Base
Customs Broker

RONALD MARVIN MORGAN

CA

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 2026-04-28 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “RONALD MARVIN MORGAN” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “RONALD MARVIN MORGAN” 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)

001-08485
2002-06-21

MILACRON INC FORM 8-K 050302 EXH 99.2

View on SEC.gov →
333-101604
2002-12-03

FORM F-6

View on SEC.gov →
811-04490
2001-02-21

CUSTODIAN AGREEMENT, JULY 26, 2000

View on SEC.gov →
811-04490
2001-02-21

CUSTODIAN AGREEMENT, JUNE 27, 2000

View on SEC.gov →
001-08485
2002-06-21

MILACRON INC FORM 8-K 050302 EXH 99.1

View on SEC.gov →
2007-05-14

SEC filing

View on SEC.gov →
2007-04-25

SEC filing

View on SEC.gov →
000-21507
2010-04-30

AMENDMENT NO.2 TO FORM 10-K

View on SEC.gov →
000-25365
2001-04-02

EXHIBIT 10.33

View on SEC.gov →
000-50253
2010-04-30

SEC filing

View on SEC.gov →
811-08062
2004-08-12

SEC filing

View on SEC.gov →
001-16769
2010-04-09

LOAN MODIFICATION AGREEMENT

View on SEC.gov →
333-135193
2006-07-14

PROSPECTUS SUPPLEMENT

View on SEC.gov →
000-28288
2011-04-29

FORM 10-K/A

View on SEC.gov →
333-163635
2010-04-02

SEC filing

View on SEC.gov →
2008-01-03

SEC filing

View on SEC.gov →
333-132382
2006-06-15

SEC filing

View on SEC.gov →
033-41187
2010-09-30

EX-99.G.2

View on SEC.gov →
000-16005
2011-04-18

FORM 10K/A

View on SEC.gov →
000-50253
2008-04-29

DEF 14C

View on SEC.gov →
811-06096
2008-08-06

THE TORRAY FUND

View on SEC.gov →
333-69440
2001-09-14

CUSTODIAN AGREEMENT

View on SEC.gov →
033-56853
2008-05-28

DATA ACCESS SERVICES AGREEMENT

View on SEC.gov →
000-50253
2009-04-30

SEC filing

View on SEC.gov →
000-50253
2011-05-02

SEC filing

View on SEC.gov →
000-16005
2011-04-21

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
005-81171
2006-07-24

SEC filing

View on SEC.gov →
001-04119
2023-03-24

ARS

View on SEC.gov →
000-50253
2013-04-17

DEF 14A

View on SEC.gov →
333-282944-03
2025-10-21

FWP

View on SEC.gov →
333-137176
2006-10-30

OPINION

View on SEC.gov →
001-04119
2024-03-22

ARS

View on SEC.gov →
2007-12-21

SEC filing

View on SEC.gov →
333-129695
2007-10-31

SEC filing

View on SEC.gov →
333-137176
2006-10-27

OPINION OF FRASER TREBILCOCK DAVIS & DUNLAP, P.C.

View on SEC.gov →
001-14315
2003-01-31

2002 ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
333-129695
2007-12-21

SEC filing

View on SEC.gov →
333-139601
2006-12-22

SEC filing

View on SEC.gov →
333-130769
2006-11-13

OPINION OF FRASER TREBILCOCK DAVIS & DUNLAP, P.C.

View on SEC.gov →
333-130769
2006-11-03

OPINION OF FRASER TREBILCOCK DAVIS & DUNLAP, P.C.

View on SEC.gov →
333-129695
2006-11-03

OPINION OF FRASER TREBILCOCK DAVIS & DUNLAP, P.C.

View on SEC.gov →
001-04119
2026-03-27

ARS

View on SEC.gov →
333-129695
2006-11-13

OPINION OF FRASER TREBILCOCK DAVIS & DUNLAP, P.C.

View on SEC.gov →
333-129695
2006-11-13

OPINION OF FRASER TREBILCOCK DAVIS & DUNLAP, P.C.

View on SEC.gov →
333-110099
2006-11-13

OPINION OF FRASER TREBILCOCK DAVIS & DUNLAP, P.C.

View on SEC.gov →
333-35696
2001-02-13

BINDVIEW DEVELOPMENT CORP - REG. NO. 333-35696

View on SEC.gov →
333-110099
2006-11-13

OPINION OF FRASER TREBILCOCK DAVIS & DUNLAP, P.C.

View on SEC.gov →
333-130769
2006-11-13

OPINION OF FRASER TREBILCOCK DAVIS & DUNLAP, P.C.

View on SEC.gov →
333-130769
2007-12-21

SEC filing

View on SEC.gov →
000-50253
2013-03-29

PRE 14A

View on SEC.gov →
333-110099
2006-11-03

OPINION OF FRASER TREBILCOCK DAVIS & DUNLAP, P.C.

View on SEC.gov →
811-05308
2013-08-30

SEC filing

View on SEC.gov →
2006-11-06

SEC filing

View on SEC.gov →
811-04813
2004-08-26

SEC filing

View on SEC.gov →
811-03512
2004-08-30

PUTNAM OTC & EMERGING GROWTH FUND

View on SEC.gov →
811-07471
2016-08-31

SEC filing

View on SEC.gov →
811-10359
2004-08-27

N-PX

View on SEC.gov →
001-03492
2008-10-30

DFAN14A, OCTOBER 30, 2008

View on SEC.gov →
811-08852
2005-08-30

INSTITUTIONAL SERIES TRUST

View on SEC.gov →
811-21042
2005-08-25

FORM N-PX

View on SEC.gov →
811-07471
2015-08-25

SEC filing

View on SEC.gov →
000-11579
2001-04-02

TBC CORPORATION

View on SEC.gov →
000-53478
2008-10-28

EX-4.10

View on SEC.gov →
811-06511
2005-08-22

SEC filing

View on SEC.gov →
333-148557
2008-01-07

SEC filing

View on SEC.gov →
811-03334
2005-08-22

CALVERT SOCIAL INVESTMENT FUND

View on SEC.gov →
333-174546-21333-174546-29333-174546333-174546-49333-174546-27333-174546-11333-174546-03333-174546-43333-174546-47333-174546-02333-174546-20333-174546-08333-174546-14333-174546-42333-174546-34333-174546-41333-174546-33333-174546-40333-174546-39333-174546-32333-174546-38333-174546-37333-174546-31333-174546-26333-174546-24333-174546-25333-174546-35333-174546-36333-174546-44333-174546-46333-174546-45333-174546-28333-174546-30333-174546-22333-174546-23333-174546-10333-174546-04333-174546-13333-174546-06333-174546-16333-174546-07333-174546-18333-174546-17333-174546-12333-174546-15333-174546-01333-174546-09333-174546-05333-174546-19333-174546-48
2011-06-06

EXHIBIT 5.5

View on SEC.gov →
2006-10-23

SEC filing

View on SEC.gov →
001-04797
2001-03-20

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-25365
2001-04-02

EXHIBIT10.32

View on SEC.gov →
811-10597
2005-08-30

2K3 EV 1163516

View on SEC.gov →
811-08529
2004-08-31

SEC filing

View on SEC.gov →
811-21493
2012-08-28

BLACKROCK STRATEGIC EQUITY DIVIDEND TRUST

View on SEC.gov →
333-56974
2001-03-14

FORM SB-2

View on SEC.gov →
000-22671
2003-03-20

DEF 14A

View on SEC.gov →
333-56974
2001-05-02

FORM SB-2 AMENDMENT NO.2

View on SEC.gov →
2008-01-30

SEC filing

View on SEC.gov →
811-07471
2017-08-30

SEC filing

View on SEC.gov →
811-03785
2004-08-27

SEC filing

View on SEC.gov →
005-35307
2001-07-06

SS13D.TXT

View on SEC.gov →
811-08572
2004-08-23

SEC filing

View on SEC.gov →
333-56974
2001-04-18

FORM SB-2 AMENDMENT NO.1

View on SEC.gov →
811-05469
2014-08-18

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-10597
2004-08-30

FORM N-PX

View on SEC.gov →
811-10359
2008-08-28

N-PX

View on SEC.gov →
811-03114
2004-08-27

SEC filing

View on SEC.gov →
811-03342
2005-08-31

SEC filing

View on SEC.gov →
811-08291
2004-08-31

ISI STRATEGY N-PX 2004

View on SEC.gov →
001-35054
2011-07-01

EX-10.2

View on SEC.gov →
811-04993
2005-08-19

SEC filing

View on SEC.gov →
811-01737
2005-08-11

SEC filing

View on SEC.gov →
811-08896
2005-08-25

BUFFALO USA GLOBAL FUND, INC. N-PX

View on SEC.gov →
001-10275
2008-08-25

10-K

View on SEC.gov →
811-04079
2005-08-30

EQUITY TRUST

View on SEC.gov →
811-06373
2004-08-31

SEC filing

View on SEC.gov →
811-21042
2008-08-28

N-PX

View on SEC.gov →
811-06511
2004-08-27

SEC filing

View on SEC.gov →
811-08572
2005-08-22

SEC filing

View on SEC.gov →
811-21556
2013-08-30

SEC filing

View on SEC.gov →
000-21507
2010-09-27

DEFINITIVE NOTICE & PROXY STATEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
NF7
License Status
Active
Address
CA
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
← Rome Customs & Trade USA, Inc.ROSA MARIA RUVALCABA →