Base
Customs Broker

Nippon Express USA, Inc.

IL

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 CBP Licensed Brokers, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “Nippon Express USA, Inc.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Nippon Express 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 (3)

Notice2010-19463
2010-08-06

Foreign-Trade Zone 202-Los Angeles, CA; Application for Expansion

NoticeE9-30196
2009-12-18

Foreign-Trade Zone 202-Los Angeles, CA, Area Application for Reorganization/Expansion

Notice01-25136
2001-10-09

Cancellation of Customs Broker Licenses

SEC Filings (100)

811-09729
2006-06-26

FORM N-Q FOR ISHARES TRUST

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811-21864
2023-08-29

SEC filing

View on SEC.gov →
811-21864
2023-05-30

SEC filing

View on SEC.gov →
811-09729
2005-12-27

ISHARES TRUST FORM N-Q

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811-21864
2021-06-01

SEC filing

View on SEC.gov →
811-21864
2021-05-10

SEC filing

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811-21864
2021-11-09

SEC filing

View on SEC.gov →
811-22519
2025-11-24

SEC filing

View on SEC.gov →
811-09729
2006-12-29

FORM N-Q FOR REPORTING PERIOD OCTOBER 31, 2006

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811-21864
2021-11-09

SEC filing

View on SEC.gov →
811-22519
2025-02-26

SEC filing

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811-22519
2024-02-23

SEC filing

View on SEC.gov →
811-22519
2024-11-25

SEC filing

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001-08944
2021-02-08

EX-99.5

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811-21864
2023-02-28

SEC filing

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005-93654
2022-06-01

ENGLISH TRANSLATION OF NOTICE OF CONVOCATION OF THE 57TH ORDINARY GENERAL MEETING OF SHAREHOLDERS (THE "NOTICE")

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811-21864
2022-05-17

SEC filing

View on SEC.gov →
811-21864
2024-05-21

SEC filing

View on SEC.gov →
811-21864
2024-02-29

SEC filing

View on SEC.gov →
811-21864
2024-02-29

SEC filing

View on SEC.gov →
811-21864
2024-08-28

SEC filing

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811-21864
2021-02-26

SEC filing

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001-08944
2021-02-08

EX-99.3

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001-07657
2010-02-26

SUBSIDIARIES OF THE COMPANY

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811-21864
2020-03-02

SEC filing

View on SEC.gov →
811-21864
2020-05-11

SEC filing

View on SEC.gov →
811-21864
2020-08-28

SEC filing

View on SEC.gov →
811-21864
2019-11-22

SEC filing

View on SEC.gov →
811-21864
2024-08-28

SEC filing

View on SEC.gov →
811-09729
2006-04-10

FORM N-CSRS

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811-21864
2021-05-10

SEC filing

View on SEC.gov →
811-21864
2023-08-29

SEC filing

View on SEC.gov →
811-21864
2024-11-27

SEC filing

View on SEC.gov →
811-21864
2024-05-21

SEC filing

View on SEC.gov →
811-21864
2023-11-27

SEC filing

View on SEC.gov →
811-21864
2020-05-29

SEC filing

View on SEC.gov →
811-21864
2020-11-12

SEC filing

View on SEC.gov →
811-00134
2014-10-27

ALLIANCEBERNSTEIN GLOBAL RISK ALLOCATION FUND, INC.

View on SEC.gov →
811-05028
2021-03-01

SEC filing

View on SEC.gov →
811-21864
2019-11-25

SEC filing

View on SEC.gov →
811-05823
2025-04-01

SEC filing

View on SEC.gov →
811-21864
2023-11-27

SEC filing

View on SEC.gov →
811-21864
2021-02-26

SEC filing

View on SEC.gov →
001-05805
2008-06-27

FORM 11-K

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811-21864
2022-08-11

SEC filing

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

SEC filing

View on SEC.gov →
811-05823
2025-06-27

SEC filing

View on SEC.gov →
811-21864
2022-05-27

SEC filing

View on SEC.gov →
811-21864
2023-05-30

SEC filing

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

SEC filing

View on SEC.gov →
811-21864
2020-05-29

SEC filing

View on SEC.gov →
811-09729
2016-06-29

N-Q

View on SEC.gov →
028-03591
2005-05-11

SEC filing

View on SEC.gov →
811-08361
2015-02-27

EX-99.77O RULE 10F-3

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811-05823
2025-09-26

SEC filing

View on SEC.gov →
811-05028
2021-08-27

SEC filing

View on SEC.gov →
811-07123
2007-03-22

FORM N-Q

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811-07899
2009-05-28

SEC filing

View on SEC.gov →
811-07885
2009-05-28

SEC filing

View on SEC.gov →
811-21864
2022-02-10

SEC filing

View on SEC.gov →
811-00134
2015-04-29

AB GLOBAL RISK ALLOCATION FUND, INC.

View on SEC.gov →
811-06071
2010-05-28

DWS EAFE EQUITY FUND

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811-06312
2021-11-24

SEC filing

View on SEC.gov →
811-00134
2015-10-28

AB GLOBAL RISK ALLOCATION FUND, INC.

View on SEC.gov →
811-09102
2006-07-27

ISHARES INC FORM N-Q

View on SEC.gov →
811-03221
2010-04-01

SEC filing

View on SEC.gov →
811-21864
2021-02-09

SEC filing

View on SEC.gov →
811-21864
2022-02-28

SEC filing

View on SEC.gov →
811-09729
2007-06-29

ISHARES TRUST N-Q FOR 4/30/07

View on SEC.gov →
811-07319
2026-01-23

SEC filing

View on SEC.gov →
811-09729
2015-12-30

N-Q FOR ISHARES TRUST

View on SEC.gov →
811-05823
2024-03-27

SEC filing

View on SEC.gov →
811-21864
2022-08-29

SEC filing

View on SEC.gov →
811-05547
2006-02-28

FORM N-Q

View on SEC.gov →
811-21864
2021-05-28

SEC filing

View on SEC.gov →
811-00134
2016-04-26

AB GLOBAL RISK ALLOCATION FUND, INC.

View on SEC.gov →
811-21864
2021-08-26

SEC filing

View on SEC.gov →
811-07319
2026-04-24

SEC filing

View on SEC.gov →
811-07123
2007-09-26

FORM N-Q

View on SEC.gov →
811-10027
2005-11-28

STATE FARM MUTUAL FUND TRUST

View on SEC.gov →
811-01236
2010-03-29

DWS BALANCED FUND

View on SEC.gov →
811-07123
2008-09-25

FORM N-Q

View on SEC.gov →
028-03591
2004-11-10

SEC filing

View on SEC.gov →
811-05028
2021-05-28

SEC filing

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

SEC filing

View on SEC.gov →
811-05514
2022-09-23

SEC filing

View on SEC.gov →
811-07651
2015-11-25

N-Q

View on SEC.gov →
811-06400
2023-06-28

SEC filing

View on SEC.gov →
811-21864
2021-08-09

SEC filing

View on SEC.gov →
811-09093
2006-11-17

E*TRADE FUNDS

View on SEC.gov →
811-10027
2006-05-30

STATE FARM MUTUAL FUND TRUST

View on SEC.gov →
811-09521
2022-08-19

SEC filing

View on SEC.gov →
811-09093
2006-05-25

ETRADE FUND NQ

View on SEC.gov →
811-09102
2006-01-27

FORM N-Q

View on SEC.gov →
811-07651
2012-11-20

N-Q

View on SEC.gov →
811-07651
2010-11-26

N-Q

View on SEC.gov →
811-01090
2014-02-28

NOMURA PARTNERS FUNDS, INC.

View on SEC.gov →
811-05742
2025-03-27

SEC filing

View on SEC.gov →
811-09729
2015-06-29

FORM N-Q FOR ISHARES TRUST

View on SEC.gov →
811-07319
2026-01-23

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
510
License Status
Active
Address
IL
Classification
Customs Broker

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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