Base
Customs Broker

Ventus Global 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 2026-06-10 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “Ventus Global LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Ventus Global 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)

001-34033
2021-11-24

EX-21

View on SEC.gov →
001-34033
2022-01-18

EXHIBIT 99.3

View on SEC.gov →
001-34033
2024-12-13

ARS

View on SEC.gov →
001-34033
2022-02-04

10-Q

View on SEC.gov →
001-34033
2022-05-06

10-Q

View on SEC.gov →
001-34033
2023-11-22

10-K

View on SEC.gov →
001-34033
2022-08-05

10-Q

View on SEC.gov →
001-34033
2024-11-22

10-K

View on SEC.gov →
001-34033
2022-11-23

10-K

View on SEC.gov →
811-21190
2005-08-04

CITIGROUP N-Q

View on SEC.gov →
811-21190
2006-02-23

CITIGROUP NQ FILING

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001-34033
2021-11-24

10-K

View on SEC.gov →
005-92916
2026-04-15

EXHIBIT (C)(II)

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001-34033
2023-08-04

10-Q

View on SEC.gov →
001-34033
2025-11-21

10-K

View on SEC.gov →
001-34033
2023-05-05

10-Q

View on SEC.gov →
001-34033
2023-02-03

10-Q

View on SEC.gov →
001-34033
2025-12-17

ARS

View on SEC.gov →
001-16209
2025-02-27

EX-21

View on SEC.gov →
811-21537
2007-08-29

SEC filing

View on SEC.gov →
001-16209
2026-02-26

EX-21

View on SEC.gov →
811-21537
2006-02-24

SEC filing

View on SEC.gov →
001-16209
2022-02-25

EX-21

View on SEC.gov →
001-16209
2020-02-28

EXHIBIT 21

View on SEC.gov →
001-16209
2024-02-23

EX-21

View on SEC.gov →
001-16209
2021-02-26

EX-21

View on SEC.gov →
811-21537
2007-02-26

FORM N-Q

View on SEC.gov →
811-21808
2006-06-23

QUARTERLY REPORT

View on SEC.gov →
001-16209
2023-02-24

EX-21

View on SEC.gov →
811-21537
2006-08-29

SEC filing

View on SEC.gov →
001-34033
2024-02-02

10-Q

View on SEC.gov →
001-34033
2024-08-07

10-Q

View on SEC.gov →
811-21537
2005-08-24

FORM N-Q

View on SEC.gov →
811-21808
2007-11-27

PARADIGM MULTI STRATEGY FUND I, LLC N-Q

View on SEC.gov →
811-21808
2007-05-30

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-38448
2021-01-06

SEC filing

View on SEC.gov →
811-21811
2006-05-30

QUARTERLY REPORT

View on SEC.gov →
811-21811
2007-05-30

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-21811
2007-11-27

PARADIGM FUNDS TRUST N-Q

View on SEC.gov →
001-13368
2015-04-29

EX-8.1

View on SEC.gov →
001-13368
2014-05-12

EX-8.1

View on SEC.gov →
811-21190
2008-03-11

SEC filing

View on SEC.gov →
811-21190
2007-08-29

CITIGROUP NQ

View on SEC.gov →
001-40388
2023-03-08

SEC filing

View on SEC.gov →
811-21537
2007-12-07

SEC filing

View on SEC.gov →
811-21760
2007-12-07

SEC filing

View on SEC.gov →
811-21808
2006-12-28

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
005-47361
2014-03-11

EXHIBIT 99.1

View on SEC.gov →
811-23939
2025-11-25

SEC filing

View on SEC.gov →
001-39592
2023-09-18

8-K

View on SEC.gov →
005-79005
2005-12-27

SEMI-ANNUAL REPORT

View on SEC.gov →
811-21811
2006-11-30

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-21537
2005-12-02

SEMI ANNUAL REPORT

View on SEC.gov →
000-50488
2012-05-16

NEWS RELEASE DATED MAY 15, 2012

View on SEC.gov →
811-21808
2006-11-30

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
005-79005
2006-03-28

EXHIBIT G - SEMI-ANNUAL REPORT

View on SEC.gov →
811-21190
2006-06-09

CITIGROUP AR 2006 N-CSR

View on SEC.gov →
811-21811
2007-01-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-34855
2012-02-29

EXHIBIT 10.35

View on SEC.gov →
000-19627
2014-03-11

DFAN14A

View on SEC.gov →
333-190588
2014-08-07

STAUNTON LOAN ASSUMPTION AGREEMENT

View on SEC.gov →
001-13165
2025-02-28

10-K

View on SEC.gov →
001-34033
2024-05-03

10-Q

View on SEC.gov →
811-23939
2026-05-29

SEC filing

View on SEC.gov →
005-79005
2006-12-27

SERIES G AND SERIES M SEMI-ANNUAL REPORTS

View on SEC.gov →
005-79005
2007-03-28

SERIES G AND SERIES M SEMI-ANNUAL REPORTS

View on SEC.gov →
811-21760
2005-12-02

SEMI ANNUAL REPORT

View on SEC.gov →
811-21190
2006-12-08

CITIGROUP N-CSRS 2006

View on SEC.gov →
811-21190
2005-12-07

CITIGROUP SAR NCSR

View on SEC.gov →
2008-08-14

SEC filing

View on SEC.gov →
001-34033
2025-05-07

10-Q

View on SEC.gov →
001-13165
2024-02-23

10-K

View on SEC.gov →
001-34033
2025-02-05

10-Q

View on SEC.gov →
005-79005
2006-06-27

AUDITED FINANCIAL STATEMENTS

View on SEC.gov →
001-13165
2026-02-18

10-K

View on SEC.gov →
001-13165
2025-04-01

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
005-79005
2006-09-27

AUDITED FINANCIAL STATEMENTS

View on SEC.gov →
333-175663
2011-07-19

EX-10.17

View on SEC.gov →
811-21808
2006-09-07

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
001-14818
2026-05-01

10-Q

View on SEC.gov →
005-79005
2008-03-28

SEMI-ANNUAL REPORT

View on SEC.gov →
001-13165
2023-02-23

10-K

View on SEC.gov →
001-34033
2025-08-06

10-Q

View on SEC.gov →
005-79005
2007-12-26

SEMI-ANNUAL REPORT

View on SEC.gov →
333-159445
2011-10-03

ASSUMPTION AGREEMENT, MADE AS OF AUGUST 25, 2011

View on SEC.gov →
001-36135
2014-04-07

CONSENT AND ACKNOWLEDGMENT AGREEMENT

View on SEC.gov →
001-13165
2023-04-05

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
811-21537
2005-06-06

ANNUAL REPORT

View on SEC.gov →
001-34571
2011-02-22

EX-10.7

View on SEC.gov →
001-13165
2026-04-01

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
001-03006
2007-11-06

PLDT 3Q2007 RESULTS

View on SEC.gov →
005-47361
2014-03-11

SCHEDULE 13D/A

View on SEC.gov →
811-21190
2007-12-07

CITIGROUP SAR 9-2007

View on SEC.gov →
811-21808
2007-09-07

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-21537
2006-06-07

SEC filing

View on SEC.gov →
001-38448
2020-10-16

SEC filing

View on SEC.gov →
811-21537
2006-12-08

SEMI-ANNUAL REPORT

View on SEC.gov →
001-03006
2008-03-04

PLDT 4Q 2007 RESULTS

View on SEC.gov →
811-21537
2007-06-07

SEC filing

View on SEC.gov →
001-03006
2008-04-09

PLDT 2007 ANNUAL REPORT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
8VN
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.

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