Base
NVOCC

SANKYU U.S.A., INCORPORATED

ITASCA, IL, 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 “SANKYU U.S.A., INCORPORATED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SANKYU U.S.A., INCORPORATED” 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 (2)

Notice95-11833
1995-05-15

Cancellation of Tariffs of Common Carriers by Water in the Foreign Commerce of the United States for Failure to File Anti-Rebate Certifications

Notice95-4790
1995-02-28

Intent to Cancel Tariffs of Common Carriers by Water and To Suspend Licenses of Ocean Freight Forwarders for Failure To File Anti- Rebate Certifications

SEC Filings (100)

811-05992
2010-11-05

SEC filing

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811-05992
2011-05-10

SEC filing

View on SEC.gov →
811-01090
2014-12-08

NOMURA PARTNERS FUNDS, INC.

View on SEC.gov →
811-08333
2024-08-29

SEC filing

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811-02594
2024-08-27

SEC filing

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811-21779
2025-04-09

E

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333-172676
2011-06-09

SEC filing

View on SEC.gov →
811-04777
2024-08-27

SEC filing

View on SEC.gov →
333-172676
2011-06-16

SEC filing

View on SEC.gov →
811-02594
2025-08-28

SEC filing

View on SEC.gov →
811-04253
2024-08-27

SEC filing

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811-04777
2025-08-28

SEC filing

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333-172676
2011-06-23

SEC filing

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811-09689
2010-12-06

WELLS FARGO MASTER TRUST

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811-09689
2011-02-28

WELLS FARGO MASTER TRUST

View on SEC.gov →
811-09689
2010-08-27

G06248_MASTERTRUSTNQ.TXT

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811-04253
2025-08-28

SEC filing

View on SEC.gov →
811-09082
2021-05-26

SEC filing

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811-05251
2018-12-26

PRIMARY DOCUMENT

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811-09082
2021-05-26

SEC filing

View on SEC.gov →
811-09082
2021-05-26

SEC filing

View on SEC.gov →
811-09082
2021-05-26

SEC filing

View on SEC.gov →
811-10263
2022-05-25

SEC filing

View on SEC.gov →
811-10263
2022-05-25

SEC filing

View on SEC.gov →
811-10263
2022-05-25

SEC filing

View on SEC.gov →
811-10263
2022-05-25

SEC filing

View on SEC.gov →
811-10263
2022-05-25

SEC filing

View on SEC.gov →
811-10263
2022-05-25

SEC filing

View on SEC.gov →
811-10263
2022-05-25

SEC filing

View on SEC.gov →
811-10263
2022-05-25

SEC filing

View on SEC.gov →
811-10263
2022-05-25

SEC filing

View on SEC.gov →
811-10263
2022-05-25

SEC filing

View on SEC.gov →
811-10263
2022-05-25

SEC filing

View on SEC.gov →
811-10263
2022-05-25

SEC filing

View on SEC.gov →
811-10263
2022-05-25

SEC filing

View on SEC.gov →
811-10263
2022-05-25

SEC filing

View on SEC.gov →
811-10263
2022-05-25

SEC filing

View on SEC.gov →
811-10263
2022-05-25

SEC filing

View on SEC.gov →
811-10263
2022-05-25

SEC filing

View on SEC.gov →
811-10263
2022-05-25

SEC filing

View on SEC.gov →
811-10263
2022-05-25

SEC filing

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811-21779
2009-11-06

SEC filing

View on SEC.gov →
811-10263
2022-05-25

SEC filing

View on SEC.gov →
811-10263
2022-05-25

SEC filing

View on SEC.gov →
811-10263
2022-05-25

SEC filing

View on SEC.gov →
811-10263
2022-05-25

SEC filing

View on SEC.gov →
811-08236
2023-11-30

NORTHERN FUNDS

View on SEC.gov →
811-09082
2021-11-26

SEC filing

View on SEC.gov →
811-09082
2020-11-27

SEC filing

View on SEC.gov →
811-09082
2020-11-27

SEC filing

View on SEC.gov →
811-04146
2009-09-04

SEC filing

View on SEC.gov →
811-09082
2020-11-27

SEC filing

View on SEC.gov →
811-09082
2021-11-26

SEC filing

View on SEC.gov →
811-09082
2021-11-26

SEC filing

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811-22648
2015-05-01

SEC filing

View on SEC.gov →
811-09082
2020-11-27

SEC filing

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811-09082
2021-11-26

SEC filing

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811-21779
2010-11-05

JOHN HANCOCK FUNDS II

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811-04146
2010-03-09

SEC filing

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811-09689
2013-10-29

FORM N-Q

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811-09689
2014-10-27

FORM N-Q

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811-09689
2014-04-28

FORM N-Q

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811-09689
2016-02-02

FORM N-CSRS

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811-04146
2010-09-02

SEC filing

View on SEC.gov →
811-08236
2022-12-01

NORTHERN FUNDS

View on SEC.gov →
811-08236
2021-12-01

NORTHERN FUNDS

View on SEC.gov →
811-08236
2020-12-03

NORTHERN FUNDS

View on SEC.gov →
811-09689
2015-10-28

FORM N-Q

View on SEC.gov →
811-09689
2015-04-27

FORM N-Q

View on SEC.gov →
811-21803
2014-09-08

N-CSRS

View on SEC.gov →
811-21803
2013-03-11

N-CSR

View on SEC.gov →
811-09253
2016-02-02

FORM N-CSRS

View on SEC.gov →
811-08236
2023-06-01

N-CSR

View on SEC.gov →
811-09689
2016-10-27

FORM N-Q

View on SEC.gov →
811-08236
2024-06-05

N-CSR

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811-05511
2019-08-26

PRIMARY DOCUMENT

View on SEC.gov →
811-08236
2022-06-03

N-CSR

View on SEC.gov →
811-08236
2025-12-02

NCSRS

View on SEC.gov →
811-09689
2014-01-30

FORM N-CSRS

View on SEC.gov →
811-09689
2015-01-29

FORM N-CSRS

View on SEC.gov →
811-23754
2025-08-29

SEC filing

View on SEC.gov →
811-09253
2016-04-26

FORM N-Q

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811-08236
2024-12-03

NCSRS

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811-05514
2024-08-27

SEC filing

View on SEC.gov →
811-21803
2014-03-10

N-CSR

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811-08236
2021-06-04

NORTHERN FUNDS

View on SEC.gov →
811-09253
2014-04-28

FORM N-Q

View on SEC.gov →
811-09689
2015-07-28

FORM N-Q

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811-04347
2025-08-19

SEC filing

View on SEC.gov →
811-05601
2025-08-29

SEC filing

View on SEC.gov →
811-09253
2014-01-30

FORM N-CSRS

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811-04146
2009-03-10

SEC filing

View on SEC.gov →
811-09253
2015-01-29

FORM N-CSRS

View on SEC.gov →
811-09689
2014-08-05

N-CSR

View on SEC.gov →
811-09094
2010-12-06

ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-05514
2025-08-25

SEC filing

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811-09689
2020-01-28

SEC filing

View on SEC.gov →
811-09689
2020-01-28

SEC filing

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811-04801
2012-12-07

SUNAMERICA EQUITY FUNDS

View on SEC.gov →
811-21732
2024-08-16

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
003179
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
555 PIERCE ROAD, SUITE 125, ITASCA, IL, 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
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