Base
NVOCC

ESTRELLA CEBALLOS CARGO EXPRESS CORPORATION

PATERSON, NJ, 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 “ESTRELLA CEBALLOS CARGO EXPRESS CORPORATION” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ESTRELLA CEBALLOS CARGO EXPRESS CORPORATION” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

SEC Filings (100)

022-28758
2004-10-01

T3E A COPY OF THE JOINT DEBTORS SOLICITATION PACKAGE

View on SEC.gov →
001-15829
2015-12-17

EX-10.6

View on SEC.gov →
811-08090
2021-08-23

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

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

SEC filing

View on SEC.gov →
811-08090
2023-08-25

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-23124
2023-08-24

SEC filing

View on SEC.gov →
811-04347
2025-08-19

SEC filing

View on SEC.gov →
811-06318
2025-09-02

SEC filing

View on SEC.gov →
811-21145
2025-08-28

SEC filing

View on SEC.gov →
811-03738
2025-08-22

SEC filing

View on SEC.gov →
811-22487
2023-08-10

DBX ETF TRUST

View on SEC.gov →
811-02105
2025-08-28

SEC filing

View on SEC.gov →
811-09301
2025-08-29

SEC filing

View on SEC.gov →
811-22338
2023-08-18

LEGG MASON GLOBAL ASSET MANAGEMENT TRUST

View on SEC.gov →
811-08162
2023-08-25

MASTER INVESTMENT PORTFOLIO

View on SEC.gov →
811-04041
2025-08-22

SEC filing

View on SEC.gov →
811-05972
2025-08-27

SEC filing

View on SEC.gov →
811-04415
2025-08-22

SEC filing

View on SEC.gov →
811-09102
2023-08-25

N-PX

View on SEC.gov →
811-05251
2025-08-28

SEC filing

View on SEC.gov →
811-02105
2025-08-28

SEC filing

View on SEC.gov →
811-07651
2025-08-25

SEC filing

View on SEC.gov →
811-10183
2023-08-29

BRIGHTHOUSE FUNDS TRUST I (PART I)

View on SEC.gov →
811-21145
2025-08-28

SEC filing

View on SEC.gov →
811-22903
2025-09-02

VOTE TABLE

View on SEC.gov →
811-10267
2023-08-29

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-03919
2025-08-27

SEC filing

View on SEC.gov →
811-02105
2023-08-28

PRIMARY DOCUMENT

View on SEC.gov →
811-08236
2025-08-27

SEC filing

View on SEC.gov →
811-04146
2025-08-19

VOTE TABLE

View on SEC.gov →
811-02105
2025-08-28

SEC filing

View on SEC.gov →
811-07257
2025-09-02

SEC filing

View on SEC.gov →
811-22903
2025-10-31

VOTE TABLE

View on SEC.gov →
811-22487
2025-08-26

SEC filing

View on SEC.gov →
811-23124
2025-08-15

SEC filing

View on SEC.gov →
811-08236
2021-08-25

NORTHERN FUNDS

View on SEC.gov →
811-22375
2025-08-27

SEC filing

View on SEC.gov →
811-09819
2023-08-25

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-02105
2021-08-27

PRIMARY DOCUMENT

View on SEC.gov →
811-09301
2023-08-18

SEC filing

View on SEC.gov →
811-08894
2025-08-28

SEC filing

View on SEC.gov →
811-22375
2023-08-29

PIMCO EQUITY SERIES

View on SEC.gov →
811-04041
2023-11-30

STATE STREET VARIABLE INSURANCE SERIES FUNDS INC

View on SEC.gov →
811-09102
2021-08-27

N-PX

View on SEC.gov →
811-04041
2023-08-25

STATE STREET VARIABLE INSURANCE SERIES FUNDS, INC.

View on SEC.gov →
811-09819
2023-11-30

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-05251
2025-08-28

SEC filing

View on SEC.gov →
811-04041
2023-11-30

STATE STREET VARIABLE INSURANCE SERIES FUNDS, INC.

View on SEC.gov →
811-21145
2023-11-30

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-21145
2023-08-25

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-04041
2021-08-27

STATE STREET VARIABLE INSURANCE SERIES FUNDS, INC.

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

SEC filing

View on SEC.gov →
811-05141
2023-08-22

SEC filing

View on SEC.gov →
811-21732
2021-08-31

SEC filing

View on SEC.gov →
811-03258
2025-08-29

SEC filing

View on SEC.gov →
811-22209
2023-08-31

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-22555
2025-08-25

SEC filing

View on SEC.gov →
811-06318
2023-08-30

N-PX

View on SEC.gov →
811-06318
2021-08-31

N-PX

View on SEC.gov →
811-08236
2023-08-28

NORTHERN FUNDS

View on SEC.gov →
811-04415
2023-08-18

SEC filing

View on SEC.gov →
811-23124
2021-08-27

SEC filing

View on SEC.gov →
811-01027
2021-08-27

N-PX

View on SEC.gov →
811-23024
2021-08-18

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-07651
2021-08-25

VOYA VARIABLE PORTFOLIOS INC

View on SEC.gov →
811-08162
2021-08-27

MASTER INVESTMENT PORTFOLIO

View on SEC.gov →
811-21779
2025-08-19

VOTE TABLE

View on SEC.gov →
811-22555
2023-08-23

FLEXSHARES TRUST

View on SEC.gov →
811-09301
2021-08-20

SEC filing

View on SEC.gov →
811-09819
2021-08-27

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-07651
2023-08-23

VOYA VARIABLE PORTFOLIOS INC

View on SEC.gov →
811-23580
2023-08-31

SEC filing

View on SEC.gov →
811-07257
2023-08-30

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-23325
2021-08-18

SIX CIRCLES TRUST

View on SEC.gov →
811-04415
2021-08-20

SEC filing

View on SEC.gov →
811-07238
2023-08-30

N-PX

View on SEC.gov →
811-09819
2023-11-30

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-22487
2021-08-25

DBX ETF TRUST

View on SEC.gov →
811-05972
2023-08-28

N-PX

View on SEC.gov →
811-09689
2018-08-24

MASTER TRUST NPX 2018

View on SEC.gov →
811-03919
2023-08-28

N-PX

View on SEC.gov →
811-07953
2023-08-30

EQ ADVISORS TRUST N-PX

View on SEC.gov →
811-09729
2023-08-25

FORM N-PX

View on SEC.gov →
811-05141
2021-08-26

SEC filing

View on SEC.gov →
811-21779
2023-08-28

BRD031_0001331971_2023

View on SEC.gov →
811-07238
2021-08-31

N-PX

View on SEC.gov →
811-05511
2021-08-27

PRIMARY DOCUMENT

View on SEC.gov →
811-22555
2021-08-18

FLEXSHARES TRUST

View on SEC.gov →
811-04146
2023-08-28

BRD031_0000756913_2023

View on SEC.gov →
811-05526
2023-08-31

BRDG4F_0000803747_2023

View on SEC.gov →
811-22903
2023-09-01

BRDG4F_0001485894_2023

View on SEC.gov →
811-22311
2023-08-29

N-PX

View on SEC.gov →
811-22311
2021-08-24

N-PX

View on SEC.gov →
811-22555
2018-08-24

FORM N-PX

View on SEC.gov →
811-05251
2021-08-27

PRIMARY DOCUMENT

View on SEC.gov →
811-21977
2023-08-07

N-PX

View on SEC.gov →
811-03258
2023-08-31

SEC filing

View on SEC.gov →
811-05972
2021-08-27

N-PX

View on SEC.gov →
811-08894
2021-08-31

BRD_GR60000933691FINAL_2021.TXT

View on SEC.gov →
811-22903
2021-08-30

BRDG4F_0001485894_2021

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025631
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
121 MCBRIDE AV, PATERSON, NJ, 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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