Base
Freight Forwarder

ZIEGLER USA INC.

HUMBLE, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “ZIEGLER USA INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ZIEGLER 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 (100)

005-53565
2010-02-11

COMFORT SYSTEMS USA INC

View on SEC.gov →
005-53565
2011-02-11

COMFORT SYSTEMS USA INC

View on SEC.gov →
005-53565
2013-02-07

COMFORT SYSTEM USA, INC.

View on SEC.gov →
005-53565
2012-02-06

COMFORT SYSTEMS USA, INC.

View on SEC.gov →
005-53565
2010-03-09

COMFORT SYSTEMS USA INC

View on SEC.gov →
005-53565
2014-01-31

COMFORT SYSTEMS USA INC

View on SEC.gov →
811-04413
2021-12-09

SEC filing

View on SEC.gov →
333-163057
2009-11-12

SEC filing

View on SEC.gov →
333-113726
2007-11-26

SEC filing

View on SEC.gov →
333-232381
2019-06-26

SEC filing

View on SEC.gov →
811-21422
2015-03-02

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-21422
2014-03-03

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
333-275175
2023-10-26

SEC filing

View on SEC.gov →
811-21422
2016-08-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
333-102790
2003-01-29

ARACRUZ CELULOSE S.A.

View on SEC.gov →
811-21422
2021-12-14

SEC filing

View on SEC.gov →
811-08495
2020-06-26

NATIONWIDE MUTUAL FUNDS

View on SEC.gov →
811-08495
2020-07-29

NATIONWIDE MUTUAL FUNDS

View on SEC.gov →
811-07742
2019-11-08

SEC filing

View on SEC.gov →
333-233015
2019-08-05

SEC filing

View on SEC.gov →
812-15434812-15434-53812-15434-69812-15434-124812-15434-37812-15434-36812-15434-35812-15434-27812-15434-46812-15434-68812-15434-39812-15434-38812-15434-40812-15434-83812-15434-98812-15434-102812-15434-60812-15434-51812-15434-110812-15434-108812-15434-109812-15434-70812-15434-52812-15434-43812-15434-44812-15434-116812-15434-42812-15434-82812-15434-80812-15434-77812-15434-81812-15434-90812-15434-58812-15434-75812-15434-79812-15434-59812-15434-86812-15434-89812-15434-57812-15434-56812-15434-55812-15434-87812-15434-88812-15434-85812-15434-34812-15434-101812-15434-121812-15434-71812-15434-104812-15434-72812-15434-100812-15434-26812-15434-103812-15434-106812-15434-105812-15434-29812-15434-78812-15434-41812-15434-74812-15434-54812-15434-45812-15434-107812-15434-97812-15434-48812-15434-47812-15434-114812-15434-92812-15434-113812-15434-61812-15434-94812-15434-65812-15434-63812-15434-93812-15434-64812-15434-111812-15434-122812-15434-67812-15434-66812-15434-62812-15434-115812-15434-91812-15434-95812-15434-96812-15434-50812-15434-123812-15434-49812-15434-112812-15434-76812-15434-73812-15434-117812-15434-118812-15434-08812-15434-06812-15434-05812-15434-10812-15434-11812-15434-30812-15434-24812-15434-20812-15434-13812-15434-14812-15434-15812-15434-33812-15434-25812-15434-31812-15434-18812-15434-21812-15434-19812-15434-04812-15434-09812-15434-16812-15434-17812-15434-12812-15434-126812-15434-32812-15434-127812-15434-28812-15434-129812-15434-23812-15434-22812-15434-07812-15434-02812-15434-03812-15434-01812-15434-128812-15434-130812-15434-131812-15434-132812-15434-133812-15434-125812-15434-134812-15434-140812-15434-139812-15434-138812-15434-142812-15434-141812-15434-143812-15434-144812-15434-145812-15434-136812-15434-135812-15434-137
2023-12-07

40-APP/A

View on SEC.gov →
811-21422
2014-08-27

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
333-192545
2023-12-04

SEC filing

View on SEC.gov →
811-21422
2014-12-08

N-CSR

View on SEC.gov →
005-51879
2001-11-13

AMENDMENT #3 TO FORM 13D FOR WILLIAM ZIEGLER

View on SEC.gov →
001-09186
2025-02-11

EX-10.3

View on SEC.gov →
005-40244
2011-05-09

GSI COMMERCE INC

View on SEC.gov →
811-21422
2021-08-30

SEC filing

View on SEC.gov →
005-79796
2011-05-09

ULTRA CLEAN HOLDINGS INC

View on SEC.gov →
811-21286
2007-12-31

SEC filing

View on SEC.gov →
811-03850
2021-11-10

SEC filing

View on SEC.gov →
811-21422
2021-03-02

SEC filing

View on SEC.gov →
005-48053
2011-05-09

LEXMARK INTERNATIONAL INC

View on SEC.gov →
811-21422
2015-06-05

N-CSRS

View on SEC.gov →
005-51879
2001-11-14

AMENDMENT #4 TO FORM 13D FOR WILLIAM ZIEGLER

View on SEC.gov →
811-21341
2007-12-31

SEC filing

View on SEC.gov →
811-21422
2020-12-14

SEC filing

View on SEC.gov →
333-192545
2013-11-26

SEC filing

View on SEC.gov →
811-09997
2021-03-16

SEC filing

View on SEC.gov →
811-21422
2020-05-08

DEF 14A

View on SEC.gov →
811-21422
2022-12-13

SEC filing

View on SEC.gov →
811-22245
2021-10-07

SEC filing

View on SEC.gov →
333-191112
2013-09-12

SEC filing

View on SEC.gov →
333-192740
2013-12-10

SEC filing

View on SEC.gov →
811-21422
2018-12-10

ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-09997
2024-03-12

SEC filing

View on SEC.gov →
333-219225
2023-09-27

SEC filing

View on SEC.gov →
333-168740
2010-08-11

SEC filing

View on SEC.gov →
333-216899
2017-04-24

SEC filing

View on SEC.gov →
333-216899
2017-03-23

SEC filing

View on SEC.gov →
333-192545
2018-12-06

SEC filing

View on SEC.gov →
811-21422
2016-02-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
333-208239
2015-11-30

F-6EF

View on SEC.gov →
333-184652
2012-10-30

F-6

View on SEC.gov →
811-07742
2019-03-08

SEC filing

View on SEC.gov →
333-174478
2014-03-14

SEC filing

View on SEC.gov →
811-07742
2018-11-07

SEC filing

View on SEC.gov →
333-104937
2006-11-22

SEC filing

View on SEC.gov →
000-29187-87
2001-08-14

AMEND.1 TO LETTER AGREEMENT RE PARTICIPATION

View on SEC.gov →
811-21422
2018-02-26

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
333-69803
2005-12-01

SEC filing

View on SEC.gov →
333-147708
2007-11-29

SEC filing

View on SEC.gov →
811-21422
2013-12-09

SEC filing

View on SEC.gov →
811-21422
2020-08-31

NPORT-EX

View on SEC.gov →
811-21422
2021-03-02

SEC filing

View on SEC.gov →
811-21422
2014-06-04

N-CSRS

View on SEC.gov →
811-21422
2019-12-13

SEC filing

View on SEC.gov →
811-21422
2022-02-28

FORM N-PORT

View on SEC.gov →
333-208239
2016-02-29

SEC filing

View on SEC.gov →
811-21422
2021-08-30

SEC filing

View on SEC.gov →
333-174478
2011-05-25

SEC filing

View on SEC.gov →
333-192740
2017-03-02

SEC filing

View on SEC.gov →
811-21422
2019-02-27

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-08495
2020-07-23

SEC filing

View on SEC.gov →
001-09148
2001-03-28

EXHIBIT 21

View on SEC.gov →
811-21422
2022-08-26

SEC filing

View on SEC.gov →
811-21422
2023-03-01

NPORT EX

View on SEC.gov →
811-21422
2015-12-08

N-CSR

View on SEC.gov →
811-09997
2020-08-05

SEC filing

View on SEC.gov →
811-09997
2020-03-13

SEC filing

View on SEC.gov →
811-21422
2018-08-28

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-21422
2015-08-31

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-05075
2021-01-12

SEC filing

View on SEC.gov →
811-04149
2020-05-14

SEC filing

View on SEC.gov →
811-21422
2013-08-26

SEC filing

View on SEC.gov →
333-102777
2003-01-28

CENTERPULSE AG

View on SEC.gov →
811-04149
2019-05-14

SEC filing

View on SEC.gov →
811-06165
2025-11-03

SEC filing

View on SEC.gov →
001-09186
2025-02-11

EX-10.1

View on SEC.gov →
811-21422
2021-06-09

SEMI-ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-21422
2011-12-07

ZIEGLER LOTSOFF CAPITAL MANAGEMENT ANNUAL REPORT 9/30/11

View on SEC.gov →
811-21422
2018-12-13

SEC filing

View on SEC.gov →
811-21422
2022-01-10

AMENDED SEMI-ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
867-01708
2015-02-23

SEC filing

View on SEC.gov →
811-21422
2022-01-12

AMENDED SEMI-ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-09997
2019-03-14

SEC filing

View on SEC.gov →
811-06243
2020-11-13

SEC filing

View on SEC.gov →
001-09186
2021-11-02

EX-10.1

View on SEC.gov →
000-19961
2014-05-08

EX-99.1

View on SEC.gov →
811-06165
2020-11-12

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032201
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
7702 FM 1960 E, SUITE 320, HUMBLE, TX, UNITED STATES
Classification
Freight Forwarder

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
← FIRSTOP GLOBAL LOGISTICS INC.KAWANISHI LOGISTICS (AMERICAS) INC. →