Base
Customs Broker

Milestone Customs

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 2026-04-26 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “Milestone Customs” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Milestone Customs” 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)

001-39040
2021-04-12

SEC filing

View on SEC.gov →
001-33963
2011-08-08

EXHIBIT 10.1

View on SEC.gov →
000-19034
2020-11-05

BASE AGREEMENT BY AND BETWEEN THE REGISTRANT AND ATI

View on SEC.gov →
001-38824
2024-09-19

EXHIBIT 99.1

View on SEC.gov →
001-34256
2013-08-08

IDEA: Commitments and Contingencies

View on SEC.gov →
001-11712
2003-11-10

EXHIBIT 4(A)4

View on SEC.gov →
001-11712
2003-11-10

EXHIBIT 4(A)4 - PRINTER FRIENDLY VERSION

View on SEC.gov →
001-36019
2025-03-18

BASE AGREEMENT BETWEEN ADVANCED TECHNOLOGY INTERNATIONAL AND TONIX PHARMACEUTICALS, INC.

View on SEC.gov →
001-32562
2018-08-16

EX-99.1

View on SEC.gov →
000-26770
2020-11-10

EX-10.1

View on SEC.gov →
000-49877
2013-04-30

EXHIBIT 4.15

View on SEC.gov →
001-31918
2022-11-14

EX-10.12

View on SEC.gov →
001-14053
2008-01-30

EX-99.1: PRESS RELEASE

View on SEC.gov →
333-294663333-294663-01
2026-03-27

EX-10.24

View on SEC.gov →
001-35238
2014-03-13

EX-10.39

View on SEC.gov →
000-21392
2007-03-05

EXHIBIT 4.65

View on SEC.gov →
001-33514
2015-09-15

MILESTONE, ROYALTY AND SUBLICENSING FEE DEED EFFECTIVE AS OF FEBRUARY 27, 2014

View on SEC.gov →
001-08957
2026-02-12

EX-10.33

View on SEC.gov →
001-14053
2024-03-29

EXHIBIT 14.1

View on SEC.gov →
001-39493
2025-02-07

EX-10.1

View on SEC.gov →
001-14053
2008-01-30

FORM 8-K

View on SEC.gov →
000-19032
2008-02-29

EXHIBIT 10.15

View on SEC.gov →
001-15543
2025-11-14

RESEARCH COLLABORATION, LICENSE AND PATENT ASSIGNMENT AGREEMENT

View on SEC.gov →
001-31583
2004-03-10

AGMT BETWEEN SONY ERICSSON & NAM TAI JAN 10 2003

View on SEC.gov →
005-91200
2025-10-23

EX-99.(D)(5)

View on SEC.gov →
001-08590
2005-03-16

DRY TREE UNIT CONTRACT

View on SEC.gov →
377-05234
2021-09-02

SEC filing

View on SEC.gov →
001-06549
2009-01-16

EX-99.1

View on SEC.gov →
001-40503
2026-03-09

EX-10.25

View on SEC.gov →
333-260436
2021-10-22

EXHIBIT 10.7

View on SEC.gov →
2014-01-09

SEC filing

View on SEC.gov →
333-08880
2011-06-20

EXHIBIT 4.19

View on SEC.gov →
000-23441
2021-02-05

EX-10.36

View on SEC.gov →
333-120383
2004-11-12

REFINERY STATE PROJECT AGREEMENT

View on SEC.gov →
001-38768
2024-09-17

EXHIBIT 10.1

View on SEC.gov →
333-292164
2026-02-03

AMENDED AND RESTATED HYDROGEN FUEL CELL TECHNOLOGY CO-DEVELOPMENT AND PURCHASE AGREEMENT, JANUARY 15, 2026

View on SEC.gov →
001-16383
2019-08-08

EXHIBIT 10.4

View on SEC.gov →
333-215435
2019-08-08

EXHIBIT 10.2

View on SEC.gov →
001-11960
2014-03-20

EXHIBIT 4.12

View on SEC.gov →
001-32513
2023-09-19

EXHIBIT 10.1

View on SEC.gov →
001-33642
2009-03-04

MANUFACTURING AND PURCHASE AGREEMENT

View on SEC.gov →
001-33642
2022-11-09

EX-10.3

View on SEC.gov →
333-264707
2022-06-30

SEC filing

View on SEC.gov →
000-53543
2018-06-21

TECHNOLOGY DEVELOPMENT AGREEMENT

View on SEC.gov →
001-36435
2019-02-21

EXHIBIT 10.29

View on SEC.gov →
001-39395
2025-12-09

PRESS RELEASE DATED DECEMBER 7, 2025

View on SEC.gov →
000-23441
2013-11-01

EXHIBIT

View on SEC.gov →
001-38073
2022-02-24

EX-10.51

View on SEC.gov →
333-138916
2007-04-03

CHANGE ORDERS 42 AND 43

View on SEC.gov →
2013-03-05

SEC filing

View on SEC.gov →
001-34050
2010-12-22

EX-10.1

View on SEC.gov →
001-11712
2004-01-13

ATMEL DEVELOPMENT AND SUPPLY AGREEMENT

View on SEC.gov →
001-32326
2005-11-10

EXHIBIT 10.3

View on SEC.gov →
333-08880
2012-04-27

EX-4.31

View on SEC.gov →
333-114299
2005-01-07

EX-10.10

View on SEC.gov →
333-08880
2010-08-13

EXHIBIT 10.1

View on SEC.gov →
333-114299
2005-01-27

EX-10.10

View on SEC.gov →
001-42415
2025-06-04

EX-99.1

View on SEC.gov →
000-49944
2002-09-10

CONTRACTS BETWEEN PUBLIC WORKS AND GOVERMENT SERVI

View on SEC.gov →
001-36415
2018-03-26

EX-10.5

View on SEC.gov →
001-36866
2018-04-13

EXHIBIT 4.29

View on SEC.gov →
333-72155
2002-04-01

EXHIBIT 10.5H

View on SEC.gov →
333-155299
2009-07-01

SEC filing

View on SEC.gov →
333-155299
2009-04-06

SEC filing

View on SEC.gov →
001-39011
2025-06-27

EX-10.2

View on SEC.gov →
333-68142
2001-08-27

EXHIBIT 10.18

View on SEC.gov →
333-215435333-215435-01333-215435-02333-215435-03
2020-02-25

EXHIBIT 10.18

View on SEC.gov →
001-32295
2010-11-15

SEC filing

View on SEC.gov →
001-06033001-10323
2023-10-18

EX-10.25

View on SEC.gov →
333-178727
2012-04-27

DEVELOPMENT AGREEMENT

View on SEC.gov →
001-38080
2020-11-09

EX-10.1

View on SEC.gov →
001-16383
2020-02-25

EXHIBIT 10.95

View on SEC.gov →
001-10533001-34121
2014-06-02

SEC filing

View on SEC.gov →
001-42415
2025-05-21

EX-99.1

View on SEC.gov →
001-06033001-10323
2016-04-21

EX-10.5

View on SEC.gov →
000-29970
2011-06-09

QUARTERLY REPORT TO SHAREHOLDERS

View on SEC.gov →
000-22055
2006-08-21

EXHIBIT 10.1

View on SEC.gov →
333-178727
2013-05-09

EX-10.1.7

View on SEC.gov →
333-166097
2011-06-24

EX-4.36

View on SEC.gov →
001-37558
2018-11-06

EX-10.9

View on SEC.gov →
001-34187
2023-08-01

EX-99.2

View on SEC.gov →
000-29970
2010-09-13

QUARTERLY REPORT TO SHAREHOLDERS

View on SEC.gov →
001-38327
2025-05-12

BI COLLABORATION

View on SEC.gov →
333-166097
2011-06-24

EX-4.34

View on SEC.gov →
333-166097
2011-06-24

EX-4.35

View on SEC.gov →
001-06549
2008-11-13

EX-99.1

View on SEC.gov →
001-36081
2024-02-16

EXHIBIT 10.2

View on SEC.gov →
001-38612
2023-03-29

FORM 8-K

View on SEC.gov →
001-31258
2006-05-10

ANTEON 10Q

View on SEC.gov →
001-38492
2019-12-16

EXHIBIT 10.1

View on SEC.gov →
000-49760
2016-01-20

SEC filing

View on SEC.gov →
000-31615
2025-07-29

EX-2.2

View on SEC.gov →
001-38691
2018-10-05

EXHIBIT 99.91

View on SEC.gov →
000-50626
2018-08-09

FORM 10-Q

View on SEC.gov →
000-50626
2018-11-13

FORM 10-Q

View on SEC.gov →
000-29970
2011-03-16

FISCAL 2011 ANNUAL REPORT

View on SEC.gov →
2011-05-25

SEC filing

View on SEC.gov →
000-20713
2005-05-10

EXHIBIT 10.25

View on SEC.gov →
001-34887
2024-05-09

EX-99.1

View on SEC.gov →
001-41870
2025-09-16

EX-2.01

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
NLU
License Status
Active
Address
CA
Classification
Customs Broker

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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Miguel Angel RuizMilsped Customs Brokerage LLC