Base
Freight Forwarder

BARINCO INTERNATIONAL CORP.

LOS ANGELES, CA, UNITED STATES

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 FMC Licensed Carriers & OTIs, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BARINCO INTERNATIONAL CORP.” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

Federal Register Mentions (1)

SEC Filings (8)

001-01520
2014-06-03

SEC filing

View on SEC.gov →
001-01520
2016-06-20

SEC filing

View on SEC.gov →
333-146803
2008-07-09

SEC filing

View on SEC.gov →
001-01520
2018-09-20

EX-10.1

View on SEC.gov →
333-146803
2008-04-14

SEC filing

View on SEC.gov →
333-146803
2008-07-21

SEC filing

View on SEC.gov →
333-146803
2008-06-27

SEC filing

View on SEC.gov →
333-146803
2008-05-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
001759
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
5777 WEST CENTURY BLVD, SUITE 990, LOS ANGELES, CA, UNITED STATES
Classification
Freight Forwarder

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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