Base
NVOCC

KINTETSU WORLD EXPRESS, INC.

Trade name: APL LOGISTICS

TOKYO, 130-0013, 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 “KINTETSU WORLD EXPRESS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “KINTETSU WORLD EXPRESS, 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)

333-206904
2015-09-11

SEC filing

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333-179985
2012-03-08

FORM F-6

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811-22668
2022-05-31

SEC filing

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333-179985
2012-03-08

OPINION OF DEPOSITARY'S COUNSEL

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811-04665
2020-09-28

SEC filing

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811-04665
2020-06-29

SEC filing

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811-04665
2021-12-30

SEC filing

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811-04665
2022-06-23

SEC filing

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811-04665
2022-03-29

SEC filing

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811-04665
2021-03-31

SEC filing

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811-04665
2020-12-30

SEC filing

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811-04665
2021-09-29

SEC filing

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811-04665
2021-06-29

SEC filing

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811-04676
2021-03-26

SEC filing

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811-04676
2020-09-25

SEC filing

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811-04676
2020-03-26

SEC filing

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811-04676
2020-06-22

SEC filing

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811-04676
2019-12-23

SEC filing

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811-04676
2020-12-17

SEC filing

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811-22538
2019-11-25

SEC filing

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811-22538
2021-02-25

SEC filing

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811-22538
2021-05-14

SEC filing

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811-23024
2022-09-29

SEC filing

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811-22538
2020-08-26

SEC filing

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811-22538
2020-11-20

SEC filing

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811-22538
2020-02-27

SEC filing

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811-22538
2020-05-28

SEC filing

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811-07141
2022-04-22

SEC filing

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811-04556
2020-12-28

SEC filing

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811-04556
2020-09-25

SEC filing

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811-04556
2019-12-20

SEC filing

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811-04556
2020-03-27

SEC filing

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811-04556
2020-06-24

SEC filing

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811-04556
2021-03-26

SEC filing

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811-04556
2021-12-28

SEC filing

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811-07141
2022-01-25

SEC filing

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811-04556
2022-03-30

SEC filing

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811-04556
2022-06-27

SEC filing

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811-04556
2021-09-27

SEC filing

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333-126218-01
2005-09-08

IXIS MORTGAGE LOAN PURCHASE AGREEMENT

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811-04556
2021-06-25

SEC filing

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811-03023
2020-05-29

SEC filing

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811-22211
2009-02-27

N-Q

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811-07704
2021-06-24

SEC filing

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811-07102
2020-11-23

SEC filing

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811-07102
2019-12-30

SEC filing

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811-22668
2022-05-31

SEA 03.31.22 PART F SOI

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811-07704
2021-03-25

SEC filing

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811-07704
2021-12-23

SEC filing

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811-07102
2021-05-28

SEC filing

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000-30858
2006-05-01

PRESS RELEASE DATED MAY 1, 2006 REGARDING VALCENT HIRES KEY EXECUTIVES

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811-07102
2020-03-27

SEC filing

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811-10467
2022-05-27

SEC filing

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811-07704
2021-09-24

SEC filing

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811-07102
2021-03-01

SEC filing

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811-09911
2022-02-28

SEC filing

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811-09911
2021-11-29

SEC filing

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811-07102
2020-06-26

SEC filing

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811-07102
2021-08-26

SEC filing

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811-07102
2020-09-25

SEC filing

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811-10467
2022-03-01

SEC filing

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811-09911
2022-05-26

SEC filing

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811-05992
2010-01-22

SEC filing

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811-05992
2011-01-14

SEC filing

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811-21864
2020-05-29

SEC filing

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811-05992
2011-07-28

SEC filing

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811-05992
2010-01-25

SEC filing

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811-10467
2021-11-24

SEC filing

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811-07102
2021-03-01

SEC filing

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811-05992
2012-02-27

SEC filing

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811-03023
2020-07-28

SEC filing

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811-05992
2012-07-24

SEC filing

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811-07704
2020-12-23

SEC filing

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333-206904
2015-09-11

SEC filing

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811-05992
2010-07-19

SEC filing

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811-05992
2013-01-28

SEC filing

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811-05992
2013-07-23

SEC filing

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811-10467
2021-08-27

SEC filing

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811-05430
2022-04-27

SEC filing

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811-04852
2020-08-26

SEC filing

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811-01879
2021-03-01

SEC filing

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811-03023
2020-10-26

SEC filing

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811-05430
2022-07-28

SEC filing

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811-21295
2021-03-25

SEC filing

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811-05992
2014-02-24

SEC filing

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028-05059
2003-11-07

PINNACLE ASSOCIATES, LTD. 13F COVER 09-30-03

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811-23024
2022-09-29

PART F

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811-21419
2006-09-26

SEC filing

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811-10467
2021-08-27

SCHEDULE F

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811-04852
2021-05-26

SEC filing

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811-21419
2005-09-26

SEC filing

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005-14440
2015-10-22

SC 14D9/A

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811-10467
2022-03-01

SCHEDULE F

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811-04852
2020-11-20

SEC filing

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811-05430
2021-01-25

SEC filing

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811-05430
2020-10-26

SEC filing

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811-05430
2021-04-29

SEC filing

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811-03373
2022-05-31

SEC filing

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001-15270
2022-08-08

FORM 6-K

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811-03023
2020-07-28

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
009662
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
12/F., ARCA WEST, 1-2-4, KINSHI, SUMIDA-KU, TOKYO, 130-0013, 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.

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