Base
NVOCC

RAYMOND RODRIGUEZ

Trade name: RAR LOGISTICS COMPANY; RAR LOGISTICS COMPANY

SAN PEDRO, CA, UNITED STATES

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 FMC Licensed Carriers & OTIs, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “RAYMOND RODRIGUEZ” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “RAYMOND RODRIGUEZ” 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 (1)

Notice2011-29657
2011-11-16

Ocean Transportation Intermediary License; Applicants

SEC Filings (100)

001-10352
2011-05-05

TRANSCRIPT

View on SEC.gov →
001-14735
2002-04-19

DEF 14A

View on SEC.gov →
001-32833
2011-02-25

CURRENT REPORT

View on SEC.gov →
000-22972
2004-03-10

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
000-22972
2007-03-30

AMENDMENT TO ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
001-36017
2019-07-19

8-K

View on SEC.gov →
000-52372
2007-08-14

TERM SHEET

View on SEC.gov →
001-36017
2019-07-19

8-K

View on SEC.gov →
001-37673
2017-06-23

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-37673
2017-06-01

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
000-20508
2014-04-30

10-K/A

View on SEC.gov →
001-38180
2023-04-28

DEF 14A

View on SEC.gov →
000-22677
2009-12-04

8-K

View on SEC.gov →
000-20508
2013-04-30

DEF 14A

View on SEC.gov →
001-14735
2001-04-16

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-22972
2006-03-30

FORM 10-K AMENDMENT NO. 1

View on SEC.gov →
001-14206
2020-07-29

EXHIBIT 3.1

View on SEC.gov →
001-38180
2024-04-24

DEF 14A

View on SEC.gov →
001-38180
2025-04-25

DEF 14A

View on SEC.gov →
000-53704
2015-01-05

AMP HOLDING, INC. SCHEDULE DEF. 14A

View on SEC.gov →
000-53704
2014-12-15

AMP HOLDING INC. PRE 14A

View on SEC.gov →
021-235491
2015-04-08

SEC filing

View on SEC.gov →
021-235491
2015-04-06

SEC filing

View on SEC.gov →
001-37673
2016-05-25

SCHEDULE 14A

View on SEC.gov →
021-247382
2015-09-10

SEC filing

View on SEC.gov →
333-121590
2004-12-23

FORM S-8

View on SEC.gov →
021-229964
2015-01-12

SEC filing

View on SEC.gov →
021-229964
2015-01-21

SEC filing

View on SEC.gov →
001-34663
2010-08-10

425

View on SEC.gov →
001-14735
2003-05-23

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
021-235491
2015-04-01

SEC filing

View on SEC.gov →
000-22677
2009-12-04

EX-99.1

View on SEC.gov →
000-20508
2012-04-30

DEF 14A

View on SEC.gov →
021-229964
2014-12-11

SEC filing

View on SEC.gov →
000-20508
2011-05-02

DEF 14A

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

ARS

View on SEC.gov →
005-60793
2003-01-06

AT PANTHER

View on SEC.gov →
028-22203
2025-08-13

SEC filing

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

ARS

View on SEC.gov →
028-22203
2024-05-03

SEC filing

View on SEC.gov →
333-123073
2005-03-02

AMENDED AND RESTATED VOTING TRUST AGREEMENT DATED AS OF OCTOBER 15, 2004

View on SEC.gov →
028-22203
2024-10-28

SEC filing

View on SEC.gov →
028-22203
2025-04-22

SEC filing

View on SEC.gov →
028-22203
2026-04-08

SEC filing

View on SEC.gov →
028-22203
2024-02-05

SEC filing

View on SEC.gov →
2007-01-10

SEC filing

View on SEC.gov →
028-22203
2025-02-07

SEC filing

View on SEC.gov →
028-22203
2023-05-15

SEC filing

View on SEC.gov →
000-22972
2005-07-13

CELLSTAR CORPORATION FORM 8-K FILED 07.13.05

View on SEC.gov →
028-22203
2023-10-24

SEC filing

View on SEC.gov →
028-22203
2023-08-01

SEC filing

View on SEC.gov →
2016-12-12

SEC filing

View on SEC.gov →
028-22203
2024-08-02

SEC filing

View on SEC.gov →
333-123073
2005-03-02

FIRST AMENDMENT TO STOCKHOLDERS AGREEMENT, DATED AS OF OCTOBER 15, 2004

View on SEC.gov →
021-235491
2015-03-09

SEC filing

View on SEC.gov →
028-22203
2022-11-14

SEC filing

View on SEC.gov →
028-22203
2026-01-26

SEC filing

View on SEC.gov →
028-22203
2025-11-07

SEC filing

View on SEC.gov →
001-38180
2023-05-17

8-K

View on SEC.gov →
001-09109
2012-05-09

RIESS EMPLOYMENT SEPARATION AGREEMENT

View on SEC.gov →
021-581237
2026-04-21

SEC filing

View on SEC.gov →
001-32833
2010-01-15

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-22972
2006-03-07

CELLSTAR CORPORATION FORM 8-K FILED 03.07.06

View on SEC.gov →
333-132903
2006-05-10

PROSPECTUS

View on SEC.gov →
333-132903
2006-04-24

AMEND NO. 1

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

ARS

View on SEC.gov →
001-08551
2023-07-11

SEC filing

View on SEC.gov →
333-82636
2002-02-13

SEC filing

View on SEC.gov →
001-14206
2017-05-26

FORM 8-K

View on SEC.gov →
000-22677
2010-04-23

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
005-53599
2006-08-15

AMENDMENT TO SCHEDULE 13E-3

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

2002 ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
005-53599
2006-08-29

AMENDMENT TO SCHEDULE 13E-3

View on SEC.gov →
000-22972
2005-11-21

CELLSTAR CORPORATION FORM 8-K FILED NOVEMBER 21, 2005

View on SEC.gov →
001-37673
2016-07-01

CURRENT REPORT

View on SEC.gov →
000-22972
2004-03-29

FORM 10-K/A AMENDMENT NO. 1

View on SEC.gov →
000-52776
2022-08-11

DEFINITIVE INFORMATION STATEMENT

View on SEC.gov →
005-37213
2025-05-13

SEC filing

View on SEC.gov →
005-53093
2010-11-05

SCHEDULE 14D-9

View on SEC.gov →
000-29889
2022-12-30

EXHIBIT 24

View on SEC.gov →
000-22972
2006-02-16

CELLSTAR CORPORATION FORM 8-K FILED 02.16.06

View on SEC.gov →
000-29889
2025-04-10

DEF 14A

View on SEC.gov →
333-108340333-108340-06
2005-10-03

PRESS RELEASE: TRANSDIGM CORPORATE MANAGEMENT ANNOUNCEMENT FOR 10-1-2005

View on SEC.gov →
333-261619
2021-12-13

REGISTRATION STATEMENT

View on SEC.gov →
000-22972
2005-09-12

CELLSTAR CORPORATION FORM 8-K FILED 09.12.05

View on SEC.gov →
000-22972
2003-03-14

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
333-132903
2006-03-31

REGISTRATION OF 2,500,000 SHARES

View on SEC.gov →
005-78906
2008-07-07

SEC filing

View on SEC.gov →
001-32833
2007-01-22

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-22972
2007-04-20

CURRENT REPORT OF MATERIAL EVENTS OR CORPORATE CHANGES

View on SEC.gov →
000-29889
2024-04-10

DEF 14A

View on SEC.gov →
2015-06-23

SEC filing

View on SEC.gov →
333-183239
2014-09-16

FORM 10-K

View on SEC.gov →
000-29889
2024-03-29

PRE 14A

View on SEC.gov →
000-29889
2023-04-14

DEF 14A

View on SEC.gov →
021-565032
2025-11-25

SEC filing

View on SEC.gov →
000-28911
2015-04-21

EXHIBIT 10.3

View on SEC.gov →
333-71397333-71397-01
2002-12-20

AMEND #1 TO THE MANAGEMENT STOCKHOLDERS' AGREEMENT

View on SEC.gov →
333-183239
2014-09-19

FORM 10-K/A

View on SEC.gov →
001-37673
2016-03-25

ANNUAL REPORT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023710
License Status
Active
Bond Status
Bonded — MERCHANTS NATIONAL BONDING, INC.
Address
1891 N. GAFFEY STREET, SUITE 244, SAN PEDRO, CA, UNITED STATES
Classification
NVOCC

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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