Base
Customs Broker

MATTHEW MILLING

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 “MATTHEW MILLING” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MATTHEW MILLING” 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)

2013-04-30

SEC filing

View on SEC.gov →
2013-04-08

SEC filing

View on SEC.gov →
001-32233
2004-06-28

NET PROFITS INTEREST AGREEMENT AND CONSENT

View on SEC.gov →
001-33345
2012-08-13

TRANSCRIPT OF RAND LOGISTICS, INC.

View on SEC.gov →
2013-02-22

SEC filing

View on SEC.gov →
000-54610
2013-03-22

SEC filing

View on SEC.gov →
000-54610
2013-04-12

AMENDMNET NO 2 TO QUARTERLY REPORT FOR 12-31-2012

View on SEC.gov →
000-54610
2013-02-14

QUARTERLY REPORT

View on SEC.gov →
000-54610
2013-08-14

QUARTERLY REPORT

View on SEC.gov →
000-54610
2013-03-22

AMENDMNET NO 1 TO QUARTERLY REPORT FOR 12-31-2012

View on SEC.gov →
001-16625
2021-02-19

EX-10.16

View on SEC.gov →
001-32383
2008-07-16

FORM 8-K

View on SEC.gov →
000-54610
2013-04-30

AMENDMENT NO 3 TO QUARTERLY REPORT FOR 12-31-2012

View on SEC.gov →
000-54610
2014-02-14

QUARTERLY REPORT

View on SEC.gov →
000-54610
2013-11-14

QUARTERLY REPORT

View on SEC.gov →
000-54658
2017-11-08

INTERIM MILLING AGREEMENT

View on SEC.gov →
000-54610
2013-07-12

IDEA: 1 BUSINESS DESCRIPTION

View on SEC.gov →
000-54610
2015-02-11

SEC filing

View on SEC.gov →
000-54610
2013-07-12

ANNUAL REPORT

View on SEC.gov →
001-34719
2013-02-13

PRESS RELEASE

View on SEC.gov →
000-54610
2014-08-12

ANNUAL REPORT

View on SEC.gov →
000-54610
2015-02-11

AMENDMENT NO. 1 RO ANNUAL REPORT

View on SEC.gov →
001-34719
2021-11-15

DEFA14A

View on SEC.gov →
000-54610
2013-02-14

AMENDMNET NO 1 TO QUARTERLY REPORT FOR 9-30-2012

View on SEC.gov →
000-54610
2013-04-30

AMENDMENT NO 4 TO QUARTERLY REPORT FOR 9-30-2012

View on SEC.gov →
000-54610
2013-04-12

AMENDMENT NO 3 TO QUARTERLY REPORT FOR 9-30-2012

View on SEC.gov →
000-54610
2013-03-22

AMENDMENT NO 2 TO QUARTERLY REPORT FOR 9-30-2012

View on SEC.gov →
001-41382
2022-07-05

NEWS RELEASE DATED JULY 5, 2022

View on SEC.gov →
001-34719
2013-05-13

PRESS RELEASE

View on SEC.gov →
001-34719
2012-05-09

PRESS RELEASE

View on SEC.gov →
333-217785
2018-07-20

WHY INVESTORS SHOULD BE LOOKING AT GOLD ETFS

View on SEC.gov →
001-34719
2011-09-20

PRESS RELEASE

View on SEC.gov →
000-54610
2012-11-14

QUARTERLY REPORT

View on SEC.gov →
333-206640
2018-07-20

WHY INVESTORS SHOULD BE LOOKING AT GOLD ETFS

View on SEC.gov →
333-140098
2008-04-15

SEC filing

View on SEC.gov →
001-34719
2011-10-28

PRESS RELEASE

View on SEC.gov →
001-34719
2012-10-02

8-K

View on SEC.gov →
333-221842
2018-07-20

WHY INVESTORS SHOULD BE LOOKING AT GOLD ETFS

View on SEC.gov →
001-15165
2011-09-15

CURRENT REPORT

View on SEC.gov →
001-33345
2010-11-15

SEC filing

View on SEC.gov →
001-34719
2011-10-28

PRESS RELEASE

View on SEC.gov →
001-34719
2011-04-28

SEC filing

View on SEC.gov →
001-34719
2011-09-20

PRESS RELEASE

View on SEC.gov →
001-41382
2023-02-23

NEWS RELEASE - FEBRUARY 22, 2023

View on SEC.gov →
001-34719
2014-05-14

8-K

View on SEC.gov →
001-34719
2011-04-28

SEC filing

View on SEC.gov →
001-41382
2023-08-01

NEWS RELEASE - AUGUST 1, 2023

View on SEC.gov →
001-41382
2022-09-14

NEWS RELEASE DATED SEPTEMBER 14, 2022

View on SEC.gov →
001-34719
2012-11-13

PRESS RELEASE

View on SEC.gov →
001-34719
2021-11-15

8-K

View on SEC.gov →
001-41382
2023-05-24

NEWS RELEASE - MAY 24, 2023

View on SEC.gov →
001-34719
2013-02-13

PRESS RELEASE

View on SEC.gov →
001-33345
2012-02-17

SEC filing

View on SEC.gov →
000-54697
2022-12-20

EXHIBIT 99.1

View on SEC.gov →
001-34719
2013-05-15

10-Q

View on SEC.gov →
000-53957
2019-03-08

10-K

View on SEC.gov →
000-53957
2020-03-06

10-K

View on SEC.gov →
000-54697
2023-05-23

EXHIBIT 99.1

View on SEC.gov →
2012-11-08

SEC filing

View on SEC.gov →
005-53419
2010-06-21

EX-99.1

View on SEC.gov →
001-12619
2010-06-21

EX-99.1

View on SEC.gov →
000-53957
2022-03-08

FORM 10-K

View on SEC.gov →
000-54697
2022-08-24

EXHIBIT 99.1

View on SEC.gov →
001-41382
2023-02-03

NEWS RELEASE - FEBRUARY 3, 2023

View on SEC.gov →
001-41382
2023-11-07

NEWS RELEASE - NOVEMBER 7, 2023

View on SEC.gov →
000-53957
2021-03-05

FORM 10-K

View on SEC.gov →
001-34719
2012-05-09

PRESS RELEASE

View on SEC.gov →
000-22216
2018-10-24

NEWS RELEASE DATED OCTOBER 24, 2018

View on SEC.gov →
001-41382
2024-06-27

NEWS RELEASE - JUNE 27, 2024

View on SEC.gov →
000-22216
2018-09-20

NEWS RELEASE DATED SEPTEMBER 20, 2018

View on SEC.gov →
001-34719
2013-05-13

PRESS RELEASE

View on SEC.gov →
000-53957
2021-03-05

FORM 10-K/A

View on SEC.gov →
001-41382
2023-11-01

EX-99.5

View on SEC.gov →
2010-11-30

SEC filing

View on SEC.gov →
001-34719
2018-10-29

10-K/A

View on SEC.gov →
001-34719
2012-05-09

10-Q

View on SEC.gov →
000-54610
2013-01-22

REPORT 8-K AMENDMENT 3

View on SEC.gov →
000-54610
2013-03-22

REPORT 8-K AMENDMENT 5

View on SEC.gov →
001-39372
2022-03-28

EXHIBIT 99.2

View on SEC.gov →
000-54610
2013-02-06

REPORT 8-K AMENDMENT 4

View on SEC.gov →
333-281744
2025-12-16

497K

View on SEC.gov →
001-34719
2012-05-09

10=Q

View on SEC.gov →
001-41382
2023-02-21

NEWS RELEASE - FEBRUARY 21, 2023

View on SEC.gov →
001-34719
2011-11-14

10-Q

View on SEC.gov →
001-34719
2011-11-14

10-Q

View on SEC.gov →
000-53957
2018-03-09

10-K

View on SEC.gov →
001-34719
2012-02-08

10-Q

View on SEC.gov →
001-39372
2022-02-10

EXHIBIT 99.1

View on SEC.gov →
001-41382
2022-07-21

NEWS RELEASE DATED JULY 21, 2022

View on SEC.gov →
001-15165
2012-01-19

ANNUAL REPORT

View on SEC.gov →
001-41382
2023-03-21

NEWS RELEASE - MARCH 21, 2023

View on SEC.gov →
333-95549
2004-11-23

SEC filing

View on SEC.gov →
001-34719
2013-02-13

10-Q

View on SEC.gov →
000-54610
2013-04-30

REPORT 8-K AMENDMENT 6

View on SEC.gov →
001-34719
2011-05-16

10-Q

View on SEC.gov →
001-41382
2024-09-18

NEWS RELEASE DATED SEPTEMBER 18, 2024

View on SEC.gov →
001-41382
2023-05-01

NEWS RELEASE - MAY 1, 2023

View on SEC.gov →
001-34719
2011-05-16

10-Q

View on SEC.gov →
001-34719
2013-02-13

10-Q

View on SEC.gov →
001-35286
2025-05-27

EX-99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
BKA
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.

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