Base
Customs Broker

VALLS INTL (HOUSTON) INC

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 2026-04-26 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “VALLS INTL (HOUSTON) INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “VALLS INTL (HOUSTON) INC” 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)

811-08090
2017-08-23

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-05038
2015-10-21

AMENDMENT TO FORM N-PX

View on SEC.gov →
811-05038
2015-08-27

FORM N-PX

View on SEC.gov →
811-05038
2016-08-29

FORM N-PX

View on SEC.gov →
001-32637
2011-01-06

EXHIBIT 10.1

View on SEC.gov →
811-10183
2012-08-29

MET INVESTORS SERIES TRUST

View on SEC.gov →
811-03023
2015-08-28

FORUM FUNDS

View on SEC.gov →
811-03364
2016-08-02

GREAT-WEST FUNDS, INC. N-PX

View on SEC.gov →
811-03364
2017-08-24

GREAT-WEST FUNDS INC. N-PX

View on SEC.gov →
811-10027
2015-08-28

STATE FARM MUTUAL FUND TRUST

View on SEC.gov →
811-07140
2007-08-29

ANNUAL REPORT

View on SEC.gov →
811-05624
2007-08-29

N-PX

View on SEC.gov →
811-05624
2008-01-18

AMENDMENT TO FORM N-PX

View on SEC.gov →
811-10027
2016-08-31

STATE FARM MUTUAL FUND TRUST

View on SEC.gov →
811-09102
2007-08-30

FORM N-PX FOR ISHARES INC.

View on SEC.gov →
811-07239
2016-08-29

SEC filing

View on SEC.gov →
811-07885
2007-08-21

QUANTITATIVE MASTER SERIES

View on SEC.gov →
811-10263
2008-08-29

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-08090
2012-08-16

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-04000
2007-08-29

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT COMPANY

View on SEC.gov →
811-08090
2013-01-09

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-09093
2007-08-23

N-PX

View on SEC.gov →
811-09729
2007-08-30

FORM N-PX FOR ISHARES TRUST

View on SEC.gov →
811-07874
2016-08-26

BRDG4F_0000909221_2016

View on SEC.gov →
811-10041
2007-08-29

SEC filing

View on SEC.gov →
811-10063
2007-08-29

T. ROWE PRICE INTERNATIONAL INDEX FUND, INC

View on SEC.gov →
811-05669
2007-08-15

FIFTH THIRD FUNDS

View on SEC.gov →
811-09081
2007-08-29

FORM N-PX

View on SEC.gov →
811-09301
2008-08-28

SEC filing

View on SEC.gov →
811-04415
2007-08-23

SEC filing

View on SEC.gov →
811-08236
2007-08-28

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-07874
2017-08-30

BRDG4F_0000909221_2017

View on SEC.gov →
811-10027
2007-08-29

STATE FARM MUTUAL FUND TRUST

View on SEC.gov →
811-09689
2007-08-31

N-PX

View on SEC.gov →
811-21839
2007-08-29

AARP PORTFOLIOS

View on SEC.gov →
811-08648
2007-08-30

FORM N-PX WT MUTUAL FUNDS

View on SEC.gov →
811-06071
2007-08-28

N-PX FILING - DWS INSTITUTIONAL FUNDS

View on SEC.gov →
811-10267
2025-08-27

VOTE TABLE

View on SEC.gov →
811-05371
2008-09-02

RUSSELL INVESTMENT FUNDS

View on SEC.gov →
811-03738
2007-08-24

FORM N-PX - ANNUAL REPORT

View on SEC.gov →
811-07953
2007-08-30

EQ ADVISORS TRUST

View on SEC.gov →
811-03605
2008-08-29

NORTHERN INSTITUTIONAL FUNDS

View on SEC.gov →
811-10041
2008-08-28

SEC filing

View on SEC.gov →
811-08918
2015-08-21

HC CAPITAL TRUST

View on SEC.gov →
811-05883
2007-08-21

FORM N-PX

View on SEC.gov →
811-08894
2007-08-30

SEC filing

View on SEC.gov →
811-03290
2025-08-28

VOTE TABLE

View on SEC.gov →
811-09301
2007-08-23

SEC filing

View on SEC.gov →
811-07343
2012-08-23

SEC filing

View on SEC.gov →
811-04236
2007-08-29

SEC filing

View on SEC.gov →
811-21777
2008-08-29

BRD031_0001329954.TXT

View on SEC.gov →
811-22235
2015-08-26

SEC filing

View on SEC.gov →
811-21777
2008-08-29

BRD031_0001329954.TXT

View on SEC.gov →
811-09999
2017-08-30

SEC filing

View on SEC.gov →
811-09689
2007-08-31

N-PX

View on SEC.gov →
811-08073
2007-08-29

STATE FARM VARIABLE PRODUCT TRUST

View on SEC.gov →
811-09093
2008-08-22

N-PX

View on SEC.gov →
811-05371
2008-10-31

RUSSELL INVESTMENT FUNDS

View on SEC.gov →
811-09729
2008-08-29

FORM N-PX FOR ISHARES TRUST

View on SEC.gov →
811-03623
2007-08-28

N-PX

View on SEC.gov →
811-03605
2007-08-24

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-05371
2009-09-30

FORM N-PX/A FOR RUSSELL INVESTMENT FUNDS

View on SEC.gov →
811-10183
2016-08-31

MET INVESTORS SERIES TRUST

View on SEC.gov →
811-05371
2008-12-10

RUSSELL INVESTMENT FUNDS

View on SEC.gov →
811-07238
2007-08-24

FORM N-PX - ANNUAL REPORT

View on SEC.gov →
811-07885
2015-08-26

QUANTITATIVE MASTER SERIES LLC

View on SEC.gov →
811-23024
2025-08-27

VOTE TABLE

View on SEC.gov →
811-05251
2007-08-30

SEC filing

View on SEC.gov →
811-00560
2015-08-26

BRD031_0000022370

View on SEC.gov →
811-03605
2012-08-30

NORTHERN INSTITUTIONAL FUNDS

View on SEC.gov →
811-21839
2008-08-29

N-PX

View on SEC.gov →
811-08236
2008-08-29

NORTHERN FUNDS

View on SEC.gov →
811-10183
2017-08-30

BRIGHTHOUSE FUNDS TRUST I

View on SEC.gov →
811-07651
2008-08-20

ING VARIABLE PORTFOLIOS, INC.

View on SEC.gov →
811-04419
2007-08-29

AEGON/TRANSAMERICA SERIES TRUST

View on SEC.gov →
811-10263
2009-08-27

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-03618
2008-09-02

METLIFE INVESTMENT FUNDS, INC.

View on SEC.gov →
811-08879
2012-08-29

SUN CAPITAL ADVISERS TRUST

View on SEC.gov →
811-08090
2015-08-20

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-23325
2025-08-27

SEC filing

View on SEC.gov →
811-04415
2008-08-28

SEC filing

View on SEC.gov →
811-07584
2009-08-28

G54816_SERIES-NPX.TXT

View on SEC.gov →
811-03213
2016-08-29

NATIONWIDE VARIABLE INSURANCE TRUST

View on SEC.gov →
811-07436
2008-08-29

SEC filing

View on SEC.gov →
811-22613
2015-08-31

BRDGR6_0001532747.TXT

View on SEC.gov →
811-03618
2007-08-31

METROPOLITAN SERIES FUND, INC.

View on SEC.gov →
811-22811
2025-08-20

SEC filing

View on SEC.gov →
811-03258
2008-08-29

SEC filing

View on SEC.gov →
811-08274
2015-08-21

N-PX

View on SEC.gov →
811-03213
2017-08-23

NATIONWIDE VARIABLE INSURANCE TRUST

View on SEC.gov →
811-07704
2007-08-31

FORM N-PX

View on SEC.gov →
811-08495
2015-08-25

NATIONWIDE MUTUAL FUNDS

View on SEC.gov →
811-04000
2008-08-26

ANNUALREPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY-SUMMIT MUTUAL FUNDS, INC.

View on SEC.gov →
811-22153
2025-08-26

SEC filing

View on SEC.gov →
811-03833-01
2007-08-28

SEC filing

View on SEC.gov →
811-07885
2012-08-28

QUANTITATIVE MASTER SERIES LLC

View on SEC.gov →
811-03153
2009-09-30

FORM N-PX/A FOR RUSSELL INVESTMENT COMPANY

View on SEC.gov →
811-04984
2007-08-31

FORM N-PX

View on SEC.gov →
811-03153
2008-10-31

RUSSELL INVESTMENT COMPANY

View on SEC.gov →
811-05251
2015-08-24

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
116
License Status
Active
Address
TX
Classification
Customs Broker

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.

Search Screening List
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