Base
Freight Forwarder

RBA ENTERPRISES, LLC

DAVIE, FL, 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 2026-09-15 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “RBA ENTERPRISES, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “RBA ENTERPRISES, 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)

000-31541
2009-10-19

CURRENT REPORT

View on SEC.gov →
333-169051
2010-11-09

EX-99.7

View on SEC.gov →
333-169051
2010-08-26

EXHIBIT 99.5

View on SEC.gov →
333-169051
2010-12-28

EXHIBIT 99.7

View on SEC.gov →
333-169051
2010-12-03

EX-99.7

View on SEC.gov →
333-169051
2010-10-07

EX-99.6

View on SEC.gov →
001-04018
2024-05-30

EX-1.01

View on SEC.gov →
001-31560
2022-05-31

EX-1.01

View on SEC.gov →
000-31313
2006-05-11

FORM 10-KSB 2005

View on SEC.gov →
001-04018
2025-05-29

EX-1.01

View on SEC.gov →
000-26366
2009-08-14

FORM 10-Q

View on SEC.gov →
000-23985
2023-04-26

EX-1.01

View on SEC.gov →
000-31313
2008-04-15

FORM 10KSB

View on SEC.gov →
001-04018
2021-05-26

EX-1.01

View on SEC.gov →
001-04018
2026-05-27

EX-1.01

View on SEC.gov →
001-04018
2023-05-31

EX-1.01

View on SEC.gov →
001-04018
2022-05-26

EX-1.01

View on SEC.gov →
811-01716
2015-04-29

AB CAP FUND, INC.

View on SEC.gov →
000-26366
2009-05-15

FORM 10-Q

View on SEC.gov →
811-22717
2023-02-22

ETF VI 9-30 FYE BOOK 1 12-31-22

View on SEC.gov →
811-07414
2003-12-10

SANTA BARBARA GROUP OF MUTUAL FUNDS

View on SEC.gov →
811-22717
2022-08-26

ETF 6 9.30 BOOK 1

View on SEC.gov →
811-22717
2023-02-22

ETF VI 9-30 FYE BOOK 1 12-31-22

View on SEC.gov →
000-31313
2006-01-18

DEFINITIVE INFO STMT

View on SEC.gov →
811-22717
2023-02-22

ETF VI 9-30 FYE BOOK 1 12-31-22

View on SEC.gov →
811-22717
2023-02-22

ETF VI 9-30 FYE BOOK 1 12-31-22

View on SEC.gov →
811-22717
2022-08-26

ETF 6 9.30 BOOK 1

View on SEC.gov →
811-22717
2023-02-22

ETF VI 9-30 FYE BOOK 1 12-31-22

View on SEC.gov →
811-22717
2022-08-26

ETF 6 9.30 BOOK 1

View on SEC.gov →
001-31560
2026-06-01

EX-1.01

View on SEC.gov →
811-22717
2022-08-26

ETF 6 9.30 BOOK 1

View on SEC.gov →
811-22717
2023-02-22

ETF VI 9-30 FYE BOOK 1 12-31-22

View on SEC.gov →
811-22717
2022-08-26

ETF 6 9.30 BOOK 1

View on SEC.gov →
811-22717
2023-02-22

ETF VI 9-30 FYE BOOK 1 12-31-22

View on SEC.gov →
811-22717
2022-08-26

ETF 6 9.30 BOOK 1

View on SEC.gov →
811-22717
2022-08-26

ETF 6 9.30 BOOK 1

View on SEC.gov →
811-22717
2023-02-22

ETF VI 9-30 FYE BOOK 1 12-31-22

View on SEC.gov →
811-22717
2022-08-26

ETF 6 9.30 BOOK 1

View on SEC.gov →
811-22717
2022-08-26

ETF 6 9.30 BOOK 1

View on SEC.gov →
811-22717
2022-08-26

ETF 6 9.30 BOOK 1

View on SEC.gov →
000-31541
2009-10-19

AUDITED FINANCIAL STATEMENTS.

View on SEC.gov →
811-22717
2023-02-22

ETF VI 9-30 FYE BOOK 1 12-31-22

View on SEC.gov →
811-22717
2023-02-22

ETF VI 9-30 FYE BOOK 1 12-31-22

View on SEC.gov →
811-22717
2023-02-22

ETF VI 9-30 FYE BOOK 1 12-31-22

View on SEC.gov →
811-22717
2022-08-26

ETF 6 9.30 BOOK 1

View on SEC.gov →
811-22717
2022-08-26

ETF 6 9.30 BOOK 1

View on SEC.gov →
811-22717
2023-02-22

ETF VI 9-30 FYE BOOK 1 12-31-22

View on SEC.gov →
811-22717
2023-02-22

ETF VI 9-30 FYE BOOK 1 12-31-22

View on SEC.gov →
811-22717
2023-02-22

ETF VI 9-30 FYE BOOK 1 12-31-22

View on SEC.gov →
811-22717
2022-08-26

ETF 6 9.30 BOOK 1

View on SEC.gov →
811-22717
2022-08-26

ETF 6 9.30 BOOK 1

View on SEC.gov →
000-26366
2009-11-13

FORM 10-Q

View on SEC.gov →
811-22717
2022-08-26

ETF 6 9.30 BOOK 1

View on SEC.gov →
001-31560
2021-05-24

EX-1.01

View on SEC.gov →
000-31313
2007-04-02

FORM 10-KSB TOWER TECH

View on SEC.gov →
000-28379
2026-03-04

LEGACY PURCHASE AND SALE REVIEW

View on SEC.gov →
000-31313
2005-12-23

PRELIMINARY INFO STMT

View on SEC.gov →
001-31560
2020-05-22

EX-1.01

View on SEC.gov →
001-13425
2023-02-28

DFAN14A

View on SEC.gov →
000-23985
2019-05-31

CONFLICT MINERALS REPORT

View on SEC.gov →
000-23985
2018-05-31

CONFLICT MINERALS REPORT

View on SEC.gov →
811-22717
2026-06-09

SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
000-23985
2024-05-23

EX-1.01

View on SEC.gov →
000-31313
2008-04-29

10-K/A

View on SEC.gov →
001-14077
2022-05-24

EX-1.01

View on SEC.gov →
000-26366
2008-05-09

10-Q

View on SEC.gov →
001-15102
2026-05-26

EX-1.01

View on SEC.gov →
811-22717
2022-02-25

SEC filing

View on SEC.gov →
811-22717
2022-02-25

SEC filing

View on SEC.gov →
001-15102
2024-05-23

EX-1.01

View on SEC.gov →
811-22717
2022-02-25

SEC filing

View on SEC.gov →
000-23985
2021-05-28

EX-1.01

View on SEC.gov →
811-22717
2022-02-25

SEC filing

View on SEC.gov →
811-22717
2022-02-25

SEC filing

View on SEC.gov →
811-07414
2004-12-10

SEC filing

View on SEC.gov →
333-91691
2007-01-03

RIVERSOURCE OF NEW YORK VARIABLE ANNUITY ACCOUNT

View on SEC.gov →
811-22717
2022-02-25

SEC filing

View on SEC.gov →
811-22717
2022-02-25

SEC filing

View on SEC.gov →
001-15102
2025-05-23

EX-1.01

View on SEC.gov →
811-22717
2025-07-11

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-23985
2020-06-01

EXHIBIT 1.01

View on SEC.gov →
000-23985
2022-05-31

EX-1.01

View on SEC.gov →
000-19528
2024-05-17

EX-1.01

View on SEC.gov →
811-22717
2025-12-08

ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-22717
2022-02-25

SEC filing

View on SEC.gov →
811-22717
2022-02-25

SEC filing

View on SEC.gov →
811-22717
2022-02-25

SEC filing

View on SEC.gov →
000-19528
2025-05-16

EX-1.01

View on SEC.gov →
811-05518
2025-07-29

NPORT-EX

View on SEC.gov →
811-22717
2022-02-25

SEC filing

View on SEC.gov →
000-31313
2008-11-14

10-Q

View on SEC.gov →
001-41710
2026-05-28

EX-1

View on SEC.gov →
001-33708
2022-05-17

EX-1.01

View on SEC.gov →
000-31313
2008-08-14

10-Q

View on SEC.gov →
24R-01012
2026-01-14

SEMIANNUAL REPORT PURSUANT TO REGULATION A

View on SEC.gov →
000-50350
2026-05-29

EX-1.01

View on SEC.gov →
811-22717
2015-12-03

ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
000-31313
2009-03-16

10-Q/A

View on SEC.gov →
000-31313
2006-08-14

FORM 10-QSB 6-30-06

View on SEC.gov →
001-39013001-04471
2025-06-02

EX-1.01

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035449
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
4474 WESTON ROAD, UNIT 303, DAVIE, FL, 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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