Base
NVOCC

MD LOGIS CORPORATION

TOKYO 164-0001, 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 “MD LOGIS CORPORATION” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MD LOGIS 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)

028-12531
2007-06-28

HERITAGE CAPITAL MANAGEMENT

View on SEC.gov →
028-12531
2007-06-28

HERITAGE CAPITAL MANAGEMENT

View on SEC.gov →
333-89822
2023-09-28

PROSHARES SUPPLY CHAIN LOGISTICS ETF

View on SEC.gov →
000-56361
2022-12-30

BUSINESS LOAN AGREEMENT

View on SEC.gov →
020-27741
2021-03-10

OFFERING STATEMENT PDF

View on SEC.gov →
811-02958
2010-12-28

T. ROWE PRICE NEW ASIA FUND

View on SEC.gov →
811-09997
2019-11-27

SEC filing

View on SEC.gov →
020-32211
2023-06-07

OFFERING STATEMENT

View on SEC.gov →
811-03364
2025-05-06

DEF 14A

View on SEC.gov →
001-14916
2009-03-31

EX-99.3

View on SEC.gov →
001-34062
2010-06-09

EX-99.1

View on SEC.gov →
028-10511
2025-10-17

SEC filing

View on SEC.gov →
028-10511
2023-10-25

SEC filing

View on SEC.gov →
028-10511
2024-04-18

SEC filing

View on SEC.gov →
028-10511
2025-07-14

SEC filing

View on SEC.gov →
028-10511
2022-10-31

SEC filing

View on SEC.gov →
001-34062
2009-06-17

EX-99.1

View on SEC.gov →
001-02360
2018-06-15

11-K

View on SEC.gov →
001-14916
2010-03-31

SEC filing

View on SEC.gov →
028-10511
2026-02-03

SEC filing

View on SEC.gov →
001-14916
2010-03-31

SEC filing

View on SEC.gov →
028-10511
2024-01-23

SEC filing

View on SEC.gov →
028-10511
2024-08-05

SEC filing

View on SEC.gov →
028-10511
2023-02-02

SEC filing

View on SEC.gov →
028-10511
2026-04-23

SEC filing

View on SEC.gov →
028-10511
2023-08-01

INFORMATION TABLE

View on SEC.gov →
028-10511
2023-05-12

INFORMATION TABLE

View on SEC.gov →
028-10511
2024-10-25

SEC filing

View on SEC.gov →
028-10511
2025-04-16

SEC filing

View on SEC.gov →
2006-06-05

SEC filing

View on SEC.gov →
028-10511
2025-01-28

SEC filing

View on SEC.gov →
001-14916
2011-04-01

SEC filing

View on SEC.gov →
001-02360
2019-06-14

11-K

View on SEC.gov →
001-14916
2012-03-30

SEC filing

View on SEC.gov →
001-14916
2012-03-30

EXHIBIT 99.2

View on SEC.gov →
001-07657
2018-06-20

FORM 11-K OF AMERICAN EXPRESS COMPANY

View on SEC.gov →
001-34062
2011-06-02

EX-99.1

View on SEC.gov →
001-38336
2020-02-28

EX-99.3

View on SEC.gov →
001-34062
2012-06-05

EX-99.1

View on SEC.gov →
001-34062
2013-06-27

EX-99.1

View on SEC.gov →
001-13545001-14245
2011-02-18

FORM 10-K

View on SEC.gov →
001-34062
2015-06-04

EX-99.1

View on SEC.gov →
001-34062
2014-06-18

EX-99.1

View on SEC.gov →
001-00442
2018-06-14

FORM 11-K

View on SEC.gov →
811-07803
2025-10-28

SEC filing

View on SEC.gov →
001-00442
2019-06-14

FORM 11-K

View on SEC.gov →
811-03364
2016-12-20

DEF 14A

View on SEC.gov →
811-03364
2016-12-28

DEFR14A

View on SEC.gov →
811-07803
2026-01-28

SEC filing

View on SEC.gov →
811-05186
2019-11-27

SEC filing

View on SEC.gov →
811-08839
2020-06-01

SEC filing

View on SEC.gov →
001-00442
2021-06-15

FORM 11-K

View on SEC.gov →
811-08839
2025-02-27

SEC filing

View on SEC.gov →
811-08839
2021-05-28

SEC filing

View on SEC.gov →
811-08839
2020-02-27

SEC filing

View on SEC.gov →
028-06408
2008-02-15

2007 4TH QTR REPORT

View on SEC.gov →
811-08839
2024-11-25

SEC filing

View on SEC.gov →
811-08839
2024-02-27

SEC filing

View on SEC.gov →
811-08839
2022-08-26

SEC filing

View on SEC.gov →
811-08839
2024-05-28

SEC filing

View on SEC.gov →
811-08839
2021-08-23

SEC filing

View on SEC.gov →
811-08839
2021-02-26

SEC filing

View on SEC.gov →
811-08839
2024-08-28

SEC filing

View on SEC.gov →
811-08839
2020-11-27

SEC filing

View on SEC.gov →
811-08839
2020-08-27

SEC filing

View on SEC.gov →
811-08839
2022-02-25

SEC filing

View on SEC.gov →
811-08839
2023-11-27

SEC filing

View on SEC.gov →
811-08839
2021-11-26

SEC filing

View on SEC.gov →
811-03364
2013-12-30

GREAT-WEST FUNDS INC

View on SEC.gov →
811-03364
2014-01-21

GREAT-WEST FUNDS, INC.

View on SEC.gov →
811-08839
2022-05-27

SEC filing

View on SEC.gov →
811-08839
2026-02-26

SEC filing

View on SEC.gov →
811-08839
2023-05-30

SEC filing

View on SEC.gov →
811-08839
2025-11-26

SEC filing

View on SEC.gov →
811-08839
2023-08-28

SEC filing

View on SEC.gov →
811-08839
2022-11-28

SEC filing

View on SEC.gov →
811-08839
2023-02-28

SEC filing

View on SEC.gov →
811-07803
2025-07-29

SEC filing

View on SEC.gov →
811-08839
2025-05-28

SEC filing

View on SEC.gov →
333-53012-04333-53012
2001-08-10

PRELIMINARY MATERIALS

View on SEC.gov →
811-08839
2025-08-28

SEC filing

View on SEC.gov →
811-07803
2020-07-30

SEC filing

View on SEC.gov →
811-07803
2025-01-27

SEC filing

View on SEC.gov →
333-53012
2001-08-23

DEFINITIVE MATERIALS

View on SEC.gov →
811-07803
2025-04-25

SEC filing

View on SEC.gov →
811-07803
2024-10-28

SEC filing

View on SEC.gov →
811-21145
2025-08-28

SEC filing

View on SEC.gov →
811-07803
2025-10-28

SEC filing

View on SEC.gov →
811-07803
2020-10-29

SEC filing

View on SEC.gov →
811-21145
2025-11-26

SEC filing

View on SEC.gov →
811-07803
2026-01-28

SEC filing

View on SEC.gov →
811-22743
2023-08-28

SEC filing

View on SEC.gov →
811-07803
2021-07-30

SEC filing

View on SEC.gov →
001-34187
2026-03-03

ARS

View on SEC.gov →
811-07803
2021-04-29

SEC filing

View on SEC.gov →
811-07803
2021-01-29

SEC filing

View on SEC.gov →
028-00551
2019-08-13

SEC filing

View on SEC.gov →
811-08918
2023-11-24

SEC filing

View on SEC.gov →
811-08918
2023-11-24

SEC filing

View on SEC.gov →
811-02652
2026-02-26

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
018057
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
NAKANO CENTRAL PARK EAST 7F, 4-10-1 NAKANO, NAKANO-KU, TOKYO 164-0001, 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
← PAS CARGO USA, INC.EASTERN NETWORK EXPRESS, INC. →