Base
NVOCC

INTERNATIONAL EXPRESS CO., LTD.

TOKYO, 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 “INTERNATIONAL EXPRESS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “INTERNATIONAL EXPRESS 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)

001-38237
2022-04-22

EXHIBIT 8.1

View on SEC.gov →
001-15829
2008-07-16

EXHIBIT 21

View on SEC.gov →
000-23354
2001-06-29

EXHIBI 21.01

View on SEC.gov →
001-14824
2001-03-13

EXHIBIT 8.1

View on SEC.gov →
000-23354
2002-05-03

EXHIBIT 21.01

View on SEC.gov →
001-07657
2004-03-12

EXHIBIT 21

View on SEC.gov →
001-16105
2004-02-24

8-K

View on SEC.gov →
001-07657
2001-03-30

SEC filing

View on SEC.gov →
001-15829
2005-07-14

EX-21

View on SEC.gov →
001-07657
2003-03-27

EXHIBIT 21

View on SEC.gov →
001-07657
2002-04-01

EXHIBIT 21

View on SEC.gov →
001-38237
2024-04-26

EXHIBIT 8.1

View on SEC.gov →
000-17586
2012-02-29

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-38237
2023-04-06

EXHIBIT 8.1

View on SEC.gov →
000-17586
2010-03-02

EXHIBIT 21.1

View on SEC.gov →
000-17586
2011-03-02

EX-21.1

View on SEC.gov →
000-17586
2015-03-06

EXHIBIT 21.1

View on SEC.gov →
001-15829
2006-07-14

EX-21

View on SEC.gov →
811-10401
2013-08-13

N-PX

View on SEC.gov →
001-38237
2026-04-17

EXHIBIT 8.1

View on SEC.gov →
811-22209
2021-03-31

SEC filing

View on SEC.gov →
333-116772-22333-116772-21333-116772-13333-116772-11333-116772-06333-116772-20333-116772-10333-116772-31333-116772-07333-116772-30333-116772-27333-116772-15333-116772-14333-116772-03333-116772-16333-116772333-116772-08333-116772-04333-116772-18333-116772-17333-116772-05333-116772-12333-116772-09333-116772-29333-116772-28333-116772-25333-116772-02333-116772-24333-116772-01333-116772-23333-116772-19333-116772-26
2004-06-23

EX-21.1

View on SEC.gov →
811-22209
2021-06-25

SEC filing

View on SEC.gov →
000-12255
2009-03-02

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-23354
2007-05-29

EXHIBIT-21.01 SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
001-38237
2025-04-17

EX-8.1

View on SEC.gov →
000-12255
2010-03-16

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
811-23024
2022-09-29

SEC filing

View on SEC.gov →
000-23354
2006-05-31

EXHIBIT 21.01

View on SEC.gov →
811-21114
2024-10-25

SEC filing

View on SEC.gov →
000-17586
2013-03-06

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-07657
2005-03-10

SUBSIDIARIES

View on SEC.gov →
001-37922
2019-04-16

EX-8.1

View on SEC.gov →
000-17586
2009-03-11

EXHIBIT 21.1

View on SEC.gov →
811-21114
2025-01-27

SEC filing

View on SEC.gov →
000-23354
2010-05-24

EX-21.01

View on SEC.gov →
000-12255
2008-02-29

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-37922
2018-04-24

EX-8.1

View on SEC.gov →
001-15829
2007-07-13

EX-21 SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
000-17586
2014-03-06

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-12255
2012-02-28

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
333-11768
2001-06-27

EX-8.1

View on SEC.gov →
000-17586
2016-03-04

EXHIBIT 21.1 01302016

View on SEC.gov →
811-02958
2025-06-25

SEC filing

View on SEC.gov →
001-09148
2003-03-26

SEC filing

View on SEC.gov →
000-23354
2008-05-23

EXHIBIT 21.01 SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
001-09148
2003-05-15

SUBSIDIARIES

View on SEC.gov →
811-21114
2025-07-28

SEC filing

View on SEC.gov →
000-31869
2010-03-29

EX-21

View on SEC.gov →
000-23354
2009-05-20

EX-21.01

View on SEC.gov →
811-21114
2025-04-24

SEC filing

View on SEC.gov →
811-23024
2023-06-28

SEC filing

View on SEC.gov →
811-23024
2023-03-28

SEC filing

View on SEC.gov →
811-23024
2022-12-28

SEC filing

View on SEC.gov →
001-09148
2001-03-28

EXHIBIT 21

View on SEC.gov →
811-23024
2025-09-29

SEC filing

View on SEC.gov →
811-09729
2006-06-26

FORM N-Q FOR ISHARES TRUST

View on SEC.gov →
001-09148
2002-03-22

SUBSIDIARIES

View on SEC.gov →
811-21114
2023-01-25

SEC filing

View on SEC.gov →
001-09148
2005-03-16

EXHIBIT 21

View on SEC.gov →
000-12255
2011-03-14

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
811-23024
2026-04-01

SEC filing

View on SEC.gov →
000-12255
2007-03-01

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
811-23024
2025-12-30

SEC filing

View on SEC.gov →
000-31869
2011-03-30

EX-21

View on SEC.gov →
811-22668
2025-05-30

SEC filing

View on SEC.gov →
811-22209
2021-12-28

SEC filing

View on SEC.gov →
001-38237
2021-04-16

EXHIBIT 8.1

View on SEC.gov →
000-31869
2009-04-01

EX-21

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

SEC filing

View on SEC.gov →
811-22668
2025-11-26

SEC filing

View on SEC.gov →
811-22209
2020-12-23

SEC filing

View on SEC.gov →
811-22668
2022-05-31

SEC filing

View on SEC.gov →
811-21114
2022-10-21

SEC filing

View on SEC.gov →
811-02958
2025-04-01

SEC filing

View on SEC.gov →
811-22209
2023-03-31

SEC filing

View on SEC.gov →
811-22209
2023-06-29

SEC filing

View on SEC.gov →
000-31869
2006-04-17

EXHIBIT 21

View on SEC.gov →
000-23354
2017-05-16

EXHIBIT 21.01

View on SEC.gov →
811-21864
2025-02-28

SEC filing

View on SEC.gov →
811-22209
2022-12-29

SEC filing

View on SEC.gov →
811-21864
2025-11-25

SEC filing

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
811-06526
2016-08-26

SEC filing

View on SEC.gov →
811-22209
2023-09-29

SEC filing

View on SEC.gov →
811-21864
2025-08-29

SEC filing

View on SEC.gov →
811-22209
2021-09-28

SEC filing

View on SEC.gov →
000-31869
2008-04-14

EXHIBIT 21

View on SEC.gov →
001-16663
2003-06-27

EX-8.1

View on SEC.gov →
811-22209
2023-12-29

SEC filing

View on SEC.gov →
811-22209
2022-06-29

SEC filing

View on SEC.gov →
811-22209
2020-09-28

SEC filing

View on SEC.gov →
811-21114
2023-07-26

SEC filing

View on SEC.gov →
811-21729
2024-05-28

SEC filing

View on SEC.gov →
811-06526
2016-02-26

SEC filing

View on SEC.gov →
811-05443
2023-03-31

SEC filing

View on SEC.gov →
000-23354
2015-05-21

EX-21.01

View on SEC.gov →
000-23354
2016-05-20

EXHIBIT 21.01

View on SEC.gov →
811-09729
2006-12-29

FORM N-Q FOR REPORTING PERIOD OCTOBER 31, 2006

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024658
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
2-1-17 KAIGAN, MINATO-KU, TOKYO, 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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