Base
Customs Broker

TR 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 “TR INTERNATIONAL INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TR 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.

SEC Filings (100)

028-18797
2022-11-03

SEC filing

View on SEC.gov →
028-18797
2023-02-15

SEC filing

View on SEC.gov →
028-05097
2020-10-23

HOLDINGS REPORT

View on SEC.gov →
028-05097
2021-10-22

SEC filing

View on SEC.gov →
028-18797
2023-08-09

SEC filing

View on SEC.gov →
028-18797
2024-08-06

SEC filing

View on SEC.gov →
028-05097
2020-04-22

HOLDINGS REPORT

View on SEC.gov →
028-14257
2015-05-15

SEC filing

View on SEC.gov →
028-14500
2021-05-14

SEC filing

View on SEC.gov →
028-17888
2019-05-02

FIRST QUARTER 2019

View on SEC.gov →
811-05028
2011-08-17

PIMCO FUNDS

View on SEC.gov →
028-17888
2018-11-09

13F-HR DATED 9/30/18

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811-21295
2021-10-07

SEC filing

View on SEC.gov →
028-14893
2015-02-09

SEC filing

View on SEC.gov →
028-18797
2024-02-15

SEC filing

View on SEC.gov →
028-14893
2014-11-13

SEC filing

View on SEC.gov →
811-04236
2021-10-07

SEC filing

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001-34521
2019-02-14

EXHIBIT 21.1

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811-21295
2021-08-06

SEC filing

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811-04175
2018-05-03

SEC filing

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028-14500
2022-02-14

SEC filing

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028-11044
2015-02-03

SEC filing

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001-04448
2008-06-30

FORM 11-K

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028-22866
2025-08-14

SEC filing

View on SEC.gov →
811-04236
2020-04-07

SEC filing

View on SEC.gov →
028-05313
2024-10-23

SEC filing

View on SEC.gov →
028-14893
2015-11-13

SEC filing

View on SEC.gov →
811-21295
2022-06-07

SEC filing

View on SEC.gov →
001-04448
2009-06-29

FORM 11-K

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001-04448
2006-06-29

ANNUAL REPORT

View on SEC.gov →
028-15088
2014-08-15

SEC filing

View on SEC.gov →
811-21295
2019-07-08

SEC filing

View on SEC.gov →
000-19932
2017-06-14

11-K

View on SEC.gov →
028-05097
2020-01-22

HOLDINGS REPORT

View on SEC.gov →
028-15676
2025-07-17

SEC filing

View on SEC.gov →
028-19112
2025-11-07

SEC filing

View on SEC.gov →
028-11044
2014-07-25

SEC filing

View on SEC.gov →
028-11044
2014-04-30

SEC filing

View on SEC.gov →
028-18797
2023-11-16

SEC filing

View on SEC.gov →
028-23012
2025-08-13

SEC filing

View on SEC.gov →
028-19112
2026-02-11

SEC filing

View on SEC.gov →
028-15676
2023-10-13

SEC filing

View on SEC.gov →
028-05097
2019-10-17

SEC filing

View on SEC.gov →
001-04448
2007-06-27

ANNUAL REPORT

View on SEC.gov →
028-19112
2025-01-30

SEC filing

View on SEC.gov →
028-11044
2014-01-28

SEC filing

View on SEC.gov →
028-17888
2020-08-12

13F-HR 06/30/2020

View on SEC.gov →
028-16424
2015-07-27

SEC filing

View on SEC.gov →
028-17888
2019-08-01

SEC filing

View on SEC.gov →
028-17888
2019-02-19

SEC filing

View on SEC.gov →
028-15676
2022-03-11

SEC filing

View on SEC.gov →
811-21295
2022-04-07

SEC filing

View on SEC.gov →
028-11044
2014-10-08

SEC filing

View on SEC.gov →
028-17888
2020-02-10

SEC filing

View on SEC.gov →
000-19932
2016-06-16

FORM 11-K

View on SEC.gov →
811-21295
2020-12-07

SEC filing

View on SEC.gov →
028-05097
2022-01-24

SEC filing

View on SEC.gov →
028-17888
2021-02-12

SEC filing

View on SEC.gov →
028-25327
2026-02-13

SEC filing

View on SEC.gov →
001-04448
2001-06-29

FORM 11-K

View on SEC.gov →
028-15676
2022-07-08

SEC filing

View on SEC.gov →
028-16424
2015-04-27

SEC filing

View on SEC.gov →
028-17888
2019-11-08

SEC filing

View on SEC.gov →
028-14893
2016-11-10

SEC filing

View on SEC.gov →
811-21295
2019-12-06

SEC filing

View on SEC.gov →
028-14893
2016-05-10

SEC filing

View on SEC.gov →
028-14893
2015-08-11

SEC filing

View on SEC.gov →
028-05097
2021-06-09

SEC filing

View on SEC.gov →
033-12113
2013-03-15

PIMCO FUNDS SUPPLEMENTS

View on SEC.gov →
028-05097
2020-07-29

HOLDINGS REPORT

View on SEC.gov →
811-05460
2022-03-07

SEC filing

View on SEC.gov →
028-14893
2017-02-13

SEC filing

View on SEC.gov →
028-19112
2025-08-08

SEC filing

View on SEC.gov →
811-21295
2021-11-05

SEC filing

View on SEC.gov →
811-21295
2022-03-07

SEC filing

View on SEC.gov →
028-16424
2015-02-06

SEC filing

View on SEC.gov →
028-13238
2009-08-14

SEC filing

View on SEC.gov →
028-05097
2019-01-22

HOLDINGS REPORT

View on SEC.gov →
028-11044
2013-11-19

SEC filing

View on SEC.gov →
811-21295
2022-08-05

SEC filing

View on SEC.gov →
028-14893
2016-08-08

SEC filing

View on SEC.gov →
028-05097
2019-04-30

HOLDINGS REPORT

View on SEC.gov →
028-05097
2020-01-15

SEC filing

View on SEC.gov →
028-25327
2025-05-14

SEC filing

View on SEC.gov →
811-04175
2021-12-03

SEC filing

View on SEC.gov →
028-19112
2025-05-09

SEC filing

View on SEC.gov →
028-05097
2019-07-17

SEC filing

View on SEC.gov →
028-15120
2020-04-28

SEC filing

View on SEC.gov →
028-15676
2023-07-13

SEC filing

View on SEC.gov →
028-15676
2026-04-15

SEC filing

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028-06579
2026-01-28

SEC filing

View on SEC.gov →
028-15676
2021-10-15

SEC filing

View on SEC.gov →
811-21295
2019-09-09

SEC filing

View on SEC.gov →
001-04448
2006-06-29

ANNUAL REPORT

View on SEC.gov →
028-06579
2022-02-16

13F

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811-21295
2019-02-07

SEC filing

View on SEC.gov →
811-02729
2022-03-07

SEC filing

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028-14257
2016-08-15

SEC filing

View on SEC.gov →
028-15676
2024-01-10

SEC filing

View on SEC.gov →
028-15676
2023-01-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
AY0
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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