Base
Customs Broker

EARTH CUSTOMS 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 “EARTH CUSTOMS INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EARTH CUSTOMS 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.

Federal Register Mentions (1)

SEC Filings (100)

000-50842
2007-11-21

FORM 8-K EB 2.03 SETTLEMENT AGREEMENT 11-20-07

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005-80984
2007-11-13

EXHIBIT 22 - DRAFT OF ESCROW AGREEMENT

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005-80984
2007-11-13

EXHIBIT 99.17

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000-50842
2008-05-06

INTERIM RESTRUCTURING AGREEMENT; DISMISSALS;DISMISS INVOLUNTARY BANKRUPTCY PETITION EXHIBIT

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000-50842
2008-07-03

AMENDED AND RESTATED PLEDGE AND SECURITY AGREEMENT

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000-50842
2008-07-09

AMENDED AND RESTATED PLEDGE AND SECURITY AGREEMENT WITH CASTLERIGG PNG INVESTMENTS LLC

View on SEC.gov →
000-50842
2008-04-15

INTERIM RESTRUCTURING AGREEMENT; DISMISSALS;DISMISS INVOLUNTARY BANKRUPTCY PETITION EXHIBIT

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000-50842
2008-07-09

RELEASE, CONSENT AND ACKNOWLEDGMENT, DATED AS OF JUNE 25, 2008, BY AND AMONG EARTH BIOFUELS, INC., PNG VENTURES, INC., CERTAIN OF THEIR SUBSIDIARIES AND PORTSIDE GROWTH AND OPPORTUNITY FUND

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000-29735
2008-08-06

RELEASE, CONSENT, AND ACKNOWLEDGMENT, DATED JUNE 25, 2008 BY AND AMONG EARTH BIOFUELS, INC., PNG, CERTAIN OF THEIR SUBSIDIARIES, AND CASTLERIGG PNG INVESTMENTS LLC

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000-29735
2008-08-06

RELEASE, CONSENT, AND ACKNOWLEDGMENT, DATED JUNE 25, 2008 BY AND AMONG EARTH BIOFUELS, INC., PNG, CERTAIN OF THEIR SUBSIDIARIES, AND CASTLERIGG MASTER INVESTMENTS, LTD.

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000-29735
2008-08-06

RELEASE, CONSENT, AND ACKNOWLEDGMENT, DATED JUNE 25, 2008 BY AND AMONG EARTH BIOFUELS, INC., PNG, CERTAIN OF THEIR SUBSIDIARIES, AND PORTSIDE GROWTH AND OPPORTUNITY FUND

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000-50842
2008-07-09

RELEASE, CONSENT, AND ACKNOWLEDGMENT, DATED AS OF JUNE 25, 2008, BY AND AMONG EARTH BIOFUELS, INC., PNG VENTURES, INC., CERTAIN OF THEIR SUBSIDIARIES, AND CASTLERIGG MASTER INVESTMENTS LTD.

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000-50842
2008-07-09

RELEASE, CONSENT AND ACKNOWLEDGMENT, DATED AS OF JUNE 25, 2008, BY AND AMONG EARTH BIOFUELS, INC., PNG VENTURES, INC., CERTAIN OF THEIR SUBSIDIARIES AND YA GLOBAL INVESTMENTS, LP

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000-50842
2008-07-09

RELEASE, CONSENT AND ACKNOWLEDGMENT, DATED AS OF JUNE 25, 2008, BY AND AMONG EARTH BIOFUELS, INC., PNG VENTURES, INC., CERTAIN OF THEIR SUBSIDIARIES AND CASTLERIGG PNG INVESTMENTS LLC

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000-29735
2008-08-06

RELEASE, CONSENT, AND ACKNOWLEDGMENT, DATED JUNE 25, 2008 BY AND AMONG EARTH BIOFUELS, INC., PNG, CERTAIN OF THEIR SUBSIDIARIES, AND RADCLIFFE SPC, LTD.

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000-29735
2008-08-06

RELEASE, CONSENT, AND ACKNOWLEDGMENT, DATED JUNE 25, 2008 BY AND AMONG EARTH BIOFUELS, INC., PNG, CERTAIN OF THEIR SUBSIDIARIES, AND YA GLOBAL INVESTMENTS, LP

View on SEC.gov →
000-50842
2008-07-09

RELEASE, CONSENT AND ACKNOWLEDGMENT, DATED AS OF JUNE 25, 2008, BY AND AMONG EARTH BIOFUELS, INC., PNG VENTURES, INC., CERTAIN OF THEIR SUBSIDIARIES AND RADCLIFFE SPC, LTD. FOR AND ON BEHALF OF THE CLASS A SEGREGATED PORTFOLIO

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000-50842
2008-07-03

RELEASE, CONSENT, AND ACKNOWLEDGMENT (IDENTICAL AGREEMENTS WITH 3 OTHER INVESTORS)

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005-80984
2007-11-13

EXHIBIT 99.13

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005-80984
2007-11-13

EXHIBIT 99.14

View on SEC.gov →
005-80984
2007-11-13

EXHIBIT 18 - DRAFT OF INTERIM RESTRUCTURING AGREEMENT

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005-80984
2007-11-13

EXHIBIT 19 - DRAFT OF RELEASE

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005-80984
2007-11-13

EXHIBIT 99.16

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000-50842
2008-12-29

REAFFIRMATION AGREEMENT

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000-50842
2008-07-09

AMENDED AND RESTATED GUARANTY AGREEMENT WITH CASTLERIGG PNG INVESTMENTS LLC

View on SEC.gov →
005-80984
2007-11-13

EXHIBIT 21 - DRAFT OF SUBSIDIARY GUARANTY AGREEMENT

View on SEC.gov →
000-50842
2008-07-03

AMENDED AND RESTATED GUARANTY AGREEMENT

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000-29735
2008-07-07

AMENDED AND RESTATED SECURITY AGREEMENT, DATED AS OF JUNE 25, 2008, BY AND BETWEEN EARTH BIOFUELS, INC., CERTAIN OF ITS SUBSIDIARIES, AND CASTLERIGG PNG INVESTMENTS LLC

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333-248433
2020-08-27

EX-10.15

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001-34852
2014-08-29

NEWS RELEASE

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000-07928
2009-06-03

CURRENT REPORT

View on SEC.gov →
001-16625
2021-04-28

SEC filing

View on SEC.gov →
001-16625
2021-04-28

SEC filing

View on SEC.gov →
000-07928
2008-12-04

QUARTERLY REPORT

View on SEC.gov →
000-07928
2008-09-17

ANNUAL REPORT

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001-33383
2011-08-02

PRESS RELEASE

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000-07928
2009-03-09

CURRENT REPORT

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001-42927
2026-04-17

INVESTOR PRESENTATION, DATED APRIL 2026

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001-42927
2026-04-17

INVESTOR PRESENTATION, DATED APRIL 2026

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001-35001
2013-12-02

40-F

View on SEC.gov →
000-07928
2008-03-05

QUARTERLY REPORT

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000-22818
2015-08-18

EXHIBIT 99.2 - BOD MEMBER

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001-38880
2020-06-30

EXHIBIT 10.5

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000-22513
2021-05-05

SEC filing

View on SEC.gov →
001-31890
2008-07-15

SEC filing

View on SEC.gov →
000-07928
2008-06-04

QUARTERLY REPORT

View on SEC.gov →
000-07928
2007-12-05

QUARTERLY REPORT

View on SEC.gov →
001-33118
2010-09-28

EXHIBIT 99.1

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000-52767
2011-05-03

PRESS RELEASE DATED 4-21-11

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001-13836
2003-12-17

EXHIBIT 21.1

View on SEC.gov →
001-13836
2004-12-14

EXHIBIT 21.1

View on SEC.gov →
001-13836
2005-12-09

EXHIBIT 21.1

View on SEC.gov →
001-13836
2002-12-30

EXHIBIT 21.1

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001-13458
2017-11-14

EX-10.2

View on SEC.gov →
001-33118
2010-11-09

EXHIBIT 99

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333-137160
2007-09-27

SEC filing

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000-52979
2012-08-21

HEVI FORM 10-Q 6/30/12

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333-137160
2007-09-10

SEC filing

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001-33118
2010-05-10

EXHIBIT 99 - PRESS RELEASE DATED MAY 10, 2010

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000-52979
2013-06-19

HEVI FORM 10-Q 3/31/13

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333-137160
2007-11-29

SEC filing

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333-137160
2007-08-09

FORM 10-QSB

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333-137160
2007-10-29

SEC filing

View on SEC.gov →
333-137160
2008-05-14

SEC filing

View on SEC.gov →
000-12771
2003-04-14

EX-99.2

View on SEC.gov →
000-52960
2007-12-07

SEC filing

View on SEC.gov →
000-52960
2007-12-19

SEC filing

View on SEC.gov →
000-52960
2007-12-07

SEC filing

View on SEC.gov →
000-52960
2007-12-07

SEC filing

View on SEC.gov →
333-137160
2007-10-29

SEC filing

View on SEC.gov →
000-52960
2007-12-19

SEC filing

View on SEC.gov →
000-52960
2007-12-19

SEC filing

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000-09347
2010-04-07

040710 PRESS RELEASE

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000-51443
2013-02-19

EXHIBIT 10.1

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000-52979
2012-11-19

HEVI FOM 10-Q 9/30/12

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001-38147
2026-02-12

EX-99.2

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020-26799
2020-08-21

PITCH DECK

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000-52979
2013-09-12

HEVI FORM 10-Q 6/30/13

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001-40863
2025-05-08

EX-99.1

View on SEC.gov →
001-36607
2014-10-31

EQUITY EXCHANGE AGREEMENT

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000-52979
2013-12-03

HEVI FORM 10-Q/A 6/30/13

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333-222208
2018-12-10

PROSPECTUS FILED PURSUANT TO RULE 424(B)(3

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001-38880
2023-05-24

DEFA14A

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001-08703
2012-03-07

EX-99.1

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132-02665
2009-01-26

FORM 425

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333-151269
2008-05-30

SEC filing

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333-135759
2006-11-29

AMENDMENT NO. 2 TO SB-1/A

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333-151269
2008-07-01

SEC filing

View on SEC.gov →
333-151269
2008-07-07

AMENDMENT NO2

View on SEC.gov →
000-13468
2002-04-17

8-K

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005-81122
2005-11-08

SEC filing

View on SEC.gov →
333-189937
2014-03-18

EQUITY EXCHANGE AGREEMENT

View on SEC.gov →
000-52642
2009-06-02

EX-10.9

View on SEC.gov →
001-40863
2025-08-25

EX-99.1

View on SEC.gov →
001-03619
2022-04-22

SEC filing

View on SEC.gov →
000-13468
2003-02-20

8-K

View on SEC.gov →
001-33118
2010-08-09

EXHIBIT 99 - PRESS RELEASE DATED AUGUST 9, 2010

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001-35027
2018-09-24

FORM OF ASSET PURCHASE AGREEMENT BETWEEN U.S. RARE EARTH MINERALS, INC., A NEVADA CORPORATION, AND U.S. RARE EARTH MINERALS, INC. A WYOMING CORPORATION, DATED SEPTEMBER 17, 2018

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001-35027
2013-04-15

ANNUAL REPORT

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001-36204
2024-12-11

FORM 8-K

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Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
AP4
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.

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EagleOne International Inc.Eastern CHB, LLC