Base
Customs Broker

CAP 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 2026-10-31 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “CAP INTERNATIONAL, INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CAP 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)

028-18717
2021-02-16

SEC filing

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028-18717
2020-07-28

SEC filing

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028-18717
2019-07-25

SEC filing

View on SEC.gov →
028-18717
2021-05-10

SEC filing

View on SEC.gov →
028-18717
2022-02-01

SEC filing

View on SEC.gov →
028-18717
2020-05-04

SEC filing

View on SEC.gov →
028-18717
2019-11-01

SEC filing

View on SEC.gov →
028-18717
2023-02-15

SEC filing

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028-18717
2020-01-28

SEC filing

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028-18717
2022-11-08

2022Q3 13F

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028-18717
2019-04-29

SEC filing

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028-18717
2020-10-23

SEC filing

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028-18717
2018-07-30

SEC filing

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811-10401
2011-08-19

SEC filing

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028-18717
2022-08-16

SEC filing

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028-18717
2018-04-18

1Q2018 HOLDINGS

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028-18717
2021-07-30

SEC filing

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811-07470
2011-08-22

SEC filing

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028-18717
2022-05-11

SEC filing

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028-18717
2018-11-09

SEC filing

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028-18717
2021-10-28

SEC filing

View on SEC.gov →
811-08090
2011-08-26

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-07470
2020-08-25

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-07470
2021-08-17

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
028-26248
2026-04-23

SEC filing

View on SEC.gov →
811-07470
2014-08-28

SEC filing

View on SEC.gov →
028-18717
2019-01-29

SEC filing

View on SEC.gov →
811-07470
2012-08-28

SEC filing

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001-37845
2026-06-25

11-K

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811-21749
2016-08-30

CRM MUTUAL FUND TRUST

View on SEC.gov →
811-07470
2016-08-15

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-21749
2014-08-22

CRM MUTUAL FUND TRUST

View on SEC.gov →
811-21749
2015-08-19

CRM MUTUAL FUND TRUST

View on SEC.gov →
811-07470
2022-07-20

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-07470
2013-08-29

SEC filing

View on SEC.gov →
028-26248
2026-02-12

SEC filing

View on SEC.gov →
028-14893
2014-02-12

SEC filing

View on SEC.gov →
811-21749
2017-08-03

CRM MUTUAL FUND TRUST

View on SEC.gov →
811-07170
2019-08-29

FORM N-PX

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811-07170
2018-08-24

FORM N-PX

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811-07470
2015-08-27

SEC filing

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811-23259
2020-08-25

SEC filing

View on SEC.gov →
811-07170
2015-08-27

N-PX

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811-08090
2010-08-26

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-21749
2018-08-23

CRM MUTUAL FUND TRUST

View on SEC.gov →
811-07470
2022-07-21

AMENDED ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
028-14893
2015-08-11

SEC filing

View on SEC.gov →
811-22132
2017-08-25

N-PX

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333-04753
2014-04-25

SEC filing

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811-07470
2009-08-31

SEC filing

View on SEC.gov →
811-07145
2025-04-24

CUSTODIAN AGREEMENT

View on SEC.gov →
811-10063
2025-12-22

CUSTODIAN AGREEMENT BETWEEN T. ROWE PRICE FUNDS AND STATE STREET BANK AND TRUST COMPANY

View on SEC.gov →
811-10093
2025-12-22

CUSTODIAN AGREEMENT BETWEEN T. ROWE PRICE FUNDS AND STATE STREET BANK AND TRUST COMPANY

View on SEC.gov →
811-08279
2025-07-25

CUSTODIAN AGREEMENT

View on SEC.gov →
811-22410
2026-02-25

CUSTODIAN AGREEMENT

View on SEC.gov →
811-05833
2024-02-28

SEC filing

View on SEC.gov →
811-04400
2024-04-25

SEC filing

View on SEC.gov →
811-04519
2024-04-25

SEC filing

View on SEC.gov →
811-08090
2019-08-29

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

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033-49581
2014-04-25

SEC filing

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333-92380
2014-05-27

SEC filing

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333-04753
2015-04-27

SEC filing

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333-174605
2017-09-27

SEC filing

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033-62275
2017-09-27

SEC filing

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811-21454
2024-04-25

SEC filing

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002-65539
2015-12-09

SEC filing

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333-09551
2017-04-26

SEC filing

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333-166395
2017-04-27

SEC filing

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002-43237
2020-04-28

SEC filing

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333-136805
2020-09-28

SEC filing

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811-02684
2023-06-29

SEC filing

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811-00696
2015-04-27

SEC filing

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333-26323
2015-04-27

SEC filing

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033-38791
2016-04-27

SEC filing

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333-218649
2017-10-04

SEC filing

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002-48848
2015-09-23

SEC filing

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002-54926
2014-09-26

SEC filing

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002-65539
2018-11-14

SEC filing

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033-47806
2014-04-25

SEC filing

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333-92380
2016-09-28

SEC filing

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333-27963
2020-04-28

SEC filing

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333-213574
2020-09-28

SEC filing

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002-10780
2020-02-26

SEC filing

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811-04521
2023-06-29

SEC filing

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811-21055
2025-07-25

CUSTODIAN AGREEMENT

View on SEC.gov →
811-03055
2024-04-25

SEC filing

View on SEC.gov →
811-00579
2021-04-28

SEC filing

View on SEC.gov →
811-04521
2021-06-28

SEC filing

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333-249963
2021-04-08

SEC filing

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811-23180
2021-09-28

SEC filing

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811-22410
2022-04-28

SEC filing

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811-21149
2021-07-22

SEC filing

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811-02958
2023-04-27

SEC filing

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811-07749
2025-02-25

SEC filing

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333-225635
2018-08-15

SEC filing

View on SEC.gov →
333-26441
2017-06-28

SEC filing

View on SEC.gov →
333-02993
2015-08-12

SEC filing

View on SEC.gov →
811-22243
2026-07-27

CUSTODIAN AGREEMENT

View on SEC.gov →
811-07145
2024-04-23

SEC filing

View on SEC.gov →
811-08279
2024-04-25

SEC 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
2025-01-20Ville de Garges-lès-Gonesse(FRA)France – Architectural and related services – Marché de Maîtrise d'oeuvre - C…38302-2025 →
2025-01-17NANTES MÉTROPOLE HABITAT Office Public de l'Habitat de la Métropole Nantaise(FRA)France – Insurance services – Prestations de services d'assurances pour les b…34522-2025 →
2025-01-15Comité de concertation et de coordination de l'apprentissage du BTP(FRA)France – Business and management consultancy and related services – Assistanc…26277-2025 →
2025-01-10COMMUNE DE DIGNE-LES-BAINS(FRA)France – Insurance services – Contrats d'assurances pour les besoins de la Vi…16142-2025 →
2025-01-08Ministère de l'Aménagement du Territoire et de la Décentralisation (MATD) Direction Générale des Infrastructures des Transports et des Mobilités (DGITM) Sous Direction Multimodalité, Innovation, Numérique et Territoires (SDMINT)(FRA)France – Internet or intranet server application development services – March…10584-2025 →
2025-01-07Rectorado de la Universidad Autónoma de Madrid(ESP)Spain – Construction materials and associated items – Suministro de materiale…6358-2025 →
2025-01-07Université d'Artois(FRA)France – Analysis apparatus – Acquisition d?équipements dans le cadre du CPER…6431-2025 →
2025-01-02COMMUNAUTE DE COMMUNES PAYS D'EVIAN VALLEE D'ABONDANCE(FRA)France – Insurance services – PRESTATIONS DE SERVICES D'ASSURANCE243-2025 →
2024-12-30GIRONDE HABITAT(FRA)France – Building construction work – Mérignac - 7 rue Frédéric Joliot Curie …798373-2024 →
2024-12-30Ville de Carquefou(FRA)France – Food, beverages, tobacco and related products – Fourniture et livrai…799053-2024 →
2024-12-27ACTIS (38)(FRA)France – Construction work – Marché de travaux d’entretien courant sur le pat…795228-2024 →
2024-12-27Conseil Départemental du Morbihan(FRA)France – Archive services – Numérisation, océrisation et indexation des dossi…795760-2024 →
2024-12-20Région Occitanie(FRA)France – World wide web (www) site operation host services – Cap Collectif : …785379-2024 →
2024-12-16SIA Rīgas namu pārvaldnieks(LVA)Latvia – Technical inspection and testing services – Energosertifikātu izstrā…767472-2024 →
2024-12-16Centre Pompidou(FRA)France – Television and radio receivers, and sound or video recording or repr…769188-2024 →
2024-12-10CARCASSONNE AGGLO(FRA)France – Insurance services – Renouvellement des contrats assurances de Carca…752201-2024 →
2024-12-10OPH 13 HABITAT(FRA)France – Refuse and waste related services – PRESTATIONS DE COLLECTE TRANSPOR…753057-2024 →
2024-12-09Groupement Hospitalier de Territoire 79 - CH NIORT(FRA)France – Dietetic products – Fourniture de Produits diététiques748810-2024 →
2024-12-06GHT Savoie Belley - CH Métropole Savoie(FRAFRA)France – Dietetic products – LA FOURNITURE ET LA LIVRAISON DE PRODUITS DIETET…745744-2024 →
2024-12-03Actius de Muntanya, S.A.(ESP)Spain – Machine tools – Prórroga del Acuerdo Marco relativo al suministro de …738177-2024 →
2024-12-02VILLE DE LIMOGES(FRA)France – Miscellaneous food products – Fourniture de denrées alimentaires - P…733743-2024 →
2024-11-25Département des Bouches-du-Rhône(FRA)France – Staff training services – prestations de formations à la communicati…716330-2024 →
2024-11-22Junta de Contratación del Ministerio de Industria, Comercio y Turismo(ESP)Spain – Electrical machinery, apparatus, equipment and consumables; lighting …713625-2024 →
2024-11-20Amiens Métropole(FRA)France – Hire of passenger transport vehicles with driver – Transport de pers…707687-2024 →
2024-11-05FRANCE TRAVAIL - Réunion(FRA)France – Promotional services – Marchés de services de prospection auprès des…672609-2024 →

Source: TED — EU Tenders Electronic Daily

Registry Details

CBP License
H05
License Status
Active
Address
TX
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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