Base
NVOCC

VALLEY CARGO INTERNATIONAL INC.

MIAMI, FL, 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 “VALLEY CARGO INTERNATIONAL INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “VALLEY CARGO 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)

Notice2014-23093
2014-09-29

Ocean Transportation Intermediary License Applicants

Notice97-10547
1997-04-23

Ocean Freight Forwarder License Applicants

SEC Filings (100)

000-20548
2001-04-18

FRITZ COMPANIES, INC. / UNITED PARCEL SERVICE, INC

View on SEC.gov →
000-20548
2001-04-17

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
000-51420
2006-07-11

8-K

View on SEC.gov →
000-18113
2004-07-21

REPORT 8-K

View on SEC.gov →
000-51420
2011-09-28

EXHIBIT 99.1

View on SEC.gov →
000-51516
2007-09-25

PRESS RELEASE

View on SEC.gov →
000-51516
2007-12-12

SEC filing

View on SEC.gov →
001-06033
2003-02-07

SEC filing

View on SEC.gov →
333-126661-06
2006-03-17

FWP

View on SEC.gov →
811-06414
2005-03-30

MUNIYIELD FUND

View on SEC.gov →
001-13025
2005-03-30

AIRNET SYSTEMS, INC./ANS INVESTMENTS LLC PREC14A

View on SEC.gov →
000-18113
2006-10-25

ANNUAL REPORT FOR PERIOD ENDED JUNE 30, 2006

View on SEC.gov →
000-18113
2005-10-24

ANNUAL REPORT

View on SEC.gov →
001-06549
2010-06-09

10-K

View on SEC.gov →
001-09063
2005-11-07

LONG TERM LIGHTERING CONTRACT

View on SEC.gov →
001-12289
2017-02-14

EXHIBIT 99.1

View on SEC.gov →
811-06414
2004-09-29

MUNIYIELD

View on SEC.gov →
000-18113
2004-10-13

ANNUAL REPORT FOR YEAR ENDED 6/30/2004

View on SEC.gov →
001-06549
2005-02-17

10-K/A

View on SEC.gov →
001-39493
2021-05-26

425

View on SEC.gov →
001-06549
2004-06-14

FORM 10-K

View on SEC.gov →
811-06414
2010-03-31

SEC filing

View on SEC.gov →
811-06414
2006-09-29

SEC filing

View on SEC.gov →
000-51420
2010-04-14

ANNUAL REPORT ON FORM 10K FOR THE YEAR ENDED DECEMBER 31, 2009

View on SEC.gov →
001-06033
2004-04-29

SEC filing

View on SEC.gov →
000-12660
2002-12-11

PRESS RELEASE DATED DECEMBER 11, 2002

View on SEC.gov →
811-06414
2008-09-26

SEC filing

View on SEC.gov →
333-138667
2006-11-14

SB-2

View on SEC.gov →
811-06414
2009-03-31

SEC filing

View on SEC.gov →
001-06549
2007-06-13

10-K

View on SEC.gov →
811-06414
2005-09-28

SCHEDULE OF INVESTMENTS

View on SEC.gov →
001-06549
2009-06-15

10-K

View on SEC.gov →
001-32833
2010-11-29

PRESS RELEASE ISSUED NOVEMBER 29, 2010

View on SEC.gov →
811-06414
2007-04-02

FORM N-Q

View on SEC.gov →
811-06414
2006-03-29

SEC filing

View on SEC.gov →
811-06414
2009-09-28

SEC filing

View on SEC.gov →
000-51420
2007-04-02

VALLEYFORGE10KSB

View on SEC.gov →
000-51420
2013-02-04

EXHIBIT 99.1

View on SEC.gov →
001-31783
2004-01-12

PRESENTATION FOR INVESTOR MEETINGS DURING JANUARY 2004

View on SEC.gov →
333-138667
2007-01-26

AMENDMENT #1

View on SEC.gov →
000-51420
2011-04-11

ANNUAL REPORT ON FORM 10-K FOR THE YEAR ENDED DECEMBER 31, 2010

View on SEC.gov →
811-05502
2026-03-02

SEC filing

View on SEC.gov →
811-09253
2023-11-22

SEC filing

View on SEC.gov →
001-08444
2013-05-30

425

View on SEC.gov →
001-08444
2013-05-29

425

View on SEC.gov →
000-18113
2007-09-28

REPORT 10-KSB

View on SEC.gov →
811-09253
2024-05-28

SEC filing

View on SEC.gov →
811-07642
2010-03-31

SEC filing

View on SEC.gov →
001-06549
2004-10-15

EX-99.1

View on SEC.gov →
811-05968
2023-10-26

SEC filing

View on SEC.gov →
811-07642
2006-10-26

QUARTERLY REPORT

View on SEC.gov →
000-54566
2012-06-28

SEC filing

View on SEC.gov →
001-10323
2020-11-03

EXHIBIT 4.9

View on SEC.gov →
811-06165
2006-01-27

SEC filing

View on SEC.gov →
001-06549
2004-11-08

10-Q

View on SEC.gov →
811-04533
2006-07-31

SEC filing

View on SEC.gov →
811-07642
2009-04-27

BR MUNIASSETS FUND, INC.

View on SEC.gov →
333-282099-03
2025-03-24

FREE WRITING PROSPECTUS

View on SEC.gov →
001-14245
2004-03-11

EXHIBIT 10-K

View on SEC.gov →
811-09253
2025-05-27

SEC filing

View on SEC.gov →
811-06165
2007-01-29

SEC filing

View on SEC.gov →
811-06165
2005-07-26

SEC filing

View on SEC.gov →
333-282099-03
2025-03-26

FREE WRITING PROSPECTUS

View on SEC.gov →
811-07642
2004-10-28

FORM N-Q

View on SEC.gov →
000-51420
2012-03-30

FOR THE FISCAL YEAR ENDED DECEMBER 31, 2011

View on SEC.gov →
333-132604
2006-05-12

SEC filing

View on SEC.gov →
001-06549
2006-06-09

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
811-07642
2007-04-26

FORM N-Q

View on SEC.gov →
811-07642
2009-09-28

SEC filing

View on SEC.gov →
333-138667
2007-04-10

AMENDMENT #1

View on SEC.gov →
000-54566
2012-07-09

SEC filing

View on SEC.gov →
001-06549
2005-02-17

10-Q/A

View on SEC.gov →
001-06549
2004-02-23

10-Q

View on SEC.gov →
811-06165
2006-07-31

SEC filing

View on SEC.gov →
001-06549
2008-06-13

10-K

View on SEC.gov →
001-06549
2005-06-20

FORM 10-K

View on SEC.gov →
001-13545
2004-03-11

FORM 10-K

View on SEC.gov →
333-138667
2007-05-03

AMENDMENT #3

View on SEC.gov →
333-121455
2006-08-03

424B3

View on SEC.gov →
811-04992
2004-10-29

N-Q

View on SEC.gov →
001-14174
2014-09-03

ITEM 1 BUSINESS

View on SEC.gov →
001-06033
2003-09-24

SEC filing

View on SEC.gov →
333-174240
2011-08-29

S-1/A AMENDMENT NO 4

View on SEC.gov →
811-07642
2008-10-30

SEC filing

View on SEC.gov →
811-04533
2006-01-27

SEC filing

View on SEC.gov →
001-38078
2020-08-14

EX-99.1

View on SEC.gov →
001-05571
2015-02-23

EX-99.1

View on SEC.gov →
333-191653
2013-10-30

EX-10.9

View on SEC.gov →
001-31443
2003-08-15

EXHIBIT 99.3

View on SEC.gov →
005-55289-02
2002-04-02

PRESENTATION MATERIALS

View on SEC.gov →
811-07642
2010-09-28

SEC filing

View on SEC.gov →
811-07642
2005-04-27

FORM N-Q

View on SEC.gov →
333-164916
2010-05-12

ROSEN CONSULTING GROUP MARKET STUDY

View on SEC.gov →
811-09253
2025-11-25

SEC filing

View on SEC.gov →
333-174240
2011-08-23

SEC filing

View on SEC.gov →
811-09253
2024-11-25

SEC filing

View on SEC.gov →
001-14174
2013-07-31

FORM 10-Q

View on SEC.gov →
001-34187
2012-02-28

ALEX FORM 10-K

View on SEC.gov →
811-06165
2005-01-26

SEC filing

View on SEC.gov →
811-07642
2005-10-24

QUARTERLY SCHEDULE

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
004402
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
2025 NW 102ND AVENUE, UNIT 109, MIAMI, FL, 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

Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.

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