Base
Customs Broker

MOON SO

IL

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 “MOON SO” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MOON SO” 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 (2)

Rule2016-18476
2016-08-22

Medicare Program; Hospital Inpatient Prospective Payment Systems for Acute Care Hospitals and the Long-Term Care Hospital Prospective Payment System and Policy Changes and Fiscal Year 2017 Rates; Quality Reporting Requirements for Specific Providers; Graduate Medical Education; Hospital Notification Procedures Applicable to Beneficiaries Receiving Observation Services; Technical Changes Relating to Costs to Organizations and Medicare Cost Reports; Finalization of Interim Final Rules With Comment Period on LTCH PPS Payments for Severe Wounds, Modifications of Limitations on Redesignation by the Medicare Geographic Classification Review Board, and Extensions of Payments to MDHs and Low-Volume Hospitals

Proposed Rule2016-09120
2016-04-27

Medicare Program; Hospital Inpatient Prospective Payment Systems for Acute Care Hospitals and the Long-Term Care Hospital Prospective Payment System and Proposed Policy Changes and Fiscal Year 2017 Rates; Quality Reporting Requirements for Specific Providers; Graduate Medical Education; Hospital Notification Procedures Applicable to Beneficiaries Receiving Observation Services; and Technical Changes Relating to Costs to Organizations and Medicare Cost Reports

SEC Filings (100)

001-40823
2022-12-12

FORM 425

View on SEC.gov →
001-40922
2022-11-07

425

View on SEC.gov →
001-40823
2022-10-11

FORM 425

View on SEC.gov →
001-40823
2022-11-15

FORM 425

View on SEC.gov →
001-40823
2022-09-22

FORM 425

View on SEC.gov →
001-40922
2022-10-28

425

View on SEC.gov →
000-24727
2001-07-10

MARTIN EMPLOYMENT AGREEMENT

View on SEC.gov →
001-40922
2022-11-14

425

View on SEC.gov →
000-21484
2003-06-09

AGREEMENT AND PLAN OF MERGER

View on SEC.gov →
001-38095
2020-03-04

EXHIBIT 10.4

View on SEC.gov →
001-34400
2019-05-06

EXHIBIT 2.1

View on SEC.gov →
001-38095
2020-03-04

EXHIBIT 10.6

View on SEC.gov →
001-34400
2019-05-06

EXHIBIT 2.1

View on SEC.gov →
001-12815
2017-12-18

EX-2.1

View on SEC.gov →
001-40810
2022-10-07

425

View on SEC.gov →
001-12815
2017-12-20

EX-2.1

View on SEC.gov →
000-23078
2003-12-11

EMPLOYMENT CONTRACT - MOON

View on SEC.gov →
001-34400
2019-05-06

EXHIBIT 2.2

View on SEC.gov →
013-00200
2025-05-08

SEC filing

View on SEC.gov →
001-35407
2021-10-27

EXHIBIT 99.2 - SHARE PURCHASE AGREEMENT BY AND BETWEEN GIBSON TECHNICAL SERVICES, INC., ORBITAL ENERGY GROUP, INC., FULL MOON TELECOM, LLC. AND ITS OWNERS, DATED OCTOBER 22, 2021

View on SEC.gov →
001-34400
2019-05-06

EXHIBIT 2.2

View on SEC.gov →
001-40823
2022-09-27

FORM 425

View on SEC.gov →
001-38095
2020-03-04

EXHIBIT 10.3

View on SEC.gov →
001-08430
2017-12-18

EX-2.1

View on SEC.gov →
001-38095
2020-03-04

EXHIBIT 10.5

View on SEC.gov →
000-24727
2002-04-16

EXHIBIT 10.11 PRODUCTION AGREEMENT

View on SEC.gov →
000-23078
2002-08-14

EXHIBIT 10.5

View on SEC.gov →
001-12815
2017-12-20

EX-2.1

View on SEC.gov →
001-01337
2001-01-26

SEC filing

View on SEC.gov →
013-00200
2025-05-08

SEC filing

View on SEC.gov →
377-02878
2019-12-09

SEC filing

View on SEC.gov →
333-118860
2004-09-08

EXHIBIT 10.278

View on SEC.gov →
333-235748
2020-01-15

S-4/A

View on SEC.gov →
000-24727
2008-03-11

PRESS RELEASE, DATED MARCH 5, 2008

View on SEC.gov →
013-00200
2026-01-15

SEC filing

View on SEC.gov →
020-26757
2020-08-12

SEC filing

View on SEC.gov →
001-43058
2026-01-16

EXHIBIT 99.99

View on SEC.gov →
013-00200
2025-04-16

SEC filing

View on SEC.gov →
000-56134
2019-12-30

EXHIBIT 99.1

View on SEC.gov →
000-56134
2020-01-15

EXHIBIT 99.1

View on SEC.gov →
005-52337
2018-03-29

EX-99.(A)(4)

View on SEC.gov →
000-24727
2001-08-06

DATED 08-06-01

View on SEC.gov →
001-43058
2026-01-16

EXHIBIT 99.59

View on SEC.gov →
005-51237
2005-09-27

LETTER OF UNDERTAKING

View on SEC.gov →
333-235748
2019-12-30

S-4

View on SEC.gov →
333-235748
2020-01-16

424B3

View on SEC.gov →
333-84686
2002-03-21

TALENT AGREEMENT WITH GINA MOUERY

View on SEC.gov →
001-43058
2026-01-16

EXHIBIT 99.102

View on SEC.gov →
333-222662333-222662-01
2018-03-02

S-4/A

View on SEC.gov →
005-80230
2019-08-13

SEC filing

View on SEC.gov →
333-91310
2002-06-27

CONSULTING AGREEMENTS

View on SEC.gov →
005-80230
2020-02-05

SEC filing

View on SEC.gov →
333-222662333-222662-01
2018-03-27

S-4/A

View on SEC.gov →
333-222662333-222662-01
2018-03-23

S-4/A

View on SEC.gov →
001-43058
2026-01-16

EXHIBIT 99.17

View on SEC.gov →
001-43058
2026-01-16

EXHIBIT 99.33

View on SEC.gov →
000-21574
2001-08-02

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-40922
2022-11-21

425

View on SEC.gov →
333-293554
2026-02-18

FORM F-10

View on SEC.gov →
020-26757
2020-08-12

SEC filing

View on SEC.gov →
333-222662333-222662-01
2018-03-29

424B3

View on SEC.gov →
333-222662333-222662-01
2018-03-29

424B3

View on SEC.gov →
333-222662333-222662-01
2018-01-24

S-4

View on SEC.gov →
005-80768
2006-03-29

EXHIBIT A

View on SEC.gov →
001-12815
2018-03-29

DEFM14A

View on SEC.gov →
001-43058
2026-01-16

EXHIBIT 99.70

View on SEC.gov →
020-26993
2020-09-30

SEC filing

View on SEC.gov →
013-00200
2026-04-08

SEC filing

View on SEC.gov →
000-24727
2003-07-16

DATED 08-15-03

View on SEC.gov →
001-01337
2001-01-26

SEC filing

View on SEC.gov →
000-56551
2023-07-27

PRESS RELEASE

View on SEC.gov →
000-24727
2007-08-14

RAVEN MOON ENTERTAINMENT, INC. 10QSB

View on SEC.gov →
001-38095
2020-03-04

EXHIBIT 10.1

View on SEC.gov →
333-88754
2002-05-22

DATED 05-15-02

View on SEC.gov →
000-29021
2003-02-18

DEFINITIVE INFORMATION STATEMENT

View on SEC.gov →
333-88754
2002-05-21

DATED 05-15-02

View on SEC.gov →
001-32223
2007-03-07

EX. 99.1: TRANSCRIPT

View on SEC.gov →
005-80768
2006-03-29

EXHIBIT 2 TO SCHEDULE 13D

View on SEC.gov →
2010-10-22

SEC filing

View on SEC.gov →
000-55687
2019-09-26

FORM 8-K

View on SEC.gov →
333-100032
2004-05-14

SEC filing

View on SEC.gov →
001-43058
2026-01-16

EXHIBIT 99.12

View on SEC.gov →
000-24727
2004-05-28

PERIOD ENDED 05-25-04

View on SEC.gov →
013-00200
2025-04-16

SEC filing

View on SEC.gov →
333-75098
2001-12-14

DATED 12-06-01

View on SEC.gov →
013-00200
2024-11-15

SEC filing

View on SEC.gov →
333-102721
2003-01-24

DATED 01-23-03

View on SEC.gov →
2010-10-28

SEC filing

View on SEC.gov →
333-276927
2024-04-18

SEC filing

View on SEC.gov →
000-24727
2005-07-14

PERIOD ENDED 06-30-05

View on SEC.gov →
333-88322
2002-05-15

DATED 03-13-02

View on SEC.gov →
001-01337
2001-04-16

SEC filing

View on SEC.gov →
333-88318
2002-05-15

DATED 03-14-02

View on SEC.gov →
000-24727
2003-07-17

DATED 08-15-03

View on SEC.gov →
001-35407
2021-10-27

EXHIBIT 99.1 - PRESS RELEASE ANNOUNCING CLOSING OF FULL MOON TELECOM, LLC ACQUISITION

View on SEC.gov →
333-104038
2003-03-26

DATED 03-24-03

View on SEC.gov →
333-67090
2001-08-08

DATED 08-04-01

View on SEC.gov →
333-56190
2001-02-26

S-8

View on SEC.gov →
013-00200
2026-01-29

SEC filing

View on SEC.gov →
024-11057
2021-12-17

TESTING THE WATERS MATERIALS RELATING TO SERIES #ALDRIN11

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
N30
License Status
Active
Address
IL
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
← MONTGOMERY INTLMoore Customs Brokers, Inc. →