Base
NVOCC

MITSUBISHI CORPORATION LT USA

SCHAUMBURG, IL, 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 “MITSUBISHI CORPORATION LT USA” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MITSUBISHI CORPORATION LT USA” 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 (1)

Notice2011-10933
2011-05-05

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

000-19672
2023-05-31

EXHIBIT 1.01

View on SEC.gov →
811-03605
2014-05-07

N-MFP

View on SEC.gov →
811-03605
2014-08-07

N-MFP

View on SEC.gov →
811-03605
2014-03-07

N-MFP

View on SEC.gov →
811-22245
2020-06-22

SEC filing

View on SEC.gov →
811-21824
2014-11-07

N-MFP

View on SEC.gov →
811-22245
2020-09-25

SEC filing

View on SEC.gov →
811-02105
2021-07-22

SEC filing

View on SEC.gov →
811-02105
2021-07-22

SEC filing

View on SEC.gov →
811-09036
2011-05-06

N-MFP

View on SEC.gov →
001-14891
2024-03-26

CONFLICT MINERALS REPORT

View on SEC.gov →
811-03605
2015-09-04

N-MFP

View on SEC.gov →
811-08236
2014-03-07

N-MFP

View on SEC.gov →
811-03605
2016-01-08

N-MFP

View on SEC.gov →
811-03605
2013-09-06

N-MFP

View on SEC.gov →
811-03231
2012-04-09

N-MFP

View on SEC.gov →
811-08236
2014-04-04

N-MFP

View on SEC.gov →
811-03451
2012-04-09

N-MFP

View on SEC.gov →
811-08236
2015-03-06

N-MFP

View on SEC.gov →
811-03605
2015-11-18

N-MFP/A

View on SEC.gov →
811-08236
2015-11-06

N-MFP

View on SEC.gov →
811-04986
2020-01-14

SEC filing

View on SEC.gov →
811-03605
2015-10-06

N-MFP

View on SEC.gov →
811-04986
2019-07-02

SEC filing

View on SEC.gov →
001-14891
2025-04-18

SPECIALIZED DISCLOSURE REPORT

View on SEC.gov →
811-04861
2012-06-06

N-MFP

View on SEC.gov →
811-03605
2014-01-08

N-MFP

View on SEC.gov →
811-05954
2017-05-24

N-Q

View on SEC.gov →
811-03231
2012-03-07

N-MFP

View on SEC.gov →
811-04986
2019-01-09

SEC filing

View on SEC.gov →
811-03518
2014-08-07

N-MFP

View on SEC.gov →
811-21824
2014-04-07

N-MFP

View on SEC.gov →
811-03518
2014-11-07

N-MFP

View on SEC.gov →
811-22357
2012-05-07

N-MFP

View on SEC.gov →
811-07139
2013-03-06

N-MFP

View on SEC.gov →
811-02105
2021-07-22

SEC filing

View on SEC.gov →
811-05950
2015-01-08

N-MFP

View on SEC.gov →
811-03313
2015-04-07

N-MFP

View on SEC.gov →
811-05361
2011-08-05

N-MFP

View on SEC.gov →
811-09036
2011-06-07

N-MFP

View on SEC.gov →
811-09253
2017-11-07

SEC filing

View on SEC.gov →
811-10385
2019-06-12

SEC filing

View on SEC.gov →
811-22357
2012-04-05

N-MFP

View on SEC.gov →
811-05950
2014-12-05

N-MFP

View on SEC.gov →
001-34775
2024-05-29

EX-1.01

View on SEC.gov →
811-10385
2019-09-20

SEC filing

View on SEC.gov →
811-02890
2015-04-07

N-MFP

View on SEC.gov →
811-03518
2014-09-08

N-MFP

View on SEC.gov →
811-03451
2012-03-07

N-MFP

View on SEC.gov →
811-21824
2014-09-08

N-MFP

View on SEC.gov →
811-05361
2011-04-07

N-MFP

View on SEC.gov →
811-10385
2020-06-08

SEC filing

View on SEC.gov →
811-02105
2013-03-06

N-MFP

View on SEC.gov →
811-10385
2021-06-09

SEC filing

View on SEC.gov →
811-10385
2022-06-09

SEC filing

View on SEC.gov →
811-09036
2011-04-07

N-MFP

View on SEC.gov →
001-14891
2023-03-21

CONFLICT MINERALS REPORT

View on SEC.gov →
811-09036
2011-02-07

N-MFP

View on SEC.gov →
811-09491
2012-06-05

N-MFP

View on SEC.gov →
811-10385
2023-06-07

SEC filing

View on SEC.gov →
811-22245
2020-06-22

SEC filing

View on SEC.gov →
000-19672
2022-05-23

EXHIBIT 1.01

View on SEC.gov →
811-03320
2015-05-07

N-MFP

View on SEC.gov →
811-09253
2017-10-06

SEC filing

View on SEC.gov →
811-03605
2015-06-05

N-MFP

View on SEC.gov →
811-03605
2016-03-04

N-MFP

View on SEC.gov →
811-03320
2012-09-07

N-MFP

View on SEC.gov →
811-03605
2014-09-05

N-MFP

View on SEC.gov →
811-03605
2013-12-06

N-MFP

View on SEC.gov →
811-04861
2012-07-06

N-MFP

View on SEC.gov →
811-02890
2013-08-06

N-MFP

View on SEC.gov →
811-02861
2014-07-08

N-MFP

View on SEC.gov →
811-09253
2017-09-08

SEC filing

View on SEC.gov →
811-21295
2017-04-07

SEC filing

View on SEC.gov →
811-04986
2021-01-12

SEC filing

View on SEC.gov →
811-03320
2017-01-09

SEC filing

View on SEC.gov →
811-03451
2012-05-08

N-MFP

View on SEC.gov →
811-02105
2021-04-23

SEC filing

View on SEC.gov →
811-04986
2022-01-06

SEC filing

View on SEC.gov →
811-02890
2013-04-05

N-MFP

View on SEC.gov →
811-04861
2012-05-04

N-MFP

View on SEC.gov →
811-09253
2017-10-18

SEC filing

View on SEC.gov →
811-22245
2020-09-25

SEC filing

View on SEC.gov →
811-02105
2021-10-26

SEC filing

View on SEC.gov →
811-03320
2015-10-07

N-MFP

View on SEC.gov →
811-22519
2022-08-26

SEC filing

View on SEC.gov →
811-05954
2016-11-28

N-Q

View on SEC.gov →
811-02861
2015-03-06

N-MFP

View on SEC.gov →
811-03451
2012-04-09

N-MFP

View on SEC.gov →
811-22519
2022-11-29

SEC filing

View on SEC.gov →
811-03320
2011-11-07

N-MFP

View on SEC.gov →
811-02890
2012-01-09

N-MFP

View on SEC.gov →
811-02890
2012-05-04

N-MFP

View on SEC.gov →
811-09036
2013-09-09

N-MFP

View on SEC.gov →
811-03518
2014-01-07

N-MFP

View on SEC.gov →
811-02105
2022-01-25

SEC filing

View on SEC.gov →
811-03605
2016-01-08

N-MFP

View on SEC.gov →
811-03320
2013-04-05

N-MFP

View on SEC.gov →
811-08236
2014-06-06

N-MFP

View on SEC.gov →
811-03320
2012-01-09

N-MFP

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020150
License Status
Active
Bond Status
Bonded — FEDERAL INSURANCE COMPANY
Address
20 N. MARTINGALE ROAD, SUITE 175, SCHAUMBURG, IL, UNITED STATES
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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