Base
NVOCC

KAWANISHI WAREHOUSE CO., LTD.

TOKYO 104-0032, 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 “KAWANISHI WAREHOUSE CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “KAWANISHI WAREHOUSE 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.

SEC Filings (100)

005-89457
2016-04-18

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2022-09-28

SEC filing

View on SEC.gov →
811-07436
2021-03-25

SEC filing

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811-07436
2019-12-20

SEC filing

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811-07436
2020-09-29

SEC filing

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811-07436
2020-12-17

SEC filing

View on SEC.gov →
811-07436
2020-06-18

SEC filing

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811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-07436
2022-06-28

SEC filing

View on SEC.gov →
811-07436
2021-06-15

SEC filing

View on SEC.gov →
811-07436
2021-09-24

SEC filing

View on SEC.gov →
811-07436
2021-12-09

SEC filing

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811-05547
2010-02-26

FORM N-Q

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811-05547
2009-08-25

FORM N-Q

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002-45028
2001-01-24

MAIN FORM 10-K

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811-05547
2005-03-01

LAUDUS TRUST FORM N-Q/12-31-04

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000-22430
2006-10-13

FORM 10-K

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811-05547
2005-08-29

LAUDUS TRUST FORM N-Q

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811-09195
2006-05-26

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

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811-05547
2007-08-23

FORM N-Q

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811-05547
2006-02-28

FORM N-Q

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811-05547
2009-02-25

FORM N-Q

View on SEC.gov →
811-05547
2009-02-26

FORM N-Q

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811-09195
2006-03-10

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

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811-09195
2007-05-30

N-Q

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811-09195
2009-06-01

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-05547
2008-08-27

FORM N-Q

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811-09195
2006-11-28

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

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811-09195
2005-11-30

N-Q

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811-05547
2008-02-26

FORM N-Q

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811-09195
2019-11-25

PART F

View on SEC.gov →
811-09195
2021-05-27

PART F SOIS 3-31-2021

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811-09195
2021-05-27

PART F SOIS 3-31-2021

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811-09195
2020-05-27

PART F

View on SEC.gov →
811-05547
2007-02-23

FORM N-Q

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811-09195
2021-05-27

PART F SOIS 3-31-2021

View on SEC.gov →
811-09195
2021-05-27

PART F SOIS 3-31-2021

View on SEC.gov →
811-09195
2020-05-27

PART F

View on SEC.gov →
811-09195
2021-05-27

PART F SOIS 3-31-2021

View on SEC.gov →
811-09195
2022-05-26

PART F

View on SEC.gov →
811-09195
2019-11-25

PART F

View on SEC.gov →
811-09195
2019-11-25

PART F

View on SEC.gov →
811-09195
2020-05-27

PART F

View on SEC.gov →
811-09195
2019-11-25

PART F

View on SEC.gov →
811-09195
2021-11-24

PART F SOIS 9-30-2021

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811-09195
2021-11-24

PART F SOIS 9-30-2021

View on SEC.gov →
811-09195
2020-05-27

PART F

View on SEC.gov →
811-09195
2020-05-27

PART F

View on SEC.gov →
811-09195
2022-05-26

PART F

View on SEC.gov →
811-09195
2021-11-24

PART F SOIS 9-30-2021

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811-09195
2022-05-26

PART F

View on SEC.gov →
811-09195
2021-05-27

PART F SOIS 3-31-2021

View on SEC.gov →
811-09195
2020-11-24

PART F

View on SEC.gov →
811-09195
2020-11-24

PART F

View on SEC.gov →
811-09195
2020-11-24

PART F

View on SEC.gov →
811-09195
2021-11-24

PART F SOIS 9-30-2021

View on SEC.gov →
811-09195
2021-11-24

PART F SOIS 9-30-2021

View on SEC.gov →
811-09195
2022-05-26

PART F

View on SEC.gov →
811-09195
2021-11-24

PART F SOIS 9-30-2021

View on SEC.gov →
811-09195
2019-11-25

PART F

View on SEC.gov →
811-09195
2021-05-27

PART F SOIS 3-31-2021

View on SEC.gov →
811-09195
2021-05-27

PART F SOIS 3-31-2021

View on SEC.gov →
811-09195
2021-11-24

PART F SOIS 9-30-2021

View on SEC.gov →
811-09195
2018-11-21

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09195
2019-11-25

PART F

View on SEC.gov →
811-09195
2022-05-26

PART F

View on SEC.gov →
811-09195
2020-11-24

PART F

View on SEC.gov →
811-09195
2020-11-24

PART F

View on SEC.gov →
811-09195
2020-05-27

PART F

View on SEC.gov →
811-09195
2020-11-24

PART F

View on SEC.gov →
811-09195
2022-05-26

PART F

View on SEC.gov →
811-09195
2019-11-25

PART F

View on SEC.gov →
811-09195
2019-11-25

PART F

View on SEC.gov →
811-09195
2020-11-24

PART F

View on SEC.gov →
811-09195
2019-11-25

PART F

View on SEC.gov →
811-09195
2020-11-24

PART F

View on SEC.gov →
811-09195
2022-05-26

PART F

View on SEC.gov →
811-09195
2022-05-26

PART F

View on SEC.gov →
811-09195
2019-05-23

NPORT-EX

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811-09195
2020-11-24

PART F

View on SEC.gov →
811-09195
2022-05-26

PART F

View on SEC.gov →
811-09195
2021-11-24

PART F SOIS 9-30-2021

View on SEC.gov →
811-09195
2021-11-24

PART F SOIS 9-30-2021

View on SEC.gov →
811-09195
2009-11-30

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09195
2019-11-25

PART F

View on SEC.gov →
811-09195
2020-11-24

PART F

View on SEC.gov →
811-09195
2020-05-27

PART F

View on SEC.gov →
811-09195
2022-05-26

PART F

View on SEC.gov →
811-09195
2020-05-27

PART F

View on SEC.gov →
811-09195
2021-05-27

PART F SOIS 3-31-2021

View on SEC.gov →
811-09195
2020-05-27

PART F

View on SEC.gov →
811-09195
2021-11-24

PART F SOIS 9-30-2021

View on SEC.gov →
811-09195
2021-05-27

PART F SOIS 3-31-2021

View on SEC.gov →
811-09195
2010-05-28

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09195
2020-05-27

PART F

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811-09195
2018-05-23

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

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005-88581
2015-06-05

EX-A

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811-07436
2005-10-27

N-Q

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811-09195
2019-09-04

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
012687
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
14-2 HATCHOBORI 3-CHOME CHUO-KU, TOKYO 104-0032, 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
← GULF AMERICAN LINE, INC.RENE ORTIZ VILLAFANE, INC. →