Base
NVOCC

KONOIKE TRANSPORT AND ENGINEERING (USA), INC.

WILMINGTON, 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 “KONOIKE TRANSPORT AND ENGINEERING (USA), INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “KONOIKE TRANSPORT AND ENGINEERING (USA), INC.” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

Federal Register Mentions (2)

SEC Filings (100)

811-21864
2021-11-09

SEC filing

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811-21864
2021-02-26

SEC filing

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811-21864
2021-05-10

SEC filing

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811-21864
2020-11-12

SEC filing

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811-21864
2021-08-09

SEC filing

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811-21864
2022-05-17

SEC filing

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811-21864
2022-08-29

SEC filing

View on SEC.gov →
811-05742
2021-12-28

SEC filing

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811-21864
2021-05-28

SEC filing

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811-21864
2021-02-09

SEC filing

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811-21864
2021-08-26

SEC filing

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811-05742
2020-09-28

SEC filing

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811-21864
2022-02-28

SEC filing

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811-07076
2023-05-25

WILSHIRE INTERNATIONAL EQUITY FUND PART F 3-31-23

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811-07912
2023-09-29

SEC filing

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811-21864
2019-11-22

SEC filing

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811-05742
2020-09-28

SEC filing

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811-21864
2020-08-28

SEC filing

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811-05742
2021-03-31

SEC filing

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811-07428
2026-03-25

SEC filing

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811-21864
2020-05-11

SEC filing

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811-07076
2022-11-28

WILSHIRE INTERNATIONAL EQUITY FUND PART F 9-30-22

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811-07912
2023-03-30

SEC filing

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811-04347
2020-10-28

SEC filing

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811-05972
2019-09-27

SEC filing

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811-05742
2021-03-31

SEC filing

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811-07428
2025-09-23

SEC filing

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811-07428
2025-03-27

SEC filing

View on SEC.gov →
811-05742
2021-09-28

SEC filing

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811-07912
2024-03-28

SEC filing

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811-22311
2020-07-24

SEC filing

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811-05742
2020-06-26

SEC filing

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811-22311
2021-01-26

SEC filing

View on SEC.gov →
811-22311
2021-01-26

SEC filing

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811-22311
2020-07-24

SEC filing

View on SEC.gov →
811-22311
2020-07-24

SEC filing

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811-22311
2021-01-26

SEC filing

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811-07175
2020-11-27

SEC filing

View on SEC.gov →
811-07912
2024-09-27

SEC filing

View on SEC.gov →
811-22311
2021-01-26

SEC filing

View on SEC.gov →
811-22311
2021-01-26

SEC filing

View on SEC.gov →
811-22311
2020-07-24

SEC filing

View on SEC.gov →
811-22311
2020-07-24

SEC filing

View on SEC.gov →
811-07076
2023-05-25

SEC filing

View on SEC.gov →
811-22311
2021-01-26

SEC filing

View on SEC.gov →
811-05742
2021-09-28

SEC filing

View on SEC.gov →
811-22311
2020-07-24

SEC filing

View on SEC.gov →
811-07704
2020-03-25

SEC filing

View on SEC.gov →
811-07704
2020-03-25

SEC filing

View on SEC.gov →
811-07704
2020-03-25

SEC filing

View on SEC.gov →
811-07704
2020-03-25

SEC filing

View on SEC.gov →
811-07704
2021-03-25

SEC filing

View on SEC.gov →
811-07704
2020-09-23

SEC filing

View on SEC.gov →
811-07912
2025-03-28

SEC filing

View on SEC.gov →
811-07704
2020-03-25

SEC filing

View on SEC.gov →
811-07704
2020-09-23

SEC filing

View on SEC.gov →
811-22311
2024-01-25

SEC filing

View on SEC.gov →
811-07704
2020-09-23

SEC filing

View on SEC.gov →
811-22311
2024-01-25

SEC filing

View on SEC.gov →
811-07704
2021-03-25

SEC filing

View on SEC.gov →
811-22311
2024-01-25

SEC filing

View on SEC.gov →
811-22311
2024-07-24

SEC filing

View on SEC.gov →
811-07704
2021-03-25

SEC filing

View on SEC.gov →
811-22311
2024-01-25

SEC filing

View on SEC.gov →
811-07704
2020-09-23

SEC filing

View on SEC.gov →
811-07704
2020-09-23

SEC filing

View on SEC.gov →
811-05742
2022-03-29

SEC filing

View on SEC.gov →
811-22311
2024-01-25

SEC filing

View on SEC.gov →
811-07704
2021-03-25

SEC filing

View on SEC.gov →
811-22311
2024-07-24

SEC filing

View on SEC.gov →
811-22311
2024-07-24

SEC filing

View on SEC.gov →
811-22311
2024-07-24

SEC filing

View on SEC.gov →
811-22311
2024-07-24

SEC filing

View on SEC.gov →
811-22311
2020-01-24

SEC filing

View on SEC.gov →
811-22311
2020-01-24

SEC filing

View on SEC.gov →
811-07704
2021-03-25

SEC filing

View on SEC.gov →
811-22311
2024-07-24

SEC filing

View on SEC.gov →
811-22311
2024-01-25

SEC filing

View on SEC.gov →
811-22311
2020-01-24

SEC filing

View on SEC.gov →
811-07912
2022-09-29

SEC filing

View on SEC.gov →
811-22311
2020-01-24

SEC filing

View on SEC.gov →
811-22311
2019-07-26

SEC filing

View on SEC.gov →
811-22311
2020-01-24

SEC filing

View on SEC.gov →
811-22311
2019-07-26

SEC filing

View on SEC.gov →
811-22311
2019-07-26

SEC filing

View on SEC.gov →
811-07704
2024-03-26

SEC filing

View on SEC.gov →
811-07076
2023-08-25

SEC filing

View on SEC.gov →
811-22311
2019-07-26

SEC filing

View on SEC.gov →
811-22311
2019-07-26

SEC filing

View on SEC.gov →
811-07704
2024-03-26

SEC filing

View on SEC.gov →
811-22311
2020-01-24

SEC filing

View on SEC.gov →
811-07704
2024-03-26

SEC filing

View on SEC.gov →
811-22311
2023-07-28

SEC filing

View on SEC.gov →
811-07704
2024-03-26

SEC filing

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811-03258
2016-03-31

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-22311
2019-07-26

SEC filing

View on SEC.gov →
811-05742
2022-03-29

SEC filing

View on SEC.gov →
811-22311
2023-07-28

SEC filing

View on SEC.gov →
811-03258
2024-03-28

SEC filing

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811-03258
2024-03-28

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
016977
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
801 EAST E STREET, WILMINGTON, CA, UNITED STATES
Classification
NVOCC

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
ELEMAR INTERNATIONAL FORWARDING, INC.SEALINES INTERNATIONAL, INC.