Base
NVOCC

NIPPON STEEL LOGISTICS (U.S.A.), INC.

Trade name: SITRA; SITRA

SCHAUMBURG, IL, 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 “NIPPON STEEL LOGISTICS (U.S.A.), INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NIPPON STEEL LOGISTICS (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
2008-08-04

LIST OF SUBSIDIARIES

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005-87425
2013-06-12

NOTICE OF THE 157TH ORDINARY GENERAL MEETING OF SHAREHOLDERS

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

EX-8.1 LIST OF SUBSIDIARIES OF MITSUI & CO.,LTD.

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000-09929
2007-09-26

LIST OF SUBSIDIARIES

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000-09929
2004-09-30

EX-8.1 LIST OF SUBSIDIARIES OF MITSUI & CO., LTD.

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000-09929
2006-09-27

LIST OF SUBSIDIARIES

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333-228135
2019-05-28

FORM 6-K

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811-05992
2018-10-30

SEC filing

View on SEC.gov →
811-05992
2016-11-02

SEC filing

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811-05992
2019-10-30

SEC filing

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005-88816
2015-06-05

NOTICE OF THE 97TH ORDINARY GENERAL MEETING OF SHAREHOLDERS

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811-05992
2004-11-03

SEC filing

View on SEC.gov →
811-00649
2020-12-18

SEC filing

View on SEC.gov →
005-88817
2015-06-09

NOTICE OF THE 114TH ORDINARY GENERAL MEETING OF SHAREHOLDERS

View on SEC.gov →
005-86401
2012-06-04

REPORT OF THE 89TH PERIOD

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811-05992
2020-10-23

N-CSRS

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811-00649
2020-06-25

SEC filing

View on SEC.gov →
811-00649
2021-06-28

SEC filing

View on SEC.gov →
811-05992
2015-11-02

SEC filing

View on SEC.gov →
811-05992
2014-10-29

SEC filing

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

FORM 6-K

View on SEC.gov →
005-86401
2012-06-04

87TH TERM REPORT

View on SEC.gov →
811-00649
2020-12-18

SEC filing

View on SEC.gov →
811-05992
2017-11-01

SEC filing

View on SEC.gov →
811-00649
2020-06-25

SEC filing

View on SEC.gov →
811-00649
2021-06-28

SEC filing

View on SEC.gov →
811-09094
2008-08-28

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

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

SEC filing

View on SEC.gov →
811-05992
2005-11-03

SEC filing

View on SEC.gov →
000-09929
2009-05-08

FORM 6-K

View on SEC.gov →
000-09929
2008-05-07

FORM 6-K

View on SEC.gov →
811-00649
2019-06-26

SEC filing

View on SEC.gov →
811-00649
2019-12-23

SEC filing

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

FORM 6-K/A

View on SEC.gov →
811-00649
2018-06-28

PRIMARY DOCUMENT

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

FORM 6-K

View on SEC.gov →
811-01090
2009-08-27

NOMURA PARTNERS FUNDS, INC.

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

PRIMARY DOCUMENT

View on SEC.gov →
811-00649
2018-12-27

PRIMARY DOCUMENT

View on SEC.gov →
811-05992
2013-10-29

SEC filing

View on SEC.gov →
811-05992
2021-10-27

N-CSRS

View on SEC.gov →
811-05992
2020-05-07

SEC filing

View on SEC.gov →
000-09929
2006-05-01

FORM 6-K

View on SEC.gov →
000-09929
2004-05-12

MITSUI & CO., LTD.

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

FORM 6-K

View on SEC.gov →
811-00649
2019-12-23

SEC filing

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

FORM 6-K

View on SEC.gov →
000-09929
2004-11-01

MITSUI & CO., LTD.

View on SEC.gov →
811-05992
2017-04-28

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 →
811-08236
2020-08-21

SEC filing

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

SEC filing

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

FORM 6-K

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

SEC filing

View on SEC.gov →
811-00649
2019-06-26

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 →
000-09929
2006-12-12

FORM 6-K

View on SEC.gov →
000-09929
2005-10-31

MITSUI & CO., LTD.

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

MITSUI & CO.,LTD.

View on SEC.gov →
811-00649
2019-12-23

SEC filing

View on SEC.gov →
811-00649
2019-06-26

SEC filing

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

SEC filing

View on SEC.gov →
005-89732
2022-10-03

SC 13D/A

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

FORM 6-K

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

FORM 6-K

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

PRIMARY DOCUMENT

View on SEC.gov →
811-08236
2021-03-01

SEC filing

View on SEC.gov →
811-05992
2019-05-03

SEC filing

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

FORM 6-K

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

ANNUAL REPORT

View on SEC.gov →
811-08236
2021-03-01

SEC filing

View on SEC.gov →
811-08236
2021-03-01

SEC filing

View on SEC.gov →
811-08236
2022-08-24

SEC filing

View on SEC.gov →
811-08236
2021-03-01

SEC filing

View on SEC.gov →
811-08236
2022-08-24

SEC filing

View on SEC.gov →
811-08236
2022-08-24

SEC filing

View on SEC.gov →
811-08236
2022-08-24

SEC filing

View on SEC.gov →
811-08236
2021-03-01

SEC filing

View on SEC.gov →
811-08236
2021-03-01

SEC filing

View on SEC.gov →
811-08236
2021-03-01

SEC filing

View on SEC.gov →
811-08236
2022-08-24

SEC filing

View on SEC.gov →
811-08236
2022-08-24

SEC filing

View on SEC.gov →
811-01090
2014-02-28

NOMURA PARTNERS FUNDS, INC.

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

SEC filing

View on SEC.gov →
811-08236
2022-08-24

SEC filing

View on SEC.gov →
811-08236
2022-08-24

SEC filing

View on SEC.gov →
811-08236
2022-08-24

SEC filing

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

PRIMARY DOCUMENT

View on SEC.gov →
811-08236
2022-08-24

SEC filing

View on SEC.gov →
811-08236
2022-08-24

SEC filing

View on SEC.gov →
811-08236
2022-08-24

SEC filing

View on SEC.gov →
811-08236
2022-08-24

SEC filing

View on SEC.gov →
811-08236
2022-08-24

SEC filing

View on SEC.gov →
811-08236
2022-08-24

SEC filing

View on SEC.gov →
811-00649
2021-12-21

SEC filing

View on SEC.gov →
811-05992
2016-04-29

SEC filing

View on SEC.gov →
811-08236
2022-08-24

SEC filing

View on SEC.gov →
811-08236
2021-08-26

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
004367
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
1051 PERIMETER DRIVE, SUITE 430, SCHAUMBURG, IL, 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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