Base
NVOCC

SANRITSU CORPORATION

YOKOHAMA 2300054, 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 “SANRITSU CORPORATION” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SANRITSU CORPORATION” 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)

001-14007
2022-05-11

EXHIBIT 10.12

View on SEC.gov →
005-86273
2011-06-10

NOTICE OF CONVOCATION OF THE 84TH ANNUAL SHAREHOLDERS' MEETING

View on SEC.gov →
005-86266
2011-06-07

SEC filing

View on SEC.gov →
001-11083
2018-08-21

EXHIBIT 10.1 2018 CREDIT AGREEMENT

View on SEC.gov →
001-11083
2018-12-21

TERM LOAN CREDIT AGREEMENT

View on SEC.gov →
001-11083
2018-11-23

EX-10.5

View on SEC.gov →
001-11083
2015-04-14

EX-10.1

View on SEC.gov →
811-09195
2005-03-10

N-CSRS

View on SEC.gov →
001-11083
2018-12-21

CREDIT AGREEMENT

View on SEC.gov →
001-11083
2021-05-13

EXHIBIT 10.1

View on SEC.gov →
811-09195
2004-11-24

N-Q

View on SEC.gov →
811-09195
2005-05-31

N-Q

View on SEC.gov →
811-09195
2005-09-01

N-CSR

View on SEC.gov →
811-09195
2006-03-10

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-09195
2007-03-09

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-09195
2006-05-26

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09195
2009-03-09

N-CSRS

View on SEC.gov →
811-09195
2005-11-30

N-Q

View on SEC.gov →
811-09195
2006-11-28

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09195
2006-09-06

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-09195
2009-06-01

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09195
2007-09-07

N-CSR

View on SEC.gov →
811-09195
2008-05-23

N-Q

View on SEC.gov →
811-07436
2011-09-28

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-07436
2012-03-28

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-09195
2007-05-30

N-Q

View on SEC.gov →
811-09195
2008-03-07

N-CSRS

View on SEC.gov →
811-09195
2009-09-04

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-07436
2013-03-27

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-09195
2008-09-08

N-CSR

View on SEC.gov →
811-09195
2008-12-01

N-Q

View on SEC.gov →
811-09195
2010-03-09

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-07436
2012-09-28

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-03258
2004-10-28

N-Q

View on SEC.gov →
811-09195
2007-11-29

N-Q

View on SEC.gov →
811-07436
2009-09-29

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-09195
2009-11-30

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-06067
2005-10-27

N-Q

View on SEC.gov →
811-03258
2005-10-27

N-Q

View on SEC.gov →
811-07436
2006-04-28

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09195
2010-05-28

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-03258
2005-04-29

N-Q

View on SEC.gov →
811-06067
2004-10-27

N-Q

View on SEC.gov →
811-09195
2010-09-03

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-06067811-07436811-03258
2001-08-09

N-30D

View on SEC.gov →
811-07436
2005-10-27

N-Q

View on SEC.gov →
811-06067
2005-04-29

N-Q

View on SEC.gov →
811-09195
2013-05-30

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09195
2011-09-02

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-09195
2011-02-16

AMENDMENT TO QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09195
2010-11-19

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-03258811-06067811-07436
2001-02-08

N-30D

View on SEC.gov →
811-09195
2013-11-22

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-07436
2014-09-29

DFA INVESTMENT TRUST CO

View on SEC.gov →
811-09195
2014-05-30

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09195
2012-11-20

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-03258
2006-04-28

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09195
2012-03-09

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT OF REGISTERED MANAGEMENT

View on SEC.gov →
811-07436
2004-10-27

N-Q

View on SEC.gov →
811-09195
2011-05-27

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-07436
2006-10-30

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09195
2011-11-22

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09195
2013-03-11

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT OF REGISTERED MANAGEMENT

View on SEC.gov →
811-07436
2007-04-27

N-Q

View on SEC.gov →
811-07436
2010-03-31

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-07436
2005-04-29

N-Q

View on SEC.gov →
811-07440
2008-08-29

SEC filing

View on SEC.gov →
811-09195
2012-09-19

AMENDMENT TO CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-07436
2014-03-31

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-09195
2011-03-10

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-09195
2012-09-07

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-03258
2006-10-30

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-07436
2013-09-27

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-07436
2005-08-05

N-CSRS

View on SEC.gov →
811-07436
2008-10-30

N-Q

View on SEC.gov →
811-09195
2012-05-22

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-03258811-06067811-07436
2002-08-08

N-30D

View on SEC.gov →
811-07953
2024-09-04

SEC filing

View on SEC.gov →
811-07436
2007-10-30

N-Q

View on SEC.gov →
811-07436
2005-02-07

N-CSR

View on SEC.gov →
811-07436
2010-09-29

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-06067
2006-04-28

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-03258
2011-03-31

DFA INVESTMENT DIMENSIONS GROUP INC.

View on SEC.gov →
811-06067
2005-03-30

N-CSR/A

View on SEC.gov →
811-07436
2008-04-29

N-Q

View on SEC.gov →
811-03258
2007-04-27

N-Q

View on SEC.gov →
811-03258
2005-03-30

N-CSR/A

View on SEC.gov →
811-06067
2006-10-30

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-07436
2011-03-31

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-03258
2005-08-05

N-CSRS

View on SEC.gov →
811-07953
2011-08-26

EQ ADVISORS TRUST

View on SEC.gov →
811-07953
2012-08-28

EQ ADVISORS TRUST

View on SEC.gov →
811-07953
2011-10-06

EQ ADVISORS TRUST

View on SEC.gov →
811-07953
2013-08-23

EQ ADVISORS TRUST

View on SEC.gov →
811-07436
2009-04-01

N-Q

View on SEC.gov →
811-07953
2021-08-30

EQ ADVISORS TRUST N-PX

View on SEC.gov →
811-07436
2009-07-09

N-CSRS

View on SEC.gov →
811-03258
2013-08-30

SEC filing

View on SEC.gov →
811-07953
2015-08-27

EQ ADVISORS TRUST N-PX

View on SEC.gov →
811-07953
2014-08-29

EQ ADVISORS TRUST

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021947
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
22 DAIKOKU-FUTO, TSURUMI, KANAGAWA, YOKOHAMA 2300054, 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
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