Base
Customs Broker

ALLYN INTERNATIONAL SERVICES INC

FL

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 “ALLYN INTERNATIONAL SERVICES INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ALLYN INTERNATIONAL SERVICES 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 (3)

Notice2014-02406
2014-02-05

Ocean Transportation Intermediary License Applicants

Notice2013-14814
2013-06-21

Ocean Transportation Intermediary License Applicants

NoticeE9-27191
2009-11-12

[No title available]

SEC Filings (100)

001-06651
2017-11-17

EXHIBIT 21

View on SEC.gov →
001-06651
2015-11-19

EXHIBIT 21

View on SEC.gov →
001-06651
2021-11-12

EX-21

View on SEC.gov →
001-06651
2016-11-17

EXHIBIT 21

View on SEC.gov →
001-06651
2018-11-19

EXHIBIT 21

View on SEC.gov →
001-06651
2019-11-15

EXHIBIT 21

View on SEC.gov →
001-06651
2020-11-13

EX-21

View on SEC.gov →
001-06651
2015-11-19

FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2015

View on SEC.gov →
000-24520
2008-12-08

SEC filing

View on SEC.gov →
001-06651
2015-08-07

FOR THE QUARTERLY PERIOD ENDED JUNE 30, 2015

View on SEC.gov →
001-06651
2016-11-17

FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2016

View on SEC.gov →
001-06651
2006-02-09

PRESS RELEASE

View on SEC.gov →
000-24520
2006-11-14

WINNING EDGE FORM 10KSB-JULY 2006

View on SEC.gov →
000-24520
2007-11-28

MAIN DOCUMENT

View on SEC.gov →
001-06651
2016-02-01

FOR THE QUARTERLY PERIOD ENDED DECEMBER 31, 2015

View on SEC.gov →
001-06651
2015-06-17

EXHIBIT 99.1

View on SEC.gov →
001-06651
2016-04-29

FOR THE QUARTERLY PERIOD ENDED MARCH 31, 2016

View on SEC.gov →
000-24520
2002-04-01

SEC filing

View on SEC.gov →
001-06651
2016-08-04

FOR THE QUARTERLY PERIOD ENDED JUNE 30, 2016

View on SEC.gov →
001-06651
2002-05-20

PRESS RELEASE

View on SEC.gov →
000-24520
2002-05-15

SEC filing

View on SEC.gov →
000-24520
2008-10-30

MAIN DOCUMENT

View on SEC.gov →
001-05452
2004-05-03

ONEIDA LTD.

View on SEC.gov →
000-22179
2002-12-20

EXHIBIT 99.1

View on SEC.gov →
001-06651
2017-11-17

10-K

View on SEC.gov →
002-93277-D
2017-05-23

8-K

View on SEC.gov →
000-24520
2007-03-07

SEC filing

View on SEC.gov →
001-06651
2017-01-20

AMENDMENT NO. 1

View on SEC.gov →
333-205645
2015-07-13

S-4

View on SEC.gov →
000-25595
2001-03-30

PROXY STATEMENT

View on SEC.gov →
333-205645
2015-08-14

S-4/A

View on SEC.gov →
333-205645
2015-08-21

S-4/A

View on SEC.gov →
333-205645
2015-08-27

S-4/A

View on SEC.gov →
001-08597
2001-06-20

EXHIBIT 99.1

View on SEC.gov →
333-205645
2015-08-28

424B3

View on SEC.gov →
000-24520
2003-12-29

GWIN, INC. PRELIMINARY PROXY STATEMENT 2/6/04

View on SEC.gov →
000-23152
2001-05-15

SEC filing

View on SEC.gov →
000-22179
2001-04-02

SPECTRX, INC.

View on SEC.gov →
000-24520
2007-03-26

COMPLETE FILING

View on SEC.gov →
000-24520
2007-03-23

COMPLETE FILING

View on SEC.gov →
001-06651
2018-01-26

EXHIBIT 99.1

View on SEC.gov →
001-10551
2002-08-06

PRESENTATION MATERIALS

View on SEC.gov →
000-24520
2007-03-15

QUARTERLY REPORT

View on SEC.gov →
000-24520
2004-11-01

GWIN, INC. 7-31-04 10-KSB

View on SEC.gov →
000-23152
2002-02-19

SEC filing

View on SEC.gov →
000-24520
2008-04-22

PLEDGE AND SECURITY AGREEMENT

View on SEC.gov →
000-23152
2002-02-26

SEC filing

View on SEC.gov →
000-20225
2009-08-07

FORM 10-Q

View on SEC.gov →
333-114586
2004-05-06

GWIN, INC. AMENDMENT NO. 1 TO SB-2

View on SEC.gov →
000-24520
2004-01-14

GWIN DEF 14A NOTICE OF ANN MTG 2-6-04

View on SEC.gov →
000-20225
2009-05-08

FORM 10-Q

View on SEC.gov →
000-22179
2002-08-14

SPECTRX, INC.

View on SEC.gov →
000-24520
2006-12-15

WINNINGEDGE 10QSB-OCTOBER 31, 2006

View on SEC.gov →
000-24520
2007-07-05

10 QSB

View on SEC.gov →
033-69712
2006-03-20

485BPOS

View on SEC.gov →
000-23152
2001-11-14

SEC filing

View on SEC.gov →
333-114586
2004-04-19

GWIN, INC. FORM SB-2 REGIS STMT 4-19-04

View on SEC.gov →
333-114586
2004-05-12

GWIN 424B3

View on SEC.gov →
001-06651
2018-07-27

EXHIBIT 99.1

View on SEC.gov →
000-20225
2009-02-06

FORM 10-Q

View on SEC.gov →
000-24520
2006-09-26

SEC filing

View on SEC.gov →
001-05452
2001-04-24

ONEIDA DEF 14A

View on SEC.gov →
000-24520
2003-11-10

SEC filing

View on SEC.gov →
001-05452
2004-10-27

EXHIBIT 99.1

View on SEC.gov →
000-24520
2005-10-28

GWIN, INC. FORM 10-KSB 7-31-05

View on SEC.gov →
000-22179
2002-04-01

SPECTRX, INC.

View on SEC.gov →
000-24520
2002-10-28

SEC filing

View on SEC.gov →
000-20774
2004-10-12

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-24520
2002-06-21

SEC filing

View on SEC.gov →
000-24520
2006-08-24

SEC filing

View on SEC.gov →
333-90322
2002-06-12

SPECTRX, INC.

View on SEC.gov →
000-22179
2002-05-15

SPECTRX, INC.

View on SEC.gov →
000-24520
2006-08-11

SEC filing

View on SEC.gov →
001-36695
2025-04-23

DEF 14A

View on SEC.gov →
001-37918
2025-05-01

EX-99.1

View on SEC.gov →
001-14854
2013-04-30

SCHEDULE 14A

View on SEC.gov →
001-06651
2017-01-27

10-Q

View on SEC.gov →
000-20774
2004-10-13

REVISED DEFINITIVE PROXY STATMENT

View on SEC.gov →
000-20774
2004-10-01

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-36695
2026-04-22

DEF 14A

View on SEC.gov →
000-22179
2001-08-14

SPECTRX, INC.

View on SEC.gov →
811-08052
2005-04-29

485BPOS

View on SEC.gov →
000-24520
2008-06-16

MAIN DOCUMENT

View on SEC.gov →
001-37918
2026-01-12

EXHIBIT 99.2

View on SEC.gov →
001-34781
2012-01-18

AMENDMENT NO. 2 TO FORM 10-K

View on SEC.gov →
000-22179
2001-05-14

SPECTRX, INC

View on SEC.gov →
333-64058
2001-08-31

SPECTRX, INC.

View on SEC.gov →
333-41622
2006-03-20

485BPOS

View on SEC.gov →
000-24520
2007-07-27

DEFINITIVE INFORMATION STATEMENT

View on SEC.gov →
000-24520
2007-07-16

COMPLETE DOCUMENT

View on SEC.gov →
000-26634
2006-10-06

DEFR14A

View on SEC.gov →
333-123322
2005-03-15

GWIN, INC. FORM SB-2 REGIS STMT 3-15-05

View on SEC.gov →
001-06651
2020-05-01

EX-99.1

View on SEC.gov →
001-04448
2026-02-12

EX-21

View on SEC.gov →
333-30329
2006-03-20

485BPOS

View on SEC.gov →
033-69712
2005-04-29

485BPOS

View on SEC.gov →
001-00812
2016-02-11

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-24520
2008-03-12

MAIN DOCUMENT

View on SEC.gov →
001-14854
2014-04-09

SCHEDULE 14(A)

View on SEC.gov →
001-06651
2017-01-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
AW7
License Status
Active
Address
FL
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.

Search Screening List
← All-Ways Forwarding of N.Y., Inc.Alma Delia Espinoza →