Base
NVOCC

YAMATO TRANSPORT U.S.A., INC.

COMPTON, CA, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “YAMATO TRANSPORT 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)

000-09929
2003-09-29

EX-8.1 LIST OF SUBSIDIARIES OF MITSUI AND CO. LTD.

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

N-30D

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

N-Q

View on SEC.gov →
000-09929
2002-09-27

LIST OF SUBSIDIARIES OF MITSUI & CO., LTD.

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

N-Q

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

N-Q

View on SEC.gov →
811-09975
2001-09-10

N-30D

View on SEC.gov →
811-10151
2001-09-10

N-30D

View on SEC.gov →
811-09975
2002-02-28

N-30D

View on SEC.gov →
811-06142
2010-06-17

SEC filing

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000-12713
2021-05-26

FORM 6-K

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811-06142
2001-12-28

N30-D

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811-21991
2021-10-26

SEC filing

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

N-30D

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

FORM N-CSR S

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811-05992
2004-11-03

SEC filing

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

JEQ SEMI-ANNUAL REPORT 4-30-03

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811-06142
2012-06-28

SEC filing

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

N-30D

View on SEC.gov →
811-21991
2021-04-23

SEC filing

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811-05742
2014-06-25

FORM N-Q

View on SEC.gov →
811-06142
2003-01-02

N-30D

View on SEC.gov →
811-06142
2003-12-22

JEQ ANNUAL REPORT 10-31-03

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811-08352
2002-03-05

LKCM FUNDS ANNUAL REPORT

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333-135133
2006-06-19

EX-10.23

View on SEC.gov →
811-03857
2004-11-29

SEC filing

View on SEC.gov →
811-07384
2008-08-26

NACM 06-30-08 NQ

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811-05742
2020-03-27

SEC filing

View on SEC.gov →
811-05742
2020-06-05

SEC filing

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

NOMURA PARTNERS FUNDS, INC.

View on SEC.gov →
811-21803
2013-11-27

N-Q

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

SEC filing

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

SEC filing

View on SEC.gov →
811-05251
2015-01-29

SEC filing

View on SEC.gov →
811-08352
2001-09-06

LKCM FUNDS ANNUAL REPORT

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

NOMURA PARTNERS FUNDS, INC.

View on SEC.gov →
811-01090
2013-02-27

NOMURA PARTNERS FUNDS, INC.

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

PRIMARY DOCUMENT

View on SEC.gov →
811-09025
2006-03-08

NEW COVENANT FUNDS N-CSRS

View on SEC.gov →
811-22487
2016-07-26

DBX ETF TRUST

View on SEC.gov →
333-135133
2006-06-19

EX-10.21

View on SEC.gov →
333-135133
2007-02-01

EX-10.21

View on SEC.gov →
811-06142
2011-01-04

FORM N-CSR

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

NOMURA PARTNERS FUNDS, INC.

View on SEC.gov →
811-09877
2016-02-26

N-Q

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

NOMURA PARTNERS FUNDS, INC.

View on SEC.gov →
811-21991
2018-07-27

PRIMARY DOCUMENT

View on SEC.gov →
811-23304
2024-01-29

SEC filing

View on SEC.gov →
811-23304
2022-01-31

SEC filing

View on SEC.gov →
811-05251
2021-06-22

PRIMARY DOCUMENT

View on SEC.gov →
811-23304
2024-01-29

SEC filing

View on SEC.gov →
811-23304
2022-01-31

SEC filing

View on SEC.gov →
811-22487
2016-01-29

DBX ETF TRUST

View on SEC.gov →
811-23304
2022-01-31

SEC filing

View on SEC.gov →
811-07239
2007-08-28

VANGUARD HORIZON FUNDS

View on SEC.gov →
811-07239
2007-02-26

VANGUARD HORIZON FUNDS

View on SEC.gov →
811-23304
2024-01-29

SEC filing

View on SEC.gov →
811-07239
2006-08-29

SEC filing

View on SEC.gov →
811-02168
2001-08-16

ACTIVA MUTUAL FUNDS

View on SEC.gov →
811-22235
2009-11-25

AQR FUNDS

View on SEC.gov →
811-02841
2004-09-29

SEC filing

View on SEC.gov →
811-07237
2008-07-29

PUTNAM INVESTMENT FUNDS

View on SEC.gov →
811-05251
2024-06-21

PRIMARY DOCUMENT

View on SEC.gov →
811-07527
2012-08-27

N-Q

View on SEC.gov →
811-05251
2017-01-27

PRIMARY DOCUMENT

View on SEC.gov →
811-04415
2004-11-29

SEC filing

View on SEC.gov →
811-05251
2016-01-28

PRIMARY DOCUMENT

View on SEC.gov →
811-05251
2016-07-28

PRIMARY DOCUMENT

View on SEC.gov →
811-23304
2024-07-29

SEC filing

View on SEC.gov →
811-05251
2015-07-30

SEC filing

View on SEC.gov →
811-23304
2024-07-29

SEC filing

View on SEC.gov →
811-09877
2019-02-28

N-Q

View on SEC.gov →
811-09877
2017-02-28

N-Q

View on SEC.gov →
811-09877
2018-08-28

N-Q

View on SEC.gov →
811-23304
2024-07-30

SEC filing

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

NOMURA PARTNERS FUNDS, INC.

View on SEC.gov →
811-05251
2018-07-27

PRIMARY DOCUMENT

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

PRIMARY DOCUMENT

View on SEC.gov →
811-05251
2017-07-28

PRIMARY DOCUMENT

View on SEC.gov →
811-05251
2022-06-21

PRIMARY DOCUMENT

View on SEC.gov →
811-05251
2018-01-26

PRIMARY DOCUMENT

View on SEC.gov →
811-09049
2004-09-09

ANNUAL REPORT

View on SEC.gov →
811-21991
2018-01-26

PRIMARY DOCUMENT

View on SEC.gov →
811-08797
2003-07-31

ANNUAL REPORT

View on SEC.gov →
811-07239
2016-02-29

SEC filing

View on SEC.gov →
811-09025
2005-09-08

NEW COVENANT FUNDS FORM N-CSR

View on SEC.gov →
811-09025
2006-09-06

NEW COVENANT FUNDS N-CSR

View on SEC.gov →
811-07733
2003-11-28

SEC filing

View on SEC.gov →
811-21587
2007-10-05

OMAF1 EX-VA ANNUAL REPORTS IN PDF

View on SEC.gov →
811-05251
2019-01-28

PRIMARY DOCUMENT

View on SEC.gov →
811-07261
2010-11-10

N-Q

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

FORM N-14 FOR JOHN HANCOCK VARIABLE SERIES TRUST I

View on SEC.gov →
811-09025
2007-09-07

NEW COVENANT FUNDS N-CSR

View on SEC.gov →
811-09025
2006-11-27

NEW COVENANT FUNDS N-Q

View on SEC.gov →
811-23216
2020-02-10

SEC filing

View on SEC.gov →
811-07899
2015-05-22

BLACKROCK INDEX FUNDS, INC.

View on SEC.gov →
811-07885
2013-11-25

QUANTITATIVE MASTER SERIES LLC

View on SEC.gov →
811-05349
2020-05-26

SEC filing

View on SEC.gov →
811-09025
2006-05-30

NEW COVENANT FUNDS N-Q

View on SEC.gov →
811-07899
2014-05-23

BLACKROCK INDEX FUNDS, INC.

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
002637
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
1055 WEST VICTORIA STREET, COMPTON, CA, UNITED STATES
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
← WITHERS TRANSFER AND STORAGE OF CORAL GABLES, INC.IFF, INC. →