Base
NVOCC

SG SAGAWA USA, INC.

RANCHO DOMINGUEZ, CA, 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 “SG SAGAWA USA, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SG SAGAWA USA, INC.” 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 (1)

Notice2014-11062
2014-05-14

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-33185
2021-04-27

DEF 14A

View on SEC.gov →
001-33185
2024-04-26

DEF 14A

View on SEC.gov →
001-33185
2022-04-26

DEF 14A

View on SEC.gov →
001-33185
2025-04-28

DEF 14A

View on SEC.gov →
001-33185
2026-04-20

PRER14A

View on SEC.gov →
001-33185
2026-04-17

PRE 14A

View on SEC.gov →
001-07628
2005-06-17

FORM 6-K

View on SEC.gov →
001-33185
2023-04-26

DEF 14A

View on SEC.gov →
001-11639
2006-04-14

APRIL 14, 2006

View on SEC.gov →
001-11639
2006-04-17

SEC filing

View on SEC.gov →
001-33185
2019-04-26

DEF 14A

View on SEC.gov →
001-33185
2018-04-26

DEF 14A

View on SEC.gov →
333-284025
2025-11-28

F-1/A

View on SEC.gov →
333-284025
2025-06-02

F-1/A

View on SEC.gov →
333-284025
2025-06-03

F-1/A

View on SEC.gov →
333-284025
2025-04-25

SEC filing

View on SEC.gov →
333-284025
2025-09-05

F-1/A

View on SEC.gov →
333-284025
2025-11-14

F-1/A

View on SEC.gov →
333-284025
2025-09-05

F-1/A

View on SEC.gov →
001-33185
2020-04-27

DEF 14A

View on SEC.gov →
811-05038
2018-08-29

N-PX

View on SEC.gov →
001-14245
2007-02-28

FORM 10-K

View on SEC.gov →
001-13545
2007-02-23

FORM 10-K

View on SEC.gov →
001-07628
2005-09-14

FORM 6-K

View on SEC.gov →
811-08918
2023-08-25

N-PX

View on SEC.gov →
811-09082
2023-08-17

SEC filing

View on SEC.gov →
001-13545001-14245
2011-02-18

FORM 10-K

View on SEC.gov →
811-08918
2022-08-29

N-PX

View on SEC.gov →
811-08918
2021-08-25

HC CAPITAL TRUST

View on SEC.gov →
811-06569
2019-08-30

IVY FUNDS (FYE 9/30)

View on SEC.gov →
811-06569
2018-08-31

IVY FUNDS (FYE 9/30)

View on SEC.gov →
811-03618
2013-08-28

METROPOLITAN SERIES FUND (PART 1)

View on SEC.gov →
811-08090
2020-08-24

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-08918
2020-08-26

HC CAPITAL TRUST

View on SEC.gov →
811-08090
2018-08-30

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-06569
2020-08-31

IVY FUNDS (FYE 9/30)

View on SEC.gov →
811-08090
2016-08-23

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-08090
2017-08-23

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
001-07628
2004-09-13

FORM 6-K

View on SEC.gov →
811-05518
2023-08-29

SEC filing

View on SEC.gov →
001-13545
2009-03-02

FORM 10-K

View on SEC.gov →
811-08090
2015-08-20

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-06569
2021-08-31

IVY FUNDS (FYE 9/30)

View on SEC.gov →
811-03618
2014-08-29

METROPOLITAN SERIES FUND (PART 1)

View on SEC.gov →
001-14245
2009-03-12

FORM 10-K

View on SEC.gov →
001-14245
2008-03-03

FORM 10-K

View on SEC.gov →
811-08090
2019-08-29

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
001-13545
2008-02-29

FORM 10-K

View on SEC.gov →
001-13545001-14245
2010-02-22

FORM 10-K

View on SEC.gov →
811-23084
2023-07-27

NPX_FILING_81123084_SIGNED

View on SEC.gov →
811-00001
2020-08-25

N-PX

View on SEC.gov →
811-08228
2021-08-26

N-PX

View on SEC.gov →
811-06318
2021-08-31

N-PX

View on SEC.gov →
811-10183
2020-08-28

BRIGHTHOUSE FUNDS TRUST I

View on SEC.gov →
811-05251
2019-08-29

SEC filing

View on SEC.gov →
811-04000
2019-08-07

CALVERT VARIABLE PRODUCTS, INC. N-PX

View on SEC.gov →
811-05371
2025-08-27

SEC filing

View on SEC.gov →
811-00001
2019-08-19

N-PX

View on SEC.gov →
811-04000
2022-08-18

CALVERT VARIABLE PRODUCTS, INC.

View on SEC.gov →
811-05251
2022-08-26

PRIMARY DOCUMENT

View on SEC.gov →
811-05251
2021-08-27

PRIMARY DOCUMENT

View on SEC.gov →
811-08495
2022-08-23

NATIONWIDE MUTUAL FUNDS

View on SEC.gov →
811-03459
2022-08-16

PENN SERIES FUND

View on SEC.gov →
811-05251
2020-08-27

PRIMARY DOCUMENT

View on SEC.gov →
811-03364
2022-08-25

N-PX

View on SEC.gov →
811-04000
2020-08-19

CALVERT VARIABLE PRODUCTS, INC.

View on SEC.gov →
811-05251
2023-08-28

PRIMARY DOCUMENT

View on SEC.gov →
811-09999
2025-08-25

SEC filing

View on SEC.gov →
811-04000
2021-08-26

CALVERT VARIABLE PRODUCTS, INC.

View on SEC.gov →
811-08495
2021-08-12

NATIONWIDE MUTUAL FUNDS

View on SEC.gov →
811-04000
2023-08-23

CALVERT VARIABLE PRODUCTS, INC.

View on SEC.gov →
811-03459
2019-08-15

PENN SERIES FUND

View on SEC.gov →
811-08495
2019-08-28

NATIONWIDE MUTUAL FUNDS

View on SEC.gov →
811-08495
2020-08-31

NATIONWIDE MUTUAL FUNDS

View on SEC.gov →
811-22920
2019-08-29

SEC filing

View on SEC.gov →
811-07953
2018-08-29

EQAT N-PX

View on SEC.gov →
811-23282
2019-08-28

N-PX

View on SEC.gov →
811-05511
2019-08-29

SEC filing

View on SEC.gov →
811-22865
2021-08-27

N-PX

View on SEC.gov →
811-03258
2016-08-30

SEC filing

View on SEC.gov →
811-08495
2023-08-03

NATIONWIDE MUTUAL FUNDS

View on SEC.gov →
811-07584
2023-08-18

RYDEX SERIES FUND

View on SEC.gov →
811-05742
2022-08-25

BLACKROCK FUNDS

View on SEC.gov →
811-22480
2025-08-29

SEC filing

View on SEC.gov →
811-08090
2022-08-26

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-03459
2020-08-17

PENN SERIES FUND

View on SEC.gov →
811-03738
2019-08-29

N-PX

View on SEC.gov →
811-08274
2020-02-07

N-PX/A

View on SEC.gov →
811-08234
2023-08-10

N-PX

View on SEC.gov →
811-03258
2019-08-30

SEC filing

View on SEC.gov →
811-03459
2021-08-17

PENN SERIES FUND

View on SEC.gov →
811-03213
2022-08-23

NATIONWIDE VARIABLE INSURANCE TRUST

View on SEC.gov →
811-07953
2020-08-18

EQAT N-PX

View on SEC.gov →
811-08090
2023-08-25

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-07852
2021-08-25

USAA MUTUAL FUNDS TRUST

View on SEC.gov →
811-03258
2018-08-31

SEC filing

View on SEC.gov →
811-05447
2019-08-23

N-PX

View on SEC.gov →
811-01879
2023-08-31

SEC filing

View on SEC.gov →
811-05742
2021-08-27

BLACKROCK FUNDS

View on SEC.gov →
811-03459
2023-08-17

PENN SERIES FUND

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025035
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
18300 S.WILMINGTON AVE, UNIT 100, RANCHO DOMINGUEZ, CA, UNITED STATES
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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