Base
Customs Broker

Nissin International Transport 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 “Nissin International Transport USA Inc” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Nissin International Transport 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)

001-38471
2020-05-29

EX-1.01

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811-04854
2022-09-02

SEC filing

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811-04854
2020-05-29

SEC filing

View on SEC.gov →
811-04854
2020-05-29

SEC filing

View on SEC.gov →
811-04854
2022-09-02

SEC filing

View on SEC.gov →
811-04854
2020-05-29

SEC filing

View on SEC.gov →
811-04854
2022-09-02

SEC filing

View on SEC.gov →
811-04854
2022-09-02

SEC filing

View on SEC.gov →
811-04854
2022-09-02

SEC filing

View on SEC.gov →
811-04854
2020-05-29

SEC filing

View on SEC.gov →
811-04854
2022-09-02

SEC filing

View on SEC.gov →
811-04854
2020-05-29

SEC filing

View on SEC.gov →
811-04854
2020-05-29

SEC filing

View on SEC.gov →
811-04854
2022-09-02

SEC filing

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

SEC filing

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811-04854
2020-05-29

SEC filing

View on SEC.gov →
811-04854
2022-09-02

SEC filing

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

SEC filing

View on SEC.gov →
811-04854
2020-05-29

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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811-03857
2021-08-26

SEC filing

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811-21864
2021-11-09

SEC filing

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811-21864
2019-11-22

SEC filing

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811-21864
2020-08-28

SEC filing

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811-04854
2016-11-29

N-Q

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811-21864
2021-08-26

SEC filing

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811-03734
2005-03-01

SEC filing

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811-04854
2018-11-29

N-Q

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811-21864
2020-11-12

SEC filing

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811-07338
2005-04-28

SEC filing

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005-89859
2020-05-27

EXHIBIT (C)(3)

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001-38471
2019-05-29

EXHIBIT 1.01

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811-21864
2022-11-09

SEC filing

View on SEC.gov →
811-03857
2021-11-26

SEC filing

View on SEC.gov →
811-04854
2019-05-30

NPORT-EX

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811-04854
2019-05-30

NPORT-EX

View on SEC.gov →
811-04854
2019-05-30

NPORT-EX

View on SEC.gov →
811-04854
2019-05-30

NPORT-EX

View on SEC.gov →
811-04854
2019-05-30

NPORT-EX

View on SEC.gov →
811-04854
2019-05-30

NPORT-EX

View on SEC.gov →
811-04854
2019-05-30

NPORT-EX

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

SEC filing

View on SEC.gov →
811-04854
2019-05-30

NPORT-EX

View on SEC.gov →
811-07338
2004-11-01

SEC filing

View on SEC.gov →
811-22842
2017-05-04

SEC filing

View on SEC.gov →
028-01286
2004-11-12

SEC filing

View on SEC.gov →
811-07338
2002-01-31

SEC filing

View on SEC.gov →
811-21732
2023-11-28

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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811-22842
2018-05-04

SEC filing

View on SEC.gov →
811-07237
2017-01-26

PUTNAM INVESTMENT FUNDS

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811-08037
2006-04-03

DUNHAM FUNDS

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811-07175
2020-11-27

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
001-38471
2021-06-01

EX-1.01

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

SEC filing

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

SEC filing

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

FORM N-Q

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811-03364
2023-11-28

NPORTEX

View on SEC.gov →
811-05888
2021-08-26

SEC filing

View on SEC.gov →
811-04854
2020-03-09

N-CSR

View on SEC.gov →
811-23334
2024-07-29

SCHEDULE F

View on SEC.gov →
811-23334
2024-07-29

SCHEDULE F

View on SEC.gov →
811-23334
2024-07-29

SCHEDULE F

View on SEC.gov →
811-05742
2022-03-29

SEC filing

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

SEC filing

View on SEC.gov →
811-23334
2024-07-29

SCHEDULE F

View on SEC.gov →
811-23334
2024-07-29

SCHEDULE F

View on SEC.gov →
811-23334
2024-07-29

SCHEDULE F

View on SEC.gov →
811-23304
2023-07-28

SEC filing

View on SEC.gov →
811-23334
2024-07-29

SCHEDULE F

View on SEC.gov →
811-23304
2023-07-28

SEC filing

View on SEC.gov →
811-23304
2023-07-28

SEC filing

View on SEC.gov →
811-23304
2023-01-30

SEC filing

View on SEC.gov →
811-07338
2004-08-06

SEC filing

View on SEC.gov →
811-23334
2024-07-29

SCHEDULE F

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811-23304
2023-01-30

SEC filing

View on SEC.gov →
811-23304
2023-01-30

SEC filing

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811-07912
2020-09-29

SEC filing

View on SEC.gov →
811-05742
2022-03-29

SEC filing

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811-04920
2005-03-01

WASATCH FUNDS, INC.

View on SEC.gov →
811-09102
2012-01-27

FORM N-Q

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811-04347
2020-10-28

SEC filing

View on SEC.gov →
811-08612
2003-07-03

N-CSR

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811-07175
2020-06-01

SEC filing

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811-22903
2019-12-23

SEC filing

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

SEC filing

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

SEC filing

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811-07326
2008-05-30

THE GABELLI INVESTOR FUNDS, INC., 3-31-08

View on SEC.gov →
811-01944
2006-05-23

1ST QUARTER PVC N-Q FILING AS OF 03/31/2006

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811-21864
2021-08-26

SEC filing

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

SEC filing

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811-06431
2019-11-25

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
K64
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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