Base
NVOCC

SGH GLOBAL JAPAN CO., LTD.

TOKYO,136-8651, 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 “SGH GLOBAL JAPAN CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SGH GLOBAL JAPAN 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 (100)

333-250990
2020-12-04

PROSPECTUS

View on SEC.gov →
377-03384
2020-08-07

SEC filing

View on SEC.gov →
377-03384
2020-09-18

SEC filing

View on SEC.gov →
377-03384
2020-10-09

SEC filing

View on SEC.gov →
333-250990
2020-11-27

FORM F-4

View on SEC.gov →
377-03384
2020-11-13

SEC filing

View on SEC.gov →
001-40863
2022-05-31

EX-1.01

View on SEC.gov →
811-04556
2025-06-26

SEC filing

View on SEC.gov →
811-04556
2026-03-20

SEC filing

View on SEC.gov →
811-04556
2025-03-27

SEC filing

View on SEC.gov →
811-22519
2025-05-27

SEC filing

View on SEC.gov →
811-04556
2025-09-22

SEC filing

View on SEC.gov →
333-237261
2020-04-28

FORM 424B3

View on SEC.gov →
811-09102
2026-04-23

SEC filing

View on SEC.gov →
811-09102
2026-01-23

SEC filing

View on SEC.gov →
811-09102
2025-10-27

SEC filing

View on SEC.gov →
811-22519
2025-02-26

SEC filing

View on SEC.gov →
811-09102
2025-07-25

SEC filing

View on SEC.gov →
811-09102
2025-01-24

SEC filing

View on SEC.gov →
811-22903
2026-03-27

SEC filing

View on SEC.gov →
811-22903
2025-12-29

SEC filing

View on SEC.gov →
811-09102
2025-04-24

SEC filing

View on SEC.gov →
811-22903
2025-09-25

SEC filing

View on SEC.gov →
811-22903
2025-03-28

SEC filing

View on SEC.gov →
811-09729
2025-12-29

SEC filing

View on SEC.gov →
000-21154
2021-06-01

EXHIBIT 1.01

View on SEC.gov →
811-04556
2025-12-23

SEC filing

View on SEC.gov →
811-22903
2025-06-24

SEC filing

View on SEC.gov →
333-250990
2021-06-28

FORM 20-F

View on SEC.gov →
811-09102
2025-01-24

SEC filing

View on SEC.gov →
811-22235
2025-11-24

SEC filing

View on SEC.gov →
811-09102
2025-07-25

SEC filing

View on SEC.gov →
811-09102
2026-01-23

SEC filing

View on SEC.gov →
811-09729
2025-06-26

SEC filing

View on SEC.gov →
811-22235
2025-08-20

SEC filing

View on SEC.gov →
811-10267
2025-02-26

SOI

View on SEC.gov →
811-09729
2025-03-27

SEC filing

View on SEC.gov →
811-09729
2025-09-24

SEC filing

View on SEC.gov →
811-03258
2025-09-25

SEC filing

View on SEC.gov →
811-22235
2025-05-22

SEC filing

View on SEC.gov →
811-03258
2025-06-26

SEC filing

View on SEC.gov →
811-03258
2026-03-27

SEC filing

View on SEC.gov →
811-03258
2025-03-26

SEC filing

View on SEC.gov →
811-03258
2025-12-22

SEC filing

View on SEC.gov →
811-22903
2026-03-27

PART F

View on SEC.gov →
811-22903
2025-09-25

SEC filing

View on SEC.gov →
333-237261
2020-03-18

FORM S-3

View on SEC.gov →
811-08228
2025-08-28

SEC filing

View on SEC.gov →
811-08228
2025-02-27

SEC filing

View on SEC.gov →
811-08228
2025-05-29

SEC filing

View on SEC.gov →
811-23037
2022-06-03

N-CSRS

View on SEC.gov →
811-09729
2025-12-29

SEC filing

View on SEC.gov →
811-22235
2025-02-26

SEC filing

View on SEC.gov →
811-08228
2025-11-25

SEC filing

View on SEC.gov →
811-03258
2025-06-26

SEC filing

View on SEC.gov →
811-09729
2025-06-26

SEC filing

View on SEC.gov →
811-22903
2025-03-28

SEC filing

View on SEC.gov →
811-08228
2026-02-27

SEC filing

View on SEC.gov →
811-09729
2025-06-26

SEC filing

View on SEC.gov →
811-09729
2025-06-26

SEC filing

View on SEC.gov →
811-03258
2025-12-22

SEC filing

View on SEC.gov →
811-09729
2025-03-27

SEC filing

View on SEC.gov →
811-09729
2025-01-24

SEC filing

View on SEC.gov →
811-09729
2025-07-25

SEC filing

View on SEC.gov →
811-23570
2025-02-27

SEC filing

View on SEC.gov →
811-09729
2025-01-24

SEC filing

View on SEC.gov →
811-09729
2026-04-23

SEC filing

View on SEC.gov →
811-09729
2026-01-23

SEC filing

View on SEC.gov →
811-03258
2025-09-25

SEC filing

View on SEC.gov →
811-09729
2025-04-24

SEC filing

View on SEC.gov →
811-09729
2025-12-29

SEC filing

View on SEC.gov →
811-09729
2025-10-27

SEC filing

View on SEC.gov →
811-09729
2025-09-24

SEC filing

View on SEC.gov →
811-22227
2025-09-25

SEC filing

View on SEC.gov →
811-03258
2025-03-26

SEC filing

View on SEC.gov →
811-09729
2025-12-29

SEC filing

View on SEC.gov →
811-09729
2026-01-23

SEC filing

View on SEC.gov →
811-03258
2026-03-27

SEC filing

View on SEC.gov →
811-09729
2025-07-25

SEC filing

View on SEC.gov →
811-10267
2025-05-30

SEC filing

View on SEC.gov →
811-23037
2023-06-06

N-CSRS

View on SEC.gov →
811-09729
2026-03-25

SEC filing

View on SEC.gov →
811-23037
2021-06-04

N-CSRS

View on SEC.gov →
811-08090
2025-05-19

SEC filing

View on SEC.gov →
811-23037
2020-06-05

N-CSRS

View on SEC.gov →
811-02031
2025-02-27

NPORT PART F

View on SEC.gov →
811-23580
2025-03-28

SEC filing

View on SEC.gov →
811-03459
2025-05-22

SEC filing

View on SEC.gov →
811-02031
2025-08-26

NPORT PART F

View on SEC.gov →
811-03290
2025-05-27

SEC filing

View on SEC.gov →
811-02031
2026-02-25

NPORT PART F

View on SEC.gov →
811-23883
2026-02-27

SOI

View on SEC.gov →
811-10267
2025-02-26

SEC filing

View on SEC.gov →
811-05518
2026-01-28

NPORT-EX

View on SEC.gov →
811-23883
2026-02-27

SOI

View on SEC.gov →
811-09729
2025-06-26

SEC filing

View on SEC.gov →
811-23037
2019-06-05

N-CSRS

View on SEC.gov →
811-23580
2025-06-26

SEC filing

View on SEC.gov →
811-09877
2025-02-28

SEC filing

View on SEC.gov →
811-04000
2025-05-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024470
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
X-FRONTEER WEST 5F, 3-2-9 SHINSUNA KOTO-KU, TOKYO,136-8651, 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
← WMO LOGISTICS INC.AMERICAN INTERNATIONAL CARGO SERVICES (CHINA) LIMITED →