Base
NVOCC

NAIGAI NITTO AMERICA INC.

ELK GROVE VILLAGE, 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 2026-04-29 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “NAIGAI NITTO AMERICA INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NAIGAI NITTO AMERICA 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)

811-07428
2024-09-23

SEC filing

View on SEC.gov →
811-07428
2023-09-25

SEC filing

View on SEC.gov →
811-07428
2024-03-25

SEC filing

View on SEC.gov →
811-08685
2004-11-23

ROCHDALE INVESTMENT TRUST, N-Q

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811-07428
2025-03-27

SEC filing

View on SEC.gov →
811-07912
2022-03-31

SEC filing

View on SEC.gov →
811-07912
2022-09-29

SEC filing

View on SEC.gov →
811-07912
2021-09-28

SEC filing

View on SEC.gov →
811-07428
2024-06-25

SEC filing

View on SEC.gov →
811-07428
2024-03-25

SEC filing

View on SEC.gov →
811-07428
2023-09-25

SEC filing

View on SEC.gov →
811-07428
2023-03-27

SEC filing

View on SEC.gov →
811-07428
2024-12-19

SEC filing

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811-09195
2002-03-05

N-30D

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811-07428
2023-12-20

SEC filing

View on SEC.gov →
811-23305
2022-01-24

PART F

View on SEC.gov →
811-07428
2024-09-23

SEC filing

View on SEC.gov →
811-07912
2023-03-30

SEC filing

View on SEC.gov →
811-07912
2023-09-29

SEC filing

View on SEC.gov →
811-21779
2023-01-27

SEC filing

View on SEC.gov →
811-21779
2023-07-27

SEC filing

View on SEC.gov →
811-23305
2025-07-28

PART F

View on SEC.gov →
811-21779
2022-01-28

SEC filing

View on SEC.gov →
811-07428
2025-03-27

SEC filing

View on SEC.gov →
811-21779
2022-07-29

SEC filing

View on SEC.gov →
811-09195
2003-08-29

N-CSR

View on SEC.gov →
811-09195
2002-08-27

N-30D

View on SEC.gov →
811-09195
2003-02-28

N-30D

View on SEC.gov →
811-07953
2020-02-24

SEC filing

View on SEC.gov →
811-07261
2010-05-10

N-Q

View on SEC.gov →
811-05601
2023-03-01

SEC filing

View on SEC.gov →
811-05601
2023-05-26

SEC filing

View on SEC.gov →
811-09195
2001-09-04

N-30D

View on SEC.gov →
811-09195
2001-03-05

N-30D

View on SEC.gov →
811-07428
2022-12-27

SEC filing

View on SEC.gov →
811-09195
2005-03-10

N-CSRS

View on SEC.gov →
811-07912
2023-06-28

SEC filing

View on SEC.gov →
811-07428
2023-03-27

SEC filing

View on SEC.gov →
811-07428
2023-06-22

SEC filing

View on SEC.gov →
811-07912
2022-09-29

SEC filing

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811-08510
2017-05-26

FORM N-Q

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811-07436
2003-02-05

N-30D

View on SEC.gov →
811-07912
2021-09-28

SEC filing

View on SEC.gov →
811-07436
2002-08-08

N-30D

View on SEC.gov →
811-07436
2001-08-09

N-30D

View on SEC.gov →
811-07912
2021-12-29

SEC filing

View on SEC.gov →
811-09195
2018-05-23

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09195
2018-11-21

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09195
2019-03-07

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT OF REGISTERED MANAGEMENT

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811-21779
2021-01-27

SEC filing

View on SEC.gov →
811-07912
2022-03-31

SEC filing

View on SEC.gov →
811-07436
2002-01-29

N-30D

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811-21779
2019-07-25

JOHN HANCOCK FUNDS II

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811-21779
2021-07-28

SEC filing

View on SEC.gov →
811-07912
2022-06-29

SEC filing

View on SEC.gov →
811-09195
2004-02-25

N-CSRS

View on SEC.gov →
811-21779
2020-01-28

SEC filing

View on SEC.gov →
811-07912
2022-12-28

SEC filing

View on SEC.gov →
811-07912
2023-03-30

SEC filing

View on SEC.gov →
811-09195
2004-02-27

N-CSRS/A

View on SEC.gov →
811-09195
2018-03-07

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT OF REGISTERED MANAGEMENT

View on SEC.gov →
811-23305
2021-10-27

SEC filing

View on SEC.gov →
811-23305
2022-04-25

SEC filing

View on SEC.gov →
811-09195
2019-09-04

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-09195
2018-09-05

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-21779
2020-07-30

SEC filing

View on SEC.gov →
811-09195
2007-05-30

N-Q

View on SEC.gov →
811-09195
2016-11-23

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09195
2004-11-24

N-Q

View on SEC.gov →
811-09195
2005-05-31

N-Q

View on SEC.gov →
811-09195
2017-05-25

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-07261
2009-11-10

N-Q

View on SEC.gov →
811-07912
2023-09-29

SEC filing

View on SEC.gov →
811-09195
2004-08-30

N-CSR

View on SEC.gov →
811-09195
2017-11-24

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09195
2006-05-26

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09195
2009-06-01

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09195
2005-09-01

N-CSR

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811-03258
2020-12-17

SEC filing

View on SEC.gov →
811-09195
2019-05-23

NPORT-EX

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811-09195
2006-11-28

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

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811-07436
2018-09-28

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-03258
2020-09-29

SEC filing

View on SEC.gov →
811-07912
2021-06-28

SEC filing

View on SEC.gov →
811-09195
2022-05-26

PART F

View on SEC.gov →
811-09195
2022-05-26

PART F

View on SEC.gov →
811-07436
2018-03-29

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-07651
2010-11-26

N-Q

View on SEC.gov →
811-09195
2022-05-26

PART F

View on SEC.gov →
811-08685
2004-09-08

SEC filing

View on SEC.gov →
811-09195
2021-11-24

PART F SOIS 9-30-2021

View on SEC.gov →
811-09195
2021-11-24

PART F SOIS 9-30-2021

View on SEC.gov →
811-09195
2022-05-26

PART F

View on SEC.gov →
811-09195
2022-05-26

PART F

View on SEC.gov →
811-09195
2021-11-24

PART F SOIS 9-30-2021

View on SEC.gov →
811-09195
2021-11-24

PART F SOIS 9-30-2021

View on SEC.gov →
811-09195
2022-05-26

PART F

View on SEC.gov →
811-09195
2022-05-26

PART F

View on SEC.gov →
811-09195
2021-11-24

PART F SOIS 9-30-2021

View on SEC.gov →
811-09195
2021-11-24

PART F SOIS 9-30-2021

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
009475
License Status
Active
Bond Status
Bonded — FEDERAL INSURANCE COMPANY
Address
700 MORSE AVENUE, ELK GROVE VILLAGE, 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.

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← VINPAC CONTAINER LINE (LA), INC.SEA-WINGS EXPRESS INC. →