Base
NVOCC

MARUZEN SHOWA UNYU CO., LTD.

TOKYO 105-0014, 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 “MARUZEN SHOWA UNYU CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MARUZEN SHOWA UNYU 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)

811-05992
2025-07-18

SEC filing

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811-05992
2026-01-15

SEC filing

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811-05992
2025-10-30

SEC filing

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811-06142
2024-12-26

SEC filing

View on SEC.gov →
811-06142
2025-04-01

SEC filing

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811-06142
2025-09-25

SEC filing

View on SEC.gov →
811-06142
2024-09-26

SEC filing

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811-06142
2025-06-13

SEC filing

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811-05992
2025-07-18

SOI

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811-05992
2026-01-15

SOI

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811-05430
2021-01-25

SEC filing

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811-05430
2020-01-28

SEC filing

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811-03373
2024-11-20

SEC filing

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811-03373
2024-05-24

SEC filing

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811-06142
2025-04-01

SEC filing

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811-06142
2024-09-26

SEC filing

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811-06142
2025-09-25

SEC filing

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811-03373
2022-08-26

SEC filing

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811-05349
2025-02-26

SEC filing

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811-09301
2019-12-27

SEC filing

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811-22519
2021-05-21

SEC filing

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811-10487
2025-05-28

SEC filing

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811-03373
2024-02-27

SEC filing

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811-10487
2025-02-04

SEC filing

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811-10487
2025-11-24

SEC filing

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811-10487
2025-11-24

SEC filing

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811-10487
2025-08-20

SEC filing

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005-86478
2011-11-15

COMMENCEMENT OF CONSIDERATION OF BUSINESS INTEGRATION OF NISSHIN STEEL CO

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811-10487
2025-05-28

SEC filing

View on SEC.gov →
811-09102
2022-01-27

SEC filing

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811-04676
2024-09-27

SEC filing

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811-09102
2022-07-27

SEC filing

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811-09301
2020-03-24

SEC filing

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005-86479
2011-11-15

COMMENCEMENT OF CONSIDERATION OF BUSINESS INTEGRATION OF NISSHIN STEEL CO

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811-09102
2021-07-28

SEC filing

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811-22519
2021-02-25

SEC filing

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811-23100
2023-11-22

SEC filing

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811-23100
2022-11-22

SEC filing

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811-23100
2023-02-28

SEC filing

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811-23100
2024-05-24

SEC filing

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811-04676
2024-06-28

SEC filing

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811-09729
2020-06-29

SEC filing

View on SEC.gov →
811-09102
2020-07-29

SEC filing

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811-10487
2026-02-06

SEC filing

View on SEC.gov →
811-09102
2020-01-28

SEC filing

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811-09102
2021-01-27

SEC filing

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811-21864
2022-02-28

SEC filing

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811-09102
2019-07-29

SEC filing

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811-23100
2025-11-25

SEC filing

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811-21864
2022-05-17

SEC filing

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811-06142
2025-08-29

SEC filing

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811-21864
2022-11-09

SEC filing

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811-23100
2023-08-28

SEC filing

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

SEC filing

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811-21864
2022-08-29

SEC filing

View on SEC.gov →
811-23100
2025-02-27

SEC filing

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

SEC filing

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811-23100
2024-02-27

SEC filing

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811-23100
2025-05-22

SEC filing

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005-86479
2012-04-27

EXECUTION OF AGREEMENT

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005-86478
2012-04-27

EXECUTION OF AGREEMENT

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811-21864
2022-08-29

SEC filing

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811-21864
2022-11-09

SEC filing

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

SEC filing

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811-04676
2024-12-27

SEC filing

View on SEC.gov →
811-23100
2026-02-26

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
811-23100
2025-08-26

SEC filing

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

SEC filing

View on SEC.gov →
811-21864
2019-11-22

SEC filing

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

SEC filing

View on SEC.gov →
811-21864
2020-05-11

SEC filing

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

SEC filing

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811-21864
2019-11-22

SEC filing

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811-21864
2022-02-28

SEC filing

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811-23305
2020-01-23

PART F (PORTFOLIO HOLDINGS)

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811-09729
2024-08-26

SEC filing

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811-04367
2020-01-27

SEC filing

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811-09729
2021-07-02

SEC filing

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811-04676
2024-04-01

SEC filing

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811-21864
2021-11-09

SEC filing

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811-07443
2025-03-31

SEC filing

View on SEC.gov →
811-21864
2021-08-26

SEC filing

View on SEC.gov →
811-09729
2020-12-28

SEC filing

View on SEC.gov →
811-04676
2023-12-26

SEC filing

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

SEC filing

View on SEC.gov →
811-04676
2023-09-29

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
811-21864
2021-05-10

SEC filing

View on SEC.gov →
811-21864
2021-11-09

SEC filing

View on SEC.gov →
811-21864
2021-02-26

SEC filing

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

SEC filing

View on SEC.gov →
811-23100
2025-02-27

SEC filing

View on SEC.gov →
811-09729
2021-06-28

SEC filing

View on SEC.gov →
811-09102
2023-07-27

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
013342
License Status
Active
Bond Status
Bonded — AMERICAN CASUALTY COMPANY OF READING, PENNSYLVANIA
Address
SHIBA 1-CHOME BLDG., 1-12-7 SHIBA MINATO-KU, TOKYO 105-0014, JAPAN
Classification
NVOCC

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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ESL EXPRESS, INC.BINEX LINE CORP.