Base
NVOCC

VICTORY MARITIME SERVICES USA

ORANGE, CA, 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 “VICTORY MARITIME SERVICES USA” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “VICTORY MARITIME SERVICES USA” 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 (3)

SEC Filings (100)

001-33179
2016-04-28

SEC filing

View on SEC.gov →
001-33179
2014-04-25

SEC filing

View on SEC.gov →
001-33179
2015-05-15

SEC filing

View on SEC.gov →
001-33179
2017-05-16

SEC filing

View on SEC.gov →
001-33179
2013-04-26

SEC filing

View on SEC.gov →
001-33179
2010-04-01

SEC filing

View on SEC.gov →
001-33179
2012-04-13

SEC filing

View on SEC.gov →
001-33179
2011-04-06

SEC filing

View on SEC.gov →
333-230687333-230687-01333-230687-02333-230687-03333-230687-04333-230687-05333-230687-06333-230687-07333-230687-08333-230687-09333-230687-10333-230687-100333-230687-101333-230687-102333-230687-103333-230687-104333-230687-105333-230687-106333-230687-107333-230687-108333-230687-109333-230687-11333-230687-110333-230687-111333-230687-112333-230687-113333-230687-114333-230687-115333-230687-116333-230687-117333-230687-118333-230687-119333-230687-12333-230687-120333-230687-121333-230687-122333-230687-123333-230687-124333-230687-125333-230687-126333-230687-127333-230687-128333-230687-129333-230687-13333-230687-130333-230687-131333-230687-132333-230687-133333-230687-134333-230687-135333-230687-136333-230687-137333-230687-138333-230687-139333-230687-14333-230687-140333-230687-141333-230687-142333-230687-143333-230687-144333-230687-145333-230687-146333-230687-147333-230687-148333-230687-149333-230687-15333-230687-150333-230687-151333-230687-152333-230687-153333-230687-154333-230687-155333-230687-156333-230687-157333-230687-158333-230687-159333-230687-16333-230687-160333-230687-161333-230687-162333-230687-163333-230687-164333-230687-165333-230687-166333-230687-167333-230687-168333-230687-169333-230687-17333-230687-170333-230687-18333-230687-19333-230687-20333-230687-21333-230687-22333-230687-23333-230687-24333-230687-25333-230687-26333-230687-27333-230687-28333-230687-29333-230687-30333-230687-31333-230687-32333-230687-33333-230687-34333-230687-35333-230687-36333-230687-37333-230687-38333-230687-39333-230687-40333-230687-41333-230687-42333-230687-43333-230687-44333-230687-45333-230687-46333-230687-47333-230687-48333-230687-49333-230687-50333-230687-51333-230687-52333-230687-53333-230687-54333-230687-55333-230687-56333-230687-57333-230687-58333-230687-59333-230687-60333-230687-61333-230687-62333-230687-63333-230687-64333-230687-65333-230687-66333-230687-67333-230687-68333-230687-69333-230687-70333-230687-71333-230687-72333-230687-73333-230687-74333-230687-75333-230687-76333-230687-77333-230687-78333-230687-79333-230687-80333-230687-81333-230687-82333-230687-83333-230687-84333-230687-85333-230687-86333-230687-87333-230687-88333-230687-89333-230687-90333-230687-91333-230687-92333-230687-93333-230687-94333-230687-95333-230687-96333-230687-97333-230687-98
2019-04-02

F-3

View on SEC.gov →
333-227538333-227538-01333-227538-02333-227538-03333-227538-04333-227538-05333-227538-06333-227538-07333-227538-08333-227538-09333-227538-10333-227538-100333-227538-101333-227538-102333-227538-103333-227538-104333-227538-105333-227538-106333-227538-107333-227538-108333-227538-109333-227538-11333-227538-110333-227538-111333-227538-112333-227538-113333-227538-114333-227538-115333-227538-116333-227538-117333-227538-118333-227538-119333-227538-12333-227538-120333-227538-121333-227538-122333-227538-123333-227538-124333-227538-125333-227538-126333-227538-127333-227538-128333-227538-129333-227538-13333-227538-130333-227538-131333-227538-132333-227538-133333-227538-134333-227538-135333-227538-136333-227538-137333-227538-138333-227538-139333-227538-14333-227538-140333-227538-141333-227538-142333-227538-143333-227538-144333-227538-145333-227538-146333-227538-147333-227538-148333-227538-149333-227538-15333-227538-150333-227538-151333-227538-152333-227538-153333-227538-154333-227538-155333-227538-156333-227538-157333-227538-158333-227538-159333-227538-16333-227538-160333-227538-161333-227538-162333-227538-163333-227538-164333-227538-165333-227538-166333-227538-167333-227538-168333-227538-169333-227538-17333-227538-170333-227538-18333-227538-19333-227538-20333-227538-21333-227538-22333-227538-23333-227538-24333-227538-25333-227538-26333-227538-27333-227538-28333-227538-29333-227538-30333-227538-31333-227538-32333-227538-33333-227538-34333-227538-35333-227538-36333-227538-37333-227538-38333-227538-39333-227538-40333-227538-41333-227538-42333-227538-43333-227538-44333-227538-45333-227538-46333-227538-47333-227538-48333-227538-49333-227538-50333-227538-51333-227538-52333-227538-53333-227538-54333-227538-55333-227538-56333-227538-57333-227538-58333-227538-59333-227538-60333-227538-61333-227538-62333-227538-63333-227538-64333-227538-65333-227538-66333-227538-67333-227538-68333-227538-69333-227538-70333-227538-71333-227538-72333-227538-73333-227538-74333-227538-75333-227538-76333-227538-77333-227538-78333-227538-79333-227538-80333-227538-81333-227538-82333-227538-83333-227538-84333-227538-85333-227538-86333-227538-87333-227538-88333-227538-89333-227538-90333-227538-91333-227538-92333-227538-93333-227538-94333-227538-95333-227538-96333-227538-97333-227538-98
2018-09-26

F-3

View on SEC.gov →
000-53296
2008-11-10

EX-10.1 LETTER AGREEMENT, DATED AS OF AUGUST 5, 2008

View on SEC.gov →
333-219381333-219381-75333-219381-64333-219381-55333-219381-54333-219381-51333-219381-49333-219381-48333-219381-45333-219381-40333-219381-06333-219381-113333-219381-97333-219381-81333-219381-39333-219381-38333-219381-37333-219381-36333-219381-35333-219381-34333-219381-33333-219381-32333-219381-31333-219381-30333-219381-29333-219381-28333-219381-27333-219381-26333-219381-25333-219381-24333-219381-23333-219381-22333-219381-21333-219381-20333-219381-19333-219381-18333-219381-17333-219381-16333-219381-15333-219381-14333-219381-13333-219381-12333-219381-11333-219381-10333-219381-72333-219381-71333-219381-70333-219381-69333-219381-68333-219381-67333-219381-66333-219381-63333-219381-61333-219381-60333-219381-59333-219381-58333-219381-57333-219381-56333-219381-52333-219381-44333-219381-43333-219381-42333-219381-08333-219381-119333-219381-118333-219381-117333-219381-116333-219381-115333-219381-114333-219381-112333-219381-111333-219381-110333-219381-109333-219381-108333-219381-107333-219381-106333-219381-105333-219381-104333-219381-103333-219381-102333-219381-101333-219381-100333-219381-98333-219381-96333-219381-95333-219381-94333-219381-93333-219381-92333-219381-91333-219381-90333-219381-89333-219381-88333-219381-87333-219381-86333-219381-85333-219381-84333-219381-83333-219381-82333-219381-80333-219381-79333-219381-78333-219381-77333-219381-76333-219381-74333-219381-73333-219381-47333-219381-46333-219381-41333-219381-09333-219381-07333-219381-04333-219381-03333-219381-02333-219381-01333-219381-120333-219381-62333-219381-65333-219381-05333-219381-53333-219381-50
2017-07-20

FORM F-3

View on SEC.gov →
333-204402
2015-06-08

EX-10.24

View on SEC.gov →
028-06309
2007-08-15

RAMIUS CAPITAL GROUP

View on SEC.gov →
333-198832-02333-198832-113333-198832-43333-198832-14333-198832-18333-198832-25333-198832-31333-198832-85333-198832-91333-198832-109333-198832-81333-198832-55333-198832-39333-198832-53333-198832-48333-198832-62333-198832-06333-198832-09333-198832-114333-198832-117333-198832-10333-198832-12333-198832-13333-198832-21333-198832-26333-198832-29333-198832-106333-198832-77333-198832-82333-198832-65333-198832-76333-198832-51333-198832-32333-198832-68333-198832-67333-198832-70333-198832-40333-198832-07333-198832-89333-198832-05333-198832-60333-198832-20333-198832-27333-198832-108333-198832-87333-198832-96333-198832-34333-198832-73333-198832-38333-198832-03333-198832-01333-198832333-198832-50333-198832-15333-198832-19333-198832-24333-198832-23333-198832-107333-198832-110333-198832-54333-198832-56333-198832-75333-198832-08333-198832-44333-198832-36333-198832-74333-198832-16333-198832-52333-198832-22333-198832-78333-198832-33333-198832-64333-198832-69333-198832-98333-198832-17333-198832-104333-198832-90333-198832-59333-198832-72333-198832-115333-198832-37333-198832-100333-198832-80333-198832-116333-198832-86333-198832-97333-198832-61333-198832-35333-198832-105333-198832-28333-198832-84333-198832-46333-198832-42333-198832-88333-198832-112333-198832-45333-198832-102333-198832-49333-198832-11333-198832-101333-198832-41333-198832-58333-198832-111333-198832-95333-198832-94333-198832-71333-198832-93333-198832-57333-198832-118333-198832-63333-198832-79333-198832-47333-198832-66333-198832-30333-198832-04333-198832-83333-198832-92333-198832-103
2015-02-05

SEC filing

View on SEC.gov →
811-22717
2024-05-23

SEC filing

View on SEC.gov →
028-06309
2007-08-21

RAMIUS CAPITAL GROUP

View on SEC.gov →
811-04852
2001-06-29

SEMI ANNUAL REPORT

View on SEC.gov →
333-198832-49333-198832-60333-198832-65333-198832-76333-198832-102333-198832-110333-198832-13333-198832-15333-198832-19333-198832-01333-198832-09333-198832-21333-198832-28333-198832-33333-198832-44333-198832-46333-198832-57333-198832-59333-198832-70333-198832-72333-198832-86333-198832-90333-198832-94333-198832-109333-198832-11333-198832-18333-198832-03333-198832-20333-198832-24333-198832-27333-198832-29333-198832-40333-198832-42333-198832-43333-198832-58333-198832-62333-198832-73333-198832-85333-198832-89333-198832-108333-198832-112333-198832-17333-198832-02333-198832-06333-198832-30333-198832-41333-198832-52333-198832-55333-198832-64333-198832-68333-198832-84333-198832-88333-198832-97333-198832-103333-198832-12333-198832-16333-198832-10333-198832-26333-198832-31333-198832-54333-198832-96333-198832-45333-198832-104333-198832-77333-198832-07333-198832-56333-198832-82333-198832-106333-198832-23333-198832-39333-198832-50333-198832-75333-198832-101333-198832-08333-198832-38333-198832-47333-198832-78333-198832-48333-198832-61333-198832-81333-198832-107333-198832333-198832-98333-198832-05333-198832-71333-198832-93333-198832-37333-198832-63333-198832-79333-198832-105333-198832-14333-198832-34333-198832-36333-198832-53333-198832-69333-198832-100333-198832-35333-198832-74333-198832-111333-198832-51333-198832-25333-198832-67333-198832-91333-198832-66333-198832-83333-198832-95333-198832-32333-198832-92333-198832-80333-198832-87333-198832-22333-198832-04
2014-11-21

F-3/A

View on SEC.gov →
811-22717
2024-02-26

SEC filing

View on SEC.gov →
333-92468-02333-92468-01333-92468333-92468-03333-92468-04333-92468-05333-92468-06333-92468-07333-92468-08333-92468-09333-92468-10333-92468-11333-92468-12333-92468-13333-92468-14333-92468-15333-92468-16333-92468-17333-92468-18333-92468-19333-92468-20333-92468-21333-92468-22
2002-07-16

PURCHASE AGREEMENT

View on SEC.gov →
333-75056-01333-75056333-75056-02333-75056-03333-75056-04333-75056-05333-75056-06333-75056-07333-75056-08333-75056-09333-75056-10333-75056-11333-75056-12333-75056-13333-75056-14333-75056-15333-75056-16333-75056-17333-75056-18333-75056-19333-75056-20333-75056-21333-75056-22333-75056-23
2001-12-13

PURCHASE AGREEMENT

View on SEC.gov →
333-129949-55333-129949-45333-129949-22333-129949-24333-129949-28333-129949-29333-129949-35333-129949-36333-129949-23333-129949-48333-129949-40333-129949-04333-129949-57333-129949-17333-129949-19333-129949-38333-129949-05333-129949-02333-129949-09333-129949-06333-129949-51333-129949-13333-129949-08333-129949-07333-129949-20333-129949-16333-129949-33333-129949-43333-129949-50333-129949-49333-129949-59333-129949-30333-129949-32333-129949-54333-129949-47333-129949-01333-129949-42333-129949-18333-129949-58333-129949333-129949-21333-129949-39333-129949-52333-129949-25333-129949-34333-129949-53333-129949-37333-129949-15333-129949-14333-129949-11333-129949-10333-129949-03333-129949-12333-129949-56333-129949-44333-129949-41333-129949-46333-129949-31333-129949-27333-129949-26
2006-02-10

FORM 424B3

View on SEC.gov →
333-129949-45333-129949-22333-129949-55333-129949-24333-129949-28333-129949-29333-129949-35333-129949-36333-129949-23333-129949-48333-129949-40333-129949-19333-129949-04333-129949-57333-129949-38333-129949-05333-129949-02333-129949-09333-129949-06333-129949-17333-129949-51333-129949-13333-129949-08333-129949-20333-129949-16333-129949-33333-129949-43333-129949-50333-129949-49333-129949-59333-129949-30333-129949-32333-129949-54333-129949-58333-129949333-129949-18333-129949-01333-129949-25333-129949-34333-129949-53333-129949-37333-129949-15333-129949-14333-129949-11333-129949-10333-129949-47333-129949-03333-129949-12333-129949-56333-129949-44333-129949-42333-129949-41333-129949-46333-129949-31333-129949-27333-129949-26333-129949-21333-129949-39333-129949-52
2006-03-03

FORM 424B3

View on SEC.gov →
811-22078
2018-07-09

SEC filing

View on SEC.gov →
333-129949-55333-129949-45333-129949-22333-129949-24333-129949-28333-129949-29333-129949-35333-129949-36333-129949-23333-129949-48333-129949-40333-129949-19333-129949-17333-129949-04333-129949-57333-129949-38333-129949-05333-129949-02333-129949-09333-129949-06333-129949-51333-129949-13333-129949-08333-129949-07333-129949-16333-129949-33333-129949-43333-129949-50333-129949-20333-129949-59333-129949-30333-129949-32333-129949-49333-129949-54333-129949-58333-129949-34333-129949333-129949-53333-129949-37333-129949-15333-129949-14333-129949-11333-129949-10333-129949-47333-129949-01333-129949-03333-129949-12333-129949-56333-129949-44333-129949-42333-129949-41333-129949-46333-129949-31333-129949-26333-129949-27333-129949-18333-129949-25333-129949-21333-129949-39333-129949-52
2006-01-20

FORM 424B3

View on SEC.gov →
333-129949-16333-129949-18333-129949-20333-129949-25333-129949-29333-129949-34333-129949-38333-129949-59333-129949-50333-129949-51333-129949-52333-129949-55333-129949-56333-129949-58333-129949-03333-129949-08333-129949-14333-129949-17333-129949-19333-129949-23333-129949-24333-129949-28333-129949-33333-129949-35333-129949-37333-129949-39333-129949-40333-129949-42333-129949-43333-129949-45333-129949-02333-129949-07333-129949-36333-129949-49333-129949-53333-129949-57333-129949-04333-129949-06333-129949-12333-129949-15333-129949-21333-129949-26333-129949-31333-129949-32333-129949-30333-129949-05333-129949-22333-129949-41333-129949-48333-129949333-129949-47333-129949-46333-129949-27333-129949-01333-129949-09333-129949-13333-129949-54333-129949-11333-129949-10333-129949-44
2006-02-17

FORM 424B3

View on SEC.gov →
000-53296
2008-12-16

EX-10.2: AMENDED AND RESTATED LOAN AGREEMENT

View on SEC.gov →
001-34228
2008-12-17

EX-10.4: AMENDED AND RESTATED LOAN AGREEMENT

View on SEC.gov →
333-153247
2008-12-16

EX-10.4: AMENDED AND RESTATED LOAN AGREEMENT

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811-07852
2020-03-09

N-CSR

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001-31236
2013-05-10

EX-1.1

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028-06369
2007-08-14

FORM 13F FOR JUNE 30, 2007

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811-22655
2023-08-28

SEC filing

View on SEC.gov →
811-22655
2024-05-29

SEC filing

View on SEC.gov →
028-06369
2008-02-14

FORM 13GF FOR DECEMBER 31, 2007

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811-22078
2020-04-07

SEC filing

View on SEC.gov →
028-06369
2007-11-13

FORM 13F FOR SEPTEMBER 30, 2007

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333-204402
2015-05-22

EX-10.117

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811-04852
2005-09-29

N-Q FILING FOR THE VICTORY PORTFOLIOS

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028-10902
2009-02-11

SEC filing

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333-132286
2007-02-16

SUPPLEMENT NO. 1 TO PROSPECTUS SUPPLEMENT DATED NOVEMBER 9, 2006

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333-119869
2004-10-21

FORM F-1

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811-22655
2026-02-27

SEC filing

View on SEC.gov →
333-119869
2004-11-02

AMENDMENT NO.1 TO FORM F-1

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028-05307
2007-08-13

SEC filing

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811-07852
2019-11-25

SCHEDULE OF INVESTMENTS

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811-07852
2019-11-25

SCHEDULE OF INVESTMENTS

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811-07852
2019-12-30

SCHEDULE OF INVESTMENTS

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811-07852
2022-10-06

N-CSR

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811-07852
2019-11-25

SCHEDULE OF INVESTMENTS

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811-07852
2022-03-04

N-CSR

View on SEC.gov →
811-07852
2019-12-30

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-07852
2019-12-30

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-07852
2019-12-30

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-07852
2019-12-30

SCHEDULE OF INVESTMENTS

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811-07852
2019-11-25

SCHEDULE OF INVESTMENTS

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028-10902
2009-05-14

SEC filing

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811-07852
2019-11-25

SCHEDULE OF INVESTMENTS

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811-07852
2019-11-25

SCHEDULE OF INVESTMENTS

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811-07852
2019-11-25

SCHEDULE OF INVESTMENTS

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811-07852
2019-11-25

SCHEDULE OF INVESTMENTS

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811-07852
2019-12-30

SCHEDULE OF INVESTMENTS

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811-07852
2019-12-30

SCHEDULE OF INVESTMENTS

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811-07852
2019-11-25

SCHEDULE OF INVESTMENTS

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811-07852
2019-12-30

SCHEDULE OF INVESTMENTS

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811-07852
2021-03-08

N-CSR

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811-07852
2019-11-25

SCHEDULE OF INVESTMENTS

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811-07852
2019-11-25

SCHEDULE OF INVESTMENTS

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333-124170-01
2005-10-06

FINANCIAL STATEMENTS LISTED IN ITEM 9.01(A)

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000-51047
2005-10-06

FINANCIAL STATEMENTS LISTED IN ITEMS 9.01(A)

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001-32343
2005-12-16

EX-99.1 LOAN AGREEMENT, DATED DECEMBER 12, 2005

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811-07852
2020-08-06

N-CSR

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028-10902
2008-11-13

SEC filing

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001-32343
2005-06-09

ARLINGTON TANKERS LTD.

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811-04852
2006-09-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

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811-07852
2023-07-07

N-CSR

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333-197886-71333-197886-39333-197886-46333-197886-51333-197886-56333-197886-67333-197886-06333-197886-18333-197886-20333-197886-24333-197886333-197886-80333-197886-38333-197886-61333-197886-64333-197886-48333-197886-55333-197886-57333-197886-77333-197886-05333-197886-13333-197886-17333-197886-19333-197886-23333-197886-27333-197886-79333-197886-44333-197886-49333-197886-65333-197886-02333-197886-12333-197886-26333-197886-30333-197886-32333-197886-70333-197886-63333-197886-04333-197886-50333-197886-74333-197886-01333-197886-69333-197886-78333-197886-72333-197886-29333-197886-53333-197886-62333-197886-58333-197886-73333-197886-28333-197886-33333-197886-52333-197886-76333-197886-09333-197886-21333-197886-41333-197886-08333-197886-22333-197886-34333-197886-45333-197886-60333-197886-47333-197886-10333-197886-31333-197886-43333-197886-68333-197886-11333-197886-25333-197886-35333-197886-75333-197886-16333-197886-36333-197886-40333-197886-66333-197886-07333-197886-03333-197886-37333-197886-14333-197886-42333-197886-15333-197886-54333-197886-59
2014-09-08

F-3/A

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001-31236
2003-05-15

2002 ANNUAL REPORT AND ACCOUNTS

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001-34228
2015-08-14

10-Q

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811-22078
2021-09-08

SEC filing

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028-12090
2008-11-10

SEC filing

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811-07852
2021-08-06

N-CSR

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001-31236
2004-05-17

2003 ANNUAL REPORT AND ACCOUNTS

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811-22655
2023-08-28

COUNTERPOINT NPORT EX

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811-05349
2021-11-05

SEC filing

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028-04886
2021-05-14

13FGF2021Q1

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001-33869
2014-09-08

EX-99.2

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001-33869
2014-08-06

EX-99.2

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811-07852
2020-10-08

FORM N-CSR

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811-22655
2023-08-28

COUNTERPOINT NPORT EX

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001-15511
2002-01-31

AMENDMENT NO. 1

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028-04886
2021-08-12

13FGF2021Q2

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333-119869
2004-11-05

DEFINITIVE MATERIAL

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811-22655
2023-08-28

COUNTERPOINT FUNDS NPORT EX

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811-04852
2006-03-31

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

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811-07852
2019-09-30

USAA MUTUAL FUNDS TRUST ANNUAL REPORTS FOR 7/31 FUNDS

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001-31236
2011-04-20

2010 ANNUAL REPORT AND ACCOUNTS

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001-31236
2011-12-19

MANAGEMENT'S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION

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001-15511
2001-12-31

DEF 14A

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023098
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
333 CITY BLVD W,, SUITE 1210, ORANGE, CA, UNITED STATES
Classification
NVOCC

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TRATTO INTERNATIONAL FORWARDERS CORPORATIONKGL AMERICA, INC.