Base
NVOCC

SUMITOMO WAREHOUSE (U.S.A.), 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SUMITOMO WAREHOUSE (U.S.A.), INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SUMITOMO WAREHOUSE (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)

811-06142
2013-07-02

N-CSRS

View on SEC.gov →
811-05992
2011-11-04

SEC filing

View on SEC.gov →
811-06142
2008-06-16

APRIL 30, 2008

View on SEC.gov →
811-06142
2010-06-17

SEC filing

View on SEC.gov →
811-05992
2010-11-05

SEC filing

View on SEC.gov →
811-06142
2006-06-22

FORM N-CSR S APRIL 30, 2006

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811-06142
2007-06-22

APRIL 30, 2007

View on SEC.gov →
811-06142
2011-06-20

FORM N-CSR S

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811-06142
2009-06-16

SEC filing

View on SEC.gov →
811-06142
2004-06-28

JAPAN EQUITY FUND 4-30-04

View on SEC.gov →
811-06142
2013-01-04

N-CSR

View on SEC.gov →
811-06142
2012-06-28

SEC filing

View on SEC.gov →
811-04269
2001-06-04

SEC filing

View on SEC.gov →
001-31391
2004-05-18

FORM 10-QSB

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811-05992
2010-05-07

SEC filing

View on SEC.gov →
811-05992
2006-12-29

SEC filing

View on SEC.gov →
811-05992
2006-11-13

SEC filing

View on SEC.gov →
811-06142
2005-06-22

JAPAN EQUITY FUND-4/30/05

View on SEC.gov →
811-02021
2014-11-25

DEUTSCHE ENHANCED COMMODITY STRATEGY FUND

View on SEC.gov →
811-05992
2009-10-30

SEC filing

View on SEC.gov →
811-02021
2014-05-29

DWS ENHANCED COMMODITY STRATEGY FUND

View on SEC.gov →
811-02676
2021-05-24

SEC filing

View on SEC.gov →
811-05992
2011-05-10

SEC filing

View on SEC.gov →
811-05251
2019-03-29

PRIMARY DOCUMENT

View on SEC.gov →
811-02021
2015-11-25

DEUTSCHE ENHANCED COMMODITY STRATEGY FUND

View on SEC.gov →
001-31391
2005-08-15

TRUE RELIGION APPAREL INC. - 6/30/2005

View on SEC.gov →
811-06142
2008-01-03

SEC filing

View on SEC.gov →
001-07294
2004-07-02

FORM 6-K

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
001-04717
2021-04-26

425

View on SEC.gov →
001-07294
2010-06-02

FORM 6-K

View on SEC.gov →
811-02021
2016-11-25

DEUTSCHE ENHANCED COMMODITY STRATEGY FUND

View on SEC.gov →
811-06142
2009-12-28

THE JAPAN EQUITY FUND, INC. FORM N-CSR FOR OCT 31, 2009

View on SEC.gov →
811-02021
2015-05-27

DEUTSCHE ENHANCED COMMODITY STRATEGY FUND

View on SEC.gov →
811-04049
2015-03-27

DEUTSCHE ULTRA-SHORT DURATION FUND

View on SEC.gov →
811-05251
2017-01-27

PRIMARY DOCUMENT

View on SEC.gov →
811-03221
2010-09-29

SEC filing

View on SEC.gov →
811-06142
2014-01-06

N-CSR

View on SEC.gov →
811-05251
2016-01-28

PRIMARY DOCUMENT

View on SEC.gov →
811-02021
2017-05-26

DEUTSCHE ENHANCED COMMODITY STRATEGY FUND

View on SEC.gov →
001-31391
2004-04-14

FORM 10-KSB

View on SEC.gov →
811-05251
2015-01-29

SEC filing

View on SEC.gov →
000-51483
2005-11-14

TRUE RELIGION APPAREL, INC. - SEPTEMBER 30, 2005

View on SEC.gov →
811-05251
2016-07-28

PRIMARY DOCUMENT

View on SEC.gov →
001-31391
2004-08-16

SEC filing

View on SEC.gov →
811-05251
2015-07-30

SEC filing

View on SEC.gov →
811-21719
2018-11-29

SEC filing

View on SEC.gov →
811-05251
2019-06-25

PRIMARY DOCUMENT

View on SEC.gov →
811-21719
2019-05-29

SEC filing

View on SEC.gov →
811-23024
2019-03-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-21719
2018-05-30

SEC filing

View on SEC.gov →
811-02021
2013-11-25

DWS ENHANCED COMMODITY STRATEGY FUND

View on SEC.gov →
333-112859
2004-02-13

SEC filing

View on SEC.gov →
001-07294
2003-07-18

FORM 6-K

View on SEC.gov →
333-114139
2004-04-01

FORM N-14 FOR JOHN HANCOCK VARIABLE SERIES TRUST I

View on SEC.gov →
811-04049
2014-02-25

DWS SHORT DURATION FUND

View on SEC.gov →
811-02021
2016-05-26

DEUTSCHE ENHANCED COMMODITY STRATEGY FUND

View on SEC.gov →
811-05349
2021-10-07

SEC filing

View on SEC.gov →
811-05992
2007-05-02

SEC filing

View on SEC.gov →
001-31391
2005-05-16

SEC filing

View on SEC.gov →
811-05251
2017-07-28

PRIMARY DOCUMENT

View on SEC.gov →
811-06142
2011-01-04

FORM N-CSR

View on SEC.gov →
001-32238
2015-05-15

FORM 6-K

View on SEC.gov →
811-05992
2009-05-08

SEC filing

View on SEC.gov →
811-06142
2008-12-30

SHAREHOLDER REPORT OF REGISTERED MANAGEMENT INVESTMENT COMPANIES

View on SEC.gov →
811-05511
2018-11-28

PRIMARY DOCUMENT

View on SEC.gov →
811-06142
2006-12-29

JAPAN EQUITY FUND

View on SEC.gov →
811-06142
2006-01-03

FORM N-CSR

View on SEC.gov →
811-21779
2025-04-09

E

View on SEC.gov →
000-29840
2004-05-10

SEC filing

View on SEC.gov →
001-07294
2007-07-05

FORM 6-K

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

NOMURA PARTNERS FUNDS, INC.

View on SEC.gov →
811-05251
2020-06-18

PRIMARY DOCUMENT

View on SEC.gov →
811-05251
2018-07-27

PRIMARY DOCUMENT

View on SEC.gov →
001-31391
2004-11-12

SEC filing

View on SEC.gov →
028-03719
2016-05-10

SEC filing

View on SEC.gov →
811-05251
2023-06-22

PRIMARY DOCUMENT

View on SEC.gov →
811-05251
2018-01-26

PRIMARY DOCUMENT

View on SEC.gov →
811-08236
2020-08-21

SEC filing

View on SEC.gov →
811-07239
2006-02-28

VANGUARD HORIZON FUNDS

View on SEC.gov →
811-05251
2019-01-28

PRIMARY DOCUMENT

View on SEC.gov →
811-08961
2005-05-26

TIAA-CREF LIFE FUNDS

View on SEC.gov →
811-08236
2020-08-21

SEC filing

View on SEC.gov →
811-08236
2020-08-21

SEC filing

View on SEC.gov →
811-08236
2020-08-21

SEC filing

View on SEC.gov →
811-02021
2017-11-29

DEUTSCHE ENHANCED COMMODITY STRATEGY FUND

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

NOMURA PARTNERS FUNDS, INC.

View on SEC.gov →
811-07239
2006-02-28

VANGUARD HORIZON FUNDS

View on SEC.gov →
811-06142
2012-01-05

THE JAPAN EQUITY FUND FORM N-CSR

View on SEC.gov →
811-08236
2020-08-21

SEC filing

View on SEC.gov →
811-05251
2024-06-21

PRIMARY DOCUMENT

View on SEC.gov →
811-05251
2021-06-22

PRIMARY DOCUMENT

View on SEC.gov →
001-32238
2014-05-16

FORM 6-K

View on SEC.gov →
811-03313
2022-05-16

SEC filing

View on SEC.gov →
811-08236
2020-08-21

SEC filing

View on SEC.gov →
811-09301
2005-08-29

SEC filing

View on SEC.gov →
001-07294
2009-06-09

FORM 6-K

View on SEC.gov →
811-08236
2020-08-21

SEC filing

View on SEC.gov →
811-01090
2014-06-04

NOMURA PARTNERS FUNDS, INC.

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

NOMURA PARTNERS FUNDS, INC.

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
003407
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
19301 PACIFIC GATEWAY DRIVE, PACIFIC GATEWAY CENTER, TORRANCE, CA, 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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