Base
NVOCC

VICTORIA PROJECT CARGO, LLC

TOMBALL, TX, 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 “VICTORIA PROJECT CARGO, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “VICTORIA PROJECT CARGO, LLC” 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 (1)

Notice2014-07396
2014-04-03

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-04717
2021-06-03

425

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
811-06108
2007-03-01

N-Q FILING

View on SEC.gov →
001-41404
2025-05-09

EX-99.1

View on SEC.gov →
333-215435
2022-11-03

EX-10.6

View on SEC.gov →
333-215435
2022-11-03

EX-10.7

View on SEC.gov →
333-215435
2024-10-31

EX-10.2

View on SEC.gov →
001-41404
2025-07-23

EX-99.1

View on SEC.gov →
333-215435
2025-08-07

EX-10.2

View on SEC.gov →
333-215435
2024-10-31

EX-10.3

View on SEC.gov →
811-05970
2007-03-28

N-Q FILING

View on SEC.gov →
811-05970
2006-03-29

N-Q FILING

View on SEC.gov →
333-215435
2022-06-22

EX-10.7

View on SEC.gov →
333-215435
2024-10-31

EX-10.4

View on SEC.gov →
001-35466
2019-05-03

EX-99.2

View on SEC.gov →
001-35466
2019-02-14

EX-99.1

View on SEC.gov →
001-41404
2025-04-23

EX-99.1

View on SEC.gov →
001-35466
2018-08-02

EX-99.2

View on SEC.gov →
000-00565
2002-05-14

ALEXANDER & BALDWIN FORM 10Q 3/31/2002

View on SEC.gov →
001-35466
2018-05-04

EX-99.2

View on SEC.gov →
333-269681
2025-03-10

FREE WRITING PROSPECTUS

View on SEC.gov →
333-269681
2024-09-27

FREE WRITING PROSPECTUS

View on SEC.gov →
001-10466
2010-02-23

EXHIBIT 99.1

View on SEC.gov →
001-13646
2020-08-05

EX-99.1

View on SEC.gov →
001-13646
2020-02-13

EX-99.1

View on SEC.gov →
811-07747
2026-01-28

SEC filing

View on SEC.gov →
811-07747
2025-07-28

SEC filing

View on SEC.gov →
811-07747
2025-04-28

SEC filing

View on SEC.gov →
811-07747
2025-10-27

SEC filing

View on SEC.gov →
001-13646
2019-05-08

EX-99.1

View on SEC.gov →
811-07747
2024-07-26

SEC filing

View on SEC.gov →
001-36433
2016-02-12

SEC filing

View on SEC.gov →
001-38790
2023-10-16

EX-99.1

View on SEC.gov →
001-36433
2023-11-16

EXHIBIT 99.2

View on SEC.gov →
001-35466
2023-11-16

EXHIBIT 99.1

View on SEC.gov →
811-07747
2024-10-28

SEC filing

View on SEC.gov →
811-05970
2008-03-27

N-Q FILING - CAT - TAX-EXEMPT PORTFOLIO

View on SEC.gov →
000-13787
2005-01-20

MONTHLY OPERATING REPORTS FOR PERIOD FROM DECEMBER 1 THROUGH DECEMBER 31, 2004

View on SEC.gov →
001-16017
2015-06-25

10-K/A

View on SEC.gov →
001-33068
2006-11-13

SEC filing

View on SEC.gov →
001-35466
2018-11-01

EX-99.2

View on SEC.gov →
811-05309
2011-09-29

NUVEEN INVESTMENT FUNDS, INC.

View on SEC.gov →
811-05309
2011-10-13

NUVEEN INVESTMENT FUNDS, INC.

View on SEC.gov →
811-22668
2023-03-09

SEC filing

View on SEC.gov →
001-35466
2018-02-16

EX-99.1

View on SEC.gov →
001-36810
2018-02-14

EXHIBIT 99.1

View on SEC.gov →
333-140621
2009-01-30

NATIONWIDE TRADITIONS

View on SEC.gov →
001-35466
2015-08-06

SEC filing

View on SEC.gov →
001-35466
2016-05-06

SEC filing

View on SEC.gov →
811-07747
2024-04-26

SEC filing

View on SEC.gov →
811-04254
2004-12-28

SMITH BARNEY INCOME FUNDS

View on SEC.gov →
811-04254
2005-06-28

SMITH BARNEY INCOME FUND

View on SEC.gov →
001-16017
2017-06-22

10-K/A

View on SEC.gov →
000-13787
2005-10-20

MONTHLY OPERATING REPORTS

View on SEC.gov →
811-07747
2025-01-27

SEC filing

View on SEC.gov →
001-12289
2014-04-25

10-Q

View on SEC.gov →
811-07747
2024-01-25

SEC filing

View on SEC.gov →
000-51857
2008-08-20

SEC filing

View on SEC.gov →
001-35466
2024-02-15

EXHIBIT 99.1

View on SEC.gov →
000-13787
2005-05-20

MONTHLY OPERATING REPORTS

View on SEC.gov →
000-13787
2005-07-20

MONTHLY OPERATING REPORTS

View on SEC.gov →
001-34486
2015-03-16

SCHEDULE OF SUBSIDIARIES

View on SEC.gov →
001-34486
2015-03-16

SCHEDULE OF SUBSIDIARIES

View on SEC.gov →
000-13787
2005-08-23

MONTHLY OPERATING REPORTS OF THE DEBTORS FOR THE PERIOD FROM JULY 1 - JULY 31, 2005

View on SEC.gov →
001-04717
2021-09-15

425

View on SEC.gov →
001-35466
2015-11-05

SEC filing

View on SEC.gov →
001-33146
2017-08-02

EXHIBIT 99.1

View on SEC.gov →
811-04254
2006-06-29

SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-12289
2013-04-30

10-Q

View on SEC.gov →
811-04254
2005-12-30

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-07747
2023-04-26

SEC filing

View on SEC.gov →
811-07747
2022-10-27

SEC filing

View on SEC.gov →
811-07747
2023-10-27

SEC filing

View on SEC.gov →
001-03473
2012-09-17

LONG BEACH BERTH ACCESS USE AND THROUGHOUT AGREEMENT

View on SEC.gov →
001-42604
2025-05-14

20-F

View on SEC.gov →
001-35143
2012-09-17

LONG BEACH BERTH ACCESS USE AND THROUGHPUT AGREEMENT

View on SEC.gov →
001-13779
2008-02-29

EX-99.1: SUPPLEMENTAL OPERATING AND FINANCIAL DATA FOR THE QUARTER ENDED DECEMBER 31, 2007

View on SEC.gov →
001-12289
2013-10-28

10-Q

View on SEC.gov →
000-13787
2005-02-28

MONTHLY OPERATING REPORTS OF THE DEBTORS

View on SEC.gov →
333-283704
2025-04-21

SEC filing

View on SEC.gov →
811-07747
2023-07-26

SEC filing

View on SEC.gov →
001-13646
2021-02-11

EX-99.1

View on SEC.gov →
811-07747
2023-01-25

SEC filing

View on SEC.gov →
000-11487
2025-02-27

ARS

View on SEC.gov →
811-07747
2022-07-28

SEC filing

View on SEC.gov →
000-13787
2005-04-20

MONTHLY OPERATING REPORTS OF THE DEBTORS

View on SEC.gov →
811-07486
2020-07-28

SEC filing

View on SEC.gov →
001-35466
2014-08-20

SEC filing

View on SEC.gov →
001-35466
2020-05-07

EX-99.2

View on SEC.gov →
001-36433
2019-02-26

20-F

View on SEC.gov →
001-34486
2014-03-24

SCHEDULE OF SUBSIDIARIES

View on SEC.gov →
001-35466
2018-05-04

EX-99.1

View on SEC.gov →
001-12289
2013-07-30

10-Q

View on SEC.gov →
001-12289
2014-03-07

10-Q/A

View on SEC.gov →
000-13787
2004-12-06

EXHIBIT 99.1

View on SEC.gov →
001-12289
2014-10-27

10-Q

View on SEC.gov →
811-07486
2020-01-27

SEC filing

View on SEC.gov →
377-07270
2024-11-14

SEC filing

View on SEC.gov →
001-36433
2017-09-29

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024965
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
13507 COUNTRY CIR, TOMBALL, TX, 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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