Base
Customs Broker

RAYMOND S. KIM

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 “RAYMOND S. KIM” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “RAYMOND S. KIM” 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)

001-39350001-39350001-39350001-39350001-39350001-39350001-39350
2020-07-01

SEC filing

View on SEC.gov →
001-39350001-39350001-39350001-39350001-39350001-39350001-39350
2020-06-26

SEC filing

View on SEC.gov →
001-41990
2024-09-30

SEC filing

View on SEC.gov →
005-91582
2020-07-27

EXHIBIT 99.1 - JOINT FILING AGREEMENT

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005-87903
2021-03-08

JOINT FILING AGREEMENT

View on SEC.gov →
001-42814
2026-02-17

6-K

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033-85982
2018-07-25

SEC filing

View on SEC.gov →
005-91582
2020-07-27

SCHEDULE 13G

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333-285836
2025-03-14

EX-1.1

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000-11736
2009-02-19

SEC filing

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000-50028333-100768
2013-05-22

EX-4.2

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005-58457
2001-09-28

SCHEDULE 13D

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333-186087
2013-01-18

EXHIBIT 24

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000-11736
2009-09-17

SEC filing

View on SEC.gov →
001-41990
2024-08-22

SEC filing

View on SEC.gov →
001-06196
2006-04-17

EX-99.2

View on SEC.gov →
005-94349
2024-08-05

SC 13D/A

View on SEC.gov →
005-92691
2024-08-02

SC 13D/A

View on SEC.gov →
000-50923
2015-12-08

EX-99.1

View on SEC.gov →
005-92789
2024-08-02

SC 13D/A

View on SEC.gov →
000-50923
2015-12-08

EX-99.1

View on SEC.gov →
020-30778
2024-06-13

CARA

View on SEC.gov →
020-30778
2024-06-13

CARA

View on SEC.gov →
333-191646
2013-10-09

FORM S-8

View on SEC.gov →
000-11736
2008-09-18

SEC filing

View on SEC.gov →
333-282566
2025-03-19

SEC filing

View on SEC.gov →
000-30752
2004-03-19

FORM 6-K, VARIOUS PRESS REL. AND SIG. PG.

View on SEC.gov →
001-41990
2026-03-19

3

View on SEC.gov →
005-38452
2004-12-07

SC 13D

View on SEC.gov →
000-50245
2015-12-08

EX-99.1

View on SEC.gov →
333-282566
2024-10-09

SEC filing

View on SEC.gov →
000-25571
2009-10-05

RAPTOR FORM 8-K 100509

View on SEC.gov →
000-50245
2015-12-08

EX-99.1

View on SEC.gov →
000-07087
2018-04-20

DEF 14A

View on SEC.gov →
001-10962
2019-03-04

FORM 8-K

View on SEC.gov →
005-58457
2001-09-28

SCHEDULE 13D

View on SEC.gov →
001-16615
2002-12-02

4

View on SEC.gov →
000-30752
2004-07-07

FORM 6-K

View on SEC.gov →
001-38621
2018-08-10

8-K

View on SEC.gov →
811-03790
2022-06-13

SEC filing

View on SEC.gov →
2025-01-28

SEC filing

View on SEC.gov →
2023-01-31

SEC filing

View on SEC.gov →
000-31977
2018-01-30

EXHIBIT 99.1

View on SEC.gov →
000-50720
2006-12-22

RAPTOR PROXY

View on SEC.gov →
001-10899
2007-10-05

FORM 8-K

View on SEC.gov →
001-13330
2003-07-10

SEC filing

View on SEC.gov →
001-14063
2023-02-13

EX-10.1

View on SEC.gov →
005-83107
2009-02-06

SEC filing

View on SEC.gov →
000-11736
2008-11-20

SEC filing

View on SEC.gov →
005-88226
2024-08-02

SC 13D/A

View on SEC.gov →
001-13330
2004-06-24

SEC filing

View on SEC.gov →
001-06869
2004-08-23

DEFA 14A

View on SEC.gov →
001-38202
2024-06-13

EX-24

View on SEC.gov →
333-114595
2004-06-14

AMENDED AND RESTATED INVESTOR'S RIGHTS AGREEMENT

View on SEC.gov →
000-12016
2005-06-20

EX-99.1 THIRD AMENDMENT TO FIFTH AMENDED AND RESTATED CREDIT AGREEMENT

View on SEC.gov →
333-125445
2005-06-02

MONTPELIER RE HOLDINGS LTD.

View on SEC.gov →
001-08974
2017-04-28

SEC filing

View on SEC.gov →
021-473660
2023-02-16

SEC filing

View on SEC.gov →
811-08194
2019-07-09

SEC filing

View on SEC.gov →
001-35699
2017-04-28

DEF 14A

View on SEC.gov →
005-58457
2001-09-28

SCHEDULE 13D

View on SEC.gov →
000-12016
2006-02-22

EXHIBIT 99.1

View on SEC.gov →
000-07087
2019-04-17

DEF 14A

View on SEC.gov →
000-31977
2019-02-25

EXHIBIT 99.1

View on SEC.gov →
021-243874
2015-07-16

SEC filing

View on SEC.gov →
021-516296
2024-06-18

SEC filing

View on SEC.gov →
000-12016
2005-10-05

EXHIBIT 99.1

View on SEC.gov →
021-146606
2010-08-18

SEC filing

View on SEC.gov →
005-58457
2004-03-03

EX-2

View on SEC.gov →
021-243027
2015-07-02

SEC filing

View on SEC.gov →
021-208695
2013-12-24

SEC filing

View on SEC.gov →
001-13848
2006-12-22

EXHIBIT 10.1

View on SEC.gov →
001-32223
2006-09-01

ADDITIONAL REVOLVING LOAN COMMITMENT AGREEMENT, DATED AS OF AUGUST 28, 2006

View on SEC.gov →
001-16769
2008-03-17

PRESS RELEASE

View on SEC.gov →
333-266679
2023-03-02

S-8 POS

View on SEC.gov →
333-263233
2023-03-02

FORM S-8 POS

View on SEC.gov →
001-32223
2007-05-07

SECOND AMENDMENT TO CREDIT AGREEMENT

View on SEC.gov →
333-140944
2007-02-28

RAPTOR FORM S-8

View on SEC.gov →
811-03790
2023-06-12

SEC filing

View on SEC.gov →
005-58457
2002-10-18

SC 13D/A

View on SEC.gov →
333-85503
2007-03-30

LETTER WAIVER AND AMENDMENT OF CREDIT AGREEMENT

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005-56673
2010-07-14

SEC filing

View on SEC.gov →
001-34133
2011-02-10

EX-10.1

View on SEC.gov →
005-87903
2021-03-08

SCHEDULE 13D

View on SEC.gov →
000-25571
2009-10-09

POWER OF ATTORNEY

View on SEC.gov →
000-17948
2006-06-01

SECOND OMNIBUS AMENDMENT (2001 TRANSACTION)

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021-480983
2023-05-05

SEC filing

View on SEC.gov →
333-286244
2025-03-31

FORM S-8

View on SEC.gov →
000-15279
2004-12-06

3

View on SEC.gov →
001-09753
2009-08-10

EXHIBIT 10.1

View on SEC.gov →
000-55866
2018-01-08

POWER OF ATTORNEY

View on SEC.gov →
005-83107
2008-02-14

SEC filing

View on SEC.gov →
001-03305
2005-03-10

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-35699
2016-04-29

DEF 14A

View on SEC.gov →
333-266828
2022-08-12

FORM S-8

View on SEC.gov →
000-50720
2006-05-31

SEC filing

View on SEC.gov →
005-38452
2004-12-08

SC 13D/A

View on SEC.gov →
811-08194
2020-09-10

SEC filing

View on SEC.gov →
021-355679
2019-12-17

SEC filing

View on SEC.gov →
005-58457
2002-12-10

SC 13D/A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
ANR
License Status
Active
Address
CA
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
← RAYMOND RODRIGUEZRAYMUNDO MOLINA JR →