Base
NVOCC

CELESTIAL FREIGHT SOLUTIONS INC.

SANTA FE SPRINGS, 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 “CELESTIAL FREIGHT SOLUTIONS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CELESTIAL FREIGHT SOLUTIONS 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.

SEC Filings (100)

811-03583
2026-04-24

SEC filing

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811-03583
2026-04-24

SEC filing

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811-03583
2026-04-24

SEC filing

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811-09821
2022-01-24

SEC filing

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811-22110
2025-02-27

SEC filing

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811-22110
2025-08-25

SEC filing

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811-22110
2025-05-23

SEC filing

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811-21265
2020-09-29

SEC filing

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811-04643
2011-11-08

SEC filing

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811-05349
2014-01-29

GOLDMAN SACHS TRUST

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811-09821
2021-10-19

SEC filing

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811-03785
2026-04-24

SEC filing

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811-09821
2021-07-23

SEC filing

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811-03790
2012-08-06

SMALL CAP FUND N-PX

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811-04118
2026-03-25

SEC filing

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811-03785
2025-04-25

SEC filing

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811-03785
2026-04-24

SEC filing

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811-04506
2005-05-31

PHOENIX ENGEMANN NQ FILING 3-31-2005

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811-07734
2007-02-28

N-Q

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811-03785
2025-10-28

SEC filing

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811-04118
2026-03-25

SEC filing

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811-05349
2013-07-30

GOLDMAN SACHS TRUST

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811-04087
2005-09-26

FORM N-Q 073105

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811-04118
2026-03-25

SEC filing

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811-10401
2020-01-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

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811-01879
2019-11-26

SEC filing

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811-23793
2022-12-29

SEC filing

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811-01879
2020-07-15

SEC filing

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811-23793
2023-03-30

SEC filing

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811-01355
2011-09-23

N-Q

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811-01355
2006-03-31

SEC filing

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811-03213
2021-02-22

SEC filing

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811-05037
2007-10-30

STEPHENS SOI 8-31-07

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028-11628
2012-07-30

SEC filing

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811-05037
2006-10-30

STEPHENS FUNDS QUARTERLY SOI 8-31-06

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811-03213
2020-11-17

SEC filing

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811-07205
2025-05-27

SEC filing

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811-05037
2007-04-30

STEPHENS FUNDS QUARTERLY 2-28-07

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811-03785
2025-04-25

SEC filing

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811-09101
2025-03-27

SEC filing

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811-07205
2025-11-25

SEC filing

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811-05550
2011-11-15

N-Q

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811-23793
2024-09-30

SEC filing

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811-02753
2022-11-29

SEC filing

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811-23793
2024-06-28

SEC filing

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811-01136
2022-11-29

SEC filing

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811-04118
2025-12-23

SEC filing

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811-23793
2024-12-30

SEC filing

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811-09101
2024-03-26

SEC filing

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811-01355
2012-03-13

N-Q

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811-09101
2024-09-27

SEC filing

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811-23793
2024-01-02

SEC filing

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811-04118
2025-06-26

SEC filing

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811-23793
2024-12-30

SCHEDULE OF INVESTMENTS

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811-23793
2024-03-28

SEC filing

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811-01355
2008-09-25

N-Q

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811-03213
2020-08-24

SEC filing

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811-06520
2015-01-26

AMG FUNDS I

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811-23793
2022-12-29

SCHEDULE OF INVESTMENTS

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811-03213
2020-05-21

SEC filing

View on SEC.gov →
811-03213
2021-05-21

SEC filing

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811-03213
2021-08-20

SEC filing

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811-01716
2006-06-29

SCHEDULE OF PORTFOLIO HOLDINGS

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811-01716
2006-12-29

SCHEDULE OF INVESTMENTS

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811-01355
2013-04-01

N-Q

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811-23793
2024-01-02

SEC filing

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811-04118
2025-06-26

SEC filing

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811-09945
2018-12-28

NATIXIS FUNDS TRUST IV

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811-07470
2016-09-22

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

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811-23793
2023-09-27

SEC filing

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811-22540
2020-11-17

SEC filing

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811-01355
2006-09-26

SEC filing

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811-23793
2024-06-28

SCHEDULE OF INVESTMENTS

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811-04118
2025-06-26

SEC filing

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028-01267
2015-02-04

SEC filing

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028-12084
2018-02-08

SEC filing

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028-12084
2017-08-04

SEC filing

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811-09729
2019-08-26

SEC filing

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028-12084
2017-05-18

SEC filing

View on SEC.gov →
811-22540
2020-11-17

SEC filing

View on SEC.gov →
028-12084
2016-11-08

SEC filing

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811-22540
2020-11-17

SEC filing

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811-03940
2021-08-26

SEC filing

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811-01716
2007-06-26

ALLIANCEBERNSTEIN CAP FUND, INC.

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811-22540
2020-11-17

SEC filing

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811-22540
2020-11-17

SEC filing

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028-12084
2017-02-07

2016Q4

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811-03940
2021-05-26

SEC filing

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811-22540
2020-11-17

SEC filing

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811-03785
2025-10-28

SEC filing

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811-03940
2021-11-29

SEC filing

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811-22001
2013-10-29

DB-X EXCHANGE-TRADED FUNDS INC.

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811-06444
2023-03-28

SEC filing

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811-21128
2023-05-23

SEC filing

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811-22001
2014-04-25

DB-X EXCHANGE-TRADED FUNDS

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811-03940
2022-02-22

SEC filing

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028-12084
2017-11-07

SEC filing

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028-01267
2014-11-12

3RD QUARTER 2014

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811-01355
2012-09-28

N-Q

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811-01355
2009-04-01

N-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026921
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
11630 PIKE STREET, SANTA FE SPRINGS, 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.

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