Base
Customs Broker

CBT INTERNATIONAL INC

CA

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 “CBT INTERNATIONAL INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CBT 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)

811-23305
2024-10-28

SEC filing

View on SEC.gov →
811-22894
2022-05-25

PART F ATTACHMENT

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333-133779
2006-12-21

SEC filing

View on SEC.gov →
811-22894
2023-05-26

PART F ATTACHMENT

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811-03153
2020-03-30

SEC filing

View on SEC.gov →
811-22894
2024-05-30

ABFORT SOI 3.31.24

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001-16407
2019-11-05

EX-21

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001-16407
2018-02-27

EX-21

View on SEC.gov →
811-03153
2021-03-30

SEC filing

View on SEC.gov →
811-22894
2025-12-01

ABFORT SOI 9.30.25

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811-05028
2020-02-27

SEC filing

View on SEC.gov →
001-16407
2019-05-06

EX-21

View on SEC.gov →
001-16407
2020-02-21

EX-21

View on SEC.gov →
001-16407
2019-02-26

EX-21

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811-06740
2025-11-25

SEC filing

View on SEC.gov →
333-133779
2006-05-03

SEC filing

View on SEC.gov →
811-03153
2019-12-11

SEC filing

View on SEC.gov →
001-16407
2019-08-05

EX-21

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001-16407
2020-08-05

EX-21

View on SEC.gov →
001-16407
2018-05-08

EX-21

View on SEC.gov →
001-16407
2017-03-01

EX-21

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811-04347
2026-01-29

SEC filing

View on SEC.gov →
811-23305
2023-07-24

SEC filing

View on SEC.gov →
001-16407
2018-08-06

EX-21

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001-16407
2018-11-01

EX-21

View on SEC.gov →
811-23305
2022-01-24

SEC filing

View on SEC.gov →
811-03153
2020-12-11

SEC filing

View on SEC.gov →
001-16407
2020-05-11

EX-21

View on SEC.gov →
811-09221
2021-10-28

SEC filing

View on SEC.gov →
811-04878
2025-11-28

SEC filing

View on SEC.gov →
811-23305
2023-10-26

SEC filing

View on SEC.gov →
811-22894
2025-05-30

ABRAHAM FORTRESS 3.31.25 SOI

View on SEC.gov →
811-08399
2020-05-29

SEC filing

View on SEC.gov →
811-03153
2020-09-29

SEC filing

View on SEC.gov →
811-23305
2024-01-26

SEC filing

View on SEC.gov →
811-06441
2022-06-24

SEC filing

View on SEC.gov →
001-16407
2017-11-06

EX-21

View on SEC.gov →
001-16407
2016-02-29

EX-21

View on SEC.gov →
001-16407
2020-11-06

EX-21

View on SEC.gov →
811-05028
2020-05-29

SEC filing

View on SEC.gov →
811-21979
2020-02-28

SEC filing

View on SEC.gov →
811-22894
2024-11-29

ABRAHAM 9.30.24 PART F

View on SEC.gov →
811-09721
2020-05-29

SEC filing

View on SEC.gov →
811-03153
2020-06-12

SEC filing

View on SEC.gov →
811-23305
2023-04-26

SEC filing

View on SEC.gov →
001-16407
2017-05-09

EX-21

View on SEC.gov →
811-07238
2025-09-26

SEC filing

View on SEC.gov →
001-16407
2016-11-08

EX-21

View on SEC.gov →
811-21979
2020-05-28

SEC filing

View on SEC.gov →
811-04419
2020-05-28

SEC filing

View on SEC.gov →
811-22638
2025-06-26

ARROW DWA TACTICAL: BALANCED FUND_NQ_4.30.2025

View on SEC.gov →
811-07332
2025-11-26

SEC filing

View on SEC.gov →
001-14965
2022-06-15

11-K

View on SEC.gov →
811-23305
2022-04-25

SEC filing

View on SEC.gov →
811-21979
2020-08-27

SEC filing

View on SEC.gov →
811-05028
2020-02-27

SEC filing

View on SEC.gov →
811-04419
2020-05-28

SEC filing

View on SEC.gov →
811-06441
2022-09-23

SEC filing

View on SEC.gov →
001-16407
2017-08-08

EX-21

View on SEC.gov →
811-07238
2024-09-26

SEC filing

View on SEC.gov →
811-09221
2021-01-27

SEC filing

View on SEC.gov →
811-06441
2020-12-28

SEC filing

View on SEC.gov →
811-06740
2025-02-26

SEC filing

View on SEC.gov →
811-06441
2022-03-28

SEC filing

View on SEC.gov →
811-07332
2025-05-28

SEC filing

View on SEC.gov →
811-22894
2022-11-29

PART F ATTACHMENT

View on SEC.gov →
001-14965
2021-06-16

11-K

View on SEC.gov →
811-09721
2020-02-25

SEC filing

View on SEC.gov →
811-07332
2025-11-26

SEC filing

View on SEC.gov →
811-23305
2022-04-25

SEC filing

View on SEC.gov →
811-07238
2025-12-29

SEC filing

View on SEC.gov →
811-07238
2024-06-28

SEC filing

View on SEC.gov →
811-07572
2022-09-26

SEC filing

View on SEC.gov →
811-22671
2019-08-28

SEC filing

View on SEC.gov →
811-23305
2022-07-28

SEC filing

View on SEC.gov →
811-09221
2022-01-27

SEC filing

View on SEC.gov →
811-07822
2022-05-25

SEC filing

View on SEC.gov →
001-16407
2021-05-04

EX-21

View on SEC.gov →
811-06441
2021-12-21

SEC filing

View on SEC.gov →
811-06740
2025-01-23

SEC filing

View on SEC.gov →
811-06441
2021-06-24

SEC filing

View on SEC.gov →
811-06441
2025-03-21

SEC filing

View on SEC.gov →
811-06441
2021-03-25

SEC filing

View on SEC.gov →
811-04419
2020-05-28

SEC filing

View on SEC.gov →
811-07238
2024-12-26

SEC filing

View on SEC.gov →
811-07332
2023-08-25

SEC filing

View on SEC.gov →
811-07332
2024-11-26

SEC filing

View on SEC.gov →
000-27248
2001-12-21

FORM 10-K

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001-14965
2025-06-12

11-K

View on SEC.gov →
811-07238
2025-03-27

SEC filing

View on SEC.gov →
811-07332
2024-05-28

SEC filing

View on SEC.gov →
811-23324
2024-10-29

SEC filing

View on SEC.gov →
811-07238
2024-03-28

SEC filing

View on SEC.gov →
811-07332
2026-02-24

SEC filing

View on SEC.gov →
811-07332
2025-02-25

SEC filing

View on SEC.gov →
811-21852
2022-01-26

SEC filing

View on SEC.gov →
811-07238
2026-03-27

SEC filing

View on SEC.gov →
811-22671
2020-02-27

SEC filing

View on SEC.gov →
811-07332
2024-08-26

SEC filing

View on SEC.gov →
811-23305
2023-01-19

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
W66
License Status
Active
Address
CA
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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