Base
NVOCC

VALMONT LOGISTICS, CORP.

BRONX, 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 2026-04-29 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “VALMONT LOGISTICS, CORP.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “VALMONT LOGISTICS, CORP.” 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)

028-05840
2025-10-22

VAUGHAN NELSON INVESTMENT MANAGEMENT, LP 13F-HR

View on SEC.gov →
028-05840
2026-01-15

VAUGHAN NELSON INVESTMENT MANAGEMENT, LP 13F-HR

View on SEC.gov →
811-09781
2022-10-12

SEC filing

View on SEC.gov →
811-09781
2023-01-20

SEC filing

View on SEC.gov →
811-22201
2021-12-28

SEC filing

View on SEC.gov →
811-04323
2025-05-29

SEC filing

View on SEC.gov →
811-04323
2025-08-29

SEC filing

View on SEC.gov →
028-05840
2026-04-16

VAUGHAN NELSON INVESTMENT MANAGEMENT, LP 13F-HR

View on SEC.gov →
811-04323
2025-11-25

SEC filing

View on SEC.gov →
811-04323
2025-02-27

SEC filing

View on SEC.gov →
811-04323
2026-02-26

SEC filing

View on SEC.gov →
811-05251
2024-12-26

SEC filing

View on SEC.gov →
811-05251
2024-09-25

SEC filing

View on SEC.gov →
811-05346
2026-02-25

SEC filing

View on SEC.gov →
811-05251
2024-12-26

SEC filing

View on SEC.gov →
811-05251
2024-09-25

SEC filing

View on SEC.gov →
811-22208
2025-03-31

SEC filing

View on SEC.gov →
811-23373
2026-01-29

SEC filing

View on SEC.gov →
811-23373
2025-10-31

SEC filing

View on SEC.gov →
811-09781
2023-07-14

SEC filing

View on SEC.gov →
811-23373
2025-07-29

SEC filing

View on SEC.gov →
811-08071
2020-08-04

SEC filing

View on SEC.gov →
811-06312
2020-08-04

SEC filing

View on SEC.gov →
811-06312
2019-11-19

SEC filing

View on SEC.gov →
811-06312
2020-02-11

SEC filing

View on SEC.gov →
811-08071
2020-02-11

SEC filing

View on SEC.gov →
811-22019
2022-09-26

SEC filing

View on SEC.gov →
811-23373
2025-06-30

SEC filing

View on SEC.gov →
811-03373
2026-02-27

SEC filing

View on SEC.gov →
811-07237
2026-04-23

SEC filing

View on SEC.gov →
811-08071
2020-11-20

SEC filing

View on SEC.gov →
811-06312
2020-05-26

SEC filing

View on SEC.gov →
811-08071
2019-11-19

SEC filing

View on SEC.gov →
811-21265
2021-12-29

SEC filing

View on SEC.gov →
811-06312
2021-02-04

SEC filing

View on SEC.gov →
811-22019
2022-12-28

SEC filing

View on SEC.gov →
811-06312
2020-11-20

SEC filing

View on SEC.gov →
811-09781
2023-04-27

SEC filing

View on SEC.gov →
811-21265
2022-03-31

SEC filing

View on SEC.gov →
028-05840
2025-07-21

VAUGHAN NELSON INVESTMENT MANAGEMENT, LP 13F-HR

View on SEC.gov →
811-21265
2020-12-30

SEC filing

View on SEC.gov →
811-07584
2022-02-28

SEC filing

View on SEC.gov →
811-21265
2020-09-29

SEC filing

View on SEC.gov →
811-08071
2021-08-13

SEC filing

View on SEC.gov →
811-08071
2020-05-26

SEC filing

View on SEC.gov →
811-05251
2025-03-31

SEC filing

View on SEC.gov →
811-21897
2023-03-01

SEC filing

View on SEC.gov →
811-05251
2025-03-31

SEC filing

View on SEC.gov →
811-05251
2025-06-26

SEC filing

View on SEC.gov →
811-21265
2022-03-31

SEC filing

View on SEC.gov →
811-05251
2025-09-26

SEC filing

View on SEC.gov →
811-08071
2021-02-04

SEC filing

View on SEC.gov →
028-05840
2025-04-17

VAUGHAN NELSON INVESTMENT MANAGEMENT, LP 13F-HR

View on SEC.gov →
811-21897
2023-05-22

SEC filing

View on SEC.gov →
811-06312
2021-08-13

SEC filing

View on SEC.gov →
811-22201
2022-04-01

SEC filing

View on SEC.gov →
028-10128
2017-08-11

SEC filing

View on SEC.gov →
811-08071
2021-11-24

SEC filing

View on SEC.gov →
811-06312
2021-05-25

SEC filing

View on SEC.gov →
811-21265
2022-12-28

SEC filing

View on SEC.gov →
811-08821
2022-02-28

SEC filing

View on SEC.gov →
811-08071
2021-05-25

SEC filing

View on SEC.gov →
811-06312
2021-11-24

SEC filing

View on SEC.gov →
811-05251
2025-06-26

SEC filing

View on SEC.gov →
811-05251
2025-09-26

SEC filing

View on SEC.gov →
811-21265
2022-06-27

SEC filing

View on SEC.gov →
811-08821
2022-08-29

SEC filing

View on SEC.gov →
811-07584
2022-08-29

SEC filing

View on SEC.gov →
028-05840
2025-01-28

VAUGHAN NELSON INVESTMENT MANAGEMENT, LP 13F-HR

View on SEC.gov →
811-22201
2022-06-29

SEC filing

View on SEC.gov →
811-22201
2022-12-27

SEC filing

View on SEC.gov →
811-22201
2023-03-31

SEC filing

View on SEC.gov →
811-07584
2022-11-29

SEC filing

View on SEC.gov →
811-07584
2022-05-26

SEC filing

View on SEC.gov →
811-08821
2022-11-29

SEC filing

View on SEC.gov →
811-21897
2023-08-29

SEC filing

View on SEC.gov →
811-22201
2022-09-29

SEC filing

View on SEC.gov →
811-21265
2022-09-27

SEC filing

View on SEC.gov →
811-08821
2022-05-26

SEC filing

View on SEC.gov →
811-07238
2022-09-26

SEC filing

View on SEC.gov →
811-08894
2023-02-28

SEC filing

View on SEC.gov →
811-22525
2026-02-24

SEC filing

View on SEC.gov →
811-22894
2022-11-21

SEC filing

View on SEC.gov →
811-07238
2022-12-28

SEC filing

View on SEC.gov →
811-04813
2020-11-24

SEC filing

View on SEC.gov →
811-05426
2020-12-30

SEC filing

View on SEC.gov →
811-04813
2020-08-21

SEC filing

View on SEC.gov →
811-22894
2022-08-23

SEC filing

View on SEC.gov →
811-08894
2022-05-25

SEC filing

View on SEC.gov →
811-09729
2022-12-27

SEC filing

View on SEC.gov →
811-09729
2022-09-27

SEC filing

View on SEC.gov →
811-02699
2022-08-19

SEC filing

View on SEC.gov →
811-02699
2023-02-28

SEC filing

View on SEC.gov →
811-21749
2021-11-29

CRM N-PORT EX-FILE

View on SEC.gov →
811-58433
2021-04-05

SEC filing

View on SEC.gov →
811-08894
2022-08-26

SEC filing

View on SEC.gov →
811-08786
2023-05-22

SEC filing

View on SEC.gov →
811-07238
2023-09-26

SEC filing

View on SEC.gov →
811-08894
2023-05-24

SEC filing

View on SEC.gov →
811-02699
2023-11-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032015
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
751 WALTON AVE, SUITE 26A, BRONX, NY, UNITED STATES
Classification
NVOCC

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
TEAMFREIGHT CORP.101 SUPPLY CHAIN GROUP, INC.