Base
Customs Broker

RADIX GROUP INTERNATIONAL INC

SC

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 CBP Licensed Brokers, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “RADIX GROUP 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)

001-15337
2003-10-14

SEC filing

View on SEC.gov →
333-109943
2003-10-24

SEC filing

View on SEC.gov →
001-15057
2008-07-23

SEC filing

View on SEC.gov →
001-15057
2007-12-21

SEC filing

View on SEC.gov →
001-15057
2009-07-22

FORM 10-K

View on SEC.gov →
001-15057
2009-03-13

FORM 10Q/A

View on SEC.gov →
333-111159
2003-12-15

FORM S-8

View on SEC.gov →
001-15337
2004-10-15

SEC filing

View on SEC.gov →
001-15057
2008-03-10

SEC filing

View on SEC.gov →
001-15057
2010-07-28

SEC filing

View on SEC.gov →
333-109943
2003-10-24

SEC filing

View on SEC.gov →
001-15057
2009-03-12

FORM 10Q/A

View on SEC.gov →
333-111159
2003-12-15

OPINION OF COUNSEL

View on SEC.gov →
333-109943
2003-10-24

SEC filing

View on SEC.gov →
001-15057
2008-12-09

SEC filing

View on SEC.gov →
001-15057
2009-03-11

FORM 10-Q

View on SEC.gov →
001-15057
2008-09-09

SEC filing

View on SEC.gov →
001-15337
2003-04-18

SEC filing

View on SEC.gov →
333-120272
2004-11-05

SEC filing

View on SEC.gov →
333-114373
2004-04-09

SEC filing

View on SEC.gov →
001-15057
2009-12-14

FORM 10Q

View on SEC.gov →
001-15337
2003-06-20

SEC filing

View on SEC.gov →
001-15057
2010-03-11

SEC filing

View on SEC.gov →
001-15337
2004-06-16

SEC filing

View on SEC.gov →
001-15057
2009-09-08

FORM 10-Q

View on SEC.gov →
001-15057
2014-07-14

FORM 10-K

View on SEC.gov →
001-15057
2011-07-11

FOR FISCAL YEAR ENDED APRIL 30, 2011

View on SEC.gov →
333-231286
2023-07-27

EXHIBIT 99.1

View on SEC.gov →
001-15057
2009-08-10

DEFINITIVE 14A

View on SEC.gov →
001-12214
2003-08-05

AMENDMENT NO. 1

View on SEC.gov →
001-12214
2003-08-11

SEC filing

View on SEC.gov →
000-52954
2011-11-15

FORM 10-Q

View on SEC.gov →
001-15337
2004-06-28

SEC filing

View on SEC.gov →
001-15057
2010-12-13

FORM 10-Q FOR QUARTERLY PERIOD ENDED OCTOBER 31, 2010

View on SEC.gov →
000-52954
2011-02-15

SEC filing

View on SEC.gov →
001-15057
2012-07-30

FORM 10-K

View on SEC.gov →
000-52954
2012-02-14

10-Q

View on SEC.gov →
001-12214
2003-08-08

AMENDMENT NO. 2

View on SEC.gov →
001-15337
2004-05-06

SEC filing

View on SEC.gov →
005-32486
2006-01-09

PVC CONTAINER CORPORATION SC 13E3/A

View on SEC.gov →
000-52954
2013-02-14

FORM 10-Q

View on SEC.gov →
005-45219
2001-07-30

SEC filing

View on SEC.gov →
000-52954
2014-02-14

FORM 10-Q

View on SEC.gov →
000-08193
2006-02-10

FORM 10-Q

View on SEC.gov →
001-15057
2013-07-10

FORM 10-K

View on SEC.gov →
005-39490
2002-09-12

SEC filing

View on SEC.gov →
028-03835
2020-04-24

SEC filing

View on SEC.gov →
000-52954
2011-08-22

FORM 10-Q

View on SEC.gov →
000-52954
2011-09-02

AMENDMENT TO QUARTERLY REPORT ON FORM 10-Q

View on SEC.gov →
000-24431
2009-04-30

SEC filing

View on SEC.gov →
005-32486
2005-12-29

PVC CONTAINER CORPORATION FORM SC 13E3/A

View on SEC.gov →
005-32486
2005-09-16

PVC CONTAINER CORPORATION SCHEDULE 13E3

View on SEC.gov →
005-32486
2006-04-13

PVC CONTAINER CORPORATION SC 13E3/A

View on SEC.gov →
000-24431
2008-04-29

SEC filing

View on SEC.gov →
000-28191
2011-03-16

LIST OF SUBSIDIARIES OF BCG PARTNERS, INC.

View on SEC.gov →
005-19846
2001-03-26

SEC filing

View on SEC.gov →
005-32486
2005-12-20

PVC CONTAINER CORPORATION SC 13E3/A

View on SEC.gov →
000-08193
2006-12-14

FORM 10-K ARGON ST, INC.

View on SEC.gov →
000-28191
2008-06-16

BGC DIVISION'S AUDITED COMBINED STATEMENTS OF FINANCIAL CONDITION

View on SEC.gov →
005-39490
2002-10-09

SEC filing

View on SEC.gov →
005-45242
2002-10-09

SEC filing

View on SEC.gov →
005-32486
2006-02-21

PVC CONTAINER CORPORATION SC 13E3/A

View on SEC.gov →
000-50954
2005-05-16

10-Q

View on SEC.gov →
001-15057
2010-09-07

FORM 10-Q - DATE OF REPORT JULY 31, 2010

View on SEC.gov →
005-32486
2005-11-10

PVC CONTAINER CORPORATION SC 13E3/AMENDMENT NO. 1

View on SEC.gov →
028-03835
2020-07-23

SEC filing

View on SEC.gov →
000-28191
2010-03-16

LIST OF SUBSIDIARIES OF BGC PARTNERS, INC.

View on SEC.gov →
000-28191
2009-03-16

LIST OF SUBSIDIARIES OF BGC PARTNERS, INC.

View on SEC.gov →
028-03835
2021-01-25

SEC filing

View on SEC.gov →
028-03835
2019-10-23

SEC filing

View on SEC.gov →
000-24431
2007-04-30

SEC filing

View on SEC.gov →
000-28191
2012-03-15

LIST OF SUBSIDIARIES OF BGC PARTNERS, INC.

View on SEC.gov →
000-08193
2006-08-11

FORM 10-Q

View on SEC.gov →
028-03835
2020-01-27

SEC filing

View on SEC.gov →
028-03835
2020-10-23

SEC filing

View on SEC.gov →
001-35591
2025-03-03

EX-21.1

View on SEC.gov →
000-28191
2019-03-01

EX-21.1

View on SEC.gov →
000-28191
2023-03-01

EX-21.1

View on SEC.gov →
000-08193
2006-05-12

FORM 10-Q

View on SEC.gov →
000-08193
2005-12-14

FORM 10-K

View on SEC.gov →
028-03835
2003-10-29

QUARTER ENDING 9-30-2003

View on SEC.gov →
000-28191
2022-02-28

EX-21.1

View on SEC.gov →
001-35591
2016-02-29

EX-21.1

View on SEC.gov →
000-49666
2005-03-31

SEC filing

View on SEC.gov →
000-28191
2020-02-28

EX-21.1

View on SEC.gov →
001-35591
2024-02-29

EX-21.1

View on SEC.gov →
028-03835
2004-01-29

QUARTER ENDING 12-31-2003

View on SEC.gov →
000-52954
2012-11-14

FORM 10-Q

View on SEC.gov →
005-37738
2002-10-10

SEC filing

View on SEC.gov →
001-35591
2026-03-02

EX-21.1

View on SEC.gov →
000-28191
2008-04-07

FORM 8-K

View on SEC.gov →
000-50954
2005-08-12

10-Q

View on SEC.gov →
001-35591
2013-03-12

EX-21.1

View on SEC.gov →
001-32477
2005-08-11

SEC filing

View on SEC.gov →
000-28191
2021-03-01

EX-21.1

View on SEC.gov →
000-52954
2012-08-14

FORM 10-Q

View on SEC.gov →
001-35591
2017-02-28

EX-21.1

View on SEC.gov →
001-35591
2014-02-28

EX-21.1

View on SEC.gov →
000-50954
2006-05-10

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
001-12214
2003-07-25

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
336
License Status
Active
Address
SC
Classification
Customs Broker

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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