Base
Customs Broker

W A SMITH INTERNATIONAL INC

MD

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 “W A SMITH INTERNATIONAL INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “W A SMITH 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)

001-31346
2008-06-03

RULE 425 FILING

View on SEC.gov →
001-31346
2008-06-05

TRANSCRIPT

View on SEC.gov →
001-31346
2008-06-03

RULE 425 FILING

View on SEC.gov →
001-31346
2008-06-05

TRANSCRIPT

View on SEC.gov →
001-08514
2008-06-05

TRANSCRIPT

View on SEC.gov →
001-31346
2008-06-05

TRANSCRIPT

View on SEC.gov →
001-31346
2008-06-03

RULE 425 FILING

View on SEC.gov →
001-31346
2008-06-05

JOINT PRESS RELEASE

View on SEC.gov →
001-31346
2008-06-05

JOINT PRESS RELEASE

View on SEC.gov →
001-08514
2008-06-05

JOINT PRESS RELEASE

View on SEC.gov →
001-31346
2008-06-05

JOINT PRESS RELEASE

View on SEC.gov →
001-31346
2008-06-03

RULE 425 FILING

View on SEC.gov →
001-31346
2008-06-03

RULE 425 FILING

View on SEC.gov →
005-60863
2008-06-24

JOINT PRESS RELEASE

View on SEC.gov →
001-08514
2008-06-25

JOINT PRESS RELEASE

View on SEC.gov →
333-151897
2008-06-25

AMENDMENT NO.1 TO FORM S-4 - REGISTRATION NO.333-151897

View on SEC.gov →
001-31346
2008-06-25

JOINT PRESS RELEASE

View on SEC.gov →
001-31346
2008-06-25

JOINT PRESS RELEASE

View on SEC.gov →
001-31346
2008-06-25

JOINT PRESS RELEASE

View on SEC.gov →
005-60863
2008-07-22

AMENDMENT TO SCHEDULE TO-T

View on SEC.gov →
005-60863
2008-08-13

AMENDMENT NO. 4 TO SCHEDULE TO-T

View on SEC.gov →
005-60863
2008-08-08

AMENDMENT TO SCHEDULE TO-T

View on SEC.gov →
005-60863
2008-08-04

AMENDMENT TO SCHEDULE TO-T

View on SEC.gov →
001-16391
2002-03-25

DEF 14A

View on SEC.gov →
005-60863
2008-06-24

JOINT PRESS RELEASE

View on SEC.gov →
001-08514
2008-08-25

FORM 8-K - CURRENT REPORT

View on SEC.gov →
005-60863
2008-06-24

SCHEDULE TO - TENDER OFFER STATEMENT

View on SEC.gov →
005-60863
2008-08-19

AMENDMENT TO SCHEDULE TO-T

View on SEC.gov →
001-14962
2005-05-06

AMENDMENT NO. 4 TO THE CREDIT AGREEMENT

View on SEC.gov →
811-05742
2001-04-04

NOTICE & PROXY

View on SEC.gov →
001-16391
2003-03-31

DEF 14A

View on SEC.gov →
005-60863
2008-08-26

AMENDMENT TO SCHEDULE TO-T

View on SEC.gov →
001-08514
2009-01-29

EX-99.1

View on SEC.gov →
333-88386
2006-03-16

POS AM

View on SEC.gov →
005-60863
2008-07-22

PRESS RELEASE

View on SEC.gov →
005-60863
2008-07-22

JOINT PRESS RELEASE

View on SEC.gov →
001-16391
2005-04-11

DEF 14A

View on SEC.gov →
005-60863
2008-08-08

JOINT PRESS RELEASE

View on SEC.gov →
005-45273
2005-09-08

SCHEDULE 13D

View on SEC.gov →
001-16391
2006-04-13

DEF 14A

View on SEC.gov →
333-88386
2006-04-11

POS AM

View on SEC.gov →
005-60863
2008-08-13

JOINT PRESS RELEASE

View on SEC.gov →
001-08514
2009-04-27

EX-99.1

View on SEC.gov →
005-60863
2008-08-26

PRESS RELEASE

View on SEC.gov →
001-08514
2008-10-28

EX-99.1

View on SEC.gov →
005-60863
2008-08-08

JOINT PRESS RELEASSE

View on SEC.gov →
001-08514
2008-08-25

PRESS RELEASE DATED AUGUST 22, 2008

View on SEC.gov →
2009-03-11

SEC filing

View on SEC.gov →
005-60863
2008-08-13

JOINT PRESS RELEASE

View on SEC.gov →
005-60863
2008-08-04

JOINT PRESS RELEASE

View on SEC.gov →
001-14962
2002-12-12

AMENDMENT #2 DATED 12/4/2002 AMONG CIRCOR INT'L

View on SEC.gov →
001-08514
2008-08-25

PRESS RELEASE DATED AUGUST 19, 2008

View on SEC.gov →
005-60863
2008-08-04

JOINT PRESS RELEASE

View on SEC.gov →
001-31346
2008-06-25

FORM 8-K - CURRENT REPORT

View on SEC.gov →
001-13457001-13457001-13457001-13457001-13457001-13457
2005-06-14

6/10, 6/13, 6/14 SALES OF OCA BY IP, PA, PIP, PIPS

View on SEC.gov →
001-08514
2008-10-01

PRESS RELEASE

View on SEC.gov →
001-08514
2008-06-25

FORM 8-K - CURRENT REPORT

View on SEC.gov →
333-151897
2008-06-24

FORM OF LETTER TO CLIENTS FOR USE BY BROKERS, DEALERS, COMMERCIAL BANKS, TRUST COMPANIES AND OTHER NOMINEES

View on SEC.gov →
811-07121811-02280811-07061811-01403811-00058811-00781811-00159811-01561811-01682811-02742811-03061811-03386811-03512811-05693811-06128811-05989811-06190811-07223811-06203811-07237811-07513811-09289
2004-07-19

PUTNAM EQUITY FUNDS PROXY

View on SEC.gov →
333-151897
2008-06-24

FORM OF SUMMARY OF ADVERTISEMENT PUBLISHED IN THE NEW YORK TIMES

View on SEC.gov →
001-16391
2008-04-28

DEF 14A

View on SEC.gov →
001-14962
2006-11-02

AMENDMENT NO. 1 TO CREDIT AGREEMENT

View on SEC.gov →
001-31346
2008-06-11

RULE 425 FILING

View on SEC.gov →
001-33988
2010-02-23

EX-10.4

View on SEC.gov →
001-08514
2009-03-13

FORM 8-K - CURRENT REPORT

View on SEC.gov →
001-08514
2009-06-29

FORM 11-K

View on SEC.gov →
001-31346
2008-08-01

EXHIBIT 99.1

View on SEC.gov →
000-22462
2010-08-03

EX-10.2

View on SEC.gov →
333-151897
2008-06-24

FORM OF LETTER TO BROKERS, DEALERS, COMMERCIAL BANKS, TRUST COMPANIES AND OTHER NOMINEES

View on SEC.gov →
811-05349
2016-02-10

EX77O

View on SEC.gov →
811-05349
2013-04-29

EX77O

View on SEC.gov →
811-05349
2015-04-29

EX77O

View on SEC.gov →
001-08514
2010-03-01

FORM 10-K

View on SEC.gov →
811-09997
2019-03-14

SEC filing

View on SEC.gov →
022-29013022-29013-23022-29013-03022-29013-10022-29013-14022-29013-21022-29013-07022-29013-09022-29013-13022-29013-15022-29013-20022-29013-24022-29013-02022-29013-06022-29013-12022-29013-08022-29013-18022-29013-22022-29013-17022-29013-11022-29013-19022-29013-05022-29013-16022-29013-04022-29013-01022-29013-25
2016-01-29

T-3/A

View on SEC.gov →
022-29012-24022-29012-23022-29012-25022-29012-22022-29012-19022-29012-10022-29012-21022-29012-15022-29012-17022-29012-18022-29012-09022-29012022-29012-05022-29012-04022-29012-02022-29012-16022-29012-11022-29012-20022-29012-06022-29012-13022-29012-07022-29012-08022-29012-12022-29012-01022-29012-14022-29012-03
2016-01-29

T-3/A

View on SEC.gov →
811-05028
2003-05-29

SEC filing

View on SEC.gov →
811-09997
2022-03-15

SEC filing

View on SEC.gov →
001-31346
2008-08-01

EXHIBIT 99.1

View on SEC.gov →
811-05349
2015-07-08

EX77O

View on SEC.gov →
001-08514
2009-03-02

FORM 10-K

View on SEC.gov →
333-151897
2008-08-26

POST-EFFECTIVE AMENDMENT NO.1 ON FORM S-8 TO FORM S-4 - REGISTRATION NO. 333-151897

View on SEC.gov →
811-02280811-07061811-07121811-03512811-05693811-06128811-05989811-06190811-01403811-00058811-00781811-00159811-01682811-02742811-03061811-03386811-01561811-07223811-06203811-07237811-07513811-09289
2004-09-02

PUTNAM EQUITY PROXY

View on SEC.gov →
001-31346
2008-06-05

FORM 8-K - CURRENT REPORT

View on SEC.gov →
001-08514
2008-06-05

FORM 8-K - CURRENT REPORT

View on SEC.gov →
005-60863
2008-08-19

PRESS RELEASE

View on SEC.gov →
811-09997
2020-03-13

SEC filing

View on SEC.gov →
811-00859811-21780811-02464811-00203811-02031811-02794811-03090811-03327811-04096811-04253811-04492811-04777811-04775811-05262811-06102811-06174811-07992811-02032811-02594
2024-09-13

SEC filing

View on SEC.gov →
001-16391
2010-04-16

DEF 14A

View on SEC.gov →
001-14962
2003-03-12

AMENDMENT #1 TO THE CREDIT AGREEMENT

View on SEC.gov →
811-09997
2021-03-16

SEC filing

View on SEC.gov →
001-16391
2011-04-15

DEF 14A

View on SEC.gov →
811-02031811-04492811-04777811-04775811-07992811-02032811-02594811-02464811-00859811-00203811-02794811-03090811-03327811-04096811-04253811-05262811-06102
2005-02-04

MFS RETAIL FUNDS

View on SEC.gov →
811-22743
2020-08-31

SEC filing

View on SEC.gov →
001-14962
2004-03-15

AMENDMENT NO. 3 TO THE CREDIT AGREEMENT, EFFECTIVE DECEMBER 31,2003

View on SEC.gov →
333-151897
2010-08-27

POST -EFFECTIVE AMENDMENT NO.2 ON FORM S-8 TO FORM S-4

View on SEC.gov →
811-03623
2002-02-28

77O

View on SEC.gov →
811-10399
2011-01-18

HENDERSON GLOBAL FUNDS

View on SEC.gov →
811-10399
2011-01-14

HENDERSON GLOBAL FUNDS

View on SEC.gov →
811-09997
2020-08-05

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
U42
License Status
Active
Address
MD
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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W F Whelan CompanyW J BYRNES CO OF LA