Base
NVOCC

KONOIKE TRANSPORT CO., LTD.

OSAKA, 541-0044, 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 “KONOIKE TRANSPORT CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “KONOIKE TRANSPORT 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)

811-23024
2025-09-29

SEC filing

View on SEC.gov →
811-23024
2025-12-30

SEC filing

View on SEC.gov →
811-23024
2026-04-01

SEC filing

View on SEC.gov →
811-23024
2025-09-29

PART F

View on SEC.gov →
811-23024
2026-04-01

PART F

View on SEC.gov →
811-06400
2019-12-19

SEC filing

View on SEC.gov →
811-03373
2024-08-27

SEC filing

View on SEC.gov →
811-06400
2021-06-28

SEC filing

View on SEC.gov →
811-06400
2021-03-29

SEC filing

View on SEC.gov →
811-06400
2020-12-28

SEC filing

View on SEC.gov →
811-06400
2020-09-25

SEC filing

View on SEC.gov →
811-06400
2020-03-27

SEC filing

View on SEC.gov →
811-06400
2020-06-25

SEC filing

View on SEC.gov →
811-03373
2022-08-26

SEC filing

View on SEC.gov →
811-03373
2026-02-27

SEC filing

View on SEC.gov →
811-03373
2024-11-20

SEC filing

View on SEC.gov →
811-03373
2023-11-28

SEC filing

View on SEC.gov →
811-03373
2025-02-21

SEC filing

View on SEC.gov →
811-03373
2023-08-28

SEC filing

View on SEC.gov →
811-03373
2025-05-27

SEC filing

View on SEC.gov →
811-03373
2023-05-30

SEC filing

View on SEC.gov →
811-03373
2024-02-27

SEC filing

View on SEC.gov →
811-03373
2025-08-26

SEC filing

View on SEC.gov →
811-03373
2024-05-24

SEC filing

View on SEC.gov →
811-03373
2025-02-21

SEC filing

View on SEC.gov →
811-03373
2025-11-26

SEC filing

View on SEC.gov →
811-03373
2025-05-27

SEC filing

View on SEC.gov →
811-03373
2026-02-27

SEC filing

View on SEC.gov →
811-03373
2024-11-20

SEC filing

View on SEC.gov →
811-10487
2026-02-06

SEC filing

View on SEC.gov →
811-03373
2024-08-27

SEC filing

View on SEC.gov →
811-22519
2024-05-24

SEC filing

View on SEC.gov →
811-04367
2023-10-25

SEC filing

View on SEC.gov →
811-22519
2024-02-23

SEC filing

View on SEC.gov →
811-03651
2020-08-26

SEC filing

View on SEC.gov →
811-04367
2022-10-26

SEC filing

View on SEC.gov →
811-04367
2023-01-24

SEC filing

View on SEC.gov →
811-04367
2023-07-25

SEC filing

View on SEC.gov →
811-04367
2022-07-25

SEC filing

View on SEC.gov →
811-03373
2025-08-26

SEC filing

View on SEC.gov →
811-04367
2023-07-25

SEC filing

View on SEC.gov →
811-04367
2022-07-25

SEC filing

View on SEC.gov →
811-05349
2020-09-25

SEC filing

View on SEC.gov →
811-05349
2020-03-18

SEC filing

View on SEC.gov →
811-04367
2023-01-24

SEC filing

View on SEC.gov →
811-05349
2025-06-25

SEC filing

View on SEC.gov →
811-04676
2024-09-27

SEC filing

View on SEC.gov →
811-05349
2019-12-20

SEC filing

View on SEC.gov →
811-04676
2024-06-28

SEC filing

View on SEC.gov →
811-23718
2023-12-21

SEC filing

View on SEC.gov →
811-04367
2023-04-25

SEC filing

View on SEC.gov →
811-09729
2025-05-28

SEC filing

View on SEC.gov →
811-09729
2024-08-26

SEC filing

View on SEC.gov →
811-09729
2024-02-26

SEC filing

View on SEC.gov →
811-09729
2026-02-23

SEC filing

View on SEC.gov →
811-09729
2025-02-25

SEC filing

View on SEC.gov →
811-09729
2025-08-26

SEC filing

View on SEC.gov →
811-09729
2025-08-26

SEC filing

View on SEC.gov →
811-21335
2024-11-21

SEC filing

View on SEC.gov →
811-21335
2024-08-27

SEC filing

View on SEC.gov →
811-09102
2022-01-27

SEC filing

View on SEC.gov →
811-21335
2025-02-27

SEC filing

View on SEC.gov →
811-23718
2022-12-30

SEC filing

View on SEC.gov →
811-09729
2025-11-26

SEC filing

View on SEC.gov →
811-09102
2022-07-27

SEC filing

View on SEC.gov →
811-23718
2023-03-30

SEC filing

View on SEC.gov →
811-09102
2023-01-25

SEC filing

View on SEC.gov →
811-09102
2021-07-28

SEC filing

View on SEC.gov →
811-23305
2020-07-24

PART F

View on SEC.gov →
811-09729
2019-06-25

SEC filing

View on SEC.gov →
811-04676
2024-12-27

SEC filing

View on SEC.gov →
811-09729
2019-12-26

SEC filing

View on SEC.gov →
811-21335
2022-02-28

SEC filing

View on SEC.gov →
811-05349
2020-12-21

SEC filing

View on SEC.gov →
811-09729
2024-11-26

SEC filing

View on SEC.gov →
811-23305
2021-01-25

PART F

View on SEC.gov →
811-09102
2020-01-28

SEC filing

View on SEC.gov →
811-09102
2020-07-29

SEC filing

View on SEC.gov →
811-09102
2021-01-27

SEC filing

View on SEC.gov →
811-09729
2024-08-26

SEC filing

View on SEC.gov →
811-09729
2024-05-28

SEC filing

View on SEC.gov →
811-09729
2024-02-26

SEC filing

View on SEC.gov →
811-23282
2025-02-27

SEC filing

View on SEC.gov →
811-09102
2019-07-29

SEC filing

View on SEC.gov →
811-09729
2026-02-23

SEC filing

View on SEC.gov →
811-09729
2025-02-25

SEC filing

View on SEC.gov →
811-04367
2022-04-25

SEC filing

View on SEC.gov →
811-09301
2022-12-22

SEC filing

View on SEC.gov →
811-04367
2022-01-26

SEC filing

View on SEC.gov →
811-09729
2023-11-28

SEC filing

View on SEC.gov →
811-09301
2022-03-29

SEC filing

View on SEC.gov →
811-09301
2021-12-21

SEC filing

View on SEC.gov →
811-09301
2022-06-24

SEC filing

View on SEC.gov →
811-09729
2022-12-27

SEC filing

View on SEC.gov →
811-09301
2022-09-27

SEC filing

View on SEC.gov →
811-23282
2024-08-29

SEC filing

View on SEC.gov →
811-05349
2020-06-25

SEC filing

View on SEC.gov →
811-23282
2024-11-27

SEC filing

View on SEC.gov →
811-09102
2026-01-23

SEC filing

View on SEC.gov →
811-23305
2020-07-24

PART F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021785
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
4-3-9, FUSHIMI-MACHI, CHUO-KU, OSAKA, 541-0044, 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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← SEVEN OCEAN FORWARDING SERVICES LTD.NMT USA, INC. →