Base
NVOCC

THE KEIHIN CO., LTD.

TOKYO 108-8456, 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 “THE KEIHIN CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “THE KEIHIN 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)

001-07628
2020-11-19

FORM 6-K

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001-07628
2019-10-31

FORM 6-K

View on SEC.gov →
001-07628
2020-10-16

FORM 6-K

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001-07628
2020-09-02

FORM 6-K

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811-03183
2005-08-29

INT N-PX 7/1/04 THROUGH 6/30/05

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811-03183
2005-08-30

INT N-PX 7/1/04 THROUGH 6/30/05

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811-08251
2005-08-29

ISF N-PX 7/1/04 THROUGH 6/30/05

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811-08251
2005-08-30

ISF N-PX 7/1/04 THROUGH 6/30/05

View on SEC.gov →
333-164036-01333-164036
2009-12-28

EX-21.2 SUBSIDIARIES OF NIPPON MINING

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001-07628
2020-11-17

FORM 6-K

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811-22227
2020-09-28

SEC filing

View on SEC.gov →
811-22227
2020-03-27

SEC filing

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001-07628
2019-11-25

FORM 6-K

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811-22227
2020-06-24

SEC filing

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005-89536
2017-05-09

PRESS RELEASE

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005-89537
2017-05-09

PRESS RELEASE

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811-09729
2019-06-25

SEC filing

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811-21145
2007-02-28

STREETTRACKS INDEX SHARES FUND

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811-21279
2020-08-25

SEC filing

View on SEC.gov →
811-22903
2020-06-29

SEC filing

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

SEC filing

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001-07628
2023-03-30

FORM 6-K

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811-22903
2020-03-25

SEC filing

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811-07589
2019-12-27

SEC filing

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811-21279
2020-11-24

SEC filing

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811-09729
2019-12-26

SEC filing

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811-05992
2010-07-19

SEC filing

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811-04347
2020-10-28

SEC filing

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811-05186
2019-11-27

SEC filing

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001-07628
2025-12-16

FORM 6-K

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811-21279
2020-05-26

SEC filing

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811-03445
2020-11-24

SEC filing

View on SEC.gov →
811-21279
2020-05-26

SEC filing

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811-07572
2020-01-24

SEC filing

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811-03445
2020-08-25

SEC filing

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005-89536
2018-10-16

ANNOUNCEMENT

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811-05186
2019-11-27

SEC filing

View on SEC.gov →
811-05186
2020-02-25

SEC filing

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811-22227
2020-03-27

SEC filing

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811-03445
2020-05-26

SEC filing

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333-214585
2017-09-27

PRESS RELEASE

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811-10467
2018-03-01

CAUSEWAY INTERNATIONAL SMALL CAP

View on SEC.gov →
811-03445
2020-05-26

SEC filing

View on SEC.gov →
811-09689
2020-04-29

SEC filing

View on SEC.gov →
811-07548
2008-02-26

N-Q

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811-07261
2011-11-10

N-Q

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811-04347
2020-04-24

SEC filing

View on SEC.gov →
811-05349
2010-09-29

FORM N-Q

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811-09689
2020-01-28

SEC filing

View on SEC.gov →
811-07548
2007-08-28

N-Q

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811-04347
2020-07-28

SEC filing

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811-03623
2019-11-27

SEC filing

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811-22227
2020-09-28

SEC filing

View on SEC.gov →
811-04347
2020-01-28

SEC filing

View on SEC.gov →
811-05742
2014-12-23

FORM N-Q

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811-07371
2007-09-24

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

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028-03157
2012-10-15

13F-HR

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811-03623
2019-11-27

SEC filing

View on SEC.gov →
811-07371
2008-03-28

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

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028-03157
2013-02-04

13F-HR/A

View on SEC.gov →
028-03157
2013-01-18

13F-HR

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811-22519
2019-11-22

SEC filing

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001-07628
2016-03-04

FORM 6-K

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811-05992
2010-11-05

SEC filing

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811-03623
2020-02-25

SEC filing

View on SEC.gov →
811-07548
2008-08-28

N-Q

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811-22818
2020-08-25

SEC filing

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811-04665
2007-03-30

SEC filing

View on SEC.gov →
811-04665
2010-09-28

SEC filing

View on SEC.gov →
811-04015
2011-06-28

EATON VANCE MUTUAL FUNDS TRUST

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811-05742
2014-06-25

FORM N-Q

View on SEC.gov →
811-04015
2010-12-29

EATON VANCE MUTUAL FUNDS TRUST

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028-03157
2012-07-17

13F-HR

View on SEC.gov →
811-07443
2020-06-29

SEC filing

View on SEC.gov →
811-03143
2014-01-28

SEC filing

View on SEC.gov →
811-22718
2016-03-31

N-Q

View on SEC.gov →
028-03157
2013-04-25

13F-HR

View on SEC.gov →
028-03157
2012-04-18

13F- FILING REPORT

View on SEC.gov →
811-05914
2014-05-28

SEC filing

View on SEC.gov →
811-05914
2014-11-26

SEC filing

View on SEC.gov →
811-05914
2013-11-27

SEC filing

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811-03143
2015-01-28

SEC filing

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005-45370
2003-04-16

FORM OF NOTICES AND PROXY STATEMENT

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811-21236
2005-03-01

PDF FILE

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811-22519
2020-05-26

SEC filing

View on SEC.gov →
811-05914
2016-05-27

SEC filing

View on SEC.gov →
811-04665
2004-09-29

SEC filing

View on SEC.gov →
811-04665
2006-09-28

SEC filing

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811-21236
2006-02-27

PDF ATTACHMENT

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811-03143
2014-07-29

TGSCF QUARTERLY RPT PE 5/31/14

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811-05914
2015-11-27

SEC filing

View on SEC.gov →
811-04015
2010-06-29

EATON VANCE MUTUAL FUNDS TRUST

View on SEC.gov →
811-04665
2004-09-30

SEC filing

View on SEC.gov →
811-04665
2007-09-24

SEC filing

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811-23002
2019-11-25

SEC filing

View on SEC.gov →
811-04665
2011-09-29

SEC filing

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811-05972
2005-03-29

INTERN. EQUITY NQ FORM PACIFIC 72

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811-03143
2015-07-28

SEC filing

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811-07443
2019-09-27

SEC filing

View on SEC.gov →
811-04665
2008-03-31

COMMONWEALTH INTERNATIONAL SERIES TRUST N-Q

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
019357
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
4-20, KAIGAN 3-CHOME, MINATO-KU, TOKYO 108-8456, 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
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