Base
NVOCC

EXNET CORPORATION

NAGOYA AICHI 460-0002, 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 “EXNET CORPORATION” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EXNET CORPORATION” 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 (6)

000-23282
2008-09-12

EX-99.2

View on SEC.gov →
000-23282
2008-09-12

EX-99.2

View on SEC.gov →
000-23282
2008-09-12

DEFA14A

View on SEC.gov →
000-18267
2003-11-19

CONSULTING AGREEMENT

View on SEC.gov →
000-03296
2005-12-21

FORM 8-K/A FOR 12-19-05

View on SEC.gov →
070-09901
2001-06-20

EXHIBIT D-3

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026291
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
THE BUILDING PARK MARUNOUCHI 8F, 3-15-34, MARUNOUCHI, NAKA-KU, NAGOYA AICHI 460-0002, 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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