Base
NVOCC

UTOC CORPORATION

YOKOHAMA 231-0002, 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 “UTOC CORPORATION” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “UTOC 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)

811-09521
2021-02-19

SEC filing

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811-00649
2019-12-23

SEC filing

View on SEC.gov →
811-00649
2020-03-20

SEC filing

View on SEC.gov →
811-00649
2021-12-21

SEC filing

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811-00649
2021-09-24

SEC filing

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811-00649
2020-12-18

SEC filing

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811-00649
2020-09-16

SEC filing

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811-00649
2021-03-17

SEC filing

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811-00649
2020-06-25

SEC filing

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811-00649
2021-06-28

SEC filing

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811-10325
2008-05-29

NQ

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811-00649
2021-12-21

SEC filing

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811-00649
2020-09-16

SEC filing

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811-00649
2020-03-20

SEC filing

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811-00649
2021-09-24

SEC filing

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811-21991
2020-10-16

SEC filing

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811-00649
2020-12-18

SEC filing

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811-00649
2020-06-25

SEC filing

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811-21991
2020-04-24

SEC filing

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811-21991
2020-07-20

SEC filing

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811-21991
2020-01-16

SEC filing

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811-00649
2019-12-23

SEC filing

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811-00649
2021-03-17

SEC filing

View on SEC.gov →
811-00649
2021-06-28

SEC filing

View on SEC.gov →
811-21991
2021-01-20

SEC filing

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811-21991
2021-04-23

SEC filing

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811-21991
2021-10-26

SEC filing

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811-21991
2021-07-22

SEC filing

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000-09929
2004-11-01

MITSUI & CO., LTD.

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000-09929
2004-05-12

MITSUI & CO., LTD.

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811-07428
2020-03-26

SEC filing

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811-07428
2019-12-23

SEC filing

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811-07840
2012-09-28

N-Q

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811-09521
2014-11-19

AMG FUNDS

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811-21803
2008-09-08

SEC filing

View on SEC.gov →
811-07840
2013-03-29

N-Q

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811-07840
2013-09-27

N-Q

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811-10325
2008-09-08

SEC filing

View on SEC.gov →
811-07840
2014-03-31

N-Q

View on SEC.gov →
811-10325
2008-03-07

SEC filing

View on SEC.gov →
811-07840
2015-09-24

N-Q

View on SEC.gov →
811-07840
2016-09-26

N-Q

View on SEC.gov →
811-07840
2014-09-29

N-Q

View on SEC.gov →
811-07840
2016-03-29

N-Q

View on SEC.gov →
811-07840
2015-03-30

N-Q

View on SEC.gov →
811-07168
2015-04-01

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-03258
2019-12-20

SEC filing

View on SEC.gov →
811-03258
2020-06-18

SEC filing

View on SEC.gov →
811-09521
2019-05-30

SEC filing

View on SEC.gov →
811-00649
2021-03-23

PRIMARY DOCUMENT

View on SEC.gov →
811-03258
2020-03-31

SEC filing

View on SEC.gov →
811-21779
2021-04-29

SEC filing

View on SEC.gov →
811-21779
2021-07-28

SEC filing

View on SEC.gov →
811-09521
2015-11-24

AMG FUNDS

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811-09521
2016-05-31

AMG FUNDS

View on SEC.gov →
811-21779
2021-10-28

SEC filing

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811-21779
2020-10-27

SEC filing

View on SEC.gov →
811-09521
2015-07-07

AMG FUNDS

View on SEC.gov →
811-09521
2016-11-21

AMG FUNDS

View on SEC.gov →
811-21779
2020-01-28

SEC filing

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811-21779
2020-07-30

SEC filing

View on SEC.gov →
811-09521
2018-11-28

AMG FUNDS

View on SEC.gov →
811-21779
2022-01-28

SEC filing

View on SEC.gov →
811-00649
2020-03-25

PRIMARY DOCUMENT

View on SEC.gov →
811-21779
2020-04-27

SEC filing

View on SEC.gov →
811-21779
2021-01-27

SEC filing

View on SEC.gov →
811-00649
2019-09-24

PRIMARY DOCUMENT

View on SEC.gov →
811-00649
2018-03-26

PRIMARY DOCUMENT

View on SEC.gov →
811-09521
2021-09-02

AMG FUNDS

View on SEC.gov →
811-07428
2013-09-24

N-Q

View on SEC.gov →
811-09195
2001-03-05

N-30D

View on SEC.gov →
811-09521
2017-05-26

AMG FUNDS

View on SEC.gov →
811-09195
2002-03-05

N-30D

View on SEC.gov →
811-00649
2020-09-21

PRIMARY DOCUMENT

View on SEC.gov →
811-00649
2019-03-26

PRIMARY DOCUMENT

View on SEC.gov →
811-07428
2015-03-26

N-Q

View on SEC.gov →
811-07428
2016-09-23

FORM N-Q

View on SEC.gov →
811-09521
2020-09-03

AMG FUNDS

View on SEC.gov →
811-09195
2002-08-27

N-30D

View on SEC.gov →
811-07428
2014-03-27

N-Q

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811-09195
2001-09-04

N-30D

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811-07428
2014-09-26

FORM N-Q

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811-07428
2013-03-26

N-Q

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811-07428
2016-03-24

FORM N-Q

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811-10183
2016-08-31

MET INVESTORS SERIES TRUST

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811-00649
2013-03-26

SEC filing

View on SEC.gov →
811-09521
2021-03-04

AMG FUNDS

View on SEC.gov →
811-07428
2015-09-25

FORM N-Q

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811-00649
2021-09-21

PRIMARY DOCUMENT

View on SEC.gov →
811-09195
2003-08-29

N-CSR

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811-03618
2014-08-29

METROPOLITAN SERIES FUND (PART 1)

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811-09195
2005-03-10

N-CSRS

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811-09195
2004-02-27

N-CSRS/A

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811-09195
2004-02-25

N-CSRS

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811-00649
2018-09-26

PRIMARY DOCUMENT

View on SEC.gov →
811-00649
2017-09-26

PRIMARY DOCUMENT

View on SEC.gov →
811-00649
2014-03-27

SEC filing

View on SEC.gov →
811-09195
2003-02-28

N-30D

View on SEC.gov →
811-03258
2019-12-20

SEC filing

View on SEC.gov →
811-10183
2013-08-28

MET INVESTORS SERIES TRUST (PART 2)

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
014864
License Status
Active
Bond Status
Bonded — FEDERAL INSURANCE COMPANY
Address
4-24 KAIGAN-DORI, NAKA-KU,, YOKOHAMA 231-0002, 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
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