Base
NVOCC

V.S. IMPORT SERVICES, INC.

Trade name: VSI; VSI

DORAL, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “V.S. IMPORT SERVICES, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “V.S. IMPORT SERVICES, 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)

333-287112
2025-06-06

FREE WRITING PROSPECTUS

View on SEC.gov →
333-287112
2025-09-22

FREE WRITING PROSPECTUS

View on SEC.gov →
333-275413
2024-01-04

FREE WRITING PROSPECTUS

View on SEC.gov →
333-278974
2024-12-30

FREE WRITING PROSPECTUS

View on SEC.gov →
333-135107
2008-04-08

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-101702
2002-12-06

INITIAL REGISTRATION STATEMENT ON FORM SB-2

View on SEC.gov →
333-101702
2007-04-02

10KSB

View on SEC.gov →
333-101702
2007-04-03

10KSB

View on SEC.gov →
333-101702
2003-02-24

1ST AMENDED SB-2

View on SEC.gov →
001-11248
2004-12-03

EXHIBIT 10.1--PURCHASE AGREEMENT & PLAN OF REORG.

View on SEC.gov →
811-10473
2008-09-02

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
333-182662
2013-05-01

EX-10.30

View on SEC.gov →
000-27863
2004-11-12

DEFM14A

View on SEC.gov →
001-41284
2023-03-02

EX-99.3

View on SEC.gov →
000-27863
2004-11-08

PRER14A

View on SEC.gov →
000-27863
2004-11-01

PRER14A

View on SEC.gov →
001-15182
2009-09-03

FORM 6-K

View on SEC.gov →
001-41284
2023-08-28

EX-99.2

View on SEC.gov →
001-41284
2023-08-28

EX-99.2

View on SEC.gov →
001-41284
2023-08-28

425

View on SEC.gov →
001-34175
2011-03-01

SEC filing

View on SEC.gov →
000-49876
2007-02-22

SEC filing

View on SEC.gov →
001-41284
2023-08-28

425

View on SEC.gov →
001-15182
2009-11-23

FORM 6-K

View on SEC.gov →
333-101702
2005-03-24

FORM 10KSB

View on SEC.gov →
001-34175
2011-03-14

SEC filing

View on SEC.gov →
000-49876
2007-05-15

SEC filing

View on SEC.gov →
000-53037
2008-11-14

SEC filing

View on SEC.gov →
333-101702
2006-02-06

AMENDED 10KSB

View on SEC.gov →
001-15190
2007-04-30

SATYAM COMPUTER SERVICES LTD.

View on SEC.gov →
000-49876
2007-06-12

SEC filing

View on SEC.gov →
000-49876
2007-08-20

SEC filing

View on SEC.gov →
000-53037
2009-02-13

SEC filing

View on SEC.gov →
001-15182
2010-02-24

FORM 6-K

View on SEC.gov →
333-101702
2006-04-17

10KSB

View on SEC.gov →
000-49876
2007-09-25

SEC filing

View on SEC.gov →
333-101702
2008-04-15

10KSB

View on SEC.gov →
001-16139
2015-05-26

EX-1.2

View on SEC.gov →
000-53037
2009-04-10

SEC filing

View on SEC.gov →
001-15190
2008-08-08

SATYAM COMPUTER SERVICES LIMITED

View on SEC.gov →
000-49876
2007-07-24

SEC filing

View on SEC.gov →
333-101702
2008-04-28

10KSB/A

View on SEC.gov →
000-53037
2008-05-15

SEC filing

View on SEC.gov →
001-15182
2004-09-30

FORM 20-F

View on SEC.gov →
001-41284
2023-08-28

425

View on SEC.gov →
333-97059
2003-02-10

SEC filing

View on SEC.gov →
000-24085
2022-04-18

EX-99.1

View on SEC.gov →
001-41284
2023-08-28

425

View on SEC.gov →
001-33175
2011-12-29

STERLITE INDUSTRIES (INDIA) LIMITED

View on SEC.gov →
333-101702
2006-06-01

AMENDED 10KSB

View on SEC.gov →
001-15182
2009-03-10

FORM 6-K

View on SEC.gov →
001-15182
2009-03-06

FORM 6-K

View on SEC.gov →
001-15182
2006-10-02

FORM 20-F

View on SEC.gov →
001-33175
2012-12-18

STERLITE INDUSTRIES (INDIA) LIMITED

View on SEC.gov →
001-41284
2023-03-02

425

View on SEC.gov →
001-15182
2009-03-12

FORM 6-K

View on SEC.gov →
000-24085
2022-07-06

EX-99.2

View on SEC.gov →
000-24085
2022-08-02

EX-99.1

View on SEC.gov →
001-15182
2005-08-10

FORM 20-F

View on SEC.gov →
333-142601
2007-05-03

SB2

View on SEC.gov →
001-41284
2023-03-06

425

View on SEC.gov →
811-02258
2024-08-30

SEC filing

View on SEC.gov →
333-142601
2007-08-27

SB-2A

View on SEC.gov →
333-259447
2021-09-10

EX-4.3

View on SEC.gov →
333-281042
2024-07-26

EX-4.3

View on SEC.gov →
001-15182
2007-09-26

FORM 20-F

View on SEC.gov →
811-02258
2025-08-12

SEC filing

View on SEC.gov →
333-142601
2007-11-02

SB2-A

View on SEC.gov →
811-08327
2008-08-29

BR GLOBAL GROWTH FUND INC.

View on SEC.gov →
001-15182
2008-07-14

FORM 20-F

View on SEC.gov →
001-14748
2003-06-27

ANNUAL REPORT

View on SEC.gov →
333-138608
2006-11-17

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-138608
2006-11-13

424B3

View on SEC.gov →
001-15030
2003-02-28

REPORT OF FOREIGN ISSUER

View on SEC.gov →
001-11535
2009-03-16

DEF 14A

View on SEC.gov →
000-49649
2006-05-05

FORM 10KSB

View on SEC.gov →
333-152328
2008-07-14

SEC filing

View on SEC.gov →
033-18054
2003-06-30

SEC filing

View on SEC.gov →
001-14944
2015-12-31

EX-10.1

View on SEC.gov →
001-15182
2010-09-22

FORM 20-F

View on SEC.gov →
001-33175
2011-09-30

STERLITE INDUSTRIES (INDIA) LIMITED - FORM 20-F

View on SEC.gov →
811-23149
2020-12-30

SEC filing

View on SEC.gov →
001-14944
2015-08-13

EX-10.1

View on SEC.gov →
811-23149
2020-12-30

SEC filing

View on SEC.gov →
001-33175
2012-05-25

STERLITE INDUSTRIES (INDIA) LIMITED - FORM 20-F

View on SEC.gov →
811-07171
2008-08-29

BR GLOBAL SMALL CAP FUND INC.

View on SEC.gov →
333-152328
2008-08-26

SEC filing

View on SEC.gov →
000-49649
2007-04-17

ANNUAL REPORT FOR PERIOD ENDED DECEMBER 31, 2006

View on SEC.gov →
811-21991
2015-01-29

SEC filing

View on SEC.gov →
811-03855
2015-08-24

SEC filing

View on SEC.gov →
001-36590
2025-01-15

EX-2.2

View on SEC.gov →
811-08510
2011-08-25

SEC filing

View on SEC.gov →
001-15182
2009-07-06

FORM 20-F

View on SEC.gov →
811-21991
2016-07-28

PRIMARY DOCUMENT

View on SEC.gov →
001-31238
2010-10-12

HYDI10K06302010

View on SEC.gov →
811-21991
2016-01-28

PRIMARY DOCUMENT

View on SEC.gov →
811-03462
2001-04-30

THE FLEX-FUNDS

View on SEC.gov →
000-56306
2021-07-02

TECHNICAL REPORT SUMMARY

View on SEC.gov →
377-05086
2021-06-24

SEC filing

View on SEC.gov →
811-04692
2017-08-30

N-PX

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
015551
License Status
Active
Bond Status
Bonded — SURETEC INSURANCE COMPANY
Address
11350 NW 25TH STREET, SUITE #122, DORAL, 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.

Search Screening List
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