Base
Customs Broker

MITSUBISHI LOGISTICS AMERICA 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 “MITSUBISHI LOGISTICS AMERICA CORP” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MITSUBISHI LOGISTICS AMERICA 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)

811-06569
2020-11-24

SEC filing

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811-04049
2016-12-28

SEC filing

View on SEC.gov →
001-00768
2011-02-22

EX-21

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001-00768
2005-02-24

EXHIBIT 21

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001-00768
2008-02-22

SUBSIDIARIES & AFFILIATES

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001-00768
2002-03-22

EX. 21 - SUBSIDIARIES AND AFFILIATES

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001-00768
2002-05-24

EX. 21- SUBSIDARIES & AFFILIATES AS OF 12/31/01

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811-06569
2020-08-25

SEC filing

View on SEC.gov →
811-22132
2022-06-06

SEC filing

View on SEC.gov →
811-22132
2022-09-28

SEC filing

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001-00768
2004-03-10

EXHIBIT 21 - SUBS & AFFILIATES

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811-08532
2022-10-12

OTHER REQUIRED INFORMATION - 07.31.2022

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811-08532
2021-10-01

OTHER REQUIRED INFORMATION - 07.31.2021

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811-05624
2021-05-27

SEC filing

View on SEC.gov →
811-07607
2021-05-27

SEC filing

View on SEC.gov →
811-03101
2023-05-26

SEC filing

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811-06569
2022-05-20

SEC filing

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001-00768
2012-02-21

EX-21

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811-05430
2016-02-05

N-MFP

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001-31219
2015-12-04

FORM 8-K

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811-07607
2022-05-26

SEC filing

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811-22016
2023-03-31

SEC filing

View on SEC.gov →
811-05624
2022-05-26

SEC filing

View on SEC.gov →
811-06569
2022-08-26

SEC filing

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811-22016
2022-06-06

SEC filing

View on SEC.gov →
811-05624
2020-05-27

SEC filing

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811-09491
2020-08-26

SEC filing

View on SEC.gov →
811-07607
2020-08-27

SEC filing

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811-21295
2013-12-27

EX-99.77O RULE 10F-3

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811-07607
2020-05-27

SEC filing

View on SEC.gov →
811-22016
2022-12-29

SEC filing

View on SEC.gov →
811-05624
2020-08-27

SEC filing

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811-06490
2022-12-23

SEC filing

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811-21979
2021-11-24

SEC filing

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811-09491
2020-05-27

SEC filing

View on SEC.gov →
811-10263
2022-08-25

SEC filing

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811-06569
2023-02-27

SEC filing

View on SEC.gov →
001-00768
2010-02-19

SUBSIDIARIES AND AFFILIATES OF THE REGISTRANT

View on SEC.gov →
811-05002
2017-02-27

SEC filing

View on SEC.gov →
811-22016
2022-09-28

SEC filing

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811-22668
2024-04-01

SEC filing

View on SEC.gov →
811-07607
2020-11-24

SEC filing

View on SEC.gov →
811-05624
2020-11-24

SEC filing

View on SEC.gov →
811-06569
2023-10-31

SEC filing

View on SEC.gov →
811-05686
2022-04-29

SEC filing

View on SEC.gov →
811-22742
2022-06-28

SEC filing

View on SEC.gov →
811-10263
2022-05-25

SEC filing

View on SEC.gov →
811-06569
2023-05-23

SEC filing

View on SEC.gov →
811-10263
2021-08-18

SEC filing

View on SEC.gov →
001-00768
2009-02-20

SUBSIDIARIES & AFFILIATES

View on SEC.gov →
811-03738
2022-04-27

SEC filing

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

SEC filing

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811-23124
2024-05-28

SEC filing

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811-22534
2023-08-24

VERSUS CAPITAL MULTI-MANAGER REAL ESTATE INCOME FUND LLC

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

SEC filing

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

SEC filing

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811-01236
2016-12-28

SEC filing

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811-22558
2024-08-27

SEC filing

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811-23124
2025-02-24

SEC filing

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811-06569
2021-02-26

SEC filing

View on SEC.gov →
811-22227
2024-09-25

SEC filing

View on SEC.gov →
811-22742
2022-09-28

SEC filing

View on SEC.gov →
811-22227
2023-06-22

SEC filing

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

SEC filing

View on SEC.gov →
811-04236
2013-10-30

EX-99.77O RULE 10F-3

View on SEC.gov →
811-05624
2023-05-26

SEC filing

View on SEC.gov →
811-22227
2022-12-23

SEC filing

View on SEC.gov →
811-22227
2023-03-28

SEC filing

View on SEC.gov →
811-10263
2020-08-17

SEC filing

View on SEC.gov →
811-22227
2024-03-28

SEC filing

View on SEC.gov →
811-22227
2023-12-20

SEC filing

View on SEC.gov →
811-05624
2023-08-25

SEC filing

View on SEC.gov →
811-22227
2023-09-27

SEC filing

View on SEC.gov →
811-23124
2024-08-26

SEC filing

View on SEC.gov →
811-06569
2021-11-29

SEC filing

View on SEC.gov →
811-10263
2022-02-25

SEC filing

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

SEC filing

View on SEC.gov →
811-21979
2023-02-28

SEC filing

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

IVY LASALLE GLOBAL REAL ESTATE FUND SOI

View on SEC.gov →
811-22227
2024-06-25

SEC filing

View on SEC.gov →
811-22227
2024-12-23

SEC filing

View on SEC.gov →
811-03101
2023-03-01

SEC filing

View on SEC.gov →
811-21979
2020-11-27

SEC filing

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

SEC filing

View on SEC.gov →
811-22218
2020-02-25

SEC filing

View on SEC.gov →
811-05624
2023-02-27

SEC filing

View on SEC.gov →
811-03101
2023-08-22

SEC filing

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811-05639
2011-08-29

SEC filing

View on SEC.gov →
001-00768
2013-02-19

EXHIBIT

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811-21979
2021-02-26

SEC filing

View on SEC.gov →
811-23128
2020-08-27

N-PX

View on SEC.gov →
811-23128
2020-09-02

N-PX/A

View on SEC.gov →
811-03101
2022-11-28

SEC filing

View on SEC.gov →
811-08162
2015-01-08

N-MFP

View on SEC.gov →
811-03101
2022-08-22

SEC filing

View on SEC.gov →
811-09945
2020-06-26

SEC filing

View on SEC.gov →
811-09603
2014-03-06

N-MFP

View on SEC.gov →
811-06490
2020-06-24

SEC filing

View on SEC.gov →
811-10263
2025-08-26

SEC filing

View on SEC.gov →
811-03101
2023-11-29

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
HG4
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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