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 2026-10-30 · 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
2005-05-24

AMENDED MARCH 31, 2005 10-QSB

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 →
000-32893
2003-05-13

SEC filing

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

SEPTEMBER 30, 2001 10-QSB

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

HOLDING(S) IN COMPANY

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

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 →
000-32893
2004-05-13

SEC filing

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

SEC filing

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 →
001-38455
2023-06-26

EX-99.1

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
2001-10-12

10 SB AMENDMENT 2

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

10QSB SEPTEMBER 30, 2005

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 →
333-129673
2006-07-31

POST EFFECTIVE AMENDMENT

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 →
333-111576
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 →
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 →
000-32893
2006-03-21

8-K

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

EX-99.1

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

SEC filing

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

EX-99.1

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

POST EFFECIVE AMENDMENT

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 →
001-38455
2023-06-28

EX-99.4

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 →
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 →
001-32846
2018-11-26

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 →
001-14930
2019-02-26

HOLDING(S) IN COMPANY

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

EX-99.2

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

HOLDING(S) IN COMPANY

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 →
333-119493
2005-01-14

POST EFFECTIVE AMENDMENT

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 →
001-16055
2019-11-04

HOLDING(S) IN COMPANY

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

HOLDING(S) IN COMPANY

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

HOLDING(S) IN COMPANY

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

STANDARD FORM FOR NOTIFICATION OF MAJOR HOLDINGS

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

HOLDING(S) IN COMPANY

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

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 →
001-06262
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 →
001-38455
2024-02-20

EX-99.2

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

EXHIBIT 99.1

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 →
001-38187
2020-08-12

STANDARD FORM FOR NOTIFICATION OF MAJOR HOLDINGS

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

HOLDING(S) IN COMPANY

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 →
001-16055
2019-11-01

HOLDING(S) IN COMPANY

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

HOLDING(S) IN COMPANY

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 →
001-14930
2018-10-16

HOLDING(S) IN COMPANY

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

EX-99.1

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
2025-03-06AGEPS APHP(FRA)France – Pharmaceutical products – Fourniture de Spécialités Pharmaceutiques147470-2025 →
2025-03-06AOK Rheinland/Hamburg - Die Gesundheitskasse(DEU)Germany – Pharmaceutical products – Vertragsabschluss zum Arzneimittelwirksto…148351-2025 →
2025-02-24AGEPS(FRA)France – Pharmaceutical products – SPECIALITES PHARMACEUTIQUES122018-2025 →
2025-02-24Goethe-Institut e.V. - Zentrale(DEU)Germany – Education and training services – Rahmenvertrag Fortbildungen, Coac…122813-2025 →
2025-02-19DAK-Gesundheit(DEU)Germany – Pharmaceutical products – Arzneimittelrahmenrabattvertrag gemäß § 1…110322-2025 →
2025-02-18Regierung von Oberbayern(DEU)Germany – Services provided by medical personnel – Durchführung der zweiten (…108640-2025 →
2025-02-13Immobilien Projekt Management Düsseldorf GmbH (IPM)(DEU)Germany – Engineering design services for mechanical and electrical installat…98007-2025 →
2025-02-10Department of Children, Equality, Disability, Integration and Youth(IRL)Ireland – Hotel accommodation services – Direct award of contracts for the pr…87830-2025 →
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 →

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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