-08

8-K

View on SEC.gov →
811-21475
2021-02-24

SEC filing

View on SEC.gov →
811-21475
2021-05-20

SEC filing

View on SEC.gov →
028-10739
2004-11-12

FORM 13F FOR QUARTER ENDED SEPTEMBER 30, 2004

View on SEC.gov →
811-04982
2025-04-29

SEC filing

View on SEC.gov →
811-04982
2025-10-30

SEC filing

View on SEC.gov →
811-04982
2025-08-18

SEC filing

View on SEC.gov →
001-09526
2002-12-23

LIST OF SUBSIDIARIES.

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811-21475
2019-11-19

SEC filing

View on SEC.gov →
811-21475
2020-11-23

SEC filing

View on SEC.gov →
811-21475
2020-08-26

SEC filing

View on SEC.gov →
811-04982
2026-02-20

SEC filing

View on SEC.gov →
001-31456
2017-03-01

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-31456
2016-02-29

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
811-04982
2025-02-21

SEC filing

View on SEC.gov →
028-01006
2024-08-13

HOLDINGS FOR PERIOD ENDING JUNE 30, 2024

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811-21475
2019-11-19

SEC filing

View on SEC.gov →
811-21475
2022-02-24

SEC filing

View on SEC.gov →
811-21475
2021-08-24

SEC filing

View on SEC.gov →
811-21475
2021-05-20

SEC filing

View on SEC.gov →
811-21475
2020-05-20

SEC filing

View on SEC.gov →
811-21475
2020-02-28

SEC filing

View on SEC.gov →
811-21475
2021-11-18

SEC filing

View on SEC.gov →
811-21475
2021-08-24

SEC filing

View on SEC.gov →
028-01006
2024-11-13

HOLDINGS FOR PERIOD ENDING SEPTEMBER 30, 2024

View on SEC.gov →
811-21475
2021-02-24

SEC filing

View on SEC.gov →
811-21475
2020-11-23

SEC filing

View on SEC.gov →
811-05518
2022-04-27

SEC filing

View on SEC.gov →
811-21475
2020-08-26

SEC filing

View on SEC.gov →
811-21475
2020-05-20

SEC filing

View on SEC.gov →
811-05349
2020-04-27

SEC filing

View on SEC.gov →
811-03459
2020-05-22

SEC filing

View on SEC.gov →
811-05349
2020-07-27

SEC filing

View on SEC.gov →
811-03459
2020-08-21

SEC filing

View on SEC.gov →
811-05186
2020-08-24

SEC filing

View on SEC.gov →
811-21475
2020-02-28

SEC filing

View on SEC.gov →
811-03623
2020-05-27

SEC filing

View on SEC.gov →
811-03623
2020-08-24

SEC filing

View on SEC.gov →
001-12804
2010-11-05

EXHIBIT 10.1

View on SEC.gov →
811-05186
2020-05-27

SEC filing

View on SEC.gov →
811-05349
2021-01-27

SEC filing

View on SEC.gov →
811-04854
2017-11-29

N-Q

View on SEC.gov →
811-05349
2020-10-27

SEC filing

View on SEC.gov →
811-05186
2020-11-24

SEC filing

View on SEC.gov →
811-03623
2020-11-25

SEC filing

View on SEC.gov →
811-04854
2018-11-29

N-Q

View on SEC.gov →
811-06520
2020-09-28

SEC filing

View on SEC.gov →
001-34599
2011-01-31

8-K

View on SEC.gov →
811-06520
2019-12-23

SEC filing

View on SEC.gov →
811-06520
2020-06-23

SEC filing

View on SEC.gov →
811-06520
2021-03-19

SEC filing

View on SEC.gov →
811-04581
2020-05-29

SEC filing

View on SEC.gov →
811-03459
2020-11-23

SEC filing

View on SEC.gov →
811-06520
2020-03-27

SEC filing

View on SEC.gov →
811-03459
2020-05-22

SEC filing

View on SEC.gov →
811-21237
2024-08-29

SEC filing

View on SEC.gov →
811-06161
2020-02-18

SEC filing

View on SEC.gov →
811-06520
2020-12-22

SEC filing

View on SEC.gov →
811-06161
2020-05-27

SEC filing

View on SEC.gov →
811-22019
2024-09-23

SEC filing

View on SEC.gov →
811-07319
2021-06-28

SEC filing

View on SEC.gov →
811-07319
2020-12-18

SEC filing

View on SEC.gov →
001-11965
2002-06-04

EX 2.2 PLAN OF REORGANIZATION

View on SEC.gov →
811-22019
2024-06-25

SEC filing

View on SEC.gov →
811-07319
2021-03-16

SEC filing

View on SEC.gov →
811-07319
2020-09-21

SEC filing

View on SEC.gov →
811-06161
2019-11-26

SEC filing

View on SEC.gov →
811-22127
2025-05-27

SEC filing

View on SEC.gov →
811-03623
2020-05-27

SEC filing

View on SEC.gov →
811-22127
2025-02-28

SEC filing

View on SEC.gov →
811-03459
2020-11-23

SEC filing

View on SEC.gov →
811-05186
2020-05-27

SEC filing

View on SEC.gov →
811-22127
2024-11-25

SEC filing

View on SEC.gov →
811-22127
2021-08-25

SEC filing

View on SEC.gov →
811-06520
2021-06-23

SEC filing

View on SEC.gov →
811-07685
2019-11-26

SEC filing

View on SEC.gov →
811-01027
2020-01-29

SEC filing

View on SEC.gov →
811-22127
2022-05-25

SEC filing

View on SEC.gov →
811-01027
2020-01-29

SEC filing

View on SEC.gov →
028-06534
2007-11-14

Q3F-HR/A

View on SEC.gov →
811-07319
2020-03-27

SEC filing

View on SEC.gov →
811-01027
2020-04-29

SEC filing

View on SEC.gov →
811-22127
2022-08-24

SEC filing

View on SEC.gov →
811-07319
2019-12-24

SEC filing

View on SEC.gov →
811-22127
2022-02-24

SEC filing

View on SEC.gov →
811-07319
2021-12-21

SEC filing

View on SEC.gov →
811-22127
2021-11-23

SEC filing

View on SEC.gov →
811-03213
2025-05-16

SEC filing

View on SEC.gov →
811-22127
2025-08-22

SEC filing

View on SEC.gov →
811-07319
2025-03-20

SEC filing

View on SEC.gov →
811-05010
2005-05-27

SEC filing

View on SEC.gov →
811-07685
2020-02-27

SEC filing

View on SEC.gov →
811-07319
2022-03-24

SEC filing

View on SEC.gov →
811-07319
2019-06-26

SEC filing

View on SEC.gov →
811-07319
2019-12-24

SEC filing

View on SEC.gov →
811-07319
2020-06-26

SEC filing

View on SEC.gov →
811-07319
2021-09-23

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024597
License Status
Active
Bond Status
Bonded — PENNSYLVANIA NATIONAL MUTUAL CASUALTY INSURANCE COMPANY
Address
13904 EQUITABLE ROAD, CERRITOS, CA, 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.

Search Screening List
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