Base
NVOCC

SANKYU INC.

TOKYO 104-0054, 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 “SANKYU INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SANKYU 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.

Federal Register Mentions (3)

SEC Filings (100)

811-04347
2023-10-27

SEC filing

View on SEC.gov →
811-04347
2024-04-26

SEC filing

View on SEC.gov →
811-04347
2025-04-28

SEC filing

View on SEC.gov →
811-04347
2025-07-29

SEC filing

View on SEC.gov →
811-04347
2024-07-29

SEC filing

View on SEC.gov →
811-04347
2021-07-29

SEC filing

View on SEC.gov →
811-04347
2026-01-29

SEC filing

View on SEC.gov →
811-04347
2025-10-29

SEC filing

View on SEC.gov →
811-04347
2023-07-31

SEC filing

View on SEC.gov →
811-04347
2021-04-28

SEC filing

View on SEC.gov →
811-04347
2024-01-29

SEC filing

View on SEC.gov →
811-07959
2022-04-25

SEC filing

View on SEC.gov →
811-04347
2022-01-27

SEC filing

View on SEC.gov →
811-04347
2021-10-22

SEC filing

View on SEC.gov →
811-06400
2020-12-28

SEC filing

View on SEC.gov →
811-04347
2025-01-28

SEC filing

View on SEC.gov →
811-07959
2021-10-21

SEC filing

View on SEC.gov →
811-22920
2020-09-25

SEC filing

View on SEC.gov →
811-07959
2025-01-29

SEC filing

View on SEC.gov →
811-07959
2023-07-31

SEC filing

View on SEC.gov →
811-04347
2022-07-27

SEC filing

View on SEC.gov →
811-04347
2022-10-25

SEC filing

View on SEC.gov →
811-04347
2023-04-27

SEC filing

View on SEC.gov →
811-22920
2020-12-28

SEC filing

View on SEC.gov →
811-04347
2024-10-24

SEC filing

View on SEC.gov →
811-06400
2020-09-28

SEC filing

View on SEC.gov →
811-22961
2025-11-26

SEC filing

View on SEC.gov →
811-07959
2022-01-28

SEC filing

View on SEC.gov →
811-07959
2023-10-25

SEC filing

View on SEC.gov →
811-07959
2024-04-25

SEC filing

View on SEC.gov →
811-07959
2022-07-29

SEC filing

View on SEC.gov →
811-06400
2021-06-25

SEC filing

View on SEC.gov →
811-04347
2022-04-27

SEC filing

View on SEC.gov →
811-04347
2023-01-27

SEC filing

View on SEC.gov →
811-06400
2021-12-28

SEC filing

View on SEC.gov →
811-06400
2022-03-31

SEC filing

View on SEC.gov →
811-22920
2020-06-26

SEC filing

View on SEC.gov →
811-07959
2023-04-26

SEC filing

View on SEC.gov →
811-22920
2020-03-31

SEC filing

View on SEC.gov →
811-07959
2024-10-23

SEC filing

View on SEC.gov →
811-07959
2024-01-29

SEC filing

View on SEC.gov →
811-06400
2021-03-30

SEC filing

View on SEC.gov →
811-06400
2021-09-28

SEC filing

View on SEC.gov →
811-06400
2020-06-26

SEC filing

View on SEC.gov →
811-22920
2019-12-19

SEC filing

View on SEC.gov →
811-07959
2024-07-30

SEC filing

View on SEC.gov →
811-07959
2025-04-29

SEC filing

View on SEC.gov →
811-03790
2024-11-25

SEC filing

View on SEC.gov →
811-03790
2024-02-13

SEC filing

View on SEC.gov →
811-07959
2023-01-30

SEC filing

View on SEC.gov →
811-04676
2025-03-28

SEC filing

View on SEC.gov →
811-03790
2025-08-27

SEC filing

View on SEC.gov →
811-07959
2022-10-27

SEC filing

View on SEC.gov →
811-04676
2025-06-27

SEC filing

View on SEC.gov →
811-04676
2024-09-27

SEC filing

View on SEC.gov →
811-04676
2023-12-26

SEC filing

View on SEC.gov →
811-08333
2019-12-27

SEC filing

View on SEC.gov →
811-08333
2021-06-28

SEC filing

View on SEC.gov →
811-03790
2023-06-30

SEC filing

View on SEC.gov →
811-08333
2022-12-27

SEC filing

View on SEC.gov →
811-04676
2024-06-28

SEC filing

View on SEC.gov →
811-04676
2024-12-27

SEC filing

View on SEC.gov →
811-03790
2024-05-14

SEC filing

View on SEC.gov →
811-08333
2021-03-29

SEC filing

View on SEC.gov →
811-03790
2024-05-14

SEC filing

View on SEC.gov →
811-04676
2024-04-01

SEC filing

View on SEC.gov →
811-22920
2023-05-30

SEC filing

View on SEC.gov →
811-08333
2020-03-27

SEC filing

View on SEC.gov →
811-22708
2025-05-19

SEC filing

View on SEC.gov →
811-02958
2026-03-30

SEC filing

View on SEC.gov →
811-03790
2025-05-27

SEC filing

View on SEC.gov →
811-03790
2023-02-27

SEC filing

View on SEC.gov →
811-03790
2022-02-28

SEC filing

View on SEC.gov →
811-08333
2020-09-29

SEC filing

View on SEC.gov →
811-03790
2023-05-25

SEC filing

View on SEC.gov →
811-07168
2025-09-25

SEC filing

View on SEC.gov →
811-02958
2024-12-20

SEC filing

View on SEC.gov →
811-03790
2025-02-18

SEC filing

View on SEC.gov →
811-08333
2022-03-30

SEC filing

View on SEC.gov →
811-08333
2020-06-29

SEC filing

View on SEC.gov →
811-08333
2023-03-28

SEC filing

View on SEC.gov →
811-08333
2020-12-30

SEC filing

View on SEC.gov →
811-03790
2024-08-23

SEC filing

View on SEC.gov →
811-08333
2021-12-28

SEC filing

View on SEC.gov →
811-03790
2021-11-29

SEC filing

View on SEC.gov →
811-03790
2023-11-24

SEC filing

View on SEC.gov →
811-02958
2025-06-25

SEC filing

View on SEC.gov →
811-07168
2025-06-26

SEC filing

View on SEC.gov →
811-02958
2025-12-22

SEC filing

View on SEC.gov →
811-03790
2023-08-29

SEC filing

View on SEC.gov →
811-02958
2025-04-01

SEC filing

View on SEC.gov →
811-07168
2025-12-29

SEC filing

View on SEC.gov →
811-03790
2024-05-28

SEC filing

View on SEC.gov →
811-08333
2022-09-28

SEC filing

View on SEC.gov →
811-03790
2022-11-23

SEC filing

View on SEC.gov →
811-08333
2021-09-27

SEC filing

View on SEC.gov →
811-08333
2022-06-29

SEC filing

View on SEC.gov →
811-03790
2022-03-31

SEC filing

View on SEC.gov →
811-02958
2024-09-27

SEC filing

View on SEC.gov →
811-08333
2024-12-26

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
005705
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
5-3, KACHIDOKI 6-CHOME, CHUO-KU, TOKYO 104-0054, JAPAN
Classification
NVOCC

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
KAMIGUMI CO., LTD.F. R. T. INTERNATIONAL, INC.