Base
NVOCC

HANKYU HANSHIN EXPRESS CO., LTD.

OSAKA 530-0001, 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 “HANKYU HANSHIN EXPRESS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HANKYU HANSHIN EXPRESS 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)

811-04665
2020-06-29

SEC filing

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811-04665
2020-09-28

SEC filing

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811-04665
2022-06-23

SEC filing

View on SEC.gov →
811-04665
2021-12-30

SEC filing

View on SEC.gov →
811-04665
2020-12-30

SEC filing

View on SEC.gov →
811-04665
2021-03-31

SEC filing

View on SEC.gov →
811-04665
2022-03-29

SEC filing

View on SEC.gov →
811-04665
2021-09-29

SEC filing

View on SEC.gov →
811-04665
2021-06-29

SEC filing

View on SEC.gov →
811-04665
2026-03-31

SEC filing

View on SEC.gov →
811-04665
2024-06-27

SEC filing

View on SEC.gov →
811-04665
2025-04-01

SEC filing

View on SEC.gov →
811-04665
2025-09-29

SEC filing

View on SEC.gov →
811-04665
2023-09-29

SEC filing

View on SEC.gov →
811-04665
2022-12-30

SEC filing

View on SEC.gov →
811-04665
2024-09-30

SEC filing

View on SEC.gov →
811-04665
2024-03-26

SEC filing

View on SEC.gov →
811-04665
2025-06-30

SEC filing

View on SEC.gov →
811-04665
2023-06-29

SEC filing

View on SEC.gov →
811-04665
2024-12-30

SEC filing

View on SEC.gov →
811-04665
2025-12-30

SEC filing

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811-04665
2024-01-02

SEC filing

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811-04665
2022-09-27

SEC filing

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811-04665
2023-03-31

SEC filing

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811-22519
2024-03-05

SEC filing

View on SEC.gov →
811-22519
2023-11-28

SEC filing

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811-22519
2024-02-23

SEC filing

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811-21864
2024-08-28

SEC filing

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811-09729
2024-10-25

SEC filing

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811-09729
2024-07-26

SEC filing

View on SEC.gov →
811-09729
2024-04-24

SEC filing

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811-09729
2023-04-25

SEC filing

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811-09729
2023-10-27

SEC filing

View on SEC.gov →
811-22245
2024-09-23

SEC filing

View on SEC.gov →
811-09729
2023-07-27

SEC filing

View on SEC.gov →
811-22245
2024-06-25

SEC filing

View on SEC.gov →
811-09729
2024-01-26

SEC filing

View on SEC.gov →
811-09729
2021-10-27

SEC filing

View on SEC.gov →
811-09729
2022-07-27

SEC filing

View on SEC.gov →
811-09729
2022-01-27

SEC filing

View on SEC.gov →
811-22245
2024-03-21

SEC filing

View on SEC.gov →
811-22245
2023-12-27

SEC filing

View on SEC.gov →
811-09729
2022-04-26

SEC filing

View on SEC.gov →
811-09729
2021-07-28

SEC filing

View on SEC.gov →
811-23013
2024-07-29

SEC filing

View on SEC.gov →
811-09729
2020-06-01

SEC filing

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811-09729
2020-10-28

SEC filing

View on SEC.gov →
811-09102
2024-10-25

SEC filing

View on SEC.gov →
811-09729
2020-11-25

SEC filing

View on SEC.gov →
811-09729
2021-05-27

SEC filing

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811-09729
2021-11-24

SEC filing

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811-09729
2021-02-25

SEC filing

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811-08319
2024-05-24

SEC filing

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811-09729
2020-02-27

SEC filing

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811-09729
2019-11-25

SEC filing

View on SEC.gov →
811-09729
2021-04-27

SEC filing

View on SEC.gov →
811-09729
2021-01-27

SEC filing

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811-21977
2023-12-28

SEC filing

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005-94519
2024-05-28

SEC filing

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811-21977
2024-03-28

SEC filing

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811-09729
2020-08-27

SEC filing

View on SEC.gov →
811-09729
2021-08-26

SEC filing

View on SEC.gov →
811-09102
2024-07-26

SEC filing

View on SEC.gov →
811-22487
2024-07-24

SEC filing

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811-05251
2024-09-25

SEC filing

View on SEC.gov →
811-23013
2024-04-26

SEC filing

View on SEC.gov →
811-06351
2021-03-25

SEC filing

View on SEC.gov →
811-06351
2020-06-26

SEC filing

View on SEC.gov →
811-06351
2020-12-23

SEC filing

View on SEC.gov →
811-09102
2024-04-24

SEC filing

View on SEC.gov →
811-23013
2024-01-25

SEC filing

View on SEC.gov →
811-21864
2023-08-29

SEC filing

View on SEC.gov →
811-06351
2020-09-28

SEC filing

View on SEC.gov →
811-09102
2023-07-27

SEC filing

View on SEC.gov →
811-23013
2022-10-27

SEC filing

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

SEC filing

View on SEC.gov →
811-09729
2024-09-27

SEC filing

View on SEC.gov →
811-23013
2022-07-28

SEC filing

View on SEC.gov →
811-09102
2022-10-25

SEC filing

View on SEC.gov →
811-22903
2024-12-26

SEC filing

View on SEC.gov →
811-23013
2023-04-25

SEC filing

View on SEC.gov →
811-05251
2024-06-28

SEC filing

View on SEC.gov →
811-23013
2023-10-25

SEC filing

View on SEC.gov →
811-05251
2023-12-29

SEC filing

View on SEC.gov →
811-09102
2023-10-27

SEC filing

View on SEC.gov →
811-22487
2024-01-25

SEC filing

View on SEC.gov →
811-09729
2023-12-27

SEC filing

View on SEC.gov →
811-05251
2024-03-27

SEC filing

View on SEC.gov →
811-23013
2023-07-27

SEC filing

View on SEC.gov →
811-09729
2021-01-27

SEC filing

View on SEC.gov →
811-05251
2023-09-25

SEC filing

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

SEC filing

View on SEC.gov →
811-23013
2023-01-25

SEC filing

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

SEC filing

View on SEC.gov →
811-05251
2023-03-27

SEC filing

View on SEC.gov →
811-09729
2024-03-27

SEC filing

View on SEC.gov →
811-22696
2023-08-28

SEC filing

View on SEC.gov →
811-09102
2023-04-25

SEC filing

View on SEC.gov →
811-09729
2024-06-27

SEC filing

View on SEC.gov →
811-22209
2019-12-26

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022468
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
16/F., HERBIS OSAKA, 2-5-25, UMEDA, KITA-KU, OSAKA 530-0001, 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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