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 2026-07-25 · 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 →
811-08236
2001-06-08

N-30D

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

REPORT TO HOLDERS OF TUBE CITY IMS CORPORATION

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

SEC filing

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

WISDOMTREE TRUST

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

STATE FARM MUTUAL FUND TRUST INSTITUTIONAL SHARES

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

SEC filing

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

WISDOMTREE TRUST

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

WISDOMTREE TRUST

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

REPORT TO HOLDERS OF TUBE CITY IMS CORPORATION

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

N-Q

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

REPORT TO HOLDERS OF TUBE CITY IMS CORPORATION

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

S/B INVESTMENT TRUST SERIES FILING

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

INSTITUTIONAL U.S. STOCK INDEX ANNUAL REPORT

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

SEC filing

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

TAX-MANAGED FUNDS 2002 ANNUAL REPORT

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

N-CSRS

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

SEC filing

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

N-CSRS

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

VANGUARD TAX-MANAGED FUNDS N-30F FILING

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

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

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

N-30D

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

N-30D

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

N-30D

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

PROFUNDS VP SEMI-ANNUAL REPORT 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 →
811-21864
2008-06-06

SEC filing

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

N-30D

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

N-30D

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

AXA PREMIER VIP TRUST

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

STATE FARM MUTUAL FUND TRUST CLASS A & B SHARES

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 →
811-21931
2014-07-01

BLACKROCK REAL ASSET EQUITY TRUST

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 →
811-02652
2006-08-25

INDEX FUNDS SEMI-ANNUAL REPORT

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

N-CSRS

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

NAFVP SERIES 1 SEMI AR - 11/30/2000

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

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

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

VANGUARD INDEX FUNDS

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

N-30D

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

WISDOMTREE TRUST

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

ORCHARD SERIES FUNDS N-30D

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 →
811-03258
2001-08-09

N-30D

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

N-CSRS

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

SEC filing

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

AQR FUNDS

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
2002-08-22

VANGUARD U.S STOCK INDEX FUNDS SEMI ANNUAL REPORT

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

WHATIFI FUNDS ANNUAL REPORT

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

VAN NESS

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

ANNUAL CERTIFIED SHAREHOLDER REPORT

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

N-CSRS

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

VANGUARD U.S. STOCK INDEX SEMIANNUAL REPORT

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

SEC filing

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

WISDOMTREE TRUST

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

SEC filing

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

GLENMEDE FUND INC

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

FORM N-30D

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

N-CSRS/A

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

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

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

VANGUARD US STOCK INDEX FUNDS SEMI ANNUAL REPORTS

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

AQR FUNDS

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

BLACKROCK GLOBAL OPPORTUNITIES EQUITY TRUST

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

FORM N-CSR

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

SMITH BARNEY INVESTMENT TRUST

View on SEC.gov →
811-07436
2006-04-14

N-CSRS/A

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

BLACKROCK INTERNATIONAL GROWTH & INCOME TRUST

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

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

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

SEPARATE ACCOUNT I SEMI ANNUAL FILING

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

SPDR INDEX SHARES

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

N-CSRS

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

N-CSRS

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 →
811-07175
2003-09-04

TAX MANAGED SEMIANNUAL REPORT

View on SEC.gov →
811-21864
2006-12-06

SEMI-ANNUAL REPORT

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

N-30D

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

N-30D

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

PROFUNDS VP SEMI-ANNUAL REPORT

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

VANGUARD INDEX FUNDS N-30D FILING

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

N-30D

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

N-30D

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

ORCHARDSFFINANCIALS

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

N-30D

View on SEC.gov →
811-02652
2008-08-29

INDEX SEMI REPORT

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

PVC N30-D FOR 12/31/2000

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

N-30D

View on SEC.gov →
811-06067
2003-08-07

N-CSRS

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

VANGUARD TAX-MANAGED FUNDS (FINAL)

View on SEC.gov →
811-21145
2012-06-04

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-08419
2004-08-30

FORWARD FUNDS AND SIERRA CLUB FUNDS SEMI-ANNUAL REPORT

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

STATE FARM VARIBLE PRODUCT TRUST

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

EU Contracts Awarded (25)

25 contracts

Matched by supplier name — may include unrelated companies with similar names.

PublishedBuyerTitleValueNotice
2024-08-22ESTM/EPA/ENSTA Bretagne(FRA)France – Accommodation, building and window cleaning services – Prestations d…503373-2024
2024-08-22Pécsi Tudományegyetem(HUN)Hungary – Networks – Hálózati eszközök beszerzése PTE RRF505042-2024
2024-08-21Plate-forme commissariat Ouest (Rennes)(FRA)France – Accommodation, building and window cleaning services – Prestations d…500793-2024
2024-08-21Eaux de Vienne - SIVEER(FRA)France – Rat-disinfestation services – Dératisation des réseaux et des ouvrag…501224-2024
2024-08-21FMV(SWE)Sweden – Medical equipments, pharmaceuticals and personal care products – Ram…501289-2024
2024-08-21Valsts akciju sabiedrība "Valsts nekustamie īpašumi"(LVA)Latvia – Construction work – Vispārīgā vienošanās par vājstrāvu sistēmu izbūv…502830-2024
2024-08-19Region Stockholm - Serviceförvaltningen(SWE)Sweden – Non-residential property renting or leasing services – Betalkortterm…494720-2024
2024-08-19Upphandlingscenter Falun Borlänge-regionen(SWESWESWESWESWESWESWESWESWESWESWESWESWESWESWESWESWESWESWESWESWESWESWE)Sweden – Emergency electricity equipment – Ramavtal reservkraftaggregat och t…496032-2024
2024-08-14Politechnika Białostocka(POL)Poland – Miscellaneous computer equipment – ZK-DZP.262.41.2024 Dostawa sprzęt…490286-2024
2024-08-13MUNICIPIUL RESITA(ROU)Romania – Miscellaneous computer equipment – Echipamente Digitale în cadrul p…488172-2024
2024-08-12MUNICIPIUL TARGOVISTE(ROU)Romania – Dry erase boards or accessories – „ACHIZITIE ECHIPAMENTE DIGITALE P…483450-2024
2024-08-09Eaux de Vienne - SIVEER(FRA)France – Weed-killing services – Faucardage des filtres plantés de roseaux482076-2024
2024-08-07Agentia Nationala de Administrare a Bunurilor Indisponibilizate(ROU)Romania – IT services: consulting, software development, Internet and support…474719-2024
2024-08-06Väylävirasto(FIN)Finland – IT services: consulting, software development, Internet and support…471356-2024
2024-08-06Högskolan i Halmstad(SWE)Sweden – Interpretation services – Teckenspråkstolkar471867-2024
2024-08-06Národní agentura pro komunikační a informační technologie, s. p.(CZE)Czechia – Call centre – Rozšíření Call centra Klientského centra pro poskytov…472309-2024
2024-08-01Ville de Versailles(FRA)France – Cleaning services – Nettoyage des locaux et des vitres de divers bât…463777-2024
2024-07-31Technická univerzita v Liberci(CZE)Czechia – Computer equipment and supplies – 150_KV_DNS pro dodávky výpočetní …459509-2024
2024-07-31Mairie de Sarrians(FRA)France – Cleaning services – Nettoyage des locaux - commune de Sarrians460062-2024
2024-07-31Commune de Gif sur Yvette(FRA)France – Cleaning products – Fourniture de produits et de matériel d'entretie…461505-2024
2024-07-30České vysoké učení technické v Praze(CZE)Czechia – Office and computing machinery, equipment and supplies except furni…458227-2024
2024-07-26MINARM/EMA/SCA/PFC SUD(FRA)France – Cleaning services – Nettoyage périodique des locaux et de la vitreri…449193-2024
2024-07-26Régie des Bâtiments(BEL)Belgium – Building-cleaning services – Brussel - Opdracht voor een periode va…449791-2024
2024-07-26Digitális Kormányzati Ügynökség Zártkörűen Működő Részvénytársaság(HUN)Hungary – Mobile telephones – Mobiltelefonok beszerzése (MTEL23)450355-2024
2024-07-25CALITOM(FRA)France – Office cleaning services – PRESTATION DE NETTOYAGE DES LOCAUX ET BAT…446282-2024

Source: TED — EU Tenders Electronic Daily

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

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
MAKOTO OVERSEAS SERVICES CO., LTD.SPEEDMARK CONSOLIDATION SERVICE PTE LTD.