Base
Customs Broker

RB Americas, LLC

TX

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 “RB Americas, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “RB Americas, 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)

811-22426
2016-12-20

BLACKROCK TAXABLE MUNICIPAL BOND TRUST

View on SEC.gov →
811-07822
2024-06-11

OTHER REQUIRED INFORMATION - 03.31.24

View on SEC.gov →
811-07822
2025-06-11

OTHER REQUIRED INFORMATION - 03.31.2025

View on SEC.gov →
811-23305
2024-11-12

OTHER REQUIRED INFORMATION - 08.31.2024

View on SEC.gov →
811-07822
2022-06-07

ACI OTHER REQUIRED INFO - 3/31/2022

View on SEC.gov →
811-06441
2021-01-12

OTHER REQUIRED INFORMATION - 10.31

View on SEC.gov →
811-07822
2021-06-04

OTHER REQUIRED INFORMATION - 03.31

View on SEC.gov →
811-00816
2025-01-08

OTHER REQUIRED INFORMATION - 10.31.2024

View on SEC.gov →
811-05686
2011-04-06

N-MFP

View on SEC.gov →
811-05460
2019-07-30

N-Q - ATST

View on SEC.gov →
811-21475
2017-11-27

SEC filing

View on SEC.gov →
811-05188
2021-03-05

OTHER REQUIRED INFORMATION - 12.20

View on SEC.gov →
811-06441
2022-01-07

ACIBF OTHER REQUIRED INFORMATION - 10/31/2021

View on SEC.gov →
811-02729
2015-01-08

N-MFP

View on SEC.gov →
000-54452
2022-10-25

FORM 8-K

View on SEC.gov →
811-00816
2021-01-12

OTHER REQUIRED INFORMATION - 10.31

View on SEC.gov →
811-02729
2016-06-07

SEC filing

View on SEC.gov →
811-02729
2011-02-07

N-MFP

View on SEC.gov →
811-03153
2015-12-28

SEC filing

View on SEC.gov →
811-02354
2014-09-25

BLACKROCK LIQUIDITY FUNDS

View on SEC.gov →
811-02729
2019-07-30

N-Q - STIT

View on SEC.gov →
811-06441
2025-01-08

OTHER REQUIRED INFORMATION - 10.31.2024

View on SEC.gov →
811-03153
2016-03-15

SEC filing

View on SEC.gov →
811-06441
2024-01-11

OTHER REQUIRED INFORMATION 10/31/2023

View on SEC.gov →
811-07890
2024-05-02

N-CSR

View on SEC.gov →
811-05686
2011-01-07

N-MFP

View on SEC.gov →
811-02729
2016-07-07

SEC filing

View on SEC.gov →
811-05686
2011-08-18

N-MFP/A

View on SEC.gov →
811-05686
2011-05-06

N-MFP

View on SEC.gov →
811-05460
2011-04-07

N-MFP

View on SEC.gov →
811-02729
2016-12-27

SEC filing

View on SEC.gov →
811-10155
2021-03-05

OTHER REQUIRED INFORMATION - 12.20

View on SEC.gov →
811-02729
2016-12-14

SEC filing

View on SEC.gov →
811-10631
2014-09-25

MASTER INSTITUTIONAL MONEY MARKET LLC

View on SEC.gov →
811-05460
2019-05-09

N-CSRS

View on SEC.gov →
811-23305
2020-11-10

OTHER REQUIRED INFORMATION - 08.31.20

View on SEC.gov →
811-02729
2016-12-07

SEC filing

View on SEC.gov →
811-22963
2021-08-31

KKR NQ

View on SEC.gov →
811-00816
2024-01-11

OTHER REQUIRED INFORMATION 10/31/2023

View on SEC.gov →
811-05349
2019-07-25

GOLDMAN SACHS TRUST

View on SEC.gov →
811-05149
2014-09-25

FUNDS FOR INSTITUTIONS SERIES

View on SEC.gov →
021-308433021-308433-01
2019-08-28

SEC filing

View on SEC.gov →
811-22963
2022-08-26

ICAPITAL NPORT EX

View on SEC.gov →
811-05460
2011-02-07

N-MFP

View on SEC.gov →
811-22963
2022-03-01

SEC filing

View on SEC.gov →
811-22963
2023-03-01

SEC filing

View on SEC.gov →
811-22963
2024-08-29

IDIRECT NQ 6.30.2024

View on SEC.gov →
811-22963
2025-08-29

IDIRECT PRIVATE MARKETS NQ

View on SEC.gov →
811-05460
2016-11-07

SEC filing

View on SEC.gov →
811-05460
2011-03-07

N-MFP

View on SEC.gov →
811-22963
2023-08-29

IDIRECT NPORT-EX

View on SEC.gov →
811-02729
2019-01-29

N-Q

View on SEC.gov →
811-05460
2016-12-27

SEC filing

View on SEC.gov →
811-22963
2026-03-02

IDIRECT PRIVATE MARKETS FUND NQ 12.31.25

View on SEC.gov →
811-02729
2011-07-08

N-MFP

View on SEC.gov →
811-02729
2019-05-09

N-CSRS

View on SEC.gov →
811-22963
2025-02-28

IDIRECT NQ 12.31.24

View on SEC.gov →
811-02729
2016-12-27

SEC filing

View on SEC.gov →
811-02729
2011-07-11

N-MFP/A

View on SEC.gov →
811-02729
2016-12-27

SEC filing

View on SEC.gov →
811-02729
2016-11-07

SEC filing

View on SEC.gov →
333-202524
2015-08-04

SEC filing

View on SEC.gov →
811-10631
2014-03-25

MASTER INSTITUTIONAL MONEY MARKET LLC

View on SEC.gov →
811-02729
2018-07-09

SEC filing

View on SEC.gov →
811-02729
2016-11-07

SEC filing

View on SEC.gov →
811-22963
2021-03-01

SEC filing

View on SEC.gov →
811-07890
2019-05-09

N-CSR - ATEF

View on SEC.gov →
811-05149
2014-03-25

FUNDS FOR INSTITUTIONS SERIES

View on SEC.gov →
811-02729
2016-05-06

SEC filing

View on SEC.gov →
811-22963
2020-11-25

SEC filing

View on SEC.gov →
811-22963
2020-06-01

SEC filing

View on SEC.gov →
811-22963
2022-08-26

SEC filing

View on SEC.gov →
811-02729
2022-03-07

SEC filing

View on SEC.gov →
811-22963
2024-05-30

SEC filing

View on SEC.gov →
811-05954
2022-05-06

SEC filing

View on SEC.gov →
811-22963
2020-08-31

SEC filing

View on SEC.gov →
811-02354
2017-09-25

BLACKROCK LIQUIDITY FUNDS

View on SEC.gov →
811-22963
2025-02-28

SEC filing

View on SEC.gov →
811-05686
2011-03-07

N-MFP

View on SEC.gov →
811-05460
2016-12-27

SEC filing

View on SEC.gov →
811-05954
2017-02-07

SEC filing

View on SEC.gov →
811-05460
2016-12-07

SEC filing

View on SEC.gov →
811-02729
2016-09-08

SEC filing

View on SEC.gov →
811-02729
2016-12-27

SEC filing

View on SEC.gov →
811-05460
2019-11-07

N-CSR

View on SEC.gov →
811-22963
2022-11-29

SEC filing

View on SEC.gov →
811-22963
2025-05-30

SEC filing

View on SEC.gov →
811-23305
2023-11-09

OTHER REQUIRED INFORMATION - 08.31.23

View on SEC.gov →
811-05954
2017-02-07

SEC filing

View on SEC.gov →
000-22664
2015-10-28

EX-10.2

View on SEC.gov →
811-22963
2025-08-29

SEC filing

View on SEC.gov →
811-02729
2017-12-07

SEC filing

View on SEC.gov →
811-22963
2025-12-01

SEC filing

View on SEC.gov →
811-05460
2011-07-08

N-MFP

View on SEC.gov →
811-05686
2012-07-09

N-MFP

View on SEC.gov →
811-22963
2022-05-31

SEC filing

View on SEC.gov →
811-22963
2024-08-29

SEC filing

View on SEC.gov →
811-02729
2017-06-07

SEC filing

View on SEC.gov →
811-22963
2021-07-08

SEC filing

View on SEC.gov →
811-22963
2024-11-29

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
NMV
License Status
Active
Address
TX
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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RAYMUNDO MOLINA JRRBI USA Customs Services, LLC