Base
Customs Broker

TOSHIBA LOGISTICS AMERICA INC.

CA

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 “TOSHIBA LOGISTICS AMERICA INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TOSHIBA LOGISTICS AMERICA 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)

Notice2014-27458
2014-11-20

Certain Integrated Circuits and Products Containing the Same; Commission Decision Not To Review an Initial Determination Terminating the Investigation in Its Entirety Based on a Settlement Agreement; Termination of the Investigation

Notice2014-15501
2014-07-02

Certain Integrated Circuits and Products Containing the Same Institution of Investigation Pursuant to 19 U.S.C. 1337

Notice2014-13247
2014-06-09

Notice of Receipt of Complaint; Solicitation of Comments Relating to the Public Interest

SEC Filings (100)

001-39220
2023-02-07

EX-21

View on SEC.gov →
000-23189
2017-05-03

EX-99.1

View on SEC.gov →
001-10086
2005-05-09

6-K

View on SEC.gov →
001-39220
2022-02-08

EX-21

View on SEC.gov →
000-31103
2005-03-24

PRESS RELEASE

View on SEC.gov →
001-10888
2019-07-25

RECENT DEVELOPMENTS

View on SEC.gov →
000-20008
2004-04-26

SEC filing

View on SEC.gov →
001-02255
2009-02-26

EXHIBIT 99

View on SEC.gov →
811-09223
2021-08-27

SOI

View on SEC.gov →
811-09223
2022-02-25

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-22818
2022-05-31

SEC filing

View on SEC.gov →
001-08320
2007-11-30

FORM 20-F/A (AMENDMENT NO. 1)

View on SEC.gov →
000-18059
2007-11-29

PARAMETRIC TECHNOLOGY CORPORATION

View on SEC.gov →
001-39220
2023-07-27

10-Q

View on SEC.gov →
000-22190
2005-01-27

EX-99.2 ASSIGNMENT AND ASSUMPTION AGREEMENT (US)

View on SEC.gov →
811-03445
2022-05-31

SEC filing

View on SEC.gov →
811-21279
2022-05-31

SEC filing

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

SEC filing

View on SEC.gov →
811-06485
2006-03-30

SELIGMAN GLOBAL FUND SERIES, INC.

View on SEC.gov →
000-12906
2001-08-29

10K

View on SEC.gov →
001-36015
2014-12-10

QUARTERLY REPORT

View on SEC.gov →
001-39220
2022-10-27

10-Q

View on SEC.gov →
000-20828
2003-06-10

FORM 10-K

View on SEC.gov →
811-05634
2010-06-30

FORM N-Q

View on SEC.gov →
001-14989
2011-08-09

EX-99.1

View on SEC.gov →
000-31103
2005-11-09

FORM 10-Q

View on SEC.gov →
000-27400
2005-04-01

EX-1

View on SEC.gov →
811-23124
2023-05-25

SEC filing

View on SEC.gov →
811-22227
2020-09-28

SEC filing

View on SEC.gov →
001-06784
2008-03-05

FORM 6-K

View on SEC.gov →
811-23124
2023-11-17

SEC filing

View on SEC.gov →
000-31103
2005-05-10

FORM 10-Q

View on SEC.gov →
001-12203
2004-03-18

FORM 10-K FOR FISCAL YEAR ENDED JANUARY 3, 2004

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

SEC filing

View on SEC.gov →
001-08320
2011-09-01

FORM 6-K

View on SEC.gov →
001-32238
2015-02-25

FORM 6-K

View on SEC.gov →
001-15122
2023-01-30

FORM 6-K

View on SEC.gov →
811-23377
2023-01-26

SCHEDULE OF INVESTMENTS

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

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
001-39789
2022-11-28

EXHIBIT 99.1

View on SEC.gov →
001-00812
2005-02-10

FORM 10-K

View on SEC.gov →
001-32238
2014-02-27

FORM 6-K

View on SEC.gov →
001-11712
2004-06-30

M-SYSTEMS 20-F - EXHIBIT 4(A).10

View on SEC.gov →
001-39220
2023-10-26

10-Q

View on SEC.gov →
001-12227
2011-01-06

QUARTERLY REPORT

View on SEC.gov →
000-29309
2004-04-28

PRESS RELEASE

View on SEC.gov →
000-31103
2005-08-09

FORM 10-Q

View on SEC.gov →
811-23377
2023-07-28

SEC filing

View on SEC.gov →
811-01090
2014-08-28

NOMURA PARTNERS FUND, INC.

View on SEC.gov →
000-31103
2006-05-10

FORM 10-Q

View on SEC.gov →
811-23377
2022-01-27

SEC filing

View on SEC.gov →
001-15891
2009-04-22

425

View on SEC.gov →
001-08703
2017-11-07

Q1'18 FORM 10-Q

View on SEC.gov →
811-07261
2011-05-06

N-Q

View on SEC.gov →
001-33170
2010-05-17

10-Q

View on SEC.gov →
000-20828
2001-06-11

FORM 10-K

View on SEC.gov →
811-03445
2022-08-25

SEC filing

View on SEC.gov →
811-21977
2023-04-03

SEC filing

View on SEC.gov →
001-32238
2008-08-14

FORM 6-K

View on SEC.gov →
000-19462
2002-09-30

ANNUAL REPORT FOR THE FISCAL YR ENDED 06/30/2002

View on SEC.gov →
000-27400
2004-05-19

EX-7

View on SEC.gov →
811-23377
2023-04-26

SEC filing

View on SEC.gov →
811-21864
2022-05-17

SEC filing

View on SEC.gov →
811-21145
2007-02-28

STREETTRACKS INDEX SHARES FUND

View on SEC.gov →
811-21279
2022-08-25

SEC filing

View on SEC.gov →
811-21977
2023-04-03

SEC filing

View on SEC.gov →
811-21977
2023-04-03

SEC filing

View on SEC.gov →
811-22487
2022-07-27

SEC filing

View on SEC.gov →
001-39220
2023-04-26

10-Q

View on SEC.gov →
000-31103
2006-03-16

FORM 10-K

View on SEC.gov →
000-28831
2005-02-24

SEC filing

View on SEC.gov →
000-31103
2005-03-31

FORM 10-K FOR PERIOD ENDED DECEMBER 31, 2004

View on SEC.gov →
001-32238
2008-11-12

FORM 6-K

View on SEC.gov →
811-21977
2023-04-03

SEC filing

View on SEC.gov →
811-22487
2023-01-27

SEC filing

View on SEC.gov →
811-21977
2023-04-03

SEC filing

View on SEC.gov →
811-21977
2023-04-03

SEC filing

View on SEC.gov →
811-22487
2024-01-26

SEC filing

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

SEC filing

View on SEC.gov →
001-32238
2008-05-15

FORM 6-K

View on SEC.gov →
811-21864
2022-11-09

SEC filing

View on SEC.gov →
811-23377
2022-01-27

SCHEDULE OF INVESTMENTS

View on SEC.gov →
333-146093333-146093-04333-146093-01333-146093-03333-146093-06333-146093-02333-146093-05
2007-09-14

STOCK AND ASSET PURCHASE AGREEMENT

View on SEC.gov →
811-07261
2011-11-10

N-Q

View on SEC.gov →
333-222762
2018-02-06

Q2'18 FORM 10-Q

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

NOMURA PARTNERS FUNDS, INC.

View on SEC.gov →
001-36015
2013-10-29

ANNUAL REPORT

View on SEC.gov →
001-08703
2016-11-08

Q1'17 FORM 10-Q

View on SEC.gov →
811-22717
2020-08-24

SEC filing

View on SEC.gov →
811-08894
2022-11-23

SEC filing

View on SEC.gov →
811-04419
2020-11-27

SEC filing

View on SEC.gov →
001-12227
2009-07-10

FORM 10-Q

View on SEC.gov →
000-27400
2006-03-31

EX-1

View on SEC.gov →
811-22975
2020-02-26

SEC filing

View on SEC.gov →
811-07704
2023-03-27

SEC filing

View on SEC.gov →
811-22717
2020-08-24

SEC filing

View on SEC.gov →
811-22818
2022-08-25

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
BTI
License Status
Active
Address
CA
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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