Base
NVOCC

NIPPON EXPRESS U.S.A., INC.

Trade name: NX GLOBAL OCEAN NETWORK; NX GLOBAL OCEAN NETWORK; NX GLOBAL OCEAN NETWORK

WOOD DALE, IL, UNITED STATES

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 FMC Licensed Carriers & OTIs, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “NIPPON EXPRESS U.S.A., INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NIPPON EXPRESS U.S.A., 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)

333-44138
2001-02-09

DISTRIBUTION AGREEMENT DATED JUNE 11, 1997

View on SEC.gov →
001-14948
2013-05-28

NOTICE OF CONVOCATION

View on SEC.gov →
001-14948
2014-05-27

NOTICE OF CONVOCATION

View on SEC.gov →
001-14948
2016-05-16

NOTICE OF CONVOCATION

View on SEC.gov →
811-06142
2001-06-27

N-30D

View on SEC.gov →
001-14948
2017-05-15

NOTICE OF CONVOCATION

View on SEC.gov →
811-05992
2001-05-01

JAPAN OTC EQUITY FUND ANNUAL REPORT

View on SEC.gov →
000-15451
2015-01-06

EXHIBIT 10.23

View on SEC.gov →
811-05992
2001-10-15

SEC filing

View on SEC.gov →
811-06142
2012-02-08

N-Q

View on SEC.gov →
811-06142
2011-08-04

N-Q

View on SEC.gov →
000-15451
2015-07-08

EXHIBIT 10.23

View on SEC.gov →
000-15451
2017-06-08

EXHIBIT 10.29

View on SEC.gov →
811-05992
2002-04-24

SEC filing

View on SEC.gov →
005-89620
2016-11-01

NOTICE OF CONVOCATION OF EXTRAORDINARY MEETING OF SHAREHOLDERS

View on SEC.gov →
811-05992
2009-10-30

SEC filing

View on SEC.gov →
811-05992
2013-10-29

SEC filing

View on SEC.gov →
811-05992
2014-10-29

SEC filing

View on SEC.gov →
811-05992
2004-11-03

SEC filing

View on SEC.gov →
000-15451
2017-12-19

EXHIBIT 10.29

View on SEC.gov →
811-06142
2012-08-22

N-Q

View on SEC.gov →
005-87425
2013-06-12

NOTICE OF THE 157TH ORDINARY GENERAL MEETING OF SHAREHOLDERS

View on SEC.gov →
811-05251
2019-03-29

PRIMARY DOCUMENT

View on SEC.gov →
333-164036-01333-164036
2009-12-28

EX-99.8 NOTICE OF CONVOCATION OF NIPPON MINING

View on SEC.gov →
811-05992
2009-05-08

SEC filing

View on SEC.gov →
005-88816
2015-06-05

NOTICE OF THE 97TH ORDINARY GENERAL MEETING OF SHAREHOLDERS

View on SEC.gov →
001-14948
2015-05-14

NOTICE OF CONVOCATION

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

JAPAN EQUITY FUND 4-30-04

View on SEC.gov →
811-06142
2005-06-22

JAPAN EQUITY FUND-4/30/05

View on SEC.gov →
811-06142
2001-12-28

N30-D

View on SEC.gov →
811-06142
2006-06-22

FORM N-CSR S APRIL 30, 2006

View on SEC.gov →
811-04257
2011-11-28

DWS VARIABLE SERIES I

View on SEC.gov →
811-05992
2002-11-05

SEC filing

View on SEC.gov →
811-05992
2008-11-13

SEC filing

View on SEC.gov →
005-88817
2015-06-09

NOTICE OF THE 114TH ORDINARY GENERAL MEETING OF SHAREHOLDERS

View on SEC.gov →
333-114139
2004-04-01

FORM N-14 FOR JOHN HANCOCK VARIABLE SERIES TRUST I

View on SEC.gov →
811-06142
2011-06-20

FORM N-CSR S

View on SEC.gov →
811-06142
2013-07-02

N-CSRS

View on SEC.gov →
811-05992
2025-05-07

JAPAN SMALLER CAPITALIZATION FUND INC - NCSR

View on SEC.gov →
333-228135
2019-05-28

FORM 6-K

View on SEC.gov →
811-05742
2014-06-25

FORM N-Q

View on SEC.gov →
811-05992
2003-10-31

SEC filing

View on SEC.gov →
811-05251
2019-06-25

PRIMARY DOCUMENT

View on SEC.gov →
811-05992
2010-11-05

SEC filing

View on SEC.gov →
811-05511
2018-11-28

PRIMARY DOCUMENT

View on SEC.gov →
811-05992
2005-05-09

SEC filing

View on SEC.gov →
811-05992
2014-05-02

SEC filing

View on SEC.gov →
005-86401
2012-06-04

87TH TERM REPORT

View on SEC.gov →
811-05992
2011-11-04

SEC filing

View on SEC.gov →
811-01090
2009-08-27

NOMURA PARTNERS FUNDS, INC.

View on SEC.gov →
811-01236
2012-03-28

DWS GLOBAL INCOME BUILDER FUND (FORMERLY DWS BALANCED FUND)

View on SEC.gov →
001-39063
2023-12-26

EXHIBIT 10.15

View on SEC.gov →
811-04415
2005-05-26

SEC filing

View on SEC.gov →
005-86401
2012-06-04

REPORT OF THE 89TH PERIOD

View on SEC.gov →
811-09094
2008-08-28

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-08320
2008-06-27

FORM 6-K

View on SEC.gov →
001-08944
2021-02-08

EX-99.5

View on SEC.gov →
811-06142
2003-07-01

JEQ SEMI-ANNUAL REPORT 4-30-03

View on SEC.gov →
811-04146
2010-05-28

JOHN HANCOCK TRUST

View on SEC.gov →
001-07616
2001-09-21

MPEG-2 PATENT PORTFOLIO LICENSE

View on SEC.gov →
811-01236
2012-02-24

DWS LIFECYCLE LONG RANGE FUND

View on SEC.gov →
811-05992
2012-11-06

SEC filing

View on SEC.gov →
811-05992
2005-11-03

SEC filing

View on SEC.gov →
811-05992
2006-12-29

SEC filing

View on SEC.gov →
001-34919
2023-05-31

NOTICE OF CONVOCATION OF THE 21ST ORDINARY GENERAL MEETING OF SHAREHOLDERS

View on SEC.gov →
001-34919
2024-05-30

NOTICE OF CONVOCATION OF THE 22ND ORDINARY GENERAL MEETING OF SHAREHOLDERS

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

N-CSR

View on SEC.gov →
000-15451
2015-01-06

EXHIBIT 10.22

View on SEC.gov →
001-08320
2010-06-22

FORM 6-K

View on SEC.gov →
001-14948
2020-05-15

NOTICE OF CONVOCATION

View on SEC.gov →
811-06142
2002-06-20

N-30D

View on SEC.gov →
811-04146
2009-11-30

JOHN HANCOCK TRUST

View on SEC.gov →
333-129804
2005-11-18

SEC filing

View on SEC.gov →
811-05251
2014-01-29

SEC filing

View on SEC.gov →
811-05992
2024-05-06

JAPAN SMALLER CAPITALIZATION FUND, INC_N-CSR IXBRL

View on SEC.gov →
811-10151
2004-05-18

N-30D

View on SEC.gov →
811-05992
2004-05-12

SEC filing

View on SEC.gov →
811-05992
2003-06-11

SEC filing

View on SEC.gov →
811-01090
2014-06-04

NOMURA PARTNERS FUNDS, INC.

View on SEC.gov →
811-06142
2009-06-16

SEC filing

View on SEC.gov →
001-08320
2007-07-10

FORM 6-K

View on SEC.gov →
811-04146
2010-11-29

JOHN HANCOCK TRUST

View on SEC.gov →
811-06142
2012-06-28

SEC filing

View on SEC.gov →
811-05251
2018-12-26

PRIMARY DOCUMENT

View on SEC.gov →
811-04257
2012-05-29

DWS VARIABLE SERIES I

View on SEC.gov →
811-00649
2018-12-27

PRIMARY DOCUMENT

View on SEC.gov →
811-05251
2014-07-30

SEC filing

View on SEC.gov →
001-08320
2009-06-30

FORM 6-K

View on SEC.gov →
811-04415
2001-02-27

ANNUAL REPORT

View on SEC.gov →
811-05251
2020-06-18

PRIMARY DOCUMENT

View on SEC.gov →
811-04347
2020-04-24

SEC filing

View on SEC.gov →
811-21913
2008-08-26

SEC filing

View on SEC.gov →
001-36066
2014-10-28

EXHIBIT

View on SEC.gov →
000-15451
2015-07-08

EXHIBIT 10.22

View on SEC.gov →
811-06142
2008-06-16

APRIL 30, 2008

View on SEC.gov →
811-09301
2005-08-29

SEC filing

View on SEC.gov →
811-10407
2018-02-07

SEC filing

View on SEC.gov →
811-00649
2019-06-26

SEC filing

View on SEC.gov →
811-00649
2019-12-23

SEC filing

View on SEC.gov →
811-06142
2007-06-22

APRIL 30, 2007

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
001087
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
800 N IL ROUTE 83, WOOD DALE, IL, UNITED STATES
Classification
NVOCC

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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J. H. RUSSELL FORWARDING COMPANY, INC.FAHL FREIGHT FORWARDING COMPANY, INC.