Base
NVOCC

AASC CO., LTD.

TOKYO 150-0022, 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 “AASC CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AASC 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 (67)

811-05531
2023-08-25

SEC filing

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811-02183
2023-05-30

SEC filing

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811-02183
2023-08-25

SEC filing

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811-02183
2023-02-28

SEC filing

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811-05531
2023-05-30

SEC filing

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811-05531
2023-02-28

SEC filing

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811-05531
2024-05-30

SEC filing

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811-05531
2023-08-11

SEC filing

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811-05531
2023-11-29

SEC filing

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811-02183
2023-08-11

SEC filing

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811-02183
2023-11-29

SEC filing

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811-05531
2024-02-29

SEC filing

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811-02183
2024-02-29

SEC filing

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811-05531
2024-08-29

SEC filing

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811-02183
2024-05-30

SEC filing

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811-02183
2024-08-29

SEC filing

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811-02183
2025-02-28

SEC filing

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000-23255
2008-09-29

10-K

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811-02183
2025-05-30

SEC filing

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811-05531
2025-02-28

SEC filing

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811-05531
2024-11-27

SEC filing

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811-05531
2025-08-28

SEC filing

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811-02183
2024-11-27

SEC filing

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001-16463
2024-11-29

EX-2.2

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811-02183
2025-08-28

SEC filing

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811-05531
2025-05-30

SEC filing

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333-114415
2004-04-12

FORM S-3 REGISTRATION STATEMENT

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020-28250
2021-08-13

OFFERING STATEMENT PDF

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020-28250
2021-09-17

OFFERING STATEMENT PDF

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020-28250
2021-10-18

OFFERING STATEMENT PDF

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001-16463
2024-11-29

EX-2.1

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020-28250
2021-06-17

OFFERING STATEMENT PDF

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001-15240
2020-08-26

EX-99.5

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333-276163
2025-04-29

F-1/A

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000-50906
2011-03-23

SEC filing

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001-31909
2024-04-01

20-F

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333-276163
2025-05-08

424B4

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333-276163
2025-03-20

F-1/A

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001-31909
2026-03-30

20-F

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001-31909
2025-03-19

20-F

View on SEC.gov →
333-276163
2024-04-05

F-1/A

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001-31909
2023-04-20

20-F

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333-276163
2024-12-11

F-1/A

View on SEC.gov →
814-01489
2026-03-06

10-K/A

View on SEC.gov →
811-07896
2011-08-29

GAMCO GLOBAL SERIES FUNDS, INC.

View on SEC.gov →
811-02258
2011-08-19

BRD2K30000074663.TXT

View on SEC.gov →
001-07797
2017-04-28

DEF 14A

View on SEC.gov →
333-276163
2023-12-20

F-1

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811-21779
2011-08-24

BRD0310001331971B.TXT

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333-276163
2024-02-01

F-1/A

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811-04146
2011-08-26

BRD0310000756913A.TXT

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811-04146
2011-08-26

BRD0310000756913C.TXT

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814-01489
2026-03-03

10-K

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814-01332
2026-02-26

10-K

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005-45707
2024-02-12

SEC filing

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001-31909
2022-05-16

20-F

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001-41416
2025-04-30

SEC filing

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001-41416
2024-04-30

SEC filing

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001-10582
2009-05-22

FORM 10-K

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333-173927
2011-05-04

SEC filing

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333-173927
2011-11-14

FORM 424B2

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333-173927
2011-10-11

AMENDED REGISTRATION STATEMENT

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333-173927
2011-09-15

S-4/A

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333-173927
2011-07-28

SEC filing

View on SEC.gov →
333-173927
2011-07-06

S-4/A

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333-173927
2011-06-07

SEC filing

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001-10582
2014-05-23

10-K

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023444
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
6F, ICHIGO EBISU GREEN GLASS BUILDING,, 3-1-1 EBISU-MINAMI, SHIBUYA-KU,, TOKYO 150-0022, 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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