Base
Customs Broker

Bay 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 2026-07-25 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “Bay International, Inc.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Bay 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)

001-08819
2020-02-03

BATCH FILING

View on SEC.gov →
001-34041
2023-06-21

EXHIBIT 99.1

View on SEC.gov →
000-32893
2002-05-14

MARCH 31, 2002 10-QSB

View on SEC.gov →
000-32893
2004-11-12

SEPTEMBER 30, 2004 10-QSB

View on SEC.gov →
000-32893
2004-08-12

SEC filing

View on SEC.gov →
000-32893
2005-05-23

MARCH 31, 2005 10-QSB

View on SEC.gov →
001-34041
2023-05-12

EXHIBIT 99.1

View on SEC.gov →
000-32893
2005-05-24

AMENDED MARCH 31, 2005 10-QSB

View on SEC.gov →
000-32893
2001-11-14

SEPTEMBER 30, 2001 10-QSB

View on SEC.gov →
000-32893
2005-03-30

DECEMBER 31, 2004 10-KSB

View on SEC.gov →
000-32893
2003-05-13

SEC filing

View on SEC.gov →
001-10409
2019-11-08

HOLDING(S) IN COMPANY

View on SEC.gov →
000-32893
2005-01-14

FORM 8-K JANUARY 10, 2005

View on SEC.gov →
022-29084022-29084-01022-29084-02022-29084-03022-29084-04022-29084-05022-29084-06022-29084-07022-29084-08022-29084-09022-29084-10022-29084-11022-29084-12022-29084-13022-29084-14022-29084-15022-29084-16022-29084-17022-29084-18
2020-03-10

T-3

View on SEC.gov →
000-32893
2005-08-22

JUNE 30, 2005 10QSB

View on SEC.gov →
000-32893
2003-11-13

SEC filing

View on SEC.gov →
001-38455
2023-06-26

EX-99.1

View on SEC.gov →
000-32893
2002-11-07

SEC filing

View on SEC.gov →
000-32893
2002-08-12

SEC filing

View on SEC.gov →
000-32893
2004-05-13

SEC filing

View on SEC.gov →
000-32893
2002-03-29

DECEMBER 31, 2001 10-KSB

View on SEC.gov →
001-34041
2022-06-07

EXHIBIT 99.1

View on SEC.gov →
000-32893
2005-11-18

10QSB SEPTEMBER 30, 2005

View on SEC.gov →
000-32893
2001-10-12

10 SB AMENDMENT 2

View on SEC.gov →
000-32893
2003-03-21

SEC filing

View on SEC.gov →
001-34041
2022-06-09

EXHIBIT 99.1

View on SEC.gov →
000-32893
2004-03-26

DECEMBER 31, 2003 10-KSB

View on SEC.gov →
000-32893
2003-08-13

SEC filing

View on SEC.gov →
000-32893
2002-03-18

FORM 10-SB AMENDMENT 4

View on SEC.gov →
000-32893
2006-05-15

10QSB-MARCH 31, 2006

View on SEC.gov →
022-29121022-29121-03022-29121-14022-29121-08022-29121-06022-29121-16022-29121-15022-29121-12022-29121-01022-29121-02022-29121-04022-29121-07022-29121-05022-29121-09022-29121-10022-29121-11022-29121-13
2025-03-07

T-3

View on SEC.gov →
333-129673
2006-07-31

POST EFFECTIVE AMENDMENT

View on SEC.gov →
333-111576
2003-12-24

FORM SB-2 DATED 12/24/03

View on SEC.gov →
001-08819
2018-11-05

BATCH FILING

View on SEC.gov →
000-32893
2001-11-13

FORM 10SB AMENDMENT 3

View on SEC.gov →
001-14958
2020-12-18

EX-99.2

View on SEC.gov →
333-129673
2006-05-02

POST EFFECTIVE AMENDMENT

View on SEC.gov →
001-38455
2022-10-11

EX-99.1

View on SEC.gov →
333-106562
2003-10-15

SEC filing

View on SEC.gov →
001-10409
2019-12-20

BATCH FILING

View on SEC.gov →
000-32893
2006-12-21

10QSB 9-30-2006

View on SEC.gov →
001-10409
2019-11-22

BATCH FILING

View on SEC.gov →
333-106562
2003-06-27

SEC filing

View on SEC.gov →
333-134109
2006-07-31

POST EFFECIVE AMENDMENT

View on SEC.gov →
001-38455
2024-01-19

EX-99.1

View on SEC.gov →
001-38455
2022-10-12

EX-99.1

View on SEC.gov →
000-32893
2006-03-21

8-K

View on SEC.gov →
001-38455
2023-07-12

EX-99.1

View on SEC.gov →
001-38455
2024-02-20

EX-99.1

View on SEC.gov →
000-32893
2007-01-03

10QSB AMENDED 9-30-2006

View on SEC.gov →
000-32893
2001-07-18

CAL-BAY FORM 10-SB AMENDMENT 1

View on SEC.gov →
000-32893
2006-09-11

JUNE 30, 2006 10QSB

View on SEC.gov →
001-38455
2023-06-28

EX-99.1

View on SEC.gov →
001-14958
2018-12-13

EXHIBIT 99.2

View on SEC.gov →
001-38455
2023-06-22

EX-99.3

View on SEC.gov →
001-14958
2019-06-19

EXHIBIT 99.2

View on SEC.gov →
000-49888
2018-12-21

EXHIBIT 99.1

View on SEC.gov →
001-14930
2020-03-04

HOLDING(S) IN COMPANY

View on SEC.gov →
022-29121022-29121-03022-29121-14022-29121-08022-29121-06022-29121-16022-29121-15022-29121-12022-29121-01022-29121-02022-29121-04022-29121-07022-29121-05022-29121-09022-29121-10022-29121-11022-29121-13
2025-04-02

T-3/A

View on SEC.gov →
001-38455
2023-06-28

EX-99.4

View on SEC.gov →
022-29084022-29084-01022-29084-02022-29084-03022-29084-04022-29084-05022-29084-06022-29084-07022-29084-08022-29084-09022-29084-10022-29084-11022-29084-12022-29084-13022-29084-14022-29084-15022-29084-16022-29084-17022-29084-18
2020-04-01

T-3/A

View on SEC.gov →
001-14930
2020-02-25

HOLDING(S) IN COMPANY

View on SEC.gov →
333-117152-19333-117152-13333-117152-17333-117152-10333-117152-12333-117152-02333-117152-03333-117152-11333-117152-18333-117152-14333-117152-16333-117152-09333-117152-05333-117152-06333-117152-07333-117152-01333-117152-04333-117152-15333-117152-08333-117152
2004-10-26

EXHIBIT 5.2

View on SEC.gov →
001-32846
2018-11-26

HOLDING(S) IN COMPANY

View on SEC.gov →
001-38455
2024-03-21

EX-99.2

View on SEC.gov →
333-119493
2005-01-14

POST EFFECTIVE AMENDMENT

View on SEC.gov →
001-14930
2019-02-26

HOLDING(S) IN COMPANY

View on SEC.gov →
001-38187
2019-11-06

NOTIFICATION OF MAJOR HOLDINGS

View on SEC.gov →
001-16055
2021-02-12

HOLDING(S) IN COMPANY

View on SEC.gov →
005-87699
2017-09-29

AMENDMENT NO. 8

View on SEC.gov →
001-14930
2019-02-15

HOLDING(S) IN COMPANY

View on SEC.gov →
001-38187
2020-08-06

HOLDING(S) IN COMPANY

View on SEC.gov →
001-16055
2020-06-09

HOLDING(S) IN COMPANY

View on SEC.gov →
001-16055
2019-11-04

HOLDING(S) IN COMPANY

View on SEC.gov →
001-14930
2019-05-22

HOLDING(S) IN COMPANY

View on SEC.gov →
001-38187
2019-10-03

STANDARD FORM FOR NOTIFICATION OF MAJOR HOLDINGS

View on SEC.gov →
001-06262
2019-05-15

HOLDING(S) IN COMPANY

View on SEC.gov →
001-38455
2024-04-12

EX-99.9

View on SEC.gov →
001-32846
2019-11-07

HOLDING(S) IN COMPANY

View on SEC.gov →
001-13334
2022-04-26

EX-99.1

View on SEC.gov →
001-16055
2021-03-11

HOLDING(S) IN COMPANY

View on SEC.gov →
001-37827001-37827001-37827001-37827001-37827001-37827001-37827001-37827001-37827001-37827
2023-10-10

EXHIBIT 99.2

View on SEC.gov →
001-38455
2024-02-20

EX-99.2

View on SEC.gov →
000-49888
2018-10-18

EXHIBIT 99.1

View on SEC.gov →
001-06262
2018-11-05

HOLDING(S) IN COMPANY

View on SEC.gov →
001-38187
2020-08-12

STANDARD FORM FOR NOTIFICATION OF MAJOR HOLDINGS

View on SEC.gov →
001-14930
2019-10-07

HOLDING(S) IN COMPANY

View on SEC.gov →
001-16055
2020-04-20

HOLDING(S) IN COMPANY

View on SEC.gov →
001-13334
2022-05-18

EX-99.1

View on SEC.gov →
001-06262
2019-02-19

HOLDING(S) IN COMPANY

View on SEC.gov →
001-14930
2019-05-15

HOLDING(S) IN COMPANY

View on SEC.gov →
001-08819
2018-11-28

HOLDING(S) IN COMPANY

View on SEC.gov →
001-06262
2019-08-14

HOLDING(S) IN COMPANY

View on SEC.gov →
001-16055
2021-03-18

HOLDING(S) IN COMPANY

View on SEC.gov →
001-16055
2021-02-04

HOLDING(S) IN COMPANY

View on SEC.gov →
001-16055
2019-11-01

HOLDING(S) IN COMPANY

View on SEC.gov →
001-14930
2018-10-16

HOLDING(S) IN COMPANY

View on SEC.gov →
001-38187
2020-06-02

NOTIFICATION OF MAJOR HOLDINGS

View on SEC.gov →
001-40066
2022-05-12

EX-99.1

View on SEC.gov →
001-10409
2019-10-11

BATCH FILING

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

EU Contracts Awarded (25)

25 contracts

Matched by supplier name — may include unrelated companies with similar names.

PublishedBuyerTitleValueNotice
2024-11-15Department of Children, Equality, Disability, Integration and Youth(IRL)Ireland – Hotel accommodation services – Direct award of contracts for the pr…696799-2024
2024-11-05SCAPIGLIATO SRL(ITA)Italy – Mechanical shovels, excavators and shovel loaders, and mining machine…671408-2024
2024-10-28Landeshauptstadt München, ITM-GL4, Vergabemanagement(DEU)Germany – Industry specific software package – Modernisierung Steuerverfahren653270-2024
2024-10-09Landeshauptstadt München, Baureferat(DEU)Germany – Engineering design services – Technische Ausrüstung HLS nach Par. 5…609691-2024
2024-10-09Landratsamt Weilheim-Schongau, Z11 - Zentrale Beschaffungsstelle(DEU)Germany – Software supply services – Fachsoftware OK.Verkehr609939-2024
2024-10-08Education Procurement Service (EPS)(IRL)Ireland – Veterinary services – AG2610F Multi Supplier Framework Agreement fo…606503-2024
2024-10-02Stadt Nürnberg - Zentrale Dienste(DEU)Germany – Refuse and waste related services – Rahmenvereinbarung zur Vernicht…592499-2024
2024-09-30GCS GRAPS Grand Est(FRA)France – Pharmaceutical products – Fourniture de spécialités pharmaceutiques …586994-2024
2024-09-26Freistaat Bayern, vertreten durch das Bayer. StM für Ernährung, Landwirtschaft, Forsten u. Tourismus(DEU)Germany – Supervision of project and documentation – Durchführung von Globalm…577759-2024
2024-09-18DB InfraGO AG – Geschäftsbereich Personenbahnhöfe (Bukr 11)(DEU)Germany – Security services – 24FEI75615 Sicherungs- und bauaffine Dienstleis…559747-2024
2024-09-10Strauss GmbH & Co. KG(DEU)Germany – Electrical machinery, apparatus, equipment and consumables; lightin…542282-2024
2024-09-05Landeshauptstadt München, Direktorium, Vergabestelle 1 Abt. 4(DEU)Germany – Motor vehicles for the transport of goods – Kauf eines fabrikneuen …534030-2024
2024-09-03Municipiul Cluj-Napoca(ROU)Romania – Refurbishment work – Renovare energetică Colegiul National Pedagogi…526934-2024
2024-09-03NÖ Landesgesundheitsagentur(AUT)Austria – Business and management consultancy and related services – Beratung…527785-2024
2024-09-03Municipiul Cluj-Napoca(ROU)Romania – Refurbishment work – Executie lucrari de renovare energetică la obi…528288-2024
2024-09-02PBMG eG(DEU)Germany – Pharmaceutical products – Arzneimittelvergaben / Blutprodukte zum 1…523032-2024
2024-08-29Municipiul Cluj-Napoca(ROU)Romania – Refurbishment work – Executie lucrari la obiectivul de investitii: …519568-2024
2024-08-28Stadt Landshut(DEU)Germany – Financial and insurance services – Ausschreibung einer Vermögenseig…515257-2024
2024-08-22Bundesagentur für Arbeit, Regionales Einkaufszentrum Bayern, (mit Zuständigkeit für Bayern und Sachsen)(DEU)Germany – Education and training services – REZ Bayern_AsAflex_AA Regensburg503398-2024
2024-08-16Bundesagentur für Arbeit, Regionales Einkaufszentrum Bayern, (mit Zuständigkeit für Bayern und Sachsen)(DEU)Germany – Education and training services – REZ Bayern_AsAflex_AA Landshut-Pf…491697-2024
2024-08-16Bundesagentur für Arbeit, Regionales Einkaufszentrum Bayern, (mit Zuständigkeit für Bayern und Sachsen)(DEU)Germany – Education and training services – REZ Bayern_AsAflex_AA Landshut-Pf…493675-2024
2024-08-12Commune de NARBONNE(FRA)France – Data-bearing media – FOURNITURE, POSE ET DEPOSE DES SUPPORTS DE COMM…483317-2024
2024-07-31Marktgemeinde Bezau(AUT)Austria – Construction work – Neubau Volksschule und Kindergarten Bezau - Bet…459644-2024
2024-07-30Bundesagentur für Arbeit, Regionales Einkaufszentrum Bayern, (mit Zuständigkeit für Bayern und Sachsen)(DEU)Germany – Vocational training services – REZ Bayern_BaEkoop_AA Regensburg458020-2024
2024-07-26Bundesagentur für Arbeit, Regionales Einkaufszentrum Bayern, (mit Zuständigkeit für Bayern und Sachsen)(DEU)Germany – Education and training services – REZ Bayern_AsAflex_JC Bayern_indi…449979-2024

Source: TED — EU Tenders Electronic Daily

Registry Details

CBP License
D8T
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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BAY BROKERAGE INCBayer International Trade Services