Who owns CEVA Freight, LLC?

No ownership or control links for CEVA Freight, LLC are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CEVA Freight, LLC's risk level?

WhiteIntel flags CEVA Freight, LLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CEVA Freight, LLC appear across sources?

CEVA Freight, LLC is indexed in the WhiteIntel corporate-ownership graph (US-DE), with a source on every claim.

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evidence coverage

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CEVA Freight, LLC

Name: CEVA Freight, LLC — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CEVA Freight, LLC, Company, US-DE

LowLAPSEDCompanyUS-DE

Company · US-DE · LAPSED

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Status: LAPSED

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Expand in graph

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on CEVA Freight, LLC, resolved and sourced — yours to keep, no subscription.

sanctions exposure
Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

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/03

Exposure snapshot

Contributing chain

1 flagged hopSTANDARD

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Standard Dossier€39

/04

Registry movements

Pulse →

MERIT CORPORATION SAL became ultimate owner of CEVA Freight, LLC
Registry-recorded ultimate parent relationship, effective 03 May 2018.
03 May 2018
gleif

/05

Register record, filings & financials

GLEIF

Status: LAPSED
Legal form: HZEH

/06

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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MERIT CORPORATION SAL
Also holds roles at 2 other companies
- CEVA Logistics U.S., Inc.ultimate parent
- CEVA Logistics U.S. Holdings, Inc.ultimate parent

1 party · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CEVA Freight, LLC. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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