Base
NVOCC

BAYANI COMMERCIAL, INC.

TUKWILA, WA, 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 “BAYANI COMMERCIAL, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BAYANI COMMERCIAL, 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 (85)

020-28917
2023-10-02

FORM C-AR

View on SEC.gov →
020-29688
2024-11-27

FORM C-AR

View on SEC.gov →
333-152425
2008-07-21

OPINION OF GRANDALL LEGAL GROUP

View on SEC.gov →
000-30174
2002-04-18

SEC filing

View on SEC.gov →
000-30174
2001-04-13

SEC filing

View on SEC.gov →
377-00505
2014-05-01

SEC filing

View on SEC.gov →
333-196073
2014-05-19

EXHIBIT 10.4

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000-49802
2009-09-21

CREDIT AGREEMENT

View on SEC.gov →
333-191483
2014-02-03

S-1/A

View on SEC.gov →
333-191483
2014-01-24

FORM S-1/A

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333-191483
2014-02-10

424B3

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811-04710
2016-08-15

SEC filing

View on SEC.gov →
811-22468
2015-08-27

ASHMORE FUNDS

View on SEC.gov →
333-152425
2008-09-15

FORM OF EXCHANGE AGREEMENT AMONG GCL SILICON TECHNOLOGY HOLDINGS INC.,

View on SEC.gov →
333-191483
2013-10-01

FORM S-1 RESALE REGISTRATION

View on SEC.gov →
333-18221000-50866
2006-11-02

CREDIT AGREEMENT AMONG DOLLAR FINANCIAL CORP

View on SEC.gov →
811-09253
2015-08-11

INTERNATIONAL NPX - 2015

View on SEC.gov →
000-50866
2009-12-02

EXHIBIT 99.3

View on SEC.gov →
001-03006
2018-04-05

20-F

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001-03006
2017-04-27

FORM 20-F

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001-03006
2020-04-23

20-F

View on SEC.gov →
001-03006
2019-04-15

20-F

View on SEC.gov →
001-03006
2021-04-23

20-F

View on SEC.gov →
001-03006
2023-03-24

20-F

View on SEC.gov →
001-03006
2022-04-06

FORM 20-F

View on SEC.gov →
811-05555
2015-08-31

SEC filing

View on SEC.gov →
811-07440
2019-08-30

SEC filing

View on SEC.gov →
811-04146
2020-08-27

BRD031_0000756913_2020

View on SEC.gov →
811-21779
2020-08-27

BRD031_0001331971_2020

View on SEC.gov →
811-01716
2015-08-31

SEC filing

View on SEC.gov →
811-04146
2019-08-29

BRD031_0000756913_2019

View on SEC.gov →
811-07440
2020-08-31

SEC filing

View on SEC.gov →
811-21779
2019-08-29

BRD031_0001331971_2019

View on SEC.gov →
811-21779
2018-08-24

BRD031_0001331971_2018

View on SEC.gov →
811-21779
2016-08-29

BRD031_0001331971_2016.TXT

View on SEC.gov →
811-05555
2016-08-31

SEC filing

View on SEC.gov →
811-21779
2017-08-23

BRD031_0001331971_2017.TXT

View on SEC.gov →
811-04146
2017-08-23

BRD031_0000756913_2017.TXT

View on SEC.gov →
811-05555
2017-08-31

SEC filing

View on SEC.gov →
811-05888
2015-08-27

N-PX

View on SEC.gov →
811-01716
2019-08-30

SEC filing

View on SEC.gov →
811-05555
2020-11-10

SEC filing

View on SEC.gov →
811-22555
2015-08-27

FLEXSHARES TRUST (PART 1)

View on SEC.gov →
811-05555
2020-08-31

SEC filing

View on SEC.gov →
811-09102
2018-08-30

FORM N-PX

View on SEC.gov →
811-05555
2018-08-31

SEC filing

View on SEC.gov →
811-22555
2017-08-24

FLEXSHARES TRUST (PART 1)

View on SEC.gov →
811-05888
2016-08-29

N-PX

View on SEC.gov →
811-07436
2016-08-30

SEC filing

View on SEC.gov →
811-07436
2017-08-31

SEC filing

View on SEC.gov →
333-121661-16
2005-08-03

POOLING AND SERVICING AGREEMENT

View on SEC.gov →
811-01716
2018-08-31

SEC filing

View on SEC.gov →
333-11554
2020-10-30

EX-99.C.3

View on SEC.gov →
811-05555
2019-08-30

SEC filing

View on SEC.gov →
811-01716
2017-08-31

SEC filing

View on SEC.gov →
811-22555
2018-08-24

FORM N-PX

View on SEC.gov →
811-01716
2016-08-31

SEC filing

View on SEC.gov →
811-03258
2017-08-31

SEC filing

View on SEC.gov →
811-03258
2016-08-30

SEC filing

View on SEC.gov →
811-21977
2015-08-14

N-PX

View on SEC.gov →
811-07436
2019-08-30

SEC filing

View on SEC.gov →
811-07436
2020-08-31

SEC filing

View on SEC.gov →
811-07436
2018-08-31

SEC filing

View on SEC.gov →
811-21852
2014-08-26

N-PX

View on SEC.gov →
811-21864
2017-08-30

WISDOMTREE TRUST

View on SEC.gov →
811-21864
2016-08-26

WISDOMTREE TRUST

View on SEC.gov →
811-03857
2015-08-27

N-PX

View on SEC.gov →
811-03258
2018-08-31

SEC filing

View on SEC.gov →
811-03258
2020-08-31

SEC filing

View on SEC.gov →
811-03857
2016-08-29

N-PX

View on SEC.gov →
811-09729
2016-08-26

FORM N-PX

View on SEC.gov →
811-03258
2019-08-30

SEC filing

View on SEC.gov →
811-09729
2015-08-26

FORM N-PX FOR ISHARES TRUST

View on SEC.gov →
811-09729
2014-08-27

FORM N-PX FOR ISHARES TRUST

View on SEC.gov →
811-09729
2017-08-25

FORM N-PX

View on SEC.gov →
811-04415
2015-08-28

SEC filing

View on SEC.gov →
811-09729
2018-08-30

FORM N-PX

View on SEC.gov →
811-04415
2016-08-30

SEC filing

View on SEC.gov →
811-04415
2018-08-27

SEC filing

View on SEC.gov →
811-04415
2017-08-28

SEC filing

View on SEC.gov →
333-11554
2024-04-26

EX-99.(C)(2)

View on SEC.gov →
333-11554
2018-01-11

EX-99.C.1

View on SEC.gov →
333-11554
2021-12-29

EX-99.C.3

View on SEC.gov →
333-11554
2018-01-11

EX-99.C.2

View on SEC.gov →
033-56893
2002-02-14

POOLING & SERVICING AGREEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
016520
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
321 TUKWILA PARKWAY, TUKWILA, WA, UNITED STATES
Classification
NVOCC

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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