Base
NVOCC

VDS USA INC

GARDENA, 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 “VDS USA INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “VDS USA 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)

Notice2014-22387
2014-09-19

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

025-04811
2019-11-04

EXHIBIT 99.1

View on SEC.gov →
025-04892
2020-01-13

EXHIBIT 99.1

View on SEC.gov →
025-02012
2018-03-13

SEC filing

View on SEC.gov →
811-08025
2016-02-26

SEC filing

View on SEC.gov →
811-04316
2016-02-26

SEC filing

View on SEC.gov →
811-09261
2016-02-26

SEC filing

View on SEC.gov →
025-04299
2019-01-14

EXHIBIT 99.1

View on SEC.gov →
000-28540
2004-03-23

EX-99.01

View on SEC.gov →
811-08747
2016-02-26

SEC filing

View on SEC.gov →
000-21507
2003-05-07

MANUFACTURING SERVICES & SUPPLY AGREEMENT

View on SEC.gov →
001-13647
2011-02-28

EXHIBIT 10.239

View on SEC.gov →
333-110444
2004-01-21

AMENDMENT #1 TO FORM S-4

View on SEC.gov →
001-32502
2023-11-21

EX-21.1

View on SEC.gov →
811-06637
2026-03-09

N-CSRS

View on SEC.gov →
333-110444
2004-02-02

AMENDMENT #2 TO FORM S-4

View on SEC.gov →
001-35884
2015-05-13

EX-99.1

View on SEC.gov →
001-32686
2018-11-16

EXHIBIT 21.1

View on SEC.gov →
001-08403
2003-05-29

PURCHASE AGREEMENT BETWEEN BEKAERT AND ECD

View on SEC.gov →
333-110444
2003-11-13

FORM S-4

View on SEC.gov →
000-28017
2003-09-29

425

View on SEC.gov →
001-32686
2019-11-14

EXHIBIT 21.1

View on SEC.gov →
001-16047
2005-06-28

EX-10.36

View on SEC.gov →
811-08764
2026-04-10

N-CSRS

View on SEC.gov →
001-35884
2015-05-28

EX-99.2

View on SEC.gov →
001-32502
2025-11-20

EX-21.1

View on SEC.gov →
001-32502
2024-11-21

EX-21.1

View on SEC.gov →
000-28540
2003-09-29

EX-99.3

View on SEC.gov →
001-35884
2015-02-10

EX-99.2

View on SEC.gov →
000-51376
2009-12-10

FORM 10-Q

View on SEC.gov →
001-09553
2022-02-15

EX-21

View on SEC.gov →
000-01088
2024-06-03

EXHIBIT 10.14

View on SEC.gov →
001-09553
2024-02-28

EX-21

View on SEC.gov →
001-32686
2018-04-25

EXHIBIT 99

View on SEC.gov →
001-09553
2025-02-26

EX-21

View on SEC.gov →
001-09553
2021-02-24

EX-21

View on SEC.gov →
001-09553
2020-02-20

EXHIBIT 21

View on SEC.gov →
000-21138
2007-04-09

SEC filing

View on SEC.gov →
000-51376
2009-07-16

FORM 10-Q/A

View on SEC.gov →
000-51376
2009-07-15

FORM 10-Q

View on SEC.gov →
001-09553
2023-02-16

EX-21

View on SEC.gov →
000-21138
2006-05-23

SEC filing

View on SEC.gov →
001-42791
2026-02-25

EX-21

View on SEC.gov →
000-21138
2006-03-10

SEC filing

View on SEC.gov →
811-08767
2026-01-09

UBS SERIES FUNDS

View on SEC.gov →
333-143492
2007-06-04

SEC filing

View on SEC.gov →
001-10308
2010-08-30

AGREEMENT BETWEEN AVIS BUDGET CAR RENTAL, LLC AND GENERAL MOTORS, LLC FOR MODEL YEAR 2011

View on SEC.gov →
333-140703
2007-02-14

SEC filing

View on SEC.gov →
001-12378
2010-06-29

FORM 11-K

View on SEC.gov →
333-112837
2006-09-18

SEC filing

View on SEC.gov →
333-229559
2019-02-13

424B3

View on SEC.gov →
000-21138
2006-08-09

SEC filing

View on SEC.gov →
333-229559
2019-02-07

FORM S-1

View on SEC.gov →
333-124745
2006-09-08

SEC filing

View on SEC.gov →
333-143492
2007-09-25

SEC filing

View on SEC.gov →
333-114786
2006-09-18

SEC filing

View on SEC.gov →
000-21138
2008-03-12

SEC filing

View on SEC.gov →
333-124745
2006-09-05

SEC filing

View on SEC.gov →
333-112837
2006-09-13

SEC filing

View on SEC.gov →
333-143492
2007-09-11

SEC filing

View on SEC.gov →
333-114786
2006-09-13

SEC filing

View on SEC.gov →
333-90150
2002-08-06

EXHIBIT 10.16

View on SEC.gov →
333-90150
2004-04-26

EXHIBIT 10.16

View on SEC.gov →
028-20171
2022-11-09

SEC filing

View on SEC.gov →
333-90150
2002-06-18

EXHIBIT 10.16

View on SEC.gov →
028-20171
2022-02-09

SEC filing

View on SEC.gov →
028-20171
2023-02-13

SEC filing

View on SEC.gov →
333-114786
2004-04-23

SEC filing

View on SEC.gov →
028-20171
2022-08-05

SEC filing

View on SEC.gov →
028-20171
2022-05-12

SEC filing

View on SEC.gov →
028-20171
2023-05-09

SEC filing

View on SEC.gov →
028-20171
2023-02-03

SEC filing

View on SEC.gov →
001-37471
2019-03-18

EXHIBIT 10.30

View on SEC.gov →
028-20171
2023-08-08

SEC filing

View on SEC.gov →
028-20171
2023-11-08

SEC filing

View on SEC.gov →
028-20171
2024-01-31

SEC filing

View on SEC.gov →
028-20171
2025-01-28

SEC filing

View on SEC.gov →
028-20171
2024-11-06

SEC filing

View on SEC.gov →
333-229026
2019-01-08

S-4/A

View on SEC.gov →
028-20171
2025-05-05

SEC filing

View on SEC.gov →
028-20171
2025-11-03

SEC filing

View on SEC.gov →
028-20171
2024-08-02

SEC filing

View on SEC.gov →
028-20171
2026-01-30

SEC filing

View on SEC.gov →
333-229026
2018-12-26

S-4

View on SEC.gov →
028-20171
2025-08-12

SEC filing

View on SEC.gov →
333-229026
2019-01-15

S-4/A

View on SEC.gov →
028-20171
2024-05-09

SEC filing

View on SEC.gov →
377-02265
2018-11-01

SEC filing

View on SEC.gov →
333-148743
2008-01-18

SEC filing

View on SEC.gov →
377-02265
2018-09-14

SEC filing

View on SEC.gov →
377-02265
2018-12-10

SEC filing

View on SEC.gov →
333-229026
2019-02-07

424B3

View on SEC.gov →
001-34050
2008-05-12

SEC filing

View on SEC.gov →
333-137405
2007-03-30

EXHIBIT 99.1

View on SEC.gov →
000-15375
2008-04-07

SEC filing

View on SEC.gov →
001-36619
2023-05-22

EX-99.4

View on SEC.gov →
001-34050
2008-08-14

SEC filing

View on SEC.gov →
001-34050
2008-11-13

SEC filing

View on SEC.gov →
811-21328
2026-03-09

N-CSR

View on SEC.gov →
333-114786
2004-05-06

SEC filing

View on SEC.gov →
001-38819
2025-04-30

FORM 10-K/A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025222
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
18726 S WESTERN AVE, SUITE 305, GARDENA, CA, 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.

Search Screening List
← FOCUSCARGO INCOTSUKA WAREHOUSE CO., LTD. →