Base
NVOCC

ALPS LOGISTICS CO., LTD.

KANAGAWA-KEN 223-0057, 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 “ALPS LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ALPS 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)

333-228127
2019-07-30

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
333-228127
2019-10-31

Q2 REPORT

View on SEC.gov →
333-228127
2018-11-02

SUBSIDIARIES OF ALPS ELECTRIC

View on SEC.gov →
377-02163
2018-07-10

SEC filing

View on SEC.gov →
001-08346
2003-12-29

TDK CORPORATION

View on SEC.gov →
333-228127
2019-07-10

FORM 20-F

View on SEC.gov →
333-228127
2019-07-10

LIST OF MAJOR SUBSIDIARIES

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132-02817
2018-06-21

RULE 425

View on SEC.gov →
132-02817
2018-12-04

RULE 425

View on SEC.gov →
811-22742
2022-07-11

SEC filing

View on SEC.gov →
811-10401
2011-08-19

SEC filing

View on SEC.gov →
811-22742
2023-08-14

SEC filing

View on SEC.gov →
132-02817
2018-02-27

FILED PURSUANT TO RULE 425

View on SEC.gov →
811-22742
2018-08-29

SEC filing

View on SEC.gov →
811-22742
2020-08-10

SEC filing

View on SEC.gov →
333-228127
2019-04-26

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
377-02163
2018-08-24

SEC filing

View on SEC.gov →
132-02817
2017-07-28

FILED PURSUANT TO RULE 425

View on SEC.gov →
132-02817
2017-07-27

FILED PURSUANT TO RULE 425

View on SEC.gov →
811-22175
2022-11-28

SEC filing

View on SEC.gov →
333-228127
2019-01-29

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
333-228127
2019-04-26

REPORT OF FOREIGN PRIVATE INVESTOR

View on SEC.gov →
811-22175
2022-11-28

SEC filing

View on SEC.gov →
333-228127
2019-10-30

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
811-22175
2022-11-28

SEC filing

View on SEC.gov →
377-02163
2018-07-10

SEC filing

View on SEC.gov →
333-228127
2018-11-02

FORM F-4

View on SEC.gov →
377-02163
2018-10-29

SEC filing

View on SEC.gov →
377-02163
2018-10-05

SEC filing

View on SEC.gov →
811-22175
2022-11-28

SEC filing

View on SEC.gov →
333-228127
2018-11-09

PROSPECTUS

View on SEC.gov →
811-22175
2023-04-28

SEC filing

View on SEC.gov →
333-228127
2018-11-02

NOTICE OF CONVOCATION

View on SEC.gov →
811-22227
2024-09-25

SEC filing

View on SEC.gov →
811-22175
2023-04-28

SEC filing

View on SEC.gov →
811-22175
2023-04-28

SEC filing

View on SEC.gov →
811-22175
2023-04-28

SEC filing

View on SEC.gov →
811-22175
2023-04-28

SEC filing

View on SEC.gov →
811-22175
2023-04-28

SEC filing

View on SEC.gov →
811-22175
2023-04-28

SEC filing

View on SEC.gov →
811-22175
2023-04-28

SEC filing

View on SEC.gov →
811-22175
2023-04-28

SEC filing

View on SEC.gov →
811-22175
2023-04-28

SEC filing

View on SEC.gov →
811-22175
2023-04-28

SEC filing

View on SEC.gov →
811-22175
2023-04-28

SEC filing

View on SEC.gov →
811-22175
2023-04-28

SEC filing

View on SEC.gov →
333-228127
2018-12-06

ALPS ELECTRIC CO., LTD.

View on SEC.gov →
811-22175
2023-04-28

SEC filing

View on SEC.gov →
811-22175
2023-04-28

SEC filing

View on SEC.gov →
811-22175
2023-04-28

SEC filing

View on SEC.gov →
811-22175
2023-04-28

SEC filing

View on SEC.gov →
811-22175
2023-04-28

SEC filing

View on SEC.gov →
811-22175
2023-04-28

SEC filing

View on SEC.gov →
811-22175
2023-04-28

SEC filing

View on SEC.gov →
811-22175
2023-04-28

SEC filing

View on SEC.gov →
811-22175
2023-04-28

SEC filing

View on SEC.gov →
811-22175
2023-04-28

SEC filing

View on SEC.gov →
811-22175
2019-04-26

SEC filing

View on SEC.gov →
333-228127
2018-12-06

ALPS ELECTRIC CO., LTD.

View on SEC.gov →
811-22175
2018-04-27

SEC filing

View on SEC.gov →
811-22175
2017-10-24

SEC filing

View on SEC.gov →
132-02817
2018-04-26

FILED PURSUANT TO RULE 425

View on SEC.gov →
811-22175
2017-04-25

SEC filing

View on SEC.gov →
811-08194
2019-09-27

SEC filing

View on SEC.gov →
811-22487
2024-10-28

SEC filing

View on SEC.gov →
811-22175
2021-04-27

SEC filing

View on SEC.gov →
811-22175
2021-04-27

SEC filing

View on SEC.gov →
811-22175
2021-04-27

SEC filing

View on SEC.gov →
811-22175
2021-04-27

SEC filing

View on SEC.gov →
811-22487
2024-04-26

SEC filing

View on SEC.gov →
811-22175
2021-04-27

SEC filing

View on SEC.gov →
811-22175
2021-04-27

SEC filing

View on SEC.gov →
811-22175
2021-04-27

SEC filing

View on SEC.gov →
811-22175
2021-04-27

SEC filing

View on SEC.gov →
811-22175
2021-04-27

SEC filing

View on SEC.gov →
811-22175
2021-04-27

SEC filing

View on SEC.gov →
811-22175
2021-04-27

SEC filing

View on SEC.gov →
811-22175
2021-04-27

SEC filing

View on SEC.gov →
811-22175
2018-10-29

SEC filing

View on SEC.gov →
811-22175
2021-04-27

SEC filing

View on SEC.gov →
811-22175
2021-04-27

SEC filing

View on SEC.gov →
811-22487
2025-04-25

SEC filing

View on SEC.gov →
811-22175
2021-04-27

SEC filing

View on SEC.gov →
811-22175
2021-04-27

SEC filing

View on SEC.gov →
811-22175
2021-04-27

SEC filing

View on SEC.gov →
333-228127
2019-10-30

PRESS RELEASE

View on SEC.gov →
811-22175
2016-10-25

SEC filing

View on SEC.gov →
132-02817
2017-12-22

FILED PURSUANT TO RULE 425

View on SEC.gov →
811-22175
2024-04-26

SEC filing

View on SEC.gov →
811-22175
2024-04-26

SEC filing

View on SEC.gov →
132-02817
2018-09-27

RULE 425

View on SEC.gov →
811-22175
2024-04-26

SEC filing

View on SEC.gov →
811-22175
2024-04-26

SEC filing

View on SEC.gov →
811-22175
2024-04-26

SEC filing

View on SEC.gov →
811-22175
2024-04-26

SEC filing

View on SEC.gov →
811-22175
2024-04-26

SEC filing

View on SEC.gov →
811-22175
2024-04-26

SEC filing

View on SEC.gov →
811-22175
2024-04-26

SEC filing

View on SEC.gov →
811-22175
2024-04-26

SEC filing

View on SEC.gov →
811-22742
2019-08-14

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022460
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
1756 NIPPA-CHO, KOHOKU-KU, YOKOHAMA-SHI, KANAGAWA-KEN 223-0057, 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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