Base
Customs Broker

RBI USA Customs Services, LLC

AZ

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 “RBI USA Customs Services, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “RBI USA Customs Services, 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)

333-180974
2012-09-06

INDIA: HEART OF GOLD: STRATEGIC OUTLOOK MAY, 2011

View on SEC.gov →
000-22462
2015-12-15

EX-10.1

View on SEC.gov →
333-201852
2015-02-05

424B2

View on SEC.gov →
333-201852
2015-02-04

424B2

View on SEC.gov →
001-33175
2010-09-30

STERLITE INDUSTRIES (INDIA) LIMITED - FORM 20-F

View on SEC.gov →
001-36863
2017-05-04

SEC filing

View on SEC.gov →
001-33175
2009-07-10

STERLITE INDUSTRIES (INDIA) LIMITED

View on SEC.gov →
333-226412
2018-07-31

424(B)(2)

View on SEC.gov →
333-226412
2018-07-30

424(B)(2)

View on SEC.gov →
001-16139
2021-06-09

20-F

View on SEC.gov →
333-138491
2006-11-21

424B5

View on SEC.gov →
001-33175
2011-09-30

STERLITE INDUSTRIES (INDIA) LIMITED - FORM 20-F

View on SEC.gov →
001-36787
2026-02-20

10-K

View on SEC.gov →
333-138491
2006-11-08

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-144461
2007-07-18

FORM 424(B)(2)

View on SEC.gov →
001-33175
2008-11-14

FORM 6-K

View on SEC.gov →
333-144461
2007-07-10

424(B)2

View on SEC.gov →
001-33175
2009-02-17

STERLITE INDUSTRIES (INDIA) LTD

View on SEC.gov →
001-36787
2025-02-21

10-K

View on SEC.gov →
000-22462
2019-01-25

EXHIBIT 10.1

View on SEC.gov →
001-16139
2007-05-30

FORM 20-F

View on SEC.gov →
001-36863
2021-05-03

AMENDMENT NO. 2

View on SEC.gov →
000-22462
2019-01-25

EXHIBIT 10.1

View on SEC.gov →
333-121096
2005-01-21

FILED PURSUANT TO RULE 424(B)(1)

View on SEC.gov →
001-16139
2023-05-24

20-F

View on SEC.gov →
333-121096
2005-01-11

AMENDMENT NO. 1 TO FORM F-3

View on SEC.gov →
001-16139
2025-05-22

20-F

View on SEC.gov →
001-36863
2019-05-09

EXHIBIT 10.1

View on SEC.gov →
001-16139
2024-05-22

20-F

View on SEC.gov →
001-33175
2012-05-25

STERLITE INDUSTRIES (INDIA) LIMITED - FORM 20-F

View on SEC.gov →
001-36786
2026-02-20

10-K

View on SEC.gov →
001-36786
2025-02-21

10-K

View on SEC.gov →
001-36863
2020-10-30

THIRD RESTATEMENT AGREEMENT

View on SEC.gov →
001-36786001-36787
2026-04-23

ARS

View on SEC.gov →
001-36786001-36787
2025-04-24

ARS

View on SEC.gov →
001-16139
2020-06-01

20-F

View on SEC.gov →
333-174889
2011-12-14

SEC filing

View on SEC.gov →
001-16139
2022-06-09

FORM 20-F

View on SEC.gov →
333-160580
2009-10-15

STERLITE INDUSTRIES (INDIA) LIMITED

View on SEC.gov →
001-33175
2013-07-30

FORM 20-F

View on SEC.gov →
001-36050
2016-03-15

10-K

View on SEC.gov →
001-16139
2006-06-22

FORM 20-F

View on SEC.gov →
001-36050
2017-03-01

10-K

View on SEC.gov →
001-15216
2009-09-30

FORM 20-F

View on SEC.gov →
333-160580
2009-10-19

STERLITE INDUSTRIES (INDIA) LIMITED

View on SEC.gov →
001-15002
2003-08-28

SEC filing

View on SEC.gov →
333-160580
2009-10-15

STERLITE INDUSTRIES (INDIA) LIMITED

View on SEC.gov →
001-15190
2008-07-25

SATYAM COMPUTER SERVICES LIMITED

View on SEC.gov →
001-15216
2015-07-31

FORM 20-F

View on SEC.gov →
001-15216
2010-09-30

FORM 20-F

View on SEC.gov →
333-102726
2003-01-27

FORM F-3

View on SEC.gov →
001-15216
2017-07-31

FORM 20-F

View on SEC.gov →
001-36863
2017-02-14

AMENDMENT NO. 1 TO CREDIT AGREEMENT

View on SEC.gov →
001-33175
2008-06-30

STERLITE INDUSTRIES (INDIA) LIMITED

View on SEC.gov →
001-32294
2008-09-29

FORM 6-K

View on SEC.gov →
024-10681
2017-03-01

PART II AND III

View on SEC.gov →
001-32692
2006-07-17

ANNUAL AND TRANSITION REPORT OF FOREIGN PRIVATE ISSUERS

View on SEC.gov →
333-13464
2001-05-16

PROSPECTUS FILED PURSUANT TO RULE 424 (B)(4)

View on SEC.gov →
001-15216
2025-07-14

FORM 20-F

View on SEC.gov →
000-15827
2008-04-24

SEC filing

View on SEC.gov →
001-36050
2018-03-01

10-K

View on SEC.gov →
333-129771
2005-12-06

F-1/A

View on SEC.gov →
333-129771
2005-12-08

424B4

View on SEC.gov →
001-33175
2014-08-15

FORM 20-F

View on SEC.gov →
001-35754
2018-07-19

FORM 20-F

View on SEC.gov →
333-129771
2005-11-17

F-1

View on SEC.gov →
333-121444
2005-05-10

AMENDMENT NO. 3 TO FORM F-3

View on SEC.gov →
001-16139
2019-06-11

20-F

View on SEC.gov →
333-121444
2005-05-26

FILED PURSUANT TO RULE 424(B)(4)

View on SEC.gov →
333-121444
2005-05-23

AMENDMENT NO. 4 TO REGISTRATION STATEMENT ON FORM F-3

View on SEC.gov →
001-33175
2013-12-24

FORM 6-K

View on SEC.gov →
001-32692
2007-06-29

20-F

View on SEC.gov →
001-32692
2008-06-26

20-F

View on SEC.gov →
333-122996
2005-05-11

SATYAM COMPUTER SERVICES LIMITED

View on SEC.gov →
333-121444
2005-04-26

AMENDMENT NO. 2 TO FORM F-3

View on SEC.gov →
333-121444
2005-01-18

AMENDMENT NO. 1 TO FORM F-3

View on SEC.gov →
001-33175
2015-08-14

FORM 20-F

View on SEC.gov →
000-28996
2012-04-25

20-F

View on SEC.gov →
000-50394
2012-11-14

FORM 10-Q

View on SEC.gov →
001-16139
2018-06-28

20-F

View on SEC.gov →
333-122996
2005-05-03

SATYAM COMPUTER SERVICES LIMITED

View on SEC.gov →
333-122996
2005-04-26

SATYAM COMPUTER SERVICES LIMITED

View on SEC.gov →
333-122996
2005-05-06

SATYAM COMPUTER SERVICES LIMITED

View on SEC.gov →
333-122996
2005-05-09

SATYAM COMPUTER SERVICES LIMITED

View on SEC.gov →
001-15190
2008-08-08

SATYAM COMPUTER SERVICES LIMITED

View on SEC.gov →
001-15190
2007-04-30

SATYAM COMPUTER SERVICES LTD.

View on SEC.gov →
001-16139
2008-05-30

FORM 20-F

View on SEC.gov →
001-15182
2003-09-30

FORM 20-F

View on SEC.gov →
001-16139
2017-06-02

20-F

View on SEC.gov →
333-160580
2009-07-15

STERLITE INDUSTRIES (INDIA) LIMITED

View on SEC.gov →
000-15827
2008-04-24

SEC filing

View on SEC.gov →
000-30735
2015-09-21

EXHIBIT 13.1

View on SEC.gov →
001-36863
2017-01-20

AGREEMENT AND PLAN OF MERGER

View on SEC.gov →
333-122996
2005-02-25

SATYAM COMPUTER SERVICES LIMITED

View on SEC.gov →
333-121444
2004-12-20

FORM F-3

View on SEC.gov →
333-202119
2015-07-21

EX-10.19

View on SEC.gov →
001-33175
2016-08-01

FORM 20-F

View on SEC.gov →
001-15182
2007-09-26

FORM 20-F

View on SEC.gov →
000-28996
2014-04-30

20-F

View on SEC.gov →
001-35681
2012-11-21

6-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
EGS
License Status
Active
Address
AZ
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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