Base
Customs Broker

Reliant Customs Broker, 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 “Reliant Customs Broker, Inc” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Reliant Customs Broker, 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)

000-28181
2018-10-04

AMENDMENT NO.2 TO CURRENT REPORT

View on SEC.gov →
000-28181
2018-10-26

AMENDMENT NO. 3 TO CURRENT REPORT

View on SEC.gov →
000-28181
2018-09-14

AMENDMENT NO. 1 TO CURRENT REPORT

View on SEC.gov →
333-232548
2019-08-13

PROSPECTUS SUPPLEMENT

View on SEC.gov →
000-28181
2018-09-28

ANNUAL REPORT

View on SEC.gov →
333-232548
2019-08-07

AMENDMENT NO. 1 TO REGISTRATION STATEMENT

View on SEC.gov →
000-28181
2018-11-05

AMENDMENT NO. 2 TO ANNUAL REPORT

View on SEC.gov →
333-232548
2019-07-03

REGISTRATION STATEMENT

View on SEC.gov →
000-28181
2018-10-26

AMENDMENT NO. 1 TO ANNUAL REPORT

View on SEC.gov →
001-37391
2020-04-13

DEF14A

View on SEC.gov →
001-37391
2021-04-08

DEF 14A

View on SEC.gov →
000-23189
2005-03-15

FORM 10-K FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004

View on SEC.gov →
333-164594
2010-02-08

FILED PURSUANT TO RULE 424(B)(3)

View on SEC.gov →
000-23189
2006-03-16

FORM 10-K

View on SEC.gov →
000-10824
2006-11-01

AMENDED & RESTATED DEVELOPMENT, LICENSE & SUPPLY AGREEMENT

View on SEC.gov →
333-187657
2013-05-03

FILED PURSUANT TO RULE 424(B)(3)

View on SEC.gov →
333-165618
2010-05-14

FILED PURSUANT TO RULE 424B3

View on SEC.gov →
333-120420
2004-11-29

SEC filing

View on SEC.gov →
000-28181
2019-09-04

ANNUAL REPORT

View on SEC.gov →
333-164594
2010-01-29

FORM S-3

View on SEC.gov →
333-182308
2020-02-03

SUMMARY PROSPECTUS

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

SEC filing

View on SEC.gov →
333-187657
2013-04-29

S-3/A

View on SEC.gov →
333-187657
2013-04-01

S-3

View on SEC.gov →
333-160419
2009-07-02

FORM S-3

View on SEC.gov →
333-143964
2020-02-03

SUMMARY PROSPECTUS

View on SEC.gov →
377-06429
2022-10-28

SEC filing

View on SEC.gov →
333-115452
2004-07-06

SEC filing

View on SEC.gov →
333-92106
2021-01-29

SPDR INDEX SHARES FUNDS

View on SEC.gov →
333-125127
2005-06-06

AMENDED AND RESTATED PROMOTION AGREEMENT

View on SEC.gov →
000-23189
2007-03-01

FORM 10-K

View on SEC.gov →
333-165618
2010-04-28

AMENDMENT NO. 1 TO FORM S-3

View on SEC.gov →
333-165618
2010-03-22

FORM S-3 REGISTRATION STATEMENT

View on SEC.gov →
333-165618
2010-05-11

AMENDMENT NO. 2 TO FORM S-3

View on SEC.gov →
333-115452
2004-05-13

SEC filing

View on SEC.gov →
000-23189
2008-02-29

FORM 10-K

View on SEC.gov →
000-13468
2001-01-16

FORM 8-K

View on SEC.gov →
24R-00490
2025-04-30

SEC filing

View on SEC.gov →
24R-00655
2025-04-30

SEC filing

View on SEC.gov →
24R-00566
2025-04-30

SEC filing

View on SEC.gov →
24R-00550
2025-04-30

SEC filing

View on SEC.gov →
24R-00359
2025-04-30

SEC filing

View on SEC.gov →
24R-00368
2025-04-30

SEC filing

View on SEC.gov →
24R-00620
2025-04-30

SEC filing

View on SEC.gov →
24R-00318
2025-04-30

SEC filing

View on SEC.gov →
24R-00515
2025-04-30

SEC filing

View on SEC.gov →
24R-00309
2025-04-30

SEC filing

View on SEC.gov →
24R-00511
2025-04-30

SEC filing

View on SEC.gov →
24R-00610
2025-04-30

SEC filing

View on SEC.gov →
24R-00538
2025-04-30

SEC filing

View on SEC.gov →
24R-00639
2025-04-30

SEC filing

View on SEC.gov →
24R-00564
2025-04-30

SEC filing

View on SEC.gov →
24R-00636
2025-04-30

SEC filing

View on SEC.gov →
24R-00641
2025-04-30

SEC filing

View on SEC.gov →
24R-00628
2025-04-30

SEC filing

View on SEC.gov →
24R-00271
2025-04-30

SEC filing

View on SEC.gov →
24R-00488
2025-04-30

SEC filing

View on SEC.gov →
24R-00429
2025-04-30

SEC filing

View on SEC.gov →
24R-00228
2025-04-30

SEC filing

View on SEC.gov →
24R-00422
2025-04-30

SEC filing

View on SEC.gov →
24R-00634
2025-04-30

SEC filing

View on SEC.gov →
24R-00456
2025-04-30

SEC filing

View on SEC.gov →
24R-00644
2025-04-30

SEC filing

View on SEC.gov →
24R-00572
2025-04-30

SEC filing

View on SEC.gov →
24R-00583
2025-04-30

SEC filing

View on SEC.gov →
24R-00435
2025-04-30

SEC filing

View on SEC.gov →
24R-00521
2025-04-30

SEC filing

View on SEC.gov →
24R-00617
2025-04-30

SEC filing

View on SEC.gov →
24R-00580
2025-04-30

SEC filing

View on SEC.gov →
24R-00479
2025-04-30

SEC filing

View on SEC.gov →
24R-00362
2025-04-30

SEC filing

View on SEC.gov →
24R-00584
2025-04-30

SEC filing

View on SEC.gov →
24R-00585
2025-04-30

SEC filing

View on SEC.gov →
24R-00557
2025-04-30

SEC filing

View on SEC.gov →
24R-00344
2025-04-30

SEC filing

View on SEC.gov →
24R-00248
2025-04-30

SEC filing

View on SEC.gov →
333-145309
2007-10-26

EXHIBIT 2.3

View on SEC.gov →
24R-00438
2025-04-30

SEC filing

View on SEC.gov →
24R-00560
2025-04-30

SEC filing

View on SEC.gov →
24R-00561
2025-04-30

SEC filing

View on SEC.gov →
24R-00565
2025-04-30

SEC filing

View on SEC.gov →
24R-00412
2025-04-30

SEC filing

View on SEC.gov →
24R-00349
2025-04-30

SEC filing

View on SEC.gov →
24R-00433
2025-04-30

SEC filing

View on SEC.gov →
24R-00451
2025-04-30

SEC filing

View on SEC.gov →
24R-00372
2025-04-30

SEC filing

View on SEC.gov →
333-145309
2007-08-10

EX-2.3

View on SEC.gov →
24R-00577
2025-04-30

SEC filing

View on SEC.gov →
24R-00543
2025-04-30

SEC filing

View on SEC.gov →
24R-00522
2025-04-30

SEC filing

View on SEC.gov →
24R-00267
2025-04-30

SEC filing

View on SEC.gov →
24R-00363
2025-04-30

SEC filing

View on SEC.gov →
24R-00427
2025-04-30

SEC filing

View on SEC.gov →
24R-00492
2025-04-30

SEC filing

View on SEC.gov →
24R-00653
2025-04-30

SEC filing

View on SEC.gov →
24R-00463
2025-04-30

SEC filing

View on SEC.gov →
24R-00313
2025-04-30

SEC filing

View on SEC.gov →
24R-00453
2025-04-30

SEC filing

View on SEC.gov →
24R-00664
2025-04-30

SEC filing

View on SEC.gov →
24R-00320
2025-04-30

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
9E4
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
Reliable Customs Brokerage, Inc.RENATA E PEARSON