Base
NVOCC

MULTITRANS LTD.

CHUO-KU, TOKYO 103-0023, 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 “MULTITRANS LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MULTITRANS 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 (20)

333-09202
2005-11-10

FORM 6-K

View on SEC.gov →
333-09202
2006-05-12

FORM 6-K

View on SEC.gov →
333-09202
2005-08-10

FORM 6-K

View on SEC.gov →
333-09202
2005-05-16

FORM 6-K

View on SEC.gov →
333-09202
2006-03-13

FORM 6-K

View on SEC.gov →
333-09202
2006-03-31

FORM 6-K

View on SEC.gov →
333-09202
2006-05-22

ANNUAL REPORT

View on SEC.gov →
001-14552
2008-04-08

SEC filing

View on SEC.gov →
333-122268-01333-122268-02333-122268-03333-122268
2005-05-24

POST EFFECTIVE AMENDMENT #2 TO FORM F-4

View on SEC.gov →
333-122268333-122268-01333-122268-02333-122268-03
2005-05-23

POST EFFECTIVE AMENDMENT #1 TO FORM F-4

View on SEC.gov →
333-122268333-122268-01333-122268-02333-122268-03
2005-05-16

FORM F-4/A

View on SEC.gov →
333-122268-01333-122268-02333-122268-03333-122268
2005-03-29

FORM F-4 AMENDMENT NO. 1

View on SEC.gov →
333-122268333-122268-02333-122268-01333-122268-03
2005-04-28

DEFINITIVE MATERIAL

View on SEC.gov →
333-122268333-122268-01333-122268-02333-122268-03
2005-04-19

FORM F-4 AMENDMENT NO. 2

View on SEC.gov →
001-37728
2016-08-29

EX-99.1

View on SEC.gov →
001-37728
2016-09-14

EX-99.1

View on SEC.gov →
001-37728
2016-09-16

EX-99.1

View on SEC.gov →
001-37728
2016-09-02

EX-99.1

View on SEC.gov →
001-37728
2016-09-23

EX-99.1

View on SEC.gov →
001-37728
2016-09-09

EX-99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
002854
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
HONEI BLDG., 8/F., 9-2, 4-CHOME, NIHONBASHI-HONCHO, CHUO-KU, TOKYO 103-0023, 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
← AMERICA PACIFIC CONTAINER LINE, INC.FRED HALL & ASSOCIATES, INC. →