Base
NVOCC

ART MOVING COMPANY CO., LTD.

OSAKA 540-6016, 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 “ART MOVING COMPANY CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ART MOVING COMPANY 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)

001-40303
2024-11-12

INVESTOR PRESENTATION OF INSPIRA TECHNOLOGIES OXY B.H.N. LTD., DATED NOVEMBER 12, 2024

View on SEC.gov →
000-51026
2007-02-12

ORDER ON CLAIM CONSTRUCTION AND CROSS-MOTIONS

View on SEC.gov →
001-31583
2003-02-28

FORM 20-F

View on SEC.gov →
333-203754
2020-03-02

FORM 8-K

View on SEC.gov →
333-103547
2003-02-28

FORM F-3

View on SEC.gov →
001-14064
2019-11-18

EXHIBIT 99.1

View on SEC.gov →
001-31583
2003-06-11

AMENDMENT NO. 1 TO F0RM 20-F/A

View on SEC.gov →
333-103547
2003-04-22

FORM F-3/A

View on SEC.gov →
005-84418
2012-02-29

SEC filing

View on SEC.gov →
005-80794
2012-02-29

SEC filing

View on SEC.gov →
333-107378
2003-08-08

AMENDMENT NO.1 TO FORM F-3

View on SEC.gov →
333-103547
2003-05-16

FORM F-3/A

View on SEC.gov →
333-107378
2003-08-20

FILED PURSUANT TO RULE 424(A)

View on SEC.gov →
333-107378
2003-07-25

NAM TAI ELECTRONICS, INC.

View on SEC.gov →
000-21218
2013-02-14

6-K

View on SEC.gov →
001-40303
2022-03-31

CORPORATE PRESENTATION

View on SEC.gov →
001-07628
2007-06-21

FORM 6-K

View on SEC.gov →
005-82076
2006-09-29

SEC filing

View on SEC.gov →
000-24342
2006-10-13

NEWS RELEASE DATED SEPTEMBER 28, 2005

View on SEC.gov →
001-40098
2021-08-19

EXHIBIT 99.1

View on SEC.gov →
033-16335
2009-05-19

SEC filing

View on SEC.gov →
001-31583
2004-03-10

NAM TAI ELECTRONICS, INC.

View on SEC.gov →
001-37513
2024-03-27

PRESS RELEASE - WHEN ART MEETS AI: A REVOLUTIONARY DIALOGUE WITH DIGITAL HUMAN MONA LISA ON FEMALE EMPOWERMENT

View on SEC.gov →
033-16335
2009-08-19

SEC filing

View on SEC.gov →
001-07628
2017-06-20

FORM 6-K

View on SEC.gov →
001-38494
2021-02-25

EX-21

View on SEC.gov →
001-38494
2020-02-27

EXHIBIT 21

View on SEC.gov →
001-14669
2023-07-12

EX-99.2

View on SEC.gov →
333-173332-08333-173332-02333-173332-06333-173332-14333-173332-15333-173332333-173332-13333-173332-04333-173332-03333-173332-10333-173332-05333-173332-09333-173332-12333-173332-01333-173332-11333-173332-07
2011-04-06

ARTICLES OF ASSOCIATION OF CNH INTERNATIONAL SA

View on SEC.gov →
000-11743
2005-07-11

WACOAL CORP.

View on SEC.gov →
000-24342
2006-10-13

NEWS RELEASE DATED MARCH 28, 2006

View on SEC.gov →
001-34483
2014-08-29

EX-99.1

View on SEC.gov →
000-53543
2018-02-14

NEWS RELEASE DATED FEBRUARY 13, 2018

View on SEC.gov →
000-31091
2020-07-27

AUDITED AND UNAUDITED CONSOLIDATED FINANCIAL STATEMENTS

View on SEC.gov →
001-38494
2022-02-24

EX-21

View on SEC.gov →
001-38494
2023-02-24

EX-21

View on SEC.gov →
001-38494
2024-02-23

EX-21

View on SEC.gov →
333-180097
2012-06-28

FREE WRITING PROSPECTUS

View on SEC.gov →
333-268512
2024-01-04

SEC filing

View on SEC.gov →
001-38691
2018-10-05

EXHIBIT 99.146

View on SEC.gov →
001-35048
2020-11-09

EX-99.2

View on SEC.gov →
001-33442
2010-01-14

SEC filing

View on SEC.gov →
000-51360
2008-02-01

EX-99.1

View on SEC.gov →
001-15122
2007-12-26

CANON INC.

View on SEC.gov →
024-11426
2022-05-10

SEC filing

View on SEC.gov →
001-12031
2015-08-06

EXHIBIT 99.1

View on SEC.gov →
001-10356
2008-11-21

INVESTOR PRESENTATION ON NOVEMEBER 21, 2008

View on SEC.gov →
000-51931
2009-03-17

PRESS RELEASE

View on SEC.gov →
005-82362
2007-03-22

EXHIBIT (A)(44) BRIEF

View on SEC.gov →
000-31091
2020-11-16

QUARTERLY REPORT

View on SEC.gov →
001-35073
2012-06-28

MEMORANDUM OPINION AND ORDER, DATED JUNE 19, 2012

View on SEC.gov →
001-03247
2014-03-20

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
001-39932
2021-10-29

FORM 425

View on SEC.gov →
001-08320
2007-12-26

FORM 6-K

View on SEC.gov →
001-33522
2014-12-18

EXHIBIT 99.1

View on SEC.gov →
001-40265
2022-03-07

425

View on SEC.gov →
000-31091
2021-02-22

QUARTERLY REPORT

View on SEC.gov →
001-38146
2021-08-27

EXHIBIT 99.1

View on SEC.gov →
000-50109
2007-08-29

AMS HOMECARE 6-K 8-24-2007

View on SEC.gov →
000-51788
2009-03-23

EXHIBIT 10.25

View on SEC.gov →
001-05129
2001-12-20

EXHIBIT 13

View on SEC.gov →
000-31091
2022-02-22

QUARTERLY REPORT

View on SEC.gov →
000-31091
2022-05-16

QUARTERLY REPORT

View on SEC.gov →
000-31091
2021-05-20

QUARTERLY REPORT

View on SEC.gov →
000-31091
2021-11-15

QUARTERLY REPORT

View on SEC.gov →
000-27675
2007-03-06

SORELL, INC. FORM 8-K MARCH 6, 2007

View on SEC.gov →
000-30407
2015-02-06

EX-10.24

View on SEC.gov →
001-31583
2007-03-19

FORM 20-F

View on SEC.gov →
000-24790
2019-06-26

6-K

View on SEC.gov →
001-14669
2021-05-03

EX-99.2

View on SEC.gov →
001-34129
2022-03-07

6-K

View on SEC.gov →
001-40265
2022-03-07

DEFA14A

View on SEC.gov →
000-21393
2010-06-03

SETTLEMENT AGREEMENT, DATED AS OF JUNE 3, 2010

View on SEC.gov →
001-33672
2014-01-13

EXHIBIT 99.01

View on SEC.gov →
000-21393
2010-06-03

SETTLEMENT AGREEMENT, DATED AS OF JUNE 3, 2010

View on SEC.gov →
001-38494
2025-02-28

EX-21

View on SEC.gov →
005-49081
2010-06-08

SETTLEMENT AGREEMENT

View on SEC.gov →
001-38494
2026-02-27

EX-21

View on SEC.gov →
811-08549
2003-01-14

SEC filing

View on SEC.gov →
001-33522
2015-05-12

PRESS RELEASE

View on SEC.gov →
000-27466
2004-03-02

PRESS RELEASES

View on SEC.gov →
005-86225
2011-05-13

NOTICE OF INCORPORATION OF HOLDING COMPANY THROUGH SOLE-SHARE TRANSFER

View on SEC.gov →
001-15190
2002-04-29

PRESS RELEASE OF THE COMPANY DATED APRIL 24, 2002

View on SEC.gov →
811-08549
2002-12-26

SEC filing

View on SEC.gov →
000-51365
2006-05-12

EX-99.2

View on SEC.gov →
001-40687
2023-07-26

PRESS RELEASE

View on SEC.gov →
000-51360
2006-08-07

PRESS RELEASE

View on SEC.gov →
001-08403
2003-01-15

CORPORATE DOCUMENT

View on SEC.gov →
001-15122
2016-08-26

FORM 6-K

View on SEC.gov →
000-51360
2006-07-28

PRESS RELEASE

View on SEC.gov →
001-31886
2004-08-18

AXM PHARMA, INC. 8/18/04

View on SEC.gov →
001-31583
2008-03-17

FORM 20-F

View on SEC.gov →
000-11743
2006-11-14

EX-1 INTERIM CONSOLIDATED & NON-CONSOLIDATED FINANCIAL STATEMENTS FOR THE FIRST HALF OF THE FISCAL YEAR ENDING MARCH 31, 2007

View on SEC.gov →
000-31147
2002-05-31

NEWS RELEASE DATED MAY 31, 2001

View on SEC.gov →
000-22167
2003-02-19

EXHIBIT 99.2

View on SEC.gov →
001-40786
2021-11-05

EXHIBIT 99.1

View on SEC.gov →
001-40786
2021-11-09

EXHIBIT 99.1

View on SEC.gov →
000-55347
2015-12-09

MOTION FOR A TEMPORARY RESTRAINING ORDER FILED IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEVADA

View on SEC.gov →
001-32312
2011-11-23

EX-99.1

View on SEC.gov →
000-51532
2011-06-15

PRESS RELEASE

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
013856
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
1-2-27 SHIROMI CHUOKU 16F, OSAKA 540-6016, 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
← G & B INTERNATIONAL, INC.AMERICAN INTERNATIONAL CARGO SERVICE, INC. →