Base
Customs Broker

Itochu Logistics (USA) Corp.

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 “Itochu Logistics (USA) Corp.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Itochu Logistics (USA) 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.

Federal Register Mentions (1)

Notice2010-3764
2010-02-25

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

811-06431
2023-11-22

SEC filing

View on SEC.gov →
000-09929
2010-08-13

LIST OF SUBSIDIARIES

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811-07238
2020-06-29

SEC filing

View on SEC.gov →
811-07238
2020-09-25

SEC filing

View on SEC.gov →
000-09929
2009-07-17

LIST OF SUBSIDIARIES

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000-09929
2008-08-04

LIST OF SUBSIDIARIES

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000-09929
2007-09-26

LIST OF SUBSIDIARIES

View on SEC.gov →
811-22245
2020-06-22

HORIZON 4-30-20 N PORT PART F

View on SEC.gov →
811-22245
2020-06-22

HORIZON 4-30-20 N-PORT PART F

View on SEC.gov →
811-06569
2021-02-26

SEC filing

View on SEC.gov →
811-22245
2020-06-22

HORIZON 4-30-20 N-PORT PART F

View on SEC.gov →
811-00649
2025-12-23

SEC filing

View on SEC.gov →
811-22245
2021-12-28

HORIZON 10-31-21 NPORT PART F

View on SEC.gov →
811-22245
2021-12-28

HORIZON 10-31-21 NPORT PART F

View on SEC.gov →
811-01090
2012-02-29

NOMURA PARTNERS FUNDS, INC.

View on SEC.gov →
811-22245
2021-12-28

HORIZON 10-31-21 NPORT PART F

View on SEC.gov →
811-00649
2026-03-25

SEC filing

View on SEC.gov →
811-22245
2020-12-22

ETF III HORIZON 10-31-20 NPORT PART F

View on SEC.gov →
811-22245
2020-12-22

ETF III HORIZON 10-31-20 NPORT PART F

View on SEC.gov →
811-22245
2020-12-22

ETF III HORIZON 10-31-20 NPORT PART F

View on SEC.gov →
811-06569
2021-02-26

IVY APOLLO MULTI-ASSET INCOME FUND SOI

View on SEC.gov →
811-04854
2017-11-29

N-Q

View on SEC.gov →
811-07428
2021-06-23

SEC filing

View on SEC.gov →
811-22245
2020-06-22

SEC filing

View on SEC.gov →
811-06569
2021-08-24

SEC filing

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
2024-02-29

SEC filing

View on SEC.gov →
811-08319
2021-05-26

SEC filing

View on SEC.gov →
811-05186
2021-05-25

SEC filing

View on SEC.gov →
811-23100
2021-08-30

SEC filing

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

SEC filing

View on SEC.gov →
811-08319
2021-08-19

SEC filing

View on SEC.gov →
028-15562
2022-05-16

SEC filing

View on SEC.gov →
811-23100
2022-02-25

SEC filing

View on SEC.gov →
811-22245
2021-06-23

HORIZON 4-30-21 NPORT PART F

View on SEC.gov →
811-22245
2021-06-23

HORIZON 4-30-21 NPORT PART F

View on SEC.gov →
811-21864
2023-02-28

SEC filing

View on SEC.gov →
811-00649
2025-12-23

SEC filing

View on SEC.gov →
811-22245
2021-06-23

HORIZON 4-30-21 NPORT PART F

View on SEC.gov →
811-04008
2025-03-31

SEC filing

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

SEC filing

View on SEC.gov →
811-06569
2021-08-24

DELAWARE IVY APOLLO MULTI-ASSET INCOME FUND SOI

View on SEC.gov →
811-23100
2021-08-30

SEC filing

View on SEC.gov →
811-23100
2022-02-25

SEC filing

View on SEC.gov →
811-06569
2021-06-22

SEC filing

View on SEC.gov →
811-04854
2017-05-30

N-Q

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

EXHIBIT 99

View on SEC.gov →
001-10351
2016-02-26

EX-99(B)

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

SEC filing

View on SEC.gov →
811-22519
2020-08-24

SEC filing

View on SEC.gov →
001-10351
2015-02-25

EX-99(B)

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

SEC filing

View on SEC.gov →
811-22519
2020-11-19

SEC filing

View on SEC.gov →
811-23100
2021-11-09

SEC filing

View on SEC.gov →
811-01090
2011-08-25

NOMURA PARTNERS FUNDS, INC.

View on SEC.gov →
811-22959
2023-12-27

SEC filing

View on SEC.gov →
811-10183
2022-05-26

SEC filing

View on SEC.gov →
811-07852
2020-05-28

SEC filing

View on SEC.gov →
811-09081
2010-09-28

N-Q

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

SEC filing

View on SEC.gov →
333-195066
2014-04-04

EXHIBIT 99.1

View on SEC.gov →
811-07175
2021-06-01

SEC filing

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

SEC filing

View on SEC.gov →
811-07852
2020-11-20

SEC filing

View on SEC.gov →
811-21763
2019-01-22

MANAGED ACCOUNT SERIES

View on SEC.gov →
811-05514
2022-06-27

SEC filing

View on SEC.gov →
811-10183
2022-02-25

SEC filing

View on SEC.gov →
811-21864
2023-02-28

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
811-05742
2021-12-28

SEC filing

View on SEC.gov →
811-23737
2025-04-28

SEC filing

View on SEC.gov →
811-06569
2020-11-24

SEC filing

View on SEC.gov →
811-22648
2020-05-13

SEC filing

View on SEC.gov →
811-23100
2025-02-27

SEC filing

View on SEC.gov →
811-07852
2020-08-26

SEC filing

View on SEC.gov →
811-23100
2022-08-24

SEC filing

View on SEC.gov →
811-06569
2020-08-25

IVY APOLLO MULTI-ASSET INCOME FUND SOI

View on SEC.gov →
811-07704
2023-12-26

SEC filing

View on SEC.gov →
811-23100
2024-08-23

SEC filing

View on SEC.gov →
811-23100
2024-02-27

SEC filing

View on SEC.gov →
811-23100
2021-02-26

SEC filing

View on SEC.gov →
811-05514
2019-12-23

SEC filing

View on SEC.gov →
811-04676
2021-03-26

SEC filing

View on SEC.gov →
811-04676
2021-03-26

SEC filing

View on SEC.gov →
811-01090
2012-08-27

NOMURA PARTNERS FUNDS, INC.

View on SEC.gov →
811-01090
2013-02-27

NOMURA PARTNERS FUNDS, INC.

View on SEC.gov →
811-04676
2021-03-26

SEC filing

View on SEC.gov →
811-04676
2021-03-26

SEC filing

View on SEC.gov →
811-04676
2021-03-26

SEC filing

View on SEC.gov →
811-22235
2021-02-24

SEC filing

View on SEC.gov →
811-22235
2021-02-24

SEC filing

View on SEC.gov →
811-22235
2021-02-24

SEC filing

View on SEC.gov →
811-22235
2021-02-24

SEC filing

View on SEC.gov →
811-22235
2021-02-24

SEC filing

View on SEC.gov →
811-22235
2021-02-24

SEC filing

View on SEC.gov →
811-05742
2021-03-31

SEC filing

View on SEC.gov →
811-22648
2020-04-24

SEC filing

View on SEC.gov →
811-22235
2021-02-24

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
EK8
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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