Base
NVOCC

SUMISHO GLOBAL LOGISTICS CO., LTD.

Trade name: SUMITRANS (JAPAN) CORPORATION

TOKYO, 100-0003, 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 “SUMISHO GLOBAL LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SUMISHO GLOBAL LOGISTICS 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)

000-09929
2010-08-13

LIST OF SUBSIDIARIES

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000-09929
2006-09-27

LIST OF SUBSIDIARIES

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000-09929
2008-08-04

LIST OF SUBSIDIARIES

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000-09929
2009-07-17

LIST OF SUBSIDIARIES

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000-09929
2007-09-26

LIST OF SUBSIDIARIES

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000-09929
2005-09-26

EX-8.1 LIST OF SUBSIDIARIES OF MITSUI & CO.,LTD.

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000-09929
2003-09-29

EX-8.1 LIST OF SUBSIDIARIES OF MITSUI AND CO. LTD.

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000-09929
2004-09-30

EX-8.1 LIST OF SUBSIDIARIES OF MITSUI & CO., LTD.

View on SEC.gov →
000-09929
2002-09-27

LIST OF SUBSIDIARIES OF MITSUI & CO., LTD.

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811-09049
2006-04-28

SEC filing

View on SEC.gov →
811-08797
2006-04-28

SEC filing

View on SEC.gov →
811-07899
2005-04-27

FORM N-Q

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811-09049
2005-04-27

FORM N-Q

View on SEC.gov →
811-08797
2005-10-25

QUARTERLY SCHEDULE

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811-09049
2005-10-25

QUARTERLY SCHEDULE

View on SEC.gov →
811-08797
2004-10-28

QUARTERLY REPORT

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811-05992
2004-11-03

SEC filing

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005-53735
2012-04-11

SC TO-T/A

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811-09049
2004-10-28

QUARTERLY REPORT

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000-30664
2016-05-31

EXHIBIT 1.01

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811-09094
2008-08-28

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

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000-09929
2003-09-29

MITSUI & CO., LTD.

View on SEC.gov →
000-09929
2004-11-01

MITSUI & CO., LTD.

View on SEC.gov →
001-04298
2019-05-24

SEC filing

View on SEC.gov →
001-09789
2015-05-28

EXHIBIT 1.01

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000-16577
2016-05-27

CONFLICT MINERALS REPORT

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811-05992
2005-11-03

SEC filing

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811-05992
2006-12-29

SEC filing

View on SEC.gov →
000-09929
2004-05-12

MITSUI & CO., LTD.

View on SEC.gov →
000-09929
2006-05-01

FORM 6-K

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028-03591
2004-05-14

SEC filing

View on SEC.gov →
000-09929
2007-11-06

FORM 6-K

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028-03591
2004-02-12

SEC filing

View on SEC.gov →
000-09929
2005-10-31

MITSUI & CO., LTD.

View on SEC.gov →
811-21587
2005-06-29

SEC filing

View on SEC.gov →
000-09929
2005-04-29

MITSUI & CO., LTD.

View on SEC.gov →
811-05349
2008-03-28

FORM N-Q

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811-05992
2005-05-09

SEC filing

View on SEC.gov →
000-09929
2006-10-31

FORM 6-K

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000-09929
2008-05-07

FORM 6-K

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811-00001
2021-04-26

POI - FEDERATED HERMES GLOBAL ALLOCATION FUND

View on SEC.gov →
028-03591
2004-11-10

SEC filing

View on SEC.gov →
000-09929
2010-05-07

FORM 6-K

View on SEC.gov →
000-09929
2010-05-10

FORM 6-K/A

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811-10063
2004-12-28

T. ROWE PRICE INTERNATIONAL EQUITY INDEX FUND

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000-09929
2009-05-08

FORM 6-K

View on SEC.gov →
000-20570
2009-06-30

EXHIBIT 99.1

View on SEC.gov →
000-20570
2009-07-24

EXHIBIT 99.1

View on SEC.gov →
811-04008
2005-04-01

SEC filing

View on SEC.gov →
811-10063
2004-09-23

N-Q FILING~INTERNATIONAL EQUITY INDEX FUND

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811-00001
2022-04-22

POI - FEDERATED HERMES GLOBAL ALLOCATION FUND

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811-03981
2011-09-29

PRUDENTIAL WORLD FUND, INC.

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000-09929
2006-12-20

FORM 6-K/A

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811-04008
2004-09-29

SEC filing

View on SEC.gov →
811-07428
2006-09-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
028-03591
2005-02-10

SEC filing

View on SEC.gov →
811-05349
2009-04-01

FORM N-Q

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000-09929
2002-09-27

MITSUI & CO., LTD.

View on SEC.gov →
811-21803
2010-11-29

SEC filing

View on SEC.gov →
811-08789
2005-01-28

VALIC COMPANY II N-Q FILING DATED 11/30/2004

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811-05349
2002-01-09

GOLDMAN SACHS FUNDS

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811-10063
2004-06-25

T. ROWE PRICE INTERNATIONAL EQUITY INDEX FUND

View on SEC.gov →
811-07261
2010-11-10

N-Q

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811-03855
2004-09-29

SEC filing

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811-05577
2014-09-22

THE GLENMEDE FUND, INC.

View on SEC.gov →
811-09049
2005-01-28

SEMI-ANNUAL REPORT

View on SEC.gov →
811-03221
2005-03-01

SEC filing

View on SEC.gov →
811-05547
2005-03-01

LAUDUS TRUST FORM N-Q/12-31-04

View on SEC.gov →
811-08797
2005-01-28

SEMI-ANNUAL REPORT

View on SEC.gov →
811-09301
2020-09-23

SEC filing

View on SEC.gov →
811-08789
2005-07-28

VALIC COMPANY II N-Q FILING DATED MAY 31, 2005

View on SEC.gov →
811-09301
2020-09-23

SEC filing

View on SEC.gov →
811-58433
2006-07-27

MARSHALL FUNDS, INC.

View on SEC.gov →
000-09929
2004-09-30

MITSUI & CO., LTD.

View on SEC.gov →
811-09301
2020-09-23

SEC filing

View on SEC.gov →
811-09301
2020-09-23

SEC filing

View on SEC.gov →
811-09301
2020-09-23

SEC filing

View on SEC.gov →
811-09301
2020-09-23

SEC filing

View on SEC.gov →
811-09301
2020-09-23

SEC filing

View on SEC.gov →
811-09301
2020-09-23

SEC filing

View on SEC.gov →
811-21803
2009-11-30

FORM N-Q

View on SEC.gov →
811-09301
2020-09-23

SEC filing

View on SEC.gov →
811-09301
2020-09-23

SEC filing

View on SEC.gov →
811-09301
2020-09-23

SEC filing

View on SEC.gov →
811-09301
2020-09-23

SEC filing

View on SEC.gov →
811-09301
2020-09-23

SEC filing

View on SEC.gov →
811-09301
2020-09-23

SEC filing

View on SEC.gov →
811-09301
2020-09-23

SEC filing

View on SEC.gov →
811-09301
2020-09-23

SEC filing

View on SEC.gov →
811-09301
2020-09-23

SEC filing

View on SEC.gov →
811-09301
2020-09-23

SEC filing

View on SEC.gov →
811-09301
2020-09-23

SEC filing

View on SEC.gov →
811-09301
2020-09-23

SEC filing

View on SEC.gov →
811-09301
2020-09-23

SEC filing

View on SEC.gov →
811-09301
2020-09-23

SEC filing

View on SEC.gov →
811-09301
2020-12-28

SEC filing

View on SEC.gov →
811-09301
2020-09-23

SEC filing

View on SEC.gov →
811-09301
2020-09-23

SEC filing

View on SEC.gov →
811-09301
2020-09-23

SEC filing

View on SEC.gov →
811-09301
2020-09-23

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020277
License Status
Active
Bond Status
Bonded — VIGILANT INSURANCE COMPANY
Address
14/FL., SUMITOMO CORP TAKEBASHI BLDG., 1-2-2, HITOTSUBASHI, CHIYODA-KU, TOKYO, 100-0003, 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
← SITC LOGISTICS CO., LTD.MID-AMERICA OVERSEAS (SHANGHAI), LTD. →