Base
NVOCC

VIKING INTERNATIONAL INC.

WOODSIDE, NY, 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 “VIKING INTERNATIONAL INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “VIKING INTERNATIONAL 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.

Federal Register Mentions (1)

Notice2014-11062
2014-05-14

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

000-10238
2006-10-23

SEC filing

View on SEC.gov →
000-22661
2005-04-20

VTEX ENERGY , INC. FORM 8-K FOR EVENT DATED APRIL 13, 2005 - OFFICIAL TEXT VERSION

View on SEC.gov →
000-22661
2005-04-20

VTEX ENERGY , INC. FORM 8-K FOR EVENT DATED APRIL 13, 2005 - UNOFFICIAL PDF VERSION

View on SEC.gov →
001-11288
2013-10-25

EX-21

View on SEC.gov →
000-49636
2007-04-04

EXHIBIT 99 PRESS RELEASE REGARDING STEPHEN M. HENIGES

View on SEC.gov →
005-79325
2007-12-04

SEC filing

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

CURRENT REPORT

View on SEC.gov →
000-10238
2006-10-23

SEC filing

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

CURRENT REPORT

View on SEC.gov →
001-11288
2014-10-27

EXHIBIT-21

View on SEC.gov →
001-10948
2012-02-28

LIST OF OFFICE DEPOT, INC.'S SUBSIDIARIES

View on SEC.gov →
001-10948
2013-02-20

EXHIBIT 21

View on SEC.gov →
333-186015-06333-186015333-186015-10333-186015-09333-186015-11333-186015-02333-186015-08333-186015-12333-186015-13333-186015-14333-186015-15333-186015-07333-186015-16333-186015-01333-186015-03333-186015-04333-186015-05
2013-01-14

EX-3.29

View on SEC.gov →
000-29087
2007-12-04

SEC filing

View on SEC.gov →
001-11288
2015-10-28

EXHIBIT 21

View on SEC.gov →
001-10948
2015-02-24

EX-21

View on SEC.gov →
001-33777
2007-12-19

SEC filing

View on SEC.gov →
001-34574
2016-04-29

10-K/AMENDMENT NO. 1

View on SEC.gov →
001-11288
2017-10-26

EXHIBIT 21

View on SEC.gov →
001-10948
2014-02-25

EX-21

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

CURRENT REPORT

View on SEC.gov →
001-11288
2016-10-28

EXHIBIT 21

View on SEC.gov →
000-49636
2005-10-06

EXHIBIT 99.1

View on SEC.gov →
001-10948
2016-02-23

EX-21

View on SEC.gov →
001-35784
2014-11-20

EXHIBIT 10.1

View on SEC.gov →
377-07001
2024-03-08

SEC filing

View on SEC.gov →
000-49636
2006-04-17

VIKING SYSTEMS, INC. FORM 10-KSB 12/31/05

View on SEC.gov →
001-09973
2014-02-26

EXHIBIT 21 SUBSIDIARIES

View on SEC.gov →
000-26856
2004-10-29

SEC filing

View on SEC.gov →
005-79295
2007-07-23

SEC filing

View on SEC.gov →
001-42039
2025-03-11

EX-8.1

View on SEC.gov →
000-17269
2004-10-29

SEC filing

View on SEC.gov →
005-79295
2009-08-14

SEC filing

View on SEC.gov →
000-22574
2004-10-29

SEC filing

View on SEC.gov →
333-278515
2024-04-05

EX-21.1

View on SEC.gov →
000-22752
2005-10-14

FORM 8-K DATED (10-7-2005)

View on SEC.gov →
000-29219
2021-08-23

LICENSE AGREEMENT

View on SEC.gov →
377-07415
2024-08-30

SEC filing

View on SEC.gov →
001-32508
2021-08-23

LICENSE AGREEMENT

View on SEC.gov →
000-22744
2005-02-02

PRESS RELEASE DATED JANUARY 31, 2005

View on SEC.gov →
001-34574
2011-05-31

FORM 10-Q

View on SEC.gov →
000-52636
2008-08-08

NANO HOLDINGS INTERNATIONAL, INC. FORM 10-KSB FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007

View on SEC.gov →
333-282009
2024-09-09

EX-21.1

View on SEC.gov →
001-09973
2025-02-26

EX-21.1

View on SEC.gov →
000-22744
2002-08-16

SEC filing

View on SEC.gov →
000-19276
2004-10-29

SEC filing

View on SEC.gov →
000-22744
2005-04-12

PRESS RELEASE DATED APRIL 12, 2005

View on SEC.gov →
001-37355
2016-11-10

EX-99.1

View on SEC.gov →
000-52636
2008-05-15

NANO HOLDINGS INTERNATIONAL, INC. FORM 10-Q FOR THE QUARTER ENDED MARCH 31, 2008

View on SEC.gov →
001-37355
2017-11-28

EX-99.1

View on SEC.gov →
001-09973
2020-02-26

EXHIBIT 21

View on SEC.gov →
000-52636
2008-11-14

SEC filing

View on SEC.gov →
001-42039
2026-03-03

EX-8.1

View on SEC.gov →
000-52636
2008-04-07

NANO HOLDINGS INTERNATIONAL, INC. FORM 10-KSB FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007

View on SEC.gov →
000-10238
2006-10-23

SEC filing

View on SEC.gov →
001-34574
2016-05-13

DEF 14A

View on SEC.gov →
001-09973
2026-03-04

EX-21.1

View on SEC.gov →
000-52636
2008-08-13

SEC filing

View on SEC.gov →
001-09973
2017-03-01

EXHIBIT 21

View on SEC.gov →
000-52636
2008-09-12

NANO HOLDINGS INTERNATIONAL, INC. FORM 10-KSB FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007

View on SEC.gov →
001-09973
2015-03-04

EXHIBIT 21

View on SEC.gov →
001-33228
2016-09-16

CURRENT REPORT

View on SEC.gov →
001-34574
2012-04-30

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-09973
2021-03-03

EX-21

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

VIKING SCHEDULE 14C, DEFINITIVE INFORMATION STATEMENT

View on SEC.gov →
001-34574
2010-11-15

FORM 10-Q

View on SEC.gov →
001-34574
2012-05-10

FORM 10-Q

View on SEC.gov →
001-33228
2015-06-29

PRESS RELEASE

View on SEC.gov →
001-10948
2010-02-23

LIST OF SUBSIDIARIES

View on SEC.gov →
001-09973
2019-02-27

EXHIBIT 21

View on SEC.gov →
001-10948
2001-03-27

CERTAIN PORTIONS OF COMPANIES ANNUAL REPORT

View on SEC.gov →
001-09973
2024-02-28

EX-21

View on SEC.gov →
005-79295
2008-02-20

SEC filing

View on SEC.gov →
001-09973
2023-03-01

EX-21

View on SEC.gov →
005-56671
2026-04-22

SEC filing

View on SEC.gov →
001-09973
2018-02-28

EXHIBIT 21

View on SEC.gov →
001-09973
2016-03-02

EXHIBIT 21

View on SEC.gov →
001-34574
2012-03-23

FORM 10-K

View on SEC.gov →
001-32195
2004-06-07

8-K

View on SEC.gov →
000-22661
2006-08-11

VTEX ENERGY, INC. FORM 8-K FOR EVENT DATED 08/07/2006 - OFFICIAL TEXT VERSION

View on SEC.gov →
001-42039
2025-03-11

EX-4.22

View on SEC.gov →
000-22744
2002-11-14

SEC filing

View on SEC.gov →
001-42039
2025-03-11

EX-4.41

View on SEC.gov →
333-135236
2006-08-15

PROSPECTUS

View on SEC.gov →
001-42039
2025-03-11

EX-4.12

View on SEC.gov →
001-10948
2003-03-13

OFFICE DEPOT, INC. FORM 10-K 12/28/02

View on SEC.gov →
000-49636
2004-01-12

SEC filing

View on SEC.gov →
000-49636
2005-08-22

EXHIBIT 99.1

View on SEC.gov →
000-22661
2006-08-11

VTEX ENERGY, INC. FORM 8-K FOR EVENT DATED 08/07/2006 - OFFICIAL TEXT VERSION

View on SEC.gov →
000-49636
2004-01-12

SEC filing

View on SEC.gov →
005-56995
2008-01-18

PRESENTATION OF CREDIT SUISSE DATED JULY 19, 2007

View on SEC.gov →
000-49636
2004-01-12

SEC filing

View on SEC.gov →
001-10235
2003-02-28

SUBSIDIARIES OF IDEX

View on SEC.gov →
001-34574
2013-05-16

DEF 14A

View on SEC.gov →
001-34574
2011-05-02

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-49636
2007-03-27

SEC filing

View on SEC.gov →
001-42039
2025-03-11

EX-4.34

View on SEC.gov →
005-50973
2007-10-19

SEC filing

View on SEC.gov →
001-09973
2022-03-02

EX-21

View on SEC.gov →
001-34574
2011-04-21

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025047
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
26-12 BOROUGH PLACE, WOODSIDE, NY, 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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