Base
NVOCC

KODAI COMPANY, LTD.

TOKYO 104-0061, 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 “KODAI COMPANY, LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “KODAI COMPANY, 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 (79)

021-509049
2024-03-29

SEC filing

View on SEC.gov →
021-509049
2025-03-28

SEC filing

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005-86308
2011-08-26

EXHIBIT 99.2

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333-286336
2025-09-29

424B3

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811-24073
2025-09-12

N-2/A

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811-24073
2025-08-27

N-2/A

View on SEC.gov →
811-08194
2023-08-24

SEC filing

View on SEC.gov →
811-05972
2018-08-29

SEC filing

View on SEC.gov →
811-05972
2017-08-29

SEC filing

View on SEC.gov →
811-05972
2017-08-29

SEC filing

View on SEC.gov →
811-05972
2018-08-29

SEC filing

View on SEC.gov →
811-03919
2018-08-29

SEC filing

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811-07175
2018-08-30

SEC filing

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811-03919
2017-08-29

SEC filing

View on SEC.gov →
811-05972
2019-08-30

N-PX

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811-07175
2017-08-30

SEC filing

View on SEC.gov →
811-05972
2017-08-29

SEC filing

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811-05972
2019-08-30

N-PX

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811-05972
2018-08-30

SEC filing

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811-03618
2017-08-30

BRIGHTHOUSE FUNDS TRUST II

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811-03618
2019-08-28

BRIGHTHOUSE FUNDS TRUST II

View on SEC.gov →
811-03618
2018-08-31

BRIGHTHOUSE FUNDS TRUST II

View on SEC.gov →
811-07912
2019-08-26

SEC filing

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811-22555
2017-08-24

FLEXSHARES TRUST (PART 1)

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811-07436
2019-08-30

SEC filing

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811-07436
2018-08-31

SEC filing

View on SEC.gov →
811-03919
2019-08-30

N-PX

View on SEC.gov →
811-09689
2017-08-24

MASTER TRUST DOW JONES NPX 2017

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811-07436
2017-08-31

SEC filing

View on SEC.gov →
811-08090
2019-08-29

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-09102
2019-08-29

FORM N-PX

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811-22761
2018-08-22

ANNUAL REPORT OF PROXY VOTING

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811-07175
2019-08-30

N-PX

View on SEC.gov →
811-22761
2019-08-26

ANNUAL REPORT OF PROXY VOTING

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811-21864
2019-08-29

WISDOMTREE TRUST

View on SEC.gov →
811-09102
2017-08-25

FORM N-PX

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811-09102
2018-08-30

FORM N-PX

View on SEC.gov →
811-05972
2019-08-30

N-PX

View on SEC.gov →
811-21145
2019-08-29

SPDR INDEX SHARES

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811-21145
2018-08-30

SPDR INDEX SHARES

View on SEC.gov →
811-03258
2017-08-31

SEC filing

View on SEC.gov →
811-07651
2018-08-24

VOYA VARIABLE PORTFOLIOS INC

View on SEC.gov →
811-07651
2019-08-29

VOYA VARIABLE PORTFOLIOS INC

View on SEC.gov →
811-08090
2018-08-30

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-02105
2019-08-29

PRIMARY DOCUMENT

View on SEC.gov →
811-08090
2017-08-23

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-21864
2018-08-27

WISDOMTREE TRUST

View on SEC.gov →
811-07651
2017-08-25

VOYA VARIABLE PORTFOLIOS INC

View on SEC.gov →
811-23304
2019-08-08

N-PX

View on SEC.gov →
811-22555
2019-08-23

FLEXSHARES TRUST

View on SEC.gov →
811-22555
2018-08-24

FORM N-PX

View on SEC.gov →
811-21864
2017-08-30

WISDOMTREE TRUST

View on SEC.gov →
811-21991
2019-08-29

SEC filing

View on SEC.gov →
811-03258
2018-08-31

SEC filing

View on SEC.gov →
811-03258
2019-08-30

SEC filing

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811-05186
2018-08-30

SEC filing

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811-02105
2018-08-23

SEC filing

View on SEC.gov →
811-04367
2019-08-22

N-PX

View on SEC.gov →
811-21779
2019-08-29

BRD031_0001331971_2019

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811-21779
2018-08-24

BRD031_0001331971_2018

View on SEC.gov →
811-21779
2017-08-23

BRD031_0001331971_2017.TXT

View on SEC.gov →
811-04146
2019-08-29

BRD031_0000756913_2019

View on SEC.gov →
811-09729
2019-08-29

FORM N-PX

View on SEC.gov →
811-08274
2018-08-29

N-PX

View on SEC.gov →
811-05349
2017-08-28

GOLDMAN SACHS TRUST

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811-04415
2019-08-16

SEC filing

View on SEC.gov →
811-04146
2017-08-23

BRD031_0000756913_2017.TXT

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811-08274
2017-08-29

N-PX

View on SEC.gov →
811-04146
2018-08-24

BRD031_0000756913_2018

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811-04415
2018-08-27

SEC filing

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811-09491
2018-08-24

BRDWE2_0001091439_2018

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811-09491
2019-08-09

SEC filing

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811-22311
2019-08-14

N-PX

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811-07953
2018-08-29

EQAT N-PX

View on SEC.gov →
811-04415
2017-08-28

SEC filing

View on SEC.gov →
811-07953
2017-08-28

EQAT N-PX

View on SEC.gov →
811-22311
2018-08-30

N-PX

View on SEC.gov →
811-22311
2017-08-30

N-PX

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811-07704
2019-08-14

N-PX

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
017764
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
7F MAHO BLDG, 3-11-18,, GINZA CHUO-KU, TOKYO 104-0061, 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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