Base
Customs Broker

OLYMPIA INTERNATIONAL

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 2026-04-26 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “OLYMPIA INTERNATIONAL” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “OLYMPIA INTERNATIONAL” 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)

811-03457
2001-04-19

EXHIBIT 13

View on SEC.gov →
333-39804
2003-04-25

EXHIBIT 99.(B)(13)

View on SEC.gov →
000-06966
2014-10-06

EXHIBIT 10.1

View on SEC.gov →
333-88822
2002-05-22

EXHIBIT 99B13

View on SEC.gov →
333-88822
2003-04-23

EX-99.B13

View on SEC.gov →
333-08200
2003-11-06

EXHIBIT 3

View on SEC.gov →
001-11960
2021-02-17

LYNPARZA: IDMC RECOMMEND EARLY ANALYSIS OF OLYMPIA

View on SEC.gov →
000-55118
2014-01-16

FORM 10-Q

View on SEC.gov →
811-03457
2021-04-19

PENN MUTUAL VARIABLE ANNUITY ACCOUNT III

View on SEC.gov →
000-06966
2014-10-06

8-K

View on SEC.gov →
811-22027
2010-11-03

EX-99.28HV

View on SEC.gov →
000-55118
2014-04-14

FORM 10-Q

View on SEC.gov →
001-11960
2021-06-04

LYNPARZA REDUCED RECURRENCE RISK IN BREAST CANCER

View on SEC.gov →
000-55118
2014-08-28

FORM 10-K

View on SEC.gov →
333-08200
2003-06-18

FORM 20-F

View on SEC.gov →
001-11960
2022-03-14

LYNPARZA APPROVED IN US FOR EARLY BREAST CANCER

View on SEC.gov →
333-141120
2011-04-21

EX-99.28.H.V

View on SEC.gov →
001-36402
2015-04-27

PRESS RELEASE

View on SEC.gov →
000-55118
2014-11-13

FORM 10-Q

View on SEC.gov →
000-30334
2005-06-20

NEWS RELEASE

View on SEC.gov →
000-55118
2016-01-25

FORM 10-Q

View on SEC.gov →
005-39597
2006-07-20

SEC filing

View on SEC.gov →
333-190652
2013-08-16

MINERIA Y EXPLORACIONES OLYMPIA, INC. FORM S-1

View on SEC.gov →
005-59265
2005-11-21

SCHEDULE 13G

View on SEC.gov →
000-06966
2014-10-06

EXHIBIT 2.1

View on SEC.gov →
333-120922-02
2005-04-05

SEC filing

View on SEC.gov →
005-43060
2006-07-26

SEC filing

View on SEC.gov →
001-34611
2019-08-30

PRESS RELEASE DATED AUGUST 27, 2019

View on SEC.gov →
001-31995
2025-08-21

PRESS RELEASE

View on SEC.gov →
000-28749
2006-03-24

FREESTAR EXHIBIT 99.1 PRESS RELEASE

View on SEC.gov →
333-190652
2013-11-14

MINERIA Y EXPLORACIONES FORM S-1 AMEND #1

View on SEC.gov →
001-31995
2026-04-24

PRESS RELEASE

View on SEC.gov →
005-78304
2006-09-08

SEC filing

View on SEC.gov →
005-80470
2014-06-30

EXHIBIT 99.A1B

View on SEC.gov →
005-42757
2005-12-28

SCHEDULE 13G

View on SEC.gov →
000-30276
2001-08-06

FORM 10-QSB/A - AMENDMENT NO. 1

View on SEC.gov →
333-190652
2013-12-04

MINERIA Y EXPLORACIONES OLYMPIA FORM S-1A #2

View on SEC.gov →
000-30276
2001-05-18

FORM 10-QSB

View on SEC.gov →
005-42757
2006-07-20

SEC filing

View on SEC.gov →
001-11960
2022-08-25

LYNPARZA APPROVED IN JAPAN FOR EARLY BREAST CANCER

View on SEC.gov →
001-31995
2025-11-19

PRESS RELEASE

View on SEC.gov →
001-31995
2025-11-19

MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
000-30276
2001-08-20

FORM 10-QSB

View on SEC.gov →
001-11737
2002-10-02

SEC filing

View on SEC.gov →
000-50306
2013-09-04

CURRENT REPORT

View on SEC.gov →
001-31995
2025-08-21

FINANCIAL STATEMENTS

View on SEC.gov →
000-55118
2016-04-22

FORM 10-Q

View on SEC.gov →
001-11960
2022-08-04

LYNPARZA APPROVED IN EU FOR EARLY BREAST CANCER

View on SEC.gov →
000-55118
2015-10-23

FORM 8-K

View on SEC.gov →
001-11960
2022-06-27

LYNPARZA RECOMMENDED IN EU FOR EARLY BREAST CANCER

View on SEC.gov →
000-30082
2013-02-27

EXHIBIT 99.3

View on SEC.gov →
001-31995
2025-11-19

FINANCIAL STATEMENTS

View on SEC.gov →
001-11900
2015-09-29

425

View on SEC.gov →
001-31995
2026-04-24

FORM 20-F

View on SEC.gov →
001-38373
2020-02-18

EX-21

View on SEC.gov →
001-11960
2021-11-30

LYNPARZA GRANTED FDA PRIORITY REVIEW FOR OLYMPIA

View on SEC.gov →
333-141120
2010-06-24

EX-99.28.H.VII

View on SEC.gov →
001-31995
2025-11-14

PRESS RELEASE

View on SEC.gov →
033-80625
2003-11-07

EX-99 TERM SHEETS

View on SEC.gov →
001-31995
2025-08-21

PRESS RELEASE

View on SEC.gov →
001-35298
2012-05-30

SEC filing

View on SEC.gov →
021-84401
2010-03-03

SEC filing

View on SEC.gov →
333-141120
2010-04-08

EX-99.28.N

View on SEC.gov →
001-38373
2019-02-19

EX-21

View on SEC.gov →
000-55118
2015-04-13

FORM 10-Q

View on SEC.gov →
001-10784
2013-08-14

10-Q

View on SEC.gov →
000-50566
2005-10-21

EX-99.4

View on SEC.gov →
001-35298
2012-05-10

SEC filing

View on SEC.gov →
001-06479
2001-03-23

ANNUAL REPORT PORTIONS INCORPORATED BY REFERENCE

View on SEC.gov →
333-141120
2010-04-08

EX-99.28.H.VII

View on SEC.gov →
021-84401
2009-03-16

SEC filing

View on SEC.gov →
000-54614
2013-08-15

10-Q

View on SEC.gov →
000-30082
2011-11-18

LETTER OF TRANSMITTAL

View on SEC.gov →
333-141120
2010-04-08

EX-99.28.E.II

View on SEC.gov →
001-35298
2012-08-16

SEC filing

View on SEC.gov →
333-141120
2010-06-24

EX-99.28.E.II

View on SEC.gov →
333-120922333-120922-02
2005-03-08

PRELIMINARY MATERIAL

View on SEC.gov →
001-10784
2015-08-14

10-Q

View on SEC.gov →
001-35298
2012-04-09

SEC filing

View on SEC.gov →
333-141120
2010-06-24

EX-99.28.H.V

View on SEC.gov →
333-62811
2002-04-24

EXHIBIT 99.B13

View on SEC.gov →
000-55118
2015-10-01

FORM 10-Q

View on SEC.gov →
001-10784
2013-11-14

10-Q

View on SEC.gov →
005-80770
2005-12-13

SECHEDULE 13G

View on SEC.gov →
2021-03-09

SEC filing

View on SEC.gov →
001-11737
2001-08-08

SEC filing

View on SEC.gov →
001-11737
2001-09-28

SEC filing

View on SEC.gov →
001-10784
2015-11-16

10-Q

View on SEC.gov →
333-120922-02
2005-03-25

DEFINITIVE MATERIAL

View on SEC.gov →
333-48943
2005-03-08

STRUCTURAL AND COLLATERAL TERM SHEET

View on SEC.gov →
333-141120
2010-04-08

EX-99.H.V

View on SEC.gov →
811-08720
2002-04-23

EXHIBIT 99.B13

View on SEC.gov →
333-69386
2002-04-23

EXHIBIT 99.B13

View on SEC.gov →
002-77283
2002-04-24

EXHIBIT 99.B13

View on SEC.gov →
005-61827
2018-04-09

EX-99.1

View on SEC.gov →
001-38373
2025-02-18

EX-21

View on SEC.gov →
001-13425
2001-03-23

FORM 6-K

View on SEC.gov →
000-52416
2009-06-02

SEC filing

View on SEC.gov →
333-39804
2002-04-24

EXHIBIT 99.B13

View on SEC.gov →
333-62825
2002-04-24

EXHIBIT 99.B13

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
K87
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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