Base
Customs Broker

RAMEY, 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 “RAMEY, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “RAMEY, 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 (100)

001-15835
2010-02-16

SEC filing

View on SEC.gov →
001-15835
2003-11-14

SEC filing

View on SEC.gov →
001-15835
2011-08-01

SEC filing

View on SEC.gov →
001-15835
2003-08-14

SEC filing

View on SEC.gov →
001-15835
2010-02-16

SEC filing

View on SEC.gov →
001-15835
2006-05-26

EMPLOYMENT AGREEMENT DATED MAY 23, 2006

View on SEC.gov →
001-15835
2009-07-29

SEC filing

View on SEC.gov →
001-15835
2011-07-29

SEC filing

View on SEC.gov →
001-15835
2003-08-14

SEC filing

View on SEC.gov →
001-15835
2011-08-17

AMENDMENT NO. 1 TO DEF 14A

View on SEC.gov →
001-15835
2010-07-29

SEC filing

View on SEC.gov →
001-15835
2006-05-26

US DATAWORKS, INC.

View on SEC.gov →
001-15835
2008-03-26

FORM 8-K

View on SEC.gov →
001-15835
2010-07-09

SEC filing

View on SEC.gov →
001-15835
2012-07-19

DEF 14A

View on SEC.gov →
001-00082
2006-06-26

EX-99.2: TRANSCRIPT OF INVESTOR CALL

View on SEC.gov →
333-126984
2013-05-14

POS AM

View on SEC.gov →
333-117740
2013-05-14

S-8 POS

View on SEC.gov →
333-116134
2013-05-14

POS AM

View on SEC.gov →
333-114307
2013-05-14

POS AM

View on SEC.gov →
001-39129
2021-01-05

425

View on SEC.gov →
001-15835
2003-08-14

SEC filing

View on SEC.gov →
001-15835
2009-05-27

SEC filing

View on SEC.gov →
001-15835
2009-06-29

SEC filing

View on SEC.gov →
001-15835
2009-05-27

SEC filing

View on SEC.gov →
001-15835
2009-08-13

SEC filing

View on SEC.gov →
001-15835
2012-07-13

EXHIBIT 10.44

View on SEC.gov →
001-15835
2009-05-27

SEC filing

View on SEC.gov →
001-15835
2004-06-29

US DATAWORKS, INC. - YEAR ENDED MARCH 31, 2004

View on SEC.gov →
000-22400
2003-10-29

4

View on SEC.gov →
001-15835
2011-07-18

SEC filing

View on SEC.gov →
001-00082
2006-06-26

EX-99.2: TRANSCRIPT OF INVESTOR CALL

View on SEC.gov →
001-15835
2010-09-13

SEC filing

View on SEC.gov →
001-15835
2005-09-30

US DATAWORKS, INC.- AMEND. NO.1 - MARCH 31, 2005

View on SEC.gov →
333-121951
2013-05-14

POS AM

View on SEC.gov →
333-117731
2013-05-14

FORM S-8 POS

View on SEC.gov →
001-15835
2005-06-29

US DATAWORKS, INC.- MARCH 31, 2005

View on SEC.gov →
001-15835
2010-08-16

SEC filing

View on SEC.gov →
001-15835
2004-03-11

SEC filing

View on SEC.gov →
001-11284
2006-06-27

425

View on SEC.gov →
000-22400
2002-04-12

DEFA14A

View on SEC.gov →
001-15835
2011-08-15

EXHIBIT 32.1

View on SEC.gov →
001-15835
2008-07-18

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
333-102842
2013-05-14

S-8 POS

View on SEC.gov →
001-15835
2005-07-28

US DATAWORKS, INC.

View on SEC.gov →
001-15835
2010-06-29

SEC filing

View on SEC.gov →
001-15835
2011-02-22

SEC filing

View on SEC.gov →
333-102842
2003-01-30

SEC filing

View on SEC.gov →
001-15835
2003-08-14

SEC filing

View on SEC.gov →
001-15835
2003-07-15

SEC filing

View on SEC.gov →
001-15835
2011-02-22

SEC filing

View on SEC.gov →
333-117740
2004-07-29

SEC filing

View on SEC.gov →
001-15835
2011-12-30

FORM 8-K

View on SEC.gov →
001-15835
2005-06-29

CERTIFICATION OF CEO PURSUANT TO SECTION 906

View on SEC.gov →
333-130986
2013-05-14

S-8 POS

View on SEC.gov →
001-15835
2009-08-04

SEC filing

View on SEC.gov →
001-15835
2011-02-22

SEC filing

View on SEC.gov →
001-15835
2010-11-15

SEC filing

View on SEC.gov →
001-15835
2003-06-13

SEC filing

View on SEC.gov →
000-22400
2003-03-24

DEF 14A

View on SEC.gov →
001-15835
2005-12-02

PRIMARY DOCUMENT

View on SEC.gov →
001-15835
2007-08-14

CERTIFICATION OF CEO PURSUANT TO SECTION 906

View on SEC.gov →
001-15835
2009-12-22

SEC filing

View on SEC.gov →
001-11284
2006-06-27

425 FILING

View on SEC.gov →
001-39129
2020-12-22

425

View on SEC.gov →
001-13703
2024-04-29

10-K/A

View on SEC.gov →
001-15835
2009-08-14

SEC filing

View on SEC.gov →
005-56311
2007-01-08

SEC filing

View on SEC.gov →
001-15835
2009-12-22

SEC filing

View on SEC.gov →
001-15835
2010-02-16

SEC filing

View on SEC.gov →
001-40456
2024-05-09

EX-32.1

View on SEC.gov →
001-15835
2005-02-14

SEC filing

View on SEC.gov →
001-15835
2005-11-14

CERTIFICATION OF CEO PURSUANT TO SECTION 906

View on SEC.gov →
021-150261
2010-11-09

SEC filing

View on SEC.gov →
001-15835
2009-02-17

SEC filing

View on SEC.gov →
001-15835
2009-05-27

SEC filing

View on SEC.gov →
001-15835
2006-06-29

SECTION 906 CERTIFICATION OF CEO

View on SEC.gov →
000-22400
2003-10-31

4

View on SEC.gov →
001-15835
2003-07-17

SEC filing

View on SEC.gov →
001-15835
2009-06-29

SEC filing

View on SEC.gov →
001-33783
2014-09-23

RAMEY POA

View on SEC.gov →
333-132379
2013-05-14

POS AM

View on SEC.gov →
001-15835
2007-06-29

SECTION 906 CERTIFICATION OF CEO

View on SEC.gov →
001-15835
2011-07-13

SEC filing

View on SEC.gov →
333-102840
2003-01-30

SEC filing

View on SEC.gov →
001-40456
2023-11-06

EX-32.1

View on SEC.gov →
001-15835
2004-02-17

SEC filing

View on SEC.gov →
001-15835
2012-11-14

EXHIBIT 32.1

View on SEC.gov →
001-15835
2004-08-16

SECTION 906 CERTIFICATION OF CEO

View on SEC.gov →
001-15835
2003-11-14

SEC filing

View on SEC.gov →
001-15835
2012-08-14

EXHIBIT 32.1

View on SEC.gov →
333-102840
2013-05-14

S-8 POS

View on SEC.gov →
001-15835
2007-02-14

SECTION 906 CERTIFICATION OF CHIEF EXECUTIVE OFFICER

View on SEC.gov →
001-15835
2004-11-15

SECTION 906 CERTIFICATION OF CEO

View on SEC.gov →
021-121448
2009-08-28

SEC filing

View on SEC.gov →
001-15835
2006-02-14

SECTION 906 CERTIFICATION OF CEO

View on SEC.gov →
000-22400
2004-01-16

4

View on SEC.gov →
001-15835
2009-11-16

SEC filing

View on SEC.gov →
333-257731
2022-08-16

EX-32.1

View on SEC.gov →
001-40456
2022-04-20

EX-32.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
BOQ
License Status
Active
Address
TX
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.

Search Screening List
RAM INTERNATIONAL, INC.Ramon De La Rosa, Jr