Base
NVOCC

NIPPON CONCEPT CORPORATION

Trade name: NICHICON

TOKYO 100-0004, 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 “NIPPON CONCEPT CORPORATION” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NIPPON CONCEPT CORPORATION” 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)

001-08910
2008-04-23

FORM 6-K

View on SEC.gov →
001-08910
2008-04-23

FORM 6-K

View on SEC.gov →
333-155256
2009-02-03

SEC filing

View on SEC.gov →
132-02665
2009-11-02

FORM 425

View on SEC.gov →
333-155256
2009-11-02

SEC filing

View on SEC.gov →
333-155256
2009-11-02

SEC filing

View on SEC.gov →
132-02665
2009-11-02

FORM 425

View on SEC.gov →
811-04008
2022-03-22

SEC filing

View on SEC.gov →
333-164036
2010-05-26

EX-99.1

View on SEC.gov →
811-04008
2022-06-24

SEC filing

View on SEC.gov →
811-04008
2021-12-21

SEC filing

View on SEC.gov →
811-04008
2022-09-27

SEC filing

View on SEC.gov →
811-04008
2021-09-24

SEC filing

View on SEC.gov →
811-04008
2023-06-27

SEC filing

View on SEC.gov →
811-04008
2021-06-28

SEC filing

View on SEC.gov →
811-04008
2020-12-18

SEC filing

View on SEC.gov →
811-04008
2024-06-28

SEC filing

View on SEC.gov →
811-04008
2024-03-27

SEC filing

View on SEC.gov →
811-04008
2021-03-17

SEC filing

View on SEC.gov →
811-04008
2024-09-25

SEC filing

View on SEC.gov →
811-04008
2023-03-27

SEC filing

View on SEC.gov →
001-08910
2007-10-25

FORM 6-K

View on SEC.gov →
811-04008
2022-12-28

SEC filing

View on SEC.gov →
811-04008
2024-12-26

SEC filing

View on SEC.gov →
811-04008
2023-09-25

SEC filing

View on SEC.gov →
811-04008
2025-06-26

SEC filing

View on SEC.gov →
001-08910
2003-02-28

FORM 6-K

View on SEC.gov →
811-04008
2025-03-31

SEC filing

View on SEC.gov →
001-08910
2015-05-15

FORM 6-K

View on SEC.gov →
333-164036-01333-164036
2009-12-28

EX-5.2 OPINION OF MORI HAMADA & MATSUMOTO

View on SEC.gov →
333-164036-01333-164036
2009-12-28

EX-5.1 OPINION OF NISHIMURA & ASAHI

View on SEC.gov →
811-03752
2023-07-24

SEC filing

View on SEC.gov →
001-08910
2004-03-01

FORM 6-K

View on SEC.gov →
811-04008
2023-12-29

SEC filing

View on SEC.gov →
333-155256
2009-01-09

SEC filing

View on SEC.gov →
333-155256
2009-10-30

SEC filing

View on SEC.gov →
132-02665
2009-10-30

FORM 425

View on SEC.gov →
333-155256
2009-01-09

SEC filing

View on SEC.gov →
811-03752
2023-10-27

SEC filing

View on SEC.gov →
811-03752
2024-01-23

SEC filing

View on SEC.gov →
811-03752
2024-07-24

SEC filing

View on SEC.gov →
811-03752
2023-01-24

SEC filing

View on SEC.gov →
811-03752
2024-10-28

SEC filing

View on SEC.gov →
811-03752
2024-08-23

VOTE TABLE

View on SEC.gov →
811-03752
2024-04-24

SEC filing

View on SEC.gov →
811-03752
2022-10-28

SEC filing

View on SEC.gov →
811-03752
2023-04-25

SEC filing

View on SEC.gov →
001-08910
2005-03-01

FORM 6-K

View on SEC.gov →
333-207913333-207913-01
2015-11-10

EX-5.1

View on SEC.gov →
811-04008
2020-06-17

SEC filing

View on SEC.gov →
001-08910
2006-03-01

FORM 6-K

View on SEC.gov →
001-08910
2007-03-01

FORM 6-K

View on SEC.gov →
001-08910
2001-04-17

NIPPON TELEGRAPH AND TELEPHONE CORPORATION

View on SEC.gov →
811-04008
2020-09-18

SEC filing

View on SEC.gov →
811-04008
2019-12-23

SEC filing

View on SEC.gov →
811-04008
2020-03-27

SEC filing

View on SEC.gov →
000-20115
2020-12-01

6-K

View on SEC.gov →
811-08614
2021-05-19

SEC filing

View on SEC.gov →
811-08614
2021-02-23

SEC filing

View on SEC.gov →
333-138555
2006-12-15

SEC filing

View on SEC.gov →
333-164036-01333-164036
2009-12-28

EX-2.1 JOINT SHARE TRANSFER AGREEMENT

View on SEC.gov →
811-08614
2020-05-29

SEC filing

View on SEC.gov →
001-08910
2007-11-09

FORM 6-K

View on SEC.gov →
811-08614
2020-11-19

SEC filing

View on SEC.gov →
005-89571
2016-07-21

EX-99.I-1

View on SEC.gov →
811-06490
2004-12-01

PDF FILE

View on SEC.gov →
811-08614
2020-08-18

SEC filing

View on SEC.gov →
005-93736
2022-08-15

ANNOUNCEMENT OF TRANSITION TO A PURE HOLDING COMPANY STRUCTURE THROUGH A SHARE TRANSFER

View on SEC.gov →
811-06490
2004-12-01

QUARTERLY SCHEDULE

View on SEC.gov →
001-16811
2025-02-18

EXHIBIT 99.1 - 220 DEMAND

View on SEC.gov →
333-164036-01333-164036
2009-12-28

EX-99.8 NOTICE OF CONVOCATION OF NIPPON MINING

View on SEC.gov →
811-06490
2004-09-17

PDF FILE

View on SEC.gov →
001-08910
2010-08-06

FORM 6-K

View on SEC.gov →
333-164036
2010-05-11

JX GROUP STRATEGY PRESENTATION

View on SEC.gov →
132-02821
2018-08-02

425

View on SEC.gov →
001-08910
2011-08-05

FORM 6-K

View on SEC.gov →
333-207913333-207913-01
2015-11-10

EX-5.2

View on SEC.gov →
001-16811
2023-12-18

DEFA14A

View on SEC.gov →
811-06490
2004-09-17

FORM N-Q

View on SEC.gov →
811-04008
2024-03-27

SEC filing

View on SEC.gov →
005-89151
2016-06-06

NOTICE OF CONVOCATION

View on SEC.gov →
001-08910
2010-11-10

FORM 6-K

View on SEC.gov →
001-08910
2009-08-06

FORM 6-K

View on SEC.gov →
001-08910
2012-02-07

FORM 6-K

View on SEC.gov →
811-04008
2023-09-25

SEC filing

View on SEC.gov →
001-08910
2009-11-10

FORM 6-K

View on SEC.gov →
001-08910
2011-11-10

FORM 6-K

View on SEC.gov →
001-08910
2011-02-07

FORM 6-K

View on SEC.gov →
001-14948
2021-06-24

REPORT ON CORPORATE GOVERNANCE

View on SEC.gov →
811-04008
2023-12-29

SEC filing

View on SEC.gov →
811-04008
2024-09-25

SEC filing

View on SEC.gov →
005-91031
2019-06-10

NOTICE REGARDING EXECUTION OF SHARE EXCHANGE AGREEMENT

View on SEC.gov →
333-228135
2019-05-09

FORM 6-K

View on SEC.gov →
811-04008
2024-06-28

SEC filing

View on SEC.gov →
001-08910
2002-05-14

ANNOUNCEMENT LETTER

View on SEC.gov →
005-89571
2016-10-21

EX-99.I.2

View on SEC.gov →
001-08910
2004-11-10

FORM 6-K

View on SEC.gov →
001-08910
2010-02-08

FORM 6-K

View on SEC.gov →
000-30204
2010-02-04

PRESS RELEASE

View on SEC.gov →
001-08910
2008-02-29

FORM 6-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023826
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
15TH FLOOR, OTEMACHI FINANCIAL CITY SOUTH TOWER, 1-9-7 OTEMACHI, CHIYODA-KU, TOKYO 100-0004, 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.

Search Screening List
← INTRAL WORLDWIDE LLCAGS WORLD TRANSPORT PTY LTD →