Base
NVOCC

POSIVAL & COMPANY, LLC

Trade name: CMH SHIPPING CORPORATION

COLUMBUS, OH, 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 2026-06-10 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “POSIVAL & COMPANY, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “POSIVAL & COMPANY, 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.

EU Contracts Awarded (1)

1 contract

Matched by supplier name — may include unrelated companies with similar names.

PublishedBuyerTitleValueNotice
2025-01-23European Commission, Directorate-General for Digital Services (DIGIT), DIGIT.R.3 - Procurement and Legal Compliance(BEL)Belgium – Telecommunications services – Telecommunication Services Dynamic Pu…47247-2025

Source: TED — EU Tenders Electronic Daily

Registry Details

FMC OTI Number
030627
License Status
Active
Bond Status
Bonded — ALLEGHENY CASUALTY COMPANY
Address
341 SOUTH THIRD STREET, SUITE 100-400, COLUMBUS, OH, UNITED STATES
Classification
NVOCC

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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ANJI-CEVA LOGISTICS CO., LTDSENDER LOGISTICS (SHENZHEN) LIMITED