Base
NVOCC

BARAMI DE INC.

WILMINGTON, DE, 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 “BARAMI DE INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BARAMI DE 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)

001-38091
2018-04-23

SEC filing

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001-38091
2018-04-02

SEC filing

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001-38091
2018-05-08

SEC filing

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001-38091
2018-02-14

SEC filing

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001-38091
2019-11-20

SEC filing

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001-38091
2020-06-05

SEC filing

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001-38091
2021-06-04

SEC filing

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001-38091
2019-03-12

SEC filing

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001-38091
2020-03-18

SEC filing

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333-180779-18
2015-07-16

FREE WRITING PROSPECTUS

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001-38091
2025-05-19

EX-99.1

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001-38091
2021-03-24

SEC filing

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333-180779-20
2015-11-06

FREE WRITING PROSPECTUS

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001-38091
2024-05-21

SEC filing

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333-180779-19
2015-10-22

FREE WRITING PROSPECTUS

View on SEC.gov →
001-38091
2025-03-28

SEC filing

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001-38091
2024-04-30

SEC filing

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001-38091
2023-12-29

SEC filing

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333-165991
2010-04-12

EXHIBIT 10.3

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001-38091
2018-03-27

SEC filing

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333-180779-18
2015-07-16

FREE WRITING PROSPECTUS

View on SEC.gov →
333-180779333-180779-20
2015-11-24

PROSPECTUS SUPPLEMENT

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333-180779-20
2015-11-06

FREE WRITING PROSPECTUS

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333-180779333-180779-18
2015-08-05

PROSPECTUS SUPPLEMENT

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333-180779333-180779-19
2015-11-12

PROSPECTUS SUPPLEMENT

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333-180779-19
2015-10-22

FREE WRITING PROSPECTUS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028257
License Status
Active
Bond Status
Bonded — ALLEGHENY CASUALTY COMPANY
Address
735 S MARKET STREET, STE A, WILMINGTON, DE, 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.

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CS GLOBAL LOGISTICS LLCGLOBAL CUSTOMS CLEARANCE USA LLC