Base
Freight Forwarder

VALLS INTERNATIONAL (HOUSTON), 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 (HOUSTON), INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “VALLS INTERNATIONAL (HOUSTON), 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)

001-06402
2007-05-10

FORM 10-Q - QUARTERLY REPORT

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001-06402
2008-05-09

FORM 10-Q - QUARTERLY REPORT

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001-06402
2007-08-08

FORM 10-Q - QUARTERLY REPORT

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001-06402
2007-11-09

FORM 10-Q - QUARTERLY REPORT

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005-88057
2014-03-27

FORM SC 13D

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001-06402
2009-05-08

FORM 10-Q - QUARTERLY REPORT

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001-06402
2008-08-08

FORM 10-Q - QUARTERLY REPORT

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001-06402
2008-11-10

FORM 10-Q

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001-06402
2009-08-07

FORM 10-Q

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001-06402
2006-11-09

FORM 10-Q - QUARTERLY REPORT

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001-06402
2008-03-03

FORM 10-K - ANNUAL REPORT

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001-06402
2006-09-19

FORM 8-K - CURRENT REPORT

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001-06402
2009-03-02

FORM 10-K

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001-06402
2007-03-01

FORM 10-K - ANNUAL REPORT

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333-132617
2006-10-19

PROSPECTUS

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333-137934
2006-10-10

FORM S-4

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001-14323
2006-08-08

PURCHASE AGREEMENT

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333-132617
2006-09-27

AMENDMENT TO FORM S-4 - REG. NO. 333-132617

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000-19195
2003-04-15

10-K

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333-137934
2006-10-19

424B3

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001-01520
2001-02-14

GENCORP, INC. FORM 10-K405

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000-25301
2010-06-23

ST. GENEVIEVE RESOURCES EMERALD MINE TECHNICAL REVIEW

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811-00834
2021-08-27

N-PX

View on SEC.gov →
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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811-23004
2015-08-27

SEC filing

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001-13545001-14245
2013-02-28

FORM 10-K

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001-13545001-14245
2012-02-29

FORM 10-K

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001-38672
2024-04-17

ARS

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811-05186
2016-12-20

SEC filing

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811-22920
2015-08-28

SEC filing

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811-04257
2015-08-18

N-PX FILING - DEUTSCHE VARIABLE SERIES I

View on SEC.gov →
001-16671
2022-05-03

EXHIBIT 10.1

View on SEC.gov →
001-03157
2026-03-27

SEC filing

View on SEC.gov →
001-03157
2023-03-28

ARS

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001-03157
2025-02-21

10-K

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001-03157
2022-02-18

10-K

View on SEC.gov →
001-03157
2025-04-01

ARS

View on SEC.gov →
001-03157
2023-02-17

10-K

View on SEC.gov →
001-03157
2024-02-16

10-K

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001-03157
2026-02-27

10-K

View on SEC.gov →
811-03091
2015-08-26

BLACKROCK SERIES FUND, INC.

View on SEC.gov →
333-44864
2001-03-14

WORLD ACCESS, INC.

View on SEC.gov →
811-03023
2015-08-28

FORUM FUNDS

View on SEC.gov →
811-05576
2015-08-26

BLACKROCK GLOBAL ALLOCATION FUND, INC.

View on SEC.gov →
811-07572
2015-08-28

PFI 1031 NPX 2015 PROJECT 2

View on SEC.gov →
811-04133
2007-08-24

ANNUAL REPORT OF PROXY VOTING RECORD

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811-03290
2015-08-26

BLACKROCK VARIABLE SERIES FUNDS, INC.

View on SEC.gov →
811-08090
2012-08-16

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-22555
2015-08-27

FLEXSHARES TRUST (PART 2)

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811-08090
2013-01-09

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

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811-22242
2009-08-28

N-PX

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811-05159
2015-08-31

SEC filing

View on SEC.gov →
811-10027
2015-08-28

STATE FARM MUTUAL FUND TRUST

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811-07572
2015-08-28

PFI 08/31 N-PX 2015 PROJECT 6

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811-07572
2012-08-09

PFI 2012 N-PX PROJECT 4

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811-09253
2016-08-25

ALTERNATIVE FUNDS - N-PX / 2016

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811-04492
2025-08-28

SEC filing

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811-06637
2025-08-22

SEC filing

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811-23895
2025-08-19

SEC filing

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811-10041
2008-08-28

SEC filing

View on SEC.gov →
811-07513
2025-08-15

SEC filing

View on SEC.gov →
811-10027
2007-08-29

STATE FARM MUTUAL FUND TRUST

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811-05601
2012-08-30

SEC filing

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811-10041
2007-08-29

SEC filing

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811-08918
2015-08-21

HC CAPITAL TRUST

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811-08941
2015-08-27

VANTAGEPOINT FUNDS

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811-08319
2025-08-25

SEC filing

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811-22153
2025-08-26

SEC filing

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811-07121
2025-08-15

SEC filing

View on SEC.gov →
811-10027
2012-08-31

STATE FARM MUTUAL FUND TRUST

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811-22838
2015-08-27

SEC filing

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811-00649
2021-08-27

PRIMARY DOCUMENT

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811-00001
2025-08-27

SEC filing

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811-01944
2012-08-07

PVC 2012 PROJECT 1

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811-05576
2025-08-28

VOTE TABLE

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811-03732
2025-08-28

SEC filing

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811-03364
2016-08-02

GREAT-WEST FUNDS, INC. N-PX

View on SEC.gov →
811-07572
2015-08-28

PFI 1031 NPX 2015 PROJECT 3

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811-04347
2021-08-26

GMO TRUST

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001-35193
2024-03-08

FORM 6-K

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811-03980
2021-08-27

MS INSTITUTIONAL FUND TRUST_N-PX

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811-01136
2012-08-30

PROXY VOTING RECORD 7/1/2011 - 6/30/2012

View on SEC.gov →
811-08090
2015-08-20

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-22865
2025-08-25

SEC filing

View on SEC.gov →
811-08090
2021-08-23

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-03833-01
2015-08-27

N-PX

View on SEC.gov →
811-03364
2017-08-24

GREAT-WEST FUNDS INC. N-PX

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811-04424
2009-08-28

N-PX

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811-22338
2025-08-15

SEC filing

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811-00558
2025-08-26

SEC filing

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811-21667
2015-08-24

SEC filing

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811-03980
2015-08-28

FORM N-PX

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811-07257
2008-09-02

SEC filing

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811-07257
2012-08-30

SEC filing

View on SEC.gov →
001-10110
2013-04-02

FORM 20-F

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811-08228
2025-08-26

SEC filing

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811-23325
2025-08-27

SEC filing

View on SEC.gov →
811-23002
2015-08-21

N-PX

View on SEC.gov →
001-10110
2013-02-19

FORM 6-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
001822
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

Data Sources

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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