Base
NVOCC

NAKAMURA (U.S.A.), INC.

SEATTLE, WA, 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 “NAKAMURA (U.S.A.), INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NAKAMURA (U.S.A.), 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
2010-06-11

FORM 6-K

View on SEC.gov →
000-12602
2011-06-06

FORM 6-K

View on SEC.gov →
001-32238
2008-01-15

FORM 6-K

View on SEC.gov →
005-49667
2010-02-05

SCHEDULE 13D AMENDMENT NO. 6

View on SEC.gov →
000-12602
2010-06-03

FORM 6-K

View on SEC.gov →
000-12602
2007-06-07

MAKITA CORPORATION

View on SEC.gov →
000-12602
2012-06-04

FORM 6-K

View on SEC.gov →
000-21342
2001-06-13

EXHIBIT 10.43

View on SEC.gov →
001-33710
2014-03-31

EXHIBIT 10.1

View on SEC.gov →
001-31880
2003-10-31

SEC filing

View on SEC.gov →
001-32238
2008-02-29

FORM 6-K

View on SEC.gov →
000-12713
2004-06-01

SEC filing

View on SEC.gov →
005-91129
2021-11-26

JOINT FILING AGREEMENT DATED APRIL 16, 2021

View on SEC.gov →
000-12602
2009-06-03

MAKITA CORPORATION

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

FORM 6-K

View on SEC.gov →
001-07952
2007-06-06

FORM 6-K

View on SEC.gov →
005-49667
2006-09-18

AMENDMENT NO. 5 TO SCHEDULE 13D

View on SEC.gov →
000-09929
2007-02-09

FORM 6-K

View on SEC.gov →
000-09929
2009-06-03

FORM 6-K

View on SEC.gov →
000-09929
2008-06-05

FORM 6-K

View on SEC.gov →
001-08320
2010-06-22

FORM 6-K

View on SEC.gov →
005-49667
2006-01-27

AMENDMENT NO. 4 TO SCHEDULE 13D

View on SEC.gov →
005-49667
2013-07-30

AMENDMENT NO.7 TO SCHEDULE 13D

View on SEC.gov →
000-12713
2003-06-02

SEC filing

View on SEC.gov →
001-08320
2009-06-30

FORM 6-K

View on SEC.gov →
005-49667
2019-03-01

SC 13D/A

View on SEC.gov →
005-49667
2018-12-14

SC 13D/A

View on SEC.gov →
000-53072
2014-05-08

EX-4.36

View on SEC.gov →
001-14948
2005-06-24

NOTICE OF CONVOCATION

View on SEC.gov →
333-175434
2011-10-06

CONVERTIBLE PROMISSORY NOTE (CASH INTEREST)

View on SEC.gov →
005-49667
2025-06-27

EX-99.30

View on SEC.gov →
001-07952
2006-06-01

FORM 6-K

View on SEC.gov →
001-07952
2009-06-05

FORM 6-K

View on SEC.gov →
001-08320
2011-05-31

FORM 6-K

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

FORM 6-K

View on SEC.gov →
005-88541
2016-09-30

SCHEDULE 13D

View on SEC.gov →
001-08320
2008-06-27

FORM 6-K

View on SEC.gov →
005-91129
2021-11-26

AMENDMENT NO. 2 TO SCHEDULE 13D

View on SEC.gov →
005-42901
2012-11-02

SC TO-T

View on SEC.gov →
000-12602
2011-11-28

FORM 6-K

View on SEC.gov →
000-53072
2012-11-14

FORM OF CONVERTIBLE NOTE ENTERED INTO WITH THE PERSONS INDICATED IN SCHEDULE A

View on SEC.gov →
005-42901
2012-11-06

AMENDMENT NO. 1 TO SCHEDULE TO

View on SEC.gov →
005-42901
2013-03-12

AMENDMENT NO.9 TO SCHEDULE TO

View on SEC.gov →
000-09929
2006-12-26

FORM 6-K/A

View on SEC.gov →
000-09929
2010-06-11

FORM 6-K

View on SEC.gov →
005-42901
2012-11-23

AMENDMENT NO.3 TO SCHEDULE TO

View on SEC.gov →
001-07952
2005-06-09

FORM 6-K

View on SEC.gov →
002-68279
2010-06-03

FORM 6-K

View on SEC.gov →
001-07952
2008-06-06

FORM 6-K

View on SEC.gov →
001-15236
2013-04-25

FY2012 ANNUAL FINANCIAL RESULTS

View on SEC.gov →
002-68279
2008-06-04

NOTICE OF 108TH ORDINARY GENERAL MEETING OF SHAREHOLDERS

View on SEC.gov →
001-15236
2014-04-24

FY2013 ANNUAL FINANCIAL RESULTS

View on SEC.gov →
000-09929
2007-12-04

FORM 6-K

View on SEC.gov →
005-42901
2013-03-01

AMENDMENT NO. 7 TO SCHEDULE TO

View on SEC.gov →
005-42901
2012-12-21

AMENDMENT NO. 5 TO SCHEDULE TO

View on SEC.gov →
000-09929
2011-02-18

FORM 6-K

View on SEC.gov →
005-42901
2012-12-04

AMENDMENT NO. 4 TO SCHEDULE TO

View on SEC.gov →
001-14948
2006-06-26

NOTICE OF CONVOCATION

View on SEC.gov →
001-15236
2012-04-26

FY 2011 ANNUAL FINANCIAL RESULTS

View on SEC.gov →
001-07239
2001-06-06

ANNOUNCEMENT LETTER

View on SEC.gov →
005-50740
2003-07-28

INTERNET INITIATIVE JAPAN SC 13 D/A

View on SEC.gov →
005-42901
2013-01-25

AMENDMENT NO. 6 TO SCHEDULE TO

View on SEC.gov →
001-15122
2020-02-25

FORM 6-K

View on SEC.gov →
005-42901
2012-11-16

AMENDMENT NO. 2 TO SCHEDULE TO

View on SEC.gov →
001-07239
2001-12-28

CURRENT REPORT

View on SEC.gov →
005-42901
2013-03-07

AMENDMENT NO. 8 TO SCHEDULE TO

View on SEC.gov →
001-15236
2012-04-27

FY 2011 ANNUAL FINANCIAL RESULTS

View on SEC.gov →
001-14948
2007-06-25

NOTICE OF CONVOCATION

View on SEC.gov →
000-53072
2019-03-21

EX-4.38

View on SEC.gov →
005-42901
2013-03-28

AMENDMENT NO.10 TO SCHEDULE TO

View on SEC.gov →
000-53072
2018-04-16

EX-4.27

View on SEC.gov →
000-09929
2008-12-04

FORM 6-K

View on SEC.gov →
001-08320
2006-07-05

FORM 6-K

View on SEC.gov →
000-12713
2006-05-31

FORM 6-K

View on SEC.gov →
000-53072
2016-11-14

EX-4.2

View on SEC.gov →
000-12602
2003-06-05

MAKITA CORPORATION

View on SEC.gov →
000-09929
2009-12-04

FORM 6-K

View on SEC.gov →
033-84336-LA
2002-03-28

2001 10-K, JFIII

View on SEC.gov →
000-12602
2004-06-08

MAKITA CORPORATION

View on SEC.gov →
005-91129
2021-11-26

AMENDMENT NO. 1 TO SCHEDULE 13D

View on SEC.gov →
000-55133
2016-03-29

EXHIBIT 99.1

View on SEC.gov →
000-55133
2016-03-29

EXHIBIT 99.1

View on SEC.gov →
001-08320
2005-06-03

FORM 6-K

View on SEC.gov →
000-12602
2010-11-26

FORM 6-K

View on SEC.gov →
001-07239
2001-05-07

ANNOUNCEMENT LETTER

View on SEC.gov →
000-55133
2017-04-05

PRE 14A

View on SEC.gov →
000-09929
2009-02-02

FORM 6-K/A

View on SEC.gov →
000-55133
2017-04-27

DEF 14A

View on SEC.gov →
811-08002
2007-01-05

SEC filing

View on SEC.gov →
033-84336-LA
2001-03-29

ANNUAL

View on SEC.gov →
333-138220
2007-01-19

SEC filing

View on SEC.gov →
000-12602
2008-11-28

FORM 6-K

View on SEC.gov →
000-12713
2021-05-26

FORM 6-K

View on SEC.gov →
001-08320
2007-07-10

FORM 6-K

View on SEC.gov →
001-15122
2021-02-26

FORM 6-K

View on SEC.gov →
033-84336-LA
2003-03-28

JETFLEET III 12/31/2002 10KSB

View on SEC.gov →
000-51294
2006-12-15

SEC filing

View on SEC.gov →
000-12713
2005-05-31

NEC CORPORATION

View on SEC.gov →
333-228135
2019-05-28

FORM 6-K

View on SEC.gov →
001-07239
2002-06-05

FORM 6-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
003320
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
600 UNIVERSITY STREET, SUITE 2812, SEATTLE, WA, 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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