Base
Customs Broker

RARE IMPORT-EXPORT, LLC

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 “RARE IMPORT-EXPORT, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “RARE IMPORT-EXPORT, 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)

000-29630
2016-02-23

EXHIBIT 21

View on SEC.gov →
000-53482
2012-08-03

SEC filing

View on SEC.gov →
001-37896
2017-02-22

EXHIBIT 21

View on SEC.gov →
001-06706
2018-05-30

SEC filing

View on SEC.gov →
000-29630
2015-02-24

EXHIBIT 21

View on SEC.gov →
000-29630
2014-02-24

EXHIBIT 21

View on SEC.gov →
000-23329
2018-07-17

EXHIBIT 99.1

View on SEC.gov →
001-37896
2018-02-20

EXHIBIT 21

View on SEC.gov →
001-06706
2017-05-31

SEC filing

View on SEC.gov →
001-06706
2016-05-31

EX-1.01

View on SEC.gov →
001-39685
2021-01-11

CORPORATE PRESENTATION IN USE BEGINNING JANUARY 11, 2021

View on SEC.gov →
333-156091
2021-03-26

SEC filing

View on SEC.gov →
333-156091
2021-05-20

SEC filing

View on SEC.gov →
333-262533
2022-02-04

REGISTRATION STATEMENT

View on SEC.gov →
333-264187
2022-04-25

PROSPECTUS

View on SEC.gov →
333-264187
2022-04-07

REGISTRATION STATEMENT

View on SEC.gov →
333-156091
2021-06-09

SEC filing

View on SEC.gov →
001-41437
2026-01-23

PRESS RELEASE

View on SEC.gov →
333-262532
2022-06-06

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-262532
2022-02-04

REGISTRATION STATEMENT

View on SEC.gov →
333-262532
2024-10-17

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-262532
2024-06-28

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-156091
2024-07-18

FORM 10-K

View on SEC.gov →
333-262532
2022-04-07

PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-07635
2025-06-13

EXHIBIT 1.01

View on SEC.gov →
001-41210
2024-05-09

SEC filing

View on SEC.gov →
001-06706
2019-05-31

SEC filing

View on SEC.gov →
001-37393
2019-05-30

EXHIBIT 1.01 - 2018 CONFLICT MINERALS REPORT

View on SEC.gov →
333-156091
2022-06-10

SEC filing

View on SEC.gov →
001-37393
2020-05-22

EX-1.01 - 2019 CONFLICT MINERALS REPORT

View on SEC.gov →
001-08940
2025-05-29

CONFLICT MINERALS REPORT

View on SEC.gov →
333-156091
2022-09-14

SEC filing

View on SEC.gov →
333-156091
2023-07-10

SEC filing

View on SEC.gov →
001-41437
2025-06-05

PRESS RELEASE

View on SEC.gov →
001-41437
2025-05-22

PRESS RELEASE

View on SEC.gov →
001-41437
2025-04-22

NOTES PRODUCTION AND DEVELOPMENT

View on SEC.gov →
000-53482
2014-12-29

SEC filing

View on SEC.gov →
000-26176333-31929
2018-05-31

EX-1.01

View on SEC.gov →
000-53482
2012-07-05

PREC14A

View on SEC.gov →
001-41437
2025-05-15

PRESS RELEASE

View on SEC.gov →
001-41210
2025-05-12

10-Q

View on SEC.gov →
001-33807
2018-05-29

EXHIBIT 1.01

View on SEC.gov →
333-179121
2018-05-29

EXHIBIT 1.01

View on SEC.gov →
001-34115
2015-06-19

EX-1.01

View on SEC.gov →
000-02382
2016-05-31

EXHIBIT 1.01

View on SEC.gov →
000-54872
2020-10-20

CURRENT REPORT

View on SEC.gov →
333-260340
2021-11-03

SEC filing

View on SEC.gov →
001-09576
2019-05-31

EX-1.01

View on SEC.gov →
001-41210
2024-11-07

SEC filing

View on SEC.gov →
001-08940
2019-05-29

CONFLICT MINERALS REPORT

View on SEC.gov →
001-41210
2023-11-07

SEC filing

View on SEC.gov →
001-41210
2024-08-09

SEC filing

View on SEC.gov →
000-53482
2015-12-29

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-33650
2009-09-24

SEC filing

View on SEC.gov →
001-34079
2025-11-12

10-Q

View on SEC.gov →
000-53482
2013-12-30

SEC filing

View on SEC.gov →
000-53482
2015-01-22

SEC filing

View on SEC.gov →
001-33650
2009-08-13

SEC filing

View on SEC.gov →
000-49655
2014-05-15

CURRENT REPORT

View on SEC.gov →
333-238626
2020-10-20

PROSPECTUS SUPPLEMENT NO. 1

View on SEC.gov →
000-53482
2014-01-06

SEC filing

View on SEC.gov →
001-37393
2016-05-31

EXHIBIT 1.01

View on SEC.gov →
000-53482
2015-01-16

SEC filing

View on SEC.gov →
001-14090
2016-05-26

SEC filing

View on SEC.gov →
001-06706
2015-06-01

EX-1.01

View on SEC.gov →
333-264178
2022-04-07

SEC filing

View on SEC.gov →
001-10776
2017-05-31

EX-1.01

View on SEC.gov →
333-260340
2021-10-19

SEC filing

View on SEC.gov →
001-38707
2021-08-09

10-Q

View on SEC.gov →
001-07221
2025-10-30

EX-99.1

View on SEC.gov →
000-49655
2014-09-24

AMENDMENT 4 TO CURRENT REPORT

View on SEC.gov →
000-49655
2014-08-26

AMENDMENT NO. 3 TO CURRENT REPORT

View on SEC.gov →
000-49655
2014-07-21

CURRENT REPORT

View on SEC.gov →
000-50404
2016-05-27

EXHIBIT 1..01

View on SEC.gov →
001-31995
2025-11-19

MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
001-09576
2020-06-01

EXHIBIT 1.01

View on SEC.gov →
001-14832
2017-05-26

EX-1.01

View on SEC.gov →
000-50404
2015-06-01

EXHIBIT 1.01

View on SEC.gov →
001-09299
2014-05-30

EX-1.02

View on SEC.gov →
001-41210
2025-08-14

10-Q

View on SEC.gov →
000-53482
2016-01-19

SEC filing

View on SEC.gov →
000-53482
2016-01-29

SEC filing

View on SEC.gov →
001-07221
2026-02-11

EX-99.1

View on SEC.gov →
811-22617
2013-05-23

SEC filing

View on SEC.gov →
000-49655
2014-05-05

CURRENT REPORT

View on SEC.gov →
001-16191
2017-05-26

EXHIBIT 1.01 CONFLICT MINERALS REPORT

View on SEC.gov →
001-34115
2016-05-31

EX-1.01

View on SEC.gov →
001-41183
2025-05-20

INVESTOR PRESENTATION OF WELSBACH TECHNOLOGY METALS ACQUISITION CORP

View on SEC.gov →
001-41183
2025-05-20

INVESTOR PRESENTATION OF WELSBACH TECHNOLOGY METALS ACQUISITION CORP

View on SEC.gov →
001-37393
2017-05-24

EX 1.01 - 2016 CONFLICT MINERALS REPORT

View on SEC.gov →
001-09299
2015-05-29

EXHIBIT 1.01

View on SEC.gov →
001-09299
2016-05-31

EXHIBIT 1.01

View on SEC.gov →
001-37393
2018-05-24

EX 1.01 - 2017 CONFLICT MINERALS REPORT

View on SEC.gov →
001-33260
2024-05-30

EXHIBIT 1.01

View on SEC.gov →
001-35892
2018-10-01

EXHIBIT 99.1

View on SEC.gov →
001-07283
2025-10-30

10-Q

View on SEC.gov →
811-07737
2005-05-09

2/28/05

View on SEC.gov →
333-253170
2021-04-13

PROSPECTUS

View on SEC.gov →
001-34079
2026-03-12

10-K

View on SEC.gov →
001-34079
2026-03-23

ARS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
BYN
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.

Search Screening List
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