Base
Freight Forwarder

NIPPON CONCEPT AMERICA, LLC

HOUSTON, TX, 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 “NIPPON CONCEPT AMERICA, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NIPPON CONCEPT AMERICA, LLC” 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 (3)

SEC Filings (100)

333-138555
2006-12-15

SEC filing

View on SEC.gov →
811-03752
2022-04-25

SEC filing

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

EXHIBIT 99.1 - 220 DEMAND

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

SEC filing

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

SEC filing

View on SEC.gov →
001-08910
2016-05-17

FORM 6-K

View on SEC.gov →
001-33291
2008-03-26

10-K

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

SEC filing

View on SEC.gov →
333-147706
2008-03-26

424B3

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

EX-99.8 NOTICE OF CONVOCATION OF NIPPON MINING

View on SEC.gov →
811-00649
2019-06-26

SEC filing

View on SEC.gov →
001-36183
2015-11-19

EX-99.1

View on SEC.gov →
001-33291
2009-03-12

10-K

View on SEC.gov →
001-36183
2015-11-19

EX-99.1

View on SEC.gov →
333-104836
2003-04-30

EXHIBIT 10.19

View on SEC.gov →
001-08002
2012-02-29

SUBSIDIARY LIST

View on SEC.gov →
811-07763
2002-08-08

SEMI-ANNUAL REPORT DATED 6-30-02

View on SEC.gov →
001-33291
2007-03-30

10-K

View on SEC.gov →
001-35751
2020-05-28

CONFLICT MINERALS REPORT AS REQUIRED BY ITEMS 1.01 AND 1.02 OF THIS FORM

View on SEC.gov →
001-08002
2013-02-27

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-14948
2021-05-17

NOTICE OF CONVOCATION

View on SEC.gov →
333-138555
2007-02-09

424B4

View on SEC.gov →
001-08910
2014-06-02

FORM 6-K

View on SEC.gov →
001-08910
2013-06-03

FORM 6-K

View on SEC.gov →
001-35751
2021-05-25

CONFLICT MINERALS REPORT AS REQUIRED BY ITEMS 1.01 AND 1.02 OF THIS FORM

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

FORM 6-K

View on SEC.gov →
333-138555
2007-02-05

S-1/A

View on SEC.gov →
333-146371
2008-08-14

SEC filing

View on SEC.gov →
333-138555
2007-01-05

S-1/A

View on SEC.gov →
001-14948
2014-05-27

NOTICE OF CONVOCATION

View on SEC.gov →
333-138555
2007-01-22

S-1/A

View on SEC.gov →
333-138555
2007-02-08

S-1/A

View on SEC.gov →
333-146371
2008-07-30

SEC filing

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

S-1/A

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

FORM 6-K

View on SEC.gov →
001-14948
2024-05-13

NOTICE OF CONVOCATION

View on SEC.gov →
333-138555
2006-11-09

S-1

View on SEC.gov →
001-06784
2012-06-13

FORM 6-K

View on SEC.gov →
028-04884
2012-09-28

JUNE 30, 2010

View on SEC.gov →
001-08910
2011-06-01

FORM 6-K

View on SEC.gov →
001-08910
2015-05-26

FORM 6-K

View on SEC.gov →
333-147706
2007-11-29

FORM S-1

View on SEC.gov →
001-06784
2011-06-03

FORM 6-K

View on SEC.gov →
001-33291
2010-03-11

10-K

View on SEC.gov →
028-04884
2012-09-28

MARCH 31, 2010

View on SEC.gov →
333-148108
2012-04-04

FORM 10-K

View on SEC.gov →
811-03364
2012-03-08

MAXIM INTERNATIONAL INDEX PORTFOLIO

View on SEC.gov →
001-14948
2020-05-15

NOTICE OF CONVOCATION

View on SEC.gov →
028-04884
2010-08-06

JUNE 30, 2010

View on SEC.gov →
000-30204
2010-06-08

EXHIBIT 1

View on SEC.gov →
811-22524
2014-06-03

ANNUAL REPORT

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

FORM 6-K

View on SEC.gov →
333-228135
2019-05-28

FORM 6-K

View on SEC.gov →
001-35751
2023-05-30

CONFLICT MINERALS REPORT AS REQUIRED BY ITEMS 1.01 AND 1.02 OF THIS FORM

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

ANNOUNCEMENT LETTER

View on SEC.gov →
001-35751
2017-05-26

CONFLICT MINERALS REPORT AS REQUIRED BY ITEMS 1.01 AND 1.02 OF THIS FORM

View on SEC.gov →
811-21803
2012-09-10

SEMI-ANNUAL REPORT

View on SEC.gov →
028-04884
2010-02-11

DECEMBER 31, 2009

View on SEC.gov →
028-04884
2009-11-12

SEPTEMBER 30, 2009

View on SEC.gov →
028-04884
2009-05-14

13F

View on SEC.gov →
028-04884
2009-08-14

2Q09 13F SUBMISSION

View on SEC.gov →
028-04884
2010-05-07

MARCH 31, 2010

View on SEC.gov →
001-15018
2017-09-26

6-K

View on SEC.gov →
811-03364
2013-02-28

GREAT-WEST INTERNATIONAL INDEX

View on SEC.gov →
001-35751
2022-05-31

CONFLICT MINERALS REPORT AS REQUIRED BY ITEMS 1.01 AND 1.02 OF THIS FORM

View on SEC.gov →
811-08090
2021-05-25

SEC filing

View on SEC.gov →
001-35751
2019-05-28

CONFLICT MINERALS REPORT AS REQUIRED BY ITEMS 1.01 AND 1.02 OF THIS FORM

View on SEC.gov →
811-22838
2017-11-28

KP FIXED INCOME FUND

View on SEC.gov →
001-08899
2008-04-25

CLAIRE'S STORES, INC.

View on SEC.gov →
811-22838
2018-05-30

KP FIXED INCOME FUND

View on SEC.gov →
001-08910
2016-05-13

FORM 6-K

View on SEC.gov →
811-22540
2019-03-08

SEMI ANNUAL REPORT

View on SEC.gov →
333-148108
2011-04-21

FORM 10-K

View on SEC.gov →
028-04884
2009-02-13

SEC filing

View on SEC.gov →
811-04676
2023-09-29

SEC filing

View on SEC.gov →
333-147706
2007-12-19

424B4

View on SEC.gov →
811-04676
2023-09-29

SEC filing

View on SEC.gov →
811-04676
2023-09-29

SEC filing

View on SEC.gov →
811-04676
2023-09-29

SEC filing

View on SEC.gov →
811-04676
2023-09-29

SEC filing

View on SEC.gov →
001-41249
2025-05-30

EX-1.01

View on SEC.gov →
811-04676
2023-09-29

SEC filing

View on SEC.gov →
811-04676
2023-09-29

SEC filing

View on SEC.gov →
811-21864
2025-05-30

SEC filing

View on SEC.gov →
811-04676
2023-09-29

SEC filing

View on SEC.gov →
811-04676
2023-09-29

SEC filing

View on SEC.gov →
811-21864
2025-05-30

SEC filing

View on SEC.gov →
811-02105
2013-04-01

SEC filing

View on SEC.gov →
811-04676
2023-09-29

SEC filing

View on SEC.gov →
811-21864
2025-05-30

SEC filing

View on SEC.gov →
811-04676
2023-09-29

SEC filing

View on SEC.gov →
811-04676
2023-09-29

SEC filing

View on SEC.gov →
811-04676
2023-09-29

SEC filing

View on SEC.gov →
811-04676
2023-09-29

SEC filing

View on SEC.gov →
811-04676
2023-09-29

SEC filing

View on SEC.gov →
811-04676
2023-09-29

SEC filing

View on SEC.gov →
811-21864
2025-05-30

SEC filing

View on SEC.gov →
811-03734
2002-06-10

SEC filing

View on SEC.gov →
001-33291
2011-03-10

10-K

View on SEC.gov →
811-21864
2025-05-30

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024071
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
2 RIVERWAY, SUITE 1620, HOUSTON, TX, UNITED STATES
Classification
Freight Forwarder

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
KNIGHT(USA), L.L.C.CREST CONTAINER LINES PVT. LTD.