Base
NVOCC

RICOH LOGISTICS CORPORATION

FULLERTON, CA, UNITED STATES

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 “RICOH LOGISTICS CORPORATION” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “RICOH 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)

002-68279
2003-04-16

NOTICE OF PURCHSE OF SHARES FROM SUBSIDIARIES

View on SEC.gov →
000-28275
2013-04-01

FORM 10-K

View on SEC.gov →
002-68279
2012-07-19

FORM 20-F

View on SEC.gov →
002-68279
2011-06-30

FORM 20-F

View on SEC.gov →
000-28275
2014-03-31

10-K

View on SEC.gov →
002-68279
2004-06-09

NOTICE OF 104TH ORDINARY GENERAL MEETING OF SHAREHOLDERS

View on SEC.gov →
2012-03-05

SEC filing

View on SEC.gov →
002-68279
2005-10-27

INTERIM REPORT 9-30-2005

View on SEC.gov →
002-68279
2002-10-31

INTERIM REOPRT 20020930

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002-68279
2006-04-26

FLASH REPORT 3-31-2006

View on SEC.gov →
002-68279
2013-07-31

FORM 20-F

View on SEC.gov →
002-68279
2006-10-27

INTERIM REPORT 9-30-2006

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002-68279
2008-04-24

FLASH REPORT 3-31-2008

View on SEC.gov →
005-84042
2008-06-04

TENDER OFFER/RIGHTS OFFERING NOTIFICATION

View on SEC.gov →
002-68279
2007-10-25

INTERIM REPORT 9-30-2007

View on SEC.gov →
002-68279
2003-10-29

INTERIM REPORT 10-29-2003

View on SEC.gov →
002-68279
2011-04-27

FLASH REPORT 3-31-2011

View on SEC.gov →
002-68279
2009-04-24

FLASH REPORT 3-31-2009

View on SEC.gov →
002-68279
2002-06-28

RICOH COMPANY, LTD. FORM 20-F

View on SEC.gov →
002-68279
2010-06-29

FORM 20-F

View on SEC.gov →
000-28275
2015-03-23

10-K

View on SEC.gov →
002-68279
2007-06-29

FORM 20-F

View on SEC.gov →
002-68279
2004-10-28

INTERIM REPORT 9-30-2004

View on SEC.gov →
002-68279
2007-06-29

FORM 20-F/A

View on SEC.gov →
002-68279
2007-07-02

FORM 20-F/A

View on SEC.gov →
002-68279
2010-04-27

FLASH REPORT 3-31-2010

View on SEC.gov →
002-68279
2012-04-26

FLASH REPORT FOR THE FISCAL YEAR ENDED MARCH 31, 2012

View on SEC.gov →
001-39254
2022-06-13

10-Q

View on SEC.gov →
002-68279
2002-05-10

FLASH REPORT

View on SEC.gov →
001-39254
2022-08-08

10-Q

View on SEC.gov →
2006-03-30

SEC filing

View on SEC.gov →
002-68279
2007-04-25

FLASH REPORT 3-31-2007

View on SEC.gov →
002-68279
2008-06-27

FORM 20-F

View on SEC.gov →
001-36479
2016-06-02

EXHIBIT 99.1

View on SEC.gov →
002-68279
2003-05-02

FLASH REPORT 3-31-2003

View on SEC.gov →
002-68279
2009-06-30

FORM 20-F

View on SEC.gov →
002-68279
2004-04-28

FLASH REPORT 3-31-2004

View on SEC.gov →
002-68279
2006-06-30

FORM 20-F

View on SEC.gov →
002-68279
2013-04-26

FLASH REPORT FOR THE FISCAL YEAR ENDED MARCH 31, 2013

View on SEC.gov →
001-14824
2006-07-19

SEC filing

View on SEC.gov →
002-68279
2005-04-27

FLASH REPORT 3-31-2005

View on SEC.gov →
002-68279
2003-06-30

FORM 20-F

View on SEC.gov →
002-68279
2005-06-07

NOTICE OF 105TH ORDINARY GENERAL MEETING OF SHAREHOLDERS

View on SEC.gov →
000-28275
2016-03-15

10-K

View on SEC.gov →
000-28275
2017-03-16

FORM 10-K

View on SEC.gov →
002-68279
2004-06-30

FORM 20-F

View on SEC.gov →
811-05992
2022-07-14

SEC filing

View on SEC.gov →
000-28275
2019-03-18

10-K

View on SEC.gov →
811-05992
2021-10-26

SEC filing

View on SEC.gov →
811-05992
2022-04-27

SEC filing

View on SEC.gov →
811-05992
2022-01-19

SEC filing

View on SEC.gov →
333-131736
2012-04-16

CIGF6 10K 12-31-11

View on SEC.gov →
333-216213
2017-03-24

ANNUAL SECURITIES REPORT

View on SEC.gov →
000-28275
2018-03-16

10-K

View on SEC.gov →
811-05992
2021-01-22

SOI

View on SEC.gov →
811-05992
2005-07-26

SEC filing

View on SEC.gov →
811-05992
2021-07-20

SEC filing

View on SEC.gov →
811-05992
2021-01-22

SEC filing

View on SEC.gov →
000-28275
2014-08-13

10-Q

View on SEC.gov →
811-05992
2020-07-24

SCHEDULE OF INVESTMENTS

View on SEC.gov →
333-131736
2011-03-31

CIGF6 10K 123110

View on SEC.gov →
000-28275
2013-05-15

FORM 10-Q

View on SEC.gov →
811-05992
2021-04-27

SEC filing

View on SEC.gov →
002-68279
2005-06-30

FORM 20-F

View on SEC.gov →
811-05992
2020-10-23

SEC filing

View on SEC.gov →
811-05992
2020-07-24

SEC filing

View on SEC.gov →
000-28275
2014-05-15

10-Q

View on SEC.gov →
811-05992
2018-07-27

SEC filing

View on SEC.gov →
811-05992
2016-01-29

SEC filing

View on SEC.gov →
000-28275
2013-11-14

10-Q

View on SEC.gov →
811-05992
2017-07-07

SEC filing

View on SEC.gov →
811-05992
2017-01-30

SEC filing

View on SEC.gov →
811-05992
2019-07-26

SEC filing

View on SEC.gov →
811-05992
2020-01-23

SEC filing

View on SEC.gov →
811-05992
2018-01-26

SEC filing

View on SEC.gov →
000-28275
2020-03-16

10-K

View on SEC.gov →
000-28275
2013-08-14

FORM 10-Q

View on SEC.gov →
000-28275
2012-08-14

FORM 10-Q

View on SEC.gov →
811-05992
2016-07-25

SEC filing

View on SEC.gov →
000-28275
2012-11-14

FORM 10-Q

View on SEC.gov →
811-05992
2019-01-24

SEC filing

View on SEC.gov →
002-68279
2008-06-04

NOTICE OF 108TH ORDINARY GENERAL MEETING OF SHAREHOLDERS

View on SEC.gov →
333-131736
2010-04-15

CIGF6 10K 2009

View on SEC.gov →
811-05992
2015-01-29

SEC filing

View on SEC.gov →
001-02116
2012-05-23

EX-99.1

View on SEC.gov →
000-20008
2004-04-26

SEC filing

View on SEC.gov →
001-13933
2001-06-06

FIRST AMENDMENT TO THE ASSET PURCHASE AGREEMENT

View on SEC.gov →
000-28275
2014-11-14

10-Q

View on SEC.gov →
001-39254
2022-05-09

10-K

View on SEC.gov →
000-28275
2015-05-11

10-Q

View on SEC.gov →
001-39254
2022-11-09

10-Q

View on SEC.gov →
000-28275
2012-03-30

FORM 10-K

View on SEC.gov →
000-28275
2016-05-10

10-Q

View on SEC.gov →
001-39254
2021-03-31

10-K

View on SEC.gov →
001-14989
2016-09-19

EXHIBIT 99.1

View on SEC.gov →
000-28275
2017-05-10

FORM 10-Q

View on SEC.gov →
002-68279
2003-02-05

QUARTERLY REPORT 12-31-2002

View on SEC.gov →
000-28275
2015-08-10

10-Q

View on SEC.gov →
000-28275
2016-11-10

FORM 10-Q

View on SEC.gov →
000-28275
2017-11-09

10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
014847
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
501 BURNING TREE ROAD, FULLERTON, CA, UNITED STATES
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
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