Base
NVOCC

NIKKON LOGISTICS CO., LTD.

TOKYO, 104-0044, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “NIKKON LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NIKKON LOGISTICS 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)

811-23024
2024-09-27

SEC filing

View on SEC.gov →
811-23024
2025-12-30

SEC filing

View on SEC.gov →
811-23024
2025-09-29

SEC filing

View on SEC.gov →
811-23024
2025-01-03

SEC filing

View on SEC.gov →
811-23024
2026-04-01

SEC filing

View on SEC.gov →
811-23024
2025-03-27

SEC filing

View on SEC.gov →
811-23024
2025-06-30

SEC filing

View on SEC.gov →
811-21719
2019-12-27

SEC filing

View on SEC.gov →
811-21719
2020-03-27

SEC filing

View on SEC.gov →
811-23024
2025-09-29

PART F

View on SEC.gov →
811-23024
2024-09-27

PART F

View on SEC.gov →
811-23024
2026-04-01

PART F

View on SEC.gov →
811-23024
2025-03-27

PART F

View on SEC.gov →
811-05349
2022-03-25

SEC filing

View on SEC.gov →
811-05349
2022-06-23

SEC filing

View on SEC.gov →
811-08495
2020-12-21

SEC filing

View on SEC.gov →
811-22519
2022-02-25

SEC filing

View on SEC.gov →
811-08495
2021-03-22

SEC filing

View on SEC.gov →
811-05349
2021-09-29

SEC filing

View on SEC.gov →
811-05349
2021-06-24

SEC filing

View on SEC.gov →
811-22519
2022-05-26

SEC filing

View on SEC.gov →
811-09102
2026-01-23

SEC filing

View on SEC.gov →
811-23124
2026-02-26

SEC filing

View on SEC.gov →
811-23124
2025-11-28

SEC filing

View on SEC.gov →
811-05349
2020-09-25

SEC filing

View on SEC.gov →
811-05349
2020-12-21

SEC filing

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

SEC filing

View on SEC.gov →
811-05349
2021-12-22

SEC filing

View on SEC.gov →
811-23124
2025-11-28

SEC filing

View on SEC.gov →
811-09102
2023-01-25

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
811-09102
2021-07-28

SEC filing

View on SEC.gov →
811-09102
2022-07-27

SEC filing

View on SEC.gov →
811-09102
2025-07-25

SEC filing

View on SEC.gov →
811-09102
2025-01-24

SEC filing

View on SEC.gov →
811-22519
2020-05-26

SEC filing

View on SEC.gov →
811-05349
2023-12-26

SEC filing

View on SEC.gov →
811-09102
2024-07-26

SEC filing

View on SEC.gov →
811-09729
2020-06-29

SEC filing

View on SEC.gov →
811-09729
2021-07-02

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
811-09102
2021-01-27

SEC filing

View on SEC.gov →
811-23124
2026-02-26

SEC filing

View on SEC.gov →
811-05349
2020-06-25

SEC filing

View on SEC.gov →
811-09102
2024-01-26

SEC filing

View on SEC.gov →
811-09729
2019-06-25

SEC filing

View on SEC.gov →
811-22519
2020-02-26

SEC filing

View on SEC.gov →
811-09729
2019-12-26

SEC filing

View on SEC.gov →
811-00649
2019-12-23

SEC filing

View on SEC.gov →
811-00649
2019-06-26

SEC filing

View on SEC.gov →
811-00649
2022-06-24

SEC filing

View on SEC.gov →
811-05349
2021-03-25

SEC filing

View on SEC.gov →
811-22519
2025-11-24

SEC filing

View on SEC.gov →
811-22519
2024-08-21

SEC filing

View on SEC.gov →
811-22519
2024-11-25

SEC filing

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

SEC filing

View on SEC.gov →
811-22519
2025-08-26

SEC filing

View on SEC.gov →
811-09102
2019-07-29

SEC filing

View on SEC.gov →
005-94721
2025-01-08

CONVOCATION NOTICE

View on SEC.gov →
811-21719
2020-03-27

SEC filing

View on SEC.gov →
811-00649
2022-06-24

SEC filing

View on SEC.gov →
811-00649
2020-12-18

SEC filing

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

SEC filing

View on SEC.gov →
811-21719
2020-03-27

SEC filing

View on SEC.gov →
811-09102
2025-07-25

SEC filing

View on SEC.gov →
811-09729
2021-08-26

SEC filing

View on SEC.gov →
811-00649
2020-06-25

SEC filing

View on SEC.gov →
811-09102
2026-04-23

SEC filing

View on SEC.gov →
811-09102
2025-10-27

SEC filing

View on SEC.gov →
811-21719
2019-09-27

FORM NPORT-EX

View on SEC.gov →
811-09102
2026-01-23

SEC filing

View on SEC.gov →
811-05349
2024-12-23

SEC filing

View on SEC.gov →
811-09729
2025-06-26

SEC filing

View on SEC.gov →
811-05349
2019-12-20

SEC filing

View on SEC.gov →
811-05349
2024-06-24

SEC filing

View on SEC.gov →
811-22127
2020-05-28

SEC filing

View on SEC.gov →
811-05349
2024-09-26

SEC filing

View on SEC.gov →
811-22127
2020-02-25

SEC filing

View on SEC.gov →
811-05349
2022-12-21

SEC filing

View on SEC.gov →
811-05349
2024-03-26

SEC filing

View on SEC.gov →
811-09729
2020-06-29

SEC filing

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

SEC filing

View on SEC.gov →
811-07651
2020-05-26

SEC filing

View on SEC.gov →
811-09729
2025-12-29

SEC filing

View on SEC.gov →
811-05349
2023-09-25

SEC filing

View on SEC.gov →
811-22487
2026-01-27

SEC filing

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

SEC filing

View on SEC.gov →
811-22127
2019-11-26

SEC filing

View on SEC.gov →
811-09729
2020-09-28

SEC filing

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

SEC filing

View on SEC.gov →
811-07651
2020-05-26

SEC filing

View on SEC.gov →
811-09102
2024-10-25

SEC filing

View on SEC.gov →
811-10487
2020-11-23

SEC filing

View on SEC.gov →
811-09102
2024-07-26

SEC filing

View on SEC.gov →
811-23100
2023-08-28

SEC filing

View on SEC.gov →
811-09102
2023-04-25

SEC filing

View on SEC.gov →
811-23100
2024-02-27

SEC filing

View on SEC.gov →
811-09102
2022-04-26

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
015838
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
6-17 AKASHI-CHO, CHUO-KU, TOKYO, 104-0044, 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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← DRAKE INTERNATIONAL, INC.ST. JOHN FREIGHT SYSTEMS LTD. →