Base
Customs Broker

DEL-MAR INTERNATIONAL INC

TX

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 2026-04-28 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “DEL-MAR INTERNATIONAL INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DEL-MAR 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.

Federal Register Mentions (1)

NoticeE6-2587
2006-02-23

Ocean Transportation Intermediary License Revocations

SEC Filings (100)

000-25499
2004-05-04

SEC filing

View on SEC.gov →
000-25499
2004-05-04

SEC filing

View on SEC.gov →
333-64288
2001-09-26

SEC filing

View on SEC.gov →
000-27371
2001-07-05

SEC filing

View on SEC.gov →
001-13606
2002-06-17

EXHIBIT 10.25

View on SEC.gov →
000-27371
2001-07-05

SEC filing

View on SEC.gov →
333-64288
2001-09-11

SEC filing

View on SEC.gov →
333-64288
2001-12-26

SEC filing

View on SEC.gov →
333-130234
2005-12-29

FORM SB-2/A

View on SEC.gov →
001-06720
2008-03-24

A.T. CROSS COMPANY - FORM 8-K MARCH 24, 2008

View on SEC.gov →
000-23125
2006-08-04

PRESS RELEASE OF SPACELABS HEALTHCARE, INC.

View on SEC.gov →
000-23125
2006-09-13

PRESS RELEASE OF SPACELABS HEALTHCARE, INC.

View on SEC.gov →
000-23125
2006-08-04

PRESS RELEASE OF OSI SYSTEMS, INC.

View on SEC.gov →
000-25499
2004-07-12

SEC filing

View on SEC.gov →
000-25499
2004-07-26

SEC filing

View on SEC.gov →
000-52134
2007-10-10

SEC filing

View on SEC.gov →
000-23125
2006-07-06

PRESS RELEASE OF SPACELABS HEALTHCARE, INC.

View on SEC.gov →
000-20418
2004-03-31

LIST OF SUBSIDIARIES

View on SEC.gov →
021-156562
2011-03-11

SEC filing

View on SEC.gov →
000-23125
2006-07-06

PRESS RELEASE OF OSI SYSTEMS, INC.

View on SEC.gov →
001-06720
2003-08-08

FORM 10-Q 2ND QUARTER 2003 - A.T.CROSS COMPANY

View on SEC.gov →
000-27371
2002-09-19

SEC filing

View on SEC.gov →
000-32093
2004-04-12

SEC filing

View on SEC.gov →
000-25499
2004-05-24

SEC filing

View on SEC.gov →
000-32093
2004-04-13

SEC filing

View on SEC.gov →
000-23125
2007-02-07

PRESS RELEASE OF SPACELABS HEALTHCARE, INC.

View on SEC.gov →
001-13759
2021-08-10

EXHIBIT 1.1

View on SEC.gov →
000-24803
2002-06-18

AMENDMENT N0.2 TO 10-KSB

View on SEC.gov →
000-24803
2002-04-30

FORM 10KSB/A AMENDMENT NO.1

View on SEC.gov →
001-34755
2025-04-09

EXHIBIT 99.1

View on SEC.gov →
000-29164
2001-03-22

FORM 10-QSB DATED JANUARY 31, 2001

View on SEC.gov →
000-50547
2016-11-09

FORM 10-Q

View on SEC.gov →
001-06720
2005-03-15

UNOFFICIAL PDF COPY OF 10-K

View on SEC.gov →
000-52134
2008-03-31

SEC filing

View on SEC.gov →
000-25499
2004-08-23

SEC filing

View on SEC.gov →
001-06720
2004-03-10

A T CROSS COMPANY 2003 10-K

View on SEC.gov →
333-130056
2006-05-15

FORM SB-2/A - AMENDMENT NO. 3

View on SEC.gov →
000-27371
2002-09-19

SEC filing

View on SEC.gov →
001-06720
2004-03-10

UNOFFICIAL PDF COPY OF 10-K

View on SEC.gov →
001-06720
2003-11-14

A.T. CROSS FORM 10-Q 3Q 2003

View on SEC.gov →
000-23125
2006-11-08

FORM 10-Q

View on SEC.gov →
333-127736
2005-08-22

ARTICLES OF INCORPORATION

View on SEC.gov →
000-24803
2001-04-30

FORM 10KSB/A FOR PERIOD ENDED 12/31/00

View on SEC.gov →
000-54118
2010-09-14

ARTICLES OF INCORPORATION

View on SEC.gov →
333-64288
2001-06-29

SEC filing

View on SEC.gov →
333-171307
2010-12-21

ARTICLES OF INCORPORATION

View on SEC.gov →
000-23125
2006-09-22

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-13759
2024-02-29

EX-10.49

View on SEC.gov →
000-23125
2007-09-11

EXHIBIT 99.1

View on SEC.gov →
001-34755
2025-04-10

EXHIBIT 99.1

View on SEC.gov →
811-03706
2020-01-23

PART F (PORTFOLIO HOLDINGS)

View on SEC.gov →
000-25499
2004-11-22

SEC filing

View on SEC.gov →
001-11350
2013-03-08

SUBSIDIARIES

View on SEC.gov →
811-03706
2020-07-24

PART F

View on SEC.gov →
001-31524
2004-03-15

EX-4.2

View on SEC.gov →
001-06720
2007-03-16

GRAPHIC - A.T. CROSS COMPANY REPORT TO SHAREHOLDERS

View on SEC.gov →
001-35140
2011-10-28

UNAUDITED CONDENSED CONSOLIDATED FINANCIAL STATEMENTS OF DMD

View on SEC.gov →
001-06720
2006-03-28

A.T. CROSS COMPANY 2005 FORM 10-K - UNOFFICIAL PDF

View on SEC.gov →
001-06720
2008-03-13

2007 A.T. CROSS FORM 10-K ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
811-03706
2021-01-25

PART F

View on SEC.gov →
001-11350
2014-03-10

SUBSIDIARIES

View on SEC.gov →
001-37966
2016-12-14

EXHIBIT 21.1

View on SEC.gov →
001-11350
2019-02-28

EX-21

View on SEC.gov →
001-11350
2015-02-27

SUBSIDIARIES OF THE REGISTRANT.

View on SEC.gov →
001-37966
2019-03-12

EXHIBIT 21.1

View on SEC.gov →
001-37966
2020-03-04

EX-21.1

View on SEC.gov →
001-37966
2017-05-04

EXHIBIT 21.1

View on SEC.gov →
001-37966
2022-03-10

EX-21.1

View on SEC.gov →
001-37966
2017-04-28

EXHIBIT 21.1

View on SEC.gov →
000-24803
2004-08-04

FORM 10-KSB/A AMENDMENT NO. 2

View on SEC.gov →
001-11350
2016-03-01

EX-21

View on SEC.gov →
001-11350
2020-03-06

EX-21

View on SEC.gov →
811-03706
2021-07-26

PART F

View on SEC.gov →
001-34062
2011-06-02

EX-99.1

View on SEC.gov →
001-34062
2010-06-09

EX-99.1

View on SEC.gov →
001-34755
2025-12-23

EX-99.1

View on SEC.gov →
001-37966
2018-03-22

EXHIBIT 21.1

View on SEC.gov →
000-25499
2005-05-06

SEC filing

View on SEC.gov →
001-37966
2021-03-12

EX-21.1

View on SEC.gov →
811-03706
2022-01-24

PART F

View on SEC.gov →
001-06720
2004-05-14

A T CROSS FORM 10-Q 1ST QTR 2004

View on SEC.gov →
000-25499
2005-05-09

SEC filing

View on SEC.gov →
333-64288
2001-06-29

SEC filing

View on SEC.gov →
001-11350
2021-03-05

EX-21.1

View on SEC.gov →
001-11350
2017-02-24

EX-21

View on SEC.gov →
001-14516
2005-07-20

SUPPLEMENTAL OPERATING & FINANCIAL DATA

View on SEC.gov →
001-11350
2018-02-28

EX-21

View on SEC.gov →
001-13606
2001-06-27

LTR AGREEMENT W/THEODORE GIOIA DTD 2/7/01

View on SEC.gov →
001-11350
2022-02-24

EX-21.1

View on SEC.gov →
811-03706
2024-01-26

PART F

View on SEC.gov →
000-50547
2016-02-09

SEC filing

View on SEC.gov →
001-34062
2009-06-17

EX-99.1

View on SEC.gov →
001-11350
2023-02-23

EX-21.1

View on SEC.gov →
001-06720
2005-03-15

A T CROSS COMPANY 2004 FORM 10-K

View on SEC.gov →
000-29164
2001-05-24

MAY 24, 2001 FORM 8-K

View on SEC.gov →
811-03706
2024-07-23

PART F

View on SEC.gov →
001-06720
2008-03-13

2007 A.T. CROSS FORM 10-K

View on SEC.gov →
001-09320
2002-09-25

FORM 8-K

View on SEC.gov →
021-224263
2014-09-08

SEC filing

View on SEC.gov →
001-06720
2006-11-02

A.T.CROSS COMPANY FORM 8-K ITEM 8.01 CHAD MELLEN

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
DK3
License Status
Active
Address
TX
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
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