Base
Customs Broker

Bayer International Trade Services

WV

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 “Bayer International Trade Services” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Bayer International Trade Services” 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)

001-15182
2024-04-05

EXHIBIT 99.1

View on SEC.gov →
001-38661
2020-10-15

EX-99.2

View on SEC.gov →
001-16829
2005-03-18

FORM 6-K

View on SEC.gov →
005-59757
2006-08-07

EX-99.3 JOINT REPORT DATED JULY 31, 2006

View on SEC.gov →
001-16829
2006-03-09

FORM 6-K

View on SEC.gov →
001-38661
2020-01-21

EXHIBIT 99.1

View on SEC.gov →
001-38661
2020-10-15

EX-99.3

View on SEC.gov →
001-38661
2020-01-21

EXHIBIT 99.2

View on SEC.gov →
000-53579
2010-07-12

CONFORCE INTERNATIONAL, INC. FORM 10-K MARCH 31, 2010

View on SEC.gov →
005-59757
2006-08-04

EX-99.3 JOINT REPORT DATED JULY 31, 2006

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005-59757
2006-08-07

SCHEDULE 14

View on SEC.gov →
001-16829
2004-10-08

EXHIBIT 99.1

View on SEC.gov →
001-16829
2002-04-11

ANNUAL REPORT TO 6-K

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000-53579
2011-06-29

CONFORCE INTERNATIONAL, INC. FORM 10-K MARCH 31, 2011

View on SEC.gov →
001-16829
2007-03-16

ANNUAL REPORT

View on SEC.gov →
000-53579
2011-09-26

CONFORCE INTERNATIONAL, INC. FORM 10-K/A MARCH 31, 2011

View on SEC.gov →
000-53579
2010-03-02

CONFORCE INTERNATIONAL, INC. FORM 10-K/A MARCH 31, 2009

View on SEC.gov →
001-38661
2021-03-01

10-K

View on SEC.gov →
001-16285
2002-09-30

SEC filing

View on SEC.gov →
333-57480
2001-03-23

SEC filing

View on SEC.gov →
000-30850
2003-09-30

FORM 20-F

View on SEC.gov →
001-38661
2020-07-30

EXHIBIT 99.1

View on SEC.gov →
001-16829
2007-05-10

2007 Q1

View on SEC.gov →
333-235991
2020-01-21

424B5

View on SEC.gov →
333-235991
2020-01-24

424B5

View on SEC.gov →
001-38710
2018-10-18

EX-99.5

View on SEC.gov →
333-57480
2002-03-12

SEC filing

View on SEC.gov →
000-03279
2012-02-03

KIMBALL INTERNATIONAL, INC. EXHIBIT 99.1

View on SEC.gov →
001-16285
2001-09-28

SEC filing

View on SEC.gov →
000-30850
2004-09-30

FORM 20-F

View on SEC.gov →
001-00395
2015-07-31

EXHIBIT 10.4

View on SEC.gov →
000-23223
2001-02-22

PRESS RELEASE DATED FEBRUARY 22, 2001

View on SEC.gov →
811-03258
2024-06-25

SEC filing

View on SEC.gov →
000-23223
2001-03-28

PHARMACOGENOMICS AGREEMENT

View on SEC.gov →
000-30850
2004-04-20

ANNUAL REPORT TO THE FISCAL YEAR ENDED MARCH 31, 2003 (AMENDEMENT NO 1)

View on SEC.gov →
001-37923
2020-02-12

EX-10.29

View on SEC.gov →
811-08894
2020-05-29

SEC filing

View on SEC.gov →
333-186046
2013-01-17

424B5

View on SEC.gov →
333-186046
2013-01-15

424B5

View on SEC.gov →
811-08894
2020-11-24

SEC filing

View on SEC.gov →
001-38661
2022-02-28

10-K

View on SEC.gov →
001-16829
2006-03-06

FORM 20-F

View on SEC.gov →
001-31279
2006-05-05

FORM 10-Q

View on SEC.gov →
001-38661
2020-04-20

EXHIBIT 99.1

View on SEC.gov →
2006-09-13

SEC filing

View on SEC.gov →
001-36395
2020-03-27

EXHIBIT 10.16

View on SEC.gov →
001-16829
2003-06-27

FORM 20-F

View on SEC.gov →
001-16829
2004-04-08

FORM 20-F

View on SEC.gov →
001-16829
2004-05-24

FORM 20-F/A

View on SEC.gov →
811-22524
2025-02-03

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
001-38710
2018-12-19

EX-99.5

View on SEC.gov →
001-34828
2012-05-09

FORM 10-Q

View on SEC.gov →
001-31279
2006-11-01

FORM 10-Q DATED SEPTEMBER 30, 2006

View on SEC.gov →
000-26362
2001-01-16

FORM 10-K

View on SEC.gov →
001-16829
2005-03-15

FORM 20-F

View on SEC.gov →
000-30641
2021-12-29

SEC filing

View on SEC.gov →
811-22524
2025-02-18

POST-EFFECTIVE AGREEMENT

View on SEC.gov →
811-22524
2025-02-10

POST-EFFECTIVE AGREEMENT

View on SEC.gov →
001-16829
2007-08-09

6-K

View on SEC.gov →
001-16829
2002-06-24

BAYER 20-F

View on SEC.gov →
000-28298
2013-05-08

10-Q

View on SEC.gov →
000-28298
2012-11-02

10-Q

View on SEC.gov →
811-22524
2025-02-20

POST-EFFECTIVE AGREEMENT

View on SEC.gov →
000-30641
2021-12-22

SEC filing

View on SEC.gov →
001-16285
2003-10-10

10KSB

View on SEC.gov →
001-31279
2006-08-03

FORM 10-Q

View on SEC.gov →
333-144941
2007-07-27

S-1

View on SEC.gov →
000-53579
2010-04-07

CONFORCE INTERNATIONAL, INC. FORM 10-12G AMENDMENT #9

View on SEC.gov →
001-31279
2004-05-10

FORM 10-Q FOR PERIOD ENDED 3-31-04

View on SEC.gov →
005-59757
2006-12-08

TRANSFER REPORT

View on SEC.gov →
001-16285
2004-09-29

SEC filing

View on SEC.gov →
005-59757
2006-04-19

STATEMENT BY THE GROUP WORKS COUNCIL OF THE COMPANY, DATED APRIL 18, 2006

View on SEC.gov →
000-53579
2010-04-05

CONFORCE INTERNATIONAL, INC. FORM 10-12G AMENDMENT #8

View on SEC.gov →
001-16829
2003-01-29

REPORT OF FOREIGN ISSUER

View on SEC.gov →
000-53579
2010-07-19

CONFORCE INTERNATIONAL, INC. FORM 10-12G AMENDMENT #10

View on SEC.gov →
000-53579
2013-02-14

CONFORCE INTERNATIONAL, INC. 10-K/A MARCH 31, 2012

View on SEC.gov →
001-31279
2005-05-10

FORM 10-Q

View on SEC.gov →
001-35821
2013-11-04

FORM 8-K CURRENT REPORT

View on SEC.gov →
005-59757
2006-04-20

STATEMENT BY THE GROUP WORKS COUNCIL OF THE COMPANY, DATED APRIL 18, 2006

View on SEC.gov →
001-31279
2005-11-04

FORM 10-Q

View on SEC.gov →
000-03279
2011-11-01

KIMBALL INTERNATIONAL, INC. FORM 10-Q

View on SEC.gov →
001-35006
2017-05-04

EXHIBIT 10.1

View on SEC.gov →
001-16829
2002-01-14

FORM 20FR12B/A

View on SEC.gov →
001-16829
2002-04-29

FORM 6-K

View on SEC.gov →
377-04101
2021-03-03

SEC filing

View on SEC.gov →
000-53579
2012-07-13

CONFORCE INTERNATIONAL, INC. 10-K MARCH 31, 2012

View on SEC.gov →
001-35006
2012-04-27

EX-2.1

View on SEC.gov →
001-16829
2001-12-20

REGISTRATION STATEMENT PURSUANT TO SECTION 12(B)

View on SEC.gov →
001-31279
2005-08-04

FORM 10-Q

View on SEC.gov →
020-25951
2022-05-02

SEC filing

View on SEC.gov →
000-28298
2012-08-06

FORM 10-Q

View on SEC.gov →
000-28298
2013-08-09

10-Q

View on SEC.gov →
001-16829
2002-01-15

AMENDMENT NO. 2 TO FORM 20-F

View on SEC.gov →
001-38661
2020-08-03

EXHIBIT 99.1

View on SEC.gov →
000-28298
2012-05-04

FORM 10-Q

View on SEC.gov →
333-144941
2007-09-24

S-1/A

View on SEC.gov →
333-254576
2021-03-22

EX-10.14

View on SEC.gov →
333-144941
2007-12-19

S-1/A

View on SEC.gov →
000-23666
2001-03-30

TRIPOS INC FORM 10-K DEC 31, 2000

View on SEC.gov →
001-38959
2025-04-29

10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
9N3
License Status
Active
Address
WV
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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