Base
NVOCC

BAYANIHAN CARGO INTERNATIONAL INC.

SOUTH SAN FRANCISCO, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “BAYANIHAN CARGO INTERNATIONAL INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BAYANIHAN CARGO 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.

SEC Filings (26)

333-11554
2018-10-26

EX-99.D

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333-11554
2018-01-02

EX-99.D

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333-11554
2020-01-15

EX-99.D

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333-192805
2015-01-06

424(B)(5)

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333-208780
2015-12-29

SCHEDULE B

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333-192805
2015-01-06

424(B)(3)

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333-208780
2016-02-18

424(B)(5)

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333-208780
2016-02-17

424(B)(3)

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333-171038
2011-01-06

FORM 424(B)(5)

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333-208780
2016-02-05

PRE-EFFECTIVE AMENDMENT NO.1 TO REGISTRATION STATEMENT UNDER SCHEDULE B

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333-192805
2014-01-09

424(B)(3)

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333-171038
2012-01-04

FORM 424(B)(3)

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333-171038
2012-01-06

424(B)(5)

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333-171038
2011-03-21

FORM 424(B)(3)

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333-171038
2011-03-23

FORM 424(B)(5)

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333-183717
2012-11-09

FORM 424(B)(5)

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333-192805
2014-01-13

424(B)(5)

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333-171038
2011-10-12

FORM 424(B)(5)

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333-183717
2012-11-08

FORM 424(B)(3)

View on SEC.gov →
333-208780
2016-02-11

PRE-EFFECTIVE AMENDMENT NO.2 TO REGISTRATION STATEMENT UNDER SCHEDULE B

View on SEC.gov →
333-171038
2011-01-05

FORM 424(B)(3)

View on SEC.gov →
333-171038
2011-10-11

FORM 424(B)(3)

View on SEC.gov →
333-192805
2013-12-12

SCHEDULE B

View on SEC.gov →
333-208780
2017-01-19

424(B)(5)

View on SEC.gov →
333-208780
2017-01-18

424(B)(3)

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

EX-99.(C)(3)

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
017493
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
925 LINDEN AVENUE, UNIT D, SOUTH SAN FRANCISCO, CA, UNITED STATES
Classification
NVOCC

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
EXEL GLOBAL LOGISTICS INC.RESTRICTED ARTICLE SPECIALISTS, INC.