Base
NVOCC

MITSUI-SOKO SUPPLY CHAIN SOLUTIONS, INC.

TOKYO 105-003, 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 “MITSUI-SOKO SUPPLY CHAIN SOLUTIONS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MITSUI-SOKO SUPPLY CHAIN SOLUTIONS, 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.

SEC Filings (100)

001-06439
2015-04-01

SONY CORPORATION 6-K

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001-06439
2014-12-22

SONY CORPORATION 6-K

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811-23377
2025-01-29

SCHEDULE OF INVESTMENTS

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811-23377
2025-04-29

SEC filing

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811-23377
2025-07-29

SEC filing

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811-23377
2024-07-26

SCHEDULE OF INVESTMENTS

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811-23377
2024-10-25

SEC filing

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811-23377
2025-01-29

SEC filing

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811-21864
2026-02-27

SEC filing

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811-09729
2025-12-29

SEC filing

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001-06439
2016-05-20

SEC filing

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811-07443
2011-09-29

VANGUARD WHITEHALL FUNDS N-Q

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811-21803
2012-11-29

N-Q

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811-07912
2024-09-27

SEC filing

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811-07912
2024-03-28

SEC filing

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811-09729
2025-12-29

SEC filing

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811-05742
2024-09-27

SEC filing

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811-07257
2023-05-01

SEC filing

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001-06439
2018-05-22

SONY CORPORATION 6-K

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811-05742
2024-09-27

SEC filing

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811-05742
2024-06-27

SEC filing

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811-21803
2011-05-31

SEC filing

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811-21864
2026-02-27

SEC filing

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811-21803
2010-11-29

SEC filing

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811-21803
2014-11-24

FORM N-Q

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811-05742
2024-12-26

SEC filing

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001-06439
2017-05-23

SEC filing

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811-23305
2026-01-27

PART F

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811-21803
2007-05-30

SEC filing

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001-06439
2017-05-26

SEC filing

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811-05742
2021-07-02

SEC filing

View on SEC.gov →
811-05972
2026-03-31

SEC filing

View on SEC.gov →
811-05742
2021-06-28

SEC filing

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811-23305
2026-01-27

PART F

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811-09082
2024-11-19

SEC filing

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811-09082
2024-11-19

SEC filing

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811-09082
2024-11-19

SEC filing

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811-09082
2024-11-19

SEC filing

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811-21779
2025-07-29

SEC filing

View on SEC.gov →
811-09082
2025-05-21

SEC filing

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811-09082
2025-05-21

SEC filing

View on SEC.gov →
811-09082
2025-05-21

SEC filing

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811-09082
2025-05-21

SEC filing

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811-07076
2021-11-22

WILSHIRE INTERNATIONAL EQUITY FUND PART F 9-30-21

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811-09729
2026-03-26

SEC filing

View on SEC.gov →
811-05972
2021-04-01

SEC filing

View on SEC.gov →
811-05742
2023-09-26

SEC filing

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811-05251
2026-03-25

SEC filing

View on SEC.gov →
811-05972
2026-03-31

SEC filing

View on SEC.gov →
811-03373
2022-11-29

SBH SOI 09-30-22

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811-03373
2022-11-29

SBH SOI 09-30-22

View on SEC.gov →
811-03373
2022-11-29

SBH SOI 09-30-22

View on SEC.gov →
811-03373
2022-11-29

SBH SOI 09-30-22

View on SEC.gov →
811-03373
2022-11-29

SBH SOI 09-30-22

View on SEC.gov →
811-03373
2022-11-29

SBH SOI 09-30-22

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811-03373
2022-11-29

SBH SOI 09-30-22

View on SEC.gov →
811-03373
2022-11-29

SBH SOI 09-30-22

View on SEC.gov →
811-03373
2022-11-29

SBH SOI 09-30-22

View on SEC.gov →
811-03373
2022-11-29

SBH SOI 09-30-22

View on SEC.gov →
811-03373
2022-11-29

SBH SOI 09-30-22

View on SEC.gov →
811-05972
2022-09-29

SEC filing

View on SEC.gov →
811-03373
2022-11-29

SBH SOI 09-30-22

View on SEC.gov →
811-03373
2022-11-29

SBH SOI 09-30-22

View on SEC.gov →
811-03373
2022-11-29

SBH SOI 09-30-22

View on SEC.gov →
811-05972
2022-04-01

SEC filing

View on SEC.gov →
811-07257
2023-05-01

SEC filing

View on SEC.gov →
811-23304
2020-01-29

SEC filing

View on SEC.gov →
811-05972
2021-09-29

SEC filing

View on SEC.gov →
811-23304
2020-01-29

SEC filing

View on SEC.gov →
811-23304
2020-01-29

SEC filing

View on SEC.gov →
811-07704
2020-03-25

SEC filing

View on SEC.gov →
811-23304
2020-01-29

SEC filing

View on SEC.gov →
811-07704
2020-03-25

SEC filing

View on SEC.gov →
811-23304
2020-01-29

SEC filing

View on SEC.gov →
811-23304
2020-01-29

SEC filing

View on SEC.gov →
811-07704
2023-09-25

SEC filing

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

SEC filing

View on SEC.gov →
811-07704
2020-03-25

SEC filing

View on SEC.gov →
811-07704
2020-03-25

SEC filing

View on SEC.gov →
811-07704
2020-03-25

SEC filing

View on SEC.gov →
811-07704
2023-09-25

SEC filing

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

SEC filing

View on SEC.gov →
811-05972
2025-09-25

SEC filing

View on SEC.gov →
811-07704
2023-09-25

SEC filing

View on SEC.gov →
811-07704
2023-09-25

SEC filing

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811-21779
2023-07-27

SEC filing

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811-23304
2020-07-30

SEC filing

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811-21803
2013-03-11

N-CSR

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811-05742
2023-09-26

SEC filing

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811-21803
2014-05-30

FORM N-Q

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811-09082
2019-11-15

N-Q

View on SEC.gov →
811-23304
2020-07-30

SEC filing

View on SEC.gov →
811-07704
2023-09-25

SEC filing

View on SEC.gov →
811-23304
2020-07-30

SEC filing

View on SEC.gov →
811-23304
2020-07-30

SEC filing

View on SEC.gov →
811-07704
2024-03-26

SEC filing

View on SEC.gov →
811-21864
2024-02-29

SEC filing

View on SEC.gov →
811-07704
2024-03-26

SEC filing

View on SEC.gov →
811-23304
2020-07-30

SEC filing

View on SEC.gov →
811-23304
2020-07-30

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025516
License Status
Active
Bond Status
Bonded — WESTERN SURETY COMPANY
Address
3-20-1, NISHI-SHIMBASHI, MINATO-KU, TOKYO 105-003, 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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