Base
NVOCC

NISHI-NIPPON RAILROAD CO., LTD.

Trade name: NNR GLOBAL LOGISTICS

TOKYO 105-0014, 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 “NISHI-NIPPON RAILROAD CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NISHI-NIPPON RAILROAD CO., LTD.” 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)

Rule04-5103
2004-03-08

Credit by Brokers and Dealers; List of Foreign Margin Stocks

Rule03-22532
2003-09-04

Credit by Brokers and Dealers; List of Foreign Margin Stocks

Rule03-4619
2003-02-27

Credit by Brokers and Dealers; List of Foreign Margin Stocks

SEC Filings (100)

005-89571
2016-07-21

EX-99.I-1

View on SEC.gov →
005-89571
2016-10-21

EX-99.I.2

View on SEC.gov →
811-21864
2025-11-25

SEC filing

View on SEC.gov →
811-23024
2023-12-22

SEC filing

View on SEC.gov →
811-23024
2024-09-27

SEC filing

View on SEC.gov →
811-23024
2024-03-28

SEC filing

View on SEC.gov →
811-23024
2023-09-29

SEC filing

View on SEC.gov →
811-23024
2024-06-28

SEC filing

View on SEC.gov →
811-21864
2026-02-27

SEC filing

View on SEC.gov →
333-216213
2017-03-24

ANNUAL SECURITIES REPORT

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811-04854
2016-05-26

FORM N-Q

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811-23024
2025-03-27

SEC filing

View on SEC.gov →
811-23024
2025-01-03

SEC filing

View on SEC.gov →
811-23024
2025-06-30

SEC filing

View on SEC.gov →
811-22227
2020-09-28

SEC filing

View on SEC.gov →
811-22227
2020-03-27

SEC filing

View on SEC.gov →
811-03651
2020-08-26

SEC filing

View on SEC.gov →
811-23124
2020-08-24

SEC filing

View on SEC.gov →
811-22227
2019-12-23

SEC filing

View on SEC.gov →
811-23024
2024-09-27

PART F

View on SEC.gov →
811-23124
2020-08-24

SEC filing

View on SEC.gov →
811-23124
2019-11-22

SEC filing

View on SEC.gov →
811-23124
2020-05-15

SEC filing

View on SEC.gov →
811-22227
2020-03-27

SEC filing

View on SEC.gov →
811-22227
2020-09-28

SEC filing

View on SEC.gov →
811-23124
2020-05-14

SEC filing

View on SEC.gov →
811-23124
2019-11-22

SEC filing

View on SEC.gov →
811-23124
2020-02-28

SEC filing

View on SEC.gov →
811-23124
2020-02-28

SEC filing

View on SEC.gov →
811-23024
2025-03-27

PART F

View on SEC.gov →
811-05349
2022-12-21

SEC filing

View on SEC.gov →
811-09102
2026-01-23

SEC filing

View on SEC.gov →
333-216213
2018-02-28

NOTICE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS

View on SEC.gov →
811-22227
2020-06-23

SEC filing

View on SEC.gov →
811-09729
2021-06-28

SEC filing

View on SEC.gov →
811-09102
2025-01-24

SEC filing

View on SEC.gov →
811-09102
2022-01-27

SEC filing

View on SEC.gov →
811-09102
2021-07-28

SEC filing

View on SEC.gov →
811-09102
2023-07-27

SEC filing

View on SEC.gov →
811-09102
2025-07-25

SEC filing

View on SEC.gov →
811-09729
2021-07-02

SEC filing

View on SEC.gov →
811-09102
2023-01-25

SEC filing

View on SEC.gov →
811-09102
2022-07-27

SEC filing

View on SEC.gov →
811-04665
2012-09-27

SEC filing

View on SEC.gov →
811-04665
2013-04-01

SEC filing

View on SEC.gov →
811-22417
2012-08-16

DESTRA INVESTMENT TRUST

View on SEC.gov →
811-23024
2023-09-29

N-PORT EX

View on SEC.gov →
811-23024
2024-03-28

PART F

View on SEC.gov →
811-09102
2024-07-26

SEC filing

View on SEC.gov →
811-22338
2021-11-18

SEC filing

View on SEC.gov →
811-22338
2022-05-20

SEC filing

View on SEC.gov →
811-05349
2022-08-23

SEC filing

View on SEC.gov →
811-09102
2024-01-26

SEC filing

View on SEC.gov →
811-04665
2015-09-18

SEC filing

View on SEC.gov →
811-04665
2014-09-26

SEC filing

View on SEC.gov →
811-04665
2015-04-01

SEC filing

View on SEC.gov →
811-04665
2013-09-27

SEC filing

View on SEC.gov →
811-04665
2014-03-31

SEC filing

View on SEC.gov →
811-22338
2022-02-25

SEC filing

View on SEC.gov →
811-09102
2025-07-25

SEC filing

View on SEC.gov →
811-04665
2016-03-29

COMMONWEALTH INTERNATIONAL SERIES TRUST

View on SEC.gov →
811-04665
2017-03-29

COMMONWEALTH INTERNATIONAL SERIES TRUST

View on SEC.gov →
811-09102
2026-04-23

SEC filing

View on SEC.gov →
811-21864
2026-02-27

SEC filing

View on SEC.gov →
811-09102
2025-10-27

SEC filing

View on SEC.gov →
811-09102
2026-01-23

SEC filing

View on SEC.gov →
811-21732
2024-08-26

SEC filing

View on SEC.gov →
811-21732
2024-05-17

SEC filing

View on SEC.gov →
811-07651
2020-05-26

SEC filing

View on SEC.gov →
811-07651
2020-05-26

SEC filing

View on SEC.gov →
811-23305
2020-01-23

PART F (PORTFOLIO HOLDINGS)

View on SEC.gov →
811-04665
2016-09-16

COMMONWEALTH INTERNATIONAL SERIES TRUST

View on SEC.gov →
811-22509
2019-11-14

SEC filing

View on SEC.gov →
811-07651
2019-11-25

SEC filing

View on SEC.gov →
811-03213
2024-11-12

SEC filing

View on SEC.gov →
811-09102
2021-01-27

SEC filing

View on SEC.gov →
811-09102
2024-07-26

SEC filing

View on SEC.gov →
811-23124
2025-02-24

SEC filing

View on SEC.gov →
811-09102
2024-01-26

SEC filing

View on SEC.gov →
811-09102
2022-04-26

SEC filing

View on SEC.gov →
811-23305
2025-01-24

PART F

View on SEC.gov →
811-23124
2024-11-27

SEC filing

View on SEC.gov →
811-21732
2025-05-19

SEC filing

View on SEC.gov →
811-23305
2026-01-27

PART F

View on SEC.gov →
811-09102
2020-01-28

SEC filing

View on SEC.gov →
811-21732
2025-08-21

SEC filing

View on SEC.gov →
811-23124
2025-02-24

SEC filing

View on SEC.gov →
811-09102
2020-07-29

SEC filing

View on SEC.gov →
811-09102
2023-01-25

SEC filing

View on SEC.gov →
811-22509
2020-02-20

SEC filing

View on SEC.gov →
811-23124
2024-08-26

SEC filing

View on SEC.gov →
811-09729
2021-07-02

SEC filing

View on SEC.gov →
811-21732
2025-02-12

SEC filing

View on SEC.gov →
811-09102
2023-04-25

SEC filing

View on SEC.gov →
811-09729
2025-12-29

SEC filing

View on SEC.gov →
811-09729
2021-06-28

SEC filing

View on SEC.gov →
811-09102
2019-07-29

SEC filing

View on SEC.gov →
811-09102
2024-10-25

SEC filing

View on SEC.gov →
811-21732
2024-11-18

SEC filing

View on SEC.gov →
811-09102
2023-10-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
010576
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
12F, SHIBA 2-CHOME BLDG.,, 2-28-8 SHIBA, MINATO-KU, TOKYO 105-0014, 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
← WORLD EXPRESS SHIPPING, TRANSPORTATION AND FORWARDING SERVICES, INC.DONG JOO INTERNATIONAL SHIPPING CO., LTD. →