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 2026-06-10 · 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 →
005-78952
2005-01-10

TELKOM SA LIMITED

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

425

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

SCHEDULE 13D/A

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 →
005-55157
2001-12-07

SCHEDULE 13D - AMENDMENT 4

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 →
001-01105
2005-03-15

425

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

AMENDMENT TO SCHEDULE 13D

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

425

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 →
005-45467
2001-03-30

SCHEDULE 13G

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 →
811-03462
2005-08-19

SEC filing

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

425

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

AGREEMENT

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

SCHDULE 13D AMENDMENT 3

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

SCHEDULE 13G

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

99.1

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

SBC FORM 10-Q SECOND QUARTER 2005

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 →
001-08610
2005-11-04

SBC THIRD QUARTER FORM 10Q

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

FIRST AMEND TO PAID SERVICES

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

PAID SERVICES AGREEMENT

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

AMDOCS AMENDMENT 11

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

D&O

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

EX-99.2

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

PRESS RELEASE

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

425

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

ADDENDUM TO THE SECOND AMENDED & RESTATED JOINT VENTURE AGREEMENT

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

425

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

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 →
000-32259
2015-04-23

PRESS RELEASE

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

425

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

425

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

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 →
811-10263
2004-11-05

DEFINITIVE INFORMATION STATEMENT

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
2004-10-26

PREM14C FOR AB FUNDS TRUST

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

N-PX

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

PRESS RELEASE

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

DOC ONE

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
2014-07-17

EXHIBIT 99.1

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 →
005-86413
2016-10-28

EXHIBIT (C)(10)

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

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

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

EU Contracts Awarded (25)

25 contracts

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

PublishedBuyerTitleValueNotice
2025-12-19Empresa Nacional de Residuos Radiactivos, S.A., S.M.E. (ENRESA)(ESP)Spain – Janitorial services – Servicios diversos relativos a conserjería, log…848699-2025 →
2025-10-31Consejería de Derechos Sociales y Bienestar(ESP)Spain – Portering services – Servicio de portería, control de accesos e infor…720169-2025 →
2025-10-08Consejería de Educación(ESP)Spain – Cleaning services – Servicio de limpieza en varios Centros de Enseñan…658897-2025 →
2025-10-03Landratsamt Donau-Ries(DEU)Germany – Thermal insulation work – Generalsanierung Gymnasium Donauwörth – B…649233-2025 →
2025-09-24Consejería de Educación(ESP)Spain – Cleaning services – Servicio de limpieza en varios Centros de Enseñan…624444-2025 →
2025-09-02Staatliches Bauamt Würzburg(DEU)Germany – Plastering work – BP1 Außenputzarbeiten Bestandsabtrag572226-2025 →
2025-08-12Organismo Autónomo Establecimientos Residenciales para Ancianos de Asturias(ESP)Spain – Portering services – Servicios auxiliares de portería, custodia, cont…526108-2025 →
2025-07-18Junta de Gobierno del Ayuntamiento de Galapagar(ESP)Spain – Janitorial services – Contrato de servicio de auxiliares de informaci…472175-2025 →
2025-07-03OPH SAUMUR HABITAT(FRA)France – Architectural, construction, engineering and inspection services – C…431214-2025 →
2025-07-02Landkreis Mansfeld-Südharz(DEU)Germany – Facade work – Los 18 Fassadenarbeiten/ Ersatzneubau Förderschule Ei…426131-2025 →
2025-06-30Województwo Warmińsko-Mazurskie(POL)Poland – Organisation of package tours – Organizacja krajowych wizyt studyjny…421112-2025 →
2025-04-25Rectorado de la Universidad Autónoma de Madrid(ESP)Spain – Portering services – Servicios auxiliares de control, portería y cont…269533-2025 →
2025-04-09Presidencia de la Agencia Estatal Consejo Superior de Investigaciones Científicas, M.P.(ESP)Spain – Portering services – Servicio de portero-recepcionista (auxiliar de s…230265-2025 →
2025-03-20GP Papenburg Hochbau GmbH(DEU)Germany – Construction work – Kaufhaus Schocken Zwickau Los 23.3 Außenputz HS…179169-2025 →
2025-03-13Miasto Stołeczne Warszawa(POL)Poland – Technical support services – Przedłużenie wsparcia dla sprzętu serwe…163832-2025 →
2025-03-12Staatliches Bauamt Bamberg(DEU)Germany – Plastering work – Aussendämmputz und Aussenputz161757-2025 →
2025-01-27Presidencia de la Agencia Estatal Consejo Superior de Investigaciones Científicas, M.P.(ESP)Spain – Portering services – Servicio de portero-recepcionista para instituto…56052-2025 →
2025-01-24Fundación Asturiana de Atención y Protección a Personas con Discapacidades y o Dependencias (FASAD) M.P.(ESP)Spain – Cleaning services – Servicio de limpieza de los Centros gestionados p…53080-2025 →
2024-12-16Ensam(FRA)France – Machine tools – FOURNITURE, LIVRAISON, INSTALLATION ET MISE EN SERVI…768913-2024 →
2024-11-06Secretaria General de la Tesorería General de la Seguridad Social(ESP)Spain – Parcel transport services – Servicios auxiliares de reparto urgente d…675013-2024 →
2024-10-04Miasto Stołeczne Warszawa(POL)Poland – Network equipment – Dostawa i wdrożenie urządzeń sieciowych w ramach…599255-2024 →
2024-08-26Presidencia de la Agencia Estatal Consejo Superior de Investigaciones Científicas, M.P.(ESP)Spain – Portering services – Servicio de portero-recepcionista de varios cent…511750-2024 →
2024-06-27Alcaldía del Ayuntamiento de Gijón(ESP)Spain – Janitorial services – Servicios complementarios de atención al públic…382058-2024 →
2024-06-21Gemeinde Wehretal - Der Gemeindevorstand -(DEU)Germany – Plastering work – NFStp - WVDS + Außenputzarbeiten370358-2024 →
2024-06-14Presidencia de la Agencia Estatal Consejo Superior de Investigaciones Científicas, M.P.(ESP)Spain – Portering services – Servicio de portero/telefonista para la Sede Cen…352762-2024 →

Source: TED — EU Tenders Electronic Daily

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.

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