Base
NVOCC

THE VIKING CORPORATION

Trade name: THE VIKING CORPORATION RELOCATIONS AND LOGISTICS

ST. THOMAS, VI, 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 “THE VIKING CORPORATION” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “THE VIKING CORPORATION” 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)

001-32508
2020-09-03

AMENDED AND RESTATED MERGER AGREEMENT

View on SEC.gov →
001-32508
2022-08-31

REPORT OF NAYAK CORPORATION

View on SEC.gov →
000-49636
2006-06-09

VIKING SYSTEMS, INC. DEFINITIVE INFORMATION STATEMENT

View on SEC.gov →
000-04408
2004-02-17

EXHIBIT 10.1

View on SEC.gov →
000-04408
2002-12-30

EXHIBIT 10.2

View on SEC.gov →
000-29219
2022-08-31

REPORT OF NAYAK CORPORATION

View on SEC.gov →
000-29219
2020-09-03

AMENDED AND RESTATED AGREEMENT

View on SEC.gov →
000-50328
2006-01-20

NOTICE OF SPECIAL MEETING AND JOINT INFORMATION CIRCULAR

View on SEC.gov →
000-49636
2006-05-30

VIKING SYSTEMS, INC. PRELIMINARY INFORMATION STATEMENT

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005-79397
2012-08-24

OFFER TO PURCHASE, DATED AUGUST 24, 2012

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2021-12-22

SEC filing

View on SEC.gov →
000-49636
2004-04-21

SEC filing

View on SEC.gov →
333-158643
2009-06-02

SEC filing

View on SEC.gov →
001-33093
2014-05-22

EXHIBIT 10.2

View on SEC.gov →
333-112653
2004-02-10

EX10-2.TXT

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333-112653
2004-02-10

EXHIBIT 10.2(B)

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000-49636
2004-04-21

SEC filing

View on SEC.gov →
2022-01-10

SEC filing

View on SEC.gov →
000-16093
2012-08-14

JOINT PRESS RELEASE, DATED AUGUST 14, 2012

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333-238927
2020-10-14

AMENDMENT TO FORM S-4

View on SEC.gov →
333-158643
2009-05-19

FACING PAGE, PROSPECTUS/PROXY STATEMENT; PART B; PART C

View on SEC.gov →
333-150912
2012-09-27

POST-EFFECTIVE AMENDMENT NO.1 TO FORM S-8

View on SEC.gov →
333-158643
2009-04-20

SEC filing

View on SEC.gov →
333-158512
2009-04-09

SEC filing

View on SEC.gov →
333-180021
2012-09-27

POST-EFFECTIVE AMENDMENT NO.1 TO FORM S-8

View on SEC.gov →
001-32508
2020-09-03

AMENDED AND RESTATED MERGER AGREEMENT

View on SEC.gov →
005-79397
2012-08-14

JOINT PRESS RELEASE, DATED AUGUST 14, 2012

View on SEC.gov →
000-22744
2001-08-14

STOCK PURCHASE AGREEMENT

View on SEC.gov →
333-164375
2012-09-27

POST-EFFECTIVE AMENDMENT NO.1 TO FORM S-8

View on SEC.gov →
333-238927
2020-09-04

AMENDMENT TO FORM S-4

View on SEC.gov →
000-22744
2002-01-11

STOCK FOR OWNERSHIP AGREEMENT

View on SEC.gov →
005-79397
2012-08-14

FORM 8-K

View on SEC.gov →
001-35784
2013-01-30

8-K

View on SEC.gov →
000-22744
2001-12-17

STOCK PURCHASE AGREEMENT

View on SEC.gov →
000-29219
2009-12-21

CURRENT REPORT

View on SEC.gov →
333-271395
2023-06-02

FORM S-4/A

View on SEC.gov →
005-83711
2010-05-26

SCHEDULE 13D

View on SEC.gov →
001-09973
2013-01-07

THE MIDDLEBY CORP. FORM 8-K

View on SEC.gov →
000-16093
2012-08-14

FORM 8-K

View on SEC.gov →
001-33093
2014-05-22

EXHIBIT 10.1

View on SEC.gov →
001-09973
2013-01-02

EX-99.1

View on SEC.gov →
333-271395
2023-06-13

424B3

View on SEC.gov →
333-86655
2009-02-27

(INVESTMENT COMPANY SERVICE AGREEMENT)

View on SEC.gov →
005-79397
2012-08-24

FORM OF LETTER TO CLIENTS

View on SEC.gov →
001-32571
2006-01-11

JOINT INFORMATION CIRCULAR AND NOTICE OF MEETING WITH RESPECT TO A PLAN OF ARRANGEMENT

View on SEC.gov →
001-32508
2025-04-01

UNANIMOUS SHAREHOLDERS AGREEMENT

View on SEC.gov →
333-271395
2023-04-21

FORM S-4

View on SEC.gov →
005-91491
2021-06-16

ACQUISITION OF BENEFICIAL OWNERSHIP

View on SEC.gov →
005-85963
2016-07-13

SEC filing

View on SEC.gov →
000-29219
2023-06-13

DEFM 14A

View on SEC.gov →
005-79397
2012-08-24

SCHEDULE TO-T

View on SEC.gov →
005-79397
2012-08-24

SUMMARY ADVERTISMENT, PUBLISHED AUGUST 24, 2012 IN INVESTOR'S BUSINESS DAY

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333-271395
2023-05-23

FORM S-4/A

View on SEC.gov →
000-49636
2006-03-06

VIKING SYSTEMS, INC. DEFINITIVE REVISED INFORMATION STATEMENT 3/6/06

View on SEC.gov →
000-49636
2006-03-06

VIKING SYSTEMS, INC. DEFINITIVE INFORMATION STATEMENT 3/6/06

View on SEC.gov →
000-49636
2007-03-30

VIKING SYSTEMS, INC. DEFINITIVE INFORMATION STATEMENT ON SCHEDULE 14C

View on SEC.gov →
000-49636
2007-03-19

VIKING SYSTEMS, INC. SCHEDULE 14C PRELIMINARY INFORMATION STATEMENT

View on SEC.gov →
000-50328
2006-01-25

EXHIBIT 99.1

View on SEC.gov →
005-79397
2012-08-24

FORM OF LETTER TO BROKERS, DEALERS, COMMERICAL BANKS, TRUST COMPANIES

View on SEC.gov →
811-09277
2009-08-28

SEC filing

View on SEC.gov →
005-79397
2012-09-07

SC TO-T/A

View on SEC.gov →
001-32571
2006-01-30

MATERIAL DOCUMENT ISSUED JANUARY 16, 2006 WITH RESPECT TO THE ARRANGEMENT AGREEMENT INVOLVING HARVEST ENERGY TRUST, HARVEST OPERATIONS CORP., VIKING ENERGY ROYALTY TRUST, VIKING HOLDINGS INC.

View on SEC.gov →
005-79397
2012-08-14

JOINT PRESS RELEASE, DATED AUGUST 14, 2012

View on SEC.gov →
001-33093
2014-10-31

VIKING AMENDMENT

View on SEC.gov →
000-22744
2003-02-18

STOCK AND NOTE RECEIVABLE FOR OWNERSHIP AGREEMENT

View on SEC.gov →
005-80237
2004-12-23

FORM CB

View on SEC.gov →
333-238927
2020-06-04

FORM S-4

View on SEC.gov →
000-49636
2005-06-08

VIKING SCHEDULE 14C, DEFINITIVE INFORMATION STATEMENT

View on SEC.gov →
333-231838
2019-05-30

EX-10.5

View on SEC.gov →
000-29219
2021-07-30

SECURITIES PURCHASE AGREEMENT,

View on SEC.gov →
811-09277
2001-11-14

PROXY

View on SEC.gov →
000-24536
2003-01-22

PRESS RELEASE

View on SEC.gov →
005-84239
2013-08-12

SC 13D/A

View on SEC.gov →
001-09973
2013-02-27

EXHIBIT 99.3

View on SEC.gov →
333-263669
2022-06-08

EXHIBIT 10.2

View on SEC.gov →
333-263667
2022-06-08

EXHIBIT 10.2

View on SEC.gov →
333-138068333-138068-01333-138068-02
2007-07-24

SEC filing

View on SEC.gov →
000-49636
2012-08-14

PRESS RELEASE

View on SEC.gov →
001-32508
2023-09-07

UNAUDITED PRO FORMA

View on SEC.gov →
000-29219
2020-02-05

AGREEMENT AND PLAN OF MERGER

View on SEC.gov →
001-32508
2025-04-01

SHARE SUBSCRIPTION AGREEMENT

View on SEC.gov →
000-13886
2001-12-07

FIRST SUPPLEMENTAL INDENTURE

View on SEC.gov →
333-197182
2015-04-10

EX-10.30

View on SEC.gov →
001-36568
2021-11-01

FORM 8-K

View on SEC.gov →
005-53623
2009-03-13

SEC filing

View on SEC.gov →
000-49636
2006-02-22

VIKING SYSTEMS, INC. PRELIMINARY INFORMATION STATEMENT 2/22/06

View on SEC.gov →
005-79397
2012-09-19

AMENDMENT NO.2

View on SEC.gov →
811-09277
2001-11-29

DEFINITIVE PROXY

View on SEC.gov →
333-197182
2014-09-08

EX-10.24

View on SEC.gov →
000-17988
2022-09-01

EXHIBIT 10.1

View on SEC.gov →
000-50328
2005-04-01

EX-99, EXHIBIT 7

View on SEC.gov →
005-79397
2012-09-24

AMENDMENT NO. 3 TO SCHEDULE TO

View on SEC.gov →
001-09973
2013-05-09

EXHIBIT 99.1

View on SEC.gov →
001-32508
2021-02-18

AGREEMENT AND PLAN OF MERGER

View on SEC.gov →
000-50328
2004-03-29

EXHIBIT 99.10

View on SEC.gov →
333-77993
2010-05-03

INVESTMENT SUB-ADVISORY AGREEMENT--VIKING/FOX

View on SEC.gov →
000-49636
2004-02-25

SEC filing

View on SEC.gov →
005-78843
2018-02-14

SEC filing

View on SEC.gov →
000-50328
2004-07-01

EXHIBIT 99.2

View on SEC.gov →
000-49636
2005-12-15

EXHIBIT 10.1 - SECURITIES PURCHASE AGREEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024616
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
9153 ESTATE THOMAS, ST. THOMAS, VI, UNITED STATES
Classification
NVOCC

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)

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MALECON SHIPPING, INC.METRO BOX CARGO LLC