Base
Freight Forwarder

NAOMI SAITO

Trade name: K.M. INTERNATIONAL

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 “NAOMI SAITO” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NAOMI SAITO” 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 (1)

Notice96-28953
1996-11-13

Ocean Freight Forwarder License Applicants

SEC Filings (100)

001-33098
2015-03-16

FORM 6-K

View on SEC.gov →
001-33098
2008-03-03

FORM 6-K

View on SEC.gov →
001-33098
2016-03-04

FORM 6-K

View on SEC.gov →
001-33098
2017-03-09

FORM 6-K

View on SEC.gov →
001-33098
2011-03-07

FORM 6-K

View on SEC.gov →
000-54292
2016-03-03

A LIST OF BENEFICIAL OWNERS OF THE AGL TRUST

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001-33098
2012-03-02

FORM 6-K

View on SEC.gov →
001-33098
2007-03-12

FORM 6-K

View on SEC.gov →
333-222420
2018-01-19

LIST OF RECIPIENTS AND SHARES

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001-33098
2013-02-26

FORM 6-K

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811-05992
2023-08-24

N-PX

View on SEC.gov →
333-222420
2018-01-05

LIST OF RECIPIENTS AND SHARES

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811-06142
2015-08-21

N-PX

View on SEC.gov →
811-05992
2017-08-23

SEC filing

View on SEC.gov →
811-05992
2018-08-17

SEC filing

View on SEC.gov →
811-05992
2021-08-09

N-PX

View on SEC.gov →
811-04801
2014-08-08

EQUITY SERIES N-PX

View on SEC.gov →
811-06142
2017-08-23

N-PX

View on SEC.gov →
811-05972
2023-08-28

N-PX

View on SEC.gov →
811-04801
2017-08-15

SUNAMERICA EQUITY FUNDS

View on SEC.gov →
811-21471
2020-08-24

NUVEEN TAX-ADVANTAGE TOTAL RETURN STRATEGY FUND

View on SEC.gov →
811-05992
2025-08-22

SEC filing

View on SEC.gov →
811-05972
2022-08-26

N-PX

View on SEC.gov →
811-06142
2025-08-29

SEC filing

View on SEC.gov →
811-05972
2019-08-30

N-PX

View on SEC.gov →
811-05972
2020-08-27

N-PX

View on SEC.gov →
811-05972
2021-08-27

N-PX

View on SEC.gov →
811-05972
2017-08-29

SEC filing

View on SEC.gov →
811-04801
2021-08-30

N-PX

View on SEC.gov →
811-01228
2009-08-28

N-PX

View on SEC.gov →
811-05972
2015-08-27

SEC filing

View on SEC.gov →
811-23294
2019-08-29

SEC filing

View on SEC.gov →
811-07245
2009-08-28

FORM N-PX

View on SEC.gov →
811-00919
2009-08-28

N-PX

View on SEC.gov →
811-23146
2017-08-22

BRD015_0001526787_2017

View on SEC.gov →
811-21511
2009-08-25

SEC filing

View on SEC.gov →
811-22360
2011-08-30

FORM N-PX

View on SEC.gov →
000-30530
2004-12-10

CRAYFISH CO., LTD.

View on SEC.gov →
811-05972
2018-08-29

SEC filing

View on SEC.gov →
811-05972
2016-08-30

SEC filing

View on SEC.gov →
001-16139
2003-06-24

EXHIBIT 99.5

View on SEC.gov →
811-05972
2013-08-29

SEC filing

View on SEC.gov →
811-21236
2019-08-21

FORM N-PX

View on SEC.gov →
811-04892
2020-08-26

SEC filing

View on SEC.gov →
811-10221
2022-08-30

SEC filing

View on SEC.gov →
811-21407
2020-08-24

NUVEEN DIVERSIFIED DIVIDEND AND INCOME FUND

View on SEC.gov →
811-22524
2014-08-15

N-PX

View on SEC.gov →
811-22360
2013-07-10

GLG INVESTMENT SERIES TRUST

View on SEC.gov →
811-10221
2021-08-31

SEC filing

View on SEC.gov →
811-21506
2014-08-27

BLACKROCK ENHANCED CAPITAL AND INCOME FUND, INC

View on SEC.gov →
811-22761
2021-08-30

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-21606
2021-08-27

N-PX

View on SEC.gov →
811-21465
2017-08-25

N-PX

View on SEC.gov →
811-04801
2012-08-24

N-PX FILING FOR SUNAMERICA EQUITY SERIES

View on SEC.gov →
811-05972
2012-08-30

SEC filing

View on SEC.gov →
811-22524
2012-08-22

N-PX

View on SEC.gov →
811-05972
2011-08-30

N-PX

View on SEC.gov →
811-07707
2020-08-31

SEC filing

View on SEC.gov →
811-08403
2020-08-31

SEC filing

View on SEC.gov →
811-05972
2014-08-27

SEC filing

View on SEC.gov →
811-06652
2017-08-22

N-PX

View on SEC.gov →
811-22700
2017-08-03

SEC filing

View on SEC.gov →
811-05992
2024-08-23

SEC filing

View on SEC.gov →
811-05972
2024-08-29

SEC filing

View on SEC.gov →
811-03919
2014-08-27

SEC filing

View on SEC.gov →
811-22524
2013-08-23

N-PX

View on SEC.gov →
811-06142
2024-09-03

SEC filing

View on SEC.gov →
811-05634
2008-08-28

N-PX

View on SEC.gov →
811-05972
2025-08-27

SEC filing

View on SEC.gov →
811-23428
2021-08-27

BLACKROCK SCIENCE AND TECHNOLOGY TRUST II

View on SEC.gov →
811-23149
2019-08-16

THRIVENT CORE FUNDS

View on SEC.gov →
811-22016
2015-08-27

SEC filing

View on SEC.gov →
811-21719
2011-07-28

SEC filing

View on SEC.gov →
811-22524
2015-08-18

N-PX

View on SEC.gov →
811-04892
2021-08-27

SEC filing

View on SEC.gov →
811-07572
2015-08-28

PFI 08/31 N-PX 2015 PROJECT 3

View on SEC.gov →
811-10063
2019-09-06

AMENDMENT TO ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-06652
2015-08-25

N-PX

View on SEC.gov →
811-10063
2019-09-03

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-02781
2020-08-27

TF PE: 06-30-20

View on SEC.gov →
811-07443
2023-08-28

N-PX

View on SEC.gov →
005-92888
2022-05-25

SEC filing

View on SEC.gov →
811-04801
2013-08-08

N-PX

View on SEC.gov →
811-05262
2011-08-25

MFS SERIES TRUST VIII

View on SEC.gov →
811-22542
2021-08-27

SSGA ACTIVE TRUST

View on SEC.gov →
811-05686
2023-08-07

N-PX

View on SEC.gov →
005-91833
2021-02-08

EX-99.1

View on SEC.gov →
811-02781
2019-08-30

TF NPX PE:06-30-2019

View on SEC.gov →
811-22542
2023-11-30

SSGA ACTIVE TRUST

View on SEC.gov →
811-22227
2019-08-22

N-PX

View on SEC.gov →
811-05576
2015-08-26

BLACKROCK GLOBAL ALLOCATION FUND, INC.

View on SEC.gov →
811-10063
2020-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-07899
2019-08-29

BLACKROCK INDEX FUNDS, INC.

View on SEC.gov →
811-04786
2015-08-05

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-21823
2023-08-28

FORM N-PX

View on SEC.gov →
811-21248
2008-08-28

FORM N-PX

View on SEC.gov →
811-10221
2014-08-29

SEC filing

View on SEC.gov →
811-10063
2015-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-22736
2018-08-21

N-PX

View on SEC.gov →
811-21918
2010-08-24

ABSOLUTE RETURN FUND

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
004248
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
23516 ARLINGTON AVENUE, TORRANCE, CA, UNITED STATES
Classification
Freight Forwarder

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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