Base
Customs Broker

Barsan Global Logistics Inc

NY

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 “Barsan Global Logistics Inc” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Barsan Global 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 (17)

333-265588
2022-06-14

EX-10.10

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000-23441
2018-02-14

10-K

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000-23441
2020-02-07

10-K

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000-23441
2019-02-13

10-K

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000-23441
2017-02-08

10-K

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000-23441
2015-02-10

FORM 10-K

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000-23441
2016-02-11

10-K

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000-23441
2014-02-13

FORM 10-K

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025-00821
2021-02-16

EX-99.2

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000-50088
2003-03-31

SEC filing

View on SEC.gov →
333-265588
2022-07-22

424B3

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333-265588
2022-07-06

S-11/A

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333-265588
2022-06-14

FORM S-11

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333-288565
2025-07-08

S-11

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333-265588
2024-04-11

POS AM

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333-265588
2025-04-14

POS AM

View on SEC.gov →
333-265588
2023-04-14

POS AM

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
8GM
License Status
Active
Address
NY
Classification
Customs Broker

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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BARRY INTERNATIONAL FORWARDING, INCBasilio Ramos VI