Base
NVOCC

CSCL GLOBAL LIMITED

SAN DIEGO, 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 “CSCL GLOBAL LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CSCL GLOBAL LIMITED” 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)

333-126762
2005-08-04

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
333-168938
2012-12-05

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-32591
2009-08-06

FORM 6-K

View on SEC.gov →
001-32591
2010-05-13

FORM 6-K

View on SEC.gov →
001-32591
2007-03-15

FORM 20-F

View on SEC.gov →
005-85937
2013-05-29

EX-7.10

View on SEC.gov →
333-137051
2006-09-01

FORM F-3

View on SEC.gov →
333-168938
2011-05-19

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-168938
2011-01-25

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-126762
2005-08-09

PROSPECTUS

View on SEC.gov →
001-32591
2010-08-05

FORM 6-K

View on SEC.gov →
001-32591
2008-03-24

FORM 20-F

View on SEC.gov →
001-32591
2011-08-05

FORM 6-K

View on SEC.gov →
001-32591
2009-05-12

FORM 6-K

View on SEC.gov →
001-32591
2011-05-06

FORM 6-K

View on SEC.gov →
333-168938
2011-05-23

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-32591
2005-11-09

REPORT ON FORM 6-K FOR THE PERIOD ENDED SEPTEMBER 30, 2005

View on SEC.gov →
001-32591
2006-04-17

FORM 6-K

View on SEC.gov →
333-168938
2010-08-19

FORM F-3

View on SEC.gov →
001-32591
2006-03-17

ANNUAL REPORT

View on SEC.gov →
001-32591
2006-10-24

FORM 6-K

View on SEC.gov →
333-126762
2005-07-21

FORM F-1

View on SEC.gov →
333-168938
2012-12-10

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-168938
2011-01-19

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-32591
2012-05-21

FORM 6-K

View on SEC.gov →
333-137051
2006-10-25

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-137051
2006-11-03

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-32591
2009-11-06

FORM 6-K

View on SEC.gov →
001-32591
2008-11-13

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
001-14557
2001-05-15

EXHIBIT 10.5

View on SEC.gov →
001-32591
2009-03-31

FORM 20-F

View on SEC.gov →
001-32591
2011-03-30

FORM 20-F

View on SEC.gov →
001-32591
2012-03-26

FORM 20-F

View on SEC.gov →
001-32591
2006-07-20

FORM 6-K

View on SEC.gov →
333-190718
2013-10-07

424B5

View on SEC.gov →
001-32591
2014-11-06

FORM 6-K

View on SEC.gov →
001-32591
2012-11-09

FORM 6-K

View on SEC.gov →
001-32591
2015-03-10

FORM 20-F

View on SEC.gov →
001-33060
2007-06-13

EX-99.3

View on SEC.gov →
001-32591
2007-05-23

AMENDED AND RESTATED CREDIT AGREEMENT

View on SEC.gov →
001-32591
2010-10-28

FORM 6-K

View on SEC.gov →
333-126762
2005-08-02

CREDIT AGREEMENT

View on SEC.gov →
001-32591
2014-03-11

EX-4.47

View on SEC.gov →
001-32591
2014-05-01

FORM 6-K

View on SEC.gov →
001-32591
2012-08-06

FORM 6-K

View on SEC.gov →
333-190718
2013-11-20

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-126762
2005-08-02

ASSET PURCHASE AGREEMENT

View on SEC.gov →
333-137459
2006-10-06

424B1

View on SEC.gov →
001-32591
2010-03-19

FORM 20-F

View on SEC.gov →
001-32591
2013-08-01

FORM 6-K

View on SEC.gov →
001-32591
2015-07-31

6-K

View on SEC.gov →
333-190718
2016-05-23

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-32591
2014-03-11

FORM 20-F

View on SEC.gov →
001-32591
2015-04-30

FORM 6-K

View on SEC.gov →
333-137459
2006-10-03

FORM F-1/A

View on SEC.gov →
001-32591
2007-04-20

FORM OF UNDERWRITING AGREEMENT

View on SEC.gov →
333-190718
2014-03-31

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-32591
2011-11-03

FORM 6-K

View on SEC.gov →
001-32591
2014-07-30

FORM 6-K

View on SEC.gov →
001-32591
2011-05-24

UNDERWRITING AGREEMENT

View on SEC.gov →
333-211545
2016-08-18

424B5

View on SEC.gov →
001-32591
2013-03-19

FORM 20-F

View on SEC.gov →
333-190718
2014-02-06

424B5

View on SEC.gov →
001-32591
2007-07-17

AMENDMENT NO. 1 TO THE CREDIT FACILITY AGREEMENT DATED MAY 19, 2006

View on SEC.gov →
333-211545
2016-08-04

424B5

View on SEC.gov →
001-32591
2013-11-07

EX-1.1

View on SEC.gov →
333-190718
2013-11-19

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-32591
2018-05-04

6-K

View on SEC.gov →
001-32591
2013-11-21

EX-1.1

View on SEC.gov →
001-32591
2017-11-02

6-K

View on SEC.gov →
001-32591
2017-03-06

EX-1.1

View on SEC.gov →
333-137459
2006-09-19

FORM F-1

View on SEC.gov →
333-190718
2014-02-10

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-32591
2017-08-01

6-K

View on SEC.gov →
333-211545
2016-08-17

424B5

View on SEC.gov →
333-190718
2013-10-07

424B5

View on SEC.gov →
001-32591
2014-05-22

EX-1.1

View on SEC.gov →
333-126762
2005-07-21

FORM OF UNDERWRITING AGREEMENT

View on SEC.gov →
001-32591
2017-03-06

FORM 20-F

View on SEC.gov →
001-32591
2016-04-26

6-K

View on SEC.gov →
001-32591
2014-02-10

EX-1.1

View on SEC.gov →
001-32591
2018-09-19

EX-1.1

View on SEC.gov →
333-211545
2016-08-05

424B5

View on SEC.gov →
001-32591
2007-08-14

FORM OF UNDERWRITING AGREEMENT

View on SEC.gov →
001-32591
2007-10-10

AMENDMENT NO. 1 DATED JUNE 29, 2007 TO THE CREDIT FACILITY AGREEMENT

View on SEC.gov →
001-32591
2015-11-05

6-K

View on SEC.gov →
333-190718
2013-11-07

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-190718
2016-05-24

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-33060
2008-04-04

20-F

View on SEC.gov →
001-32591
2017-04-28

6-K

View on SEC.gov →
001-32591
2016-07-27

EX-99.I

View on SEC.gov →
333-211545
2016-06-10

PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-32591
2018-03-06

20-F

View on SEC.gov →
001-32591
2016-08-11

EX-1.1

View on SEC.gov →
333-211545
2016-06-09

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-33060
2007-05-30

20-F

View on SEC.gov →
333-190718
2013-11-05

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-32591
2008-04-11

UNDERWRITING AGREEMENT

View on SEC.gov →
001-32591
2018-11-02

6-K

View on SEC.gov →
333-190718
2014-03-26

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027775
License Status
Active
Bond Status
Bonded — ALLEGHENY CASUALTY COMPANY
Address
6800 GATEWAY PARK DRIVE, SAN DIEGO, 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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