Base
Customs Broker

Retail Brokerage Solutions, LLC

OH

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 2026-04-29 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “Retail Brokerage Solutions, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Retail Brokerage Solutions, LLC” 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)

811-23373
2025-03-20

SEC filing

View on SEC.gov →
333-159736
2010-05-13

FREE WRITING PROSPECTUS

View on SEC.gov →
001-35924
2014-01-16

INVESTOR PRESENTATION

View on SEC.gov →
333-124070
2006-02-03

CHURCH CAPITAL INVESTMENT TRUST - 497

View on SEC.gov →
001-32172
2011-06-14

EX-99.1

View on SEC.gov →
001-35924
2014-06-12

EXHIBIT 99.1

View on SEC.gov →
001-32172
2011-06-14

EX-99.1

View on SEC.gov →
811-23373
2024-12-26

SEC filing

View on SEC.gov →
333-124070
2005-04-14

CHURCH CAPITAL INVESTMENT TRUST - N-1A

View on SEC.gov →
000-26202
2001-11-07

SEC filing

View on SEC.gov →
001-09761
2014-02-12

EX-99.2

View on SEC.gov →
001-09700
2013-04-15

EX-99.1

View on SEC.gov →
001-09761
2014-09-02

EX-99

View on SEC.gov →
333-124070
2005-12-29

CHURCH CAPITAL INVESTMENT TRUST - N1A/A

View on SEC.gov →
001-35924
2014-10-16

PRESS RELEASE DATED OCTOBER 16, 2014

View on SEC.gov →
001-35591
2018-02-22

EX-21.1

View on SEC.gov →
000-11487
2024-02-29

ARS

View on SEC.gov →
001-40645
2024-03-19

ARS

View on SEC.gov →
001-31486
2022-12-05

EXHIBIT 99.1

View on SEC.gov →
000-26202
2001-11-07

SEC filing

View on SEC.gov →
001-35924
2014-04-29

EXHIBIT 99.1

View on SEC.gov →
333-140775
2007-02-20

FORM SB-2 REGISTRATION STATEMENT

View on SEC.gov →
001-09761
2015-09-08

EX-99

View on SEC.gov →
333-124070
2005-06-15

CHURCH CAPITAL INVESTMENT TRUST - N-1A/A

View on SEC.gov →
001-35924
2014-05-02

PRESS RELEASE

View on SEC.gov →
811-21753
2005-12-15

CHURCH CAPITAL INVESTMENT TRUST - N-1A/A

View on SEC.gov →
001-13958
2007-02-23

EX-10.26: FORM OF ORDER OF THE S.E.C.

View on SEC.gov →
001-40645
2026-03-17

ARS

View on SEC.gov →
001-40645
2023-03-20

ARS

View on SEC.gov →
811-10325
2012-06-06

SEC filing

View on SEC.gov →
000-03613
2004-08-25

WACHOVIA CORP. 425 FILING

View on SEC.gov →
000-03613
2004-08-25

SOUTHTRUST CORP. 425 FILING

View on SEC.gov →
811-10325
2013-12-04

SEC filing

View on SEC.gov →
811-01355
2026-03-27

SEC filing

View on SEC.gov →
811-01355
2026-03-27

SEC filing

View on SEC.gov →
811-01355
2026-03-27

SEC filing

View on SEC.gov →
811-01355
2026-03-27

SEC filing

View on SEC.gov →
001-09761
2016-02-29

EX-99.2

View on SEC.gov →
811-01355
2026-03-27

SEC filing

View on SEC.gov →
811-01355
2026-03-27

SEC filing

View on SEC.gov →
811-01355
2026-03-27

SEC filing

View on SEC.gov →
811-01355
2026-03-27

SEC filing

View on SEC.gov →
001-37503
2023-03-16

EX-21.1

View on SEC.gov →
811-01355
2026-03-27

SEC filing

View on SEC.gov →
811-01355
2026-03-27

SEC filing

View on SEC.gov →
811-01355
2026-03-27

SEC filing

View on SEC.gov →
001-09761
2012-02-16

FEBRUARY 2012 INVESTMENT PROFILE

View on SEC.gov →
000-27945
2007-11-14

FORM 10-Q SEPTEMBER 30, 2007

View on SEC.gov →
811-01355
2026-03-27

SEC filing

View on SEC.gov →
811-01355
2026-03-27

SEC filing

View on SEC.gov →
811-10325
2012-11-30

SEC filing

View on SEC.gov →
001-40645
2025-04-17

ARS

View on SEC.gov →
001-09761
2013-02-13

INVESTMENT PROFILE

View on SEC.gov →
001-09761
2012-09-05

AUGUST 2012 INVESTMENT PROFILE

View on SEC.gov →
333-124070
2006-01-18

CHURCH CAPITAL INVESTMENT TRUST - 497

View on SEC.gov →
001-31486
2023-01-11

EXHIBIT 99.1

View on SEC.gov →
001-37503
2024-04-24

EX-21.1

View on SEC.gov →
811-22802
2025-05-19

SEC filing

View on SEC.gov →
001-37503
2018-05-14

EXHIBIT 99.2

View on SEC.gov →
811-01355
2009-09-29

N-Q

View on SEC.gov →
001-09700
2024-04-15

EX-99.1

View on SEC.gov →
001-31781
2006-03-08

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-11921
2018-11-06

EXHIBIT 99.1

View on SEC.gov →
000-49992
2006-05-23

EX-99.1

View on SEC.gov →
001-09924
2007-03-06

SEC filing

View on SEC.gov →
001-40645
2024-02-28

10-K

View on SEC.gov →
001-34289
2012-03-08

10-K

View on SEC.gov →
001-09761
2016-09-07

EX-99.2

View on SEC.gov →
001-40645
2026-02-13

10-K

View on SEC.gov →
001-09761
2013-09-04

EX-99.2

View on SEC.gov →
001-13354
2005-08-08

EX-99.1

View on SEC.gov →
001-37503
2022-02-28

SUBSIDIARY LIST

View on SEC.gov →
000-27945
2007-08-13

FORM 10Q - JUNE 30, 2007

View on SEC.gov →
811-22802
2025-11-24

SEC filing

View on SEC.gov →
001-31781
2007-02-22

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
811-01355
2009-04-01

N-Q

View on SEC.gov →
001-33653
2014-09-08

FIFTH THIRD BANCORP PRESENTATION

View on SEC.gov →
001-32172
2011-06-24

DEFA14A

View on SEC.gov →
001-11921
2020-07-23

EXHIBIT 99.1

View on SEC.gov →
001-40645
2025-02-21

10-K

View on SEC.gov →
333-125940
2005-08-10

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
000-25959
2006-06-07

GOLDLEAF FINANCIAL SOLUTIONS, INC.

View on SEC.gov →
000-05703
2022-05-25

PRESS RELEASE DATED MAY 23, 2022

View on SEC.gov →
000-25959
2006-08-02

GOLDLEAF FINANCIAL SOLUTIONS, INC.

View on SEC.gov →
001-40645
2023-03-01

10-K

View on SEC.gov →
811-07986
2026-03-27

SEC filing

View on SEC.gov →
001-34289
2013-04-16

FORM 10-K/A

View on SEC.gov →
811-07986
2026-03-27

SEC filing

View on SEC.gov →
000-05703
2019-10-03

EXHIBIT 99.3

View on SEC.gov →
000-11487
2023-03-02

ARS

View on SEC.gov →
811-07986
2026-03-27

SEC filing

View on SEC.gov →
001-09700
2025-11-06

EX-99.1

View on SEC.gov →
333-192647
2016-06-07

EXHIBIT 99.1

View on SEC.gov →
811-07986
2026-03-27

SEC filing

View on SEC.gov →
001-13459
2004-09-03

EX-99.2

View on SEC.gov →
811-01355
2011-03-28

N-Q

View on SEC.gov →
001-09700
2024-01-17

EX-99.1

View on SEC.gov →
001-09761
2011-09-08

AUGUST 2011 INVESTMENT PROFILE

View on SEC.gov →
001-40645
2022-03-16

10-K

View on SEC.gov →
811-01355
2008-09-25

N-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
AXD
License Status
Active
Address
OH
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
← RENEE B. PREDKIReynaldo Roman Jr. →