Base
NVOCC

GREENROAD INTERNATIONAL LOGISTICS (USA), INC.

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 “GREENROAD INTERNATIONAL LOGISTICS (USA), INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GREENROAD INTERNATIONAL LOGISTICS (USA), 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 (21)

001-36027
2016-06-29

20-F

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001-36027
2015-06-26

20-F

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001-36027
2017-07-14

20-F

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000-30862
2025-03-25

20-F

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000-30862
2026-04-15

20-F

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001-40842
2026-02-25

ANNUAL REPORT

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000-29452
2025-03-26

ANNUAL REPORT

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000-29452
2026-03-31

ANNUAL REPORT

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001-15248
2012-04-13

VEOLIA ENVIRONNEMENT FORM 20-F

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333-268510
2023-01-13

F-1/A

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333-268510
2022-11-21

FORM F-1

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333-268510
2022-12-16

F-1/A

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333-268510
2023-01-23

424B3

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333-268835
2022-12-16

FORM F-1

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377-06106
2022-03-31

SEC filing

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333-267015
2022-09-16

F-4/A

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001-40810
2022-09-30

DEFM14A

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377-06106
2022-06-13

SEC filing

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333-267015
2022-09-30

424B3

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333-267015
2022-08-23

F-4

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333-267015
2022-09-21

F-4/A

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026936
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
14788 HEATHROW FOREST PARKWAY, HOUSTON, TX, 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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