Base
NVOCC

SANRITSU LOGISTICS AMERICA INC.

IRVINE, CA, UNITED STATES

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 LOGISTICS AMERICA INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SANRITSU LOGISTICS AMERICA INC.” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

Federal Register Mentions (1)

SEC Filings (100)

811-07953
2020-02-24

SEC filing

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 →
811-07436
2014-03-31

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
2013-11-22

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

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

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

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

THE DFA INVESTMENT TRUST COMPANY

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

THE DFA INVESTMENT TRUST COMPANY

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

N-CSRS

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811-07436
2012-09-28

THE DFA INVESTMENT TRUST COMPANY

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

N-Q

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811-09195
2011-11-22

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

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

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

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

N-Q

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

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

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

THE DFA INVESTMENT TRUST COMPANY

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

N-Q

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

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

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

N-Q

View on SEC.gov →
811-07953
2021-11-26

SEC filing

View on SEC.gov →
811-07953
2021-11-26

SEC filing

View on SEC.gov →
811-07953
2021-11-26

SEC filing

View on SEC.gov →
811-07953
2021-11-26

SEC filing

View on SEC.gov →
811-07953
2021-11-26

SEC filing

View on SEC.gov →
811-07953
2021-11-26

SEC filing

View on SEC.gov →
811-07953
2021-11-26

SEC filing

View on SEC.gov →
811-07953
2021-11-26

SEC filing

View on SEC.gov →
811-07953
2021-11-26

SEC filing

View on SEC.gov →
811-07953
2021-11-26

SEC filing

View on SEC.gov →
811-07953
2021-11-26

SEC filing

View on SEC.gov →
811-07953
2021-11-26

SEC filing

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

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-07953
2021-11-26

SEC filing

View on SEC.gov →
811-07953
2021-11-26

SEC filing

View on SEC.gov →
811-07953
2021-11-26

SEC filing

View on SEC.gov →
811-07953
2021-11-26

SEC filing

View on SEC.gov →
811-07953
2021-11-26

SEC filing

View on SEC.gov →
811-07953
2021-11-26

SEC filing

View on SEC.gov →
811-07953
2021-11-26

SEC filing

View on SEC.gov →
811-07953
2021-11-26

SEC filing

View on SEC.gov →
811-07953
2021-11-26

SEC filing

View on SEC.gov →
811-07953
2021-11-26

SEC filing

View on SEC.gov →
811-07953
2021-11-26

SEC filing

View on SEC.gov →
811-07953
2021-11-26

SEC filing

View on SEC.gov →
811-07953
2021-11-26

SEC filing

View on SEC.gov →
811-07953
2021-11-26

SEC filing

View on SEC.gov →
811-07953
2021-11-26

SEC filing

View on SEC.gov →
811-07953
2021-11-26

SEC filing

View on SEC.gov →
811-07953
2021-11-26

SEC filing

View on SEC.gov →
811-07953
2021-05-28

SEC filing

View on SEC.gov →
811-07953
2021-05-28

SEC filing

View on SEC.gov →
811-07953
2021-11-26

SEC filing

View on SEC.gov →
811-07953
2021-11-26

SEC filing

View on SEC.gov →
811-07953
2021-11-26

SEC filing

View on SEC.gov →
811-07953
2021-11-26

SEC filing

View on SEC.gov →
811-07953
2021-11-26

SEC filing

View on SEC.gov →
811-07953
2021-11-26

SEC filing

View on SEC.gov →
811-07953
2021-11-26

SEC filing

View on SEC.gov →
811-07953
2021-11-26

SEC filing

View on SEC.gov →
811-07953
2021-11-26

SEC filing

View on SEC.gov →
811-07953
2021-11-26

SEC filing

View on SEC.gov →
811-07953
2021-11-26

SEC filing

View on SEC.gov →
811-07953
2021-11-26

SEC filing

View on SEC.gov →
811-07953
2021-11-26

SEC filing

View on SEC.gov →
811-07953
2021-11-26

SEC filing

View on SEC.gov →
811-07953
2021-11-26

SEC filing

View on SEC.gov →
811-07953
2021-11-26

SEC filing

View on SEC.gov →
811-07953
2021-11-26

SEC filing

View on SEC.gov →
811-07953
2021-11-26

SEC filing

View on SEC.gov →
811-07953
2021-11-26

SEC filing

View on SEC.gov →
811-07953
2021-05-28

SEC filing

View on SEC.gov →
811-07953
2021-05-28

SEC filing

View on SEC.gov →
811-07953
2021-05-28

SEC filing

View on SEC.gov →
811-07953
2021-05-28

SEC filing

View on SEC.gov →
811-07953
2021-11-26

SEC filing

View on SEC.gov →
811-07953
2021-11-26

SEC filing

View on SEC.gov →
811-07953
2021-11-26

SEC filing

View on SEC.gov →
811-07953
2021-11-26

SEC filing

View on SEC.gov →
811-07953
2021-05-28

SEC filing

View on SEC.gov →
811-07953
2021-05-28

SEC filing

View on SEC.gov →
811-07953
2021-05-28

SEC filing

View on SEC.gov →
811-07953
2021-11-26

SEC filing

View on SEC.gov →
811-07953
2021-11-26

SEC filing

View on SEC.gov →
811-07953
2021-11-26

SEC filing

View on SEC.gov →
811-07953
2021-11-26

SEC filing

View on SEC.gov →
811-07953
2021-11-26

SEC filing

View on SEC.gov →
811-07953
2021-11-26

SEC filing

View on SEC.gov →
811-07953
2021-11-26

SEC filing

View on SEC.gov →
811-07953
2021-11-26

SEC filing

View on SEC.gov →
811-07953
2021-11-26

SEC filing

View on SEC.gov →
811-07953
2021-11-26

SEC filing

View on SEC.gov →
811-07953
2021-11-26

SEC filing

View on SEC.gov →
811-07953
2021-11-26

SEC filing

View on SEC.gov →
811-07953
2021-11-26

SEC filing

View on SEC.gov →
811-07953
2021-11-26

SEC filing

View on SEC.gov →
811-07953
2021-11-26

SEC filing

View on SEC.gov →
811-07953
2021-11-26

SEC filing

View on SEC.gov →
811-07953
2021-11-26

SEC filing

View on SEC.gov →
811-07953
2021-05-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023173
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
16701 ASTON STREET, IRVINE, CA, UNITED STATES
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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MIAMI FREIGHT & LOGISTICS SERVICES, INC.B.Y. INTERNATIONAL INC.