Base
NVOCC

CCL GROUP, INC.

SANTE FE SPRINGS, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CCL 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.

SEC Filings (100)

811-09567
2005-08-29

EQT N-PX 7/1/04 THROUGH 6/30/05

View on SEC.gov →
811-09567
2005-08-30

EQT N-PX 7/1/04 THROUGH 6/30/05

View on SEC.gov →
333-142946
2007-10-16

EXHIBIT 10.10

View on SEC.gov →
000-23911
2002-05-14

FORM 8-K

View on SEC.gov →
001-13237
2007-03-20

EX. 10.1

View on SEC.gov →
333-96391
2010-03-29

EXHIBIT 21.1

View on SEC.gov →
333-142946
2007-10-16

EXHIBIT 21.1

View on SEC.gov →
333-96391
2009-03-25

EX-21.1: SUBSIDIARIES OF BROADVIEW NETWORKS HOLDINGS, INC.

View on SEC.gov →
333-142946
2007-10-16

EXHIBIT 10.13

View on SEC.gov →
000-21845
2002-05-14

WFSG/CCL SETTLEMENT

View on SEC.gov →
333-142946
2007-10-16

EXHIBIT 10.16

View on SEC.gov →
333-96391
2008-03-31

EX-21.1: SUBSIDIARIES OF BROADVIEW NETWORKS HOLDINGS,INC.

View on SEC.gov →
333-142946
2007-10-16

EXHIBIT 10.17

View on SEC.gov →
333-142946
2007-10-16

EXHIBIT 5.1

View on SEC.gov →
811-22466
2020-08-07

SEC filing

View on SEC.gov →
000-21845
2002-05-14

SETTLEMENT AGREEMENT

View on SEC.gov →
333-142946
2007-10-16

EXHIBIT 4.7

View on SEC.gov →
000-50550
2007-04-17

FORM 10-KSB

View on SEC.gov →
001-14611
2010-06-22

DECEMBER 31, 2009 ANNUAL FINANCIALS

View on SEC.gov →
000-23911
2001-05-09

10-Q

View on SEC.gov →
811-09150
2011-08-29

N-PX

View on SEC.gov →
001-14611
2011-03-03

FORM 20F/A DECEMBER 31, 2009

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333-134098
2006-08-14

EXHIBIT 20

View on SEC.gov →
333-142946
2007-10-16

EXHIBIT 4.12

View on SEC.gov →
001-14611
2010-08-23

DECEMBER 31, 2009 FORM 20F AMENDED

View on SEC.gov →
811-08253
2008-08-13

SEC filing

View on SEC.gov →
000-23911
2002-05-14

EXHIBIT 99.1

View on SEC.gov →
333-215435
2018-04-27

10-K/A

View on SEC.gov →
000-23911
2002-08-01

10-Q

View on SEC.gov →
001-14611
2007-06-29

DECEMBER 31, 2006 20F

View on SEC.gov →
811-07925
2005-08-31

SEC filing

View on SEC.gov →
000-23911
2002-05-15

10-Q

View on SEC.gov →
000-23911
2002-11-14

10-Q

View on SEC.gov →
001-14611
2013-02-22

AMENDED DECEMBER 31, 2011 20-F

View on SEC.gov →
333-96391
2010-11-15

EXHIBIT 10.24

View on SEC.gov →
333-142946
2007-10-16

STATEMENT OF ELIGIBILITY

View on SEC.gov →
001-16441
2012-12-28

PRESS RELEASE

View on SEC.gov →
001-16383
2019-02-26

10-K

View on SEC.gov →
001-37791
2021-05-11

6-K

View on SEC.gov →
000-23911
2001-11-13

10-Q

View on SEC.gov →
333-110906
2007-05-14

POST-EFFECTIVE AMENDMENT TO FORM S-1

View on SEC.gov →
333-215435
2018-05-24

8-K

View on SEC.gov →
333-187629-02333-187629-19333-187629-20333-187629-18333-187629-21333-187629-22333-187629-23333-187629-24333-187629-25333-187629-26333-187629-27333-187629-08333-187629-09333-187629-03333-187629-04333-187629-05333-187629-06333-187629-07333-187629-14333-187629-15333-187629-16333-187629-17333-187629-10333-187629-11333-187629-12333-187629-13333-187629-28333-187629-01333-187629
2013-03-29

EX-10.12

View on SEC.gov →
001-14611
2012-05-15

SEC filing

View on SEC.gov →
333-142946
2007-10-16

EXHIBIT 4.18

View on SEC.gov →
001-14611
2013-05-14

FORM 20F DECEMBER 31, 2012

View on SEC.gov →
001-16383
2016-02-19

10-K

View on SEC.gov →
001-16383
2022-06-22

EX-10.3

View on SEC.gov →
001-14611
2010-06-22

DECEMBER 31, 2009 ANNUAL FINANCIALS PDF FORMAT

View on SEC.gov →
333-215435
2022-06-22

EX-10.3

View on SEC.gov →
001-16383
2018-05-24

8-K

View on SEC.gov →
000-21845
2001-05-15

WFSG 2001 1ST QTR 10Q

View on SEC.gov →
005-40164
2002-02-12

SCHEDULE 13D

View on SEC.gov →
001-14611
2011-06-29

DECEMBER 31, 2010 20-F PDF FORMAT

View on SEC.gov →
811-10187
2005-08-30

BLF N-PX 7/1/04 THROUGH 6/30/05

View on SEC.gov →
333-215435-02333-215435-01333-215435-03333-215435
2017-01-05

FORM S-4

View on SEC.gov →
000-21845
2001-08-14

WFSG 10-Q 2ND QTR 2001

View on SEC.gov →
001-14611
2011-06-29

DECEMBER 31, 2010 20-F

View on SEC.gov →
333-215435333-215435-01333-215435-02333-215435-03
2017-03-23

S-4/A

View on SEC.gov →
001-16383
2021-02-24

10-K

View on SEC.gov →
001-14611
2006-04-05

PDF FORM 6K APRIL 3, 2006 NEWS RELEASE AND MATERIAL CHANGE REPORT

View on SEC.gov →
333-239860333-239860-01333-239860-02333-239860-03
2020-09-18

S-4/A

View on SEC.gov →
001-16383
2020-02-25

10-K

View on SEC.gov →
001-33771
2008-03-31

CHINACAST EDUCATION CORPORATION

View on SEC.gov →
333-263502333-263502-03333-263502-01333-263502-02
2022-03-11

S-4

View on SEC.gov →
001-16383
2016-05-05

10-Q

View on SEC.gov →
001-16383
2017-02-24

10-K

View on SEC.gov →
001-11257
2016-05-16

CHECKPOINT FORM 8-K

View on SEC.gov →
000-23911
2001-08-17

10-Q

View on SEC.gov →
333-140638
2007-06-25

PROSPECTUS

View on SEC.gov →
811-21586
2013-07-11

VOTE SUMMARY REPORT

View on SEC.gov →
811-10187
2005-08-29

BLF N-PX 7/1/04 THROUGH 6/30/05

View on SEC.gov →
005-40164
2002-02-12

UNOFFICIAL PDF VERSION OF SCHEDULE 13D

View on SEC.gov →
333-221307333-221307-02333-221307-03333-221307-01
2017-11-21

S-4/A

View on SEC.gov →
333-263502333-263502-03333-263502-01333-263502-02
2022-03-25

424B3

View on SEC.gov →
333-239860333-239860-01333-239860-02333-239860-03
2020-09-24

424B3

View on SEC.gov →
333-215435-02333-215435-01333-215435-03333-215435
2017-03-08

S-4/A

View on SEC.gov →
333-239860333-239860-01333-239860-02333-239860-03
2020-07-14

FORM S-4

View on SEC.gov →
333-110906
2007-07-20

POST-EFFECTIVE AMENDMENT TO FORM S-1

View on SEC.gov →
333-215435333-215435-01333-215435-02333-215435-03
2017-04-10

424B3

View on SEC.gov →
333-215435
2022-06-22

EX-10.4

View on SEC.gov →
811-04008
2024-09-25

SEC filing

View on SEC.gov →
811-04008
2023-12-29

SEC filing

View on SEC.gov →
001-14611
2008-08-15

DECEMBER 30, 2007 20-F

View on SEC.gov →
333-221307333-221307-02333-221307-03333-221307-01
2017-11-02

S-4

View on SEC.gov →
811-04008
2023-12-29

SEC filing

View on SEC.gov →
811-04008
2024-03-27

SEC filing

View on SEC.gov →
811-04008
2023-06-27

SEC filing

View on SEC.gov →
811-04008
2024-12-26

SEC filing

View on SEC.gov →
001-34885
2011-08-11

JOINT VENTURE IMPLEMENTATION AGREEMENT DATED JUNE 3, 2011 AMONG AMYRIS, INC., AMYRIS BRASIL S.A., COSAN COMBUSTIVEIS E LUBRIFICANTES S.A. AND COSAN S.A. INDUSTRIA E COMERCIO

View on SEC.gov →
811-04008
2025-06-26

SEC filing

View on SEC.gov →
001-16383
2021-08-05

10-Q

View on SEC.gov →
333-110906
2007-02-12

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
811-04008
2024-03-27

SEC filing

View on SEC.gov →
811-04008
2023-09-25

SEC filing

View on SEC.gov →
811-04008
2024-06-28

SEC filing

View on SEC.gov →
333-82402
2003-04-11

ATX COMMUNICATIONS, INC.

View on SEC.gov →
000-49899
2003-04-09

FORM 10-K

View on SEC.gov →
001-14611
2009-08-14

CREATOR CAPITAL DECEMBER 31, 2008 20F

View on SEC.gov →
001-09300
2002-01-25

CANADA COLD DRINK EQUIPMENT AGRMT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
019796
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
13195 FLORES STREET, SANTE FE SPRINGS, CA, 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

Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.

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