Base
NVOCC

SBC INTERNATIONAL INC.

WALNUT, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SBC 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.

Federal Register Mentions (1)

NoticeE9-27191
2009-11-12

[No title available]

SEC Filings (100)

005-52077
2004-06-10

DIRECTORS AND EXECUTIVE OFFICERS

View on SEC.gov →
001-01105
2005-03-01

425

View on SEC.gov →
005-55157
2001-02-27

SCHEDULE 13D/A

View on SEC.gov →
005-52077
2004-11-04

EXHIBIT 99.1

View on SEC.gov →
001-01105
2005-03-01

425

View on SEC.gov →
000-30043
2003-06-10

EXHIBIT 99.1

View on SEC.gov →
005-55157
2005-11-03

AMDOCS AMD 12

View on SEC.gov →
005-55157
2004-06-17

AMDOCS AMD 9

View on SEC.gov →
001-01105
2005-03-01

425

View on SEC.gov →
005-57443
2004-01-14

SCHEDULE 13G/A

View on SEC.gov →
001-01105
2005-03-31

AT&T CORP.

View on SEC.gov →
005-52077
2004-11-04

SC 13D/A

View on SEC.gov →
001-01105
2005-03-01

425

View on SEC.gov →
001-01105
2005-03-01

425

View on SEC.gov →
001-01105
2005-03-01

425

View on SEC.gov →
005-55157
2004-06-17

EXHIBITS 1, 2, AND 3

View on SEC.gov →
001-01105
2005-03-01

425

View on SEC.gov →
001-01105
2005-03-11

425

View on SEC.gov →
001-01105
2005-03-01

425

View on SEC.gov →
001-01105
2005-03-01

425

View on SEC.gov →
005-55157
2002-09-09

SCHEDULE 13 DA

View on SEC.gov →
000-23245
2015-12-16

EX-99.1

View on SEC.gov →
005-55157
2004-09-27

AMDOCS 13D/A 10 EXHIBITS

View on SEC.gov →
001-01105
2005-03-01

425

View on SEC.gov →
001-01105
2005-03-01

425

View on SEC.gov →
001-08610
2001-03-12

ANNUAL REPORT

View on SEC.gov →
001-01105
2005-03-01

425

View on SEC.gov →
811-01874
2005-08-30

CAP N-PX 7/1/04 THROUGH 6/30/05

View on SEC.gov →
001-08610
2002-02-28

SBC COMMUNICATIONS 2001 FORM 10-K

View on SEC.gov →
005-55157
2004-09-27

AMDOCS 13D/A #10

View on SEC.gov →
001-01105
2005-02-23

425

View on SEC.gov →
001-01105
2005-03-01

425

View on SEC.gov →
005-78952
2005-01-10

TELKOM SA LIMITED

View on SEC.gov →
005-55157
2001-02-22

SCHEDULE 13D/A

View on SEC.gov →
005-55157
2001-12-07

SCHEDULE 13D - AMENDMENT 4

View on SEC.gov →
005-55157
2002-11-14

AMENDMENT NO. 8

View on SEC.gov →
001-01105
2005-03-01

425

View on SEC.gov →
001-08610
2005-03-11

SBC FORM 10-K

View on SEC.gov →
005-78952
2004-07-14

SEC filing

View on SEC.gov →
000-30043
2003-07-07

EXHIBIT 99.1

View on SEC.gov →
005-55157
2002-01-31

SCHEDULE 13 DA AMENDMENT 6.

View on SEC.gov →
001-01105
2005-03-01

425

View on SEC.gov →
005-55157
2001-12-07

SCHEDULE 13D - AMENDMENT 5

View on SEC.gov →
005-52077
2004-06-10

AMENDMENT TO SCHEDULE 13D

View on SEC.gov →
001-01105
2005-03-15

425

View on SEC.gov →
001-01105
2005-03-01

425

View on SEC.gov →
005-45467
2001-03-30

SCHEDULE 13G

View on SEC.gov →
005-78952
2003-03-14

SHEDULE 13G

View on SEC.gov →
001-01105
2005-03-01

425

View on SEC.gov →
000-23245
2014-11-06

EX-10.1

View on SEC.gov →
333-81342
2003-03-11

EX-10.48 OFFICER COMMUNICATION PLAN

View on SEC.gov →
811-01874
2005-08-29

CAP N-PX 7/1/04 THROUGH 6/30/05

View on SEC.gov →
001-01105
2005-06-13

425

View on SEC.gov →
001-01105
2005-03-01

425

View on SEC.gov →
001-01105
2005-03-01

425

View on SEC.gov →
005-55157
2001-06-21

SCHDULE 13D AMENDMENT 3

View on SEC.gov →
811-03462
2005-08-19

SEC filing

View on SEC.gov →
005-61257
2001-03-30

SCHEDULE 13G

View on SEC.gov →
001-01105
2005-02-22

425

View on SEC.gov →
005-55157
2001-02-27

AGREEMENT

View on SEC.gov →
001-08610
2005-08-05

SBC FORM 10-Q SECOND QUARTER 2005

View on SEC.gov →
001-05721
2005-07-07

99.1

View on SEC.gov →
001-08610
2003-03-14

2002 SBC FORM 10-K

View on SEC.gov →
001-08610
2004-03-11

SBC 2003 FORM 10-K

View on SEC.gov →
333-05188-A
2003-04-15

FIRST AMEND TO PAID SERVICES

View on SEC.gov →
001-08610
2005-11-04

SBC THIRD QUARTER FORM 10Q

View on SEC.gov →
333-05188-A
2002-12-17

PAID SERVICES AGREEMENT

View on SEC.gov →
005-55157
2005-11-03

D&O

View on SEC.gov →
005-55157
2004-12-28

AMDOCS AMENDMENT 11

View on SEC.gov →
001-34115
2013-02-28

EX-99.2

View on SEC.gov →
001-31894
2006-04-03

ADDENDUM TO THE SECOND AMENDED & RESTATED JOINT VENTURE AGREEMENT

View on SEC.gov →
001-01105
2005-06-13

425

View on SEC.gov →
000-50726
2011-10-13

PRESS RELEASE

View on SEC.gov →
001-01105
2005-02-22

425

View on SEC.gov →
001-01105
2005-06-27

425

View on SEC.gov →
001-08610
2005-06-23

SBC SAVINGS & SECURITY PLAN

View on SEC.gov →
001-36380
2014-04-16

EXHIBIT 99.1

View on SEC.gov →
005-55923
2001-10-19

SCHEDULE OF OFFICERS AND DIRECTORS OF PRODIGY

View on SEC.gov →
001-01105
2005-03-02

425

View on SEC.gov →
000-32259
2015-04-23

PRESS RELEASE

View on SEC.gov →
001-01105
2005-02-04

425

View on SEC.gov →
001-01105
2005-03-01

425

View on SEC.gov →
000-50726
2012-01-19

PRESS RELEASE

View on SEC.gov →
811-10263
2001-12-26

DECEMBER 26, 2001

View on SEC.gov →
028-05912
2006-03-27

FORM 13F-HR AMENDMENT NO. 1

View on SEC.gov →
000-50726
2012-04-12

PRESS RELEASE

View on SEC.gov →
001-36380
2015-01-29

EXHIBIT 99.1

View on SEC.gov →
001-34115
2012-06-19

EX-99.1

View on SEC.gov →
811-10263
2004-11-05

DEFINITIVE INFORMATION STATEMENT

View on SEC.gov →
811-10263
2004-10-26

PREM14C FOR AB FUNDS TRUST

View on SEC.gov →
000-50726
2012-10-18

PRESS RELEASE

View on SEC.gov →
811-07062
2005-08-18

N-PX

View on SEC.gov →
005-40786
2005-02-14

DOC ONE

View on SEC.gov →
001-36380
2014-07-17

EXHIBIT 99.1

View on SEC.gov →
001-41462
2024-09-20

PRESS RELEASE

View on SEC.gov →
001-01105
2005-05-20

425

View on SEC.gov →
001-36380
2014-10-16

EXHIBIT 99.1

View on SEC.gov →
005-61257
2008-06-20

TRUST AGREEMENT

View on SEC.gov →
001-15343
2001-03-12

FORM 10-K FOR FISCAL YEAR END DECEMBER 31, 2000

View on SEC.gov →
005-86413
2016-10-28

EXHIBIT (C)(10)

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022498
License Status
Active
Bond Status
Bonded — HARCO NATIONAL INSURANCE COMPANY
Address
398 S. LEMON CREEK DRIVE, SUITE R, WALNUT, CA, 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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