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 2026-07-25 · 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)

811-07238
2026-06-29

SEC filing

View on SEC.gov →
000-09929
2010-08-13

LIST OF SUBSIDIARIES

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000-09929
2008-08-04

LIST OF SUBSIDIARIES

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000-09929
2006-09-27

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
2003-09-29

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

View on SEC.gov →
000-09929
2005-09-26

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

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811-09729
2026-06-25

SEC filing

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

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

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000-09929
2002-09-27

LIST OF SUBSIDIARIES OF MITSUI & CO., LTD.

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811-23730
2026-06-23

SEC filing

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811-22796
2026-07-24

SEC filing

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811-04707
2026-07-24

SEC filing

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

SEC filing

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811-09049
2006-04-28

SEC filing

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811-07899
2005-04-27

FORM N-Q

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811-09049
2005-04-27

FORM N-Q

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811-05617
2026-06-01

SCHEDULE OF INVESTMENTS

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811-05617
2026-06-01

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-05617
2026-06-01

SCHEDULE OF INVESTMENTS

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

QUARTERLY SCHEDULE

View on SEC.gov →
811-05617
2026-06-01

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-05617
2026-06-01

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-05617
2026-06-01

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-05617
2026-06-01

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-22148
2026-06-29

SEC filing

View on SEC.gov →
811-09049
2005-10-25

QUARTERLY SCHEDULE

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811-02464
2026-06-29

SEC filing

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811-23731
2026-06-26

SEC filing

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811-02105
2026-07-24

SEC filing

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811-05992
2004-11-03

SEC filing

View on SEC.gov →
811-09729
2026-06-25

SEC filing

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811-04577
2026-06-23

SEC filing

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

QUARTERLY REPORT

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005-53735
2012-04-11

SC TO-T/A

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811-22153
2026-06-26

SEC filing

View on SEC.gov →
811-02105
2026-07-24

SEC filing

View on SEC.gov →
811-09049
2004-10-28

QUARTERLY REPORT

View on SEC.gov →
811-09729
2026-06-25

SEC filing

View on SEC.gov →
811-04253
2026-06-24

SEC filing

View on SEC.gov →
000-30664
2016-05-31

EXHIBIT 1.01

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811-22796
2026-07-24

SEC filing

View on SEC.gov →
811-02105
2026-07-24

SEC filing

View on SEC.gov →
811-08495
2026-06-23

SEC filing

View on SEC.gov →
811-22148
2026-06-29

SEC filing

View on SEC.gov →
811-09729
2026-07-24

SEC filing

View on SEC.gov →
811-04707
2026-07-24

SEC filing

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811-09094
2008-08-28

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

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811-07319
2026-07-24

SEC filing

View on SEC.gov →
811-22796
2026-07-24

SEC filing

View on SEC.gov →
811-09729
2026-06-25

SEC filing

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811-23149
2026-06-26

SEC filing

View on SEC.gov →
000-09929
2003-09-29

MITSUI & CO., LTD.

View on SEC.gov →
811-07238
2026-06-29

SEC filing

View on SEC.gov →
811-09729
2026-07-24

SEC filing

View on SEC.gov →
811-04556
2026-06-18

SEC filing

View on SEC.gov →
811-09729
2026-06-25

SEC filing

View on SEC.gov →
811-04556
2026-06-18

SEC filing

View on SEC.gov →
811-22736
2026-06-25

SEC filing

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 →
811-23149
2026-06-26

SEC filing

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

EXHIBIT 1.01

View on SEC.gov →
811-23161
2026-06-24

SEC filing

View on SEC.gov →
811-23161
2026-06-24

SEC filing

View on SEC.gov →
811-23013
2026-07-24

SEC filing

View on SEC.gov →
811-23161
2026-06-24

SEC filing

View on SEC.gov →
811-23161
2026-06-24

SEC filing

View on SEC.gov →
811-23161
2026-06-24

SEC filing

View on SEC.gov →
811-23799
2026-07-24

SEC filing

View on SEC.gov →
811-23161
2026-06-24

SEC filing

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000-16577
2016-05-27

CONFLICT MINERALS REPORT

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811-05443
2026-06-26

SEC filing

View on SEC.gov →
811-23161
2026-06-24

SEC filing

View on SEC.gov →
811-23161
2026-06-24

SEC filing

View on SEC.gov →
811-23161
2026-06-24

SEC filing

View on SEC.gov →
811-05742
2026-06-25

SEC filing

View on SEC.gov →
811-23161
2026-06-24

SEC filing

View on SEC.gov →
811-09729
2026-07-24

SEC filing

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811-23013
2026-07-24

SEC filing

View on SEC.gov →
811-23013
2026-07-24

SEC filing

View on SEC.gov →
811-23013
2026-07-24

SEC filing

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811-22148
2026-06-29

SEC filing

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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 →
811-23731
2026-06-26

SEC filing

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811-10371
2026-06-29

SEC filing

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811-06200
2026-07-24

SEC filing

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

MITSUI & CO., LTD.

View on SEC.gov →
811-21991
2026-07-24

SEC filing

View on SEC.gov →
811-08495
2026-06-23

SEC filing

View on SEC.gov →
811-04186
2026-06-25

SEC filing

View on SEC.gov →
811-22796
2026-07-24

SEC filing

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

FORM 6-K

View on SEC.gov →
811-09729
2026-07-24

SEC filing

View on SEC.gov →
811-09729
2026-07-24

SEC filing

View on SEC.gov →
811-08532
2026-06-26

PART F

View on SEC.gov →
811-23731
2026-07-02

N-CSRS

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000-09929
2007-11-06

FORM 6-K

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.

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← SITC LOGISTICS CO., LTD.MID-AMERICA OVERSEAS (SHANGHAI), LTD. →