Base
Customs Broker

BAY BROKERAGE INC

MI

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 “BAY BROKERAGE INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BAY BROKERAGE 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)

333-139895
2007-01-10

BAY BANKS OF VIRGINIA, INC.

View on SEC.gov →
000-25034
2006-11-15

SLIDE PRESENTATION OF GREATER BAY BANCORP AS OF SEPTEMBER 30, 2006

View on SEC.gov →
000-25034
2006-03-01

SLIDE PRESENTATION OF GREATER BAY BANCORP AS OF DECEMBER 31, 2005

View on SEC.gov →
000-16276
2006-03-31

EX-99.1

View on SEC.gov →
000-25034
2006-05-08

SLIDE PRESENTATION OF GREATER BAY BANCORP AS OF MARCH 31, 2006

View on SEC.gov →
000-25034
2005-04-25

ANNUAL REPORT

View on SEC.gov →
000-25034
2006-04-26

ANNUAL REPORT TO SECURITYHOLDERS

View on SEC.gov →
000-25034
2007-02-23

SLIDE PRESENTATION OF GREATER BAY BANCORP

View on SEC.gov →
000-25034
2005-05-02

SLIDE PRESENTATION OF GREATER BAY BANCORP AS OF MARCH 31, 2005

View on SEC.gov →
000-16276
2006-10-24

EXHIBIT 99.2

View on SEC.gov →
000-23090
2017-05-24

EXHIBIT 99.1

View on SEC.gov →
005-89872
2023-08-02

AMENDMENT NO. 7 TO THE SCHEDULE 13D

View on SEC.gov →
000-16276
2006-10-27

EX-99.1

View on SEC.gov →
333-65101
2005-03-15

DEFINITIVE PROXY

View on SEC.gov →
000-25034
2001-12-19

PRESS RELEASE DATED DECEMBER 19, 2001

View on SEC.gov →
020-33235
2023-11-16

SEC filing

View on SEC.gov →
333-65101
2004-03-15

NOTICE AND PROXY

View on SEC.gov →
811-08017
2021-04-26

AFG ORGANIZATIONAL CHART

View on SEC.gov →
333-65101
2003-03-13

NOTICE AND PROXY STATEMENT

View on SEC.gov →
811-03728
2001-09-07

NEW ENGLAND ZENITH FUND

View on SEC.gov →
000-25034
2004-03-09

GREATER BAY BANCORP SLIDE PRESENTATION FOR MARCH 10, 2004.

View on SEC.gov →
000-23090
2014-11-05

EXHIBIT 99.1 PRESS RELEASE

View on SEC.gov →
001-37700
2024-12-10

SEC filing

View on SEC.gov →
001-37700
2024-11-26

SEC filing

View on SEC.gov →
001-37700
2024-11-25

SEC filing

View on SEC.gov →
000-23090
2015-01-30

EXHIBIT 99.1

View on SEC.gov →
000-25034
2004-01-27

SLIDE PRESENTATION FOR 01/28/2004 SMITH BARNEY CITIGROUP CONFERENCE

View on SEC.gov →
001-37700
2024-12-05

SEC filing

View on SEC.gov →
001-37700
2024-11-25

SEC filing

View on SEC.gov →
001-37700
2024-12-02

SEC filing

View on SEC.gov →
001-37700
2024-11-22

SEC filing

View on SEC.gov →
001-37700
2024-11-12

SEC filing

View on SEC.gov →
333-65101
2002-03-25

FLORIDA BUSINESS BANCGROUP

View on SEC.gov →
001-37700
2024-11-08

SEC filing

View on SEC.gov →
001-37700
2024-11-13

SEC filing

View on SEC.gov →
005-85622
2010-08-26

SEC filing

View on SEC.gov →
001-37700
2024-11-12

SEC filing

View on SEC.gov →
000-25034
2005-08-04

FORM 10-Q

View on SEC.gov →
001-37700
2024-11-07

SEC filing

View on SEC.gov →
000-25034
2005-11-04

FOR THE QUARTERLY PERIOD ENDED SEPTEMBER 30, 2005

View on SEC.gov →
001-37700
2024-11-12

SEC filing

View on SEC.gov →
000-25034
2002-03-14

PRESS RELEASE ISSUED MARCH 12, 2002

View on SEC.gov →
000-25034
2005-05-10

FOR THE QUARTERLY PERIOD ENDED MARCH 31, 2005

View on SEC.gov →
000-25034
2005-07-07

PRESS RELEASE

View on SEC.gov →
811-21371
2003-11-14

POST-EFFECTIVE AMENDMENT TO FORM N-1A

View on SEC.gov →
001-37700
2024-11-06

SEC filing

View on SEC.gov →
811-06352
2008-08-29

N-Q

View on SEC.gov →
000-25034
2007-05-30

SLIDE PRESENATION FOR 2007 ANNUAL MEETING OF SHAREHOLDERS

View on SEC.gov →
001-15607
2002-03-26

SEC filing

View on SEC.gov →
001-15607
2003-03-20

SUBSIDIARY OF THE REGISTRANT

View on SEC.gov →
001-37700
2024-11-08

SEC filing

View on SEC.gov →
001-37700
2025-02-24

SEC filing

View on SEC.gov →
000-16276
2007-04-02

ARS

View on SEC.gov →
001-31255
2005-10-03

SECOND AMENDMENT TO CREDIT AGREEMENT

View on SEC.gov →
811-06352
2009-03-02

N-Q

View on SEC.gov →
811-06352
2010-02-24

N-Q

View on SEC.gov →
000-25034
2007-05-30

SLIDE PRESENATION FOR 2007 ANNUAL MEETING OF SHAREHOLDERS

View on SEC.gov →
000-25034
2007-05-04

JOINT PRESS RELEASE

View on SEC.gov →
000-25034
2005-12-08

PRESS RELEASE

View on SEC.gov →
333-280595
2024-10-24

EXHIBIT 10.30

View on SEC.gov →
811-03728
2001-09-19

NEW ENGLAND ZENITH FUND

View on SEC.gov →
001-37700
2024-10-23

SEC filing

View on SEC.gov →
000-25034
2003-10-27

GREATER BAY BANCORP SLIDE PRESENTATION FOR OCTOBER 2003 CONFERENCES

View on SEC.gov →
811-06352
2009-08-24

N-Q

View on SEC.gov →
001-37700
2024-11-06

SEC filing

View on SEC.gov →
000-25034
2007-05-04

JOINT PRESS RELEASE

View on SEC.gov →
001-37700
2025-02-12

SEC filing

View on SEC.gov →
000-25034
2007-05-04

FORM 425

View on SEC.gov →
000-23090
2017-02-07

EXHIBIT 99.1

View on SEC.gov →
811-08437
2002-03-01

DEFINITIVE PROXY STATEMENT - SPECIAL MEETING

View on SEC.gov →
000-25034
2005-03-16

FORM 10-K

View on SEC.gov →
811-08437
2002-02-08

PRELIMINARY PROXY STATEMENT - SPECIAL MEETING

View on SEC.gov →
000-25034
2003-03-07

FORM 10-K FOR FISCAL YEAR ENDED 12/31/2002

View on SEC.gov →
001-37700
2024-10-30

SEC filing

View on SEC.gov →
001-09761
2019-03-22

DEF 14A

View on SEC.gov →
001-37700
2024-08-30

SEC filing

View on SEC.gov →
001-37700
2025-07-21

SEC filing

View on SEC.gov →
001-37700
2024-10-28

SEC filing

View on SEC.gov →
001-09761
2019-03-22

COURTESY PDF

View on SEC.gov →
001-37700
2025-04-23

SEC filing

View on SEC.gov →
001-42930
2026-03-18

EX-99.1

View on SEC.gov →
333-33978
2003-04-17

POST-EFFECTIVE AMENDMENT NO. 13 & 14 TO FORM N-1A

View on SEC.gov →
000-52669
2009-11-24

SEC filing

View on SEC.gov →
033-59861
2011-04-22

EX-99.1

View on SEC.gov →
132-02809
2016-11-29

425

View on SEC.gov →
000-25034
2004-05-10

FORM 10-Q

View on SEC.gov →
811-03728
2001-03-02

485APOS

View on SEC.gov →
033-59861
2018-04-27

AFG ORGANIZATIONAL CHART

View on SEC.gov →
333-148459
2015-04-28

EX-99.1

View on SEC.gov →
333-51955
2018-04-27

AFG ORGANIZATIONAL CHART

View on SEC.gov →
333-148676
2018-04-27

AFG ORGANIZATIONAL CHART

View on SEC.gov →
811-21622
2007-09-25

THRIVENT FINANCIAL SECURITIES LENDING TRUST

View on SEC.gov →
811-21873
2006-06-21

SEC filing

View on SEC.gov →
001-38448
2022-05-13

SEC filing

View on SEC.gov →
333-51971
2015-04-28

EX-99.1

View on SEC.gov →
333-148444
2015-04-28

EX-99.1

View on SEC.gov →
333-148940
2018-04-27

AFG ORGANIZATIONAL CHART

View on SEC.gov →
333-148387
2018-04-27

AFG ORGANIZATIONAL CHART

View on SEC.gov →
333-148676
2015-04-28

EX-99.1

View on SEC.gov →
000-25034
2004-11-09

FORM 10-Q FOR PERIOD ENDING SEPTEMBER 30, 2004

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
BGK
License Status
Active
Address
MI
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
← Basilio Ramos VIBay International, Inc. →