Base
NVOCC

CSLL LOGISTICS INC.

CITY OF INDUSTRY, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “CSLL LOGISTICS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CSLL LOGISTICS 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)

001-40155
2021-11-15

6-K

View on SEC.gov →
001-14732
2025-11-20

6-K

View on SEC.gov →
001-14950
2016-07-05

6-K

View on SEC.gov →
001-14950
2026-03-05

6-K

View on SEC.gov →
001-14732
2025-08-15

6-K

View on SEC.gov →
001-14732
2026-03-27

6-K

View on SEC.gov →
001-14950
2024-02-29

6-K

View on SEC.gov →
001-14950
2025-02-27

6-K

View on SEC.gov →
001-14950
2024-11-14

6-K

View on SEC.gov →
001-14950
2020-02-20

6-K

View on SEC.gov →
001-14950
2014-02-20

FORM 6-K

View on SEC.gov →
001-15030
2025-11-17

6-K

View on SEC.gov →
001-40155
2022-02-22

6-K

View on SEC.gov →
001-42870
2025-12-12

QUARTERLY REPORT

View on SEC.gov →
001-40155
2021-08-16

6-K

View on SEC.gov →
001-14950
2015-02-26

FORM 6-K

View on SEC.gov →
001-14950
2019-08-15

6-K

View on SEC.gov →
001-14950
2011-02-24

FORM 6-K

View on SEC.gov →
001-14950
2019-02-21

6-K

View on SEC.gov →
001-14862
2009-04-15

VALUATION REPORT

View on SEC.gov →
001-14950
2011-05-12

FORM 6-K

View on SEC.gov →
001-14732
2023-12-28

FORM 6-K

View on SEC.gov →
001-33659
2021-08-16

6-K

View on SEC.gov →
001-14732
2023-08-29

6-K

View on SEC.gov →
001-14950
2012-02-16

FORM 6-K

View on SEC.gov →
001-14950
2010-08-12

FORM 6-K

View on SEC.gov →
001-14950
2025-11-13

6-K

View on SEC.gov →
001-14950
2013-02-21

FORM 6-K

View on SEC.gov →
001-11005
2007-01-25

FORM 6K

View on SEC.gov →
001-14950
2013-08-01

FORM 6-K

View on SEC.gov →
001-14732
2024-11-27

6-K

View on SEC.gov →
001-14950
2011-08-11

FORM 6-K

View on SEC.gov →
001-14950
2014-05-15

FORM 6-K

View on SEC.gov →
001-14732
2024-08-27

6-K

View on SEC.gov →
001-14732
2025-05-22

6-K

View on SEC.gov →
001-14732
2024-06-06

6-K

View on SEC.gov →
001-11005
2008-01-24

FORM 6-K

View on SEC.gov →
001-14732
2025-03-28

6-K

View on SEC.gov →
001-14950
2016-02-18

6-K

View on SEC.gov →
001-38755
2024-02-28

EXHIBIT 99.3

View on SEC.gov →
001-14732
2024-04-30

6-K

View on SEC.gov →
001-14950
2025-04-23

20-F

View on SEC.gov →
001-14950
2010-02-25

FORM 6-K

View on SEC.gov →
001-14950
2010-11-12

FORM 6-K

View on SEC.gov →
001-14950
2014-11-05

FORM 6-K

View on SEC.gov →
001-14950
2025-08-14

6-K

View on SEC.gov →
001-14950
2017-02-23

6-K

View on SEC.gov →
001-15018
2018-01-29

6-K

View on SEC.gov →
001-14950
2023-11-09

6-K

View on SEC.gov →
001-15018
2019-02-22

6-K

View on SEC.gov →
001-15018
2016-02-24

20-F

View on SEC.gov →
001-14950
2023-05-04

6-K

View on SEC.gov →
001-14950
2023-08-10

6-K

View on SEC.gov →
001-14950
2019-11-07

6-K

View on SEC.gov →
001-38755
2025-02-12

EX-99.1

View on SEC.gov →
001-40155
2021-05-17

6-K

View on SEC.gov →
001-14950
2013-11-07

FORM 6-K

View on SEC.gov →
001-14950
2025-05-08

6-K

View on SEC.gov →
001-14950
2011-11-10

FORM 6-K

View on SEC.gov →
001-14950
2024-05-09

6-K

View on SEC.gov →
001-14950
2024-08-08

6-K

View on SEC.gov →
001-14950
2020-03-17

6-K

View on SEC.gov →
001-38755
2026-02-10

EX-99.4

View on SEC.gov →
001-14950
2023-02-16

6-K

View on SEC.gov →
001-38755
2026-03-24

20-F

View on SEC.gov →
001-14950
2021-02-25

FORM 6-K

View on SEC.gov →
001-14950
2015-05-11

FORM 6-K/A

View on SEC.gov →
001-14950
2014-08-07

FORM 6-K

View on SEC.gov →
001-40155
2022-05-16

20-F

View on SEC.gov →
001-14950
2018-11-08

6-K

View on SEC.gov →
001-38755
2025-04-28

20-F

View on SEC.gov →
001-14950
2010-05-06

FORM 6-K

View on SEC.gov →
001-14950
2017-05-11

6-K

View on SEC.gov →
001-14732
2012-04-03

FINANCIAL STATEMENTS

View on SEC.gov →
001-14950
2019-05-16

6-K

View on SEC.gov →
001-14950
2024-04-23

20-F

View on SEC.gov →
001-14950
2018-02-22

FORM 6-K

View on SEC.gov →
001-38755
2023-02-28

EXHIBIT 99.4

View on SEC.gov →
001-33659
2016-06-13

EX-13.3

View on SEC.gov →
001-33659
2019-08-29

EX-13.3

View on SEC.gov →
001-14950
2012-05-03

FORM 6-K

View on SEC.gov →
001-14950
2019-04-23

20-F

View on SEC.gov →
001-14950
2013-05-16

FORM 6-K

View on SEC.gov →
001-14950
2016-11-10

6-K

View on SEC.gov →
001-14950
2018-08-02

6-K

View on SEC.gov →
001-14950
2015-05-06

FORM 6-K

View on SEC.gov →
001-14950
2022-02-24

6-K

View on SEC.gov →
001-33659
2020-06-22

EX-13.3

View on SEC.gov →
001-14950
2015-08-06

6-K

View on SEC.gov →
001-14950
2012-03-13

FORM 6-K

View on SEC.gov →
001-14950
2009-03-13

FORM 6-K

View on SEC.gov →
001-14950
2017-08-10

6-K

View on SEC.gov →
001-14950
2020-05-04

20-F

View on SEC.gov →
001-40155
2021-04-30

20-F

View on SEC.gov →
001-14732
2009-12-01

CSN QUARTERLY INFORMATION

View on SEC.gov →
001-38755
2022-02-09

EXHIBIT 99.4

View on SEC.gov →
001-15018
2017-01-30

6-K

View on SEC.gov →
001-14950
2023-04-26

20-F

View on SEC.gov →
001-15106
2023-03-02

FORM 6-K

View on SEC.gov →
001-14950
2014-04-30

20-F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022123
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
17800 CASTLETON STREET, SUITE 550, CITY OF INDUSTRY, 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.

Search Screening List
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