Base
Freight Forwarder

VALLS INTERNATIONAL (CORPUS CHRISTI), INC.

Trade name: VALLS INTERNATIONAL, INC.

CORPUS CHRISTI, TX, UNITED STATES

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 FMC Licensed Carriers & OTIs, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “VALLS INTERNATIONAL (CORPUS CHRISTI), INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “VALLS INTERNATIONAL (CORPUS CHRISTI), 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 (19)

000-19195
2001-03-29

DEF 14A

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000-19195
2002-03-29

10-K

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000-19195
2003-04-15

10-K

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001-03610
2001-03-02

FORM 10-K405

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001-32168
2005-02-17

AGREEMENT TO CONTRIBUTE, LEASE AND SUBLEASE

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001-32637
2011-01-06

EXHIBIT 10.1

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333-64909
2005-11-15

CTS, CM, STS

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001-16671
2022-05-03

EXHIBIT 10.1

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811-21779
2025-08-19

VOTE TABLE

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811-08894
2025-08-28

SEC filing

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811-08162
2025-08-28

VOTE TABLE

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811-09729
2025-08-28

VOTE TABLE

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811-09102
2025-08-28

VOTE TABLE

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811-04146
2025-08-19

VOTE TABLE

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811-22903
2025-09-02

VOTE TABLE

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811-22903
2025-10-31

VOTE TABLE

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811-09729
2025-08-28

VOTE TABLE

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811-09729
2025-08-28

VOTE TABLE

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811-05742
2025-08-28

VOTE TABLE

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
000942
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
210 S. CARANCAHUA, SUITE 600, CORPUS CHRISTI, TX, UNITED STATES
Classification
Freight Forwarder

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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KEN HAMANAKA CO., INC.AMERICAN CUSTOMS BROKERAGE CO., INC.