Base
NVOCC

GLOBAL CEMENT PRODUCTS INC.

HIALEAH, FL, 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 2026-09-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “GLOBAL CEMENT PRODUCTS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GLOBAL CEMENT PRODUCTS 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)

001-37533
2016-01-26

EXHIBIT 99.1

View on SEC.gov →
001-13953
2016-01-26

EXHIBIT 99.2

View on SEC.gov →
001-15240
2024-06-28

EX-99.2

View on SEC.gov →
001-15240
2024-06-28

EX-99.4

View on SEC.gov →
001-14946
2022-07-29

EX-99.3

View on SEC.gov →
001-15240
2022-05-18

EX-99.4

View on SEC.gov →
001-14732
2024-04-26

20-F/A

View on SEC.gov →
001-15240
2025-09-05

EX-99.2

View on SEC.gov →
333-106610-27333-106610-29333-106610-28333-106610-26333-106610-25333-106610-13333-106610333-106610-24333-106610-23333-106610-22333-106610-21333-106610-20333-106610-19333-106610-17333-106610-16333-106610-15333-106610-14333-106610-12333-106610-11333-106610-10333-106610-09333-106610-07333-106610-06333-106610-05333-106610-04333-106610-03333-106610-02333-106610-01333-106610-18333-106610-08
2003-06-27

FORM S-4

View on SEC.gov →
001-14946
2022-11-16

PRESENTATION REGARDING CEMEX DAY 2022

View on SEC.gov →
001-38147
2025-03-24

EX-99.1

View on SEC.gov →
001-14946
2017-04-27

EX-3

View on SEC.gov →
001-38147
2025-05-08

EX-99.2

View on SEC.gov →
001-16417
2008-06-19

SLIDES FROM PRESENTATION

View on SEC.gov →
001-14946
2011-03-09

CERTAIN INFORMATION WITH RESPECT TO CEMEX

View on SEC.gov →
001-14946
2021-10-29

EXHIBIT 1 - PRESS RELEASE

View on SEC.gov →
001-14946
2013-04-05

EX-1

View on SEC.gov →
001-15240
2023-01-20

EX-99.3

View on SEC.gov →
001-14946
2014-03-24

EX-1

View on SEC.gov →
001-14946
2016-03-09

EX-1

View on SEC.gov →
333-106610-27333-106610-29333-106610-28333-106610-26333-106610-25333-106610-13333-106610333-106610-07333-106610-23333-106610-22333-106610-21333-106610-20333-106610-19333-106610-18333-106610-17333-106610-16333-106610-14333-106610-24333-106610-01333-106610-15333-106610-12333-106610-11333-106610-10333-106610-09333-106610-08333-106610-06333-106610-05333-106610-04333-106610-03333-106610-02
2003-10-24

AMENDMENT NO. 2 TO FORM S-4

View on SEC.gov →
001-14946
2013-03-14

EX-1

View on SEC.gov →
001-32498
2015-01-12

JANUARY 2015 SIDOTI PRESENTATION

View on SEC.gov →
000-52440
2010-09-16

EXHIBIT 99.1 PDF

View on SEC.gov →
333-106610-27333-106610-29333-106610-28333-106610-26333-106610-25333-106610-13333-106610333-106610-24333-106610-23333-106610-22333-106610-21333-106610-20333-106610-19333-106610-18333-106610-17333-106610-16333-106610-15333-106610-14333-106610-12333-106610-11333-106610-10333-106610-09333-106610-08333-106610-07333-106610-06333-106610-05333-106610-04333-106610-03333-106610-02333-106610-01
2003-11-12

AMENDMENT #3 TO FORM S-4

View on SEC.gov →
001-14946
2021-07-30

EXHIBIT 3 - PRESENTATION RE 2ND QTR 2021 RESULTS FOR CEMEX HOLDING PHILIPPINES

View on SEC.gov →
005-18081
2002-06-12

PRESS RELEASE - ENGLISH

View on SEC.gov →
001-14946
2005-09-14

FORM 6-K

View on SEC.gov →
333-106610-27333-106610-29333-106610-28333-106610-26333-106610-25333-106610-13333-106610333-106610-24333-106610-23333-106610-22333-106610-21333-106610-20333-106610-19333-106610-18333-106610-17333-106610-02333-106610-01333-106610-16333-106610-15333-106610-14333-106610-12333-106610-11333-106610-10333-106610-09333-106610-08333-106610-07333-106610-06333-106610-05333-106610-04333-106610-03
2003-11-20

FORM 424B1

View on SEC.gov →
333-106610-13333-106610-27333-106610-29333-106610-28333-106610-26333-106610-25333-106610333-106610-14333-106610-18333-106610-08333-106610-06333-106610-05333-106610-04333-106610-24333-106610-23333-106610-22333-106610-21333-106610-20333-106610-19333-106610-17333-106610-16333-106610-15333-106610-12333-106610-11333-106610-10333-106610-09333-106610-07333-106610-03333-106610-02333-106610-01
2003-09-16

AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
001-04753
2002-06-13

EX-99.1 JOINT PRESS RELEASE (ENGLISH VERSION)

View on SEC.gov →
001-15218
2003-04-25

SEC filing

View on SEC.gov →
001-14946
2012-02-27

CERTAIN INFORMATION WITH RESPECT TO CEMEX

View on SEC.gov →
001-14946
2023-03-06

PRESS RELEASE

View on SEC.gov →
001-32498
2014-09-17

PRESENTATION SLIDES FOR THE IMPERIAL CAPITAL GLOBAL OPPORTUNITIES CONFERENCE

View on SEC.gov →
001-14946
2019-03-11

CERTAIN INFORMATION WITH RESPECT TO CEMEX, S.A.B. DE C.V.

View on SEC.gov →
001-15240
2024-08-23

EX-99.5

View on SEC.gov →
811-08360
2004-11-26

SEC filing

View on SEC.gov →
333-187972
2013-05-31

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
001-14946
2022-10-28

PRESENTATION 3RD QTR 2022 RESULTS FOR CEMEX HOLDING PHILIPPINES

View on SEC.gov →
001-14946
2022-04-29

EX-99.1

View on SEC.gov →
333-187972
2013-05-13

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-187972
2013-05-31

AMENDMENT NO.4 TO FORM F-1

View on SEC.gov →
000-52440
2010-07-19

EXHIBIT 99.1 PDF REFERENCE

View on SEC.gov →
001-14946
2021-10-29

EXHIBIT 3 - PRESENTATION 3RD QTR 2021 RESULTS FOR CEMEX HOLDING PHILIPPINES

View on SEC.gov →
001-15240
2022-05-17

20-F

View on SEC.gov →
377-00116
2013-02-27

SEC filing

View on SEC.gov →
005-18081
2002-06-12

SC TO-C

View on SEC.gov →
001-14946
2020-05-04

EXHIBIT 3 - CHP 1Q20 PRESENTATION

View on SEC.gov →
001-14946
2017-02-09

EX3

View on SEC.gov →
333-187972
2013-06-14

AMENDMENT NO. 5 TO FORM F-1

View on SEC.gov →
333-187972
2013-04-17

FORM F-1

View on SEC.gov →
333-206222-13333-206222-16333-206222-20333-206222-25333-206222-30333-206222-32333-206222-43333-206222-46333-206222-50333-206222-54333-206222-56333-206222-02333-206222-15333-206222-17333-206222-21333-206222-26333-206222-29333-206222-31333-206222-33333-206222-06333-206222-11333-206222-18333-206222-27333-206222-34333-206222-38333-206222-40333-206222-48333-206222-55333-206222-09333-206222-14333-206222-19333-206222-24333-206222-07333-206222-04333-206222-51333-206222-01333-206222-22333-206222-44333-206222-03333-206222-37333-206222-23333-206222-42333-206222-08333-206222-36333-206222-52333-206222-12333-206222-39333-206222-45333-206222-28333-206222-47333-206222-49333-206222333-206222-35333-206222-53333-206222-41333-206222-10333-206222-05
2016-07-29

424B5

View on SEC.gov →
001-14946
2010-03-24

CERTAIN INFORMATION WITH RESPECT TO CEMEX

View on SEC.gov →
001-15240
2024-05-20

20-F

View on SEC.gov →
001-14946
2018-10-26

PRESENTATION OF THIRD QUARTER 2018 RESULTS FOR CEMEX HOLDINGS PHILIPPINES, INC.

View on SEC.gov →
001-15240
2023-05-16

20-F

View on SEC.gov →
001-38147
2026-06-04

EX-99.1

View on SEC.gov →
001-14946
2025-03-25

EXHIBIT 1

View on SEC.gov →
333-206222-13333-206222-16333-206222-20333-206222-25333-206222-30333-206222-32333-206222-43333-206222-46333-206222-50333-206222-54333-206222-56333-206222-02333-206222-15333-206222-17333-206222-21333-206222-26333-206222-29333-206222-31333-206222-33333-206222-06333-206222-11333-206222-18333-206222-27333-206222-34333-206222-38333-206222-40333-206222-48333-206222-55333-206222-09333-206222-14333-206222-19333-206222-24333-206222-07333-206222-04333-206222-51333-206222-01333-206222-22333-206222-44333-206222-03333-206222-37333-206222-23333-206222-42333-206222-08333-206222-36333-206222-52333-206222-12333-206222-39333-206222-45333-206222-28333-206222-47333-206222-49333-206222333-206222-35333-206222-53333-206222-41333-206222-10333-206222-05
2016-07-25

424B2

View on SEC.gov →
001-32846
2006-05-30

LISTING OF PRINCIPAL SUBSIDIARIES AND JOINT VENTURES

View on SEC.gov →
001-14946
2020-07-28

EXHIBIT 3 - 2Q2020 RESULTS PRESENTATION

View on SEC.gov →
333-187972
2013-05-29

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
001-14946
2022-04-29

EX-99.3

View on SEC.gov →
001-14946
2026-04-27

EXHIBIT 1

View on SEC.gov →
001-14946
2024-07-25

PRESENTATION RE 2ND QTR RESULTS FOR CEMEX

View on SEC.gov →
001-14946
2017-03-30

EX-1

View on SEC.gov →
001-15218
2004-03-26

SEC filing

View on SEC.gov →
001-12744
2022-05-03

EX-99.1

View on SEC.gov →
001-15240
2021-07-30

EX-99.3

View on SEC.gov →
333-217991
2017-12-08

FORM 424(B)(5)

View on SEC.gov →
001-15240
2023-08-11

EX-99.2

View on SEC.gov →
333-217991
2017-05-19

424B5

View on SEC.gov →
333-217991
2020-03-05

FORM 424(B)(5)

View on SEC.gov →
333-217991
2020-03-09

424B2

View on SEC.gov →
001-15240
2025-05-20

20-F

View on SEC.gov →
001-15240
2023-02-14

EX-99.4

View on SEC.gov →
001-15240
2022-05-18

EX-99.3

View on SEC.gov →
001-10888
2020-10-01

EX-99.3

View on SEC.gov →
001-14946
2024-07-25

EX-99.3

View on SEC.gov →
001-14946
2022-03-25

EX-1

View on SEC.gov →
001-36873
2022-05-24

EX-99.2

View on SEC.gov →
333-217991
2017-12-06

FORM 424(B)(5)

View on SEC.gov →
001-14946
2009-09-21

CERTAIN INFORMATION WITH RESPECT TO CEMEX

View on SEC.gov →
001-10888
2020-01-31

EX-99.2

View on SEC.gov →
001-15240
2024-05-22

EX-99.2

View on SEC.gov →
333-271686
2024-10-31

424B5

View on SEC.gov →
001-14946
2023-03-30

CEMEX, S.A.B. DE C.V.'S (NYSE: CX) ("CEMEX") 2022 INTEGRATED REPORT

View on SEC.gov →
001-14946
2022-02-11

EXHIBIT 1 - PRESS RELEASE

View on SEC.gov →
333-271686
2024-11-01

424B2

View on SEC.gov →
001-14946
2024-03-22

EXHIBIT 1

View on SEC.gov →
001-14946
2015-02-25

EX-1

View on SEC.gov →
001-14946
2023-03-28

CEMEX, S.A.B. DE C.V.'S (NYSE: CX) ("CEMEX") 2022 INTEGRATED REPORT

View on SEC.gov →
001-15240
2003-12-08

EXHIBIT 99.1

View on SEC.gov →
001-14946
2025-04-28

EX-8.1

View on SEC.gov →
001-13953
2014-03-19

INVESTOR DAY PRESENTATION

View on SEC.gov →
001-15240
2021-05-18

20-F

View on SEC.gov →
001-14946
2020-03-30

2019 INTEGRATED REPORT OF CEMEX

View on SEC.gov →
001-15240
2023-05-17

EX-99.3

View on SEC.gov →
005-85110
2010-01-26

TENDER OFFER

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035552
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
9675 NW 174TH STREET, SUITE 200, HIALEAH, FL, 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

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