Base
NVOCC

VANGUARD LOGISTICS SERVICES (JAPAN) LIMITED

Trade name: VANGUARD LOGISTICS SERVICES; VANGUARD

CHIYODA-KU, TOKYO, 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 “VANGUARD LOGISTICS SERVICES (JAPAN) LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “VANGUARD LOGISTICS SERVICES (JAPAN) LIMITED” 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)

001-00768
2001-03-15

SUBSIDIARIES AND AFFILIATES

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001-00768
2008-02-22

SUBSIDIARIES & AFFILIATES

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001-00768
2007-02-23

EX. 21 - SUBS. & AFFILIATES

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001-00768
2010-02-19

SUBSIDIARIES AND AFFILIATES OF THE REGISTRANT

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001-00768
2011-02-22

EX-21

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001-00768
2009-02-20

SUBSIDIARIES & AFFILIATES

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001-00768
2012-02-21

EX-21

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001-00768
2013-02-19

EXHIBIT

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811-05972
2025-03-31

SEC filing

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811-22227
2014-09-16

FORM N-Q

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001-00768
2014-02-18

EX-21

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811-22718
2022-03-30

CONDUCTOR EX

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000-31869
2006-04-17

EXHIBIT 21

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000-31869
2012-03-29

SUBSIDIARIES OF THE COMPANY

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000-31869
2004-04-15

EXHIBIT 21

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000-31869
2005-04-18

EXHIBIT 21

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811-22718
2022-03-30

CONDUCTOR EX

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000-31869
2008-04-14

EXHIBIT 21

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000-31869
2009-04-01

EX-21

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000-31869
2010-03-29

EX-21

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000-31869
2003-05-02

EXHIBIT 8.1

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000-31869
2007-04-02

EXHIBIT 21

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000-31869
2011-03-30

EX-21

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000-31869
2002-05-08

EXHIBIT 8.1

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001-36165
2014-10-02

FORM 6-K

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001-36165
2015-04-30

FORM 6-K

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811-05972
2024-09-27

SEC filing

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811-05972
2025-03-31

SEC filing

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811-05972
2022-09-29

SEC filing

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811-05972
2020-09-29

SEC filing

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811-05972
2019-09-27

SEC filing

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811-21987
2020-11-25

SEC filing

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811-21987
2020-11-25

SEC filing

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811-22227
2015-03-24

FORM N-Q

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811-21987
2020-11-25

SEC filing

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811-05972
2020-03-31

SEC filing

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811-21987
2020-11-25

SEC filing

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811-21987
2020-11-25

SEC filing

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811-07175
2024-11-26

SEC filing

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811-21987
2020-11-25

SEC filing

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811-05972
2025-09-25

SEC filing

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811-21987
2020-11-25

SEC filing

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811-05972
2021-04-01

SEC filing

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811-22227
2014-03-21

FORM N-Q

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811-07175
2025-05-28

SEC filing

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811-05972
2026-03-31

SEC filing

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811-22227
2013-09-16

FORM N-Q

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811-08542
2025-07-29

SARATOGA NQS

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811-05972
2023-09-29

SEC filing

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811-08542
2025-07-29

EX

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811-22753
2017-10-27

SEC filing

View on SEC.gov →
811-08542
2025-07-29

SARATOGA NQS

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811-08542
2025-07-29

EX

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811-08542
2025-07-29

EX

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811-22781
2017-03-30

GOLDMAN SACHS TRUST II

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811-08542
2025-07-29

SARATOGA NQS

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811-08542
2021-01-28

SARATOGA NQ

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811-08542
2021-01-28

SARATOGA ADVANTAGE TRUST NPORT-EX 11.30.2020

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811-08542
2025-07-29

SARATOGA NQS

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811-08542
2021-01-28

SARATOGA NQ

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811-08542
2021-01-28

SARATOGA NQ

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811-08542
2021-01-28

SARATOGA NPORT EX

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811-08542
2021-01-28

SARATOGA NPORT EX

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811-21295
2021-11-24

SEC filing

View on SEC.gov →
811-08542
2021-01-28

SARATOGA NPORT EX

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811-08542
2025-07-29

SARATOGA NQS

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811-08542
2021-01-28

SARATOGA NPORT EX

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811-08542
2021-01-28

SARATOGA ADVANTAGE TRUST NPORT-EX 11.30.2020

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811-08542
2025-07-29

SARATOGA NQS

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811-08542
2025-07-29

EX

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811-04262
2013-12-19

FORM N-Q

View on SEC.gov →
811-08542
2021-01-28

SARATOGA ADVANTAGE TRUST NPORT-EX 11.30.2020

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811-08542
2021-01-28

SARATOGA NQ

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811-08542
2025-07-29

SARATOGA NQS

View on SEC.gov →
811-08542
2021-01-28

SARATOGA ADVANTAGE TRUST NPORT-EX 11.30.2020

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811-08542
2025-07-29

EX

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811-08542
2021-01-28

SARATOGA NQ

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811-08542
2025-07-29

EX

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811-08542
2025-07-29

SARATOGA NQS

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811-08542
2021-01-28

SARATOGA NPORT EX

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811-08542
2025-07-29

EX

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811-08542
2021-01-28

SARATOGA NPORT EX

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811-08542
2021-01-28

SARATOGA NQ

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811-08542
2021-01-28

SARATOGA ADVANTAGE TRUST NPORT-EX 11.30.2020

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811-08542
2021-01-28

SARATOGA NPORT EX

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811-08542
2025-07-29

SARATOGA NQS

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811-08542
2021-01-28

SARATOGA NPORT EX

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811-08542
2021-01-28

SARATOGA NQ

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811-08542
2021-01-28

SARATOGA ADVANTAGE TRUST NPORT-EX 11.30.2020

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811-05972
2023-03-31

SEC filing

View on SEC.gov →
811-08542
2021-01-28

SARATOGA ADVANTAGE TRUST NPORT-EX 11.30.2020

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811-07175
2024-08-30

N-CSRS

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811-03919
2021-12-29

N-CSR

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811-05972
2025-03-31

SEC filing

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811-05972
2024-09-27

SEC filing

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811-03919
2022-12-30

N-CSR

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811-03919
2023-06-28

N-CSRS

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811-07175
2025-08-27

N-CSRS

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028-19457
2019-05-23

SEC filing

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811-07175
2026-02-27

N-CSR

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021711
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
NISHIKANDA YS BLDG. 4TH FLOOR, 3-3-12 NISHIKANDA, CHIYODA-KU, TOKYO, 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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