Base
Freight Forwarder

CARIBOU INTERNATIONAL INCORPORATED

SPRING, TX, 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 2026-06-12 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “CARIBOU INTERNATIONAL INCORPORATED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CARIBOU INTERNATIONAL INCORPORATED” 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)

Notice04-4202
2004-02-25

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

000-51535
2012-03-16

FORM 10-K

View on SEC.gov →
000-51535
2007-01-08

PRESS RELEASE

View on SEC.gov →
000-51535
2010-03-26

FORM 10-K

View on SEC.gov →
000-51535
2011-03-25

EX-10.K

View on SEC.gov →
333-170634
2010-12-17

424B3

View on SEC.gov →
000-51535
2008-03-21

ANNUAL REPORT

View on SEC.gov →
000-51535
2009-03-20

FORM 10-K

View on SEC.gov →
333-170634
2011-08-15

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
000-51535
2006-03-31

CARIBOU COFFEE COMPANY, INC.

View on SEC.gov →
333-170634
2011-08-18

DEFINITIVE PROSPECTUS SUPPLEMENT

View on SEC.gov →
000-51535
2008-11-12

FORM 10-Q

View on SEC.gov →
333-170634
2010-12-06

424B7

View on SEC.gov →
000-51535
2007-04-02

ANNUAL REPORT

View on SEC.gov →
811-21719
2012-08-07

SEC filing

View on SEC.gov →
000-51535
2012-04-16

FORM 10-K/A

View on SEC.gov →
811-21719
2012-09-14

SEC filing

View on SEC.gov →
000-51535
2012-05-04

FORM 10-Q

View on SEC.gov →
000-51535
2010-05-07

FORM 10-Q

View on SEC.gov →
333-170634
2010-11-16

FORM S-3

View on SEC.gov →
000-51535
2010-11-12

FORM 10-Q

View on SEC.gov →
000-51535
2010-08-06

FORM 10-Q

View on SEC.gov →
000-51535
2011-05-06

FORM 10-Q

View on SEC.gov →
000-51535
2011-08-04

FORM 10-Q

View on SEC.gov →
000-51535
2009-11-06

FORM 10-Q

View on SEC.gov →
000-51535
2007-05-14

QUARTERLY REPORT

View on SEC.gov →
000-51535
2012-08-07

FORM 10-Q

View on SEC.gov →
000-51535
2009-08-05

FORM 10-Q

View on SEC.gov →
000-51535
2009-05-08

FORM 10-Q

View on SEC.gov →
000-51535
2012-11-09

FORM 10-Q

View on SEC.gov →
000-51535
2008-08-06

QUARTERLY REPORT

View on SEC.gov →
000-51535
2008-05-08

QUARTERLY REPORT

View on SEC.gov →
000-51535
2007-08-10

QUARTERLY REPORT

View on SEC.gov →
000-51535
2011-11-09

FORM 10-Q

View on SEC.gov →
005-85968
2012-01-26

SC 13D

View on SEC.gov →
000-51535
2007-11-13

CARIBOU COFFEE COMPANY, INC.

View on SEC.gov →
005-81557
2013-01-09

COMPLAINT FILED BY BIPIN AGARWAL

View on SEC.gov →
000-29392
2011-08-12

FORM 10-K AMD 1 5-31-10

View on SEC.gov →
000-29392
2011-08-12

FORM 10-K AMD 1 2009 CALAIS

View on SEC.gov →
000-31585
2011-10-19

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
000-31585
2011-05-12

SEC filing

View on SEC.gov →
005-81557
2013-01-08

COMPLAINT FILED BY STEVEN MORGAN ON JANUARY 7, 2013

View on SEC.gov →
000-51535
2006-05-17

CARIBOU COFFEE COMPANY, INC.

View on SEC.gov →
000-29392
2011-08-12

FORM 10-K AMD 1 2008 CALAIS

View on SEC.gov →
000-51523
2005-09-13

EXHIBIT 10.3

View on SEC.gov →
333-126691
2005-09-06

CARIBOU COFFEE COMPANY, INC.

View on SEC.gov →
000-29392
2011-11-18

FORM 10-K AMD 1 CALAIS

View on SEC.gov →
333-126691
2005-07-19

CARIBOU COFFEE COMPANY, INC.

View on SEC.gov →
333-126691
2005-09-14

CARIBOU COFFEE COMPANY, INC.

View on SEC.gov →
000-51535
2007-11-09

QUARTERLY REPORT

View on SEC.gov →
333-126691
2005-08-25

CARIBOU COFFEE COMPANY, INC.

View on SEC.gov →
000-51535
2006-08-11

FORM 10-Q

View on SEC.gov →
333-126691
2005-09-29

CARIBOU COFFEE COMPANY, INC.

View on SEC.gov →
333-210689
2016-04-19

EX-10.4

View on SEC.gov →
377-01139
2015-09-04

SEC filing

View on SEC.gov →
000-51535
2012-05-04

AMENDED AND RESTATED PURCHASE AND LICENSE AGREEMENT

View on SEC.gov →
000-51535
2006-11-09

QUARTERLY REPORT

View on SEC.gov →
001-32000
2008-07-15

SEC filing

View on SEC.gov →
333-210689
2016-04-11

EX-10.4

View on SEC.gov →
000-31585
2010-02-19

SEC filing

View on SEC.gov →
000-29392
2004-07-29

AMENDMENT TO FORM 20-F

View on SEC.gov →
001-25225
2012-10-25

SEC filing

View on SEC.gov →
000-29392
2011-06-23

FORM 10-K 5-31-08 CALAIS

View on SEC.gov →
000-29392
2011-07-15

FORM 10-K 2005, 2006, 2007

View on SEC.gov →
000-31585
2011-05-04

SEC filing

View on SEC.gov →
333-126691
2005-08-25

SEC filing

View on SEC.gov →
000-29392
2011-06-13

FORM 10-K 2009 CALAIS

View on SEC.gov →
000-51535
2005-11-15

CARIBOU COFFEE COMPANY, INC.

View on SEC.gov →
000-29392
2011-08-29

FORM 10-K 5-31-11

View on SEC.gov →
000-29392
2011-05-09

FORM 10-K 5-31-10 CALAIS

View on SEC.gov →
811-03790
2012-08-06

MICRO CAP N-PX

View on SEC.gov →
377-04806
2021-05-07

SEC filing

View on SEC.gov →
001-32000
2008-04-01

EXHIBIT 99.1

View on SEC.gov →
001-32000
2008-08-22

SEC filing

View on SEC.gov →
333-257604
2021-07-01

EX-10.20

View on SEC.gov →
005-81557
2012-11-09

SEC filing

View on SEC.gov →
000-29392
2004-09-14

FORM 10KSB

View on SEC.gov →
001-37766
2021-02-26

10-K

View on SEC.gov →
005-81557
2013-02-08

SEC filing

View on SEC.gov →
000-29392
2003-11-13

FORM 20-F

View on SEC.gov →
005-81557
2012-12-21

SC 14D9

View on SEC.gov →
001-37766
2022-02-24

EX-10.16

View on SEC.gov →
001-37766
2016-12-16

EX-10.1

View on SEC.gov →
811-04417
2022-01-26

SEC filing

View on SEC.gov →
001-37766
2020-02-27

10-K

View on SEC.gov →
001-33829
2018-07-02

EX-99.1

View on SEC.gov →
001-37923
2016-12-16

EX-10.1

View on SEC.gov →
811-04417
2022-04-28

SEC filing

View on SEC.gov →
001-06665
2003-03-27

EX-2

View on SEC.gov →
811-22209
2024-06-17

SEC filing

View on SEC.gov →
000-29392
2011-11-18

EXH 99-3 UPDATED CARIBOU REPORT

View on SEC.gov →
333-126691
2005-09-26

EX-1.1 FORM OF PURCHASE AGREEMENT

View on SEC.gov →
811-04417
2021-10-26

SEC filing

View on SEC.gov →
377-04806
2021-06-11

SEC filing

View on SEC.gov →
333-257604
2021-07-01

EX-10.1

View on SEC.gov →
005-86899
2013-09-06

EX-99.(A)(5)(K)

View on SEC.gov →
000-31585
2011-05-04

SEC filing

View on SEC.gov →
000-31585
2011-05-17

SEC filing

View on SEC.gov →
000-31585
2011-05-04

SEC filing

View on SEC.gov →
333-257604
2021-07-01

EX-10.16

View on SEC.gov →
000-31585
2011-05-05

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
018877
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
22820 INTERSTATE 45 NORTH, SUITE 3-K, SPRING, TX, 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.

Search Screening List
← A.ROYAL SHIPPING LINE INC.FAMEX INTERNATIONAL SHIPPING, INC. →