Base
Customs Broker

Rancho Customs Brokers, Inc.

CA

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 2026-04-26 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “Rancho Customs Brokers, Inc.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Rancho Customs Brokers, 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)

333-120040
2004-12-07

424B3

View on SEC.gov →
333-120040
2004-12-17

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-09338
2010-05-28

EX-10.2

View on SEC.gov →
333-101309
2002-11-26

AMENDMENT NO. 1 TO FORM F-3 UTI WORLDWIDE INC.

View on SEC.gov →
333-101309
2002-11-19

FORM F-3

View on SEC.gov →
001-10622
2003-03-27

LOAN AGREEMENT (POOL A)

View on SEC.gov →
000-31869
2004-09-09

FORM 10-Q

View on SEC.gov →
333-132678
2006-03-24

EXHIBIT 2.1

View on SEC.gov →
333-101309
2002-12-13

424B4

View on SEC.gov →
001-31332
2013-08-29

FORM DEF 14A

View on SEC.gov →
001-31332
2013-09-05

FORM DEFR14A

View on SEC.gov →
001-31332
2013-08-15

FORM PRE 14A

View on SEC.gov →
001-31332
2011-09-21

LIQUIDMETAL TECHNOLOGIES, INC DEF 14A 11-2-2011

View on SEC.gov →
000-31869
2006-04-17

FORM 10-K

View on SEC.gov →
000-31869
2005-06-09

FORM 10-Q

View on SEC.gov →
001-10346
2008-04-29

DEF 14A

View on SEC.gov →
000-31869
2007-04-02

FORM 10-K

View on SEC.gov →
000-31869
2001-05-04

FORM 20-F PERIOD ENDED JANUARY 31, 2001

View on SEC.gov →
000-24248
2005-08-09

AGREEMENT OF SETTLEMENT AND MUTUAL RELEASE

View on SEC.gov →
000-31869
2005-04-18

FORM 10-K

View on SEC.gov →
333-48392
2001-02-13

AMENDMENT NO. 2 TO FORM SB-2

View on SEC.gov →
000-31869
2005-09-08

FORM 10-Q

View on SEC.gov →
000-31869
2005-12-09

FORM 10-Q

View on SEC.gov →
000-31869
2002-05-08

FORM 20-F FOR THE PERIOD ENDED JANUARY 31, 2002

View on SEC.gov →
001-31332
2012-05-18

LIQUIDMETAL TECHNOLOGIES, INC. DEF 14A 6-28-2012

View on SEC.gov →
333-48392
2001-03-14

AMENDMENT NO. 3 TO FORM SB-2

View on SEC.gov →
001-31332
2014-09-03

FORM DEF 14A

View on SEC.gov →
000-31869
2006-12-18

AMENDMENT TO FORM 10-K

View on SEC.gov →
000-31869
2004-12-08

FORM 10-Q PERIOD END OCTOBER 31, 2004

View on SEC.gov →
001-31332
2012-05-08

LIQUIDMETAL TECHNOLOGIES INC PRE 14A 6-28-2012

View on SEC.gov →
001-15665
2004-03-09

MERGER AGREEMENT

View on SEC.gov →
000-27403
2004-11-24

10-K/A

View on SEC.gov →
000-27403
2004-06-02

10-K/A

View on SEC.gov →
001-10346
2005-11-18

SEC filing

View on SEC.gov →
000-21196
2011-05-26

SECOND AMENDED AND RESTATED LOAN AND SECURITY AGREEMENT

View on SEC.gov →
000-31869
2003-05-02

FORM 20-F

View on SEC.gov →
001-04702
2012-07-26

SEC filing

View on SEC.gov →
000-27403
2006-04-07

10-K/A

View on SEC.gov →
333-48392
2001-05-21

AMENDMENT NO. 4

View on SEC.gov →
001-04702
2013-07-16

SEC filing

View on SEC.gov →
000-27403
2005-04-15

10-K

View on SEC.gov →
333-48392
2001-05-23

AMENDMENT NO. 5 TO FORM SB-2

View on SEC.gov →
000-31869
2004-06-09

FORM 10-Q PERIOD ENDED APRIL 30, 2004

View on SEC.gov →
000-27403
2004-03-30

10-K

View on SEC.gov →
000-30619
2001-03-30

FORM 10-KSB

View on SEC.gov →
000-53421
2010-08-10

SEC filing

View on SEC.gov →
333-150877
2008-05-13

EX-2.7

View on SEC.gov →
333-150877
2008-05-13

EX-2.6

View on SEC.gov →
333-48392
2001-09-27

POST EFFECTIVE AMENDMENT NO. 2

View on SEC.gov →
333-76340
2002-01-04

FORM SB-2 - DECEMBER

View on SEC.gov →
001-08137
2005-07-18

EXHIBIT 2.1

View on SEC.gov →
333-67818
2001-08-17

REGISTRATION STATEMENT ON FORM SB-2

View on SEC.gov →
333-48392
2001-09-21

POST EFFECTIVE AMENDMENT NO. 1

View on SEC.gov →
000-56261
2023-04-04

EXHIBIT 99.1

View on SEC.gov →
001-01520
2005-07-18

EXHIBIT 2.1

View on SEC.gov →
000-23189
2018-02-28

10-K

View on SEC.gov →
333-135714
2006-09-01

SEC filing

View on SEC.gov →
001-14649
2009-11-06

AMENDED AND RESTATED SECURITY AGREEMENT

View on SEC.gov →
000-27403
2004-06-02

10-K/A

View on SEC.gov →
000-50863
2016-02-08

DEFINITIVE MERGER AGREEMENT

View on SEC.gov →
000-27403
2003-04-15

FORM 10K

View on SEC.gov →
000-31869
2004-04-15

FORM 10-K PERIOD ENDED JANUARY 31, 2004

View on SEC.gov →
000-27403
2003-09-05

FORM 10-K/A

View on SEC.gov →
333-140016
2007-01-16

PROSPECTUS

View on SEC.gov →
033-24138-D
2015-06-29

FORM 10-K

View on SEC.gov →
033-24138-D
2006-06-30

SEC filing

View on SEC.gov →
033-24138-D
2006-06-28

SEC filing

View on SEC.gov →
333-189003-09333-189003-41333-189003-07333-189003-15333-189003-33333-189003-19333-189003-24333-189003-48333-189003-49333-189003-51333-189003-54333-189003-46333-189003-06333-189003-42333-189003-11333-189003-12333-189003-16333-189003-35333-189003-45333-189003-43333-189003-31333-189003-44333-189003-22333-189003-25333-189003-47333-189003-30333-189003-03333-189003-40333-189003-01333-189003-14333-189003-29333-189003-13333-189003-27333-189003-17333-189003-02333-189003-26333-189003-53333-189003-34333-189003-05333-189003-21333-189003-50333-189003-10333-189003-04333-189003-28333-189003-08333-189003-18333-189003-38333-189003-52333-189003-32333-189003333-189003-23333-189003-20333-189003-37333-189003-39333-189003-36
2013-06-19

S-1/A

View on SEC.gov →
333-123159
2007-07-18

SEC filing

View on SEC.gov →
033-24138-D
2009-06-17

SEC filing

View on SEC.gov →
333-99719
2002-09-25

SB-2/A - 9/2002

View on SEC.gov →
333-99719
2002-09-18

SEPTEMBER 2002

View on SEC.gov →
000-56256
2022-09-09

STOCK PURCHASE AGREEMENT BY AND BETWEEN REGISTRANT AND PACIFIC LIGHTING MANAGEMENT, INC. DATED 3/16/2021

View on SEC.gov →
000-23189
2019-02-25

10-K

View on SEC.gov →
333-189003-05333-189003-16333-189003-34333-189003-38333-189003-18333-189003-22333-189003-27333-189003-48333-189003-49333-189003-51333-189003-54333-189003-01333-189003-04333-189003-31333-189003-33333-189003-37333-189003-43333-189003-20333-189003-07333-189003-32333-189003-36333-189003-19333-189003-28333-189003-30333-189003-47333-189003-02333-189003-06333-189003-12333-189003-35333-189003-41333-189003-46333-189003-42333-189003-50333-189003-09333-189003-40333-189003-29333-189003-53333-189003-39333-189003-17333-189003-25333-189003-52333-189003-15333-189003-13333-189003-24333-189003-45333-189003-14333-189003-21333-189003-11333-189003333-189003-44333-189003-10333-189003-26333-189003-23333-189003-03333-189003-08
2013-06-26

S-1/A

View on SEC.gov →
333-189003-46333-189003-41333-189003-37333-189003-30333-189003-26333-189003-20333-189003-16333-189003-09333-189003-08333-189003-06333-189003-03333-189003-01333-189003-49333-189003-36333-189003-34333-189003-27333-189003-25333-189003-21333-189003-54333-189003-39333-189003-33333-189003-22333-189003-17333-189003-15333-189003-12333-189003-02333-189003-53333-189003-47333-189003-38333-189003-32333-189003-23333-189003-42333-189003-28333-189003-10333-189003-52333-189003-35333-189003-45333-189003-31333-189003-50333-189003-18333-189003-07333-189003-48333-189003-24333-189003-11333-189003333-189003-40333-189003-43333-189003-04333-189003-29333-189003-14333-189003-13333-189003-44333-189003-51333-189003-19333-189003-05
2015-03-16

POS AM

View on SEC.gov →
333-188992-03333-188992-08333-188992-10333-188992-14333-188992-30333-188992-36333-188992-38333-188992-45333-188992-47333-188992-48333-188992-51333-188992-52333-188992-53333-188992-09333-188992-13333-188992-15333-188992-29333-188992-33333-188992-35333-188992-21333-188992-12333-188992-27333-188992-32333-188992-41333-188992-46333-188992-24333-188992-18333-188992-02333-188992-11333-188992-17333-188992-23333-188992-05333-188992-07333-188992-19333-188992-16333-188992-39333-188992-20333-188992-28333-188992-25333-188992-37333-188992-49333-188992-40333-188992-34333-188992-22333-188992-06333-188992-01333-188992-44333-188992-50333-188992-31333-188992-04333-188992333-188992-26333-188992-43333-188992-54333-188992-42
2013-06-26

S-4/A

View on SEC.gov →
333-183000333-183000-05333-183000-02333-183000-04333-183000-06333-183000-03333-183000-01
2012-08-01

S-4

View on SEC.gov →
333-183000333-183000-05333-183000-02333-183000-04333-183000-06333-183000-03333-183000-01
2012-10-19

S-4/A

View on SEC.gov →
333-188992-01333-188992-04333-188992-21333-188992-27333-188992-32333-188992-38333-188992-40333-188992-41333-188992-48333-188992-49333-188992-50333-188992-53333-188992-12333-188992-05333-188992-07333-188992-24333-188992-30333-188992-34333-188992-19333-188992-06333-188992-29333-188992-33333-188992-42333-188992-44333-188992-54333-188992-08333-188992-14333-188992-20333-188992-22333-188992-28333-188992-46333-188992-23333-188992-47333-188992-17333-188992-25333-188992-43333-188992-52333-188992-26333-188992-15333-188992-39333-188992-51333-188992-03333-188992-09333-188992-36333-188992-45333-188992333-188992-02333-188992-35333-188992-11333-188992-10333-188992-31333-188992-18333-188992-37333-188992-13333-188992-16
2013-06-19

S-4/A

View on SEC.gov →
333-183000333-183000-05333-183000-02333-183000-04333-183000-06333-183000-03333-183000-01
2012-10-03

S-4/A

View on SEC.gov →
001-10346
2009-03-26

EX-10.1

View on SEC.gov →
000-25400
2002-06-28

SECURITY AGREEMENT, DATED AS OF APRIL 24, 2002

View on SEC.gov →
333-140016
2007-05-01

PROSPECTUS AND COVER

View on SEC.gov →
033-24138-D
2007-06-29

SEC filing

View on SEC.gov →
033-24138-D
2010-06-18

SEC filing

View on SEC.gov →
033-24138-D
2011-05-20

SEC filing

View on SEC.gov →
033-24138-D
2008-06-25

SEC filing

View on SEC.gov →
000-52303
2006-11-07

COVER AND PROSPECTUS

View on SEC.gov →
333-228422
2018-11-16

FORM S-1

View on SEC.gov →
333-189003-43333-189003-21333-189003-02333-189003-09333-189003-31333-189003-37333-189003-24333-189003-30333-189003-46333-189003-48333-189003-52333-189003-54333-189003-07333-189003-22333-189003-06333-189003-08333-189003-32333-189003-34333-189003-18333-189003-17333-189003-12333-189003-35333-189003-42333-189003-26333-189003-45333-189003-53333-189003-15333-189003-44333-189003-03333-189003-10333-189003-27333-189003-23333-189003-28333-189003-14333-189003-04333-189003-25333-189003-19333-189003-11333-189003-51333-189003-39333-189003-47333-189003-20333-189003333-189003-33333-189003-29333-189003-13333-189003-01333-189003-38333-189003-41333-189003-50333-189003-16333-189003-05333-189003-40333-189003-36333-189003-49
2014-03-27

POS AM

View on SEC.gov →
333-123159
2006-09-18

SEC filing

View on SEC.gov →
000-23391
2014-08-14

DEFINITIVE SHARE EXCHANGE AGREEMENT

View on SEC.gov →
333-188992333-188992-52333-188992-38333-188992-29333-188992-21333-188992-32333-188992-50333-188992-53333-188992-51333-188992-54333-188992-49333-188992-48333-188992-47333-188992-46333-188992-45333-188992-33333-188992-11333-188992-10333-188992-09333-188992-08333-188992-44333-188992-43333-188992-42333-188992-41333-188992-40333-188992-39333-188992-37333-188992-36333-188992-35333-188992-34333-188992-17333-188992-16333-188992-15333-188992-14333-188992-13333-188992-12333-188992-31333-188992-30333-188992-28333-188992-27333-188992-25333-188992-26333-188992-24333-188992-23333-188992-22333-188992-07333-188992-06333-188992-05333-188992-04333-188992-03333-188992-02333-188992-01333-188992-20333-188992-19333-188992-18
2013-05-31

S-4

View on SEC.gov →
333-228422
2019-01-15

FORM S-1/A

View on SEC.gov →
001-07832
2005-11-23

CREDIT AGREEMENT

View on SEC.gov →
000-24512
2005-09-23

SEC filing

View on SEC.gov →
333-117174
2004-08-03

SEC filing

View on SEC.gov →
333-228422
2019-02-08

FORM S-1/A

View on SEC.gov →
000-30619
2002-03-18

DECEMBER 31, 2001

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
83U
License Status
Active
Address
CA
Classification
Customs Broker

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.

Search Screening List
RAMS CARGO BROKERSRANDALL C HOUCHEN