Base
Customs Broker

RANK SHIPPING OF PUERTO RICO INC

PR

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 “RANK SHIPPING OF PUERTO RICO INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “RANK SHIPPING OF PUERTO RICO 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)

NoticeE8-2674
2008-02-13

Ocean Transportation Intermediary License Revocations

SEC Filings (100)

001-32627
2010-10-22

FORM 10-Q

View on SEC.gov →
001-32627
2010-04-23

FORM 10-Q

View on SEC.gov →
001-32627
2011-04-29

FORM 10-Q

View on SEC.gov →
001-32627
2010-07-23

FORM 10-Q

View on SEC.gov →
001-32627
2009-07-24

FORM 10-Q

View on SEC.gov →
001-32627
2007-04-26

FORM 10-Q

View on SEC.gov →
333-123682
2007-04-26

FORM 10-Q

View on SEC.gov →
001-32627
2011-07-29

FORM 10-Q

View on SEC.gov →
001-32627
2009-10-23

FORM 10-Q

View on SEC.gov →
001-32627
2009-04-24

FORM 10-Q

View on SEC.gov →
001-32627
2007-07-27

FORM 10-Q

View on SEC.gov →
333-123682
2006-03-06

FORM 10-K

View on SEC.gov →
001-32627
2006-03-06

FORM 10-K

View on SEC.gov →
333-123682
2007-03-02

FORM 10-K

View on SEC.gov →
001-32627
2006-10-30

FORM 10-Q

View on SEC.gov →
001-32627
2008-04-25

FORM 10-Q

View on SEC.gov →
001-32627
2008-10-24

FORM 10-Q

View on SEC.gov →
001-32627
2006-07-28

FORM 10-Q

View on SEC.gov →
001-32627
2008-07-25

FORM 10-Q

View on SEC.gov →
333-123682
2006-07-28

FORM 10-Q

View on SEC.gov →
333-123682
2006-04-28

FORM 10-Q

View on SEC.gov →
001-32627
2007-03-02

FORM 10-K

View on SEC.gov →
333-123682
2006-10-30

FORM 10-Q

View on SEC.gov →
001-32627
2011-03-28

FORM 10-K

View on SEC.gov →
333-176520-12333-176520333-176520-08333-176520-09333-176520-10333-176520-11333-176520-06333-176520-05333-176520-07333-176520-04333-176520-03333-176520-02333-176520-01
2011-08-26

FORM S-4

View on SEC.gov →
333-123681
2006-03-06

FORM 10-K

View on SEC.gov →
001-32627
2006-04-28

FORM 10-Q

View on SEC.gov →
001-32627
2010-02-04

FORM 10-K

View on SEC.gov →
333-123681
2007-03-02

FORM 10-K

View on SEC.gov →
001-32627
2008-07-31

FORM 10-Q AMENDMENT NO. 1

View on SEC.gov →
333-123681
2007-04-26

FORM 10-Q

View on SEC.gov →
333-176520-12333-176520333-176520-08333-176520-09333-176520-10333-176520-11333-176520-06333-176520-05333-176520-07333-176520-04333-176520-03333-176520-02333-176520-01
2011-10-03

FINAL PROSPECTUS

View on SEC.gov →
001-32627
2011-11-04

FORM 10-Q

View on SEC.gov →
001-32627
2009-02-05

FORM 10-K

View on SEC.gov →
333-176520-12333-176520333-176520-08333-176520-09333-176520-10333-176520-11333-176520-06333-176520-05333-176520-07333-176520-04333-176520-03333-176520-02333-176520-01
2011-09-26

FORM S-4 AMENDMENT NO. 4

View on SEC.gov →
333-176520-12333-176520333-176520-08333-176520-09333-176520-10333-176520-11333-176520-06333-176520-05333-176520-07333-176520-04333-176520-03333-176520-02333-176520-01
2011-09-19

FORM S-4 AMENDMENT NO.2

View on SEC.gov →
001-32627
2007-10-26

FORM 10-Q

View on SEC.gov →
333-136558
2006-08-11

FORM S-1

View on SEC.gov →
001-32627
2008-02-06

HORIZON LINES, INC.

View on SEC.gov →
333-176520-12333-176520333-176520-08333-176520-09333-176520-10333-176520-11333-176520-06333-176520-05333-176520-07333-176520-04333-176520-03333-176520-02333-176520-01
2011-09-13

AMENDMENT NO.1 TO FORM S-4

View on SEC.gov →
333-136558
2006-08-31

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-178333-12333-178333333-178333-07333-178333-08333-178333-09333-178333-10333-178333-02333-178333-01333-178333-06333-178333-03333-178333-11333-178333-04333-178333-05
2012-04-11

PROSPECTUS SUPPLEMENT NO. 5

View on SEC.gov →
333-176520-12333-176520333-176520-08333-176520-09333-176520-10333-176520-11333-176520-06333-176520-05333-176520-07333-176520-04333-176520-03333-176520-02333-176520-01
2011-09-29

S-4/A AMENDMENT #5

View on SEC.gov →
333-134270
2006-06-02

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
001-32627
2012-04-10

10-K

View on SEC.gov →
333-134270
2006-05-19

FORM S-1

View on SEC.gov →
001-32627
2012-05-09

FORM 10-Q

View on SEC.gov →
333-123073
2005-03-02

FORM S-1

View on SEC.gov →
333-123681
2006-07-28

FORM 10-Q

View on SEC.gov →
333-123681
2006-10-30

FORM 10-Q

View on SEC.gov →
000-10546
2011-03-16

EXHIBIT 99.1

View on SEC.gov →
333-136558
2006-09-13

424(B)(4)

View on SEC.gov →
333-178333-12333-178333333-178333-07333-178333-08333-178333-09333-178333-10333-178333-02333-178333-01333-178333-06333-178333-03333-178333-11333-178333-04333-178333-05
2012-05-10

424B3

View on SEC.gov →
333-123681
2006-04-28

FORM 10-Q

View on SEC.gov →
000-10546
2010-10-05

EXHIBIT 99.1

View on SEC.gov →
333-123681333-123681-07333-123681-08333-123681-09333-123681-10333-123681-11333-123681-01333-123681-02333-123681-03333-123681-04333-123681-05333-123681-06
2005-03-30

FORM S-4

View on SEC.gov →
000-10546
2011-08-16

EXHIBIT 99.1

View on SEC.gov →
333-134270
2006-06-13

424(B)(4)

View on SEC.gov →
333-123073
2005-04-13

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
000-19254
2006-07-12

99.1

View on SEC.gov →
001-32627
2012-08-02

FORM 10-Q

View on SEC.gov →
333-123681333-123681-06333-123681-05333-123681-02333-123681-01333-123681-09333-123681-11333-123681-08333-123681-04333-123681-03333-123681-07333-123681-10
2005-06-29

AMENDMENT NO. 3 TO FORM S-4

View on SEC.gov →
333-123681333-123681-06333-123681-05333-123681-02333-123681-01333-123681-09333-123681-11333-123681-08333-123681-04333-123681-03333-123681-07333-123681-10
2005-06-29

AMENDMENT NO. 4 TO FORM S-4

View on SEC.gov →
333-123681333-123681-06333-123681-05333-123681-02333-123681-01333-123681-09333-123681-11333-123681-08333-123681-04333-123681-03333-123681-07333-123681-10
2005-06-20

AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
333-123682
2005-03-30

FORM S-4

View on SEC.gov →
333-123681-08333-123681-09333-123681-10333-123681-11333-123681-01333-123681-02333-123681-03333-123681-04333-123681-05333-123681-06333-123681333-123681-07
2005-06-23

AMENDMENT NO 2 TO FORM S-4

View on SEC.gov →
333-123073
2005-09-22

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-123073
2005-05-17

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
333-123073
2005-07-29

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
333-123073
2005-09-07

AMENDMENT NO. 5 TO FORM S-1

View on SEC.gov →
333-123073
2005-08-12

AMENDMENT NO 4 TO FORM S-1

View on SEC.gov →
001-32627
2012-09-17

FORM 10-Q/A

View on SEC.gov →
333-123073
2005-09-28

FINAL PROSPECTUS

View on SEC.gov →
333-123682
2005-08-24

AMENDMENT NO. 4 TO FORM S-4

View on SEC.gov →
333-123682
2005-07-14

AMENDMENT NO. 2 TO FORM S-4

View on SEC.gov →
333-123682
2005-08-10

AMENDEMENT NO.3 TO FORM S-4

View on SEC.gov →
333-123682
2005-06-22

AMENDMENT NO 1 TO FORM S-4

View on SEC.gov →
333-175003
2014-01-10

QUARTERLY REPORT

View on SEC.gov →
333-178333-12333-178333333-178333-07333-178333-08333-178333-09333-178333-10333-178333-02333-178333-01333-178333-06333-178333-03333-178333-11333-178333-04333-178333-05
2012-08-02

PROSPECTUS SUPPLEMENT NO.14

View on SEC.gov →
333-178333-12333-178333333-178333-07333-178333-08333-178333-09333-178333-10333-178333-02333-178333-01333-178333-06333-178333-03333-178333-11333-178333-04333-178333-05
2012-09-17

PROSPECTUS SUPPLEMENT NO. 17

View on SEC.gov →
333-123682
2005-09-06

FINAL PROSPECTUS

View on SEC.gov →
333-123681333-123681-07333-123681-08333-123681-09333-123681-10333-123681-11333-123681-01333-123681-02333-123681-03333-123681-04333-123681-05333-123681-06
2005-07-01

PRELIMINARY PROSPECTUS

View on SEC.gov →
333-183561-11333-183561-12333-183561-07333-183561-08333-183561-09333-183561333-183561-02333-183561-01333-183561-06333-183561-03333-183561-10333-183561-04333-183561-05
2012-10-09

FINAL PROSPECTUS

View on SEC.gov →
333-85503
2001-03-30

ISSUING AND PAYING AGENCY AGREEMENT-11/9/00

View on SEC.gov →
333-183561-11333-183561-12333-183561-07333-183561-08333-183561-09333-183561333-183561-02333-183561-01333-183561-06333-183561-03333-183561-10333-183561-04333-183561-05
2012-09-17

AMENDMENT NO.1 TO FORM S-4

View on SEC.gov →
333-183561-11333-183561-12333-183561-07333-183561-08333-183561-09333-183561333-183561-02333-183561-01333-183561-06333-183561-03333-183561-10333-183561-04333-183561-05
2012-09-28

AMENDMENT NO.2 TO FORM S-4

View on SEC.gov →
001-08022
2001-03-01

ANNUAL REPORT

View on SEC.gov →
333-183561-11333-183561-12333-183561-07333-183561-08333-183561-09333-183561333-183561-02333-183561-01333-183561-06333-183561-03333-183561-10333-183561-04333-183561-05
2012-08-24

FORM S-4

View on SEC.gov →
000-23153
2025-02-07

FORM 10-Q

View on SEC.gov →
001-12624
2004-03-30

10-K

View on SEC.gov →
811-07342
2004-11-29

N-Q

View on SEC.gov →
001-08022
2002-03-04

EXHIBIT 13

View on SEC.gov →
001-12624
2003-03-31

10-K

View on SEC.gov →
001-12624
2001-04-02

FORM 10-K

View on SEC.gov →
000-23153
2025-05-14

FORM 10-Q

View on SEC.gov →
022-28906-07022-28906-12022-28906-15022-28906-21022-28906-34022-28906-36022-28906-40022-28906-42022-28906-47022-28906-50022-28906-52022-28906-01022-28906-03022-28906-06022-28906-13022-28906-16022-28906-22022-28906-23022-28906-30022-28906-33022-28906-35022-28906-37022-28906-02022-28906-17022-28906-31022-28906-38022-28906-43022-28906-49022-28906-51022-28906022-28906-04022-28906-14022-28906-20022-28906-25022-28906-44022-28906-46022-28906-05022-28906-45022-28906-53022-28906-11022-28906-27022-28906-10022-28906-41022-28906-19022-28906-48022-28906-18022-28906-39022-28906-54022-28906-08022-28906-32022-28906-26022-28906-55022-28906-28022-28906-24022-28906-29022-28906-09
2009-10-19

T-3/A

View on SEC.gov →
333-137503
2006-10-03

AMENDMENT TO PROSPECTUS

View on SEC.gov →
333-107168-05333-107168-01333-107168-03333-107168-04333-107168-06333-107168333-107168-02
2005-04-29

POS AM

View on SEC.gov →
333-107168-05333-107168333-107168-06333-107168-03333-107168-02333-107168-01333-107168-04
2005-05-09

FORM 424(B)(3)

View on SEC.gov →
001-12624
2002-04-01

10-K405

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
D84
License Status
Active
Address
PR
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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