Base
Customs Broker

RM CUSTOMHOUSE BROKERS INC.

TX

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 “RM CUSTOMHOUSE BROKERS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “RM CUSTOMHOUSE 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 (8)

001-14836
2003-10-16

SHARE PURCHASE AGREEMENT WITH RESPECT TO THE SALE OF THE T&D SECTOR

View on SEC.gov →
001-09482
2011-04-26

SEC filing

View on SEC.gov →
001-32575
2025-03-25

6-K

View on SEC.gov →
001-32575
2026-03-12

6-K

View on SEC.gov →
001-32575
2021-03-11

6-K

View on SEC.gov →
001-32575
2024-03-14

6-K

View on SEC.gov →
001-32575
2022-03-10

6-K

View on SEC.gov →
001-32575
2023-03-09

6-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
AJL
License Status
Active
Address
TX
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.

Search Screening List
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