Base
NVOCC

C V INTERNATIONAL, INC.

Trade name: C V OCEAN TRANSPORT; C V OCEAN TRANSPORT

NORFOLK, VA, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “C V INTERNATIONAL, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “C V 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.

Federal Register Mentions (2)

Uncategorized Document94-30475
1994-12-12

New Filing Fees

Uncategorized Document94-28246
1994-11-16

Update of Existing Filing and Service Fees

SEC Filings (100)

333-191110
2013-11-27

EX-21.1

View on SEC.gov →
001-36243
2015-02-18

LIST OF SUBSIDIARIES

View on SEC.gov →
333-198693333-198693-06333-198693-13333-198693-21333-198693-31333-198693-38333-198693-44333-198693-46333-198693-60333-198693-67333-198693-72333-198693-79333-198693-83333-198693-85333-198693-94333-198693-102333-198693-112333-198693-118333-198693-123333-198693-126333-198693-130333-198693-137333-198693-148333-198693-153333-198693-162333-198693-164333-198693-166333-198693-169333-198693-171333-198693-02333-198693-05333-198693-08333-198693-17333-198693-20333-198693-25333-198693-30333-198693-39333-198693-40333-198693-43333-198693-48333-198693-53333-198693-58333-198693-61333-198693-65333-198693-68333-198693-73333-198693-78333-198693-82333-198693-91333-198693-95333-198693-101333-198693-104333-198693-113333-198693-115333-198693-120333-198693-124333-198693-127333-198693-132333-198693-136333-198693-141333-198693-151333-198693-152333-198693-154333-198693-158333-198693-16333-198693-24333-198693-41333-198693-52333-198693-57333-198693-64333-198693-76333-198693-81333-198693-96333-198693-105333-198693-110333-198693-121333-198693-128333-198693-139333-198693-160333-198693-163333-198693-165333-198693-170333-198693-172333-198693-07333-198693-10333-198693-15333-198693-18333-198693-29333-198693-42333-198693-45333-198693-54333-198693-59333-198693-63333-198693-71333-198693-80333-198693-84333-198693-98333-198693-103333-198693-108333-198693-116333-198693-125333-198693-134333-198693-19333-198693-55333-198693-100333-198693-14333-198693-86333-198693-145333-198693-144333-198693-37333-198693-89333-198693-131333-198693-11333-198693-50333-198693-74333-198693-90333-198693-114333-198693-135333-198693-159333-198693-168333-198693-27333-198693-32333-198693-47333-198693-70333-198693-87333-198693-119333-198693-149333-198693-156333-198693-28333-198693-35333-198693-69333-198693-150333-198693-23333-198693-51333-198693-66333-198693-93333-198693-111333-198693-143333-198693-146333-198693-26333-198693-62333-198693-107333-198693-142333-198693-161333-198693-01333-198693-22333-198693-36333-198693-56333-198693-77333-198693-109333-198693-140333-198693-09333-198693-49333-198693-88333-198693-92333-198693-133333-198693-155333-198693-03333-198693-34333-198693-75333-198693-122333-198693-147333-198693-106333-198693-04333-198693-33333-198693-157333-198693-12333-198693-97333-198693-129333-198693-117333-198693-167333-198693-138
2014-09-11

EX-21

View on SEC.gov →
001-16129
2001-01-29

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
005-83228
2010-02-08

SCHEDULE 13 D

View on SEC.gov →
811-10487
2016-11-28

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-16129
2004-03-15

EXHIBIT 21

View on SEC.gov →
811-10487
2017-05-26

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-16129
2005-03-04

EXHIBIT 21

View on SEC.gov →
333-162469
2012-02-10

EXHIBIT 99.3

View on SEC.gov →
001-37836
2016-12-06

EXHIBIT 99.1

View on SEC.gov →
811-10487
2018-05-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-10487
2016-05-26

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-36243
2017-02-15

LIST OF SUBSIDIARIES

View on SEC.gov →
001-11444
2023-11-07

EXHIBIT 99.3

View on SEC.gov →
811-03919
2015-06-29

VANGUARD STAR FUNDS

View on SEC.gov →
811-10487
2021-08-26

N-CSR

View on SEC.gov →
811-10487
2018-11-28

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
033-03275-D
2004-11-15

SEC filing

View on SEC.gov →
333-119485
2004-12-15

S-1/A#6

View on SEC.gov →
811-10487
2017-11-28

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-10487
2021-02-25

N-CSRS

View on SEC.gov →
811-21779
2021-01-27

SEC filing

View on SEC.gov →
811-04550
2008-09-25

SEC filing

View on SEC.gov →
001-16129
2006-03-01

EXHIBIT 21.1

View on SEC.gov →
333-218943-02333-218943-07333-218943-14333-218943-18333-218943-30333-218943-34333-218943-45333-218943-47333-218943-52333-218943-58333-218943-73333-218943-75333-218943-85333-218943-90333-218943-103333-218943-110333-218943-116333-218943-122333-218943-124333-218943-125333-218943-127333-218943-130333-218943-134333-218943-137333-218943-03333-218943-04333-218943-08333-218943-13333-218943-21333-218943-26333-218943-35333-218943-38333-218943333-218943-44333-218943-46333-218943-53333-218943-66333-218943-67333-218943-71333-218943-76333-218943-79333-218943-84333-218943-89333-218943-93333-218943-94333-218943-102333-218943-111333-218943-112333-218943-119333-218943-05333-218943-09333-218943-16333-218943-25333-218943-32333-218943-54333-218943-61333-218943-65333-218943-78333-218943-83333-218943-88333-218943-105333-218943-113333-218943-123333-218943-126333-218943-128333-218943-136333-218943-01333-218943-06333-218943-10333-218943-19333-218943-24333-218943-33333-218943-40333-218943-42333-218943-48333-218943-57333-218943-60333-218943-69333-218943-81333-218943-86333-218943-87333-218943-96333-218943-106333-218943-109333-218943-63333-218943-97333-218943-135333-218943-55333-218943-118333-218943-133333-218943-77333-218943-11333-218943-39333-218943-56333-218943-80333-218943-117333-218943-139333-218943-12333-218943-29333-218943-41333-218943-59333-218943-98333-218943-121333-218943-20333-218943-43333-218943-70333-218943-120333-218943-51333-218943-72333-218943-91333-218943-114333-218943-22333-218943-23333-218943-68333-218943-108333-218943-132333-218943-17333-218943-31333-218943-50333-218943-62333-218943-82333-218943-107333-218943-140333-218943-36333-218943-49333-218943-95333-218943-101333-218943-131333-218943-138333-218943-28333-218943-64333-218943-100333-218943-27333-218943-104333-218943-37333-218943-92333-218943-129333-218943-74333-218943-115333-218943-15
2017-06-23

EX-21

View on SEC.gov →
811-10487
2022-02-25

N-CSRS

View on SEC.gov →
811-06093
2011-09-01

VANGUARD INSTITUTIONAL INDEX FUNDS

View on SEC.gov →
028-01068
2006-04-24

SEC filing

View on SEC.gov →
001-37836
2017-05-30

EXHIBIT 99.1

View on SEC.gov →
811-02958
2021-12-21

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-03833-01
2008-05-29

SEC filing

View on SEC.gov →
001-36243
2016-02-26

LIST OF SUBSIDIARIES

View on SEC.gov →
001-10684
2015-01-27

EXHIBIT 99.2

View on SEC.gov →
811-10487
2023-08-24

N-CSR

View on SEC.gov →
033-03275-D
2004-09-08

SEC filing

View on SEC.gov →
811-06093
2012-08-27

VANGUARD INSTITUTIONAL INDEX FUNDS

View on SEC.gov →
811-21779
2020-10-27

SEC filing

View on SEC.gov →
811-10487
2022-08-25

N-CSR

View on SEC.gov →
001-10000
2002-03-14

LIST OF CORPORATION'S SUBSIDIARIES

View on SEC.gov →
811-04550
2008-03-27

SEC filing

View on SEC.gov →
811-06093
2013-02-28

SEC filing

View on SEC.gov →
811-03833-01
2008-11-25

SEC filing

View on SEC.gov →
001-36243
2021-02-17

LIST OF SUBSIDIARIES

View on SEC.gov →
811-10487
2023-02-27

N-CSRS

View on SEC.gov →
033-03275-D
2003-09-22

SEC filing

View on SEC.gov →
813-00353813-00353-01813-00353-04813-00353-02813-00353-03
2011-02-01

EXEMPTIVE APPLICATION

View on SEC.gov →
001-36243
2019-02-13

LIST OF SUBSIDIARIES

View on SEC.gov →
001-36243
2023-02-09

LIST OF SUBSIDIARIES

View on SEC.gov →
001-36243
2022-02-16

LIST OF SUBSIDIARIES

View on SEC.gov →
811-58431
2013-03-01

SEC filing

View on SEC.gov →
028-01068
2006-08-07

SEC filing

View on SEC.gov →
033-44611
2004-05-18

AIM INTERNATIONAL MUTUAL FUNDS - 497(E)

View on SEC.gov →
001-36243
2025-02-06

LIST OF SUBSIDIARIES

View on SEC.gov →
033-44611
2004-07-16

AIM INTERNATIONAL MUTUAL FUNDS - 497(E)

View on SEC.gov →
005-80376
2007-11-08

SC 13E3/A

View on SEC.gov →
001-36243
2020-02-11

LIST OF SUBSIDIARIES

View on SEC.gov →
811-10487
2024-02-27

N-CSRS

View on SEC.gov →
811-22724
2017-06-28

PRUDENTIAL GLOBAL SHORT DURATION HIGH YIELD FUND, INC.

View on SEC.gov →
001-36243
2024-02-07

LIST OF SUBSIDIARIES

View on SEC.gov →
811-10521
2011-08-01

SEC filing

View on SEC.gov →
005-80376
2007-11-09

AMENDMENT NO. 4 TO SCHEDULE 13E3

View on SEC.gov →
333-233870333-233870-01333-233870-02333-233870-03333-233870-04333-233870-05333-233870-06333-233870-07333-233870-08333-233870-09333-233870-10333-233870-100333-233870-101333-233870-102333-233870-11333-233870-12333-233870-13333-233870-14333-233870-15333-233870-16333-233870-17333-233870-18333-233870-19333-233870-20333-233870-21333-233870-22333-233870-23333-233870-24333-233870-25333-233870-26333-233870-27333-233870-28333-233870-29333-233870-30333-233870-31333-233870-32333-233870-33333-233870-34333-233870-35333-233870-36333-233870-37333-233870-38333-233870-39333-233870-40333-233870-41333-233870-42333-233870-43333-233870-44333-233870-45333-233870-46333-233870-47333-233870-48333-233870-49333-233870-50333-233870-51333-233870-52333-233870-53333-233870-54333-233870-55333-233870-56333-233870-57333-233870-58333-233870-59333-233870-60333-233870-61333-233870-62333-233870-63333-233870-64333-233870-65333-233870-66333-233870-67333-233870-68333-233870-69333-233870-70333-233870-71333-233870-72333-233870-73333-233870-74333-233870-75333-233870-76333-233870-77333-233870-78333-233870-79333-233870-80333-233870-81333-233870-82333-233870-83333-233870-84333-233870-85333-233870-86333-233870-87333-233870-88333-233870-89333-233870-90333-233870-91333-233870-92333-233870-93333-233870-94333-233870-95333-233870-96333-233870-97333-233870-98
2019-09-20

EXHIBIT 21.1

View on SEC.gov →
033-19338
2004-10-12

AIM INVESTMENT FUNDS - 497(E)

View on SEC.gov →
033-19338
2004-07-16

AIM INVESTMENT FUNDS - 497(E)

View on SEC.gov →
005-93361
2024-06-07

SC 13E3/A

View on SEC.gov →
000-50593000-50593000-50593000-50593000-50593000-50593000-50593000-50593000-50593000-50593
2004-02-26

SEC filing

View on SEC.gov →
333-230625333-230625-01333-230625-02333-230625-03333-230625-04333-230625-05333-230625-06333-230625-07333-230625-08333-230625-09333-230625-10333-230625-100333-230625-11333-230625-12333-230625-13333-230625-14333-230625-15333-230625-16333-230625-17333-230625-18333-230625-19333-230625-20333-230625-21333-230625-22333-230625-23333-230625-24333-230625-25333-230625-26333-230625-27333-230625-28333-230625-29333-230625-30333-230625-31333-230625-32333-230625-33333-230625-34333-230625-35333-230625-36333-230625-37333-230625-38333-230625-39333-230625-40333-230625-41333-230625-42333-230625-43333-230625-44333-230625-45333-230625-46333-230625-47333-230625-48333-230625-49333-230625-50333-230625-51333-230625-52333-230625-53333-230625-54333-230625-55333-230625-56333-230625-57333-230625-58333-230625-59333-230625-60333-230625-61333-230625-62333-230625-63333-230625-64333-230625-65333-230625-66333-230625-67333-230625-68333-230625-69333-230625-70333-230625-71333-230625-72333-230625-73333-230625-74333-230625-75333-230625-76333-230625-77333-230625-78333-230625-79333-230625-80333-230625-81333-230625-82333-230625-83333-230625-84333-230625-85333-230625-86333-230625-87333-230625-88333-230625-89333-230625-90333-230625-91333-230625-92333-230625-93333-230625-94333-230625-95333-230625-96333-230625-97333-230625-98
2019-03-29

EX-21.1

View on SEC.gov →
033-39519
2004-07-16

AIM INVESTMENT SECURITIES FUNDS - 497(E)

View on SEC.gov →
813-00353-04813-00353-03813-00353813-00353-01813-00353-02
2010-04-16

CAPITAL INTERNATIONAL, INC.; CGPE IV; CGPE V; CAPITAL INTERNATIONAL INVESTMENTS IV, LLC; CAPITAL INTERNATIONAL INVESTMENTS V, LLC

View on SEC.gov →
002-57526
2004-07-16

AIM GROWTH SERIES - 497(E)

View on SEC.gov →
002-27334
2004-05-18

AIM FUNDS GROUP - 497(E)

View on SEC.gov →
033-03275-D
2004-05-21

SEC filing

View on SEC.gov →
002-27334
2004-07-16

AIM FUNDS GROUP - 497(E)

View on SEC.gov →
005-32267
2003-11-18

AMERICAN BUILDING CONTROL, INC. SCHEDULE 13D, AMEND. NO. 7

View on SEC.gov →
005-50672
2003-08-11

AMENDMENT TO SCHEDULE 13G

View on SEC.gov →
033-44611
2004-10-12

AIM INTERNATIONAL MUTUAL FUNDS - 497(E)

View on SEC.gov →
333-115912333-115912-13333-115912-02333-115912-01333-115912-29333-115912-28333-115912-27333-115912-26333-115912-25333-115912-04333-115912-24333-115912-23333-115912-03333-115912-22333-115912-21333-115912-20333-115912-19333-115912-17333-115912-18333-115912-16333-115912-15333-115912-14333-115912-12333-115912-11333-115912-10333-115912-09333-115912-08333-115912-07333-115912-05333-115912-06
2004-05-27

POWER OF ATTORNEY

View on SEC.gov →
033-23166
2001-09-13

485APOS

View on SEC.gov →
811-07917
2006-11-08

WILSHIRE VARIABLE INSURANCE TRUST

View on SEC.gov →
033-03275-D
2003-12-22

SEC filing

View on SEC.gov →
001-36243
2018-02-14

LIST OF SUBSIDIARIES

View on SEC.gov →
811-02652
2010-08-30

VANGUARD INDEX FUNDS

View on SEC.gov →
005-20321
2010-05-24

SEC filing

View on SEC.gov →
001-08116
2001-03-26

WENDY'S INTERNATIONAL, INC. FORM 10-K405

View on SEC.gov →
002-57526
2004-05-18

AIM GROWTH SERIES - 497(E)

View on SEC.gov →
811-08894
2009-11-25

SEC filing

View on SEC.gov →
033-03275-D
2001-08-15

SEC filing

View on SEC.gov →
005-85276
2010-02-16

SCHEDULE 13G

View on SEC.gov →
001-37827001-37827001-37827001-37827001-37827001-37827001-37827001-37827001-37827001-37827
2023-10-10

EXHIBIT 99.2

View on SEC.gov →
005-85298
2013-01-02

AMENDMENT NO. 4 TO SC 13E-3/A

View on SEC.gov →
033-03275-D
2002-09-23

SEC filing

View on SEC.gov →
811-06175
2008-03-25

SEC filing

View on SEC.gov →
811-05972
2012-12-31

VANGUARD INTERNATIONAL EQUITY INDEX FUNDS

View on SEC.gov →
811-10487
2019-05-28

HOTCHKIS & WILEY FUNDS

View on SEC.gov →
811-07584
2008-12-05

SEC filing

View on SEC.gov →
033-19338
2004-05-18

AIM INVESTMENT FUNDS - 497(E)

View on SEC.gov →
333-72419
2004-10-12

AIM FLOATING RATE FUND - 497(E)

View on SEC.gov →
811-06175
2008-09-25

SEC filing

View on SEC.gov →
811-10521
2010-01-29

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
003454
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
1128 WEST OLNEY ROAD, NORFOLK, VA, UNITED STATES
Classification
NVOCC

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

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