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 2026-11-03 · 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

View on SEC.gov →
000-28416
2001-04-16

VALCOM, INC. - 10-KSB

View on SEC.gov →
000-28416
2004-02-20

SEC filing

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

10-Q

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

SEC filing

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

EX-99.1

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
2005-03-15

SEC filing

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

SEC filing

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

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

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

SEC filing

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

ANNUAL REPORT

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

SEC filing

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

EX-4.20

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 →
000-28416
2005-05-16

SEC filing

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

EX-99.1

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

10-Q

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

EXHIBIT 10.53

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

QUARTERLY REPORT

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

ANNUAL REPORT

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

SEC filing

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

SEC filing

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

EX-99.1

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 →
333-63346
2001-06-19

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
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 →
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 →
333-97797
2002-08-08

SEC filing

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 →
005-52637
2001-04-12

DIRECTORS AND EXECUTIVE OFFICERS

View on SEC.gov →
2010-12-13

SEC filing

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 →
001-39059
2021-06-17

EX-99.1

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

EXHIBIT 2.5

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 →
001-39059
2022-03-01

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 →
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
2014-04-28

EATON VANCE CALIFORNIA MUNICIPAL INCOME TRUST

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

EX-99.1

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

DEFA14A

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

EATON VANCE CALIFORNIA MUNICIPAL INCOME TRUST

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 →
001-16217
2004-10-20

EX-99.1

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

SEC filing

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

SEC filing

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

VALCOM, INC. FORM 10-QSB/A

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

EATON VANCE CALIFORNIA MUNICIPAL INCOME TRUST

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

PRESS RELEASE

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

VALCOM, INC.'S 10-QSB

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

EXHIBIT 99.1

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

SEC filing

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

EX-99.1

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

ACQUISITION & BOARD APPOINTMENTS

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

NEWS RELEASE DATED FEBRUARY 20, 2019

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

EXHIBIT 99.1

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

EX-99.1

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

DEF 14A

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

2009 PROXY

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

10-Q

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

VALCOM, INC. FORM 10-QSB/A

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

FORM 10-K

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

EX-99.1

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 →
000-28416
2006-02-22

VALCOM, INC. FORM 10-QSB

View on SEC.gov →
000-29249
2007-05-14

TRUE PRODUCT ID, INC.

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

EU Contracts Awarded (25)

25 contracts

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

PublishedBuyerTitleValueNotice
2025-02-25TGSS-Dirección provincial de Alicante(ESP)Spain – Portering services – Servicios auxiliares y servicios de conducción d…125801-2025 →
2025-02-18Junta de Gobierno del Ajuntament de València(ESP)Spain – Street-cleaning and sweeping services – Servicio de limpieza del espa…107833-2025 →
2025-02-18Junta de Gobierno del Ajuntament de València(ESP)Spain – Street-cleaning and sweeping services – Servicio de limpieza del espa…109369-2025 →
2025-02-14Gerencia de Ferrocarrils de la Generalitat Valenciana(ESP)Spain – Consultative engineering and construction services – Dirección de obr…101122-2025 →
2025-02-12Alcaldía del Ayuntamiento de Alfafar(ESP)Spain – Large containers – Suministro e instalación del sistema de contenedor…94179-2025 →
2025-02-12UNIVERZITETNI KLINIČNI CENTER MARIBOR(SVN)Slovenia – Medical consumables – OBVEZILNI IN SANITETNI MATERIAL94944-2025 →
2025-02-11Ferrocarrils de la Generalitat de Catalunya(ESP)Spain – Railway materials – Suministro de 2 Bogies para los automotores GTW d…91486-2025 →
2025-02-05Univerzitetna psihiatrična klinika Ljubljana(SVN)Slovenia – Medical equipments – Dobava sanitetnega materiala za obdobje štiri…77837-2025 →
2025-01-29Junta de Gobierno Local del Ayuntamiento de Colmenar Viejo(ESP)Spain – Printing and related services – Servicio de edición, impresión y dist…62347-2025 →
2025-01-16Concejalía Delegada de Contratación del Ajuntament de València(ESP)Spain – Public-opinion polling services – Realización de los trabajos de camp…32701-2025 →
2025-01-09SPLOŠNA BOLNIŠNICA SLOVENJ GRADEC(SVN)Slovenia – Medical consumables – Obvezilni material, material za inkontinenco…13941-2025 →
2025-01-08European Commission, DG ENER - Energy(BEL)Belgium – Research and development services and related consultancy services …9687-2025 →
2024-12-20Instituto Aragonés del Agua(ESP)Spain – Operation of a sewage plant – funcionamiento, mantenimiento y conserv…782034-2024 →
2024-12-13UNIVERZITETNI KLINIČNI CENTER MARIBOR(SVN)Slovenia – Medical aids – Medicinski potrošni material 3763721-2024 →
2024-12-13SPLOŠNA BOLNIŠNICA BREŽICE(SVN)Slovenia – Medical consumables – SANITETNI IN POTROŠNI MATERIAL V SPLOŠNI BOL…765259-2024 →
2024-12-10OSNOVNO ZDRAVSTVO GORENJSKE(SVN)Slovenia – Medical consumables – OSKRBA Z MEDICINSKO POTROŠNIM MATERIALOM753328-2024 →
2024-12-06Vicepresidencia del Consejo de Administración de la Entidad Pública de Saneamiento de Aguas Residuales de la Comunidad Valenciana(ESP)Spain – Sewage treatment works – Obras de emergencia para la reparación de la…745519-2024 →
2024-12-04Dirección General de la Sociedad de Proyectos para la Transformación Digital, SAU(ESP)Spain – Investigation and security services – Contratación de los servicios d…740823-2024 →
2024-11-29Valenciana d'Estrategies i Recursos per a la Sostenibilitat Ambiental, Sociedad Anónima(ESP)Spain – Litter collection services – Servicio de vaciado de fosas sépticas y …730933-2024 →
2024-11-28Administrador de Infraestructuras Ferroviarias(ESP)Spain – Railway signalling works – Ejecución de las obras del proyecto constr…725854-2024 →
2024-11-26Alcaldia del Ayuntamiento de Ontinyent(ESP)Spain – Planting and maintenance services of green areas – Contratación del s…719450-2024 →
2024-11-26Pleno del Ayuntamiento de Quart de Poblet(ESP)Spain – Refuse transport services – Contratación servicios públicos de recogi…720530-2024 →
2024-11-26Departamento de Salud de Valencia Clínico. Dirección Económica-Gerencia(ESP)Spain – Architectural, engineering and planning services – Redacción de los p…721607-2024 →
2024-11-11ESPON EGTC (European Grouping of Territorial Cooperation)(LUX)Luxembourg – Research services – ESPON Analysis on the provision of public se…684046-2024 →
2024-11-06SPLOŠNA BOLNIŠNICA DR. FRANCA DERGANCA Nova Gorica(SVN)Slovenia – Medical aids – Sanitetni material in MP za colostomo (ponovitev)676842-2024 →

Source: TED — EU Tenders Electronic Daily

Registry Details

CBP License
K76
License Status
Active
Address
AZ
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

Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.

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