Base
NVOCC

MARUBENI LOGISTICS CORPORATION

TOKYO, 101-0054, 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 “MARUBENI LOGISTICS CORPORATION” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MARUBENI LOGISTICS 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)

001-35563
2023-05-30

EXHIBIT 99.1

View on SEC.gov →
005-82874
2012-02-13

SC 13G

View on SEC.gov →
005-82874
2012-02-14

SC 13G/A

View on SEC.gov →
005-82658
2013-06-17

EX-7.1

View on SEC.gov →
005-82874
2010-02-08

SC 13G/A

View on SEC.gov →
001-10533001-34121
2023-03-01

EX-99.3

View on SEC.gov →
001-32959
2013-06-06

EXHIBIT 99.1 - PRESS RELEASE

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000-09929
2009-02-04

FORM 6-K

View on SEC.gov →
005-82658
2013-06-17

SC 13D

View on SEC.gov →
005-87971
2022-05-16

AMENDMENT NO. 2

View on SEC.gov →
000-09929
2008-11-07

FORM 6-K

View on SEC.gov →
005-87971
2022-07-05

AMENDMENT NO. 3

View on SEC.gov →
001-37363
2019-05-13

EX-99.1

View on SEC.gov →
000-09929
2009-01-30

FORM 6-K/A

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001-37363
2019-08-12

EX-99.1

View on SEC.gov →
001-37363
2018-11-13

EX-99.1

View on SEC.gov →
000-09929
2009-05-08

FORM 6-K

View on SEC.gov →
005-87971
2021-08-23

SCHEDULE 13D

View on SEC.gov →
000-09929
2010-08-13

LIST OF SUBSIDIARIES

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000-09929
2009-07-17

LIST OF SUBSIDIARIES

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001-32959
2019-11-14

DFAN14A

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333-131648
2006-03-24

SEC filing

View on SEC.gov →
001-37363
2019-10-17

EX-99.1

View on SEC.gov →
333-131648
2006-06-13

SEC filing

View on SEC.gov →
333-131648
2006-07-06

SEC filing

View on SEC.gov →
001-32959
2019-04-04

DEF 14A

View on SEC.gov →
001-37363
2019-02-25

EX-99.1

View on SEC.gov →
000-51826
2018-10-09

EX-99.1

View on SEC.gov →
001-12874
2015-11-13

6-K

View on SEC.gov →
001-32959
2015-04-10

DEF-14A

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811-23149
2019-12-23

SEC filing

View on SEC.gov →
001-32959
2016-04-08

DEF 14A

View on SEC.gov →
333-101309
2002-12-13

424B4

View on SEC.gov →
001-12874
2016-05-31

6-K

View on SEC.gov →
333-101309
2002-11-19

FORM F-3

View on SEC.gov →
333-101309
2002-11-26

AMENDMENT NO. 1 TO FORM F-3 UTI WORLDWIDE INC.

View on SEC.gov →
001-10220
2010-09-09

FORM 6-K

View on SEC.gov →
028-15562
2021-11-15

SEC filing

View on SEC.gov →
028-15562
2022-02-14

SEC filing

View on SEC.gov →
333-125430-01
2005-09-13

CONCLUSION OF FUJI FLOUR MILLING CO., LTD SUBSIDIARY MERGER

View on SEC.gov →
001-39718
2022-01-27

INVESTOR CONFERENCE CALL SCRIPT DATED JANUARY 27, 2022

View on SEC.gov →
001-39718
2022-01-27

INVESTOR CONFERENCE CALL SCRIPT DATED JANUARY 27, 2022

View on SEC.gov →
001-31892
2011-02-14

STOCK PURCHASE AGREEMENT

View on SEC.gov →
811-21872
2021-08-26

ALPHACENTRIC SYMMETRY STRATEGY FUND_NQ_6.30.2021

View on SEC.gov →
001-12874
2017-05-30

6-K

View on SEC.gov →
001-32959
2014-03-26

PRE 14A

View on SEC.gov →
001-32959
2014-04-08

DEF 14A

View on SEC.gov →
001-15264
2012-04-23

SEC filing

View on SEC.gov →
001-32959
2020-01-15

PRER14A

View on SEC.gov →
000-50568
2004-06-22

EX-99.1

View on SEC.gov →
001-32959
2019-12-06

PREM14A

View on SEC.gov →
001-32959
2020-01-23

DEFM14A

View on SEC.gov →
811-09689
2021-04-29

SEC filing

View on SEC.gov →
001-37363
2020-05-05

EXHIBIT 99.1

View on SEC.gov →
001-37363
2020-03-02

EXHIBIT 99.1

View on SEC.gov →
000-50568
2004-06-23

EX-99.1

View on SEC.gov →
811-22524
2012-08-22

N-PX

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811-23377
2023-10-30

SEC filing

View on SEC.gov →
000-16674
2003-05-29

INVESTOR RELATIONS PRESENTATION

View on SEC.gov →
001-37363
2018-02-26

EX-99.1

View on SEC.gov →
005-94498
2024-05-02

NOTICE OF THE 9TH ANNUAL GENERAL MEETING OF SHAREHOLDERS OF UNITED SUPER MARKETS HOLDINGS INC

View on SEC.gov →
000-09929
2010-02-02

FORM 6-K

View on SEC.gov →
001-12874
2015-08-31

6-K

View on SEC.gov →
811-08397
2008-02-26

FORM N-Q QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS FOR MARSICO INVESTMENT FUND

View on SEC.gov →
001-37363
2018-08-14

EX-99.1

View on SEC.gov →
000-21810
2003-05-14

FORM 10-Q

View on SEC.gov →
811-22519
2021-08-23

SEC filing

View on SEC.gov →
811-22696
2020-11-20

SEC filing

View on SEC.gov →
811-22696
2021-02-26

SEC filing

View on SEC.gov →
811-22519
2020-08-24

SEC filing

View on SEC.gov →
811-09689
2021-10-29

SEC filing

View on SEC.gov →
811-22519
2020-11-19

SEC filing

View on SEC.gov →
811-22519
2021-11-24

SEC filing

View on SEC.gov →
811-22519
2019-11-22

SEC filing

View on SEC.gov →
001-37363
2018-05-14

EX-99.1

View on SEC.gov →
811-09253
2020-09-25

SEC filing

View on SEC.gov →
028-05601
2022-08-12

THOMAS WHITE INTL LTD 2022Q2 13F FILING

View on SEC.gov →
000-21810
2003-08-14

FORM 10-Q

View on SEC.gov →
001-32959
2017-04-05

DEF 14A

View on SEC.gov →
028-05601
2022-11-15

THOMAS WHITE INTL LTD 2022Q3 13F FILING

View on SEC.gov →
811-21872
2022-02-18

ALPHACENTRIC SYMMETRY NQ

View on SEC.gov →
811-09253
2020-12-23

SEC filing

View on SEC.gov →
811-09253
2021-03-29

SEC filing

View on SEC.gov →
000-09929
2010-08-13

ANNUAL REPORT

View on SEC.gov →
811-09253
2019-12-27

SEC filing

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

SEC filing

View on SEC.gov →
001-37363
2020-06-19

EXHIBIT 99.3

View on SEC.gov →
028-05601
2022-05-13

THOMAS WHITE INTL LTD 2022Q1 13F FILING

View on SEC.gov →
811-22519
2023-02-22

SEC filing

View on SEC.gov →
811-09253
2020-06-29

SEC filing

View on SEC.gov →
811-09253
2020-03-27

SEC filing

View on SEC.gov →
005-94578
2024-08-06

INVESTOR PRESENTATION FOR THE MERGER

View on SEC.gov →
001-12874
2015-06-12

6-K

View on SEC.gov →
000-09929
2009-07-17

ANNUAL REPORT

View on SEC.gov →
811-04603
2019-11-22

SEC filing

View on SEC.gov →
811-22696
2021-05-26

SEC filing

View on SEC.gov →
811-22696
2020-08-26

SEC filing

View on SEC.gov →
811-09689
2022-04-29

SEC filing

View on SEC.gov →
811-22718
2025-03-27

REDWOOD 1/31 HOLDINGS

View on SEC.gov →
811-22718
2025-03-27

REDWOOD 1/31 HOLDINGS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
013308
License Status
Active
Bond Status
Bonded — AMERICAN CASUALTY COMPANY OF READING, PENNSYLVANIA
Address
TAKEBASHI-YASUDA BUILDING, 3/F., 3-13, KANDA-NISHIKICHO, CHIYODA-KU, TOKYO, 101-0054, 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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← FORD FREIGHT FORWARDERS, INC.FEN LAN WANG →