Base
Vessel Owner

IINO KAIUN KAISA LTD.

2 vessel arrivals across 1 port

Cross-Source Intelligence

Arrivals (12 mo)

2

1 active port

Active Ports

1

Distinct US ports with vessel activity

Compliance

Clear

6 lists screened

Data compiled from CBP CF-1400 Vessel Entrances, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates weekly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “IINO KAIUN KAISA LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “IINO KAIUN KAISA LTD.” 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)

811-07076
2020-08-20

SEC filing

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811-07076
2020-11-24

WILSHIRE INTERNATIONAL EQUITY PART F 9-30-20

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811-07076
2019-11-20

SEC filing

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811-07076
2020-03-02

SEC filing

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811-07076
2020-11-24

SEC filing

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811-07076
2021-02-19

SEC filing

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811-05972
2019-09-27

SEC filing

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811-22519
2022-11-29

AD2 9.30 PART F HTML

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811-22519
2023-05-24

AD2 3.31.23 HTML

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811-22519
2022-11-29

AD2 9.30 PART F HTML

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811-22519
2022-11-29

AD2 9.30 PART F HTML

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811-22519
2022-11-29

AD2 9.30 PART F HTML

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811-22519
2023-05-24

AD2 3.31.23 HTML

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811-05972
2020-03-31

SEC filing

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811-22519
2023-05-24

AD2 3.31.23 HTML

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811-22519
2023-05-24

AD2 3.31.23 HTML

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811-22519
2022-11-29

AD2 9.30 PART F HTML

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811-22519
2022-11-29

AD2 9.30 PART F HTML

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811-22519
2022-11-29

AD2 9.30 PART F HTML

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811-22519
2022-11-29

AD2 9.30 PART F HTML

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811-22519
2022-11-29

AD2 9.30 PART F HTML

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811-22519
2022-11-29

AD2 9.30 PART F HTML

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811-22519
2023-05-24

AD2 3.31.23 HTML

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811-22519
2023-05-24

AD2 3.31.23 HTML

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811-22519
2022-11-29

AD2 9.30 PART F HTML

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811-22519
2022-11-29

AD2 9.30 PART F HTML

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811-22519
2023-05-24

AD2 3.31.23 HTML

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811-22519
2023-05-24

AD2 3.31.23 HTML

View on SEC.gov →
811-22519
2022-11-29

AD2 9.30 PART F HTML

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811-22519
2023-05-24

AD2 3.31.23 HTML

View on SEC.gov →
811-22519
2023-05-24

AD2 3.31.23 HTML

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811-22519
2023-05-24

AD2 3.31.23 HTML

View on SEC.gov →
811-22519
2022-11-29

AD2 9.30 PART F HTML

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811-22519
2023-05-24

AD2 3.31.23 HTML

View on SEC.gov →
811-22519
2022-11-29

AD2 9.30 PART F HTML

View on SEC.gov →
811-22519
2023-05-24

AD2 3.31.23 HTML

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811-22519
2023-05-24

AD2 3.31.23 HTML

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811-22641
2026-01-27

SEC filing

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811-22519
2023-05-24

AD2 3.31.23 HTML

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811-05972
2021-04-01

SEC filing

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811-05972
2020-09-29

SEC filing

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811-21779
2020-07-30

SEC filing

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811-22838
2019-11-26

SEC filing

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811-21779
2020-01-28

SEC filing

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811-05972
2022-09-29

SEC filing

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811-05972
2021-09-29

SEC filing

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811-05972
2023-03-31

SEC filing

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811-21779
2019-07-25

JOHN HANCOCK FUNDS II

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811-05972
2022-04-01

SEC filing

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811-21864
2022-02-28

SEC filing

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811-21864
2022-02-28

SEC filing

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811-21864
2022-02-28

SEC filing

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811-21864
2022-02-28

SEC filing

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811-21864
2022-02-28

SEC filing

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811-21864
2022-02-28

SEC filing

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

SEC filing

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811-21864
2022-02-28

SEC filing

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811-21864
2022-02-28

SEC filing

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811-21864
2022-02-28

SEC filing

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811-21864
2022-02-28

SEC filing

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811-21864
2022-02-28

SEC filing

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811-21864
2022-02-28

SEC filing

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811-21864
2022-02-28

SEC filing

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811-21864
2022-02-28

SEC filing

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

SEC filing

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811-21864
2022-02-28

SEC filing

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811-21864
2022-02-28

SEC filing

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811-21864
2022-02-28

SEC filing

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

SEC filing

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811-21864
2022-02-28

SEC filing

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

SEC filing

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

SEC filing

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811-21864
2022-02-28

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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811-21864
2022-02-28

SEC filing

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

SEC filing

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811-21864
2022-02-28

SEC filing

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

SEC filing

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811-21864
2022-02-28

SEC filing

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811-21864
2022-02-28

SEC filing

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811-21864
2022-02-28

SEC filing

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811-21864
2022-02-28

SEC filing

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811-21864
2022-02-28

SEC filing

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811-21864
2022-02-28

SEC filing

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811-21864
2022-02-28

SEC filing

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811-21864
2022-02-28

SEC filing

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811-21864
2022-02-28

SEC filing

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811-22519
2019-05-24

PORTFOLIO OF HOLDINGS

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811-01027
2022-08-01

SEC filing

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811-22519
2013-11-21

QUARTERLY PORTFOLIO OF INVESTMENTS

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811-03919
2014-09-29

SEC filing

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811-21864
2021-02-26

SEC filing

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811-21864
2021-02-26

SEC filing

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811-22641
2026-04-24

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

Classification
Vessel Owner

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

Port Activity

Vessel entrance records where this company appears as operator, owner, or port agent. Source: CBP CF-1400.

PortRoleArrivalsLast Activity
HOUSTON, TXOwner2Nov 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

SEA 294 LEASING CO LTDSFL RAFAELA INC.