Base
Customs Broker

MITSUI-SOKO (U.S.A.) INCORPORATED

IL

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 “MITSUI-SOKO (U.S.A.) INCORPORATED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MITSUI-SOKO (U.S.A.) INCORPORATED” 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 (2)

SEC Filings (100)

811-06142
2013-07-02

N-CSRS

View on SEC.gov →
811-06142
2004-06-28

JAPAN EQUITY FUND 4-30-04

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001-06439
2015-08-05

SEC filing

View on SEC.gov →
001-06439
2016-02-04

SEC filing

View on SEC.gov →
001-06439
2015-11-06

SEC filing

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

NOMURA PARTNERS FUNDS, INC.

View on SEC.gov →
811-06142
2014-01-06

N-CSR

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

NOMURA PARTNERS FUNDS, INC.

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

NOMURA PARTNERS FUNDS, INC.

View on SEC.gov →
811-01090
2010-02-25

NOMURA PARTNERS FUNDS, INC.

View on SEC.gov →
811-01090
2010-08-26

NOMURA PARTNERS FUNDS, INC.

View on SEC.gov →
811-01090
2011-02-28

NOMURA PARTNERS FUNDS, INC.

View on SEC.gov →
811-21803
2013-03-11

N-CSR

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811-09082
2021-05-26

SEC filing

View on SEC.gov →
811-09082
2021-05-26

SEC filing

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811-09082
2021-05-26

SEC filing

View on SEC.gov →
811-21779
2025-04-09

E

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811-09082
2021-05-26

SEC filing

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001-06439
2018-06-19

FORM 20-F

View on SEC.gov →
811-05038
2021-03-03

CLEARWATER INVESTMENT TRUST

View on SEC.gov →
811-09082
2020-11-27

SEC filing

View on SEC.gov →
811-09082
2020-11-27

SEC filing

View on SEC.gov →
811-09082
2021-11-26

SEC filing

View on SEC.gov →
811-05038
2023-03-03

CLEARWATER INVESTMENT TRUST

View on SEC.gov →
811-05038
2024-03-01

CLEARWATER INVESTMENT TRUST

View on SEC.gov →
811-09082
2020-11-27

SEC filing

View on SEC.gov →
811-09082
2021-11-26

SEC filing

View on SEC.gov →
811-09082
2021-11-26

SEC filing

View on SEC.gov →
811-09082
2021-11-26

SEC filing

View on SEC.gov →
811-09082
2020-11-27

SEC filing

View on SEC.gov →
811-01090
2012-06-06

NOMURA PARTNERS FUNDS, INC.

View on SEC.gov →
811-05038
2022-03-04

CLEARWATER INVESTMENT TRUST

View on SEC.gov →
001-06439
2019-06-18

FORM 20-F

View on SEC.gov →
001-06439
2017-06-15

FORM 20-F

View on SEC.gov →
811-21803
2014-09-08

N-CSRS

View on SEC.gov →
811-01090
2011-12-06

NOMURA PARTNERS FUNDS, INC.

View on SEC.gov →
001-06439
2016-06-17

FORM 20-F

View on SEC.gov →
811-01090
2011-06-02

NOMURA PARTNERS FUNDS, INC.

View on SEC.gov →
811-01090
2012-12-07

NOMURA PARTNERS FUNDS, INC.

View on SEC.gov →
811-03373
2022-08-29

N-PX

View on SEC.gov →
811-07912
2005-07-08

OLD WESTBURY FUNDS, INC.

View on SEC.gov →
333-86220
2002-04-12

ELITE SB-2

View on SEC.gov →
811-21803
2014-03-10

N-CSR

View on SEC.gov →
811-07076
2019-11-20

WILSHIRE SOI 09-30-19

View on SEC.gov →
811-07076
2019-11-20

WILSHIRE SOI 09-30-19

View on SEC.gov →
811-07076
2019-11-20

WILSHIRE SOI 09-30-19

View on SEC.gov →
811-07076
2019-11-20

WILSHIRE SOI 09-30-19

View on SEC.gov →
811-07076
2019-11-20

WILSHIRE SOI 09-30-19

View on SEC.gov →
811-07076
2019-11-20

WILSHIRE SOI 09-30-19

View on SEC.gov →
811-07076
2019-11-20

WILSHIRE SOI 09-30-19

View on SEC.gov →
001-06439
2020-06-26

FORM 20-F

View on SEC.gov →
811-21779
2009-11-06

SEC filing

View on SEC.gov →
811-09082
2020-08-28

N-CSRS

View on SEC.gov →
811-21779
2008-11-10

SEC filing

View on SEC.gov →
811-09082
2020-03-04

N-CSR

View on SEC.gov →
811-21779
2009-05-07

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-09082
2021-08-27

N-CSRS

View on SEC.gov →
811-04146
2009-09-04

SEC filing

View on SEC.gov →
811-07912
2005-09-28

OLD WESTBURY FUNDS, INC.

View on SEC.gov →
811-07912
2006-04-03

OLD WESTBURY FUNDS, INC.

View on SEC.gov →
811-01090
2010-06-07

NOMURA PARTNERS FUNDS, INC.

View on SEC.gov →
001-06439
2021-06-22

FORM 20-F

View on SEC.gov →
811-04146
2010-03-09

SEC filing

View on SEC.gov →
811-21779
2010-11-05

JOHN HANCOCK FUNDS II

View on SEC.gov →
811-04146
2010-09-02

SEC filing

View on SEC.gov →
811-21864
2013-06-07

WISDOMTREE TRUST

View on SEC.gov →
811-09689
2015-07-28

FORM N-Q

View on SEC.gov →
811-07763
2022-08-25

FORM N-PX

View on SEC.gov →
811-01090
2010-12-02

NOMURA PARTNERS FUNDS, INC.

View on SEC.gov →
811-09082
2022-03-08

N-CSR

View on SEC.gov →
811-01090
2009-12-07

NOMURA PARTNERS FUND, INC.

View on SEC.gov →
811-09082
2021-03-03

N-CSR

View on SEC.gov →
811-21779
2008-07-30

JOHN HANCOCK FUNDS II

View on SEC.gov →
811-21779
2009-07-29

JOHN HANCOCK FUNDS II

View on SEC.gov →
811-04146
2008-03-10

SEC filing

View on SEC.gov →
811-09689
2017-01-26

FORM N-Q

View on SEC.gov →
811-09689
2016-07-28

FORM N-Q

View on SEC.gov →
811-09689
2016-01-28

FORM N-Q

View on SEC.gov →
811-21779
2006-11-08

JOHN HANCOCK FUNDS II

View on SEC.gov →
811-04415
2004-03-02

SEC filing

View on SEC.gov →
811-04146
2009-03-10

SEC filing

View on SEC.gov →
811-21779
2007-11-09

JOHN HANCOCK TRUST II

View on SEC.gov →
811-09689
2015-01-29

FORM N-Q

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811-22838
2019-11-27

SCHEDULE F

View on SEC.gov →
811-22838
2019-11-26

SCHEDULE F

View on SEC.gov →
811-22838
2019-11-26

SCHEDULE F

View on SEC.gov →
811-22838
2019-11-26

SCHEDULE F

View on SEC.gov →
811-22838
2019-11-26

SCHEDULE F

View on SEC.gov →
811-22838
2019-11-26

SCHEDULE F

View on SEC.gov →
811-22838
2019-11-26

SCHEDULE F

View on SEC.gov →
811-22838
2019-11-26

SCHEDULE F

View on SEC.gov →
811-22838
2019-11-26

SCHEDULE F

View on SEC.gov →
811-22838
2019-11-26

SCHEDULE F

View on SEC.gov →
811-22838
2019-11-26

SCHEDULE F

View on SEC.gov →
811-22838
2019-11-26

SCHEDULE F

View on SEC.gov →
811-09082
2025-08-28

SEC filing

View on SEC.gov →
811-22838
2018-05-30

KP FIXED INCOME FUND

View on SEC.gov →
811-22838
2019-11-26

SCHEDULE F

View on SEC.gov →
811-22838
2019-11-26

SCHEDULE F

View on SEC.gov →
811-07912
2006-01-09

OLD WESTBURY FUNDS, INC.

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
MSU
License Status
Active
Address
IL
Classification
Customs Broker

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
MITSUBISHI LOGISTICS AMERICA CORPMITTELSTAEDT GALAVIZ & MYLIN INC