Base
Customs Broker

VALDAN GROUP 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 “VALDAN GROUP LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “VALDAN GROUP 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.

Federal Register Mentions (1)

SEC Filings (23)

333-177230
2013-09-30

SEC filing

View on SEC.gov →
333-177230
2013-09-30

SEC filing

View on SEC.gov →
333-177230
2013-10-01

SEC filing

View on SEC.gov →
333-177230
2013-09-30

SEC filing

View on SEC.gov →
333-177230
2013-09-30

SEC filing

View on SEC.gov →
333-177230
2013-10-01

SEC filing

View on SEC.gov →
333-177230
2013-09-30

SEC filing

View on SEC.gov →
333-177230
2013-10-01

SEC filing

View on SEC.gov →
333-177230
2013-10-01

SEC filing

View on SEC.gov →
333-177230
2013-10-02

SEC filing

View on SEC.gov →
333-177230
2013-10-02

SEC filing

View on SEC.gov →
333-177230
2013-10-02

SEC filing

View on SEC.gov →
333-177230
2013-10-03

SEC filing

View on SEC.gov →
333-177230
2013-10-03

SEC filing

View on SEC.gov →
333-177230
2013-10-03

SEC filing

View on SEC.gov →
333-177230
2013-10-02

SEC filing

View on SEC.gov →
333-177230
2013-10-03

SEC filing

View on SEC.gov →
333-177230
2013-10-07

SEC filing

View on SEC.gov →
333-177230
2013-10-04

SEC filing

View on SEC.gov →
333-177230
2013-10-04

SEC filing

View on SEC.gov →
333-177230
2013-10-07

SEC filing

View on SEC.gov →
333-177230
2013-10-04

SEC filing

View on SEC.gov →
333-177230
2013-10-04

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

EU Contracts Awarded (10)

10 contracts

Matched by supplier name — may include unrelated companies with similar names.

PublishedBuyerTitleValueNotice
2026-04-14Körös-Maros Nemzeti Park Igazgatóság(HUN)Hungary – Agricultural machinery – Gyepkezeléshez szükséges erő- és munkagépek251798-2026
2026-04-01Körös-Maros Nemzeti Park Igazgatóság(HUN)Hungary – Tractors – Erőgépek beszerzése II.225103-2026
2026-03-31Körös-Maros Nemzeti Park Igazgatóság(HUN)Hungary – Agricultural machinery – Gyepkezelő eszközök beszerzése222203-2026
2026-02-19Körös-Maros Nemzeti Park Igazgatóság(HUN)Hungary – Tractors – Erőgépek beszerzése III.118209-2026
2025-12-30Valstybės įmonė Valstybinių miškų urėdija (PV) a(LTU)Lithuania – Forestry services – Miškininkystės paslaugų pirkimas Kuršėnų, Maž…865913-2025
2025-11-17Körös-Maros Nemzeti Park Igazgatóság(HUN)Hungary – Agricultural machinery – Gyepkezelő gépek, pótkocsik beszerzése759427-2025
2025-09-15Körös-Maros Nemzeti Park Igazgatóság(HUN)Hungary – Tractors – Erőgépek beszerzése600059-2025
2025-08-08Valstybės įmonė Valstybinių miškų urėdija (PV)(LTU)Lithuania – Forestry services – Miškininkystės paslaugų III pirkimas522119-2025
2025-02-17Uni-Agro-Food Korlátolt Felelősségű Társaság(HUN)Hungary – Harvesting and threshing machinery – Arató-cséplőgép beszerzése105336-2025
2025-01-06TAEG Tanulmányi Erdőgazdaság Zrt.(HUN)Hungary – Agricultural machinery – TAEG–bemutatóüzem-VP1-1.2.1-23 felhívás al…4875-2025

Source: TED — EU Tenders Electronic Daily

Registry Details

CBP License
CDG
License Status
Active
Address
TX
Classification
Customs Broker

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

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V ALEXANDER & CO INCVALENCIA INTERNATIONAL INC