Base
NVOCC

KAMIGUMI CO., LTD.

651-0083 JAPAN, JAPAN

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 “KAMIGUMI CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “KAMIGUMI CO., LTD.” 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)

811-04801
2021-02-26

SEC filing

View on SEC.gov →
811-04801
2020-11-24

SEC filing

View on SEC.gov →
811-04801
2021-05-28

SEC filing

View on SEC.gov →
811-07102
2024-08-19

SEC filing

View on SEC.gov →
811-22718
2022-12-28

SEC filing

View on SEC.gov →
811-22718
2022-09-28

SEC filing

View on SEC.gov →
811-07102
2019-12-19

SEC filing

View on SEC.gov →
811-22718
2021-12-21

SEC filing

View on SEC.gov →
811-09253
2021-09-28

SEC filing

View on SEC.gov →
811-07458
2025-05-22

SEC filing

View on SEC.gov →
811-09253
2021-03-29

SEC filing

View on SEC.gov →
811-09253
2025-09-25

SEC filing

View on SEC.gov →
811-09253
2023-06-26

SEC filing

View on SEC.gov →
811-09253
2023-09-27

SEC filing

View on SEC.gov →
811-09253
2025-06-25

SEC filing

View on SEC.gov →
811-22483
2020-07-29

SEC filing

View on SEC.gov →
811-04008
2023-06-27

SEC filing

View on SEC.gov →
811-09253
2024-06-25

SEC filing

View on SEC.gov →
811-09253
2025-12-19

SEC filing

View on SEC.gov →
811-07102
2021-03-31

SEC filing

View on SEC.gov →
811-04008
2021-09-24

SEC filing

View on SEC.gov →
811-04008
2022-03-22

SEC filing

View on SEC.gov →
811-09253
2020-12-23

SEC filing

View on SEC.gov →
811-04008
2021-12-21

SEC filing

View on SEC.gov →
811-09253
2024-12-26

SEC filing

View on SEC.gov →
811-07458
2024-05-23

SEC filing

View on SEC.gov →
811-09253
2023-12-27

SEC filing

View on SEC.gov →
811-04008
2021-06-28

SEC filing

View on SEC.gov →
811-04008
2022-09-27

SEC filing

View on SEC.gov →
811-07102
2021-09-28

SEC filing

View on SEC.gov →
811-04008
2023-03-27

SEC filing

View on SEC.gov →
811-07102
2020-06-26

SEC filing

View on SEC.gov →
811-07102
2020-09-25

SEC filing

View on SEC.gov →
811-04008
2024-06-28

SEC filing

View on SEC.gov →
811-09253
2024-03-28

SEC filing

View on SEC.gov →
811-07458
2025-02-26

SEC filing

View on SEC.gov →
811-09253
2024-09-25

SEC filing

View on SEC.gov →
811-07102
2021-06-28

SEC filing

View on SEC.gov →
811-09253
2022-09-28

SEC filing

View on SEC.gov →
811-09253
2026-03-26

SEC filing

View on SEC.gov →
811-22718
2023-09-29

SEC filing

View on SEC.gov →
811-07458
2021-08-25

SEC filing

View on SEC.gov →
811-04008
2022-06-24

SEC filing

View on SEC.gov →
811-07102
2021-12-28

SEC filing

View on SEC.gov →
811-04008
2025-09-26

SEC filing

View on SEC.gov →
811-09253
2023-03-29

SEC filing

View on SEC.gov →
811-03651
2020-05-29

SEC filing

View on SEC.gov →
811-07458
2024-08-21

SEC filing

View on SEC.gov →
811-09253
2022-06-27

SEC filing

View on SEC.gov →
811-07458
2024-11-22

SEC filing

View on SEC.gov →
811-09253
2022-03-28

SEC filing

View on SEC.gov →
811-07102
2020-03-31

SEC filing

View on SEC.gov →
811-04008
2021-03-17

SEC filing

View on SEC.gov →
811-04008
2025-12-23

SEC filing

View on SEC.gov →
811-09253
2025-03-27

SEC filing

View on SEC.gov →
811-22718
2021-12-21

SEC filing

View on SEC.gov →
811-09253
2022-12-30

SEC filing

View on SEC.gov →
811-07458
2021-05-20

SEC filing

View on SEC.gov →
811-07102
2020-12-28

SEC filing

View on SEC.gov →
811-07458
2021-02-23

SEC filing

View on SEC.gov →
811-22704
2023-09-28

SEC filing

View on SEC.gov →
811-04008
2024-12-26

SEC filing

View on SEC.gov →
811-09253
2021-06-28

SEC filing

View on SEC.gov →
811-04008
2019-12-23

SEC filing

View on SEC.gov →
811-07458
2024-02-22

SEC filing

View on SEC.gov →
811-04008
2023-09-25

SEC filing

View on SEC.gov →
811-05992
2023-01-17

SEC filing

View on SEC.gov →
811-04008
2024-03-27

SEC filing

View on SEC.gov →
811-07458
2023-11-21

SEC filing

View on SEC.gov →
811-07458
2022-02-24

SEC filing

View on SEC.gov →
811-07102
2023-03-30

SEC filing

View on SEC.gov →
811-04008
2020-12-18

SEC filing

View on SEC.gov →
811-22718
2023-06-28

SEC filing

View on SEC.gov →
811-07102
2022-09-27

SEC filing

View on SEC.gov →
811-07102
2022-06-28

SEC filing

View on SEC.gov →
811-04008
2024-09-25

SEC filing

View on SEC.gov →
811-22540
2022-02-18

SEC filing

View on SEC.gov →
811-22704
2023-03-31

SEC filing

View on SEC.gov →
811-22704
2022-09-28

SEC filing

View on SEC.gov →
811-22718
2023-03-27

SEC filing

View on SEC.gov →
811-22540
2024-05-23

SEC filing

View on SEC.gov →
811-03651
2019-11-26

SEC filing

View on SEC.gov →
811-09253
2021-12-28

SEC filing

View on SEC.gov →
811-23024
2023-12-22

SEC filing

View on SEC.gov →
811-04008
2026-03-25

SEC filing

View on SEC.gov →
811-07458
2023-08-21

SEC filing

View on SEC.gov →
811-07458
2021-11-18

SEC filing

View on SEC.gov →
811-04008
2020-06-17

SEC filing

View on SEC.gov →
811-22540
2023-02-23

SEC filing

View on SEC.gov →
811-05992
2022-04-27

SEC filing

View on SEC.gov →
811-05309
2024-08-28

SEC filing

View on SEC.gov →
811-05992
2022-10-24

SEC filing

View on SEC.gov →
811-04008
2025-06-26

SEC filing

View on SEC.gov →
811-04008
2025-03-31

SEC filing

View on SEC.gov →
811-22704
2024-12-19

SEC filing

View on SEC.gov →
811-07458
2023-05-19

SEC filing

View on SEC.gov →
811-07458
2022-11-21

SEC filing

View on SEC.gov →
811-04008
2022-12-28

SEC filing

View on SEC.gov →
811-22736
2020-12-23

SEC filing

View on SEC.gov →
811-23024
2024-09-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
005693
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
NO 4-1-11 HANABE-DORI, CHUO-KU KOBE-CITY, HYOGO-PRE, 651-0083 JAPAN, JAPAN
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
← THOMAS M. MAJESTICSANKYU INC. →