Base
NVOCC

TOYOTSU LOGISTICS SERVICE CO., LTD.

Trade name: HOT-LINE INTERNATIONAL TRANSPORT DIV.

NAGOYA 450-8575, 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 “TOYOTSU LOGISTICS SERVICE CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TOYOTSU LOGISTICS SERVICE 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 (19)

001-41907
2024-05-10

10-Q

View on SEC.gov →
001-41907
2024-08-08

10-Q

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001-31221
2012-01-30

FORM 6-K

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005-89536
2018-11-19

ANNOUNCEMENT

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001-41907
2024-11-08

10-Q

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001-08910
2012-01-30

FORM 6-K

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001-41907
2025-02-27

10-K

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333-273360
2023-07-21

S-4

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001-10533001-34121
2026-02-19

EX-99.4

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001-10533001-34121
2026-02-19

20-F

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333-273360
2023-10-30

S-4/A

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333-273360
2023-09-27

S-4/A

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333-273360
2023-11-15

S-4/A

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001-38694
2023-11-20

DEFM14A

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333-273360
2023-11-20

424B3

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001-41907
2024-10-09

EXHIBIT 2.1

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001-41907
2024-10-09

EXHIBIT 2.1

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001-38694
2023-05-10

EXHIBIT 99.1

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001-38694
2023-05-10

EXHIBIT 99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024531
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
4-9-8 MEIEKI, NAKAMURA-KU, NAGOYA 450-8575, 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
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