Base
Vessel Owner

VALANCE COMPANY INC

7 vessel arrivals across 3 ports

Cross-Source Intelligence

Arrivals (12 mo)

7

3 active ports

Active Ports

3

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 COMPANY INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “VALANCE COMPANY 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)

333-82636
2004-08-23

DELTA OIL & GAS 10 QSB

View on SEC.gov →
333-82636
2003-04-15

SEC filing

View on SEC.gov →
333-82636
2004-11-15

DELTA OIL 10QSB

View on SEC.gov →
000-52993
2018-11-15

OWNERSHIP DOCUMENT

View on SEC.gov →
000-52993
2018-08-14

OWNERSHIP DOCUMENT

View on SEC.gov →
333-82636
2004-04-19

SEC filing

View on SEC.gov →
000-52993
2018-07-13

OWNERSHIP DOCUMENT

View on SEC.gov →
000-52993
2018-05-11

OWNERSHIP DOCUMENT

View on SEC.gov →
000-52993
2019-01-31

OWNERSHIP DOCUMENT

View on SEC.gov →
000-52993
2019-01-16

OWNERSHIP DOCUMENT

View on SEC.gov →
333-82636
2005-05-16

DELTA OIL & GAS 10 QSB

View on SEC.gov →
333-82636
2005-11-21

MAINBODY

View on SEC.gov →
000-52993
2018-10-11

OWNERSHIP DOCUMENT

View on SEC.gov →
000-52993
2018-12-26

OWNERSHIP DOCUMENT

View on SEC.gov →
000-52993
2019-05-15

OWNERSHIP DOCUMENT

View on SEC.gov →
000-52993
2018-11-30

OWNERSHIP DOCUMENT

View on SEC.gov →
000-52993
2019-03-18

OWNERSHIP DOCUMENT

View on SEC.gov →
000-52993
2018-03-19

OWNERSHIP DOCUMENT

View on SEC.gov →
000-52993
2019-06-03

OWNERSHIP DOCUMENT

View on SEC.gov →
000-52993
2019-03-29

OWNERSHIP DOCUMENT

View on SEC.gov →
333-82636
2002-08-07

SEC filing

View on SEC.gov →
333-82636
2005-08-12

MAINBODY

View on SEC.gov →
000-52993
2018-10-30

OWNERSHIP DOCUMENT

View on SEC.gov →
000-52001
2006-11-20

MAINBODY

View on SEC.gov →
000-52993
2018-12-18

OWNERSHIP DOCUMENT

View on SEC.gov →
2006-07-25

SEC filing

View on SEC.gov →
333-82636
2005-04-19

DELTA OIL 10 KSB

View on SEC.gov →
000-52993
2018-06-14

OWNERSHIP DOCUMENT

View on SEC.gov →
000-52993
2018-04-11

OWNERSHIP DOCUMENT

View on SEC.gov →
333-82636
2002-10-18

SEC filing

View on SEC.gov →
333-82636
2005-12-02

MAINBODY

View on SEC.gov →
000-20028
2004-12-06

SEC filing

View on SEC.gov →
000-52993
2018-10-02

OWNERSHIP DOCUMENT

View on SEC.gov →
000-52001
2007-05-07

MAINBODY

View on SEC.gov →
333-82636
2002-02-13

SEC filing

View on SEC.gov →
000-52001
2007-01-22

MAINBODY

View on SEC.gov →
333-82636
2006-04-17

MAINBODY

View on SEC.gov →
000-52001
2007-08-14

MAINBODY

View on SEC.gov →
333-82636
2002-06-25

SEC filing

View on SEC.gov →
000-20028
2005-07-15

SEC filing

View on SEC.gov →
000-52001
2007-01-09

MAINBODY

View on SEC.gov →
333-144633
2007-07-17

MAINBODY

View on SEC.gov →
000-52001
2007-11-07

MAINBODY

View on SEC.gov →
000-52001
2007-01-09

MAINBODY

View on SEC.gov →
000-52001
2008-08-14

MAINBODY

View on SEC.gov →
000-52001
2008-05-15

MAINBODY

View on SEC.gov →
000-52001
2006-05-15

DELTA OIL & GAS 10QSB MAINBODY

View on SEC.gov →
000-52001
2007-01-09

MAINBODY

View on SEC.gov →
000-52001
2008-11-07

MAINBODY

View on SEC.gov →
333-144633
2007-07-24

MAINBODY

View on SEC.gov →
000-52001
2006-08-17

MAINBODY

View on SEC.gov →
2006-06-12

SEC filing

View on SEC.gov →
001-07753
2007-08-23

SEC filing

View on SEC.gov →
000-52001
2007-02-27

MAINBODY

View on SEC.gov →
2007-01-09

SEC filing

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

DELTA OIL & GAS 10SB10G MAINBODY

View on SEC.gov →
333-82636
2002-08-07

SEC filing

View on SEC.gov →
001-07753
2010-11-30

PRESS RELEASE

View on SEC.gov →
333-82636
2002-06-25

SEC filing

View on SEC.gov →
000-52001
2007-04-05

MAINBODY

View on SEC.gov →
333-82636
2002-06-25

SEC filing

View on SEC.gov →
000-52001
2007-04-02

MAINBODY

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

CURRENT REPORT

View on SEC.gov →
005-60303
2008-10-08

EX-99.3: PRESS RELEASE

View on SEC.gov →
001-07753
2008-03-03

SEC filing

View on SEC.gov →
000-52001
2008-04-14

MAINBODY

View on SEC.gov →
333-168971
2011-05-06

SEC filing

View on SEC.gov →
005-60303
2008-10-07

PRESS RELEASE

View on SEC.gov →
001-07753
2005-03-02

SEC filing

View on SEC.gov →
001-07753
2006-03-01

EXHIBIT 99.1

View on SEC.gov →
000-17756
2009-10-20

FORM DEF 14A

View on SEC.gov →
001-07753
2009-03-05

SEC filing

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

SCHEDULE 13G

View on SEC.gov →
005-83813
2018-07-24

SC 13D/A

View on SEC.gov →
005-83813
2018-05-02

SC 13D

View on SEC.gov →
005-49575
2005-08-11

SECHEDULE 13G

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

SC 13D/A

View on SEC.gov →
005-52733
2006-02-14

AMENDMENT NO. 2

View on SEC.gov →
333-135285
2006-08-31

KING PHARMACEUTICALS, INC. FORM 424B7

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

SC 13G/A

View on SEC.gov →
000-30520
2003-03-06

SECUREVIEW SYSTEMS, INC. FORM 6-K FOR FEBRUARY, 2003

View on SEC.gov →
000-25813
2011-12-13

SECOND AMENDMENT TO MASTER CONVERSION-MARATHON

View on SEC.gov →
005-34274
2006-02-14

SCHEDULE 13G/A

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

SC 13D/A

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

SCHEDULE 13G

View on SEC.gov →
333-135285
2006-08-31

KING PHARMACEUTICALS, INC. FORM 424B3

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

SCHEDULE 13G

View on SEC.gov →
005-37022
2005-10-17

SC 13G

View on SEC.gov →
000-32325
2005-05-17

COMPANY PRESENTATION DATED MAY 12, 2005

View on SEC.gov →
000-52962
2008-05-21

SEC filing

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

SCHEDULE 13G/A

View on SEC.gov →
000-51322
2014-11-07

QUARTERLY REPORT

View on SEC.gov →
000-25813
2013-08-06

EX-10.4

View on SEC.gov →
000-07459
2001-11-28

FORM 10-K405

View on SEC.gov →
000-25559
2001-10-22

3RD QUARTER

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

CO PRESENTATION DATED 5/12/2005

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

SCHEDULE 13G

View on SEC.gov →
333-292474
2026-03-10

OPINION OF TEH & LEE REGARDING CERTAIN MALAYSIA LAW MATTERS

View on SEC.gov →
000-07459
2002-11-27

COURTESY COPY OF FORM 10-K

View on SEC.gov →
000-07459
2003-11-25

COURTESY COPY

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, VIOwner4Feb 2026
PONCE, PROwner2Feb 2026
CHRISTIANSTED, VIOwner1Nov 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

HALCYON HOLDINGS GROUP LLCPROYECT W21