Base
NVOCC

VALLEY WORLDWIDE LOGISTICS SOLUTIONS, LLC

MAPLETON, ND, 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 WORLDWIDE LOGISTICS SOLUTIONS, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “VALLEY WORLDWIDE LOGISTICS SOLUTIONS, 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)

Notice2014-11062
2014-05-14

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-10864
2012-02-09

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
333-285663
2025-03-10

EX-21.1

View on SEC.gov →
001-42176
2025-11-25

EX-21.1

View on SEC.gov →
001-42176
2024-08-26

EX-21.1

View on SEC.gov →
001-42176
2024-07-15

EX-21.1

View on SEC.gov →
001-42176
2024-08-05

EX-21.1

View on SEC.gov →
001-42176
2024-09-13

EX-21.1

View on SEC.gov →
001-42176
2024-09-09

EX-21.1

View on SEC.gov →
001-10864
2013-02-07

EXHIBIT

View on SEC.gov →
001-42176
2024-12-17

EX-21.1

View on SEC.gov →
001-10864
2014-02-12

EXHIBIT

View on SEC.gov →
811-22802
2025-11-24

SEC filing

View on SEC.gov →
811-22802
2025-08-26

SEC filing

View on SEC.gov →
001-10351
2015-02-25

EX-99(B)

View on SEC.gov →
001-10351
2016-02-26

EX-99(B)

View on SEC.gov →
811-22802
2026-02-27

SEC filing

View on SEC.gov →
333-195066
2014-04-04

EXHIBIT 99.1

View on SEC.gov →
333-160471
2009-08-07

SUBSIDIARIES OF GENERAL MOTORS COMPANY AS OF JULY 10, 2009

View on SEC.gov →
001-15787
2023-02-23

EX-21.1

View on SEC.gov →
001-15787
2024-02-16

EX-21.1

View on SEC.gov →
001-15787
2025-02-21

EX-21.1

View on SEC.gov →
001-10864
2016-02-09

EXHIBIT 21.1

View on SEC.gov →
001-15787
2021-02-19

EX-21.1

View on SEC.gov →
001-15787
2019-02-22

EXHIBIT 21.1

View on SEC.gov →
001-15787
2022-02-18

EX-21.1

View on SEC.gov →
001-15569
2006-05-09

PRESS RELEASE DATED MAY 9. 2006

View on SEC.gov →
001-10864
2017-02-08

EXHIBIT 21.1

View on SEC.gov →
001-37851
2019-01-18

EX-99.1

View on SEC.gov →
000-15827
2011-03-25

EXHIBIT 99.1 - FEBRUARY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-01-21

SEC filing

View on SEC.gov →
001-15787
2026-02-19

EX-21.1

View on SEC.gov →
000-15827
2011-01-21

EXHIBIT 99.1 - DECEMBER MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-10-21

EXHIBIT 99.1 - SEPTEMBER MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-02-25

EXHIBIT 99.1 - JANUARY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-08-19

EXHIBIT 99.1 - JULY MONTHLY OPERATING REPORT

View on SEC.gov →
001-05964
2003-09-02

SEC filing

View on SEC.gov →
000-15827
2011-04-20

EXHIBIT 99.1 - MARCH 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-11-24

EXHIBIT 99.1 - OCTOBER MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-12-22

EXHIBIT 99.1 - NOVEMBER MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-07-21

EXHIBIT 99.1 - JUNE MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-05-18

EXHIBIT 99.1 - APRIL 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-06-18

EXHIBIT 99.1 - MAY MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-09-27

EXHIBIT 99.1 - AUGUST MONTHLY OPERATING REPORT

View on SEC.gov →
001-12386
2006-10-27

EX. 99.2: SUPPLEMENTAL REPORTING PACKAGE

View on SEC.gov →
000-15827
2011-06-20

EXHIBIT 99.1 - MAY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
811-22549
2022-05-25

ACCLIVITY EX

View on SEC.gov →
811-22549
2022-05-25

ACCLIVITY EX

View on SEC.gov →
001-12386
2006-08-01

EXHIBIT 99.2: SUPPLEMENTAL REPORTING PACKAGE

View on SEC.gov →
333-160471
2010-04-07

SUBSIDIARIES OF REGISTRANT AS OF DECEMBER 31, 2009

View on SEC.gov →
001-15787
2020-02-21

EXHIBIT 21.1

View on SEC.gov →
000-15827
2008-11-24

SEC filing

View on SEC.gov →
000-15827
2010-03-23

EX. 99.1 - FEBRUARY 2010 MOR

View on SEC.gov →
000-15827
2011-07-22

EXHIBIT 99.1 - JUNE 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2009-12-21

EX.99.1 NOVEMBER 2009 MOR

View on SEC.gov →
811-23304
2020-01-29

SEC filing

View on SEC.gov →
001-06263
2023-08-08

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
000-15827
2010-02-23

EX.99.1 - JANUARY 2010 MOR

View on SEC.gov →
000-15827
2011-10-21

EX.99.1 - SEPTEMBER 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-12-16

EX.99.1 - NOVEMBER 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-12255
2011-05-10

AMENDMENT TO NON-COMPETITION

View on SEC.gov →
000-15827
2010-05-21

EXHIBIT 99.1 - APRIL MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-03-22

EX.99.1 - FEBRUARY 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-08-19

EXHIBIT 99.1 - JULY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-09-20

EXHIBIT 99.1 - AUGUST 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
811-08200
2021-11-23

SEC filing

View on SEC.gov →
000-15827
2011-11-18

EX.99.1 - OCTOBER 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
001-12386
2007-05-04

EX. 99.2: SUPPLEMENTAL REPORTING PACKAGE

View on SEC.gov →
000-15827
2012-02-22

EX.99.1 - JANUARY 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2009-02-25

SEC filing

View on SEC.gov →
000-15827
2010-04-22

EXHIBIT 99.1 - MARCH MONTHLY OPERATING REPORT

View on SEC.gov →
001-12386
2006-04-27

EX. 99.2

View on SEC.gov →
001-12386
2008-11-06

EX-10.2: AMENDED AND RESTATED OWNERSHIP LIMIT WAIVER AGREEMENT

View on SEC.gov →
000-15827
2009-03-24

SEC filing

View on SEC.gov →
001-12386
2007-02-23

EX. 99.2: SUPPLEMENTAL REPORTING PACKAGE

View on SEC.gov →
000-15827
2009-08-14

SEC filing

View on SEC.gov →
000-15827
2009-06-25

SEC filing

View on SEC.gov →
000-15827
2009-07-15

SEC filing

View on SEC.gov →
000-15827
2009-10-21

SEC filing

View on SEC.gov →
000-15827
2009-11-20

SEC filing

View on SEC.gov →
000-15827
2009-09-21

SEC filing

View on SEC.gov →
000-15827
2012-12-20

EX.99.1 - NOVEMBER 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2009-05-22

SEC filing

View on SEC.gov →
000-15827
2012-09-20

EX.99.1 - AUGUST 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-12-26

EX.99.1 - DECEMBER 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-05-17

EX.99.1 - APRIL 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-11-27

EX.99.1 - OCTOBER 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-06-21

EX.99.1 - MAY 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-10-16

EX.99.1 - SEPTEMBER 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-08-20

EX.99.1 - JULY 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-07-23

EX.99.1 - JUNE 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2009-04-23

SEC filing

View on SEC.gov →
000-15827
2012-01-17

EX.99.1 - DECEMBER 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
811-22578
2022-08-26

6.30.2022 PART F

View on SEC.gov →
814-00659
2025-11-06

10-Q

View on SEC.gov →
001-12386
2005-08-02

EX. 99.2: SUPPLEMENTAL REPORTING PACKAGE

View on SEC.gov →
811-08200
2020-11-23

SEC filing

View on SEC.gov →
005-48181
2008-11-12

WAIVER AGMT

View on SEC.gov →
811-22578
2022-10-07

6.30.2022 PART F

View on SEC.gov →
001-41594
2023-07-25

UPDATED CORPORATE PRESENTATION

View on SEC.gov →
001-41075
2023-07-24

EXHIBIT 99.2

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025038
License Status
Active
Bond Status
Bonded — WESTERN SURETY COMPANY
Address
16553 37TH STREET SE, MAPLETON, ND, 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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