Base
Freight Forwarder

RAFAEL CASTILLO

Trade name: CASTLE FORWARDING

PARAMOUNT, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “RAFAEL CASTILLO” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “RAFAEL CASTILLO” 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)

000-53848
2012-11-30

LETTER OF INTENT DATED NOVEMBER 26, 2012

View on SEC.gov →
001-13200
2005-07-01

FORM 12B-25 NOTIF. OF LATE FILING P/E 12-31-2004

View on SEC.gov →
001-14878
2023-11-13

EXHIBIT 99.2

View on SEC.gov →
333-121527
2004-12-22

TOROMOCHO ADDENDUM DATED NOVEMBER 12, 2003

View on SEC.gov →
001-12568
2020-05-18

FORM 6-K

View on SEC.gov →
001-14066
2019-03-21

DEF 14A

View on SEC.gov →
001-14066
2018-03-27

DEF 14A

View on SEC.gov →
001-14066
2020-06-17

DEF 14A

View on SEC.gov →
001-14066
2021-04-16

DEF 14A

View on SEC.gov →
333-121527
2004-12-22

SECOND ADD. TO TRANSFER OPTION AGRMT. AND TRANSFER OF MINING CONCESSIONS AGRMT.

View on SEC.gov →
001-12090
2004-07-02

LOAN AGREEMENT

View on SEC.gov →
000-33385
2020-03-30

10-K/A

View on SEC.gov →
000-33385
2019-04-01

10-K/A

View on SEC.gov →
001-12568
2020-03-10

6-K

View on SEC.gov →
001-10651
2006-03-14

PROMISSORY NOTE

View on SEC.gov →
001-14066
2020-04-29

FORM 10-K/A

View on SEC.gov →
001-14999
2004-08-16

AMENDMENT TO TRUST AGREEMENT

View on SEC.gov →
000-53848
2013-02-25

EXHIBIT 99.2

View on SEC.gov →
001-14946
2010-06-30

SHARE PLEDGE AGREEMENT DATED SEPTEMBER 29, 2009

View on SEC.gov →
001-14946
2020-04-29

EX-4.27

View on SEC.gov →
333-137664-02333-137664-03333-137664-06333-137664-13333-137664-21333-137664-25333-137664-14333-137664-17333-137664-19333-137664-23333-137664-26333-137664-01333-137664-16333-137664-10333-137664-15333-137664-24333-137664-07333-137664-04333-137664-05333-137664-18333-137664-22333-137664333-137664-20333-137664-11333-137664-12333-137664-09333-137664-27333-137664-08333-137664-28
2006-09-29

EXHIBIT 3.22

View on SEC.gov →
333-175380
2011-07-06

SEC filing

View on SEC.gov →
001-12090
2004-07-01

AMENDMENT AGREEMENT TO CREDIT AGREEMENT

View on SEC.gov →
001-12568
2021-03-30

FORM 6-K

View on SEC.gov →
001-10651
2005-05-26

TEXT OF PRESS RELEASE

View on SEC.gov →
001-41110
2022-04-28

EX-15.3

View on SEC.gov →
001-14946
2021-04-23

EX-4.7.3

View on SEC.gov →
000-51593
2008-05-09

AMENDMENT TO TURNKEY CONSTRUCTION CONTRACT FOR THE CONSTRUCTION OF A SOLAR PARK, DATED DATED MARCH 5, 2008

View on SEC.gov →
001-41982
2025-10-28

EXHIBIT 99.2

View on SEC.gov →
021-460760
2022-10-05

SEC filing

View on SEC.gov →
000-51593
2008-05-09

AMENDMENT TO SUPPLY AGREEMENT, DATED MARCH 5, 2008

View on SEC.gov →
001-14066
2016-04-29

8-K

View on SEC.gov →
001-14946
2018-04-30

EX-4.10

View on SEC.gov →
001-34175
2025-02-03

EX-99.1

View on SEC.gov →
000-33385
2024-12-13

10-K/A

View on SEC.gov →
001-14066
2019-04-26

8-K

View on SEC.gov →
001-03390
2008-02-28

LIST OF SUBSIDIAIRES

View on SEC.gov →
001-03390
2011-03-09

LIST OF SUBSIDIARIES

View on SEC.gov →
005-81441
2008-03-31

SCHEDULE 13D

View on SEC.gov →
000-51593
2008-01-04

PRESS RELEASE

View on SEC.gov →
001-03390
2010-03-05

LIST OF SUBSIDIARIES

View on SEC.gov →
001-03390
2009-03-02

LIST OF SUBSIDIAIRES

View on SEC.gov →
001-35991
2020-11-13

AENZA S.A.A. FORM 6-K

View on SEC.gov →
000-51593
2008-05-09

AMENDMENT TO TURNKEY CONSTRUCTION CONTRACT FOR THE CONSTRUCTION OF A SOLAR PARK, DATED DATED FEBRUARY 8, 2008

View on SEC.gov →
001-14066
2018-04-27

8-K

View on SEC.gov →
000-51593
2007-11-09

PRESS RELEASE

View on SEC.gov →
001-03390
2012-02-28

EX-21

View on SEC.gov →
001-03390
2013-02-27

EX-21

View on SEC.gov →
001-14066
2021-06-02

FORM 8-K

View on SEC.gov →
001-03390
2014-02-26

EX-21

View on SEC.gov →
001-14946
2021-04-23

EX-4.7.2

View on SEC.gov →
001-03390
2015-02-26

EX-21

View on SEC.gov →
001-14066
2020-07-28

FORM 8-K

View on SEC.gov →
001-12090
2005-06-29

SEC filing

View on SEC.gov →
005-80961
2007-10-22

SEC filing

View on SEC.gov →
001-03390
2018-02-21

LIST OF SUBSIDIARIES

View on SEC.gov →
001-03390
2016-02-25

EX-21

View on SEC.gov →
001-14066
2021-04-16

DEFA14A

View on SEC.gov →
001-14066
2022-04-14

SEC filing

View on SEC.gov →
001-03390
2017-02-21

SEABOARD CORPORATION LIST OF SUBSIDIARIES

View on SEC.gov →
000-33385
2014-01-13

10-K

View on SEC.gov →
001-16383
2018-05-04

EXHIBIT 10.1

View on SEC.gov →
001-10110
2018-12-20

6-K

View on SEC.gov →
333-215435
2018-05-04

EXHIBIT 10.1

View on SEC.gov →
001-12568
2020-03-18

FORM 6-K

View on SEC.gov →
001-36542
2018-02-08

EXHIBIT 10.1

View on SEC.gov →
022-28758
2004-10-01

T3E A COPY OF THE JOINT DEBTORS SOLICITATION PACKAGE

View on SEC.gov →
333-287733333-287733-03333-287733-01333-287733-02
2025-06-03

F-3ASR

View on SEC.gov →
001-10110
2022-03-31

6-K

View on SEC.gov →
001-33865
2013-05-22

EXHIBIT 1.1

View on SEC.gov →
001-38112
2019-12-13

EX-99.1

View on SEC.gov →
001-10651
2005-11-16

SLIDE SHOW PRESENTATION

View on SEC.gov →
000-51593
2008-03-03

AMENDMENT TO TURNKEY CONSTRUCTION CONTRACT WITH NATURENER, DATED NOVEMBER 29, 2007

View on SEC.gov →
001-14999
2003-10-15

TRUST AGREEMENT

View on SEC.gov →
000-33385
2013-01-14

FORM 10-K

View on SEC.gov →
001-03390
2019-02-20

SEABOARD CORPORATION LIST OF SUBSIDIARIES

View on SEC.gov →
001-03390
2020-02-19

LIST OF SUBSIDIARIES

View on SEC.gov →
333-150982
2018-05-18

S-8 POS

View on SEC.gov →
333-261949
2021-12-30

EX-99.2

View on SEC.gov →
001-03390
2021-02-17

LIST OF SUBSIDIARIES

View on SEC.gov →
005-45890
2003-05-08

AMENDMENT NO. 4

View on SEC.gov →
000-51593
2008-05-09

AMENDMENT TO TURNKEY CONSTRUCTION CONTRACT FOR THE CONSTRUCTION OF A SOLAR PARK, DATED JANUARY 31, 2008

View on SEC.gov →
001-29190
2017-11-02

SUMMARY OF THE ASSEMBLY

View on SEC.gov →
005-45890
2003-04-14

SCHEDULE 13D/A

View on SEC.gov →
001-14946
2021-04-23

EX-4.7.4

View on SEC.gov →
022-28563
2002-02-01

EXHIBIT T-3 A.9

View on SEC.gov →
001-12568
2019-04-26

FORM 6-K

View on SEC.gov →
000-30982
2017-11-02

SUMMARY OF THE ASSEMBLY

View on SEC.gov →
333-162149
2009-09-28

F-3ASR

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

2002 ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
001-12568
2017-03-09

FORM 6-K

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

ARS

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

ARS

View on SEC.gov →
001-12568
2021-03-31

FORM 6-K

View on SEC.gov →
000-33385
2017-12-22

10-K

View on SEC.gov →
811-23177
2021-08-06

SEC filing

View on SEC.gov →
000-26096
2004-03-08

FORM 10-Q

View on SEC.gov →
000-55103
2018-08-24

SHARE PURCHASE OFFER AGREEMENT DATED MARCH 30, 2017

View on SEC.gov →
000-33385
2015-12-30

10-K

View on SEC.gov →
333-205439
2015-11-02

EX-4.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024025
License Status
Active
Bond Status
Bonded — HARCO NATIONAL INSURANCE COMPANY
Address
16209 PARAMOUNT BLVD, STE 209, PARAMOUNT, CA, UNITED STATES
Classification
Freight Forwarder

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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