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 2026-06-10 · 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.

EU Contracts Awarded (5)

5 contracts

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

PublishedBuyerTitleValueNotice
2026-04-07CHU de Rennes(FRA)France – Construction work – Reconstruction du Centre Hospitalier de la Roche…234085-2026
2025-11-13Oesterreichische Banknoten- und Sicherheitsdruck GmbH(AUT)Austria – Chemical products – Lieferung von Polymer Substrat für die Banknote…753285-2025
2025-02-04Hôpitaux du Sud Manche(FRA)France – Construction work – Construction d'une maison d'accueil spécialisée …76550-2025
2024-12-12Université Rennes 2(FRA)France – Building alteration work – Réhabilitation et surélévation du bâtimen…759683-2024
2024-06-26Commune de Le BARCARES(FRA)France – Construction materials – Fournitures de matériels, matériaux et d'ou…377360-2024

Source: TED — EU Tenders Electronic Daily

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

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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CRACK LOGISTICS, INC.SEALAND LOGISTICS LLC