Base
NVOCC

OTSUKA WAREHOUSE CO., LTD.

TOKYO 104-0053, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “OTSUKA WAREHOUSE CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “OTSUKA WAREHOUSE 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)

811-05992
2011-01-14

SEC filing

View on SEC.gov →
811-05992
2012-07-24

SEC filing

View on SEC.gov →
811-05992
2012-02-27

SEC filing

View on SEC.gov →
811-05992
2010-07-19

SEC filing

View on SEC.gov →
811-05992
2013-01-28

SEC filing

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811-05992
2013-07-23

SEC filing

View on SEC.gov →
001-01136
2006-05-31

CERTAIN SUPPLEMENTAL INFORMATION POSTED ON BMS COMPANY'S WEBSITE

View on SEC.gov →
811-04878
2021-08-30

SEC filing

View on SEC.gov →
811-04878
2021-05-26

SEC filing

View on SEC.gov →
811-05430
2023-10-27

SEC filing

View on SEC.gov →
811-04878
2021-03-01

SEC filing

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811-05992
2012-11-06

SEC filing

View on SEC.gov →
811-21719
2022-08-23

SEC filing

View on SEC.gov →
001-01136
2006-04-27

CERTAIN SUPPLEMENTAL INFORMATION POSTED ON BMS COMPANY'S WEBSITE

View on SEC.gov →
001-01136
2004-10-29

EX-99.2: SUPPLEMENTAL INFORMATION

View on SEC.gov →
001-06987
2001-03-26

DEF 14A

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811-05992
2001-10-15

SEC filing

View on SEC.gov →
001-01136
2006-07-27

CERTAIN SUPPLEMENTAL INFORMATION

View on SEC.gov →
001-01136
2005-10-28

CERTAIN SUPPLEMENTAL INFORMATION NOT INCLUDED IN THE PRESS RELEASE

View on SEC.gov →
001-01136
2006-01-25

CERTAIN SUPPLEMENTAL INFORMATION POSTED ON BRISTOL-MYERS SQUIBB CO.'S WEBSITE

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811-05992
2003-06-11

SEC filing

View on SEC.gov →
811-05349
2011-03-31

FORM N-Q

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001-01136
2005-12-01

CERTAIN SUPPLEMENTAL INFORMATION POSTED ON WWW.BMS.COM

View on SEC.gov →
001-01136
2006-10-26

CERTAIN SUPPLEMENTAL INFORMATION POSTED ON BRISTOL-MYERS SQUIBB WEBSITE

View on SEC.gov →
001-01136
2005-01-27

CERTAIN SUPPLEMENTAL INFORMATION

View on SEC.gov →
811-04878
2020-08-31

SEC filing

View on SEC.gov →
811-04367
2020-01-27

SEC filing

View on SEC.gov →
811-22903
2023-03-27

SEC filing

View on SEC.gov →
811-05992
2011-11-04

SEC filing

View on SEC.gov →
811-22903
2022-12-23

SEC filing

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811-05992
2010-11-05

SEC filing

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001-36329
2021-11-09

EX-99.1

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001-01136
2007-07-26

CERTAIN SUPPLEMENTAL INFORMATION

View on SEC.gov →
811-22903
2022-09-29

SEC filing

View on SEC.gov →
811-22903
2023-09-29

SEC filing

View on SEC.gov →
811-22903
2023-06-27

SEC filing

View on SEC.gov →
811-04878
2020-05-28

SEC filing

View on SEC.gov →
001-01136
2006-10-30

CERTAIN SUPPLEMENTAL INFORMATION POSTED ON BRISTOL-MYERS SQUIBB WEBSITE

View on SEC.gov →
333-192900
2013-12-17

CO-DEVELOPMENT AND COMMERCIALIZATION AGREEMENT, OTSUKA PHARMACEUTICAL CO., LTD.

View on SEC.gov →
333-192900
2014-01-27

EX-10.09

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001-01136
2007-10-25

CERTAIN SUPPLEMENTAL INFORMATION

View on SEC.gov →
811-05992
2001-05-01

JAPAN OTC EQUITY FUND ANNUAL REPORT

View on SEC.gov →
811-23893
2025-09-29

SPWO - 7/31/25 PART F

View on SEC.gov →
377-00194
2013-07-05

SEC filing

View on SEC.gov →
001-01136
2006-11-30

CERTAIN SUPPLEMENTAL INFORMATION POSTED ON BRISTOL-MYERS SQUIBB WEBSITE

View on SEC.gov →
811-04878
2020-03-02

SEC filing

View on SEC.gov →
811-05514
2020-06-23

SEC filing

View on SEC.gov →
811-05514
2019-12-23

SEC filing

View on SEC.gov →
811-05349
2025-09-23

SEC filing

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811-04878
2019-11-27

SEC filing

View on SEC.gov →
811-05514
2020-03-26

SEC filing

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005-94089
2023-06-13

EX-99.3

View on SEC.gov →
811-05514
2020-09-25

SEC filing

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001-01136
2007-05-31

CERTAIN SUPPLEMENTAL INFORMATION POSTED AT WWW.BMS.COM

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811-08162
2014-05-23

MASTER INVESTMENT PORTFOLIO

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005-94090
2023-06-13

EX-99.3

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811-04878
2020-11-25

SEC filing

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811-05349
2012-03-29

FORM N-Q

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811-23893
2026-03-26

Q1 SOI

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001-01136
2007-01-25

CERTAIN SUPPLEMENTAL INFORMATION POSTED ON BRISTOL-MYERS SQUIBB WEBSITE

View on SEC.gov →
811-05992
2002-11-05

SEC filing

View on SEC.gov →
001-01136
2005-09-01

CERTAIN SUPPLEMENTAL INFORMATION POSTED ON BRISTOL-MYERS SQUIBB CO.'S WEBSITE

View on SEC.gov →
811-21236
2005-03-01

PDF FILE

View on SEC.gov →
001-01136
2007-04-26

CERTAIN SUPPLEMENTAL INFORMATION POSTED ON BRISTOL-MYERS SQUIBB WEBSITE

View on SEC.gov →
811-21719
2021-08-20

SEC filing

View on SEC.gov →
811-04367
2020-01-27

SEC filing

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001-35986
2020-08-10

EXHIBIT-10.2

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811-04367
2020-04-24

SEC filing

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811-21236
2006-02-27

PDF ATTACHMENT

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811-21732
2021-08-23

SEC filing

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811-05349
2011-09-29

FORM N-Q

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811-21719
2023-08-09

SEC filing

View on SEC.gov →
811-22903
2023-09-29

SEC filing

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811-07076
2020-08-20

SEC filing

View on SEC.gov →
811-21732
2021-02-26

SEC filing

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811-22903
2023-03-27

SEC filing

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811-04665
2011-09-29

SEC filing

View on SEC.gov →
811-22903
2022-09-29

SEC filing

View on SEC.gov →
811-05992
2003-10-31

SEC filing

View on SEC.gov →
811-09729
2023-12-27

SEC filing

View on SEC.gov →
001-01136
2005-07-28

CERTAIN SUPPLEMENTAL INFORMATION POSTED ON BRISTOL-MYERS SQUIBB'S WEBSITE

View on SEC.gov →
811-09729
2022-12-27

SEC filing

View on SEC.gov →
811-05514
2020-09-25

SEC filing

View on SEC.gov →
811-09729
2023-06-27

SEC filing

View on SEC.gov →
001-01136
2007-08-31

CERTAIN SUPPLEMENTAL INFORMATION

View on SEC.gov →
001-01136
2009-04-28

FORM 10-Q

View on SEC.gov →
001-01136
2007-11-30

CERTAIN SUPPLEMENTAL INFORMATION

View on SEC.gov →
811-05992
2012-05-07

SEC filing

View on SEC.gov →
811-21732
2022-02-16

SEC filing

View on SEC.gov →
811-21732
2022-08-18

SEC filing

View on SEC.gov →
811-04015
2025-06-27

SEC filing

View on SEC.gov →
811-21236
2005-03-01

FORM N-Q

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811-04015
2025-12-29

SEC filing

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811-04269
2001-06-04

SEC filing

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811-21991
2019-07-26

SEC filing

View on SEC.gov →
811-04665
2012-03-27

SEC filing

View on SEC.gov →
001-01136
2012-04-26

FORM 10-Q

View on SEC.gov →
811-05514
2020-03-26

SEC filing

View on SEC.gov →
811-21335
2023-08-29

SEC filing

View on SEC.gov →
811-21786
2009-01-29

N-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025224
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
4-7-4, HARUMI, CHUO-KU, CROSS DOCK HARUMI 2F, TOKYO 104-0053, 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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