Base
Freight Forwarder

BRAUNS INTERNATIONAL, INC.

STERLING, VA, 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 “BRAUNS INTERNATIONAL, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BRAUNS 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 (100)

000-28041
2003-10-23

FILED PURSUANT TO RULE 425

View on SEC.gov →
000-27389
2001-04-26

PROXY STATEMENT

View on SEC.gov →
000-27389
2003-07-25

TRANSCRIPT OF INVESTOR CONFERENCE CALL

View on SEC.gov →
000-27389
2003-04-28

DEFINITIVE NOTICE AND PROXY STATEMENT

View on SEC.gov →
000-27389
2003-10-24

TRANSCRIPT OF PUBLICLY AVAILABLE OCTOBER 22, 2003 INVESTOR CONFERENCE CALL

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000-27389
2004-04-29

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-27389
2005-05-02

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-28041
2003-08-07

425

View on SEC.gov →
000-28041
2003-08-07

425

View on SEC.gov →
000-27389
2008-01-16

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
005-58213
2001-04-20

INTERWOVEN PRESS RELEASES DATED APRIL 17, 2001

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000-27389
2002-04-29

DEFINITIVE PROXY MATERIALS

View on SEC.gov →
005-58213
2001-04-18

TENDER OFFER STATEMENT

View on SEC.gov →
333-108262
2003-08-27

FORM S-4

View on SEC.gov →
333-108262
2003-10-08

PRE-EFFECTIVE AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
005-58213
2001-04-20

OPTION EXCHANGE MEMORANDUM, DATED 4/19/2001

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000-27389
2001-01-24

PRESS RELEASE DATED JANUARY 23, 2001

View on SEC.gov →
000-27389
2001-04-02

FORM 10-K FOR YEAR ENDED DEC. 31, 2000

View on SEC.gov →
028-06369
2001-02-20

DECEMBER 1999 13F

View on SEC.gov →
000-27389
2001-04-19

PRESS RELEASE DATED APRIL 17, 2001

View on SEC.gov →
000-27389
2001-04-02

FORM 10-K FOR YEAR ENDED DEC. 31, 2000

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000-27389
2006-03-13

FORM 10-K

View on SEC.gov →
000-27389
2007-12-14

FORM 10-K

View on SEC.gov →
000-27389
2004-04-21

PRESS RELEASE

View on SEC.gov →
000-27389
2002-03-25

FORM 10-K FOR THE FISCAL YEAR ENDED 12/31/2001

View on SEC.gov →
005-58213
2001-05-09

AMENDMENT OPTION EXCHANGE MEMORANDUM DATED 4/20/01

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000-27389
2003-08-13

QUARTERLY REPORT ON FORM 10-Q

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000-27389
2005-03-15

FORM 10-K

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000-27389
2003-05-13

FORM 10-Q

View on SEC.gov →
814-00663
2026-03-05

FORM DEF 14A

View on SEC.gov →
814-00663
2025-03-10

DEF 14A

View on SEC.gov →
000-27389
2004-10-20

EXHIBIT 99.1

View on SEC.gov →
001-41370
2026-02-26

EXHIBIT 10.1

View on SEC.gov →
000-27389
2005-10-19

EXHIBIT 99.1

View on SEC.gov →
000-27389
2005-07-21

EXHIBIT 99.1

View on SEC.gov →
000-27389
2004-03-15

FOR THE PERIOD ENDED DECEMBER 31, 2003

View on SEC.gov →
000-27389
2006-01-26

EXHIBIT 99.1

View on SEC.gov →
333-118344
2004-11-08

AMENDMENT TO FORM S-3

View on SEC.gov →
020-28727
2021-10-01

OFFERING STATEMENT PDF

View on SEC.gov →
333-106825
2003-07-03

FORM S-3

View on SEC.gov →
000-27389
2006-05-10

FORM 10-Q

View on SEC.gov →
020-28727
2021-11-19

OFFERING STATEMENT PDF

View on SEC.gov →
333-118344
2004-08-18

REGISTRATION STATEMENT ON FORM S-3

View on SEC.gov →
028-03591
2006-07-12

SEC filing

View on SEC.gov →
028-03591
2006-07-12

SEC filing

View on SEC.gov →
000-27389
2005-08-09

FORM 10-Q

View on SEC.gov →
028-03591
2006-07-12

SEC filing

View on SEC.gov →
000-27389
2002-08-13

FORM 10-Q

View on SEC.gov →
333-106825
2003-08-20

AMENDED REGISTRATION STATEMENT ON FORM S-3

View on SEC.gov →
000-27389
2004-05-07

FORM 10-Q

View on SEC.gov →
000-27389
2004-08-04

FOR THE QUARTERLY PERIOD ENDED JUNE 30, 2004

View on SEC.gov →
000-27389
2004-11-08

FORM 10-Q

View on SEC.gov →
000-27389
2005-05-10

FORM 10-Q

View on SEC.gov →
001-37577
2015-09-30

EXHIBIT 99.1

View on SEC.gov →
333-188364
2013-06-26

S-3 PROSPECTUS 424B3

View on SEC.gov →
333-188364
2013-05-24

PROSPECTUS 424(B)(3) RE S-3

View on SEC.gov →
000-27389
2005-11-09

FORM 10-Q

View on SEC.gov →
000-27389
2003-03-25

FORM 10-K FOR PERIOD ENDED 12/31/2002

View on SEC.gov →
000-53133
2010-03-31

FORM 10-K FOR 12-31-2009

View on SEC.gov →
028-00115
2001-11-13

13F-HR SEPTEMBER 30, 2001

View on SEC.gov →
333-188364
2013-05-06

FORM S-3 MAY 2013

View on SEC.gov →
811-07932
2001-07-26

LINDNER INVESTMENTS FORM N-30D/A

View on SEC.gov →
001-16545
2011-08-02

EX-4

View on SEC.gov →
814-00149
2015-09-30

PRE 14A

View on SEC.gov →
333-192858
2019-02-12

SEC filing

View on SEC.gov →
333-160962
2010-03-23

FORM S-1/A AMENDMENT NO. 8

View on SEC.gov →
333-160962
2010-02-05

FORM S-1/A AMENDMENT NO. 7

View on SEC.gov →
000-27389
2006-08-08

FORM 10-Q

View on SEC.gov →
001-12928
2002-03-26

FORM 10-K PURSUANT TO ITEM 405

View on SEC.gov →
001-07259
2008-05-12

$600,000,000 TERM LOAN AGREEMENT

View on SEC.gov →
000-24087
2003-06-02

PRELIMINARY NOTICE & PROXY STATEMENT

View on SEC.gov →
333-192858
2016-12-21

SEC filing

View on SEC.gov →
333-192858
2017-03-06

SEC filing

View on SEC.gov →
000-27389
2006-11-08

FORM 10-Q

View on SEC.gov →
333-160962
2010-01-27

FORM S-1/A AMENDMENT NO. 6

View on SEC.gov →
000-24087
2003-06-16

DEFINITIVE NOTICE & PROXY STATEMENT

View on SEC.gov →
333-160962
2010-05-28

FORM S-1/A AMENDMENT NO. 9

View on SEC.gov →
000-24087
2003-06-11

REVISED PRELIMINARY NOTICE & PROXY

View on SEC.gov →
333-171734
2011-01-14

EX-10.1

View on SEC.gov →
333-106825
2003-09-26

AMENDMENT NO. 2 FOR FORM S-3

View on SEC.gov →
028-05879
2001-08-06

SEC filing

View on SEC.gov →
000-24087
2003-06-02

AGREEMENT AND PLAN OF MERGER

View on SEC.gov →
811-09096
2002-05-08

AMERIPRIME FUNDS

View on SEC.gov →
811-09096
2002-03-22

AMERIPRIME FUNDS

View on SEC.gov →
001-33200
2007-04-12

CREDIT AGREEMENT

View on SEC.gov →
333-192858
2018-02-05

SEC filing

View on SEC.gov →
005-57383
2001-10-30

AGREEMENT AND PLAN OF REORGANIZATION

View on SEC.gov →
001-33701
2008-03-31

ACQUISITION CREDIT FACILITY AGREEMENT

View on SEC.gov →
333-160962
2009-10-13

FORM S-1/A AMENDMENT NO. 2

View on SEC.gov →
000-27907
2001-11-13

EXHIBIT 2.2

View on SEC.gov →
000-25943
2001-11-13

EXHIBIT 8

View on SEC.gov →
000-27389
2003-08-08

MERGER AGREEMENT DATED AUGUST 6, 2003

View on SEC.gov →
333-160962
2009-10-27

FORM S-1/A AMENDMENT NO. 3

View on SEC.gov →
333-160962
2009-09-04

AMENDMENT NUMBER 1 TO FORM S-1

View on SEC.gov →
000-28041
2003-08-08

AGREEMENT AND PLAN OF MERGER

View on SEC.gov →
333-160962
2009-11-20

FORM S-1/A AMENDMENT NO. 4

View on SEC.gov →
028-01341
2001-02-20

WELLS FARGO BANK, N.A.

View on SEC.gov →
333-192858
2019-01-28

SEC filing

View on SEC.gov →
333-160962
2009-12-04

FORM S-1/A AMENDMENT NO. 5

View on SEC.gov →
333-192858
2018-01-26

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025644
License Status
Active
Bond Status
Bonded — HARCO NATIONAL INSURANCE COMPANY
Address
44258 MERCURE CIR STE 104, STERLING, VA, 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.

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