Base
NVOCC

THE SUMITOMO WAREHOUSE CO., LTD.

TOKYO 105-0011, 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 “THE SUMITOMO WAREHOUSE CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “THE SUMITOMO WAREHOUSE 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.

SEC Filings (100)

005-86521
2012-02-03

PRESENTATION REGARDING THE MERGER BETWEEN HULIC AND SHOEI

View on SEC.gov →
811-22704
2022-03-30

SEC filing

View on SEC.gov →
811-22704
2022-06-28

SEC filing

View on SEC.gov →
811-22704
2022-09-28

SEC filing

View on SEC.gov →
811-22704
2022-12-21

SEC filing

View on SEC.gov →
811-22704
2023-06-26

SEC filing

View on SEC.gov →
811-22704
2023-03-31

SEC filing

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

N-CSRS

View on SEC.gov →
811-22704
2024-06-27

SEC filing

View on SEC.gov →
000-11579
2005-09-19

DEFA14A

View on SEC.gov →
811-22704
2024-04-01

SEC filing

View on SEC.gov →
811-01090
2007-08-28

THE JAPAN FUND NQ 6_07

View on SEC.gov →
811-01090
2007-02-28

THE JAPAN FUND NQ 12_06 COMBINED

View on SEC.gov →
811-22519
2021-08-23

SEC filing

View on SEC.gov →
811-21295
2023-09-28

SEC filing

View on SEC.gov →
811-22519
2021-11-24

SEC filing

View on SEC.gov →
811-08255
2005-05-24

TWF 033105 VEEEX & EPOCH NQ

View on SEC.gov →
811-04008
2004-09-29

SEC filing

View on SEC.gov →
811-01090
2006-05-30

THE JAPAN FUND N-Q 3_06

View on SEC.gov →
811-21295
2023-03-27

SEC filing

View on SEC.gov →
811-21295
2022-12-23

SEC filing

View on SEC.gov →
811-21295
2022-09-29

SEC filing

View on SEC.gov →
811-06247
2007-10-29

FORM N-Q (3RD QUARTER)

View on SEC.gov →
811-21295
2023-06-27

SEC filing

View on SEC.gov →
811-09253
2023-09-27

SEC filing

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

SEC filing

View on SEC.gov →
811-22519
2022-08-26

SEC filing

View on SEC.gov →
811-09253
2023-06-26

SEC filing

View on SEC.gov →
811-09253
2024-06-25

SEC filing

View on SEC.gov →
811-09253
2023-12-27

SEC filing

View on SEC.gov →
811-09253
2023-03-29

SEC filing

View on SEC.gov →
811-09253
2024-03-28

SEC filing

View on SEC.gov →
811-09253
2025-09-25

SEC filing

View on SEC.gov →
811-05349
2022-09-26

SEC filing

View on SEC.gov →
811-09253
2025-12-19

SEC filing

View on SEC.gov →
811-09253
2024-12-26

SEC filing

View on SEC.gov →
811-06071
2007-05-25

N-Q FILING

View on SEC.gov →
811-09253
2025-06-25

SEC filing

View on SEC.gov →
811-09253
2026-03-26

SEC filing

View on SEC.gov →
811-09253
2024-09-25

SEC filing

View on SEC.gov →
811-05349
2022-06-23

SEC filing

View on SEC.gov →
811-06071
2006-11-29

N-Q FILING

View on SEC.gov →
811-23305
2023-01-19

PART F

View on SEC.gov →
811-09253
2025-03-27

SEC filing

View on SEC.gov →
811-21145
2007-02-28

STREETTRACKS INDEX SHARES FUND

View on SEC.gov →
811-22903
2023-03-27

SEC filing

View on SEC.gov →
811-08251
2005-08-30

ISF N-PX 7/1/04 THROUGH 6/30/05

View on SEC.gov →
811-22920
2022-08-29

SEC filing

View on SEC.gov →
811-22903
2022-12-23

SEC filing

View on SEC.gov →
811-04878
2020-08-31

SEC filing

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

PART F

View on SEC.gov →
811-23305
2021-07-26

PART F

View on SEC.gov →
811-08251
2005-08-29

ISF N-PX 7/1/04 THROUGH 6/30/05

View on SEC.gov →
811-03980
2021-08-25

SEC filing

View on SEC.gov →
811-22903
2023-09-29

SEC filing

View on SEC.gov →
811-22704
2023-09-28

SEC filing

View on SEC.gov →
811-23305
2022-07-28

PART F

View on SEC.gov →
811-22704
2024-04-01

N-PORT EX

View on SEC.gov →
811-22903
2023-06-27

SEC filing

View on SEC.gov →
811-04878
2019-11-27

SEC filing

View on SEC.gov →
811-23024
2024-09-27

SEC filing

View on SEC.gov →
811-05972
2005-03-29

INTERN. EQUITY NQ FORM PACIFIC 72

View on SEC.gov →
811-23024
2023-12-22

SEC filing

View on SEC.gov →
811-23024
2023-09-29

SEC filing

View on SEC.gov →
811-23024
2024-06-28

SEC filing

View on SEC.gov →
811-23024
2024-03-28

SEC filing

View on SEC.gov →
811-23305
2024-01-26

PART F

View on SEC.gov →
811-22903
2022-09-29

SEC filing

View on SEC.gov →
811-06142
2013-09-26

N-Q

View on SEC.gov →
811-22140
2008-09-25

SEC filing

View on SEC.gov →
811-05972
2004-09-27

VANGUARD INTERNATIONAL EQUITY INDEX FUNDS - #72

View on SEC.gov →
811-07238
2023-09-26

SEC filing

View on SEC.gov →
811-22704
2023-12-21

SEC filing

View on SEC.gov →
811-05349
2025-09-23

SEC filing

View on SEC.gov →
811-23305
2023-07-24

PART F

View on SEC.gov →
811-23024
2025-09-29

SEC filing

View on SEC.gov →
811-05430
2023-10-27

SEC filing

View on SEC.gov →
811-22519
2023-02-22

SEC filing

View on SEC.gov →
811-23024
2026-04-01

SEC filing

View on SEC.gov →
811-03980
2021-11-23

SEC filing

View on SEC.gov →
811-23024
2022-09-29

SEC filing

View on SEC.gov →
811-23024
2025-03-27

SEC filing

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

SEC filing

View on SEC.gov →
811-23024
2025-01-03

SEC filing

View on SEC.gov →
811-23024
2025-12-30

SEC filing

View on SEC.gov →
811-23024
2025-06-30

SEC filing

View on SEC.gov →
811-03980
2021-05-27

SEC filing

View on SEC.gov →
811-09729
2023-12-27

SEC filing

View on SEC.gov →
811-23024
2023-03-28

SEC filing

View on SEC.gov →
811-05349
2022-03-25

SEC filing

View on SEC.gov →
811-23024
2023-06-28

SEC filing

View on SEC.gov →
811-23305
2021-01-25

PART F

View on SEC.gov →
811-23024
2022-12-28

SEC filing

View on SEC.gov →
811-04878
2020-03-02

SEC filing

View on SEC.gov →
811-09253
2019-12-27

SEC filing

View on SEC.gov →
811-09729
2023-06-27

SEC filing

View on SEC.gov →
811-09729
2022-12-27

SEC filing

View on SEC.gov →
811-05514
2020-09-25

SEC filing

View on SEC.gov →
811-06142
2013-03-26

N-Q

View on SEC.gov →
811-05349
2022-05-26

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
002165
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
2-11-1 SHIBA-KOEN, MINATO-KU, TOKYO 105-0011, 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
← MIDWEST TRANSATLANTIC LINES, INC.BARRY INTERNATIONAL FORWARDING, INC. →