Base
NVOCC

SENKO (U.S.A.) INC.

Trade name: SENKO (U.S.) INC.; SENKO (U.S.) INC.

WINCHESTER, KY, 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 “SENKO (U.S.A.) INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SENKO (U.S.A.) INC.” 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 (2)

SEC Filings (100)

811-05992
2008-11-13

SEC filing

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811-05992
2012-11-06

SEC filing

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811-05992
2009-10-30

SEC filing

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811-05992
2010-11-05

SEC filing

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001-12933
2024-03-25

SEC filing

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811-00649
2019-12-23

SEC filing

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811-00649
2019-06-26

SEC filing

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811-05992
2013-10-29

SEC filing

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811-05992
2011-11-04

SEC filing

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001-12933
2018-03-26

DEF 14A

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811-00649
2021-06-28

SEC filing

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811-00649
2020-12-18

SEC filing

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811-00649
2020-06-25

SEC filing

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811-00649
2021-12-21

SEC filing

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811-05992
2010-05-07

SEC filing

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811-05992
2009-05-08

SEC filing

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811-05992
2011-05-10

SEC filing

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811-21991
2021-10-26

SEC filing

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811-05992
2012-05-07

SEC filing

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811-05992
2008-05-09

SEC filing

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811-00649
2021-12-21

SEC filing

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811-05992
2013-05-03

SEC filing

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811-00649
2020-06-25

SEC filing

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811-00649
2019-12-23

SEC filing

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811-00649
2020-12-18

SEC filing

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811-00649
2019-06-26

SEC filing

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811-21991
2022-04-27

SEC filing

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811-21719
2018-10-30

SEC filing

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811-00649
2021-06-28

SEC filing

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811-21719
2017-10-30

SEC filing

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811-00649
2018-06-28

PRIMARY DOCUMENT

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811-00649
2018-12-27

PRIMARY DOCUMENT

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811-01090
2013-02-27

NOMURA PARTNERS FUNDS, INC.

View on SEC.gov →
811-01090
2014-12-08

NOMURA PARTNERS FUNDS, INC.

View on SEC.gov →
811-00649
2017-12-28

PRIMARY DOCUMENT

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811-01090
2014-06-04

NOMURA PARTNERS FUNDS, INC.

View on SEC.gov →
811-01090
2014-02-28

NOMURA PARTNERS FUNDS, INC.

View on SEC.gov →
811-21779
2025-04-09

E

View on SEC.gov →
811-21625
2023-08-31

ANNUAL REPORT OF PROXY VOTING

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001-14856
2004-07-09

ORIX CORPORATION

View on SEC.gov →
811-21803
2013-03-11

N-CSR

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811-00649
2021-03-23

PRIMARY DOCUMENT

View on SEC.gov →
811-05742
2020-06-05

SEC filing

View on SEC.gov →
811-01090
2013-08-29

NOMURA PARTNERS FUNDS, INC.

View on SEC.gov →
811-05742
2020-03-27

SEC filing

View on SEC.gov →
001-12933
2021-04-23

EX-4.13

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001-12933
2026-04-17

EX-4.7

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001-12933
2024-04-26

EX-4.7

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333-172676
2011-06-09

SEC filing

View on SEC.gov →
001-12933
2019-04-26

EX-4.7

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001-12933
2020-04-24

EX-4.10

View on SEC.gov →
001-12933
2025-04-16

EX-4.7

View on SEC.gov →
001-12933
2023-03-16

EX-4.1

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001-12933
2022-04-22

EX-4.12

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811-07257
2024-02-21

SEC filing

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811-07257
2023-07-27

SEC filing

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811-21779
2009-05-07

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

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811-21779
2009-11-06

SEC filing

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811-00649
2018-03-26

PRIMARY DOCUMENT

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811-21779
2008-11-10

SEC filing

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333-172676
2011-06-16

SEC filing

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811-04146
2009-09-04

SEC filing

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811-01090
2013-12-05

NORMURA PARTNERS FUNDS, INC

View on SEC.gov →
811-21779
2025-07-29

SEC filing

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811-04146
2010-03-09

SEC filing

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811-21779
2010-07-30

JOHN HANCOCK FUNDS II

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811-21779
2010-11-05

JOHN HANCOCK FUNDS II

View on SEC.gov →
811-04146
2010-09-02

SEC filing

View on SEC.gov →
811-04146
2010-05-28

JOHN HANCOCK TRUST

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811-04146
2010-11-29

JOHN HANCOCK TRUST

View on SEC.gov →
811-05251
2024-06-21

PRIMARY DOCUMENT

View on SEC.gov →
811-01090
2013-06-05

NOMURA PARTNERS FUNDS, INC.

View on SEC.gov →
811-05251
2023-06-22

PRIMARY DOCUMENT

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811-07261
2010-05-10

N-Q

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811-22648
2014-05-09

SEC filing

View on SEC.gov →
811-04146
2009-11-30

JOHN HANCOCK TRUST

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811-00649
2020-03-25

PRIMARY DOCUMENT

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811-08236
2025-06-04

NCSR

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811-22167
2015-10-21

ALLIANZ FUNDS MULTI-STRATEGY TRUST

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811-21779
2010-01-29

JOHN HANCOCK FUNDS II

View on SEC.gov →
811-00649
2019-03-26

PRIMARY DOCUMENT

View on SEC.gov →
811-08236
2025-02-24

SEC filing

View on SEC.gov →
811-08236
2025-02-24

SEC filing

View on SEC.gov →
811-08236
2025-02-24

SEC filing

View on SEC.gov →
811-21779
2008-07-30

JOHN HANCOCK FUNDS II

View on SEC.gov →
811-08236
2025-02-24

SEC filing

View on SEC.gov →
811-21779
2009-01-29

JOHN HANCOCK FUNDS II

View on SEC.gov →
811-08236
2025-02-24

SEC filing

View on SEC.gov →
811-08236
2025-02-24

SEC filing

View on SEC.gov →
811-08236
2025-02-24

SEC filing

View on SEC.gov →
811-08236
2025-02-24

SEC filing

View on SEC.gov →
811-08236
2025-02-24

SEC filing

View on SEC.gov →
811-08236
2025-02-24

SEC filing

View on SEC.gov →
811-08236
2025-02-24

SEC filing

View on SEC.gov →
811-08236
2025-02-24

SEC filing

View on SEC.gov →
811-08236
2025-02-24

SEC filing

View on SEC.gov →
811-08236
2025-02-24

SEC filing

View on SEC.gov →
811-08236
2025-02-24

SEC filing

View on SEC.gov →
811-08236
2025-02-24

SEC filing

View on SEC.gov →
811-08236
2025-02-24

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021738
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
3600 CORPORATE DR., WINCHESTER, KY, UNITED STATES
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

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