Base
Freight Forwarder

E & B INTERNATIONAL, INC.

VIRGINIA BEACH, VA, 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 2026-11-02 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “E & B INTERNATIONAL, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “E & B 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.

EU Contracts Awarded (9)

9 contracts

Matched by supplier name — may include unrelated companies with similar names.

PublishedBuyerTitleValueNotice
2026-07-16ELMŰ Hálózati Kft.(HUN)Hungary – Electricity supply installations – EH_lét_rek_karb_üzavar_ELMŰ_LRÜ_LRT491809-2026 →
2026-03-27ELMŰ Hálózati Kft.(HUN)Hungary – Ancillary works for electricity power lines – Kerepes és Pécel NAF …212009-2026 →
2025-11-12Norsk pasientskadeerstatning (NPE)(NOR)Norway – Administrative healthcare services – Procurement scheme - Delivery o…751117-2025 →
2025-10-24ELMŰ Hálózati Kft.(HUN)Hungary – Electricity supply installations – EH_lét_rek_karb_üzavar_ELMŰ_LRT703645-2025 →
2025-08-06BDK Budapesti Dísz- és Közvilágítási Nonprofit Korlátolt Felelősségű Társaság(HUN)Hungary – Technical testing, analysis and consultancy services – Villamos biz…513701-2025 →
2025-07-16Deutsche Bahn AG Konzernleitung (Bukr 10)(DEU)Germany – Engineering-design services for traffic installations – Rahmenverei…463643-2025 →
2025-04-03E.ON Észak-dunántúli Áramhálózati Zrt.(HUNHUN)Hungary – Electrical installation work – KIF/KÖF_villamos_elosztóhálózat_kivi…215125-2025 →
2025-01-13UNIONE DEI COMUNI CIRCONDARIO DELL'EMPOLESE VALDELSA - Gare e contratti/CUC(ITA)Italy – Special-purpose road passenger-transport services – S01 24 VINCI – Pr…18909-2025 →
2024-11-04Mairie de Metz(FRA)France – Overhaul and refurbishment work – Travaux neufs, de rénovation, et d…667502-2024 →

Source: TED — EU Tenders Electronic Daily

Registry Details

FMC OTI Number
003508
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
900 COMMONWEALTH PL, STE 200-350, VIRGINIA BEACH, VA, 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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