Base
Customs Broker

VALENCIA INTERNATIONAL INC

AZ

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 “VALENCIA INTERNATIONAL INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “VALENCIA INTERNATIONAL 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)

000-28416
2001-01-10

PROXY STATEMENT

View on SEC.gov →
000-28416
2001-02-13

SEC filing

View on SEC.gov →
000-28416
2003-06-06

SEC filing

View on SEC.gov →
000-28416
2003-02-26

SEC filing

View on SEC.gov →
000-28416
2003-08-14

SEC filing

View on SEC.gov →
000-28416
2003-02-20

SEC filing

View on SEC.gov →
000-28416
2001-03-19

VALCOM, INC.

View on SEC.gov →
000-28416
2004-04-08

SEC filing

View on SEC.gov →
333-89996
2002-06-07

SEC filing

View on SEC.gov →
000-28416
2004-02-17

ANNUAL FILING

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000-28416
2001-04-16

VALCOM, INC. - 10-KSB

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000-28416
2004-02-20

SEC filing

View on SEC.gov →
000-28416
2011-05-23

10-Q

View on SEC.gov →
001-37756
2017-04-05

EX-99.1

View on SEC.gov →
000-28416
2001-04-19

SEC filing

View on SEC.gov →
000-28416
2001-04-19

VALCOM, INC. - 10-KSB/A

View on SEC.gov →
000-28416
2003-03-12

SEC filing

View on SEC.gov →
000-28416
2005-03-17

SEC filing

View on SEC.gov →
000-28416
2003-02-19

SEC filing

View on SEC.gov →
000-28416
2005-03-15

SEC filing

View on SEC.gov →
000-28416
2002-01-07

ANNUAL REPORT

View on SEC.gov →
000-28416
2005-03-16

SEC filing

View on SEC.gov →
333-151332
2009-03-02

AM OIL RESOURCES & TECHNOLOGY INC. FORM 8K FOR NOVEMBER 25, 2008

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000-28416
2004-02-24

SEC filing

View on SEC.gov →
001-12201
2004-09-15

PRESS RELEASE

View on SEC.gov →
000-28416
2001-11-14

THIRD QUARTER REPORT

View on SEC.gov →
001-14832
2016-03-07

EX-4.20

View on SEC.gov →
000-28416
2003-02-13

SEC filing

View on SEC.gov →
000-28416
2011-09-02

SEC filing

View on SEC.gov →
001-39059
2021-08-27

EX-99.1

View on SEC.gov →
001-15883
2003-03-31

EXHIBIT 10.53

View on SEC.gov →
000-28416
2005-05-16

SEC filing

View on SEC.gov →
000-28416
2011-08-15

10-Q

View on SEC.gov →
000-28416
2005-03-14

ANNUAL REPORT

View on SEC.gov →
001-39059
2021-05-24

EX-99.1

View on SEC.gov →
000-28416
2010-08-24

SEC filing

View on SEC.gov →
000-28416
2002-01-31

QUARTERLY REPORT

View on SEC.gov →
001-39059
2021-11-12

EX-99.1

View on SEC.gov →
333-63346
2001-06-19

SEC filing

View on SEC.gov →
000-28416
2005-05-16

SEC filing

View on SEC.gov →
333-97797
2002-08-27

SEC filing

View on SEC.gov →
000-28416
2011-02-24

10-Q

View on SEC.gov →
000-28416
2010-08-23

SEC filing

View on SEC.gov →
000-28416
2005-03-15

SEC filing

View on SEC.gov →
000-28416
2005-08-11

VALCOM, INC. JUNE 30, 2005 10-QSB

View on SEC.gov →
001-14832
2019-03-11

EXHIBIT 4.23

View on SEC.gov →
000-28416
2005-03-17

SEC filing

View on SEC.gov →
333-97797
2002-08-08

SEC filing

View on SEC.gov →
000-28416
2010-08-30

SEC filing

View on SEC.gov →
001-39059
2022-08-12

EX-99.2

View on SEC.gov →
000-33347
2013-04-30

10-K-A

View on SEC.gov →
001-08885
2003-10-27

EX-99.2

View on SEC.gov →
001-38002
2017-03-29

EX-21.1

View on SEC.gov →
001-39059
2022-08-12

EX-99.1

View on SEC.gov →
2015-01-02

SEC filing

View on SEC.gov →
2010-12-13

SEC filing

View on SEC.gov →
005-52637
2001-04-12

DIRECTORS AND EXECUTIVE OFFICERS

View on SEC.gov →
811-09157
2013-10-29

EATON VANCE CALIFORNIA MUNICIPAL INCOME TRUST

View on SEC.gov →
001-39059
2022-05-10

EX-99.1

View on SEC.gov →
021-290003
2017-07-05

SEC filing

View on SEC.gov →
001-14832
2011-03-24

EXHIBIT 2.5

View on SEC.gov →
001-39059
2022-03-01

EX-99.1

View on SEC.gov →
001-39059
2021-06-17

EX-99.1

View on SEC.gov →
333-119062
2005-04-13

SECOND AMENDMENT TO SB-2 FILING

View on SEC.gov →
001-39059
2022-03-04

EX-99.1

View on SEC.gov →
000-28416
2002-05-13

QUARTERLY REPORT

View on SEC.gov →
001-32267
2005-06-30

DESERT SUN MINING CORP FORM 40-F

View on SEC.gov →
001-39059
2022-03-24

EX-99.3

View on SEC.gov →
001-39059
2022-02-24

EX-99.1

View on SEC.gov →
000-26785
2007-04-30

FORM 10-Q

View on SEC.gov →
000-28416
2006-10-04

VALCOM, INC. FORM 10-QSB/A FOR THE PERIOD ENDED JUNE 30, 2006

View on SEC.gov →
811-09157
2012-04-26

EATON VANCE CALIFORNIA MUNICIPAL INCOME TRUST

View on SEC.gov →
001-16217
2004-10-20

EX-99.1

View on SEC.gov →
001-39059
2021-12-15

DEFA14A

View on SEC.gov →
811-09157
2014-04-28

EATON VANCE CALIFORNIA MUNICIPAL INCOME TRUST

View on SEC.gov →
333-119062
2004-11-23

SEC filing

View on SEC.gov →
333-177354-05
2013-01-28

FREE WRITING PROSPECTUS

View on SEC.gov →
001-39059
2022-09-02

EX-99.1

View on SEC.gov →
333-119062
2004-09-16

SEC filing

View on SEC.gov →
811-09157
2014-10-28

EATON VANCE CALIFORNIA MUNICIPAL INCOME TRUST

View on SEC.gov →
000-28416
2006-02-22

VALCOM, INC. FORM 10-QSB/A

View on SEC.gov →
000-22117
2006-04-21

PRESS RELEASE

View on SEC.gov →
000-26037
2004-05-25

SEC filing

View on SEC.gov →
000-28416
2006-05-22

VALCOM, INC.'S 10-QSB

View on SEC.gov →
000-53543
2019-02-25

NEWS RELEASE DATED FEBRUARY 20, 2019

View on SEC.gov →
001-37756
2018-03-09

EXHIBIT 99.1

View on SEC.gov →
024-12337
2024-10-30

ACQUISITION & BOARD APPOINTMENTS

View on SEC.gov →
001-39059
2021-12-15

EX-99.1

View on SEC.gov →
001-01063
2022-03-10

DEF 14A

View on SEC.gov →
001-37756
2017-11-09

EXHIBIT 99.1

View on SEC.gov →
000-33347
2010-04-13

2009 PROXY

View on SEC.gov →
000-28416
2006-02-23

VALCOM, INC. FORM 10-QSB/A

View on SEC.gov →
001-16217
2004-11-09

10-Q

View on SEC.gov →
001-39059
2022-02-18

EX-99.1

View on SEC.gov →
001-39059
2022-04-29

EX-99.1

View on SEC.gov →
001-34094
2012-03-15

FORM 10-K

View on SEC.gov →
811-09157
2012-10-25

EATON VANCE CALIFORNIA MUNICIPAL INCOME TRUST

View on SEC.gov →
811-09157
2016-04-26

EATON VANCE CALIFORNIA MUNICIPAL INCOME TRUST

View on SEC.gov →
811-09157
2015-04-29

EATON VANCE CALIFORNIA MUNICIPAL INCOME TRUST

View on SEC.gov →
333-199040
2017-10-06

DEFINITIVE INFORMATION STATEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
K76
License Status
Active
Address
AZ
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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