Base
NVOCC

SHINYEI SHIPPING CO., LTD.

TOKYO 105-0011, 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 “SHINYEI SHIPPING CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHINYEI SHIPPING 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)

811-07953
2022-05-27

SEC filing

View on SEC.gov →
033-10456
2004-09-03

SEC filing

View on SEC.gov →
811-07953
2023-08-25

SEC filing

View on SEC.gov →
811-07953
2024-02-27

SEC filing

View on SEC.gov →
811-07953
2021-05-28

SEC filing

View on SEC.gov →
811-07953
2022-02-28

SEC filing

View on SEC.gov →
811-07953
2023-05-30

SEC filing

View on SEC.gov →
811-07953
2020-11-27

SEC filing

View on SEC.gov →
811-07953
2021-08-25

SEC filing

View on SEC.gov →
811-07953
2024-05-23

SEC filing

View on SEC.gov →
811-07953
2025-02-27

SEC filing

View on SEC.gov →
811-07953
2021-02-24

SEC filing

View on SEC.gov →
811-07953
2020-02-24

SEC filing

View on SEC.gov →
811-07953
2021-11-26

SEC filing

View on SEC.gov →
811-07953
2024-11-27

SEC filing

View on SEC.gov →
811-07953
2022-11-28

SEC filing

View on SEC.gov →
811-07953
2024-08-26

SEC filing

View on SEC.gov →
811-07953
2023-11-27

SEC filing

View on SEC.gov →
811-07953
2019-11-27

SEC filing

View on SEC.gov →
811-07953
2022-08-24

SEC filing

View on SEC.gov →
811-07953
2020-05-28

SEC filing

View on SEC.gov →
811-07953
2023-03-01

SEC filing

View on SEC.gov →
811-07953
2020-08-25

SEC filing

View on SEC.gov →
811-07436
2012-09-28

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-07436
2011-09-28

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-07436
2012-03-28

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-09195
2011-05-27

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09195
2012-05-22

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09195
2011-11-22

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09195
2009-06-01

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-03258
2011-03-31

DFA INVESTMENT DIMENSIONS GROUP INC.

View on SEC.gov →
811-09195
2010-05-28

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09195
2001-03-05

N-30D

View on SEC.gov →
811-09195
2011-02-16

AMENDMENT TO QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09195
2009-11-30

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09195
2010-11-19

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-07436
2010-03-31

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-09195
2008-05-23

N-Q

View on SEC.gov →
811-09195
2011-09-02

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-09195
2002-03-05

N-30D

View on SEC.gov →
811-07436
2011-03-31

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-09195
2008-12-01

N-Q

View on SEC.gov →
811-07436
2009-09-29

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-09195
2001-09-04

N-30D

View on SEC.gov →
811-09195
2011-03-10

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-07436
2010-09-29

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-09195
2012-03-09

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT OF REGISTERED MANAGEMENT

View on SEC.gov →
811-09195
2012-09-19

AMENDMENT TO CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-09195
2012-09-07

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-09195
2010-03-09

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-09195
2009-03-09

N-CSRS

View on SEC.gov →
811-09195
2010-09-03

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-09195
2007-11-29

N-Q

View on SEC.gov →
811-09195
2002-08-27

N-30D

View on SEC.gov →
811-09195
2009-09-04

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-06067
2008-04-29

N-Q

View on SEC.gov →
811-09195
2007-05-30

N-Q

View on SEC.gov →
811-09195
2004-02-25

N-CSRS

View on SEC.gov →
811-09195
2004-02-27

N-CSRS/A

View on SEC.gov →
811-09195
2008-09-08

N-CSR

View on SEC.gov →
811-09195
2008-03-07

N-CSRS

View on SEC.gov →
811-06067
2007-10-30

N-Q

View on SEC.gov →
811-03258
2011-01-10

DFA INVESTMENT DIMENSIONS GROUP INC.

View on SEC.gov →
811-03258
2010-09-29

DFA INVESTMENT DIMENSIONS GROUP INC.

View on SEC.gov →
811-09195
2003-08-29

N-CSR

View on SEC.gov →
811-09195
2003-02-28

N-30D

View on SEC.gov →
811-09195
2004-08-30

N-CSR

View on SEC.gov →
811-03258
2010-03-31

DFA INVESTMENT DIMENSIONS GROUNP INC.

View on SEC.gov →
811-07436
2008-10-30

N-Q

View on SEC.gov →
811-09195
2007-09-07

N-CSR

View on SEC.gov →
811-03258
2009-09-29

DFA INVESTMENT DIMENSIONS GROUP INC.

View on SEC.gov →
811-09195
2007-03-09

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-07436
2008-04-29

N-Q

View on SEC.gov →
811-09195
2004-11-24

N-Q

View on SEC.gov →
811-07651
2009-11-24

N-Q

View on SEC.gov →
811-09195
2005-05-31

N-Q

View on SEC.gov →
811-03258
2011-09-28

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-07651
2010-05-26

N-Q

View on SEC.gov →
811-07651
2011-05-25

N-Q

View on SEC.gov →
811-03258
2012-03-28

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-03258
2012-09-28

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-07651
2012-05-24

N-Q

View on SEC.gov →
811-09195
2006-05-26

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-07436
2009-04-01

N-Q

View on SEC.gov →
811-03258
2009-04-01

N-Q

View on SEC.gov →
811-07651
2010-11-26

N-Q

View on SEC.gov →
811-03258
2008-10-30

N-Q

View on SEC.gov →
811-09195
2005-11-30

N-Q

View on SEC.gov →
811-03258
2011-03-31

DFA INVESTMENT DIMENSIONS GROUP INC.

View on SEC.gov →
811-09195
2006-11-28

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-03258
2010-07-09

DFA INVESTMENT DIMENSIONS GROUP INC.

View on SEC.gov →
811-07436
2007-10-30

N-Q

View on SEC.gov →
811-03258
2007-10-31

N-Q

View on SEC.gov →
811-03258
2008-04-29

N-Q

View on SEC.gov →
811-03258
2011-07-11

DFA INVESTMENT DIMENSIONS GROUP INC

View on SEC.gov →
811-03258
2012-07-09

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-06067
2007-04-27

N-Q

View on SEC.gov →
811-09195
2006-09-06

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-07651
2011-11-28

N-Q

View on SEC.gov →
811-09195
2005-09-01

N-CSR

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026400
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
8-12 SHIBAKOEN, 1-CHOME MINATOKU, TOKYO 105-0011, 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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