Base
Customs Broker

KINTETSU WORLD EXPRESS (USA) 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 “KINTETSU WORLD EXPRESS (USA) INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “KINTETSU WORLD 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.

SEC Filings (100)

811-21864
2020-05-29

SEC filing

View on SEC.gov →
811-21419
2006-09-26

SEC filing

View on SEC.gov →
811-21419
2005-09-26

SEC filing

View on SEC.gov →
811-21419
2004-09-28

SEC filing

View on SEC.gov →
811-21419
2006-03-30

SEC filing

View on SEC.gov →
811-10427
2011-09-28

FORM N-Q

View on SEC.gov →
811-21419
2005-03-29

SEC filing

View on SEC.gov →
811-21864
2021-06-01

SEC filing

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

SEC filing

View on SEC.gov →
811-21864
2021-11-09

SEC filing

View on SEC.gov →
811-04665
2011-09-29

SEC filing

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

SEC filing

View on SEC.gov →
000-22430
2009-06-10

EX-99.2

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

SEC filing

View on SEC.gov →
811-08748
2006-11-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-05992
2013-05-03

SEC filing

View on SEC.gov →
811-04665
2011-03-30

SEC filing

View on SEC.gov →
811-21864
2020-03-02

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
811-04665
2013-04-01

SEC filing

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

SEC filing

View on SEC.gov →
811-08748
2007-05-29

N-Q

View on SEC.gov →
811-04665
2012-09-27

SEC filing

View on SEC.gov →
811-05514
2020-03-26

SEC filing

View on SEC.gov →
811-23305
2022-11-10

SEC filing

View on SEC.gov →
811-04665
2012-03-27

SEC filing

View on SEC.gov →
811-05514
2020-06-23

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
811-05514
2020-09-25

SEC filing

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

SEC filing

View on SEC.gov →
811-23146
2018-05-30

NATIXIS ETF TRUST

View on SEC.gov →
811-05992
2010-05-07

SEC filing

View on SEC.gov →
811-21236
2007-08-16

PDF ATTACHMENT

View on SEC.gov →
811-04665
2015-04-01

SEC filing

View on SEC.gov →
811-04665
2015-09-18

SEC filing

View on SEC.gov →
811-23146
2019-05-29

SEC filing

View on SEC.gov →
811-04665
2013-09-27

SEC filing

View on SEC.gov →
811-04665
2014-09-26

SEC filing

View on SEC.gov →
811-05742
2020-09-28

SEC filing

View on SEC.gov →
811-04665
2014-03-31

SEC filing

View on SEC.gov →
811-21236
2007-08-16

FORM N-Q

View on SEC.gov →
811-05514
2021-03-29

SEC filing

View on SEC.gov →
811-23146
2019-05-29

SEC filing

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

SEC filing

View on SEC.gov →
811-04665
2016-03-29

COMMONWEALTH INTERNATIONAL SERIES TRUST

View on SEC.gov →
811-05514
2021-03-29

SEC filing

View on SEC.gov →
811-05514
2020-09-25

SEC filing

View on SEC.gov →
811-07704
2021-09-24

SEC filing

View on SEC.gov →
811-07704
2021-09-24

SEC filing

View on SEC.gov →
811-05742
2020-09-28

SEC filing

View on SEC.gov →
811-07704
2021-09-24

SEC filing

View on SEC.gov →
811-07704
2021-09-24

SEC filing

View on SEC.gov →
811-07704
2021-09-24

SEC filing

View on SEC.gov →
811-07704
2021-09-24

SEC filing

View on SEC.gov →
811-07704
2021-09-24

SEC filing

View on SEC.gov →
811-05972
2019-09-27

SEC filing

View on SEC.gov →
811-05514
2020-03-26

SEC filing

View on SEC.gov →
811-05742
2021-06-28

SEC filing

View on SEC.gov →
811-05742
2021-07-02

SEC filing

View on SEC.gov →
811-10401
2015-07-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-05514
2020-03-26

SEC filing

View on SEC.gov →
811-22538
2019-08-28

NPORT-EX

View on SEC.gov →
811-07175
2020-11-27

SEC filing

View on SEC.gov →
811-08748
2008-11-25

N-Q

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

ISHARES TRUST FORM N-Q

View on SEC.gov →
811-05742
2019-06-25

SEC filing

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

SEC filing

View on SEC.gov →
811-21864
2022-08-11

SEC filing

View on SEC.gov →
811-21927
2020-02-05

SEC filing

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

SEC filing

View on SEC.gov →
811-01829
2006-11-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
028-03591
2005-11-08

SEC filing

View on SEC.gov →
811-01716
2012-05-25

ALLIANCEBERNSTEIN CAP FUND, INC.

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

SEC filing

View on SEC.gov →
811-10427
2011-03-30

FORM N-Q

View on SEC.gov →
811-21419
2005-01-07

SEC filing

View on SEC.gov →
811-07603
2007-08-29

SEC filing

View on SEC.gov →
811-09729
2006-06-26

FORM N-Q FOR ISHARES TRUST

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

DWS BALANCED FUND

View on SEC.gov →
811-01018
2008-05-29

FORM N-Q

View on SEC.gov →
811-22538
2020-02-27

SEC filing

View on SEC.gov →
811-00649
2008-12-30

SEC filing

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

SEC filing

View on SEC.gov →
811-22538
2020-02-27

SEC filing

View on SEC.gov →
811-22538
2020-02-27

SEC filing

View on SEC.gov →
811-05430
2021-01-25

SEC filing

View on SEC.gov →
811-05992
2012-05-07

SEC filing

View on SEC.gov →
811-02594
2013-01-24

MFS SERIES TRUST IV N-Q

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

SEC filing

View on SEC.gov →
811-05430
2021-01-25

SEC filing

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

SEC filing

View on SEC.gov →
811-05430
2021-01-25

SEC filing

View on SEC.gov →
811-22538
2020-02-27

SEC filing

View on SEC.gov →
811-22538
2020-02-27

SEC filing

View on SEC.gov →
811-22538
2020-02-27

SEC filing

View on SEC.gov →
811-22538
2020-02-27

SEC filing

View on SEC.gov →
811-21732
2020-05-28

SEC filing

View on SEC.gov →
811-22538
2020-02-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
EE6
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.

Search Screening List
← Kimberly J. GarrisonKJW CHB LLC →