Base
Customs Broker

BISCAYNE IMPORT SERVICES, INC.

FL

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 2026-04-26 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “BISCAYNE IMPORT SERVICES, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BISCAYNE IMPORT SERVICES, 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)

000-25335
2007-05-16

ELGRANDE INTERNATIONAL INC FORM 10QSB

View on SEC.gov →
000-25335
2007-05-16

ELGRANDE INTERNATIONAL INC FORM 10QSB

View on SEC.gov →
001-15489
2003-11-12

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-10559
2002-04-15

SEC filing

View on SEC.gov →
001-10559
2002-04-24

SEC filing

View on SEC.gov →
000-25335
2008-07-18

INTELLIGENT LIVING CORP FORM 10KSB/A

View on SEC.gov →
000-25335
2008-08-06

INTELLIGENT LIVING CORP FORM 10KSB/A

View on SEC.gov →
000-25335
2008-08-06

INTELLIGENT LIVING CORP FORM 10KSB/A

View on SEC.gov →
001-15489
2005-02-04

DEF 14C

View on SEC.gov →
000-25335
2008-07-18

INTELLIGENT LIVING CORP FORM 10KSB/A

View on SEC.gov →
000-19437
2008-02-11

SAFESTITCH MEDICAL, INC.

View on SEC.gov →
000-54026
2013-07-29

SCHEDULE 14C

View on SEC.gov →
000-54026
2013-07-17

SCHEDULE 14C

View on SEC.gov →
001-14999
2001-07-25

DEFINITIVE PROXY STATEMENT W/ EXHIBIT A

View on SEC.gov →
001-15489
2002-04-15

PAYMENT AGREEMENT

View on SEC.gov →
001-38200
2019-03-18

EXHIBIT 4.1

View on SEC.gov →
001-38200
2019-03-18

EXHIBIT 4.2

View on SEC.gov →
333-05188-A
2003-06-30

CONSULTING AGREEMENT

View on SEC.gov →
333-267821
2022-12-21

424B3

View on SEC.gov →
000-52449
2008-04-28

PRESS RELEASE DATED APRIL 28, 2008

View on SEC.gov →
000-28201
2009-03-11

FULFILLMENT SERVICES AGREEMENT

View on SEC.gov →
001-14999
2005-02-01

SCHEDULE 14A

View on SEC.gov →
001-12115
2006-10-31

CONTINUCARE CORPORATION

View on SEC.gov →
001-39332
2025-11-14

EXHIBIT 10.4

View on SEC.gov →
333-176704
2011-09-07

SEC filing

View on SEC.gov →
000-27487
2003-11-19

EXHIBIT 10.5 LATIN AMERICA FUTBOL CORP. MARKETING SERVICES CONSULTING AGREEMENT

View on SEC.gov →
001-00100
2020-08-07

AMENDMENT NO. 5 TO FINANCING AGREEMENT,

View on SEC.gov →
333-261523
2021-12-07

EX-2.2

View on SEC.gov →
000-52563
2008-06-18

EXHIBIT 10.1

View on SEC.gov →
001-41054
2021-11-10

EX-2.2

View on SEC.gov →
000-28107
2015-03-31

ANNUAL REPORT

View on SEC.gov →
000-19437
2007-09-10

CELLULAR TECHNICAL SERVICES COMPANY, INC.

View on SEC.gov →
377-05407
2021-10-21

SEC filing

View on SEC.gov →
001-33528
2010-03-17

EX-10.25

View on SEC.gov →
001-41054
2021-12-28

EX-2.2

View on SEC.gov →
001-32849
2013-07-29

FORM 10-K/A

View on SEC.gov →
000-52651
2015-04-01

EXHIBIT 10.35

View on SEC.gov →
000-49720
2002-04-04

SEC filing

View on SEC.gov →
001-05759
2021-12-21

EX-2.2

View on SEC.gov →
000-52651
2015-03-31

EXHIBIT 10.35

View on SEC.gov →
000-19437
2008-03-26

SAFESTITCH MEDICAL, INC.

View on SEC.gov →
333-109118
2010-04-30

COOPERATIVE AGREEMENT

View on SEC.gov →
001-15799
2008-04-29

LADENBURG THALMANN FINANCIAL SERVICES INC.

View on SEC.gov →
000-52651
2014-11-13

EXHIBIT 10.1

View on SEC.gov →
000-54530
2022-02-25

EXHIBIT 10.1

View on SEC.gov →
001-13806
2003-10-07

MASTER SERVICES AND SOFTWARE LICENSE AGREEMENT

View on SEC.gov →
005-82926
2008-07-29

AXCESS MEDICAL IMAGING CORPORATION FORM SC 13D

View on SEC.gov →
001-35335
2025-03-11

EX-10.32

View on SEC.gov →
333-49366
2003-07-24

POST EFFECTIVE AMENDMENT NO. 1

View on SEC.gov →
000-28417
2007-05-15

SEC filing

View on SEC.gov →
000-50626
2017-07-21

EXHIBIT 5.1

View on SEC.gov →
000-28417
2007-05-18

SEC filing

View on SEC.gov →
005-35369
2011-09-20

SEC filing

View on SEC.gov →
001-33528
2011-02-03

EX-10.25

View on SEC.gov →
001-15799
2017-04-21

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-197719-38333-197719-53333-197719-03333-197719-17333-197719-13333-197719-29333-197719-27333-197719-24333-197719-22333-197719-21333-197719-44333-197719333-197719-04333-197719-52333-197719-12333-197719-14333-197719-45333-197719-51333-197719-47333-197719-19333-197719-30333-197719-28333-197719-23333-197719-11333-197719-39333-197719-02333-197719-32333-197719-15333-197719-37333-197719-16333-197719-40333-197719-25333-197719-41333-197719-05333-197719-34333-197719-35333-197719-26333-197719-42333-197719-50333-197719-08333-197719-31333-197719-10333-197719-01333-197719-43333-197719-33333-197719-09333-197719-07333-197719-46333-197719-06333-197719-20333-197719-49333-197719-36333-197719-18
2014-10-06

EX-4.20

View on SEC.gov →
001-15799
2015-04-17

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-15799
2018-04-23

DEF 14A

View on SEC.gov →
001-42275
2024-09-24

SEC filing

View on SEC.gov →
001-39332
2025-11-14

EXHIBIT 10.3

View on SEC.gov →
000-52228
2009-09-21

EX-10.9

View on SEC.gov →
001-42653
2025-06-27

NON-COMPETITION AGREEMENT, DATED AS OF JUNE 23, 2025, BY AND AMONG CCCM, PROCAP BTC, PROCAP FINANCIAL AND ANTHONY POMPLIANO

View on SEC.gov →
000-52917
2021-12-23

ASSET PURCHASE AGREEMENT BY AND BETWEEN FRIENDABLE AND ARTIST REPUBLIK

View on SEC.gov →
001-14798
2002-04-01

AGREEMENT BETWEEN DIAGNOSTICS/SIGMA

View on SEC.gov →
001-41392
2023-05-12

10-Q

View on SEC.gov →
001-42653
2025-06-27

NON-COMPETITION AGREEMENT, DATED AS OF JUNE 23, 2025, BY AND AMONG CCCM, PROCAP BTC, PROCAP FINANCIAL AND ANTHONY POMPLIANO

View on SEC.gov →
001-41392
2024-05-14

10-Q

View on SEC.gov →
000-28417
2006-03-31

SEC filing

View on SEC.gov →
000-28417
2008-04-15

SEC filing

View on SEC.gov →
001-15799
2010-08-16

SEC filing

View on SEC.gov →
001-32849
2011-07-29

SEC filing

View on SEC.gov →
000-19437
2008-05-29

EX-10.1

View on SEC.gov →
001-15799
2010-07-15

SEC filing

View on SEC.gov →
333-130390-04
2007-08-10

COMM 2007-C9 PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-130390-04
2007-07-24

COMM 2007-C9 PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-41392
2023-08-11

10-Q

View on SEC.gov →
333-175911
2011-07-29

FORM S-8

View on SEC.gov →
000-22911
2003-10-28

EX-10.11 ASSET PURCHASE AGREEMENT

View on SEC.gov →
001-32849
2014-07-29

AMENDED ANNUAL REPORT

View on SEC.gov →
001-32849
2015-07-28

10-K/A

View on SEC.gov →
333-88517
2009-03-13

SEC filing

View on SEC.gov →
000-55233
2025-11-13

FORM 10-K

View on SEC.gov →
001-14798
2002-04-01

AGREEMENT BETWEEN DIAGNOSTICS/SIGMA

View on SEC.gov →
001-15799
2014-04-30

10-K/A

View on SEC.gov →
333-152043
2008-07-01

FORM S-8

View on SEC.gov →
001-32509
2011-03-30

SEC filing

View on SEC.gov →
001-15799
2011-10-06

DEF 14A

View on SEC.gov →
001-13806
2002-04-01

FORM 10-KT FOR THE TRANSITION PERIOD ENDED DECEMBER 31, 2001

View on SEC.gov →
001-15799
2009-04-30

10-K/A

View on SEC.gov →
001-15799
2016-04-20

DEF 14A

View on SEC.gov →
000-19437
2007-11-20

SEC filing

View on SEC.gov →
001-32849
2012-07-30

FORM 10-K/A

View on SEC.gov →
000-13176
2012-03-21

PRE 14C

View on SEC.gov →
000-13176
2012-04-03

DEFINITIVE INFORMATION STATEMENT

View on SEC.gov →
001-32849
2016-07-29

FORM 10-K/A

View on SEC.gov →
000-28201
2009-04-20

AMENDMENT NO. 3 TO PRELIMINARY INFORMATION STATEMENT

View on SEC.gov →
000-52228
2009-09-22

8-K/A

View on SEC.gov →
001-41392
2022-09-26

10-Q

View on SEC.gov →
000-28201
2009-03-12

AMENDMENT NO. 2 TO PRELIMINARY INFORMATION STATEMENT

View on SEC.gov →
000-28201
2009-05-19

DEFINITIVE INFORMATION STATEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
HTS
License Status
Active
Address
FL
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.

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