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 2026-06-10 · 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 →
001-34041
2023-05-12

EXHIBIT 99.1

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

MARCH 31, 2005 10-QSB

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

DECEMBER 31, 2004 10-KSB

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 →
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 →
000-32893
2005-08-22

JUNE 30, 2005 10QSB

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
2003-11-13

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 →
001-38455
2023-06-26

EX-99.1

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

SEC filing

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
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
2003-03-21

SEC filing

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 →
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 →
333-111576
2003-12-24

FORM SB-2 DATED 12/24/03

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

POST EFFECTIVE AMENDMENT

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
2019-11-22

BATCH 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 →
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
2022-10-12

EX-99.1

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

EX-99.1

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

EX-99.1

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

8-K

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 →
001-38455
2023-06-22

EX-99.3

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

EXHIBIT 99.2

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 →
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 →
001-38455
2023-06-28

EX-99.4

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 →
333-119493
2005-01-14

POST EFFECTIVE AMENDMENT

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

HOLDING(S) IN COMPANY

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

NOTIFICATION OF MAJOR HOLDINGS

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
2021-02-12

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 →
001-06262
2019-05-15

HOLDING(S) IN COMPANY

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

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 →
001-32846
2019-11-07

HOLDING(S) IN COMPANY

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

HOLDING(S) IN COMPANY

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

EX-99.9

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 →
000-49888
2018-10-18

EXHIBIT 99.1

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

HOLDING(S) IN COMPANY

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 →
001-13334
2022-04-26

EX-99.1

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

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 →
001-14930
2019-05-15

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 →
001-08819
2018-11-28

HOLDING(S) IN COMPANY

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

EXHIBIT 99.2

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

EX-99.1

View on SEC.gov →
001-38187
2019-10-30

NOTIFICATION OF MAJOR HOLDINGS

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
2024-08-12Commune 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
2024-07-24Municipiul Cluj-Napoca(ROU)Romania – Refurbishment work – Lucrari de renovare energetică la Colegiul Nat…442878-2024
2024-07-19Die Autobahn GmbH des Bundes - NL Südbayern(DEU)Germany – Surface work for highways – OPA 2024434566-2024
2024-07-17Municipiul Cluj-Napoca(ROU)Romania – Refurbishment work – Execuția lucrărilor la obiectivul de investiți…429765-2024
2024-07-16Sectoral Procurement Directorate(MLT)Malta – Hotel accommodation services – SPD7/2024/010 - FRAMEWORK CONTRACT FOR…424401-2024
2024-07-15Bundesagentur für Arbeit, Regionales Einkaufszentrum Bayern, (mit Zuständigkeit für Bayern und Sachsen)(DEU)Germany – Education and training services – REZ Bayern_BO_Mittelschule_T.entw…423363-2024
2024-07-11Bundesagentur für Arbeit, Regionales Einkaufszentrum Bayern, (mit Zuständigkeit für Bayern und Sachsen)(DEU)Germany – Education and training services – REZ Bayern_BO Förderschule_Talent…415882-2024
2024-07-11Stadt Rottenburg am Neckar(DEU)Germany – Tiling work – Terrazzo und Betonwerkstein VHS MS KIGA416135-2024
2024-07-11Bundesagentur für Arbeit, Regionales Einkaufszentrum Bayern, (mit Zuständigkeit für Bayern und Sachsen)(DEU)Germany – Education and training services – REZ Bayern_BO Mittelschule_T. för…416572-2024
2024-07-10PBMG eG(DEU)Germany – Pharmaceutical products – Arzneimittelvergaben zum 1.Juli 2024411309-2024
2024-07-10Landeshauptstadt München, Direktorium, Vergabestelle 1 Abt. 1(DEU)Germany – Washing and dry-cleaning services – Rahmenvereinbarung über die Rei…412068-2024
2024-07-10PBMG eG(DEU)Germany – Pharmaceutical products – Arzneimittelvergaben zum 1.Juli 2024412711-2024
2024-07-09PBMG eG(DEU)Germany – Pharmaceutical products – Arzneimittelvergaben zum 1.Juli 2024409183-2024
2024-07-09Bundesagentur für Arbeit, Regionales Einkaufszentrum Bayern, (mit Zuständigkeit für Bayern und Sachsen)(DEU)Germany – Education and training services – REZ Bayern_BO Förderschule_Talent…409654-2024
2024-07-09Bundesagentur für Arbeit, Regionales Einkaufszentrum Bayern, (mit Zuständigkeit für Bayern und Sachsen)(DEU)Germany – Education and training services – REZ Bayern_BO Mittelschule_T.entd…410164-2024
2024-07-09PBMG eG(DEU)Germany – Pharmaceutical products – Arzneimittelvergaben zum 1.Juli 2024410253-2024
2024-07-03Bundesagentur für Arbeit, Regionales Einkaufszentrum Bayern, (mit Zuständigkeit für Bayern und Sachsen)(DEU)Germany – Education and training services – REZ Bayern_AsAflex_AA + JC Bayern394284-2024
2024-07-02Stadt Bamberg / Zentrale Beschaffungs- und Vergabestelle im Auftrag des Finanzreferates/Abt. Haushalt(DEU)Germany – Damage or loss insurance services – Ausschreibung der Versicherunge…391439-2024
2024-07-02Bundesagentur für Arbeit, Regionales Einkaufszentrum Bayern, (mit Zuständigkeit für Bayern und Sachsen)(DEU)Germany – Vocational training services – REZ Bayern_U25kombi_AA Bayern392221-2024
2024-06-27Bundesagentur für Arbeit, Regionales Einkaufszentrum Bayern, (mit Zuständigkeit für Bayern und Sachsen)(DEU)Germany – Vocational training services – REZ Bayern_BaEkoop_AA+JC Bayern382114-2024
2024-06-25Hochschule für Angewandte Wissenschaften München(DEU)Germany – Planting and maintenance services of green areas – Vergabe der Pfle…375166-2024
2024-06-14Landratsamt Biberach(DEU)Germany – Public road transport services – Wettbewerbliches Verfahren gemäß V…353939-2024

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.

Search Screening List
BAY BROKERAGE INCBayer International Trade Services