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 2026-09-14 · 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
2005-05-24

AMENDED MARCH 31, 2005 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
2005-03-30

DECEMBER 31, 2004 10-KSB

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

HOLDING(S) IN COMPANY

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

SEPTEMBER 30, 2001 10-QSB

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

SEC filing

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
2005-01-14

FORM 8-K JANUARY 10, 2005

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000-32893
2005-08-22

JUNE 30, 2005 10QSB

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

SEC filing

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

SEC filing

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

SEC filing

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 →
001-34041
2022-06-07

EXHIBIT 99.1

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

DECEMBER 31, 2001 10-KSB

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
2004-03-26

DECEMBER 31, 2003 10-KSB

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

EXHIBIT 99.1

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

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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 →
000-32893
2006-05-15

10QSB-MARCH 31, 2006

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 →
000-32893
2001-11-13

FORM 10SB AMENDMENT 3

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

BATCH FILING

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 →
001-10409
2019-12-20

BATCH FILING

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

SEC 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 →
000-32893
2006-03-21

8-K

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

SEC filing

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

EX-99.1

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

POST EFFECIVE AMENDMENT

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

EX-99.1

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 →
001-38455
2023-06-28

EX-99.1

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

JUNE 30, 2006 10QSB

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 →
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 →
001-14930
2020-02-25

HOLDING(S) IN COMPANY

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

EX-99.2

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

HOLDING(S) IN COMPANY

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

POST EFFECTIVE AMENDMENT

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

HOLDING(S) IN COMPANY

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

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 →
001-38187
2020-08-06

HOLDING(S) IN COMPANY

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

HOLDING(S) IN COMPANY

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

HOLDING(S) IN COMPANY

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

STANDARD FORM FOR NOTIFICATION OF MAJOR HOLDINGS

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

HOLDING(S) IN COMPANY

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 →
001-13334
2022-04-26

EX-99.1

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 →
001-14930
2019-05-22

HOLDING(S) IN COMPANY

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 →
001-38455
2024-02-20

EX-99.2

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 →
001-14930
2019-05-15

HOLDING(S) IN COMPANY

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

STANDARD FORM FOR NOTIFICATION OF MAJOR HOLDINGS

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

HOLDING(S) IN COMPANY

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

EX-99.1

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 →
001-14930
2018-10-16

HOLDING(S) IN COMPANY

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

HOLDING(S) IN COMPANY

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

NOTIFICATION OF MAJOR HOLDINGS

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

BATCH FILING

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

HOLDING(S) IN COMPANY

View on SEC.gov →
001-14958
2019-12-18

EXHIBIT 99.2

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
2025-01-29Stadt Augsburg(DEU)Germany – Utility vehicles – 5 Transporter-Tieflader mit Doppelkabine62675-2025
2025-01-28Bundesagentur für Arbeit, Regionales Einkaufszentrum Bayern, (mit Zuständigkeit für Bayern und Sachsen)(DEU)Germany – Education and training services – REZ Bayern_BerEb_AA Bayern59748-2025
2025-01-27Hôpitaux Civils de Colmar (68)(FRA)France – Disposable non-chemical medical consumables and haematological consu…54791-2025
2025-01-21Gemeinde Biebertal(DEU)Germany – Technical inspection services of engineering structures – Bauwerksp…41238-2025
2025-01-20Hillerød Kommune - Indkøb(DNK)Denmark – Road transport services – Udbud af vognmandskørsel og tilknyttede s…36412-2025
2025-01-09Landkreis Freising, vertreten durch die Münchner Verkehrs- und Tarifverbund GmbH(DEU)Germany – Public road transport services – MVV-FLEX 685011779-2025
2025-01-08Freistaat Bayern, vertreten durch das Bayer. StM für Ernährung, Landwirtschaft, Forsten u. Tourismus(DEU)Germany – Data collection and collation services – Tierwohlmanagement StMELF9510-2025
2024-12-20Die Autobahn GmbH des Bundes - NL Südbayern(DEU)Germany – Motorway construction works – Reparaturlos Großflächen 2025783327-2024
2024-12-18Centre National de la Recherche Scientifique Délégation Ile de France Gif sur Yvette(FRA)France – Machines and apparatus for testing and measuring – Conception, fabri…775710-2024
2024-12-09ASSISTANCE PUBLIQUE HÔPITAUX DE MARSEILLE(FRA)France – Repair and maintenance services of medical equipment – MSPSC MAINTEN…751228-2024
2024-12-06AOK Baden-Württemberg(DEU)Germany – Pharmaceutical products – Arzneimittelrabattvereinbarung gemäß § 13…745636-2024
2024-12-03Regierung von Oberbayern - Z1(DEU)Germany – Cleaning services – Unterhaltsreinigungsdienstleistungen Regierung …736751-2024
2024-11-22BwFuhrparkService GmbH(DEU)Germany – Repair, maintenance and associated services of vehicles and related…713129-2024
2024-11-20Freistaat Bayern, vertr. durch die Bayerische Landesanstalt für Landwirtschaft (LfL)(DEU)Germany – Research and development consultancy services – Fachberatung im Pro…707267-2024
2024-11-19Bayerisches Landesamt für Umwelt(DEU)Germany – Architectural services for outdoor areas – Aktion Auszeichnung „Vog…703812-2024
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

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