Base
NVOCC

MITSUBISHI LOGISTICS AMERICA CORPORATION

NEW YORK, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “MITSUBISHI LOGISTICS AMERICA CORPORATION” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MITSUBISHI LOGISTICS AMERICA 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.

Federal Register Mentions (1)

NoticeE9-12960
2009-06-03

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-00768
2008-02-22

SUBSIDIARIES & AFFILIATES

View on SEC.gov →
001-00768
2005-02-24

EXHIBIT 21

View on SEC.gov →
001-00768
2002-03-22

EX. 21 - SUBSIDIARIES AND AFFILIATES

View on SEC.gov →
001-00768
2002-05-24

EX. 21- SUBSIDARIES & AFFILIATES AS OF 12/31/01

View on SEC.gov →
001-00768
2007-02-23

EX. 21 - SUBS. & AFFILIATES

View on SEC.gov →
001-00768
2006-02-22

SUBSIDIARIES AND AFFILIATES

View on SEC.gov →
001-00768
2004-03-10

EXHIBIT 21 - SUBS & AFFILIATES

View on SEC.gov →
001-00768
2001-03-15

SUBSIDIARIES AND AFFILIATES

View on SEC.gov →
001-00768
2010-02-19

SUBSIDIARIES AND AFFILIATES OF THE REGISTRANT

View on SEC.gov →
001-00768
2011-02-22

EX-21

View on SEC.gov →
001-00768
2009-02-20

SUBSIDIARIES & AFFILIATES

View on SEC.gov →
001-00768
2012-02-21

EX-21

View on SEC.gov →
001-14824
2005-06-24

SEC filing

View on SEC.gov →
811-21295
2013-12-27

EX-99.77O RULE 10F-3

View on SEC.gov →
811-09491
2020-08-26

SEC filing

View on SEC.gov →
001-00768
2013-02-19

EXHIBIT

View on SEC.gov →
811-09491
2020-05-27

SEC filing

View on SEC.gov →
000-27524
2005-12-21

NEWS RELEASE & MATERIAL CHANGE REPORT

View on SEC.gov →
811-10263
2022-08-25

SEC filing

View on SEC.gov →
811-10263
2022-05-25

SEC filing

View on SEC.gov →
333-198896
2015-04-03

S-1/A

View on SEC.gov →
811-10263
2021-08-18

SEC filing

View on SEC.gov →
811-05639
2011-08-29

SEC filing

View on SEC.gov →
811-04236
2013-10-30

EX-99.77O RULE 10F-3

View on SEC.gov →
811-23128
2020-08-27

N-PX

View on SEC.gov →
811-23128
2020-09-02

N-PX/A

View on SEC.gov →
811-10263
2020-08-17

SEC filing

View on SEC.gov →
811-22534
2023-08-24

VERSUS CAPITAL MULTI-MANAGER REAL ESTATE INCOME FUND LLC

View on SEC.gov →
001-08320
2009-09-17

FORM 6-K

View on SEC.gov →
811-10263
2022-02-25

SEC filing

View on SEC.gov →
811-10263
2021-11-29

SEC filing

View on SEC.gov →
811-01236
2016-12-28

SEC filing

View on SEC.gov →
811-22016
2023-08-29

N-PX

View on SEC.gov →
811-08236
2024-05-28

SEC filing

View on SEC.gov →
811-10263
2025-08-26

SEC filing

View on SEC.gov →
811-23128
2018-08-29

N-PX

View on SEC.gov →
001-00768
2007-10-12

PDF VERSION OF 8-K AND EXHIBITS

View on SEC.gov →
811-08162
2015-01-08

N-MFP

View on SEC.gov →
811-09603
2014-03-06

N-MFP

View on SEC.gov →
811-10263
2021-05-26

SEC filing

View on SEC.gov →
811-10263
2023-08-23

SEC filing

View on SEC.gov →
811-04236
2013-10-10

EX-99.77O RULE 10F-3

View on SEC.gov →
811-10263
2023-05-24

SEC filing

View on SEC.gov →
811-21295
2013-10-10

EX-99.77O RULE 10F-3

View on SEC.gov →
811-04236
2011-11-03

EX-99.77O RULE 10F-3

View on SEC.gov →
811-04236
2011-11-01

EX-99.77O RULE 10F-3

View on SEC.gov →
811-21295
2011-11-01

EX-99.77O RULE 10F-3

View on SEC.gov →
811-04236
2013-10-10

EX-99.77O RULE 10F-3

View on SEC.gov →
811-04670
2016-12-28

SEC filing

View on SEC.gov →
811-10263
2023-11-27

SEC filing

View on SEC.gov →
001-16417
2014-09-09

EXHIBIT

View on SEC.gov →
811-08236
2019-11-27

SEC filing

View on SEC.gov →
811-08236
2020-02-25

SEC filing

View on SEC.gov →
811-10263
2023-02-23

SEC filing

View on SEC.gov →
001-08320
2003-01-21

HITACHI, LTD.

View on SEC.gov →
811-10263
2025-05-27

SEC filing

View on SEC.gov →
333-201879
2015-04-02

LIST OF COMPANIES INCLUDED IN HAY GROUP SURVEY DATA

View on SEC.gov →
811-22534
2022-08-25

VERSUS CAPITAL MULTI-MANAGER REAL ESTATE INCOME FUND LLC

View on SEC.gov →
001-36550
2025-07-21

EX-99.1

View on SEC.gov →
000-21467
2015-03-16

LIST OF COMPANIES INCLUDED IN HAY GROUP SURVEY DATA

View on SEC.gov →
811-21295
2015-04-29

EX-99.77O RULE 10F-3

View on SEC.gov →
811-22677
2014-12-30

SEC filing

View on SEC.gov →
811-22811
2015-02-26

10F-3 TRANSACTIONS

View on SEC.gov →
811-22534
2020-08-26

VERSUS CAPITAL MULTI-MANAGER REAL ESTATE INCOME FUND LLC

View on SEC.gov →
811-21295
2015-07-20

EX-99.77O RULE 10F-3

View on SEC.gov →
811-21295
2015-04-29

SEC filing

View on SEC.gov →
001-40649
2025-11-18

PRESS RELEASE ISSUED BY REE AUTOMOTIVE LTD., DATED NOVEMBER 18, 2025, TITLED "REE AUTOMOTIVE AND MITSUBISHI FUSO TRUCK AND BUS CORPORATION SIGN MOU FOR SOFTWARE-DEFINED VEHICLE TECHNOLOGY"

View on SEC.gov →
811-10263
2022-11-22

SEC filing

View on SEC.gov →
811-10263
2023-04-13

SEC filing

View on SEC.gov →
005-94276
2024-02-09

ARTICLES OF INCORPORATION

View on SEC.gov →
811-07923
2021-02-25

SEC filing

View on SEC.gov →
811-08236
2024-08-27

SEC filing

View on SEC.gov →
811-07923
2021-05-25

SEC filing

View on SEC.gov →
001-08320
2009-11-10

FORM 6-K

View on SEC.gov →
811-22534
2021-08-13

VERSUS CAPITAL MULTI-MANAGER REAL ESTATE INCOME FUND LLC

View on SEC.gov →
811-07923
2020-08-27

SEC filing

View on SEC.gov →
811-21979
2021-11-24

SEC filing

View on SEC.gov →
811-10263
2026-02-23

SEC filing

View on SEC.gov →
001-00768
2002-03-22

PDF VERSION OF 2001 FORM 10K AND EXHIBITS

View on SEC.gov →
811-10263
2025-11-20

SEC filing

View on SEC.gov →
811-21720
2024-09-16

NAVIGATOR NQ 7.31.24

View on SEC.gov →
811-22668
2024-04-01

RITA 1.31.24 PART F

View on SEC.gov →
811-21720
2024-09-16

NAVIGATOR NQ 7.31.24

View on SEC.gov →
811-21720
2024-09-16

NAVIGATOR NQ 7.31.24

View on SEC.gov →
000-18225
2017-05-25

EX-1.01

View on SEC.gov →
811-23128
2019-08-02

N-PX

View on SEC.gov →
811-21295
2011-06-29

SEC filing

View on SEC.gov →
000-18225
2018-05-29

EX-1.01

View on SEC.gov →
811-07923
2020-11-23

SEC filing

View on SEC.gov →
811-22534
2021-08-11

VERSUS CAPITAL MULTI-MANAGER REAL ESTATE INCOME FUND LLC

View on SEC.gov →
811-21720
2024-09-16

NAVIGATOR NQ 7.31.24

View on SEC.gov →
811-09603
2015-08-07

N-MFP

View on SEC.gov →
001-00768
2014-02-18

EX-21

View on SEC.gov →
000-22154
2001-12-21

PRESS RELEASE

View on SEC.gov →
001-00768
2009-02-20

FORM 10-K FOR 2008

View on SEC.gov →
811-08352
2011-05-31

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-00768
2015-05-01

EX-21

View on SEC.gov →
001-00768
2015-02-17

EX-21

View on SEC.gov →
811-07885
2004-11-29

QUARTERLY REPORT

View on SEC.gov →
811-08352
2010-11-24

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
004579
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
48 WALL STREET, SUITE 401, NEW YORK, 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.

Search Screening List
← DAVIES TURNER & CO LTD.INTERMODAL TANK TRANSPORT (USA), INC. →