Base
Customs Broker

B.Y. INTERNATIONAL, INC.

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 “B.Y. INTERNATIONAL, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “B.Y. INTERNATIONAL, 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.

Federal Register Mentions (1)

SEC Filings (100)

000-54821
2019-06-25

SEC filing

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000-50092
2019-06-25

SEC filing

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000-52655
2019-09-20

SEC filing

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000-52655
2007-05-17

INITIAL FILING

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333-222662333-222662-01
2018-03-23

EX-23.2

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001-35631
2012-08-16

UPDATED INFORMATION FOR INITIAL FILING

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001-13358
2012-01-10

FORM 20-F/A

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001-13358
2011-06-30

FORM 20-F

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001-12384
2022-02-25

EXHIBIT 99.1

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001-15254
2026-03-10

EX-99.1

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001-12384
2023-03-27

EXHIBIT 99.1

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001-15254
2025-03-11

EX-99.1

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001-15254
2026-03-10

10-K/A

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001-15254
2025-03-11

10-K/A

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811-21496
2024-08-26

SEC filing

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000-49828
2006-03-02

EQUIPMENT PURCHASE CONTRACT

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001-33311
2020-04-21

EX-4.40

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001-33811
2023-03-24

EX-4.73

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811-05569
2024-08-23

SEC filing

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811-21416
2025-08-13

VOTE TABLE

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811-05908
2024-08-05

VOTE TABLE

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811-05908
2025-08-13

VOTE TABLE

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811-05569
2025-08-15

SEC filing

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811-21719
2024-08-27

SEC filing

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811-21719
2025-08-18

SEC filing

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001-15254
2024-03-13

EX-99.1

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811-21416
2024-08-05

VOTE TABLE

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811-03150
2024-09-03

SEC filing

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811-07322
2024-08-28

SEC filing

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001-15254
2024-03-13

10-K/A

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811-01027
2025-08-27

SEC filing

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001-14684
2013-12-02

EXHIBIT 3

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811-22930
2025-08-26

SEC filing

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811-23773
2024-08-30

SEC filing

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811-22930
2024-08-26

SEC filing

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001-31226
2004-08-04

EX-99.1

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811-03114
2002-04-25

SEC filing

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811-23377
2024-08-30

VOTE TABLE

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811-07322
2024-12-26

SEC filing

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811-21237
2025-08-21

SEC filing

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811-05723
2004-08-10

DEVELOPING CAPITAL MARKETS

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811-23377
2025-09-02

VOTE TABLE

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811-23490
2025-08-29

SEC filing

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811-21467
2025-08-15

SEC filing

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811-01027
2024-08-29

SEC filing

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811-21237
2024-08-30

SEC filing

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811-21485
2025-08-29

SEC filing

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811-05620
2025-08-25

SEC filing

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811-23773
2025-08-26

SEC filing

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811-03342811-03343811-04033811-04995811-06373
2019-10-21

WEB PAGES

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811-22867
2024-08-20

VOTE TABLE

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811-21987
2024-08-23

SEC filing

View on SEC.gov →
811-05620
2024-09-03

SEC filing

View on SEC.gov →
811-03150
2025-08-26

VOTE TABLE

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811-23853
2024-09-03

VOTE TABLE

View on SEC.gov →
811-22525
2024-08-30

VOTE TABLE

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811-22549
2025-08-25

SEC filing

View on SEC.gov →
811-22920
2025-08-27

SEC filing

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001-10888
2013-07-29

EX-99.1

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811-23490
2024-09-03

SEC filing

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811-22497
2025-08-27

SEC filing

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811-07322
2025-08-29

SEC filing

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811-21485
2024-08-20

VOTE TABLE

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333-131630-32
2006-06-30

CWALT 2006-19CB

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811-21987
2025-08-18

SEC filing

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811-01710
2025-08-29

SEC filing

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333-159334
2010-06-14

SEC filing

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811-23084
2025-08-28

VOTE TABLE

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811-05685
2025-08-15

SEC filing

View on SEC.gov →
811-23859
2024-08-29

VOTE TABLE

View on SEC.gov →
811-22920
2024-08-26

SEC filing

View on SEC.gov →
811-22549
2025-08-29

SEC filing

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811-21980
2025-08-29

SEC filing

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811-21901
2025-08-29

SEC filing

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811-08448
2004-08-26

N-PX PIONEER EMERGING MARKETS FUND

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811-23853
2025-08-26

VOTE TABLE

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811-06403
2004-08-27

N-PX

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811-22718
2025-08-18

SEC filing

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811-23600
2025-08-22

SEC filing

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811-23084
2024-09-03

VOTE TABLE

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811-06569
2025-08-29

SEC filing

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001-31799
2016-08-12

TECHNICAL REPORT

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811-01710
2024-09-03

SEC filing

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811-05685
2024-08-15

SEC filing

View on SEC.gov →
811-21901
2024-09-03

SEC filing

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811-06322
2025-08-29

SEC filing

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811-21980
2024-09-03

SEC filing

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333-61119
2001-03-29

AAI.FOSTERGRANT INC.

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811-04400
2025-08-29

SEC filing

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811-01911
2004-08-24

FORM N-PX

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811-04400
2024-09-03

SEC filing

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811-06322
2024-08-29

SEC filing

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811-22680
2025-08-22

SEC filing

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811-23890
2025-08-29

SEC filing

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811-23600
2024-08-26

SEC filing

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811-23403
2024-08-29

PRA N-PX 2024

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811-00834
2024-08-29

SEC filing

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000-56306
2022-06-28

EXHIBIT 99.1

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811-22658
2024-08-29

SEC filing

View on SEC.gov →
811-08231
2025-08-04

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
9EX
License Status
Active
Address
CA
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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B.T. Mac, LLCBaker Logistics Consulting Services,Inc.