Base
NVOCC

CSL GROUP INC.

Trade name: CSL EXPRESS LINE; CSL EXPRESS LINE

RANCHO DOMINGUEZ, CA, 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 2026-09-14 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “CSL GROUP INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CSL GROUP 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.

Fleet COFR Coverage

OPA 90 Certificate of Financial Responsibility status across 15 vessels

Total

15

Valid

13

Expiring (90d)

2

Cancelled

0

Vessels

VesselVINTypeExpiresStatus
BAIE COMEAUL9639892DRY BULK CARRIER2028-06-21Valid
BAIE ST. PAULL9601027DRY BULK CARRIER2027-07-19Valid
CSL ASSINIBOINEL7413218DRY BULK CARRIER2028-04-01Valid
CSL LAURENTIENL7423108DRY BULK CARRIER2027-06-27Valid
CSL NIAGARAL7128423DRY BULK CARRIER2028-04-01Valid
CSL ST-LAURENTL9665281DRY BULK CARRIER2026-12-03Expiring
CSL TADOUSSACL6918716DRY BULK CARRIER2027-05-04Valid
CSL WELLANDL9665279DRY BULK CARRIER2026-12-03Expiring
FRONTENACL6804848DRY BULK CARRIER2028-04-01Valid
NUKUMIL9914711DRY BULK CARRIER2028-03-01Valid
OAKGLENL7901148DRY BULK CARRIER2028-09-13Valid
RT. HON. PAUL J. MARTINL7324405DRY BULK CARRIER2028-04-01Valid
SPRUCEGLENL8119261DRY BULK CARRIER2028-04-01Valid
THUNDER BAYL9601039DRY BULK CARRIER2028-05-12Valid
WHITEFISH BAYL9639880DRY BULK CARRIER2028-05-12Valid

Source: USCG National Pollution Funds Center, ECOFR Active Vessel Status

Federal Register Mentions (2)

SEC Filings (100)

000-08135
2005-05-13

FINANCIAL STATEMENTS OF CSL US INC

View on SEC.gov →
001-36708
2015-03-12

EX-10.4

View on SEC.gov →
001-36708
2020-03-12

EX-21.1

View on SEC.gov →
333-69846
2001-12-05

EXHIBIT 10.1

View on SEC.gov →
001-36708
2018-03-01

EX-21.1

View on SEC.gov →
001-36708
2015-04-27

EX-10.4

View on SEC.gov →
001-36708
2023-02-28

EX-21.1

View on SEC.gov →
001-36708
2022-02-25

EX-21.1

View on SEC.gov →
001-36708
2021-03-05

EX-21.1

View on SEC.gov →
001-36708
2019-03-18

EX-21.1

View on SEC.gov →
001-32422001-36093
2015-04-27

EX-10.4

View on SEC.gov →
001-36708
2024-02-29

EX-21.1

View on SEC.gov →
001-36708
2017-05-09

8-K

View on SEC.gov →
000-08135
2005-05-13

FINANCIAL STATEMENTS OF JRH GROUP

View on SEC.gov →
001-15319
2001-12-17

EXHIBIT 10-1

View on SEC.gov →
001-42779
2025-08-04

EXHIBIT 4.1

View on SEC.gov →
001-36708
2025-02-21

EX-21.1

View on SEC.gov →
001-42779
2025-08-04

EXHIBIT 4.3

View on SEC.gov →
001-36708
2015-03-26

EX-2.1

View on SEC.gov →
001-36708
2025-05-06

EX-10.3

View on SEC.gov →
001-42779
2025-08-04

EXHIBIT 4.2

View on SEC.gov →
001-42779
2025-08-04

EXHIBIT 4.5

View on SEC.gov →
005-90086
2019-11-20

SC 13D

View on SEC.gov →
001-36708
2024-11-08

EX-4.1

View on SEC.gov →
001-36708
2021-03-30

10-K/A

View on SEC.gov →
001-36708
2024-06-18

EXHIBIT 10.1

View on SEC.gov →
001-36708
2022-03-22

10-K/A

View on SEC.gov →
001-36708
2015-03-12

EX-2.1

View on SEC.gov →
001-36708
2017-05-09

EX-4.7

View on SEC.gov →
001-42779
2025-08-04

EXHIBIT 4.4

View on SEC.gov →
001-36708
2017-05-09

EX-4.5

View on SEC.gov →
001-32422001-36093
2015-03-26

EX-2.1

View on SEC.gov →
001-14635
2001-10-04

SPECIAL MEETING

View on SEC.gov →
001-36708
2017-11-02

EX-4.1

View on SEC.gov →
005-90086
2023-12-20

SC 13D/A

View on SEC.gov →
001-36708
2017-05-09

EX-4.1

View on SEC.gov →
001-36708
2024-06-18

EXHIBIT 10.1

View on SEC.gov →
001-36708
2017-05-09

EX-4.3

View on SEC.gov →
001-36708
2025-03-07

10-K/A

View on SEC.gov →
001-42779
2025-08-04

EXHIBIT 10.1

View on SEC.gov →
005-90086
2024-05-08

SC 13D/A

View on SEC.gov →
001-42779
2025-08-04

EXHIBIT 4.6

View on SEC.gov →
005-90086
2024-03-26

SC 13D/A

View on SEC.gov →
001-42779
2026-03-02

EX-21.1

View on SEC.gov →
001-36708
2023-03-29

10-K/A

View on SEC.gov →
005-90086
2023-11-07

SC 13D/A

View on SEC.gov →
001-36708
2024-03-27

10-K/A

View on SEC.gov →
001-36708
2017-05-09

EX-4.2

View on SEC.gov →
001-36708
2017-05-09

EX-4.8

View on SEC.gov →
005-90086
2023-12-05

SC 13D/A

View on SEC.gov →
001-14635
2001-11-13

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-36708
2020-02-10

EXHIBIT 10.1

View on SEC.gov →
001-36708
2019-08-08

EX-10.4

View on SEC.gov →
001-36708
2017-05-09

EX-4.6

View on SEC.gov →
001-36708
2017-05-09

EX-4.4

View on SEC.gov →
005-93478
2024-02-14

SC 13G/A

View on SEC.gov →
001-36708
2024-03-26

10-K/A

View on SEC.gov →
001-42779
2025-08-04

EXHIBIT 4.7

View on SEC.gov →
001-36708
2019-06-24

EXHIBIT 10.1

View on SEC.gov →
811-06652
2022-01-05

N-PX

View on SEC.gov →
005-93478
2023-02-14

SC 13G/A

View on SEC.gov →
005-90086
2019-11-19

SC 13D

View on SEC.gov →
001-15319
2001-10-01

FORM 8-K

View on SEC.gov →
000-08135
2005-05-13

FORM 8-K/A

View on SEC.gov →
001-15319
2001-11-07

EXHIBIT 10.1

View on SEC.gov →
814-01410
2024-12-03

425

View on SEC.gov →
001-15319
2001-11-07

8-K

View on SEC.gov →
001-38183
2020-03-27

DEF 14A

View on SEC.gov →
005-90086
2021-09-22

SC 13D/A

View on SEC.gov →
001-12449
2005-03-16

REINSURANCE TO CLOSE ADMINISTRATION AND MANAGEMENT AGREEMENT

View on SEC.gov →
001-38183
2021-03-26

DEF 14A

View on SEC.gov →
333-282535
2024-12-06

N-14 8C/A

View on SEC.gov →
333-282535
2025-01-07

424B3

View on SEC.gov →
333-282535
2025-01-03

N-14 8C/A

View on SEC.gov →
333-282535
2024-10-07

N-14 8C

View on SEC.gov →
000-27568
2001-12-11

DEF14C

View on SEC.gov →
005-87880
2023-07-25

SC 13G/A

View on SEC.gov →
001-36352
2024-07-11

8-K

View on SEC.gov →
001-36708
2019-03-18

EX-10.11

View on SEC.gov →
814-00995
2025-05-06

10-Q

View on SEC.gov →
333-69846
2001-09-21

EX-10.2

View on SEC.gov →
005-93478
2022-02-14

SCHEDULE 13G

View on SEC.gov →
001-32422001-36093
2020-06-09

EXHIBIT 10.4

View on SEC.gov →
005-90086
2020-03-16

SC 13D/A

View on SEC.gov →
001-15319
2001-10-01

EXHIBIT 10.1

View on SEC.gov →
001-38183
2024-03-27

DEF 14A

View on SEC.gov →
814-00995
2025-08-05

10-Q

View on SEC.gov →
001-36708
2020-05-15

EX-10.1

View on SEC.gov →
814-01410
2024-09-09

425

View on SEC.gov →
814-00995
2024-08-05

EX-99.1

View on SEC.gov →
814-00995
2025-11-04

10-Q

View on SEC.gov →
814-01248
2025-04-30

DEF 14A

View on SEC.gov →
001-38183
2024-05-07

EX-10.4

View on SEC.gov →
005-90086
2020-05-12

SC 13D/A

View on SEC.gov →
001-16817
2002-01-25

SEC filing

View on SEC.gov →
814-01248
2022-04-29

DEF 14A

View on SEC.gov →
814-01248
2023-04-28

DEF 14A

View on SEC.gov →
814-00995
2025-03-31

EX-99.1

View on SEC.gov →
000-27568
2001-11-30

PRE 14C

View on SEC.gov →
001-36708
2017-05-04

EX-21.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

EU Contracts Awarded (25)

25 contracts

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

PublishedBuyerTitleValueNotice
2024-10-25Szpital Wojewódzki w Bielsku-Białej(POL)Poland – Pharmaceutical products – „20/24 – Dostawa produktów leczniczych”651085-2024
2024-10-23Szpital Wojewódzki im. dr. Ludwika Rydygiera w Suwałkach(POL)Poland – Pharmaceutical products – Dostawa leków stosowanych w ramach chemiot…643440-2024
2024-10-21Amgros I/S(DNK)Denmark – Pharmaceutical products – Amgros 2025 1.201.a635273-2024
2024-10-17SZPITAL MIEJSKI W RUDZIE ŚLĄSKIEJ SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ(POL)Poland – Pharmaceutical products – Dostawa leków630535-2024
2024-10-16SZPITAL UNIWERSYTECKI W KRAKOWIE(POL)Poland – Pharmaceutical products – (DFP.271.139.2024.EP) Dostawa produktów le…624031-2024
2024-10-16Narodowe Centrum Krwi(POL)Poland – Medicinal products for the blood and blood-forming organs – Koncentr…625082-2024
2024-10-16Narodowy Instytut Kardiologii Stefana Kardynała Wyszyńskiego - Państwowy Instytut Badawczy(POL)Poland – Various medicinal products – Dostawa produktów leczniczych i wyrobów…625386-2024
2024-10-16Uniwersytecki Szpital Kliniczny w Poznaniu(POL)Poland – Pharmaceutical products – DOSTAWA Leków do programów lekowych – Immu…626996-2024
2024-10-15Instytut "Pomnik-Centrum Zdrowia Dziecka"(POL)Poland – Pharmaceutical products – ZP/CZD/098/24 Dostawa produktów leczniczyc…623644-2024
2024-10-14Szpitale Pomorskie Sp. z o.o.(POL)Poland – Antineoplastic and immunomodulating agents – SUKCESYWNE DOSTAWY PROD…618456-2024
2024-10-10Narodowe Centrum Krwi(POL)Poland – Medicinal products for the blood and blood-forming organs – Koncentr…612470-2024
2024-10-09Samodzielny Publiczny Szpital Kliniczny Nr 1 im. prof. S. Szyszko SUM w Katowicach(POL)Poland – Pharmaceutical products – DOSTAWA PRODUKTÓW LECZNICZYCH I WYROBÓW ME…610101-2024
2024-10-08Szpital Wojewódzki Im. Mikołaja Kopernika w Koszalinie(POL)Poland – Various medicinal products – Leki ogólne, środki spożywcze specjalne…605247-2024
2024-10-08SERVICIO ANDALUZ DE SALUD. HOSPITAL UNIVERSITARIO VIRGEN DE LAS NIEVES(ESP)Spain – Pharmaceutical products – Contrato de Suministro (CCA.62NY348)606480-2024
2024-10-03Fakultní nemocnice Hradec Králové(CZE)Czechia – Medicinal products for the blood and blood-forming organs – Léčivé …596902-2024
2024-10-02Śląskie Centrum Chorób Serca w Zabrzu(POL)Poland – Medicinal products for the blood, blood-forming organs and the cardi…592797-2024
2024-09-30COPERNICUS PODMIOT LECZNICZY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ(POL)Poland – Various medicinal products – DOSTAWA RÓŻNYCH PRODUKTÓW LECZNICZYCH O…585934-2024
2024-09-30CONSORCIO CORPORACIÓ SANITÀRIA PARC TAULÍ DE SABADELL(ESP)Spain – Pharmaceutical products – MEDICAMENTOS VARIOS (I)586704-2024
2024-09-26Instytut "Pomnik-Centrum Zdrowia Dziecka"(POL)Poland – Pharmaceutical products – ZP/CZD/111/24 Dostawa produktów leczniczyc…580529-2024
2024-09-25Świętokrzyskie Centrum Onkologii Samodzielny Publiczny Zakład Opieki Zdrowotnej w Kielcach(POL)Poland – Pharmaceutical products – Zakup i dostawa leków onkologicznych, immu…577132-2024
2024-09-23Wojewódzki Szpital Zespolony w Kielcach(POL)Poland – Various medicinal products – EZ/111/2024/UG Sukcesywna dostawa leków…568841-2024
2024-09-20Wojewódzki Szpital Zespolony w Kielcach(POL)Poland – Various medicinal products – Sukcesywna dostawa leków ogólnych, anty…567270-2024
2024-09-18Samodzielny Publiczny Szpital Kliniczny Nr 1 im. prof. S. Szyszko SUM w Katowicach(POL)Poland – Pharmaceutical products – DOSTAWA PRODUKTÓW LECZNICZYCH I WYROBÓW ME…561821-2024
2024-09-17Nemocnice Na Homolce(CZE)Czechia – Antihaemorrhagics – Antihemorrhagika555927-2024
2024-09-16Narodowe Centrum Krwi(POL)Poland – Medicinal products for the blood and blood-forming organs – Koncentr…555032-2024

Source: TED — EU Tenders Electronic Daily

Registry Details

FMC OTI Number
004650
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
17523 SOUTH SUSANA ROAD, RANCHO DOMINGUEZ, CA, UNITED STATES
Classification
NVOCC
COFR Vessels
15(13 valid · 2 expiring)

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
COLOMBO MARINE, INC.MAXPEED INTERNATIONAL TRANSPORT CO., LTD.