Base
Customs Broker

VALLS INTL (LAREDO) 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 2026-04-28 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “VALLS INTL (LAREDO) 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 →
811-10183
2012-08-29

MET INVESTORS SERIES TRUST

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

EXHIBIT 10.1

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

GREAT-WEST FUNDS INC. N-PX

View on SEC.gov →
811-07343
2017-08-30

SEC filing

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

MET INVESTORS SERIES TRUST

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

BRIGHTHOUSE FUNDS TRUST I

View on SEC.gov →
811-07343
2015-08-27

SEC filing

View on SEC.gov →
811-08090
2016-08-23

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-03623
2015-08-27

SEC filing

View on SEC.gov →
811-22811
2016-08-26

ANNUAL REPORT OF PROXY VOTING

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

QUANTITATIVE MASTER SERIES LLC

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

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-10267
2017-08-31

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-07885
2016-08-26

QUANTITATIVE MASTER SERIES LLC

View on SEC.gov →
811-05251
2012-08-23

SEC filing

View on SEC.gov →
811-04146
2012-08-30

BRD031000756913A.TXT

View on SEC.gov →
811-04146
2012-08-24

BRD031_0000756913.TXT

View on SEC.gov →
811-07725
2016-08-19

N-PX

View on SEC.gov →
811-22555
2015-08-27

FLEXSHARES TRUST (PART 1)

View on SEC.gov →
811-07572
2017-08-23

N-PX 1031

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

SEC filing

View on SEC.gov →
811-05251
2016-08-22

SEC filing

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

QUANTITATIVE MASTER SERIES LLC

View on SEC.gov →
811-09729
2016-08-26

FORM N-PX

View on SEC.gov →
811-07953
2015-08-27

EQ ADVISORS TRUST N-PX

View on SEC.gov →
811-22375
2017-08-29

PIMCO EQUITY SERIES

View on SEC.gov →
811-07651
2015-08-24

VOYA VARIABLE PORTFOLIOS INC

View on SEC.gov →
811-03459
2015-08-19

PENN SERIES FUND

View on SEC.gov →
811-05186
2012-08-28

SEC filing

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

N-PX

View on SEC.gov →
811-05251
2017-08-24

SEC filing

View on SEC.gov →
811-22235
2017-08-30

SEC filing

View on SEC.gov →
811-03459
2016-01-28

PENN SERIES FUND

View on SEC.gov →
811-07953
2016-08-24

EQ ADVISORS TRUST N-PX

View on SEC.gov →
811-22811
2017-08-31

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-09729
2017-08-25

FORM N-PX

View on SEC.gov →
811-09301
2012-08-29

SEC filing

View on SEC.gov →
811-09301
2015-08-28

SEC filing

View on SEC.gov →
811-05141
2015-08-28

N-PX

View on SEC.gov →
811-06318
2017-08-25

N-PX

View on SEC.gov →
811-03213
2012-08-29

SEC filing

View on SEC.gov →
811-05742
2017-08-25

BLACKROCK FUNDS

View on SEC.gov →
811-05742
2016-08-26

BLACKROCK FUNDS

View on SEC.gov →
811-08894
2016-08-31

BRDGR6_0000933691_2016.TXT

View on SEC.gov →
811-22311
2012-08-30

N-PX

View on SEC.gov →
811-09819
2016-08-30

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-09491
2015-08-25

BRDWE2_0001091439UPD.TXT

View on SEC.gov →
811-22480
2017-08-30

SEC filing

View on SEC.gov →
811-09729
2015-08-26

FORM N-PX FOR ISHARES TRUST

View on SEC.gov →
811-21864
2015-08-28

WISDOMTREE TRUST

View on SEC.gov →
811-03258
2017-08-31

SEC filing

View on SEC.gov →
811-05141
2016-08-26

N-PX

View on SEC.gov →
811-07704
2017-08-30

N-PX

View on SEC.gov →
811-07953
2017-08-28

EQAT N-PX

View on SEC.gov →
811-08894
2017-08-30

BRDGR6_0000933691_2017.TXT

View on SEC.gov →
811-03618
2016-08-31

METROPOLITAN SERIES FUND

View on SEC.gov →
811-08236
2017-08-29

NORTHERN FUNDS

View on SEC.gov →
811-03258
2016-08-30

SEC filing

View on SEC.gov →
811-03618
2017-08-30

BRIGHTHOUSE FUNDS TRUST II

View on SEC.gov →
811-02105
2016-08-22

SEC filing

View on SEC.gov →
811-05186
2015-08-28

SEC filing

View on SEC.gov →
811-07704
2016-08-23

N-PX

View on SEC.gov →
811-09491
2017-08-29

BRDWE2_0001091439_2017

View on SEC.gov →
811-07725
2017-08-15

N-PX

View on SEC.gov →
811-07704
2015-08-31

N-PX

View on SEC.gov →
811-21114
2016-08-18

N-PX

View on SEC.gov →
811-04146
2016-08-29

BRD031_0000756913_2016.TXT

View on SEC.gov →
811-09689
2015-08-11

MASTER TRUST DOW JONES NPX - 2015

View on SEC.gov →
811-04146
2015-08-26

BRD031_0000756913

View on SEC.gov →
811-05186
2015-09-01

SEC filing

View on SEC.gov →
811-05186
2015-10-20

SEC filing

View on SEC.gov →
811-07852
2016-08-29

USAA MUTUAL FUNDS TRUST, N-PX FILING, 6/30/16

View on SEC.gov →
811-02105
2015-08-24

SEC filing

View on SEC.gov →
811-07852
2015-08-28

FORM N-PX FOR 2015

View on SEC.gov →
811-04415
2017-08-28

SEC filing

View on SEC.gov →
811-09102
2016-08-26

N-PX FOR ISHARES INC.

View on SEC.gov →
811-08274
2017-08-29

N-PX

View on SEC.gov →
811-21114
2017-08-28

N-PX

View on SEC.gov →
811-09301
2017-08-28

SEC filing

View on SEC.gov →
811-07651
2017-08-25

VOYA VARIABLE PORTFOLIOS INC

View on SEC.gov →
811-04415
2012-08-29

SEC filing

View on SEC.gov →
811-02105
2017-08-24

SEC filing

View on SEC.gov →
811-05141
2017-08-28

N-PX

View on SEC.gov →
811-03213
2015-08-25

NATIONWIDE VARIABLE INSURANCE TRUST

View on SEC.gov →
811-04415
2015-08-28

SEC filing

View on SEC.gov →
811-08941
2015-08-27

VANTAGEPOINT FUNDS

View on SEC.gov →
811-09819
2017-08-30

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-07651
2016-08-30

VOYA VARIABLE PORTFOLIOS INC

View on SEC.gov →
811-23580
2021-08-31

SEC filing

View on SEC.gov →
811-08236
2016-08-30

NORTHERN FUNDS

View on SEC.gov →
811-07572
2016-08-11

PFI N-PX ANNUAL REPORT FILING - 2016

View on SEC.gov →
811-22311
2017-08-30

N-PX

View on SEC.gov →
811-21977
2017-08-10

N-PX

View on SEC.gov →
811-21779
2016-08-29

BRD031_0001331971_2016.TXT

View on SEC.gov →
811-04415
2016-08-30

SEC filing

View on SEC.gov →
811-22311
2015-08-31

N-PX

View on SEC.gov →
811-04146
2017-08-23

BRD031_0000756913_2017.TXT

View on SEC.gov →
811-07912
2017-08-24

SEC filing

View on SEC.gov →
811-07704
2021-08-24

N-PX

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
E51
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
← VALLS INTL (HOUSTON) INCValmar Brokers LLC →