Base
Freight Forwarder

KOKUSAI SOKO AMERICA, INC.

TORRANCE, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “KOKUSAI SOKO AMERICA, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “KOKUSAI SOKO AMERICA, 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.

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000-09929
2004-09-30

EX-8.1 LIST OF SUBSIDIARIES OF MITSUI & CO., LTD.

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000-09929
2002-09-27

LIST OF SUBSIDIARIES OF MITSUI & CO., LTD.

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000-09929
2007-09-26

LIST OF SUBSIDIARIES

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000-09929
2006-09-27

LIST OF SUBSIDIARIES

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000-09929
2005-09-26

EX-8.1 LIST OF SUBSIDIARIES OF MITSUI & CO.,LTD.

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811-21864
2022-08-29

SEC filing

View on SEC.gov →
811-21864
2022-05-17

SEC filing

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811-21864
2022-11-09

SEC filing

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811-07261
2011-11-10

N-Q

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028-03591
2001-11-13

SEC filing

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028-03591
2004-02-12

SEC filing

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811-09729
2008-04-09

FORM N-CSRS

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028-03591
2003-08-13

SEC filing

View on SEC.gov →
028-03591
2004-05-14

SEC filing

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028-03591
2005-02-10

SEC filing

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811-09729
2009-04-09

FORM N-CSRS FOR ISHARES TRUST

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811-21803
2013-05-30

N-Q

View on SEC.gov →
028-03591
2004-08-10

SEC filing

View on SEC.gov →
028-03591
2004-11-10

SEC filing

View on SEC.gov →
811-21864
2022-11-09

SEC filing

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811-05075
2015-11-25

THRIVENT MUTUAL FUNDS

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811-21864
2022-05-17

SEC filing

View on SEC.gov →
811-21864
2022-08-29

SEC filing

View on SEC.gov →
811-09729
2008-10-09

FORM N-CSR FOR ISHARES TRUST

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811-23305
2022-01-24

PART F

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811-09729
2010-12-30

FORM N-Q

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811-21803
2012-11-29

N-Q

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811-09729
2009-10-09

FORM N-CSR FOR ISHARES TRUST

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811-09729
2011-06-29

FORM N-Q FOR ISHARES TRUST CYCLE 4/30/2011

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811-05634
2010-06-30

FORM N-Q

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811-21145
2007-02-28

STREETTRACKS INDEX SHARES FUND

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811-06142
2004-06-28

JAPAN EQUITY FUND 4-30-04

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811-09729
2010-10-07

FORM N-CSR

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811-21803
2014-05-30

FORM N-Q

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811-07261
2010-11-10

N-Q

View on SEC.gov →
028-03591
2002-02-11

SEC filing

View on SEC.gov →
811-07912
2021-04-01

SEC filing

View on SEC.gov →
811-09729
2011-12-29

FORM N-Q FOR ISHARES TRUST CYCLE 10/31/2011

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811-08612
2002-06-26

N-30D

View on SEC.gov →
028-03591
2001-05-15

SEC filing

View on SEC.gov →
811-08612
2002-07-10

N-30D/A

View on SEC.gov →
811-09729
2010-04-09

FORM N-CSRS

View on SEC.gov →
811-21145
2008-02-29

SPDR(R) INDEX SHARES FUNDS

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811-09729
2026-04-07

ISHARES TRUST

View on SEC.gov →
811-09729
2012-06-29

FORM N-Q FOR ISHARES TRUST CYCLE 4/30/2012

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811-21803
2014-11-24

FORM N-Q

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811-21803
2015-06-01

N-Q

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811-21803
2010-11-29

SEC filing

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

NOMURA PARTNERS FUNDS, INC.

View on SEC.gov →
811-09729
2011-04-11

FORM N-CSRS

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811-07428
2006-04-03

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

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811-21803
2011-11-29

SEC filing

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811-09729
2014-06-27

FORM N-Q FOR ISHARES TRUST

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811-03258
2002-08-08

N-30D

View on SEC.gov →
028-03591
2001-08-20

SEC filing

View on SEC.gov →
811-22648
2015-01-29

SEC filing

View on SEC.gov →
811-05742
2025-03-27

SEC filing

View on SEC.gov →
811-08612
2001-12-21

N-30D

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

NOMURA PARTNERS FUNDS, INC.

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

NOMURA PARTNERS FUNDS, INC.

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811-22648
2014-07-30

SEC filing

View on SEC.gov →
811-07261
2011-05-06

N-Q

View on SEC.gov →
811-09729
2012-12-28

FORM N-Q FOR ISHARES TRUST 10/31/2012

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811-22648
2014-01-28

SEC filing

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811-07076
2022-11-28

WILSHIRE INTERNATIONAL EQUITY FUND PART F 9-30-22

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811-09729
2008-12-29

FORM N-Q FOR ISHARES TRUST

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811-09195
2001-03-05

N-30D

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

NOMURA PARTNERS FUNDS, INC.

View on SEC.gov →
811-09195
2005-03-10

N-CSRS

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811-09729
2011-10-07

FORM N-CSR

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811-05186
2024-11-25

SEC filing

View on SEC.gov →
811-03258
2002-01-29

N-30D

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811-09729
2008-06-26

FORM N-Q FOR ISHARES TRUST

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811-09729
2014-12-29

FORM N-Q FOR ISHARES TRUST CYCLE 10/31/2014

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811-21803
2013-09-09

N-CSRS

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811-21145
2008-08-29

SPDR INDEX SHARES FUND

View on SEC.gov →
811-09729
2013-04-10

FORM N-CSRS FOR ISHARES TRUST

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811-03364
2025-03-21

N-PORT EX

View on SEC.gov →
811-03364
2025-03-21

N-PORT EX

View on SEC.gov →
811-03364
2025-03-21

N-PORT EX

View on SEC.gov →
811-21803
2007-05-30

SEC filing

View on SEC.gov →
811-03364
2024-11-25

N-PORT EX

View on SEC.gov →
811-05742
2025-03-27

SEC filing

View on SEC.gov →
811-03364
2024-11-25

N-PORT EX

View on SEC.gov →
811-09729
2013-06-27

FORM N-Q FOR ISHARES TRUST

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811-09729
2013-12-27

FORM N-Q FOR ISHARES TRUST CYCLE 10/31/13

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811-23305
2022-07-28

PART F

View on SEC.gov →
811-01090
2010-02-25

NOMURA PARTNERS FUNDS, INC.

View on SEC.gov →
811-05349
2011-03-31

FORM N-Q

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811-09729
2014-04-02

FORM N-CSRS FOR ISHARES TRUST

View on SEC.gov →
811-03364
2024-11-25

N-PORT EX

View on SEC.gov →
811-09082
2025-11-26

SEC filing

View on SEC.gov →
811-09082
2025-11-26

SEC filing

View on SEC.gov →
811-03364
2025-03-21

N-PORT EX

View on SEC.gov →
811-09082
2025-11-26

SEC filing

View on SEC.gov →
811-01090
2011-02-28

NOMURA PARTNERS FUNDS, INC.

View on SEC.gov →
811-03364
2024-11-25

N-PORT EX

View on SEC.gov →
811-09729
2009-06-29

FORM N-Q FOR ISHARES TRUST

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811-09082
2025-11-26

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
003162
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
1521 FRANCISCO STREET, UNIT A, TORRANCE, CA, UNITED STATES
Classification
Freight Forwarder

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.

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