Base
NVOCC

ITOCHU LOGISTICS CORP.

MINATO-KU, TOKYO 105-7113, 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 “ITOCHU LOGISTICS CORP.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ITOCHU LOGISTICS CORP.” 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)

811-06563
2020-05-20

SEC filing

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811-01241
2020-04-27

SEC filing

View on SEC.gov →
811-21977
2021-09-28

SEC filing

View on SEC.gov →
811-21977
2022-03-31

SEC filing

View on SEC.gov →
811-21977
2022-06-27

SEC filing

View on SEC.gov →
811-21977
2021-12-30

SEC filing

View on SEC.gov →
811-21977
2021-06-29

SEC filing

View on SEC.gov →
811-06569
2022-05-20

SEC filing

View on SEC.gov →
811-04015
2020-03-31

SEC filing

View on SEC.gov →
811-06569
2020-11-24

SEC filing

View on SEC.gov →
811-06569
2021-02-26

SEC filing

View on SEC.gov →
811-06569
2021-08-24

SEC filing

View on SEC.gov →
811-06569
2021-11-29

SEC filing

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811-06569
2022-02-23

SEC filing

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811-06569
2020-08-25

SEC filing

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811-22819
2022-12-21

SEC filing

View on SEC.gov →
811-06569
2021-06-22

SEC filing

View on SEC.gov →
811-22819
2022-06-23

SEC filing

View on SEC.gov →
811-06569
2020-05-26

SEC filing

View on SEC.gov →
811-22819
2020-12-22

SEC filing

View on SEC.gov →
811-22819
2022-09-26

SEC filing

View on SEC.gov →
811-01241
2022-01-19

SEC filing

View on SEC.gov →
811-21977
2020-12-30

SEC filing

View on SEC.gov →
811-22819
2021-12-22

SEC filing

View on SEC.gov →
811-23761
2025-10-27

SEC filing

View on SEC.gov →
811-23761
2025-04-28

SEC filing

View on SEC.gov →
811-22819
2022-03-25

SEC filing

View on SEC.gov →
811-09729
2022-06-27

SEC filing

View on SEC.gov →
811-23761
2025-01-28

SEC filing

View on SEC.gov →
811-22819
2021-09-28

SEC filing

View on SEC.gov →
811-23761
2025-07-28

SEC filing

View on SEC.gov →
811-01241
2020-04-27

SEC filing

View on SEC.gov →
811-06563
2019-11-21

SEC filing

View on SEC.gov →
811-06563
2020-02-28

SEC filing

View on SEC.gov →
811-06563
2021-08-26

SEC filing

View on SEC.gov →
811-06563
2021-05-20

SEC filing

View on SEC.gov →
811-06563
2021-11-24

SEC filing

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811-04676
2020-12-17

SEC filing

View on SEC.gov →
811-06563
2020-11-19

SEC filing

View on SEC.gov →
811-06563
2020-08-28

SEC filing

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

SEC filing

View on SEC.gov →
811-04015
2020-03-31

SEC filing

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

SEC filing

View on SEC.gov →
811-01241
2021-10-26

SEC filing

View on SEC.gov →
811-06563
2021-02-26

SEC filing

View on SEC.gov →
811-01241
2021-07-20

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
811-01241
2020-01-22

SEC filing

View on SEC.gov →
811-01241
2020-10-26

SEC filing

View on SEC.gov →
811-22245
2021-09-24

SEC filing

View on SEC.gov →
811-01241
2021-01-20

SEC filing

View on SEC.gov →
811-22245
2021-12-28

SEC filing

View on SEC.gov →
811-01241
2020-07-22

SEC filing

View on SEC.gov →
811-01241
2021-04-28

SEC filing

View on SEC.gov →
811-06569
2020-02-24

SEC filing

View on SEC.gov →
811-09729
2021-12-28

SEC filing

View on SEC.gov →
811-22245
2021-06-23

SEC filing

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811-01236
2014-07-24

DWS STRATEGIC EQUITY LONG/SHORT FUND

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811-06569
2019-11-21

SEC filing

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

SEC filing

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

COMMONWEALTH N-PORT EX FILE JANUARY 2022

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811-04347
2020-04-24

SEC filing

View on SEC.gov →
811-23024
2021-03-30

SEC filing

View on SEC.gov →
811-22819
2021-03-30

SEC filing

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

COMMONWEALTH N-PORT EX FILE JANUARY 2022

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

COMMONWEALTH N-PORT EX FILE JANUARY 2022

View on SEC.gov →
811-10263
2022-05-25

SEC filing

View on SEC.gov →
811-09729
2023-06-27

SEC filing

View on SEC.gov →
811-22819
2021-06-23

SEC filing

View on SEC.gov →
811-07102
2021-03-01

SEC filing

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

COMMONWEALTH N-PORT EX FILE JANUARY 2022

View on SEC.gov →
811-22819
2020-09-29

SEC filing

View on SEC.gov →
811-23024
2021-06-29

SEC filing

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

SEC filing

View on SEC.gov →
811-22819
2022-09-26

SEC filing

View on SEC.gov →
811-04347
2020-01-28

SEC filing

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000-50045
2010-05-07

NEW DIRECTOR

View on SEC.gov →
811-06569
2020-08-25

IVY LASALLE GLOBAL REAL ESTATE FUND SOI

View on SEC.gov →
811-22245
2021-09-24

SEC filing

View on SEC.gov →
811-22245
2021-06-23

SEC filing

View on SEC.gov →
811-09729
2022-03-29

SEC filing

View on SEC.gov →
811-06569
2021-02-26

IVY LASALLE GLOBAL REAL ESTATE FUND SOI

View on SEC.gov →
811-09729
2022-06-27

SEC filing

View on SEC.gov →
811-09729
2020-12-28

SEC filing

View on SEC.gov →
811-04015
2020-06-22

SEC filing

View on SEC.gov →
811-22245
2020-12-22

SEC filing

View on SEC.gov →
811-22245
2021-03-29

SEC filing

View on SEC.gov →
811-21977
2021-04-01

SEC filing

View on SEC.gov →
811-21977
2021-04-01

SEC filing

View on SEC.gov →
811-04676
2020-09-25

SEC filing

View on SEC.gov →
811-22819
2022-03-25

SEC filing

View on SEC.gov →
811-21977
2021-04-01

SEC filing

View on SEC.gov →
811-21977
2021-04-01

SEC filing

View on SEC.gov →
811-05972
2022-04-01

SEC filing

View on SEC.gov →
811-10263
2021-11-29

SEC filing

View on SEC.gov →
811-21977
2021-04-01

SEC filing

View on SEC.gov →
811-21977
2021-04-01

SEC filing

View on SEC.gov →
811-21977
2021-04-01

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022617
License Status
Active
Bond Status
Bonded — PHILADELPHIA INDEMNITY INSURANCE COMPANY
Address
13/F., SHIODOME CITY, CENTER 5-2, HIGASHI-SHIMBASHI, 1-CHOME, MINATO-KU, TOKYO 105-7113, JAPAN
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

Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.

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FAST FORWARD FREIGHT B.V.AIR TIGER EXPRESS (USA), INC.