Base
NVOCC

SUMISHO GLOBAL LOGISTICS (USA) CORPORATION

MELVILLE, NY, 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 2026-09-14 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SUMISHO GLOBAL LOGISTICS (USA) CORPORATION” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SUMISHO GLOBAL LOGISTICS (USA) CORPORATION” 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)

811-07238
2026-06-29

SEC filing

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000-09929
2010-08-13

LIST OF SUBSIDIARIES

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001-06263
2023-07-18

EXHIBIT 21.1

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001-06263
2025-07-22

EX-21.1

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001-06263
2024-07-19

EXHIBIT 21.1

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000-09929
2009-07-17

LIST OF SUBSIDIARIES

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000-09929
2007-09-26

LIST OF SUBSIDIARIES

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000-09929
2008-08-04

LIST OF SUBSIDIARIES

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811-22542
2026-07-29

SEC filing

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811-09729
2026-06-25

SEC filing

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811-05349
2026-08-26

SEC filing

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811-03373
2026-08-28

SEC filing

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811-07988
2026-07-29

SEC filing

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811-08042
2026-08-25

SEC filing

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811-23730
2026-06-23

SEC filing

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811-23146
2026-08-28

SEC filing

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811-07988
2026-07-29

SEC filing

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811-23731
2026-06-26

SEC filing

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811-23146
2026-08-28

SEC filing

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811-08879
2026-08-24

SEC filing

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811-04577
2026-06-23

SEC filing

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811-22796
2026-07-24

SEC filing

View on SEC.gov →
811-09729
2026-06-25

SEC filing

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811-02105
2026-07-24

SEC filing

View on SEC.gov →
811-07988
2026-07-29

SEC filing

View on SEC.gov →
811-23149
2026-06-26

SEC filing

View on SEC.gov →
811-09729
2026-06-25

SEC filing

View on SEC.gov →
811-06318
2026-07-28

SEC filing

View on SEC.gov →
811-01766
2026-08-28

SEC filing

View on SEC.gov →
811-05876
2026-08-28

SEC filing

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811-04253
2026-06-24

SEC filing

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811-04707
2026-07-24

SEC filing

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811-08839
2026-08-28

SEC filing

View on SEC.gov →
811-07988
2026-07-29

SEC filing

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811-21822
2026-08-25

SEC filing

View on SEC.gov →
811-09729
2026-06-25

SEC filing

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811-05518
2026-07-28

SEC filing

View on SEC.gov →
811-09729
2026-06-25

SEC filing

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001-09789
2015-05-28

EXHIBIT 1.01

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811-05349
2026-08-26

SEC filing

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811-07238
2026-06-29

SEC filing

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811-04556
2026-06-18

SEC filing

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811-02224
2026-08-27

SEC filing

View on SEC.gov →
811-22127
2026-08-28

SEC filing

View on SEC.gov →
811-23149
2026-06-26

SEC filing

View on SEC.gov →
811-05518
2026-07-28

SEC filing

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811-07193
2026-07-27

SEC filing

View on SEC.gov →
811-09729
2026-07-24

SEC filing

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811-22736
2026-06-25

SEC filing

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811-23910
2026-08-26

SEC filing

View on SEC.gov →
811-23731
2026-06-26

SEC filing

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811-05443
2026-06-26

SEC filing

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811-08090
2026-08-06

SEC filing

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811-05742
2026-06-25

SEC filing

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811-22311
2026-08-25

SEC filing

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000-16577
2016-05-27

CONFLICT MINERALS REPORT

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811-22542
2026-07-29

SEC filing

View on SEC.gov →
811-22542
2026-07-29

SEC filing

View on SEC.gov →
811-22542
2026-07-29

SEC filing

View on SEC.gov →
811-22542
2026-07-29

SEC filing

View on SEC.gov →
811-22542
2026-07-29

SEC filing

View on SEC.gov →
811-22542
2026-07-29

SEC filing

View on SEC.gov →
811-22542
2026-07-29

SEC filing

View on SEC.gov →
811-22542
2026-07-29

SEC filing

View on SEC.gov →
811-22542
2026-07-29

SEC filing

View on SEC.gov →
811-22542
2026-07-29

SEC filing

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811-08839
2026-08-28

SEC filing

View on SEC.gov →
811-22542
2026-07-29

SEC filing

View on SEC.gov →
811-22542
2026-07-29

SEC filing

View on SEC.gov →
811-09729
2026-07-24

SEC filing

View on SEC.gov →
811-22542
2026-07-29

SEC filing

View on SEC.gov →
811-22542
2026-07-29

SEC filing

View on SEC.gov →
811-22542
2026-07-29

SEC filing

View on SEC.gov →
811-22542
2026-07-29

SEC filing

View on SEC.gov →
811-22542
2026-07-29

SEC filing

View on SEC.gov →
811-22542
2026-07-29

SEC filing

View on SEC.gov →
811-22542
2026-07-29

SEC filing

View on SEC.gov →
811-22542
2026-07-29

SEC filing

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811-04186
2026-06-25

SEC filing

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811-22542
2026-07-29

SEC filing

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811-05037
2026-08-27

SEC filing

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811-07115
2026-07-27

SEC filing

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001-04298
2019-05-24

SEC filing

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811-06200
2026-07-24

SEC filing

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811-23799
2026-07-24

SEC filing

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811-23161
2026-06-24

SEC filing

View on SEC.gov →
811-23161
2026-06-24

SEC filing

View on SEC.gov →
811-23161
2026-06-24

SEC filing

View on SEC.gov →
811-09729
2026-07-24

SEC filing

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811-07803
2026-07-29

SEC filing

View on SEC.gov →
811-23161
2026-06-24

SEC filing

View on SEC.gov →
811-23161
2026-06-24

SEC filing

View on SEC.gov →
811-23161
2026-06-24

SEC filing

View on SEC.gov →
811-23161
2026-06-24

SEC filing

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811-22796
2026-07-24

SEC filing

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811-58429
2026-07-27

SEC filing

View on SEC.gov →
811-23161
2026-06-24

SEC filing

View on SEC.gov →
811-23731
2026-07-02

N-CSRS

View on SEC.gov →
811-23161
2026-06-24

SEC filing

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811-23161
2026-06-24

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
003318
License Status
Active
Bond Status
Bonded — FEDERAL INSURANCE COMPANY
Address
175 BROADHOLLOW RD., SUITE 130, MELVILLE, NY, 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.

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← SHENZHEN UNITED ATLANTA INTERNATIONAL TRANSPORTATION CO., LTD.FORWARD SYSTEM LOGISTICS INC. →