Base
NVOCC

NET INTERNATIONAL CORP.

TOKYO 163-0705, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “NET INTERNATIONAL CORP.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NET INTERNATIONAL CORP.” 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)

811-08236
2001-12-06

N-30D

View on SEC.gov →
001-35128
2011-05-11

REPORT TO HOLDERS OF TUBE CITY IMS CORPORATION

View on SEC.gov →
811-21864
2010-12-07

WISDOMTREE TRUST

View on SEC.gov →
001-35128
2011-11-08

REPORT TO HOLDERS OF TUBE CITY IMS CORPORATION

View on SEC.gov →
811-08236
2001-06-08

N-30D

View on SEC.gov →
811-21864
2008-12-05

WISDOMTREE TRUST

View on SEC.gov →
811-10027
2001-03-01

SEC filing

View on SEC.gov →
811-21990
2008-10-29

SEC filing

View on SEC.gov →
811-10027
2002-09-05

STATE FARM MUTUAL FUND TRUST INSTITUTIONAL SHARES

View on SEC.gov →
811-21864
2010-06-08

WISDOMTREE TRUST

View on SEC.gov →
001-35128
2011-08-10

REPORT TO HOLDERS OF TUBE CITY IMS CORPORATION

View on SEC.gov →
001-35128
2012-02-21

REPORT TO HOLDERS OF TUBE CITY IMS CORPORATION

View on SEC.gov →
811-21864
2009-12-09

WISDOMTREE TRUST

View on SEC.gov →
811-21265
2007-03-26

N-Q

View on SEC.gov →
811-03258
2005-08-05

N-CSRS

View on SEC.gov →
811-21864
2007-12-10

SEC filing

View on SEC.gov →
811-06444
2001-09-10

S/B INVESTMENT TRUST SERIES FILING

View on SEC.gov →
811-21864
2007-06-08

SEC filing

View on SEC.gov →
811-06093
2002-02-27

INSTITUTIONAL U.S. STOCK INDEX ANNUAL REPORT

View on SEC.gov →
811-07175
2002-03-04

VANGUARD TAX-MANAGED FUNDS N-30F FILING

View on SEC.gov →
811-07175
2003-03-03

TAX-MANAGED FUNDS 2002 ANNUAL REPORT

View on SEC.gov →
811-03919
2019-06-27

N-CSRS

View on SEC.gov →
811-03738
2004-02-06

VALIC COMPANY I SEMI-ANNUAL REPORT DATED NOVEMBER 30, 2003

View on SEC.gov →
811-07651
2001-08-30

N-30D

View on SEC.gov →
811-07428
2008-03-31

N-Q

View on SEC.gov →
811-07704
2011-07-05

N-CSRS

View on SEC.gov →
811-05062
2001-03-01

N-30D

View on SEC.gov →
811-06067811-07436811-03258
2001-08-09

N-30D

View on SEC.gov →
811-10509
2013-08-28

AXA PREMIER VIP TRUST

View on SEC.gov →
811-08236
2002-12-06

N-30D

View on SEC.gov →
811-02652
2006-08-25

INDEX FUNDS SEMI-ANNUAL REPORT

View on SEC.gov →
811-21931
2014-07-01

BLACKROCK REAL ASSET EQUITY TRUST

View on SEC.gov →
811-21506
2014-07-01

BLACKROCK ENHANCED CAPITAL & INCOME FUND, INC.

View on SEC.gov →
811-07175
2001-09-07

VANGUARD TAX-MANAGED FUNDS SEMIANNUAL REPORT

View on SEC.gov →
811-08239
2002-08-21

PROFUNDS VP SEMI-ANNUAL REPORT N-30D

View on SEC.gov →
811-10027
2001-08-27

STATE FARM MUTUAL FUND TRUST

View on SEC.gov →
811-02652
2001-03-02

VANGUARD U.S. STOCK FUNDS ANNUAL REPORT

View on SEC.gov →
811-03738
2001-02-02

NAFVP SERIES 1 SEMI AR - 11/30/2000

View on SEC.gov →
811-05624
2007-09-06

N-CSRS

View on SEC.gov →
811-21864
2009-06-10

WISDOMTREE TRUST

View on SEC.gov →
811-10027
2003-09-08

STATE FARM MUTUAL TRUST CLASS A, B AND INSTITUTIONAL CLASS SHARES

View on SEC.gov →
811-07175
2005-08-30

FORM NCSRS - TAX MANAGED

View on SEC.gov →
811-08239
2002-08-21

PROFUNDS VP SEMI-ANNUAL REPORT N-30D

View on SEC.gov →
811-10027
2002-09-05

STATE FARM MUTUAL FUND TRUST CLASS A & B SHARES

View on SEC.gov →
811-09741
2001-09-10

VAN NESS

View on SEC.gov →
811-08644
2002-08-27

N-30D

View on SEC.gov →
811-22653
2013-03-04

ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-22235
2014-12-05

AQR FUNDS

View on SEC.gov →
811-05577
2015-07-01

GLENMEDE FUND INC

View on SEC.gov →
811-07735
2002-06-14

ORCHARD SERIES FUNDS N-30D

View on SEC.gov →
811-06067
2004-08-09

N-CSRS

View on SEC.gov →
811-03258
2001-08-09

N-30D

View on SEC.gov →
811-04000
2008-03-11

ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-21265
2006-09-26

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-02652
2004-08-26

SEC filing

View on SEC.gov →
811-03738
2003-08-08

VALIC COMPANY I - ANNUAL REPORT FOR YEAR ENDED MAY 31, 2003

View on SEC.gov →
811-03258
2006-04-14

N-CSRS/A

View on SEC.gov →
811-02652
2003-08-22

VANGUARD US STOCK INDEX FUNDS SEMI ANNUAL REPORTS

View on SEC.gov →
811-02652
2002-08-22

VANGUARD U.S STOCK INDEX FUNDS SEMI ANNUAL REPORT

View on SEC.gov →
811-03258
2003-08-07

N-CSRS

View on SEC.gov →
002-56846
2017-07-14

SEC filing

View on SEC.gov →
811-08941
2010-12-01

SEC filing

View on SEC.gov →
811-07651
2002-03-04

FORM N-30D

View on SEC.gov →
811-09741
2001-03-09

WHATIFI FUNDS ANNUAL REPORT

View on SEC.gov →
001-16513
2001-08-30

VANGUARD U.S. STOCK INDEX SEMIANNUAL REPORT

View on SEC.gov →
811-02652
2007-02-23

VANGUARD INDEX FUNDS

View on SEC.gov →
811-03258
2002-08-08

N-30D

View on SEC.gov →
811-22311
2012-05-04

N-CSRS

View on SEC.gov →
811-07436
2006-08-07

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-07175
2003-09-04

TAX MANAGED SEMIANNUAL REPORT

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

N-30D

View on SEC.gov →
811-07704
2009-01-05

FORM N-CSR

View on SEC.gov →
811-22032
2014-07-01

BLACKROCK INTERNATIONAL GROWTH & INCOME TRUST

View on SEC.gov →
811-08239
2001-08-28

PROFUNDS VP SEMI-ANNUAL REPORT

View on SEC.gov →
811-03258811-06067811-07436
2002-08-08

N-30D

View on SEC.gov →
811-21702
2014-07-01

BLACKROCK HEALTH SCIENCES TRUST

View on SEC.gov →
811-22696
2014-03-13

N-CSRS

View on SEC.gov →
811-22235
2014-06-04

AQR FUNDS

View on SEC.gov →
811-21114
2014-02-07

N-CSRS

View on SEC.gov →
811-21864
2008-06-06

SEC filing

View on SEC.gov →
811-21145
2013-06-04

SPDR INDEX SHARES

View on SEC.gov →
811-02652
2002-03-01

VANGUARD INDEX FUNDS N-30D FILING

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

N-30D

View on SEC.gov →
811-06067
2001-02-08

N-30D

View on SEC.gov →
811-21864
2010-11-23

WISDOMTREE TRUST

View on SEC.gov →
811-06444
2001-03-09

SMITH BARNEY INVESTMENT TRUST

View on SEC.gov →
811-21864
2011-06-08

WISDOMTREE TRUST

View on SEC.gov →
811-22696
2016-03-04

N-CSRS

View on SEC.gov →
811-08319
2002-03-04

N-30D

View on SEC.gov →
811-07332
2001-10-30

LIFEPATH FUNDS, SEMI-ANNUAL REPORT

View on SEC.gov →
811-21265
2008-03-31

N-Q

View on SEC.gov →
811-05547
2003-06-03

BARR ROSENBERG SERIES TRUST N-30D

View on SEC.gov →
811-07735
2003-06-27

ORCHARDSFFINANCIALS

View on SEC.gov →
811-07436
2008-02-08

N-CSR

View on SEC.gov →
811-02581
2001-08-31

SEPARATE ACCOUNT I SEMI ANNUAL FILING

View on SEC.gov →
811-21729
2014-07-01

BLACKROCK GLOBAL OPPORTUNITIES EQUITY TRUST

View on SEC.gov →
811-01944
2001-02-28

PVC N30-D FOR 12/31/2000

View on SEC.gov →
811-08073
2006-03-08

STATE FARM VARIBLE PRODUCT TRUST

View on SEC.gov →
811-07175
2005-02-28

VANGUARD TAX-MANAGED FUNDS (FINAL)

View on SEC.gov →
811-07659
2002-09-04

SEPARATE ACCOUNT 49 SEMI ANNUAL FILING

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
010536
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
5F, SHINJUKU DAI-ICHI SEIMEI BLDG, 2-7-1, NISHI SHINJUKU, SHINJUKU-KU, TOKYO 163-0705, 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
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