Base
Vessel Owner

VALANCE CO.

1 vessel arrival across 1 port

Cross-Source Intelligence

Arrivals (12 mo)

1

1 active port

Active Ports

1

Distinct US ports with vessel activity

Compliance

Clear

6 lists screened

Data compiled from CBP CF-1400 Vessel Entrances, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates weekly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “VALANCE CO.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “VALANCE CO.” 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)

000-17756
2008-06-16

MAIN DOCUMENT DESCRIPTION

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867-01684
2021-01-27

SEC filing

View on SEC.gov →
867-01684
2021-01-20

SEC filing

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000-17756
2008-06-11

MAIN DOCUMENT DESCRIPTION

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000-17756
2008-06-16

MAIN DOCUMENT DESCRIPTION

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867-01684
2020-07-29

SEC filing

View on SEC.gov →
000-17756
2008-06-03

MAIN DOCUMENT DESCRIPTION

View on SEC.gov →
000-17756
2008-06-16

MAIN DOCUMENT DESCRIPTION

View on SEC.gov →
867-01684
2021-01-20

SEC filing

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867-01684
2021-01-20

SEC filing

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333-82636
2002-08-07

SEC filing

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867-01684
2015-01-26

SEC filing

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020-35311
2025-06-24

EX-99

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020-35311
2025-06-20

SEC filing

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000-17756
2008-11-04

FORM 4 SUBMISSION

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333-82636
2005-04-19

DELTA OIL 10 KSB

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020-35311
2024-12-18

SEC filing

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000-17756
2009-01-27

FORM 4 SUBMISSION

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000-17756
2010-05-14

FORM 4 SUBMISSION

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000-17756
2009-05-13

FORM 4 SUBMISSION

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333-82636
2002-08-07

SEC filing

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000-17756
2009-01-20

FORM 4 SUBMISSION

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000-17756
2009-03-17

FORM 4 SUBMISSION

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000-17756
2008-07-28

FORM 4 SUBMISSION

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000-17756
2009-01-26

FORM 4 SUBMISSION

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000-17756
2009-02-12

FORM 4 SUBMISSION

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000-17756
2008-07-23

FORM 4 SUBMISSION

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333-82636
2006-04-17

MAINBODY

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000-17756
2010-06-04

FORM 4 SUBMISSION

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000-17756
2009-05-13

FORM 4 SUBMISSION

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000-17756
2008-10-06

FORM 4 SUBMISSION

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000-17756
2009-02-26

FORM 4 SUBMISSION

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000-17756
2009-02-04

FORM 4 SUBMISSION

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000-17756
2009-03-23

FORM 4 SUBMISSION

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000-17756
2009-02-17

FORM 4 SUBMISSION

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333-82636
2002-10-18

SEC filing

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000-17756
2008-12-22

FORM 4 SUBMISSION

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000-17756
2009-03-18

FORM 4 SUBMISSION

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000-17756
2008-07-25

FORM 4 SUBMISSION

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000-17756
2008-09-17

FORM 4 SUBMISSION

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000-17756
2008-06-11

FORM 4 SUBMISSION

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000-17756
2008-09-04

FORM 4 SUBMISSION

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000-17756
2009-01-23

FORM 4 SUBMISSION

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000-17756
2010-07-28

FORM 4 SUBMISSION

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000-17756
2010-06-22

FORM 4 SUBMISSION

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000-17756
2008-08-27

FORM 4 SUBMISSION

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000-17756
2008-09-12

FORM 4 SUBMISSION

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000-17756
2008-07-14

FORM 4 SUBMISSION

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000-17756
2009-05-22

FORM 4 SUBMISSION

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000-17756
2008-06-18

FORM 4 SUBMISSION

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000-17756
2008-10-22

FORM 4 SUBMISSION

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000-17756
2009-11-23

FORM 4 SUBMISSION

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000-17756
2009-01-16

FORM 4 SUBMISSION

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000-17756
2009-02-13

FORM 4 SUBMISSION

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000-17756
2010-07-15

FORM 4 SUBMISSION

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000-17756
2009-02-03

FORM 4 SUBMISSION

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000-17756
2008-07-25

FORM 4 SUBMISSION

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000-17756
2009-05-18

FORM 4 SUBMISSION

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000-17756
2008-07-08

FORM 4 SUBMISSION

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000-17756
2009-04-30

FORM 4 SUBMISSION

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000-17756
2008-08-06

FORM 4 SUBMISSION

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000-52001
2007-01-09

MAINBODY

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333-82636
2002-02-13

SEC filing

View on SEC.gov →
000-17756
2008-10-16

FORM 4 SUBMISSION

View on SEC.gov →
000-17756
2009-05-14

FORM 4 SUBMISSION

View on SEC.gov →
000-17756
2009-02-06

FORM 4 SUBMISSION

View on SEC.gov →
000-17756
2009-06-09

FORM 4 SUBMISSION

View on SEC.gov →
000-17756
2008-06-16

FORM 4 SUBMISSION

View on SEC.gov →
000-17756
2008-09-16

FORM 4 SUBMISSION

View on SEC.gov →
000-17756
2009-01-21

FORM 4 SUBMISSION

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000-17756
2009-02-20

FORM 4 SUBMISSION

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020-35311
2024-12-18

SEC filing

View on SEC.gov →
000-52993
2020-02-06

CURRENT REPORT

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000-17756
2010-07-07

FORM 4 SUBMISSION

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000-17756
2008-06-13

FORM 4 SUBMISSION

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000-17756
2009-03-23

FORM 4 SUBMISSION

View on SEC.gov →
000-17756
2008-06-30

FORM 4 SUBMISSION

View on SEC.gov →
000-17756
2009-02-09

FORM 4 SUBMISSION

View on SEC.gov →
000-17756
2008-08-15

FORM 4 SUBMISSION

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333-82636
2002-06-25

SEC filing

View on SEC.gov →
005-34274
2005-10-03

SCHEDULE 13G

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005-49575
2005-08-11

SECHEDULE 13G

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333-144633
2007-07-17

MAINBODY

View on SEC.gov →
005-49575
2006-02-14

SC 13G/A

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005-52733
2006-02-14

AMENDMENT NO. 2

View on SEC.gov →
005-52733
2005-10-17

SCHEDULE 13G

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005-34274
2006-02-14

SCHEDULE 13G/A

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000-17756
2009-10-20

FORM DEF 14A

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005-37022
2005-10-17

SC 13G

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333-144633
2007-07-24

MAINBODY

View on SEC.gov →
000-52001
2006-05-12

DELTA OIL & GAS 10SB10G MAINBODY

View on SEC.gov →
005-59253
2006-02-06

SCHEDULE 13G

View on SEC.gov →
005-52733
2005-11-07

SCHEDULE 13G/A

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005-83813
2018-07-24

SC 13D/A

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000-52001
2007-02-27

MAINBODY

View on SEC.gov →
005-83813
2019-06-26

SC 13D/A

View on SEC.gov →
005-36940
2006-02-03

SCHEDULE 13G

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000-32325
2005-05-17

COMPANY PRESENTATION DATED MAY 12, 2005

View on SEC.gov →
005-83813
2019-03-06

SC 13D/A

View on SEC.gov →
000-32325
2005-07-11

CO PRESENTATION DATED 5/12/2005

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

Classification
Vessel Owner

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

Port Activity

Vessel entrance records where this company appears as operator, owner, or port agent. Source: CBP CF-1400.

PortRoleArrivalsLast Activity
CHARLOTTE AMALIE, VIOwner1Nov 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

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