Base
NVOCC

NAIGAI NITTO CO., LTD.

TOKYO 140-0002, JAPAN

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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “NAIGAI NITTO CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NAIGAI NITTO CO., 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.

Federal Register Mentions (1)

Uncategorized Document94-18473
1994-07-29

Cancellation of Tariffs For Failure To Comply With Automated Tariff Filing and Information System (``ATFI'') Filing Requirements

SEC Filings (100)

811-21335
2023-10-31

SEC filing

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811-21335
2022-11-23

SEC filing

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811-21335
2023-02-27

SEC filing

View on SEC.gov →
811-21335
2023-02-27

SEC filing

View on SEC.gov →
811-21335
2024-08-27

SEC filing

View on SEC.gov →
811-21335
2023-10-31

SEC filing

View on SEC.gov →
811-21335
2022-08-26

SEC filing

View on SEC.gov →
811-21335
2024-05-28

SEC filing

View on SEC.gov →
811-21335
2023-10-31

SEC filing

View on SEC.gov →
811-21335
2023-08-29

SEC filing

View on SEC.gov →
811-21335
2023-11-21

SEC filing

View on SEC.gov →
811-21335
2023-10-31

SEC filing

View on SEC.gov →
811-21335
2023-05-23

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-21335
2024-02-27

SEC filing

View on SEC.gov →
811-07436
2024-03-28

SEC filing

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811-07436
2022-12-28

SEC filing

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811-07436
2023-12-20

SEC filing

View on SEC.gov →
811-07436
2023-09-29

SEC filing

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811-07436
2023-06-23

SEC filing

View on SEC.gov →
811-07436
2022-09-28

SEC filing

View on SEC.gov →
811-07436
2022-06-28

SEC filing

View on SEC.gov →
811-07436
2023-03-27

SEC filing

View on SEC.gov →
811-07428
2024-09-23

SEC filing

View on SEC.gov →
811-07436
2024-09-26

SEC filing

View on SEC.gov →
811-21335
2021-08-30

SEC filing

View on SEC.gov →
811-07436
2024-06-25

SEC filing

View on SEC.gov →
811-07436
2021-12-09

SEC filing

View on SEC.gov →
811-21335
2024-11-21

SEC filing

View on SEC.gov →
811-21335
2025-02-27

SEC filing

View on SEC.gov →
811-07428
2023-09-25

SEC filing

View on SEC.gov →
811-07428
2024-03-25

SEC filing

View on SEC.gov →
811-07428
2025-03-27

SEC filing

View on SEC.gov →
811-07428
2022-09-26

SEC filing

View on SEC.gov →
811-05601
2024-11-26

SEC filing

View on SEC.gov →
811-21335
2022-02-28

SEC filing

View on SEC.gov →
811-21335
2021-11-18

SEC filing

View on SEC.gov →
811-07912
2022-09-29

SEC filing

View on SEC.gov →
811-07912
2022-03-31

SEC filing

View on SEC.gov →
811-21335
2022-05-19

SEC filing

View on SEC.gov →
811-07912
2021-09-28

SEC filing

View on SEC.gov →
811-05601
2022-11-28

SEC filing

View on SEC.gov →
811-05601
2022-05-26

SEC filing

View on SEC.gov →
811-07428
2024-09-23

SEC filing

View on SEC.gov →
811-07428
2024-06-25

SEC filing

View on SEC.gov →
811-07953
2023-08-25

SEC filing

View on SEC.gov →
811-07912
2023-09-29

SEC filing

View on SEC.gov →
811-07912
2023-03-30

SEC filing

View on SEC.gov →
811-07428
2023-09-25

SEC filing

View on SEC.gov →
811-07953
2022-05-27

SEC filing

View on SEC.gov →
811-23305
2025-07-28

PART F

View on SEC.gov →
811-07428
2022-09-26

SEC filing

View on SEC.gov →
811-07953
2021-05-28

SEC filing

View on SEC.gov →
811-07953
2022-02-28

SEC filing

View on SEC.gov →
811-07953
2024-08-26

SEC filing

View on SEC.gov →
811-07953
2020-02-24

SEC filing

View on SEC.gov →
811-07953
2021-11-26

SEC filing

View on SEC.gov →
811-07953
2023-05-30

SEC filing

View on SEC.gov →
811-07953
2020-11-27

SEC filing

View on SEC.gov →
811-07953
2019-11-27

SEC filing

View on SEC.gov →
811-07953
2021-08-25

SEC filing

View on SEC.gov →
811-07953
2021-02-24

SEC filing

View on SEC.gov →
811-07953
2024-11-27

SEC filing

View on SEC.gov →
811-08685
2004-11-23

ROCHDALE INVESTMENT TRUST, N-Q

View on SEC.gov →
811-07953
2024-05-23

SEC filing

View on SEC.gov →
811-07953
2025-02-27

SEC filing

View on SEC.gov →
811-07953
2024-02-27

SEC filing

View on SEC.gov →
811-07953
2023-11-27

SEC filing

View on SEC.gov →
811-07953
2022-11-28

SEC filing

View on SEC.gov →
811-07428
2024-12-19

SEC filing

View on SEC.gov →
811-07436
2021-03-25

SEC filing

View on SEC.gov →
811-07428
2024-03-25

SEC filing

View on SEC.gov →
811-07436
2019-12-20

SEC filing

View on SEC.gov →
811-07428
2025-03-27

SEC filing

View on SEC.gov →
811-07912
2024-03-28

SEC filing

View on SEC.gov →
811-07436
2020-06-18

SEC filing

View on SEC.gov →
811-07436
2020-09-29

SEC filing

View on SEC.gov →
811-07436
2021-06-15

SEC filing

View on SEC.gov →
811-07436
2020-12-17

SEC filing

View on SEC.gov →
811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-07428
2023-03-27

SEC filing

View on SEC.gov →
811-07428
2023-12-20

SEC filing

View on SEC.gov →
811-07953
2022-08-24

SEC filing

View on SEC.gov →
811-07953
2023-03-01

SEC filing

View on SEC.gov →
811-07436
2021-09-24

SEC filing

View on SEC.gov →
811-07953
2020-05-28

SEC filing

View on SEC.gov →
811-07953
2020-08-25

SEC filing

View on SEC.gov →
811-23305
2022-01-24

PART F

View on SEC.gov →
811-05601
2024-08-29

SEC filing

View on SEC.gov →
811-09195
2002-03-05

N-30D

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-07436
2024-12-23

SEC filing

View on SEC.gov →
811-05601
2023-11-28

SEC filing

View on SEC.gov →
811-05601
2022-08-26

SEC filing

View on SEC.gov →
811-21779
2023-01-27

SEC filing

View on SEC.gov →
811-21779
2023-07-27

SEC filing

View on SEC.gov →
811-05601
2023-03-01

SEC filing

View on SEC.gov →
811-05601
2024-05-30

SEC filing

View on SEC.gov →
811-05601
2024-02-27

SEC filing

View on SEC.gov →
811-05601
2023-05-26

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
001493
License Status
Active
Bond Status
Bonded — PHILADELPHIA INDEMNITY INSURANCE COMPANY
Address
3-6-5, HIGASHI-SHINAGAWA, SHINAGAWA-KU, TOKYO 140-0002, JAPAN
Classification
NVOCC

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.

Search Screening List
← M. E. DEY & CO., INC.NISSIN INTERNATIONAL TRANSPORT U.S.A., INC. →