Base
NVOCC

JAPAN TRANSCITY CORPORATION

YOKKAICHI 510-8651, 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 “JAPAN TRANSCITY CORPORATION” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JAPAN TRANSCITY CORPORATION” 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)

811-05992
2020-07-24

SEC filing

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811-05992
2014-02-24

SEC filing

View on SEC.gov →
811-05992
2015-01-29

SEC filing

View on SEC.gov →
811-05992
2014-07-21

SEC filing

View on SEC.gov →
811-05992
2015-07-01

SEC filing

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811-05992
2018-01-26

SEC filing

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811-05992
2018-07-27

SEC filing

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811-05992
2020-01-23

SEC filing

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811-05992
2016-01-29

SEC filing

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811-05992
2019-07-26

SEC filing

View on SEC.gov →
811-05992
2017-01-30

SEC filing

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811-05992
2019-01-24

SEC filing

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811-05992
2017-07-07

SEC filing

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811-05992
2016-07-25

SEC filing

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811-05992
2020-07-24

SCHEDULE OF INVESTMENTS

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811-05992
2016-11-02

SEC filing

View on SEC.gov →
811-05992
2014-10-29

SEC filing

View on SEC.gov →
811-05992
2017-11-01

SEC filing

View on SEC.gov →
811-05992
2015-11-02

SEC filing

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811-05992
2016-04-29

SEC filing

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811-05992
2017-04-28

SEC filing

View on SEC.gov →
811-00649
2022-09-27

SEC filing

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811-00649
2022-06-24

SEC filing

View on SEC.gov →
811-00649
2021-12-21

SEC filing

View on SEC.gov →
811-00649
2022-03-22

SEC filing

View on SEC.gov →
811-05992
2019-10-30

SEC filing

View on SEC.gov →
811-05992
2018-10-30

SEC filing

View on SEC.gov →
811-00649
2021-09-24

SEC filing

View on SEC.gov →
811-00649
2022-06-24

SEC filing

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811-00649
2021-03-17

SEC filing

View on SEC.gov →
811-05601
2024-08-29

SEC filing

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811-05601
2024-11-26

SEC filing

View on SEC.gov →
811-00649
2021-06-28

SEC filing

View on SEC.gov →
811-05601
2023-11-28

SEC filing

View on SEC.gov →
811-00649
2020-03-20

SEC filing

View on SEC.gov →
811-00649
2021-12-21

SEC filing

View on SEC.gov →
811-05601
2024-02-27

SEC filing

View on SEC.gov →
811-00649
2020-12-18

SEC filing

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811-00649
2020-06-25

SEC filing

View on SEC.gov →
811-05992
2013-10-29

SEC filing

View on SEC.gov →
811-00649
2023-09-25

SEC filing

View on SEC.gov →
811-05601
2024-05-30

SEC filing

View on SEC.gov →
811-00649
2020-09-16

SEC filing

View on SEC.gov →
811-00649
2023-09-25

SEC filing

View on SEC.gov →
811-00649
2023-03-27

SEC filing

View on SEC.gov →
811-00649
2022-03-22

SEC filing

View on SEC.gov →
811-00649
2022-12-28

SEC filing

View on SEC.gov →
811-00649
2022-12-28

SEC filing

View on SEC.gov →
811-00649
2023-03-27

SEC filing

View on SEC.gov →
811-00649
2023-06-27

SEC filing

View on SEC.gov →
811-00649
2023-06-27

SEC filing

View on SEC.gov →
811-00649
2019-12-23

SEC filing

View on SEC.gov →
811-00649
2021-09-24

SEC filing

View on SEC.gov →
811-00649
2022-09-27

SEC filing

View on SEC.gov →
811-00649
2022-09-27

SEC filing

View on SEC.gov →
811-00649
2020-03-20

SEC filing

View on SEC.gov →
811-00649
2020-06-25

SEC filing

View on SEC.gov →
811-21991
2021-04-23

SEC filing

View on SEC.gov →
811-00649
2019-12-23

SEC filing

View on SEC.gov →
811-00649
2022-06-24

SEC filing

View on SEC.gov →
811-07257
2023-01-27

SEC filing

View on SEC.gov →
811-21991
2021-07-22

SEC filing

View on SEC.gov →
811-00649
2021-06-28

SEC filing

View on SEC.gov →
811-00649
2022-06-24

SEC filing

View on SEC.gov →
811-05992
2015-05-14

SEC filing

View on SEC.gov →
811-00649
2020-12-18

SEC filing

View on SEC.gov →
811-05992
2019-08-21

SEC filing

View on SEC.gov →
811-00649
2020-09-16

SEC filing

View on SEC.gov →
811-21991
2021-10-26

SEC filing

View on SEC.gov →
811-07257
2022-10-31

SEC filing

View on SEC.gov →
811-00649
2021-03-17

SEC filing

View on SEC.gov →
811-21991
2020-10-16

SEC filing

View on SEC.gov →
811-05992
2014-05-02

SEC filing

View on SEC.gov →
811-05992
2014-08-28

SEC filing

View on SEC.gov →
811-07257
2023-03-07

SEC filing

View on SEC.gov →
811-05992
2020-08-26

N-PX

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811-05992
2018-05-02

SEC filing

View on SEC.gov →
811-07257
2023-10-30

SEC filing

View on SEC.gov →
811-07257
2024-04-29

SEC filing

View on SEC.gov →
811-05992
2016-08-31

SEC filing

View on SEC.gov →
811-21991
2021-01-20

SEC filing

View on SEC.gov →
811-21991
2020-07-20

SEC filing

View on SEC.gov →
811-07257
2024-01-26

SEC filing

View on SEC.gov →
811-07257
2023-05-01

SEC filing

View on SEC.gov →
811-05992
2018-08-17

SEC filing

View on SEC.gov →
811-21991
2020-04-24

SEC filing

View on SEC.gov →
811-07257
2023-07-27

SEC filing

View on SEC.gov →
811-21991
2020-01-16

SEC filing

View on SEC.gov →
811-07257
2024-02-21

SEC filing

View on SEC.gov →
811-05992
2015-08-25

SEC filing

View on SEC.gov →
811-07257
2022-07-28

SEC filing

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811-23580
2025-12-29

SEC filing

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811-23580
2023-09-27

SEC filing

View on SEC.gov →
811-21991
2022-04-27

SEC filing

View on SEC.gov →
811-23580
2023-12-28

SEC filing

View on SEC.gov →
811-07428
2024-09-23

SEC filing

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811-05992
2019-05-03

SEC filing

View on SEC.gov →
811-23580
2025-06-26

SEC filing

View on SEC.gov →
811-23580
2024-06-26

SEC filing

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811-23580
2026-03-27

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
011071
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
1-1 2-CHOME KASUMI, MIE, YOKKAICHI 510-8651, 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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