Base
NVOCC

KSA INTERNATIONAL INC.

KYOTO 604, 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 “KSA INTERNATIONAL INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “KSA INTERNATIONAL INC.” 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)

001-08430
2017-03-08

8-K

View on SEC.gov →
005-41392
2008-11-10

SC 14D9/A

View on SEC.gov →
001-39223
2021-10-29

SEC filing

View on SEC.gov →
811-08021
2020-11-19

SEC filing

View on SEC.gov →
000-33471
2005-04-06

SEARCH ASSIGNMENT AGREEMENT WITH KRAFT SEARCH ASSOCIATES, LLC

View on SEC.gov →
000-03718
2004-02-05

PRESS RELEASE DATED FEBRUARY 3, 2004

View on SEC.gov →
811-08021
2020-05-22

SEC filing

View on SEC.gov →
811-08021
2020-08-25

SEC filing

View on SEC.gov →
001-38355
2022-10-12

EXHIBIT 99.1

View on SEC.gov →
811-23731
2025-12-22

SEC filing

View on SEC.gov →
811-23731
2026-03-31

SEC filing

View on SEC.gov →
811-08021
2021-02-03

SEC filing

View on SEC.gov →
001-00566
2010-09-09

EXHIBIT 10.2

View on SEC.gov →
001-05146-01
2014-10-16

EX-99

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811-21852
2026-01-28

SEC filing

View on SEC.gov →
811-23731
2024-12-27

SEC filing

View on SEC.gov →
001-40201
2025-08-04

FORM 425

View on SEC.gov →
811-23731
2025-03-28

SEC filing

View on SEC.gov →
001-00566
2010-12-22

EX-10.EE

View on SEC.gov →
811-09729
2026-03-26

SEC filing

View on SEC.gov →
005-41392
2008-10-20

SCHEDULE 14D9

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

SEC filing

View on SEC.gov →
811-23731
2025-09-22

SEC filing

View on SEC.gov →
811-23731
2024-09-20

SEC filing

View on SEC.gov →
001-38848
2020-10-06

EX-2.1

View on SEC.gov →
811-09729
2024-09-27

SEC filing

View on SEC.gov →
811-23731
2025-06-20

SEC filing

View on SEC.gov →
811-07443
2024-12-27

SEC filing

View on SEC.gov →
001-12552
2004-11-02

SEC filing

View on SEC.gov →
001-09761
2022-02-18

EX-21.1

View on SEC.gov →
000-23584
2004-06-29

CHLOROQUINE PATENT SUBLICENSE AGREEMENT

View on SEC.gov →
811-22127
2026-02-26

SEC filing

View on SEC.gov →
811-07443
2025-03-31

SEC filing

View on SEC.gov →
000-07459
2012-06-12

SHAREHOLDERS' AGREEMENT

View on SEC.gov →
811-07443
2024-09-27

SEC filing

View on SEC.gov →
811-07443
2025-12-23

SEC filing

View on SEC.gov →
811-05476
2023-08-28

SEC filing

View on SEC.gov →
811-07443
2026-03-31

SEC filing

View on SEC.gov →
001-42678
2026-03-25

LIST OF SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
811-23731
2024-06-20

SEC filing

View on SEC.gov →
811-23731
2023-09-26

SEC filing

View on SEC.gov →
005-82162
2006-11-13

OWENS CORNING

View on SEC.gov →
811-08021
2020-11-19

SEC filing

View on SEC.gov →
811-09729
2024-12-26

SEC filing

View on SEC.gov →
001-40235
2023-02-27

EX-21.1

View on SEC.gov →
811-23731
2023-12-27

SEC filing

View on SEC.gov →
005-82162
2007-02-14

OWENS CORNING

View on SEC.gov →
000-28000
2005-07-25

PRESS RELEASE

View on SEC.gov →
000-28000
2003-03-05

PRESS RELEASE

View on SEC.gov →
001-40235
2024-02-26

EX-21.1

View on SEC.gov →
811-09729
2023-09-26

SEC filing

View on SEC.gov →
811-07443
2025-06-30

SEC filing

View on SEC.gov →
000-26608
2007-04-24

PREM14A

View on SEC.gov →
811-09729
2023-12-27

SEC filing

View on SEC.gov →
811-23731
2024-03-25

SEC filing

View on SEC.gov →
001-40235
2022-03-21

EX-21.1

View on SEC.gov →
001-42678
2026-02-17

CAGNY 2026 PRESENTATION

View on SEC.gov →
001-04423
2017-12-14

EXHIBIT 21

View on SEC.gov →
001-04423
2019-12-12

EXHIBIT 21

View on SEC.gov →
001-40235
2026-02-24

EX-21.1

View on SEC.gov →
001-04423
2018-12-13

EXHIBIT 21

View on SEC.gov →
001-40235
2025-02-28

EX-21.1

View on SEC.gov →
811-07443
2023-12-28

SEC filing

View on SEC.gov →
001-04423
2021-12-09

EX-21

View on SEC.gov →
001-08551
2020-09-03

EXHIBIT 99.1

View on SEC.gov →
001-40282
2023-10-31

EX-99.1

View on SEC.gov →
000-07459
2012-06-12

PRESS RELEASE

View on SEC.gov →
811-09729
2024-03-27

SEC filing

View on SEC.gov →
811-09729
2020-06-26

SEC filing

View on SEC.gov →
001-04423
2015-12-16

EX-21

View on SEC.gov →
001-04423
2017-12-15

EXHIBIT 21

View on SEC.gov →
001-04423
2020-12-10

EX-21

View on SEC.gov →
811-08021
2020-05-22

SEC filing

View on SEC.gov →
001-33708
2025-02-06

EX-21

View on SEC.gov →
811-23731
2023-06-23

SEC filing

View on SEC.gov →
811-09729
2024-06-27

SEC filing

View on SEC.gov →
001-04423
2016-12-15

EXHIBIT 21

View on SEC.gov →
001-07908
2014-04-08

ADAMS RESOURCES 2014 PROXY

View on SEC.gov →
000-26608
2007-05-07

DEFM14A

View on SEC.gov →
811-09729
2022-12-27

SEC filing

View on SEC.gov →
811-06400
2017-08-29

SEC filing

View on SEC.gov →
811-07443
2025-09-25

SEC filing

View on SEC.gov →
811-09729
2020-03-27

SEC filing

View on SEC.gov →
811-22127
2025-11-26

SEC filing

View on SEC.gov →
001-41263
2024-09-05

PRESS RELEASE, DATED SEPTEMBER 04, 2024

View on SEC.gov →
811-23147
2022-04-21

SEC filing

View on SEC.gov →
001-04423
2022-12-06

EX-21

View on SEC.gov →
001-12552
2004-11-02

SEC filing

View on SEC.gov →
001-04423
2024-12-13

EX-21

View on SEC.gov →
001-08551
2020-06-04

EXHIBIT 99.1

View on SEC.gov →
001-33708
2026-02-06

EX-21

View on SEC.gov →
811-23731
2023-03-29

SEC filing

View on SEC.gov →
811-07443
2023-09-29

SEC filing

View on SEC.gov →
811-05476
2023-05-25

SEC filing

View on SEC.gov →
333-136363
2007-01-10

PROSPECTUS SUPPLEMENT NO. 1, DATED JANUARY 10, 2007

View on SEC.gov →
811-05476
2023-11-24

SEC filing

View on SEC.gov →
001-04423
2025-12-10

EX-21

View on SEC.gov →
028-14083
2013-05-15

SEC filing

View on SEC.gov →
811-07443
2020-12-29

SEC filing

View on SEC.gov →
028-14083
2012-08-14

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
012465
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
13 MIBU-TAKAHICHO, NAKAGYOKU, KYOTO 604, 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.

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