Base
Customs Broker

SBIS 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 “SBIS INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SBIS 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)

001-37661
2021-11-17

EX-99.1

View on SEC.gov →
333-68402
2002-10-04

ASSET PURCHASE AGREEMENT

View on SEC.gov →
000-50098
2005-08-30

SEC filing

View on SEC.gov →
000-50098
2005-10-05

SEC filing

View on SEC.gov →
333-68402
2002-10-04

CURRENT REPORT

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000-50098
2005-10-05

SEC filing

View on SEC.gov →
002-91556
2002-12-23

RETIREMENT PLAN

View on SEC.gov →
033-11716
2002-12-13

TRUSTEE RETIREMENT PLAN

View on SEC.gov →
811-04052
2005-10-31

SEC filing

View on SEC.gov →
811-06740
2005-11-01

SEC filing

View on SEC.gov →
333-91278
2007-01-26

AMENDED AND RESTATED TRUSTEE RETIREMENT PLAN RELATING TO CERTAIN FUNDS DATED AS

View on SEC.gov →
001-09309
2010-09-23

EX-21.1

View on SEC.gov →
033-28844
2002-12-23

RETIREMENT PLAN

View on SEC.gov →
002-96408
2007-01-08

SB/CITI/SALOMON FUNDS AMENDED & RESTATED TRUSTEE RETIREMENT PLAN DATED 1/1/05

View on SEC.gov →
033-43446
2007-01-08

AMENDED AND RESTATED TRUSTEE RETIREMENT PLAN DTD JAN 1, 2005

View on SEC.gov →
811-04006
2005-10-31

SEC filing

View on SEC.gov →
033-05819
2003-02-25

EXHIBIT H(4)

View on SEC.gov →
333-15119
2006-04-27

SEC filing

View on SEC.gov →
033-28844
2005-10-31

SEC filing

View on SEC.gov →
001-09309
2009-09-22

EX-21

View on SEC.gov →
002-90518
2003-02-19

RETIREMENT PLAN

View on SEC.gov →
001-36728
2021-12-01

EXHIBIT 99.1

View on SEC.gov →
033-49552
2002-12-23

RETIREMENT PLAN

View on SEC.gov →
033-11716
2006-02-27

AMENDED AND RESTATED TRUSTEE RETIREMENT PLAN

View on SEC.gov →
002-90519
2006-02-27

SEC filing

View on SEC.gov →
033-40603
2007-01-26

AMENDED AND RESTATED TRUSTEE RETIREMENT PLAN - GENERAL

View on SEC.gov →
033-05819
2006-04-27

AMENDED AND RESTATED RETIREMENT PLAN OF REGISTRANT

View on SEC.gov →
001-36728
2024-01-08

EXHIBIT 99.1

View on SEC.gov →
001-36728
2024-03-05

EXHIBIT 99.1

View on SEC.gov →
001-36728
2024-05-17

EXHIBIT 99.1

View on SEC.gov →
811-05018
2002-07-15

SBIS 10F3 TRANSACTIONS 4-30-02

View on SEC.gov →
001-09309
2008-09-23

EXHIBIT 21

View on SEC.gov →
001-09309
2011-09-19

EXHIBIT 21

View on SEC.gov →
001-36728
2025-01-13

EXHIBIT 99.1

View on SEC.gov →
001-36728
2026-01-12

EXHIBIT 99.2

View on SEC.gov →
811-07435
2001-10-09

SB ALLOCATION SERIES INC. (SERIES FILING)

View on SEC.gov →
001-14415
2004-11-22

SEC filing

View on SEC.gov →
000-49903
2004-12-03

SEC filing

View on SEC.gov →
001-14415
2004-08-23

SEC filing

View on SEC.gov →
001-36728
2019-04-02

SEC filing

View on SEC.gov →
001-14415
2004-11-30

SEC filing

View on SEC.gov →
000-49903
2004-12-03

SEC filing

View on SEC.gov →
001-14415
2004-05-24

SEC filing

View on SEC.gov →
333-91484
2004-07-01

ANNUAL REPORT FOR THE FISCAL YEAR ENDED MARCH 31, 2004

View on SEC.gov →
001-36728
2016-04-27

SEC filing

View on SEC.gov →
2010-04-14

SEC filing

View on SEC.gov →
000-22122
2004-10-13

EXHIBIT 99.1 - AUDITED FINANCIAL STATEMENTS

View on SEC.gov →
000-50321
2004-04-19

FORM 10-QSB

View on SEC.gov →
000-16250
2005-08-26

FORM 10-KSB

View on SEC.gov →
001-15643
2004-02-17

CYBER MERCH 10QSB 123103

View on SEC.gov →
000-30695
2005-12-14

QUARTERLY REPORT FOR THE PERIOD ENDED SEPTEMBER 30, 2005

View on SEC.gov →
000-33165
2004-05-24

ERXSYS 10 QSB

View on SEC.gov →
811-05018
2002-07-15

SBIS NSAR 4-30-02

View on SEC.gov →
000-50321
2004-07-15

FORM 10-QSB

View on SEC.gov →
000-24511
2004-05-17

ADOT 10QSB 033104

View on SEC.gov →
001-39131
2019-11-12

EX-99.27

View on SEC.gov →
811-05018
2002-07-01

SBIS NSAR 10-31-01 AMENDED

View on SEC.gov →
811-05018
2003-06-30

SBIS NSAR

View on SEC.gov →
000-24511
2004-08-16

ADOT 10-QSB 063004

View on SEC.gov →
001-39131
2019-11-12

EX-99.28

View on SEC.gov →
000-24511
2004-11-15

ADOT 10QSB 093004

View on SEC.gov →
000-24511
2005-05-16

ADOT 10-QSB 033105

View on SEC.gov →
000-30330
2004-07-23

DECEMBER 31, 2003 10-KSB

View on SEC.gov →
000-30728
2005-06-28

SEC filing

View on SEC.gov →
001-39131
2019-11-12

EX-99.29

View on SEC.gov →
001-14415
2005-12-22

SEC filing

View on SEC.gov →
000-27991
2004-03-31

SEC filing

View on SEC.gov →
000-30330
2004-08-19

JUNE 30, 2004 10-QSB

View on SEC.gov →
000-30330
2004-08-17

MARCH 31, 2004 10-QSB

View on SEC.gov →
000-31713
2004-03-30

SEC filing

View on SEC.gov →
000-21777
2004-04-20

ANNUAL REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2003

View on SEC.gov →
000-30685
2004-07-19

SEC filing

View on SEC.gov →
000-32475
2004-10-18

FS AND NOTES

View on SEC.gov →
000-28883
2005-10-14

10KSB

View on SEC.gov →
000-24511
2005-04-15

ADOT 10KSB 123104

View on SEC.gov →
001-14415
2007-03-27

SEC filing

View on SEC.gov →
000-31713
2005-04-15

RAPIDTRON 10-KSB

View on SEC.gov →
000-24511
2005-08-15

ADOT 10-QSB 063005

View on SEC.gov →
000-24511
2005-11-09

ADOT 10-QSB/A 06.30.05, FILED 11.08.05

View on SEC.gov →
000-24511
2006-04-06

ADOT 10-KSB 12.31.05

View on SEC.gov →
001-14415
2005-04-15

ANNUAL REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004

View on SEC.gov →
001-14415
2004-04-12

ANNUAL REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2003

View on SEC.gov →
000-23415
2004-12-20

SEC filing

View on SEC.gov →
000-27991
2004-03-30

SEC filing

View on SEC.gov →
000-21391
2004-05-17

ANNUAL REPORT FOR THE YEAR ENDED DECEMBER 31, 2003

View on SEC.gov →
000-49903
2005-03-01

SEC filing

View on SEC.gov →
000-32475
2004-10-20

ASTRATA 10-QSB 083104

View on SEC.gov →
000-07441
2004-03-25

FORM 10-KSB

View on SEC.gov →
333-221871
2026-02-24

EX-99.E

View on SEC.gov →
000-20726
2011-10-13

LEASE AGREEMENT BETWEEN KENT TEXAS PROPERTIES (AS ASSIGNED) AND THE UNITED STATES OF AMERICA

View on SEC.gov →
000-33165
2005-04-15

ERXSYS 10 KSB

View on SEC.gov →
000-50321
2004-11-29

SEC filing

View on SEC.gov →
000-32475
2004-10-22

ASTRATA 10-QSB/A 083104

View on SEC.gov →
001-36728
2015-05-12

SEC filing

View on SEC.gov →
000-07441
2005-03-30

FORM 10-KSB

View on SEC.gov →
000-23415
2005-05-23

10QSB 03.31.2005

View on SEC.gov →
000-07441
2006-03-16

SEC filing

View on SEC.gov →
000-23415
2005-02-22

10-QSB DECEMBER 31, 2004

View on SEC.gov →
001-36728
2016-05-13

SEC filing

View on SEC.gov →
000-24511
2005-11-14

ADVANCED OPTICS ELEC 10-QSB 09.30.05

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
WIB
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.

Search Screening List
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