Base
NVOCC

MITSUI-SOKO CO., LTD.

TOKYO 103-0015, 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 “MITSUI-SOKO CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MITSUI-SOKO 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 (2)

Rule96-19163
1996-07-30

Securities Credit Transactions; List of Marginable OTC Stocks; List of Foreign Margin Stocks

Uncategorized Document94-10688
1994-05-05

Securities Credit Transactions; List of Marginable OTC Stocks; List of Foreign Margin Stocks

SEC Filings (100)

001-06439
2014-12-22

SONY CORPORATION 6-K

View on SEC.gov →
001-06439
2015-04-01

SONY CORPORATION 6-K

View on SEC.gov →
811-23024
2025-09-29

SEC filing

View on SEC.gov →
811-23024
2025-12-30

SEC filing

View on SEC.gov →
811-23024
2026-04-01

SEC filing

View on SEC.gov →
811-09911
2022-02-28

SEC filing

View on SEC.gov →
811-09911
2022-08-29

SEC filing

View on SEC.gov →
811-05430
2023-07-25

SEC filing

View on SEC.gov →
811-09911
2022-11-29

SEC filing

View on SEC.gov →
811-09911
2023-02-28

SEC filing

View on SEC.gov →
811-09911
2022-05-26

SEC filing

View on SEC.gov →
811-21864
2020-05-29

SEC filing

View on SEC.gov →
811-05430
2023-04-27

SEC filing

View on SEC.gov →
811-09911
2023-05-26

SEC filing

View on SEC.gov →
811-23024
2025-09-29

PART F

View on SEC.gov →
811-23024
2026-04-01

PART F

View on SEC.gov →
811-01090
2007-08-28

THE JAPAN FUND NQ 6_07

View on SEC.gov →
811-03373
2022-11-29

SEC filing

View on SEC.gov →
811-01090
2007-02-28

THE JAPAN FUND NQ 12_06 COMBINED

View on SEC.gov →
811-01090
2006-05-30

THE JAPAN FUND N-Q 3_06

View on SEC.gov →
001-14948
2023-03-22

ANNOUNCEMENT REGARDING THE CHANGES TO EXECUTIVE STRUCTURE

View on SEC.gov →
811-03373
2022-05-31

SEC filing

View on SEC.gov →
811-03373
2023-02-27

SEC filing

View on SEC.gov →
811-03373
2022-08-26

SEC filing

View on SEC.gov →
811-10385
2020-11-25

SEC filing

View on SEC.gov →
811-03373
2022-03-01

SEC filing

View on SEC.gov →
811-03364
2024-11-25

SEC filing

View on SEC.gov →
811-10385
2021-02-24

SEC filing

View on SEC.gov →
811-03364
2025-05-22

SEC filing

View on SEC.gov →
811-10385
2021-11-16

SEC filing

View on SEC.gov →
811-03373
2023-05-30

SEC filing

View on SEC.gov →
811-03364
2025-03-21

SEC filing

View on SEC.gov →
811-03373
2024-02-27

SEC filing

View on SEC.gov →
811-10385
2021-08-27

SEC filing

View on SEC.gov →
811-10385
2021-05-27

SEC filing

View on SEC.gov →
811-03364
2024-05-23

SEC filing

View on SEC.gov →
811-03364
2025-02-25

SEC filing

View on SEC.gov →
811-03364
2024-08-27

SEC filing

View on SEC.gov →
811-03373
2021-02-25

SEC filing

View on SEC.gov →
811-23100
2022-11-22

SEC filing

View on SEC.gov →
811-03373
2021-06-01

SEC filing

View on SEC.gov →
811-03373
2021-08-30

SEC filing

View on SEC.gov →
811-23100
2023-11-22

SEC filing

View on SEC.gov →
811-23100
2024-05-24

SEC filing

View on SEC.gov →
811-03623
2024-11-25

SEC filing

View on SEC.gov →
811-06142
2013-09-26

N-Q

View on SEC.gov →
811-03623
2024-05-28

SEC filing

View on SEC.gov →
811-23100
2023-02-28

SEC filing

View on SEC.gov →
811-03623
2025-05-27

SEC filing

View on SEC.gov →
811-23100
2023-08-28

SEC filing

View on SEC.gov →
811-23100
2024-02-27

SEC filing

View on SEC.gov →
811-03623
2024-08-29

SEC filing

View on SEC.gov →
811-03373
2020-11-27

SEC filing

View on SEC.gov →
811-09729
2023-02-24

SEC filing

View on SEC.gov →
811-09729
2025-08-26

SEC filing

View on SEC.gov →
811-09729
2023-05-25

SEC filing

View on SEC.gov →
811-22519
2025-02-26

SEC filing

View on SEC.gov →
811-23100
2023-05-25

SEC filing

View on SEC.gov →
811-03373
2020-02-28

SEC filing

View on SEC.gov →
811-09729
2026-02-24

SEC filing

View on SEC.gov →
811-22519
2025-11-24

SEC filing

View on SEC.gov →
811-22519
2023-11-28

SEC filing

View on SEC.gov →
811-22519
2024-03-05

SEC filing

View on SEC.gov →
811-09729
2023-08-25

SEC filing

View on SEC.gov →
811-09729
2025-02-25

SEC filing

View on SEC.gov →
811-03623
2024-05-28

SEC filing

View on SEC.gov →
811-09301
2020-03-24

SEC filing

View on SEC.gov →
811-09729
2023-11-28

SEC filing

View on SEC.gov →
811-09729
2024-11-26

SEC filing

View on SEC.gov →
811-09729
2025-05-28

SEC filing

View on SEC.gov →
811-09729
2024-08-26

SEC filing

View on SEC.gov →
811-09729
2024-05-28

SEC filing

View on SEC.gov →
811-09729
2025-11-26

SEC filing

View on SEC.gov →
811-09729
2024-02-26

SEC filing

View on SEC.gov →
811-09729
2025-08-26

SEC filing

View on SEC.gov →
811-23100
2024-08-23

SEC filing

View on SEC.gov →
811-23100
2024-11-25

SEC filing

View on SEC.gov →
811-09729
2023-08-25

SEC filing

View on SEC.gov →
811-22519
2025-08-26

SEC filing

View on SEC.gov →
811-22519
2025-05-27

SEC filing

View on SEC.gov →
811-03623
2025-05-27

SEC filing

View on SEC.gov →
811-03623
2024-11-25

SEC filing

View on SEC.gov →
811-03623
2025-02-27

SEC filing

View on SEC.gov →
811-05349
2023-06-28

SEC filing

View on SEC.gov →
811-09729
2025-02-25

SEC filing

View on SEC.gov →
811-09729
2022-11-25

SEC filing

View on SEC.gov →
811-09729
2026-02-24

SEC filing

View on SEC.gov →
811-09729
2023-02-24

SEC filing

View on SEC.gov →
811-09729
2024-02-26

SEC filing

View on SEC.gov →
811-09729
2024-08-26

SEC filing

View on SEC.gov →
811-05430
2023-07-25

SEC filing

View on SEC.gov →
811-22519
2023-08-24

SEC filing

View on SEC.gov →
811-21864
2025-02-28

SEC filing

View on SEC.gov →
811-21864
2023-05-30

SEC filing

View on SEC.gov →
811-22519
2023-05-24

SEC filing

View on SEC.gov →
811-21864
2022-05-17

SEC filing

View on SEC.gov →
811-21864
2024-11-27

SEC filing

View on SEC.gov →
811-21864
2025-08-29

SEC filing

View on SEC.gov →
811-21864
2022-08-29

SEC filing

View on SEC.gov →
811-21864
2024-05-21

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
010773
License Status
Active
Bond Status
Bonded — WESTERN SURETY COMPANY
Address
19-21, NIHONBASHI HAKOZAKICHO, CHOU-KU, TOKYO 103-0015, 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
← EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.A.S.A. MANAGEMENT CORPORATION →