Base
NVOCC

CCS LOGISTICS, INC.

PLACENTIA, 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 “CCS LOGISTICS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CCS 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)

000-50216
2009-10-13

FORMAL PRESENTATION FOR THE TOUR

View on SEC.gov →
001-34723
2020-03-02

EXHIBIT 21.1

View on SEC.gov →
001-36146
2023-02-23

EX-99.1

View on SEC.gov →
001-34723
2024-02-29

EX-21.1

View on SEC.gov →
001-34723
2026-02-26

EX-21.1

View on SEC.gov →
001-34723
2023-02-27

EX-21.1

View on SEC.gov →
001-34723
2025-02-27

EX-21.1

View on SEC.gov →
001-34723
2022-03-01

EX-21.1

View on SEC.gov →
001-34723
2021-03-01

EX-21.1

View on SEC.gov →
001-38497
2021-06-08

EX-99.1

View on SEC.gov →
000-21810
2005-03-17

NEWS RELEASE

View on SEC.gov →
001-14832
2020-04-29

EXHIBIT 99.1

View on SEC.gov →
001-36146
2022-11-03

EX-99.1

View on SEC.gov →
811-22802
2025-05-19

SEC filing

View on SEC.gov →
001-36146
2025-08-04

DEFA14A

View on SEC.gov →
001-14832
2020-07-29

EXHIBIT 99.1

View on SEC.gov →
001-14832
2020-10-28

EX-99.1

View on SEC.gov →
001-14832
2022-04-28

EX-99.1

View on SEC.gov →
001-32597
2025-06-24

EXHIBIT 99.1

View on SEC.gov →
811-22802
2025-11-24

SEC filing

View on SEC.gov →
001-14832
2021-04-29

EX-99.1

View on SEC.gov →
001-37400
2023-05-04

EX-99.1

View on SEC.gov →
001-08014
2001-03-09

FORM 10-K

View on SEC.gov →
001-14832
2021-07-27

EX-99.1

View on SEC.gov →
001-14832
2021-10-26

EX-99.1

View on SEC.gov →
001-14832
2020-03-16

20-F

View on SEC.gov →
811-22802
2026-02-27

SEC filing

View on SEC.gov →
001-36146
2025-08-04

DEFA14A

View on SEC.gov →
000-50216
2009-09-09

RODMAN & RENSHAW ANNUAL GLOBAL INVESTMENT CONFERENCE PRESENTATION

View on SEC.gov →
000-50216
2009-11-17

INGALLS AND SNYDER SEMINAR FOR SPECIALTY CHEMICAL COMPANIES.

View on SEC.gov →
001-32597
2023-09-15

EXHIBIT 99.1

View on SEC.gov →
020-28182
2021-06-02

SEC filing

View on SEC.gov →
001-14832
2022-07-26

EX-99.1

View on SEC.gov →
001-14832
2022-10-25

EX-99.1

View on SEC.gov →
001-14832
2018-04-27

EXHIBIT 99.1

View on SEC.gov →
001-32597
2024-08-07

EXHIBIT 99.1

View on SEC.gov →
811-22802
2025-08-26

SEC filing

View on SEC.gov →
811-22802
2025-02-27

SEC filing

View on SEC.gov →
001-14832
2025-04-29

ARS

View on SEC.gov →
001-32597
2023-03-20

EXHIBIT 99.1

View on SEC.gov →
020-28182
2021-07-30

SEC filing

View on SEC.gov →
001-14832
2025-03-03

EX-99.2

View on SEC.gov →
001-35073
2025-02-03

EXHIBIT 99.1

View on SEC.gov →
000-50216
2010-03-25

INVESTOR PRESENTATION

View on SEC.gov →
000-29970
2008-10-02

PRESS RELEASE

View on SEC.gov →
001-14832
2021-03-15

20-F

View on SEC.gov →
001-14832
2020-12-02

EXHIBIT 99.1

View on SEC.gov →
001-36146
2024-02-29

EX-99.1

View on SEC.gov →
001-33072
2007-10-09

CHARTS USED IN EXECUTIVE PRESENTATIONS

View on SEC.gov →
001-14832
2020-12-02

EXHIBIT 99.1

View on SEC.gov →
001-14832
2018-03-12

EX-99.7

View on SEC.gov →
000-21810
2022-02-17

EX-99.2

View on SEC.gov →
001-14832
2023-03-13

20-F

View on SEC.gov →
001-14832
2026-02-27

10-K

View on SEC.gov →
001-36146
2023-05-04

EX-99.1

View on SEC.gov →
000-50216
2010-01-05

PRITCHARD CAPITAL PARTNERS "ENERGIZE 2010" CONFERENCE PRESENTATION

View on SEC.gov →
001-36146
2023-11-09

EX-99.1

View on SEC.gov →
001-36146
2023-10-30

EX-99.1

View on SEC.gov →
333-57514
2006-11-20

FORM 10QSB AT SEPTEMBER 30, 2006

View on SEC.gov →
001-14832
2024-04-25

EX-99.1

View on SEC.gov →
001-14832
2023-10-26

EX-99.1

View on SEC.gov →
001-36146
2025-08-04

DEFA14A

View on SEC.gov →
001-14832
2018-08-01

EXHIBIT 99.1

View on SEC.gov →
001-14832
2026-04-09

ARS

View on SEC.gov →
001-13175
2024-02-22

EXHIBIT-21.01

View on SEC.gov →
001-13175
2026-02-25

EXHIBIT-21.01

View on SEC.gov →
001-36146
2025-05-01

EX-99.1

View on SEC.gov →
001-36146
2023-08-03

EX-99.1

View on SEC.gov →
001-13175
2023-02-23

EXHIBIT-21.01

View on SEC.gov →
001-14832
2019-03-11

20-F

View on SEC.gov →
001-36146
2024-08-08

EX-99.1

View on SEC.gov →
001-14832
2023-04-27

EX-99.1

View on SEC.gov →
001-36146
2025-10-30

EX-99.1

View on SEC.gov →
333-57514
2006-08-18

FORM 10QSB AT JUNE 30, 2006

View on SEC.gov →
001-14832
2022-03-14

20-F

View on SEC.gov →
001-13175
2025-02-26

EXHIBIT-21.01

View on SEC.gov →
001-13175
2022-02-22

EXHIBIT-21.01

View on SEC.gov →
001-10299
2011-05-27

SEC filing

View on SEC.gov →
001-14832
2025-03-03

10-K

View on SEC.gov →
001-14832
2024-03-11

20-F

View on SEC.gov →
000-50216
2009-11-03

WEDBUSH MORGAN SECURITIES CLEAN TECHNOLOGY & INDUSTRIAL GROWTH CONFERENCE

View on SEC.gov →
001-36146
2026-02-26

EX-99.1

View on SEC.gov →
001-14832
2023-07-27

EX-99.1

View on SEC.gov →
001-13643
2026-02-24

EX-21

View on SEC.gov →
001-36146
2024-11-07

EX-99.1

View on SEC.gov →
001-14832
2019-03-11

EX-99.7

View on SEC.gov →
001-36146
2025-02-26

EX-99.1

View on SEC.gov →
001-14832
2024-07-25

EX-99.1

View on SEC.gov →
001-14832
2025-03-03

EX-99.4

View on SEC.gov →
001-32924
2025-09-17

EX-99.1

View on SEC.gov →
001-36146
2024-05-09

EX-99.1

View on SEC.gov →
001-14832
2025-03-03

EX-99.6

View on SEC.gov →
001-14832
2018-10-24

EXHIBIT 99.1

View on SEC.gov →
000-21810
2022-05-04

EX-99.2

View on SEC.gov →
001-14832
2018-04-27

EXHIBIT 99.1

View on SEC.gov →
001-36146
2025-08-04

EX-99.1

View on SEC.gov →
001-14832
2019-07-24

EXHIBIT 99.1

View on SEC.gov →
001-14832
2019-10-25

EXHIBIT 99.1

View on SEC.gov →
001-36146
2025-08-04

EX-99.2

View on SEC.gov →
000-18603
2002-05-15

EXHIBIT 10.2

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028245
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
419 DOWNEY LN, PLACENTIA, 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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