CHINO, CA, UNITED STATES
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
Search of the OFAC SDN list for “BANYAN USA INC” returned no matches.
Search of the BIS CSL for “BANYAN USA 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.
3 contracts
Matched by supplier name — may include unrelated companies with similar names.
| Published | Buyer | Title | Value | Notice |
|---|---|---|---|---|
| 2026-06-09 | Regionalna Dyrekcja Ochrony Środowiska w Gdańsku(POL) | Poland – Environmental management – Opracowanie dokumentacji PZO wraz z wykon… | 392128-2026 → | |
| 2025-06-27 | Regionalna Dyrekcja Ochrony Środowiska w Gdańsku(POL) | Poland – Environmental management – Opracowanie dokumentacji aktualizującej P… | 417537-2025 → | |
| 2025-06-25 | Regionalna Dyrekcja Ochrony Środowiska w Gdańsku(POL) | Poland – Environmental management – Opracowanie dokumentacji aktualizującej P… | 409642-2025 → |
Data Sources
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)
Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.
Search Screening List