Base
NVOCC

JAPAN VAN LINES CO., LTD.

TOKYO 105-0004, 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 “JAPAN VAN LINES CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JAPAN VAN LINES 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)

811-07140
2009-11-27

N-Q

View on SEC.gov →
811-07140
2009-05-28

N-Q

View on SEC.gov →
811-22268
2010-02-25

FORM N-Q

View on SEC.gov →
811-22268
2009-08-27

FORM N-Q

View on SEC.gov →
811-07140
2008-05-27

N-Q

View on SEC.gov →
811-04424
2010-05-26

FORM N-Q

View on SEC.gov →
811-07140
2010-05-26

N-Q

View on SEC.gov →
811-04805
2009-08-27

N-Q

View on SEC.gov →
811-07140
2007-11-28

N-Q

View on SEC.gov →
811-07140
2008-11-26

N-Q

View on SEC.gov →
811-07140
2006-11-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-04424
2009-11-27

FORM N-Q

View on SEC.gov →
811-04008
2004-09-29

SEC filing

View on SEC.gov →
811-07140
2006-05-30

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-07140
2005-11-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-04805
2010-02-25

FORM N-Q

View on SEC.gov →
333-155412
2025-03-26

LIST OF SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
811-07140
2007-05-29

N-Q

View on SEC.gov →
811-04805
2009-02-27

FORM N-Q

View on SEC.gov →
001-32238
2007-02-05

FORM 6-K

View on SEC.gov →
811-08894
2020-02-28

SEC filing

View on SEC.gov →
333-273211
2025-03-26

EX-21.1

View on SEC.gov →
333-273211
2025-01-29

EX-21.1

View on SEC.gov →
333-273211
2025-04-14

EX-21.1

View on SEC.gov →
333-291680333-291680-01333-291680-02
2025-11-21

JBS N.V. - SUBSIDIARIES

View on SEC.gov →
333-273211
2024-11-27

EX-21.1

View on SEC.gov →
811-07140
2004-11-23

N-Q

View on SEC.gov →
811-02105
2010-04-01

SEC filing

View on SEC.gov →
811-09279
2006-07-27

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-32238
2006-02-08

FORM 6-K

View on SEC.gov →
811-07140
2005-05-20

N-Q

View on SEC.gov →
811-07896
2002-06-05

GABELLI GLOBAL TELECOMMUNICATIONS 1 QTR. 2002

View on SEC.gov →
811-04008
2005-04-01

SEC filing

View on SEC.gov →
001-12933
2002-03-20

SEC filing

View on SEC.gov →
333-194848
2014-07-14

EX-10.4

View on SEC.gov →
811-08894
2019-11-27

SEC filing

View on SEC.gov →
811-08894
2020-05-29

SEC filing

View on SEC.gov →
811-22242
2009-03-27

N-Q

View on SEC.gov →
001-12933
2001-03-29

SEC filing

View on SEC.gov →
811-02105
2010-09-29

SEC filing

View on SEC.gov →
811-22242
2010-03-31

FORM N-Q

View on SEC.gov →
333-194848
2014-06-09

EX-10.4

View on SEC.gov →
001-12933
2004-03-11

SEC filing

View on SEC.gov →
811-02105
2026-03-25

SEC filing

View on SEC.gov →
811-04805
2008-08-28

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-22242
2009-09-29

FORM N-Q

View on SEC.gov →
001-42678
2026-03-25

LIST OF SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
811-02105
2011-04-01

SEC filing

View on SEC.gov →
811-05037
2009-07-29

PORTFOLIO 21 - PROFESSIONALLY MANAGED PORTFOLIOS

View on SEC.gov →
811-02105
2011-09-29

SEC filing

View on SEC.gov →
811-02105
2025-09-26

SEC filing

View on SEC.gov →
811-07140
2010-02-25

N-CSRS

View on SEC.gov →
811-02105
2012-09-28

SEC filing

View on SEC.gov →
811-22519
2025-02-26

SEC filing

View on SEC.gov →
811-22519
2025-05-27

SEC filing

View on SEC.gov →
001-12933
2007-02-23

SEC filing

View on SEC.gov →
001-12933
2005-03-10

SEC filing

View on SEC.gov →
811-22227
2020-06-23

SEC filing

View on SEC.gov →
001-12933
2006-02-28

SEC filing

View on SEC.gov →
811-07140
2008-02-27

N-CSRS

View on SEC.gov →
811-02105
2012-03-29

SEC filing

View on SEC.gov →
811-04008
2005-09-29

SEC filing

View on SEC.gov →
811-07896
2003-06-03

GABELLI GLOBAL TELE - MARCH 31, 2003

View on SEC.gov →
811-01743
2010-09-28

N-Q

View on SEC.gov →
811-09279
2010-01-28

FORM N-Q

View on SEC.gov →
001-12933
2003-03-14

SEC filing

View on SEC.gov →
811-21977
2023-12-28

SEC filing

View on SEC.gov →
811-04008
2003-07-08

SEC filing

View on SEC.gov →
811-09279
2005-07-28

FORM N-Q

View on SEC.gov →
811-02105
2013-09-27

SEC filing

View on SEC.gov →
811-02105
2013-04-01

SEC filing

View on SEC.gov →
811-03183
2005-01-14

PRINCIPAL INTERNATIONAL FUND, INC.-2004

View on SEC.gov →
811-09279
2007-01-26

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-02105
2025-12-23

SEC filing

View on SEC.gov →
811-03183
2004-08-30

PRINCIPAL INTERNATIONAL FUND, INC.-2004

View on SEC.gov →
811-09279
2006-01-25

QUARTERLY SCHEUDLE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-02105
2010-07-02

SEC filing

View on SEC.gov →
811-04424
2007-05-29

QUARTERLY REPORT

View on SEC.gov →
811-07140
2009-02-27

N-CSRS

View on SEC.gov →
001-04547
2005-02-10

DIRECTORATE CHANGE

View on SEC.gov →
811-21977
2023-09-28

SEC filing

View on SEC.gov →
811-07140
2007-03-01

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-06247
2007-04-27

FORM N-Q (1ST QUARTER)

View on SEC.gov →
811-03855
2005-04-01

SEC filing

View on SEC.gov →
811-00642
2010-07-21

DWS DREMAN INTERNATIONAL VALUE FUND (FORMERLY DWS INTERNATIONAL VALUE OPPORTUNITIES FUND)

View on SEC.gov →
811-08894
2021-05-27

SEC filing

View on SEC.gov →
811-07140
2006-02-28

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-04642
2006-11-29

PHOENIX EDGE NQ 9-30-06

View on SEC.gov →
811-22519
2023-11-28

SEC filing

View on SEC.gov →
811-22519
2024-03-05

SEC filing

View on SEC.gov →
028-07696
2004-08-13

INFORMATION TABLE

View on SEC.gov →
811-22519
2024-03-05

SEC filing

View on SEC.gov →
811-22519
2023-11-28

SEC filing

View on SEC.gov →
811-22519
2023-11-28

SEC filing

View on SEC.gov →
811-22519
2024-03-05

SEC filing

View on SEC.gov →
028-11523
2005-12-30

13F-HR/A

View on SEC.gov →
811-22519
2023-11-28

SEC filing

View on SEC.gov →
811-09999
2021-03-25

SEC filing

View on SEC.gov →
811-22519
2024-03-05

SEC filing

View on SEC.gov →
811-22519
2023-11-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
016055
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
7/F., SHIMBASHI CENTER PLACE, 1-11-7 SHIMBASHI, MINATO-KU, TOKYO 105-0004, 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
← PINNACLE INTERNATIONAL FREIGHT, INC.BOZZI EXPORTS INC. →