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 2026-06-10 · 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 →
001-37756
2017-04-05

EX-99.1

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 →
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
2005-03-16

SEC filing

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

ANNUAL REPORT

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
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 →
001-39059
2021-08-27

EX-99.1

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

SEC filing

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

SEC filing

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

EXHIBIT 10.53

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 →
000-28416
2010-08-24

SEC filing

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

ANNUAL REPORT

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

QUARTERLY REPORT

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 →
333-63346
2001-06-19

SEC filing

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

SEC filing

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

SEC filing

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

10-Q

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 →
000-28416
2005-03-17

SEC filing

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

EXHIBIT 4.23

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 →
000-28416
2010-08-30

SEC filing

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

10-K-A

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

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 →
001-39059
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
2022-03-01

EX-99.1

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

EX-99.1

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

DESERT SUN MINING CORP FORM 40-F

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

QUARTERLY REPORT

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 →
001-39059
2022-02-24

EX-99.1

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

EATON VANCE CALIFORNIA MUNICIPAL INCOME TRUST

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

DEFA14A

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 →
001-16217
2004-10-20

EX-99.1

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

FREE WRITING PROSPECTUS

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

SEC filing

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 →
000-22117
2006-04-21

PRESS RELEASE

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

VALCOM, INC. FORM 10-QSB/A

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

VALCOM, INC.'S 10-QSB

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

SEC filing

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

EXHIBIT 99.1

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

NEWS RELEASE DATED FEBRUARY 20, 2019

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 →
001-01063
2022-03-10

DEF 14A

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

EXHIBIT 99.1

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

10-Q

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

2009 PROXY

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

EX-99.1

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 →
000-29249
2007-05-14

TRUE PRODUCT ID, INC.

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 →

Source: SEC EDGAR Full-Text Search

EU Contracts Awarded (25)

25 contracts

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

PublishedBuyerTitleValueNotice
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
2024-10-31ZDRAVSTVENI DOM LJUBLJANA(SVN)Slovenia – Dressings – Nabava sanitetnega materiala in oblog za rane663529-2024
2024-10-23Dirección General de Renfe Ingeniería y Mantenimiento Sociedad Mercantil Estatal, S.A.(ESP)Spain – Engine parts – Suministro de culata completa, con valvulas s333 04100…643885-2024
2024-09-30Concejalía Delegada de Contratación del Ajuntament de Tavernes de la Valldigna(ESP)Spain – Planting and maintenance services of green areas – Servicio de conser…585027-2024
2024-09-27Gerencia umivale Activa, Mutua Colaboradora con la Seguridad Social número 3(ESP)Spain – Road transport services – Servicios de transporte de viajeros para tr…583436-2024
2024-09-20Junta de Gobierno del Ayuntamiento de Villajoyosa(ESP)Spain – Office, school and office equipment cleaning services – limpieza de e…565315-2024
2024-09-20Empresa de Transformación Agraria S.A.,S.M.E., M.P., (TRAGSA)(ESP)Spain – Gravel, sand, crushed stone and aggregates – Conclusión del Acuerdo M…565609-2024
2024-09-16Ferrocarrils de la Generalitat de Catalunya(ESP)Spain – Parts of locomotives or rolling stock – Contrato consiste en el sumin…555300-2024
2024-09-13Junta de Gobierno del Ayuntamiento de Cullera(ESP)Spain – Refuse and waste related services – Limpieza viaria y recogida y tran…551373-2024
2024-09-10Presidencia de la Diputación Provincial de Valencia(ESP)Spain – Office furniture – Acuerdo marco para el suministro de mobiliario de …543180-2024
2024-08-22SPLOŠNA BOLNIŠNICA NOVO MESTO(SVN)Slovenia – Medical equipments – MEDICINSKI PRIPOMOČKI II504220-2024
2024-07-30Junta de Gobierno del Ayuntamiento de Guadalajara(ESP)Spain – Planting and maintenance services of green areas – Servicios de limpi…456413-2024
2024-06-27Junta de Gobierno Local del Ayuntamiento de Jerez(ESP)Spain – Meat – Suministro de alimentos con destino a la colección zoológica d…381000-2024
2024-06-25Pleno del Ayuntamiento de Tavernes Blanques(ESP)Spain – Building-cleaning services – Limpieza de edificios municipales375246-2024
2024-06-19Ferrocarrils de la Generalitat de Catalunya(ESP)Spain – Railway engineering services – Contrato relativo a los servicios para…363627-2024
2024-06-18Concejal delegado de Contratación, Patrimonio, Secretaria General, Servicios Lingüísticos, Servicios Informáticos, Administración Electrónica, Transparencia, Participación Ciudadana y Atención a la Ciudadanía del Ayuntamiento de Benicarló(ESP)Spain – Ornamental and pleasure gardens maintenance services – Servicio de co…360448-2024

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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VALDAN GROUP LLCVALERIE A Cason