Base
Customs Broker

BARINCO INTERNATIONAL CORPORATION

CA

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 CBP Licensed Brokers, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “BARINCO INTERNATIONAL CORPORATION” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BARINCO INTERNATIONAL CORPORATION” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

Federal Register Mentions (1)

Notice01-25136
2001-10-09

Cancellation of Customs Broker Licenses

SEC Filings (46)

001-01520
2023-02-15

EX-21.1

View on SEC.gov →
001-01520
2014-02-07

EX-21.1

View on SEC.gov →
001-02394
2012-03-15

SEC filing

View on SEC.gov →
001-02394
2011-03-11

SEC filing

View on SEC.gov →
001-01520
2019-02-19

EXHIBIT 21.1

View on SEC.gov →
001-01520
2022-02-18

EX-21.1

View on SEC.gov →
001-01520
2018-02-21

EXHIBIT 21.1

View on SEC.gov →
001-01520
2020-02-19

EXHIBIT 21.1

View on SEC.gov →
001-01520
2015-01-30

EXHIBIT 21.1

View on SEC.gov →
001-01520
2017-03-01

EXHIBIT 21.1

View on SEC.gov →
001-03863
2024-02-20

EX-21

View on SEC.gov →
001-01520
2021-02-18

EX-21.1

View on SEC.gov →
001-03863
2026-02-12

EX-21

View on SEC.gov →
001-03863
2025-02-14

EX-21

View on SEC.gov →
001-01520
2013-07-09

FORM 10-Q

View on SEC.gov →
001-01520
2016-02-16

EXHIBIT 21.1

View on SEC.gov →
333-190199333-190199-01333-190199-02333-190199-03333-190199-04
2013-07-26

EX-99.1

View on SEC.gov →
001-01520
2013-10-15

FORM 10-Q

View on SEC.gov →
001-01520
2016-08-17

10-K/A

View on SEC.gov →
001-01520
2014-03-31

10-Q

View on SEC.gov →
001-01520
2014-02-07

10-K

View on SEC.gov →
001-01520
2014-07-09

FORM 10-Q

View on SEC.gov →
001-01520
2015-04-09

10-Q

View on SEC.gov →
001-01520
2016-02-16

10-K

View on SEC.gov →
001-01520
2015-01-30

10-K

View on SEC.gov →
001-01520
2015-07-10

10-Q

View on SEC.gov →
005-16268
2014-10-27

EX-99.(A)(1)(B)

View on SEC.gov →
001-01520
2015-03-11

SEC filing

View on SEC.gov →
333-190199-04333-190199333-190199-02333-190199-03333-190199-01
2013-09-06

AMENDMENT NO.1 TO FORM S-4

View on SEC.gov →
333-190199333-190199-02333-190199-03333-190199-04333-190199-01
2013-09-27

AMENDMENT NO. 2 TO S-4

View on SEC.gov →
001-01520
2014-10-10

10-Q

View on SEC.gov →
001-01520
2015-10-13

10-Q

View on SEC.gov →
333-190199333-190199-01333-190199-02333-190199-03333-190199-04
2013-07-26

FORM S-4

View on SEC.gov →
001-01520
2014-06-03

SEC filing

View on SEC.gov →
001-01520
2016-05-10

10-Q

View on SEC.gov →
001-01520
2012-07-26

SEC filing

View on SEC.gov →
001-01520
2016-06-20

SEC filing

View on SEC.gov →
001-01520
2013-06-14

SEC filing

View on SEC.gov →
001-01520
2018-09-20

EX-10.1

View on SEC.gov →
333-190199333-190199-04333-190199-03333-190199-02333-190199-01
2013-10-16

PROSPECTUS

View on SEC.gov →
333-146803
2008-04-14

SEC filing

View on SEC.gov →
333-146803
2008-07-09

SEC filing

View on SEC.gov →
001-01520
2022-09-29

EX-10.1

View on SEC.gov →
333-146803
2008-06-27

SEC filing

View on SEC.gov →
333-146803
2008-05-28

SEC filing

View on SEC.gov →
333-146803
2008-07-21

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
332
License Status
Active
Address
CA
Classification
Customs Broker

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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