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 2026-04-26 · 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)

000-09929
2010-08-13

LIST OF SUBSIDIARIES

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001-06263
2025-07-22

EX-21.1

View on SEC.gov →
001-06263
2023-07-18

EXHIBIT 21.1

View on SEC.gov →
001-06263
2024-07-19

EXHIBIT 21.1

View on SEC.gov →
000-09929
2008-08-04

LIST OF SUBSIDIARIES

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000-09929
2009-07-17

LIST OF SUBSIDIARIES

View on SEC.gov →
000-09929
2007-09-26

LIST OF SUBSIDIARIES

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001-09789
2015-05-28

EXHIBIT 1.01

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000-16577
2016-05-27

CONFLICT MINERALS REPORT

View on SEC.gov →
001-04298
2019-05-24

SEC filing

View on SEC.gov →
811-06485
2005-09-29

FORM N-Q SELIGMAN GLOBAL FUND SERIES, INC.

View on SEC.gov →
811-00001
2021-04-26

POI - FEDERATED HERMES GLOBAL ALLOCATION FUND

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

SEC filing

View on SEC.gov →
811-05992
2005-05-09

SEC filing

View on SEC.gov →
000-09929
2010-05-07

FORM 6-K

View on SEC.gov →
000-09929
2010-05-10

FORM 6-K/A

View on SEC.gov →
028-03591
2004-02-12

SEC filing

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

MITSUI & CO., LTD.

View on SEC.gov →
028-03591
2005-02-10

SEC filing

View on SEC.gov →
811-00001
2022-04-22

POI - FEDERATED HERMES GLOBAL ALLOCATION FUND

View on SEC.gov →
000-09929
2007-11-06

FORM 6-K

View on SEC.gov →
811-05577
2014-09-22

THE GLENMEDE FUND, INC.

View on SEC.gov →
000-09929
2006-10-31

FORM 6-K

View on SEC.gov →
811-01018
2006-11-27

DREYFUS FOUNDERS FUNDS, INC. FORM N-Q 9/30/06

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000-09929
2008-05-07

FORM 6-K

View on SEC.gov →
811-58433
2006-07-27

MARSHALL FUNDS, INC.

View on SEC.gov →
811-05577
2014-03-25

THE GLENMEDE FUND, INC

View on SEC.gov →
005-53735
2012-03-28

OFFER TO PURCHASE

View on SEC.gov →
811-21803
2010-11-29

SEC filing

View on SEC.gov →
811-09301
2020-09-23

SEC filing

View on SEC.gov →
811-09301
2020-09-23

SEC filing

View on SEC.gov →
000-09929
2006-12-20

FORM 6-K/A

View on SEC.gov →
000-09929
2010-08-13

ANNUAL REPORT

View on SEC.gov →
811-09301
2020-09-23

SEC filing

View on SEC.gov →
811-09301
2020-09-23

SEC filing

View on SEC.gov →
811-09301
2020-09-23

SEC filing

View on SEC.gov →
811-09301
2020-09-23

SEC filing

View on SEC.gov →
811-09301
2020-09-23

SEC filing

View on SEC.gov →
811-09301
2020-09-23

SEC filing

View on SEC.gov →
811-09301
2020-09-23

SEC filing

View on SEC.gov →
811-09301
2020-09-23

SEC filing

View on SEC.gov →
811-09301
2020-09-23

SEC filing

View on SEC.gov →
811-09301
2020-09-23

SEC filing

View on SEC.gov →
811-09301
2020-09-23

SEC filing

View on SEC.gov →
811-09301
2020-09-23

SEC filing

View on SEC.gov →
811-09301
2020-09-23

SEC filing

View on SEC.gov →
811-09301
2020-09-23

SEC filing

View on SEC.gov →
811-09301
2020-09-23

SEC filing

View on SEC.gov →
811-09301
2020-09-23

SEC filing

View on SEC.gov →
811-09301
2020-09-23

SEC filing

View on SEC.gov →
811-09301
2020-09-23

SEC filing

View on SEC.gov →
811-09301
2020-09-23

SEC filing

View on SEC.gov →
811-09301
2020-09-23

SEC filing

View on SEC.gov →
811-09301
2020-09-23

SEC filing

View on SEC.gov →
811-09301
2020-09-23

SEC filing

View on SEC.gov →
811-09301
2020-09-23

SEC filing

View on SEC.gov →
811-09301
2020-09-23

SEC filing

View on SEC.gov →
811-09301
2021-09-24

SEC filing

View on SEC.gov →
811-09301
2021-09-24

SEC filing

View on SEC.gov →
811-09301
2021-09-24

SEC filing

View on SEC.gov →
811-09301
2021-09-24

SEC filing

View on SEC.gov →
811-09301
2021-09-24

SEC filing

View on SEC.gov →
811-09301
2021-09-24

SEC filing

View on SEC.gov →
811-08648
2006-11-29

SEC filing

View on SEC.gov →
811-09301
2021-09-24

SEC filing

View on SEC.gov →
811-09301
2021-09-24

SEC filing

View on SEC.gov →
811-09301
2021-09-24

SEC filing

View on SEC.gov →
811-09301
2021-09-24

SEC filing

View on SEC.gov →
811-09301
2021-09-24

SEC filing

View on SEC.gov →
811-09301
2021-09-24

SEC filing

View on SEC.gov →
811-09301
2021-09-24

SEC filing

View on SEC.gov →
811-09301
2021-09-24

SEC filing

View on SEC.gov →
811-09301
2021-09-24

SEC filing

View on SEC.gov →
811-09301
2021-09-24

SEC filing

View on SEC.gov →
811-09301
2021-09-24

SEC filing

View on SEC.gov →
811-05577
2013-03-22

THE GLENMEDE FUND

View on SEC.gov →
811-09301
2021-09-24

SEC filing

View on SEC.gov →
811-09301
2021-09-24

SEC filing

View on SEC.gov →
811-09301
2021-09-24

SEC filing

View on SEC.gov →
000-09929
2005-09-26

MITSUI & CO.,LTD.

View on SEC.gov →
811-09301
2021-09-24

SEC filing

View on SEC.gov →
811-09301
2021-09-24

SEC filing

View on SEC.gov →
811-09301
2021-09-24

SEC filing

View on SEC.gov →
001-06263
2024-08-06

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
811-04415
2020-11-23

SEC filing

View on SEC.gov →
811-04415
2020-11-23

SEC filing

View on SEC.gov →
811-08648
2006-05-30

N-Q

View on SEC.gov →
811-09301
2021-03-25

SEC filing

View on SEC.gov →
811-09301
2021-03-25

SEC filing

View on SEC.gov →
001-06263
2025-08-05

ARS

View on SEC.gov →
811-09301
2021-03-25

SEC filing

View on SEC.gov →
811-04415
2020-11-23

SEC filing

View on SEC.gov →
811-04415
2020-11-23

SEC filing

View on SEC.gov →
811-09301
2021-03-25

SEC filing

View on SEC.gov →
811-09301
2021-03-25

SEC filing

View on SEC.gov →
811-09301
2021-03-25

SEC filing

View on SEC.gov →
000-09929
2006-09-27

ANNUAL REPORT

View on SEC.gov →
811-09301
2021-03-25

SEC filing

View on SEC.gov →
811-06578
2014-07-01

THE GLENMEDE PORTFOLIOS

View on SEC.gov →
811-09301
2021-03-25

SEC filing

View on SEC.gov →

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. →