Base
Freight Forwarder

BARRY INTERNATIONAL FORWARDING, INC.

BRAINTREE, MA, 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 “BARRY INTERNATIONAL FORWARDING, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BARRY INTERNATIONAL FORWARDING, 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.

Federal Register Mentions (1)

NoticeE6-5426
2006-04-12

Ocean Transportation Intermediary License; Reissuances

SEC Filings (100)

001-32735
2007-05-21

EXHIBIT 99.3

View on SEC.gov →
001-32735
2007-05-21

EXHIBIT 99.3

View on SEC.gov →
001-32735
2007-07-09

EX-99.1

View on SEC.gov →
000-16341
2001-03-05

EXHIBIT 16.1

View on SEC.gov →
001-32735
2008-05-30

PRESS RELEASE

View on SEC.gov →
333-153838
2008-12-23

SEC filing

View on SEC.gov →
000-52759
2011-12-13

PRELIMINARY INFORMATION STATEMENT

View on SEC.gov →
000-52759
2012-01-13

DEFINITIVE INFORMATION STATEMENT

View on SEC.gov →
001-33300
2009-10-07

SEC filing

View on SEC.gov →
001-32735
2007-05-21

EXHIBIT 99.1

View on SEC.gov →
333-60432
2001-05-08

SEC filing

View on SEC.gov →
001-32735
2007-05-21

EXHIBIT 99.1

View on SEC.gov →
333-60432
2001-07-13

AMENDMENT NO. 1 TO SB-2

View on SEC.gov →
000-29742
2007-11-26

PROXY STATEMENT

View on SEC.gov →
333-60432
2001-08-21

THIRD AMENDMENT TO REGISTRATION ON FORM SB-2

View on SEC.gov →
333-60432
2001-08-10

PACIFIC CMA, INC. AMENDMENT NO. 2 TO SB-2

View on SEC.gov →
333-60432
2001-08-21

THIRD AMENDMENT TO REGISTRATION ON FORM SB-2

View on SEC.gov →
001-33000
2006-11-03

NEWS RELEASE DATED NOVEMEBER 2, 2006

View on SEC.gov →
001-33300
2011-02-08

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-21831
2001-01-29

PROXY STATEMENT

View on SEC.gov →
000-50486
2006-01-03

SEC filing

View on SEC.gov →
001-32735
2008-03-31

FORM 10-K

View on SEC.gov →
001-32735
2008-04-29

FORM 10-K AMENDMENT

View on SEC.gov →
000-55254
2015-06-19

SCHEDULE 14A

View on SEC.gov →
000-55254
2015-06-29

SCHEDULE 14A

View on SEC.gov →
001-13427
2002-11-12

PROXY STATEMENT

View on SEC.gov →
000-21831
2001-01-17

PROXY STATEMENT

View on SEC.gov →
001-13924
2002-04-30

SCHEDULE 14C

View on SEC.gov →
001-13924
2003-04-30

SEC filing

View on SEC.gov →
000-23829
2003-10-29

DEF 14A

View on SEC.gov →
000-29630
2006-01-19

SEC filing

View on SEC.gov →
000-51677
2006-03-01

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-15245
2001-12-18

DEFINITIVE PROXY

View on SEC.gov →
000-22235
2003-07-24

VIDEO NETWORK COMMUNICATIONS, INC.

View on SEC.gov →
001-33000
2006-11-03

SEC filing

View on SEC.gov →
000-22235
2003-07-14

VIDEO NETWORK COMMUNICATIONS, INC.

View on SEC.gov →
000-23288
2007-08-01

SEC filing

View on SEC.gov →
000-23829
2002-10-29

SEC filing

View on SEC.gov →
001-13924
2005-04-29

SEC filing

View on SEC.gov →
2007-10-16

SEC filing

View on SEC.gov →
000-13118
2006-09-01

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-13924
2006-04-28

SEC filing

View on SEC.gov →
000-23829
2001-10-23

SEC filing

View on SEC.gov →
000-12255
2003-10-03

SLIDESHOW PRESENTATION

View on SEC.gov →
000-07642
2001-02-28

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-33000
2006-09-25

NEWS RELEASE DATED SEPTEMBER 25, 2006

View on SEC.gov →
001-31972
2005-11-07

TELKONET, INC.

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
000-26721
2002-06-20

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
811-09261
2001-06-04

SEC filing

View on SEC.gov →
000-09261
2003-10-27

SCHEDULE 14A [DEFINITIVE PROXY]

View on SEC.gov →
000-15245
2005-12-22

SEC filing

View on SEC.gov →
001-13924
2004-04-29

DEF 14C

View on SEC.gov →
000-01665
2006-08-29

DCAP GROUP, INC. DEFINITIVE PROXY STATEMENT DATED AUGUST 25, 2006

View on SEC.gov →
000-23829
2004-10-21

DEF 14A

View on SEC.gov →
000-26578
2001-08-06

SEC filing

View on SEC.gov →
000-26578
2001-08-07

SEC filing

View on SEC.gov →
000-31029-40
2010-09-08

AMENDMENT AGREEMENT, DATED AS OF SEPTEMBER 7, 2010

View on SEC.gov →
000-26578
2001-07-03

SEC filing

View on SEC.gov →
000-24617
2001-01-08

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-21831
2002-01-28

SCHEDULE 14A

View on SEC.gov →
000-31029-40
2010-09-08

AMENDMENT AGREEMENT, DATED AS OF SEPTEMBER 7, 2010

View on SEC.gov →
333-100045
2003-01-10

FORM SB-2 FOR PACIFIC CMA, INC.

View on SEC.gov →
001-11038
2007-12-12

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-90477
2001-04-16

DEF 14A

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
000-21423
2002-04-30

DEF 14A

View on SEC.gov →
333-100045
2002-09-24

FORM SB-2 FOR PACIFIC CMA, INC.

View on SEC.gov →
333-100045
2003-03-31

AMENDMENT #3 TO REGISTRATION STATEMENT

View on SEC.gov →
333-100045
2003-03-03

FORM SB-2/A FOR PACIFIC CMA, INC.

View on SEC.gov →
000-01665
2007-11-02

DCAP GROUP, INC. DEFINITIVE PROXY STATEMENT DATED OCTOBER 17, 2007

View on SEC.gov →
333-100045
2003-04-18

SEC filing

View on SEC.gov →
001-31915
2004-03-30

SEC filing

View on SEC.gov →
000-12255
2003-10-03

FORM 425

View on SEC.gov →
000-21846
2007-02-09

SEC filing

View on SEC.gov →
000-21846
2007-01-29

SEC filing

View on SEC.gov →
000-01665
2008-11-05

DCAP 2008 PROXY STATEMENT

View on SEC.gov →
333-100045
2003-04-18

SEC filing

View on SEC.gov →
000-26578
2001-07-02

AMENDMENT NO. 1

View on SEC.gov →
000-01665
2008-10-24

2008 PROXY STATEMENT

View on SEC.gov →
000-01665
2012-06-22

KINGSTONE COMPANIES 2012 PROXY STATEMENT

View on SEC.gov →
001-32735
2007-11-01

SEC filing

View on SEC.gov →
000-26123
2002-04-22

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-29957
2001-11-01

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-01665
2017-06-29

KINGSTONE 2017 PROXY STATEMENT

View on SEC.gov →
000-27956
2004-01-13

PRE 14A

View on SEC.gov →
000-54416
2015-09-21

FORM PRE 14A

View on SEC.gov →
000-14970
2003-05-20

DEFINITIVE NOTICE AND PROXY STATEMENT

View on SEC.gov →
000-27956
2004-01-26

DEF 14A

View on SEC.gov →
000-01665
2018-06-21

KINGSTONE COMPANIES, INC. 2018 ANNUAL MEETING PROXY STATEMENT

View on SEC.gov →
000-01665
2014-07-01

DEFINITIVE PROXY STATEMENT JUNE 30 2014

View on SEC.gov →
000-26578
2001-06-21

SEC filing

View on SEC.gov →
000-15864
2002-05-31

FORM DEF 14A

View on SEC.gov →
333-100045
2003-05-29

PACIFIC CMA, INC. AMENDMENT NO. 5 TO SB-2

View on SEC.gov →
000-00121
2003-01-03

NOTICE & PROXY

View on SEC.gov →
333-100045
2003-05-29

SEC filing

View on SEC.gov →
000-29742
2008-08-28

PROXY STATEMENT

View on SEC.gov →
000-23713
2002-03-08

DEFINITIVE PROXY FILING

View on SEC.gov →
000-15245
2004-01-06

SEC filing

View on SEC.gov →
000-27426
2001-06-18

THE EARTHGRAINS COMPANY DEFINITIVE PROXY

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
002833
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
143 WOOD RD, BRAINTREE, MA, UNITED STATES
Classification
Freight Forwarder

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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