Base
NVOCC

YABUKI KAIUN KAISHA, LTD.

TOKYO, 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 “YABUKI KAIUN KAISHA, LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “YABUKI KAIUN KAISHA, 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)

811-05972
2025-08-27

SEC filing

View on SEC.gov →
811-21864
2024-09-03

SEC filing

View on SEC.gov →
811-22519
2025-08-15

SEC filing

View on SEC.gov →
811-03373
2025-08-27

SEC filing

View on SEC.gov →
811-09082
2023-08-17

SEC filing

View on SEC.gov →
811-22311
2024-08-30

SEC filing

View on SEC.gov →
811-22311
2025-08-29

SEC filing

View on SEC.gov →
811-09082
2024-08-26

SEC filing

View on SEC.gov →
811-07175
2025-08-27

SEC filing

View on SEC.gov →
811-21864
2025-08-29

SEC filing

View on SEC.gov →
811-21864
2025-09-05

SEC filing

View on SEC.gov →
811-10183
2023-08-29

BRIGHTHOUSE FUNDS TRUST I (PART II)

View on SEC.gov →
811-04984
2025-08-07

SEC filing

View on SEC.gov →
811-04984
2024-08-27

SEC filing

View on SEC.gov →
811-07175
2024-08-29

SEC filing

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811-04347
2025-08-19

SEC filing

View on SEC.gov →
811-09729
2024-08-27

SEC filing

View on SEC.gov →
811-08361
2024-08-30

SEC filing

View on SEC.gov →
811-09729
2025-08-28

VOTE TABLE

View on SEC.gov →
811-07704
2024-08-30

SEC filing

View on SEC.gov →
811-23305
2025-08-27

SEC filing

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811-23305
2024-08-26

PROXY VOTING RECORD

View on SEC.gov →
811-07704
2025-08-29

SEC filing

View on SEC.gov →
811-09082
2022-08-30

SEC filing

View on SEC.gov →
811-09102
2025-08-28

VOTE TABLE

View on SEC.gov →
811-03618
2013-08-28

METROPOLITAN SERIES FUND (PART 1)

View on SEC.gov →
811-09491
2025-08-26

VOTE TABLE

View on SEC.gov →
811-21145
2025-08-28

SEC filing

View on SEC.gov →
811-21864
2025-08-29

SEC filing

View on SEC.gov →
811-21864
2025-09-05

SEC filing

View on SEC.gov →
811-21145
2024-08-30

SEC filing

View on SEC.gov →
811-07953
2025-08-26

SEC filing

View on SEC.gov →
811-03618
2021-08-26

BRIGHTHOUSE FUNDS TRUST II

View on SEC.gov →
811-05972
2025-08-27

SEC filing

View on SEC.gov →
811-03618
2017-08-30

BRIGHTHOUSE FUNDS TRUST II

View on SEC.gov →
811-05349
2024-08-30

SEC filing

View on SEC.gov →
811-05972
2017-08-29

SEC filing

View on SEC.gov →
811-03618
2018-08-31

BRIGHTHOUSE FUNDS TRUST II

View on SEC.gov →
811-03618
2019-08-28

BRIGHTHOUSE FUNDS TRUST II

View on SEC.gov →
811-03618
2020-08-28

BRIGHTHOUSE FUNDS TRUST II

View on SEC.gov →
811-03618
2016-08-31

METROPOLITAN SERIES FUND

View on SEC.gov →
811-09102
2024-08-27

SEC filing

View on SEC.gov →
811-09102
2024-08-27

SEC filing

View on SEC.gov →
811-09102
2024-08-27

SEC filing

View on SEC.gov →
811-09102
2024-08-27

SEC filing

View on SEC.gov →
811-03618
2014-08-29

METROPOLITAN SERIES FUND (PART 1)

View on SEC.gov →
811-08090
2025-08-21

SEC filing

View on SEC.gov →
811-09729
2025-08-28

VOTE TABLE

View on SEC.gov →
811-10183
2023-08-29

BRIGHTHOUSE FUNDS TRUST I (PART I)

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

SEC filing

View on SEC.gov →
811-03618
2023-08-29

BRIGHTHOUSE FUNDS TRUST II

View on SEC.gov →
811-03981
2023-08-22

PRUDENTIAL WORLD FUND, INC N-PX

View on SEC.gov →
811-09819
2025-08-27

SEC filing

View on SEC.gov →
811-03618
2015-08-28

METROPOLITAN SERIES FUND

View on SEC.gov →
811-09819
2024-09-04

SEC filing

View on SEC.gov →
811-09729
2024-08-27

SEC filing

View on SEC.gov →
811-09491
2024-08-23

VOTE TABLE

View on SEC.gov →
811-09729
2025-08-28

VOTE TABLE

View on SEC.gov →
811-01027
2024-08-29

SEC filing

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811-21779
2025-08-19

VOTE TABLE

View on SEC.gov →
811-08894
2025-08-28

SEC filing

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811-03618
2024-08-28

SEC filing

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811-22555
2025-08-25

SEC filing

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811-23207
2025-08-29

SEC filing

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811-23305
2025-08-27

SEC filing

View on SEC.gov →
811-05972
2019-08-30

N-PX

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811-21757
2008-08-26

NPX063008_PART_2

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811-05972
2021-08-27

N-PX

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811-07572
2007-09-10

PIF N-PX 7/1/06 THROUGH 6/30/07 (REVISED)

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811-22555
2024-09-03

SEC filing

View on SEC.gov →
811-07572
2007-08-31

PIF N-PX 7/1/06 THROUGH 6/30/07

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811-09729
2025-08-28

VOTE TABLE

View on SEC.gov →
811-08090
2022-08-26

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-22555
2013-08-29

FLEXSHARES

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811-05251
2025-08-28

SEC filing

View on SEC.gov →
811-07436
2025-08-29

SEC filing

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811-03919
2025-08-27

SEC filing

View on SEC.gov →
811-05349
2025-09-02

SEC filing

View on SEC.gov →
811-05972
2018-08-29

SEC filing

View on SEC.gov →
811-22311
2024-08-30

SEC filing

View on SEC.gov →
811-21977
2024-08-29

SEC filing

View on SEC.gov →
811-05972
2025-08-27

SEC filing

View on SEC.gov →
811-22311
2025-08-29

SEC filing

View on SEC.gov →
811-03919
2024-08-29

SEC filing

View on SEC.gov →
811-23207
2024-08-30

SEC filing

View on SEC.gov →
811-08090
2019-08-29

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-08090
2021-08-23

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-21757
2008-08-26

NPX063008_PART_1

View on SEC.gov →
811-21864
2024-09-03

SEC filing

View on SEC.gov →
811-04146
2025-08-19

VOTE TABLE

View on SEC.gov →
811-05972
2023-08-28

N-PX

View on SEC.gov →
811-05972
2024-08-29

SEC filing

View on SEC.gov →
811-22555
2014-08-29

FLEXSHARES TRUST (PART 1)

View on SEC.gov →
811-08090
2016-08-23

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-08090
2023-08-25

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-21864
2024-09-03

SEC filing

View on SEC.gov →
811-05251
2024-08-28

SEC filing

View on SEC.gov →
811-22555
2015-08-27

FLEXSHARES TRUST (PART 1)

View on SEC.gov →
811-22555
2016-08-09

FLEXSHARES TRUST (PART 1)

View on SEC.gov →
811-08090
2020-08-24

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022725
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
17-4, 2 CHOME, SHIBAURA, MINATO-KU, TOKYO, 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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