Base
NVOCC

CET LOGISTICS USA LLC

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 “CET LOGISTICS USA LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CET LOGISTICS USA 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.

SEC Filings (100)

001-32740
2026-02-19

EX-21.1

View on SEC.gov →
811-22736
2021-12-28

COLUMBIA ETF TRUST I

View on SEC.gov →
811-22736
2018-01-03

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-22736
2020-01-03

COLUMBIA ETF TRUST I

View on SEC.gov →
811-22736
2021-01-05

COLUMBIA ETF TRUST I

View on SEC.gov →
811-22845
2014-05-29

BABSON CAPITAL FUNDS TRUST

View on SEC.gov →
001-15170
2003-03-28

SEC filing

View on SEC.gov →
001-15170
2003-03-28

PDF

View on SEC.gov →
811-22736
2022-12-29

COLUMBIA ETF TRUST I

View on SEC.gov →
333-82318
2017-02-24

FORM 6-K

View on SEC.gov →
001-33637
2018-03-09

10-K 2017

View on SEC.gov →
001-35052
2019-03-26

6-K

View on SEC.gov →
001-33637
2017-03-13

10-K 2016

View on SEC.gov →
001-33637
2016-03-14

10-K

View on SEC.gov →
001-33637
2015-03-09

10-K

View on SEC.gov →
001-13202
2017-06-27

6-K

View on SEC.gov →
001-33637
2019-03-12

10-K

View on SEC.gov →
001-33637
2020-03-20

10-K

View on SEC.gov →
001-33637
2021-03-12

10-K

View on SEC.gov →
811-04367
2021-11-01

COLUMBIA FUNDS SERIES TRUST I

View on SEC.gov →
811-22127
2022-03-04

COLUMBIA FUNDS VARIABLE SERIES TRUST II

View on SEC.gov →
001-05224
2011-07-25

OFFER TO THE SHAREHOLDERS AND WARRANT HOLDERS IN NISCAYAH GROUP AB (PUBL)

View on SEC.gov →
811-21852
2022-07-29

COLUMBIA FUND SERIES TRUST II

View on SEC.gov →
001-33637
2014-03-11

10-K

View on SEC.gov →
001-33637
2022-03-11

10-K

View on SEC.gov →
811-09645
2022-05-31

COLUMBIA FUNDS SERIES TRUST

View on SEC.gov →
811-04367
2022-06-28

COLUMBIA FUNDS SERIES TRUST I

View on SEC.gov →
811-10157
2010-12-29

SEC filing

View on SEC.gov →
811-22736
2024-01-04

COLUMBIA ETF TRUST I

View on SEC.gov →
811-21852
2021-09-28

COLUMBIA FUNDS SERIES TRUST II

View on SEC.gov →
001-15240
2004-08-25

EXHIBIT 99.1

View on SEC.gov →
001-35052
2017-03-28

FORM 6-K

View on SEC.gov →
001-13202
2017-06-13

6-K

View on SEC.gov →
811-05769
2015-01-29

N-Q - VLT

View on SEC.gov →
811-05769
2014-01-29

N-Q

View on SEC.gov →
811-05769
2014-07-29

INVESCO HIGH INCOME TRUST II

View on SEC.gov →
811-02857
2011-02-25

BR HIGH INCOME FUND

View on SEC.gov →
811-04367
2022-11-03

COLUMBIA FUNDS SERIES TRUST I

View on SEC.gov →
001-14736
2013-10-16

425

View on SEC.gov →
811-09645
2022-04-29

COLUMBIA FUND SERIES TRUST

View on SEC.gov →
811-05199
2022-03-03

COLUMBIA FUNDS VARIABLE INSURANCE TRUST

View on SEC.gov →
001-15170
2010-03-01

FORM 20-F

View on SEC.gov →
811-04367
2023-06-30

COLUMBIA FUNDS SERIES TRUST I

View on SEC.gov →
005-87480
2013-06-06

SEC filing

View on SEC.gov →
811-05769
2013-01-29

VLT 11-30-2012 N-Q

View on SEC.gov →
001-15259
2019-04-30

EXHIBIT 1

View on SEC.gov →
001-15170
2015-02-27

EX-15.2

View on SEC.gov →
001-38396
2019-11-27

SEC filing

View on SEC.gov →
001-33637
2026-03-09

10-K

View on SEC.gov →
001-33637
2025-03-07

10-K

View on SEC.gov →
001-15170
2011-03-04

20-F

View on SEC.gov →
811-02737
2013-04-01

SEC filing

View on SEC.gov →
811-09645
2023-05-30

COLUMBIA FUNDS SERIES TRUST

View on SEC.gov →
001-33637
2023-03-13

10-K

View on SEC.gov →
001-33637
2024-03-13

10-K

View on SEC.gov →
001-15240
2004-08-27

EXHIBIT 99.1

View on SEC.gov →
811-05769
2013-07-30

N-Q

View on SEC.gov →
001-16601
2019-08-29

SEC filing

View on SEC.gov →
811-22127
2023-03-03

COLUMBIA FUNDS VARIABLE SERIES TRUST II

View on SEC.gov →
001-15170
2009-03-04

20-F

View on SEC.gov →
811-21852
2023-08-01

COLUMBIA FUND SERIES TRUST II

View on SEC.gov →
001-13202
2017-05-30

6-K

View on SEC.gov →
811-02857
2011-08-26

SEC filing

View on SEC.gov →
001-35788
2021-02-11

EXHIBIT 99.2

View on SEC.gov →
811-04367
2021-09-28

COLUMBIA FUND SERIES TRUST I

View on SEC.gov →
811-21852
2022-09-29

COLUMBIA FUNDS SERIES TRUST II

View on SEC.gov →
001-15170
2006-03-03

SEC filing

View on SEC.gov →
333-114475
2004-05-21

DUTCH OFFERING MEMORANDUM

View on SEC.gov →
333-114475
2004-05-13

DUTCH OFFERING MEMORANDUM

View on SEC.gov →
811-04367
2024-07-03

COLUMBIA FUNDS SERIES TRUST I

View on SEC.gov →
811-09645
2024-05-31

COLUMBIA FUNDS SERIES TRUST

View on SEC.gov →
811-02737
2013-09-27

SEC filing

View on SEC.gov →
001-15170
2004-03-26

SEC filing

View on SEC.gov →
811-07528
2016-07-28

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
001-16301
2001-07-02

SUBSIDIARIES

View on SEC.gov →
001-15170
2005-03-08

SEC filing

View on SEC.gov →
001-32749
2007-04-02

EXHIBIT 99.3

View on SEC.gov →
001-32749
2006-04-07

EX-99.2

View on SEC.gov →
001-15170
2014-02-28

EX-15.2

View on SEC.gov →
811-04367
2022-07-29

COLUMBIA FUND SERIES TRUST I

View on SEC.gov →
001-15170
2020-03-04

ANNUAL FINANCIAL REPORT

View on SEC.gov →
811-09645
2023-05-01

COLUMBIA FUNDS SERIES TRUST

View on SEC.gov →
001-15170
2021-03-12

EX-15.2

View on SEC.gov →
811-22127
2024-03-01

COLUMBIA FUNDS VARIABLE SERIES TRUST II

View on SEC.gov →
811-04367
2023-11-02

COLUMBIA FUNDS SERIES TRUST I

View on SEC.gov →
001-15170
2012-03-13

GSK ANNUAL REPORT 2011

View on SEC.gov →
001-35173
2024-02-08

EXHIBIT 99.1

View on SEC.gov →
001-37664
2019-02-27

DFAN14A

View on SEC.gov →
811-05199
2023-03-03

COLUMBIA FUNDS VARIABLE INSURANCE TRUST

View on SEC.gov →
001-15170
2003-03-28

PDF

View on SEC.gov →
001-41769
2023-11-09

EXHIBIT 99.2

View on SEC.gov →
001-15170
2003-03-28

SEC filing

View on SEC.gov →
001-15170
2014-02-28

20-F

View on SEC.gov →
811-04367
2022-09-29

COLUMBIA FUND SERIES TRUST I

View on SEC.gov →
001-15170
2017-03-17

EX-15.2

View on SEC.gov →
001-15242
2021-03-15

SEC filing

View on SEC.gov →
001-15240
2003-08-01

EXHIBIT 99.1

View on SEC.gov →
811-21852
2023-10-02

COLUMBIA FUNDS SERIES TRUST II

View on SEC.gov →
001-16601
2019-12-04

SEC filing

View on SEC.gov →
001-15240
2003-07-31

EXHIBIT 99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028512
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
4741 WORLD HOUSTON PARKWAY, SUITE 100, 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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