Base
NVOCC

SOJITZ LOGISTICS CORPORATION

TOKYO 100-8691, 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 “SOJITZ LOGISTICS CORPORATION” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SOJITZ LOGISTICS 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)

001-39632
2021-05-24

DEFA14A

View on SEC.gov →
333-142478
2008-01-29

PROSPECTUSES FILED PURSUANT TO RULE 424(B)(3)

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333-142478
2008-01-24

FORM S-3, PRE-EFFECTIVE AMENDMENTS

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333-142478
2008-01-09

FORM S-3, PRE-EFFECTIVE AMENDMENTS

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811-22245
2020-06-22

SEC filing

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000-21467
2015-03-16

LIST OF COMPANIES INCLUDED IN HAY GROUP SURVEY DATA

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333-201879
2015-04-02

LIST OF COMPANIES INCLUDED IN HAY GROUP SURVEY DATA

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811-23149
2019-12-23

SEC filing

View on SEC.gov →
811-04008
2026-03-25

SEC filing

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811-03373
2022-08-26

SEC filing

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811-03373
2022-05-31

SEC filing

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811-22519
2022-02-25

SEC filing

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811-22519
2022-05-26

SEC filing

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000-29742
2005-01-03

6-K

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811-23149
2024-12-26

SEC filing

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811-09689
2021-04-29

SEC filing

View on SEC.gov →
333-141659
2008-01-29

PROSPECTUSES FILED PURSUANT TO RULE 424(B)(3)

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001-10635
2019-07-23

10-K

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811-09253
2020-09-25

SEC filing

View on SEC.gov →
811-09253
2020-06-29

SEC filing

View on SEC.gov →
811-09253
2020-12-23

SEC filing

View on SEC.gov →
811-09253
2019-12-27

SEC filing

View on SEC.gov →
811-22519
2023-02-22

SEC filing

View on SEC.gov →
811-09253
2021-03-29

SEC filing

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811-09253
2020-03-27

SEC filing

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811-22519
2023-05-24

SEC filing

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811-04603
2019-11-22

SEC filing

View on SEC.gov →
001-10635
2018-07-25

10-K

View on SEC.gov →
333-141659
2008-01-09

FORM S-3, PRE-EFFECTIVE AMENDMENT

View on SEC.gov →
333-141659
2008-01-24

FORM S-3, PRE-EFFECTIVE AMENDMENT

View on SEC.gov →
811-22519
2023-08-24

SEC filing

View on SEC.gov →
811-22519
2023-08-28

SEC filing

View on SEC.gov →
001-10635
2008-07-28

FORM 10-K

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811-09253
2021-03-29

SEC filing

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811-03857
2024-11-25

SEC filing

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001-10635
2007-07-27

FORM 10-K

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811-22524
2012-08-22

N-PX

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000-30664
2016-05-31

EXHIBIT 1.01

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001-10635
2009-07-27

FORM 10-K

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333-145613
2008-02-12

PROSPECTUSES FILED PURSUANT TO RULE 424(B)(3)

View on SEC.gov →
001-10635
2017-07-20

10-K

View on SEC.gov →
811-09195
2021-11-24

SEC filing

View on SEC.gov →
811-04878
2024-05-30

SEC filing

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001-10635
2016-07-21

10-K

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811-06444
2012-03-28

LEGG MASON BATTERYMARCH GLOBAL EQUITY FUND

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811-04878
2025-05-30

SEC filing

View on SEC.gov →
811-22519
2021-08-23

SEC filing

View on SEC.gov →
001-10635
2015-07-23

10-K

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001-10635
2011-07-22

FORM 10-K

View on SEC.gov →
811-22519
2021-11-24

SEC filing

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001-14862
2022-05-12

6-K

View on SEC.gov →
811-22127
2020-02-25

SEC filing

View on SEC.gov →
811-22127
2020-05-28

SEC filing

View on SEC.gov →
001-10635
2010-07-20

FORM 10-K

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001-10635
2020-07-24

10-K

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811-08894
2021-02-26

SEC filing

View on SEC.gov →
811-22127
2019-11-26

SEC filing

View on SEC.gov →
811-09195
2021-05-27

SEC filing

View on SEC.gov →
333-145613
2008-01-14

INITIAL STATEMENT - REGISTRATION STATEMENT FOR CERTAIN ISSUER OFFERED PURSUANT

View on SEC.gov →
811-09195
2021-02-25

SEC filing

View on SEC.gov →
811-09195
2021-08-27

SEC filing

View on SEC.gov →
811-09195
2020-11-24

SEC filing

View on SEC.gov →
333-145613
2008-02-05

INITIAL STATEMENT - REGISTRATION STATEMENT FOR CERTAIN ISSUER OFFERED PURSUANT

View on SEC.gov →
811-09195
2022-05-26

SEC filing

View on SEC.gov →
811-04878
2024-08-29

SEC filing

View on SEC.gov →
811-05430
2023-07-25

SEC filing

View on SEC.gov →
811-23377
2022-07-28

SEC filing

View on SEC.gov →
811-22524
2013-08-23

N-PX

View on SEC.gov →
811-23377
2022-10-26

SEC filing

View on SEC.gov →
811-09195
2022-08-26

SEC filing

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

SEC filing

View on SEC.gov →
811-09195
2022-02-25

SEC filing

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

SEC filing

View on SEC.gov →
001-10635
2014-07-25

10-K

View on SEC.gov →
811-08894
2020-08-28

SEC filing

View on SEC.gov →
811-08352
2007-05-30

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

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811-08894
2020-11-24

SEC filing

View on SEC.gov →
811-08894
2020-05-28

SEC filing

View on SEC.gov →
811-22127
2021-05-25

SEC filing

View on SEC.gov →
811-22127
2020-11-24

SEC filing

View on SEC.gov →
811-22127
2021-05-25

SEC filing

View on SEC.gov →
811-22127
2021-02-24

SEC filing

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811-23580
2022-03-31

SEC filing

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811-23580
2025-03-28

SEC filing

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811-07651
2020-05-26

SEC filing

View on SEC.gov →
811-23580
2024-09-27

SEC filing

View on SEC.gov →
811-23580
2025-09-25

SEC filing

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000-13851
2007-12-21

ANNUAL REPORT

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811-09195
2020-02-28

SEC filing

View on SEC.gov →
811-09195
2019-11-25

SEC filing

View on SEC.gov →
811-22127
2020-08-26

SEC filing

View on SEC.gov →
811-23580
2024-03-28

SEC filing

View on SEC.gov →
811-09195
2020-05-27

SEC filing

View on SEC.gov →
811-23580
2024-06-26

SEC filing

View on SEC.gov →
811-23580
2025-06-26

SEC filing

View on SEC.gov →
811-09195
2020-08-27

SEC filing

View on SEC.gov →
811-23580
2023-12-28

SEC filing

View on SEC.gov →
811-23580
2024-12-30

SEC filing

View on SEC.gov →
811-07418
2011-11-28

LM GLOBAL TRUST,INC. - LM BATTERYMARCH INTERNATIONAL EQUITY TRUST

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001-10888
2022-02-10

EXHIBIT 99.2

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
019960
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
2-1-1, UCHISAIWAICHO, CHIYODA-KU, TOKYO 100-8691, JAPAN
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.

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SIKKAS KWICK HANDLING SERVICE (P) LTD.NAVICON UNLIMITED, LLC