Base
NVOCC

BVL GROUP (USA) INC.

CITY OF INDUSTRY, 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 2026-07-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “BVL GROUP (USA) INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BVL GROUP (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.

SEC Filings (100)

001-35297
2012-10-25

FORTUNA NEWS RELEASE DATED OCTOBER 23, 2012

View on SEC.gov →
811-22559
2020-12-22

SEC filing

View on SEC.gov →
811-22559
2020-09-28

SEC filing

View on SEC.gov →
811-22559
2020-06-24

SEC filing

View on SEC.gov →
001-38965
2026-03-19

EX-99.ANNUALREPORT

View on SEC.gov →
811-22559
2020-03-27

SEC filing

View on SEC.gov →
000-50447
2005-05-10

SUPPLY AGREEMENT, DATED AS OF MARCH 31, 2005, BY AND BETWEEN THE REGISTRANT AND ASH STEVENS, INC.

View on SEC.gov →
811-22559
2020-06-24

SEC filing

View on SEC.gov →
811-22559
2020-12-22

SEC filing

View on SEC.gov →
000-55321
2023-01-03

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
811-22559
2021-03-30

SEC filing

View on SEC.gov →
811-22559
2019-12-23

SEC filing

View on SEC.gov →
001-38965
2025-03-19

EX-99.ANNUALREPORT

View on SEC.gov →
000-55321
2023-01-24

REVISED PRELIMINARY PROXY STATEMENT

View on SEC.gov →
811-22559
2020-09-28

SEC filing

View on SEC.gov →
001-38141
2017-10-11

EXHIBIT 99.2

View on SEC.gov →
000-55321
2023-01-27

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-22559
2021-03-30

SEC filing

View on SEC.gov →
811-22559
2021-06-23

SEC filing

View on SEC.gov →
001-38965
2024-03-19

EX-99.ANNUALREPORT

View on SEC.gov →
377-00531
2014-03-25

SEC filing

View on SEC.gov →
811-22559
2021-06-23

SEC filing

View on SEC.gov →
005-86035
2019-01-18

EX. 99.1 - LETTER TO SHAREHOLDERS, DATED JANUARY 16, 2019

View on SEC.gov →
333-196998
2014-07-24

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
333-196998
2014-07-09

AMENDMENT 1 TO FORM S-1

View on SEC.gov →
333-169785
2013-03-29

10-K

View on SEC.gov →
333-196998
2014-12-19

S-1/A

View on SEC.gov →
333-196998
2014-07-17

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
333-196998
2014-11-07

S-1/A

View on SEC.gov →
333-196998
2014-06-24

FORM S-1

View on SEC.gov →
333-169785
2014-03-11

10-K

View on SEC.gov →
000-31218
2007-08-21

CANDENTE FORM 6-K

View on SEC.gov →
000-06334
2003-07-07

AMENDMENT TO FORM 10-KSB

View on SEC.gov →
377-00531
2014-05-23

SEC filing

View on SEC.gov →
001-11919
2007-11-16

STOCK TRANSFER AGREEMENT

View on SEC.gov →
377-00531
2014-04-29

SEC filing

View on SEC.gov →
001-38141
2017-10-11

EXHIBIT 99.1

View on SEC.gov →
333-169785
2015-03-04

10-K

View on SEC.gov →
333-218076
2017-10-10

PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-14014
2019-04-30

FORM 20-F

View on SEC.gov →
333-196998
2015-06-26

424B4

View on SEC.gov →
333-196998
2015-03-18

S-1/A

View on SEC.gov →
001-35767
2015-03-06

NOTICE AND INFORMATION CIRCULAR

View on SEC.gov →
333-196998
2015-06-08

S-1/A

View on SEC.gov →
333-196998
2015-06-16

S-1/A

View on SEC.gov →
000-21218
2017-05-04

6-K

View on SEC.gov →
001-35531
2015-06-17

EX-99.1 UNDERWRITING AGREEMENT, DATED JUNE 16, 2015

View on SEC.gov →
811-22559
2021-09-28

SEC filing

View on SEC.gov →
001-02512
2021-10-22

EXHIBIT D

View on SEC.gov →
005-86035
2019-01-18

AMENDMENT NO. 6 TO THE SCHEDULE 13D

View on SEC.gov →
001-34984
2021-05-06

EX-99.1

View on SEC.gov →
001-35401
2014-03-07

CEMENTOS PACASMAYO S.A.A. 6-K

View on SEC.gov →
001-14014
2020-05-29

FORM 20-F

View on SEC.gov →
001-34175
2010-02-16

SEC filing

View on SEC.gov →
333-181993333-181993-02333-181993-03333-181993-01
2013-04-24

PRE-EFFECTIVE AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
001-34175
2010-03-08

SEC filing

View on SEC.gov →
333-181993333-181993-02333-181993-03333-181993-01
2013-04-05

PRE-EFFECTIVE AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
001-13726
2021-02-02

EX-99.1

View on SEC.gov →
001-34175
2010-03-03

SEC filing

View on SEC.gov →
001-14014
2024-03-08

EXHIBIT 99.1

View on SEC.gov →
001-14014
2022-04-26

20-F

View on SEC.gov →
333-181993333-181993-02333-181993-03333-181993-01
2013-01-25

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
000-21218
2016-04-07

6-K

View on SEC.gov →
333-181993333-181993-02333-181993-03333-181993-01
2013-05-03

FINAL PROSPECTUS

View on SEC.gov →
001-14014
2023-03-01

EXHIBIT 99.1

View on SEC.gov →
001-13726
2020-02-27

10-K

View on SEC.gov →
001-02512
2022-12-28

EXHIBIT D

View on SEC.gov →
001-35767
2014-07-08

MANAGEMENT INFORMATION CIRCULAR

View on SEC.gov →
001-14014
2024-04-24

20-F

View on SEC.gov →
001-14014
2021-04-28

FORM 20-F

View on SEC.gov →
333-278311
2024-03-28

F-10

View on SEC.gov →
333-295971
2026-05-15

FORM F-10

View on SEC.gov →
001-35767
2015-02-19

ARRANGEMENT AGREEMENT DATED FEBRUARY 9, 2015

View on SEC.gov →
001-35531
2015-02-19

EXHIBIT 99.1

View on SEC.gov →
001-14014
2023-04-26

20-F

View on SEC.gov →
001-32135
2010-01-25

SEC filing

View on SEC.gov →
333-204956
2015-06-24

F-10/A

View on SEC.gov →
001-02512
2025-11-12

EX-99.D

View on SEC.gov →
333-204956
2015-06-17

F-10/A

View on SEC.gov →
001-36569
2016-03-02

FORM 10-K

View on SEC.gov →
333-204956
2015-06-15

F-10

View on SEC.gov →
001-02512
2023-12-22

EX-99.D

View on SEC.gov →
001-35401
2013-03-06

CEMENTOS PACASMAYO 6-K

View on SEC.gov →
001-02512
2024-10-29

EXHIBIT D

View on SEC.gov →
001-14014
2026-04-27

20-F

View on SEC.gov →
000-33023
2008-03-18

DUSKA 10KSB

View on SEC.gov →
001-14014
2025-04-25

20-F

View on SEC.gov →
001-35531
2016-03-11

EXHIBIT 99.1

View on SEC.gov →
333-254024
2021-04-08

S-1/A

View on SEC.gov →
005-89569
2016-08-10

EX-99.(C)(8)(E)

View on SEC.gov →
001-35531
2016-03-25

EXHIBIT 99.1

View on SEC.gov →
333-148311
2008-03-20

SEC filing

View on SEC.gov →
333-254024
2021-03-09

S-1

View on SEC.gov →
333-254024
2021-06-04

S-1/A

View on SEC.gov →
333-254024
2021-06-10

S-1/A

View on SEC.gov →
001-34984
2023-03-31

EXHIBIT 99.1

View on SEC.gov →
333-254024
2021-05-07

S-1/A

View on SEC.gov →
333-254024
2021-05-25

S-1/A

View on SEC.gov →
333-149796
2008-03-19

SEC filing

View on SEC.gov →
001-36602
2017-06-21

EXHIBIT 10.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

EU Contracts Awarded (18)

18 contracts

Matched by supplier name — may include unrelated companies with similar names.

PublishedBuyerTitleValueNotice
2026-03-13Cté Cnes du Pays de l'Ozon(FRA)France – Construction work for swimming pool – Marché global de performance (…176155-2026 →
2026-03-09Agglomération de la Région de Compiègne(FRA)France – Architectural and related services – Concours restreint de maîtrise …159799-2026 →
2026-03-05Agglomération de la Région de Compiègne(FRA)France – Architectural and related services – Concours restreint de maîtrise …152485-2026 →
2026-02-05Agglomération de la Région de Compiègne(FRA)France – Architectural and related services – Concours restreint de maîtrise …84514-2026 →
2026-01-28Einkauf der Stadt Duisburg (10-31)(DEU)Germany – Kitchen furniture and equipment – 2025-0693 Rahmenvereinbarung über…61908-2026 →
2026-01-14Métropole Européenne de Lille(FRA)France – Architectural design services – Construction d’une piscine métropoli…25476-2026 →
2025-12-02DB Fahrzeuginstandhaltung GmbH (Bukr 49)(DEU)Germany – Miscellaneous cleaning machines – 545 - Großteilewaschmaschinen für…799180-2025 →
2025-11-25Communauté de Communes St Pourçain Sioule Limagne(FRA)France – Architectural and related services – Concours restreint de maîtrise …780886-2025 →
2025-10-20Métropole Européenne de Lille(FRA)France – Architectural and related services – Construction d'une piscine métr…690264-2025 →
2025-10-16Stadt Münster - Zentrale Rechtsdienstleistungen und Vergabemanagement(DEU)Germany – Specialist agricultural or forestry machinery – Lieferung Systemsch…680489-2025 →
2025-04-30DB Fahrzeuginstandhaltung GmbH (Bukr 49)(DEU)Germany – Miscellaneous cleaning machines – 24-07-263 Motorenreinigungsanlage…279601-2025 →
2025-04-09Communauté de Communes Coeur du Var (83)(FRA)France – Architectural and related services – Maitrise d'oeuvre pour la rénov…229464-2025 →
2025-03-20DB Fahrzeuginstandhaltung GmbH (Bukr 49)(DEU)Germany – High-pressure cleaning apparatus – 545 - Entlacken + Lackieren + Sc…182409-2025 →
2025-03-04Communauté de Communes Coeur du Var (83)(FRA)France – Architectural and related services – Concours restreint de maitrise …142152-2025 →
2025-02-25Nantes Métropole(FRA)France – Architectural and related services – Concours restreint de maîtrise …124222-2025 →
2025-02-25Communauté d'Agglomération de Cergy-Pontoise(FRA)France – Architectural services for buildings – 23SF08- CONCOURS DE MAITRISE …125275-2025 →
2025-02-17Ville de Vence(FRA)France – Architectural and related services – Maitrise d'oeuvre pour la Rénov…104082-2025 →
2024-09-09Landschaftsverband Westfalen-Lippe, Zentrale Einkaufskoordination(DEU)Germany – Fitted kitchens – Kücheneinrichtungen541127-2024 →

Source: TED — EU Tenders Electronic Daily

Registry Details

FMC OTI Number
026514
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
1300 JOHN REED CT., UNIT B, CITY OF INDUSTRY, 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

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