Base
NVOCC

AOT JAPAN LTD.

CHUO-KU, TOKYO 103-0002, 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 “AOT JAPAN LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AOT JAPAN 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.

Federal Register Mentions (2)

Notice2017-16551
2017-08-07

Certain Steel Nails From the Republic of Korea: Preliminary Results of Antidumping Duty Administrative Review and Partial Rescission of Antidumping Duty Administrative Review; 2014-2016

Notice2016-21866
2016-09-12

Initiation of Antidumping and Countervailing Duty Administrative Reviews

SEC Filings (100)

000-22874
2012-08-24

EX-21.1

View on SEC.gov →
000-22874
2011-08-30

EX-21.1

View on SEC.gov →
000-22874
2014-08-26

EX-21.1

View on SEC.gov →
000-22874
2015-08-25

EX-21.1

View on SEC.gov →
000-22874
2013-08-23

EX-21.1

View on SEC.gov →
000-22874
2010-08-31

SUBSIDIARIES OF JDS UNIPHASE CORPORATION

View on SEC.gov →
000-12771
2005-04-04

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
000-12771
2006-05-01

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
005-35897
2009-08-06

OFFER TO EXCHANGE CERTAIN STOCK OPTIONS FOR NEW STOCK OPTIONS

View on SEC.gov →
001-01927
2006-02-17

EX-21.1 LIST OF SUBSIDIARIES

View on SEC.gov →
001-10920
2006-02-21

EX-21.01 - LIST OF SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
811-22153
2013-08-22

N-PX

View on SEC.gov →
001-10920
2005-03-16

EX-21.01 LIST OF SUBSIDIARIES

View on SEC.gov →
001-08002
2008-02-29

TMO 10-K 2007 EXHIBIT 21 (SUBSIDIARIES OF THE REGISTRANT)

View on SEC.gov →
001-08002
2007-03-01

TMO 10-K EXHIBIT 21 (SUBSIDIARIES)

View on SEC.gov →
001-08002
2009-02-27

EXHIBIT 21 (SUBSIDIARIES OF THE REGISTRANT)

View on SEC.gov →
000-29185
2012-03-30

FORM 10-K

View on SEC.gov →
000-29185
2013-03-22

ANNUAL REPORT

View on SEC.gov →
000-29185
2011-03-31

SAVE THE WORLD AIR, INC.

View on SEC.gov →
811-05002
2013-05-28

DWS VARIABLE SERIES II

View on SEC.gov →
2007-01-16

SEC filing

View on SEC.gov →
811-21765
2008-08-22

N-PX

View on SEC.gov →
811-05002
2012-11-28

DWS VARIABLE SERIES II

View on SEC.gov →
811-22153
2014-08-22

N-PX

View on SEC.gov →
811-21765
2009-08-26

N-PX

View on SEC.gov →
811-23259
2023-08-23

SEC filing

View on SEC.gov →
811-01236
2010-09-28

DWS BALANCED FUND

View on SEC.gov →
811-01236
2013-09-26

DWS GLOBAL INCOME BUILDER FUND

View on SEC.gov →
000-29185
2009-11-12

SAVE THE WORLD 10-K/A

View on SEC.gov →
811-04049
2013-09-26

DWS UNCONSTRAINED INCOME FUND

View on SEC.gov →
000-29185
2009-03-31

SAVE THE WORLD AIR, INC. FORM 10-K

View on SEC.gov →
001-04018
2001-03-13

DOVER CORPORATION

View on SEC.gov →
000-29185
2010-03-31

SAVE THE WORLD AIR, INC.

View on SEC.gov →
005-80401
2016-02-26

EXHIBIT (C)-(2)

View on SEC.gov →
811-23259
2020-08-25

SEC filing

View on SEC.gov →
001-39322
2021-02-03

10-K/A

View on SEC.gov →
811-01236
2011-09-28

DWS BALANCED FUND

View on SEC.gov →
005-80401
2016-04-01

EXHIBIT (C)-(2)

View on SEC.gov →
811-01236
2011-03-30

DWS BALANCED FUND

View on SEC.gov →
028-23370
2026-02-13

SEC filing

View on SEC.gov →
811-01236
2012-03-28

DWS GLOBAL INCOME BUILDER FUND (FORMERLY DWS BALANCED FUND)

View on SEC.gov →
811-04760
2010-08-26

DWS LIFECYCLE LONG RANGE FUND

View on SEC.gov →
811-05002
2011-11-29

DWS VARIABLE SERIES II

View on SEC.gov →
811-05002
2011-05-27

DWS VARIABLE SERIES II

View on SEC.gov →
811-04760
2011-02-25

DWS LIFECYCLE LONG RANGE FUND

View on SEC.gov →
811-01236
2012-02-24

DWS LIFECYCLE LONG RANGE FUND

View on SEC.gov →
811-05002
2010-11-29

DWS VARIABLE SERIES II

View on SEC.gov →
811-23312
2025-06-27

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
000-22874
2009-09-25

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-39322
2021-04-01

DEF 14A

View on SEC.gov →
811-05002
2012-05-29

DWS VARIABLE SERIES II

View on SEC.gov →
811-01236
2011-08-26

DWS LIFECYCLE LONG RANGE FUND

View on SEC.gov →
333-236325
2020-02-07

S-1

View on SEC.gov →
811-22961
2024-06-11

DEFINITIVE REGISTRATION STATEMENT

View on SEC.gov →
811-05207
2012-11-29

ALLIANCEBERNSTEIN INCOME FUND

View on SEC.gov →
811-21295
2014-01-29

JPMORGAN TRUST I

View on SEC.gov →
811-22668
2021-08-26

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
333-93721
2005-05-09

UNDERWRITING AGREEMENT

View on SEC.gov →
377-02773
2019-12-23

SEC filing

View on SEC.gov →
333-236325
2020-05-29

S-1/A

View on SEC.gov →
377-02773
2020-01-21

SEC filing

View on SEC.gov →
333-236325
2020-06-08

S-1/A

View on SEC.gov →
811-22668
2022-08-31

ANNUAL REPORT FOR PROXY VOTING

View on SEC.gov →
000-22874
2010-10-15

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-22538
2018-08-10

N-PX

View on SEC.gov →
811-22668
2023-08-31

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-22153
2017-08-24

N-PX

View on SEC.gov →
333-136516
2006-08-11

FORM OF UNDERWRITING AGREEMENT

View on SEC.gov →
000-25621
2003-03-31

BODY

View on SEC.gov →
028-23370
2025-08-08

SEC filing

View on SEC.gov →
811-21978
2013-09-25

SERIES 6 SOI

View on SEC.gov →
811-07513
2013-03-28

PUTNAM FUNDS TRUST

View on SEC.gov →
811-07513
2013-03-28

PUTNAM FUNDS TRUST

View on SEC.gov →
811-21295
2013-04-01

JPMORGAN TRUST I

View on SEC.gov →
000-25621
2003-03-31

FORM 10-K IN PDF

View on SEC.gov →
811-22961
2024-10-18

485APOS MILITIA LONG/SHORT EQUITY

View on SEC.gov →
333-93721
2006-03-17

UNDERWRITING AGREEMENT

View on SEC.gov →
811-22538
2016-08-03

N-PX

View on SEC.gov →
811-21719
2021-08-25

SEC filing

View on SEC.gov →
811-21295
2013-07-30

JPMORGAN TRUST I

View on SEC.gov →
811-22961
2024-12-23

485BPOS

View on SEC.gov →
811-07513
2013-01-28

PUTNAM FUNDS TRUST

View on SEC.gov →
333-151819
2008-07-08

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
333-236325
2020-06-15

424B4

View on SEC.gov →
811-07732
2011-02-28

ALLIANCEBERNSTEIN GLOBAL HIGH INCOME FUND, INC.

View on SEC.gov →
811-04760
2010-12-02

DWS LIFECYCLE LONG RANGE FUND

View on SEC.gov →
811-07513
2013-09-27

PUTNAM FUNDS TRUST

View on SEC.gov →
811-01236
2011-12-01

DWS LIFECYCLE LONG RANGE FUND

View on SEC.gov →
333-136516-01
2007-03-02

UNDERWRITING AGREEMENT

View on SEC.gov →
028-23370
2025-11-14

SEC filing

View on SEC.gov →
811-07513
2013-09-27

PUTNAM FUNDS TRUST

View on SEC.gov →
811-07589
2013-10-08

N-CSRS/A

View on SEC.gov →
811-04760
2011-06-03

DWS LIFECYCLE LONG RANGE FUND

View on SEC.gov →
811-02737
2024-05-22

PRIMARY DOCUMENT

View on SEC.gov →
811-02796
2013-07-26

PUTNAM HIGH YIELD TRUST

View on SEC.gov →
811-07732
2012-02-28

ALLIANCEBERNSTEIN GLOBAL HIGH INCOME FUND, INC.

View on SEC.gov →
377-03461
2020-08-27

SEC filing

View on SEC.gov →
333-248660
2020-09-08

S-1

View on SEC.gov →
811-04616
2013-10-29

PUTNAM HIGH YIELD ADVANTAGE FUND

View on SEC.gov →
811-01236
2013-07-02

DWS GLOBAL INCOME BUILDER FUND

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026696
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
IMASU OFFICE BAKUROCHO BLDG 6F, 1-5-6 NIHONBASHI BAKUROCHO, CHUO-KU, TOKYO 103-0002, 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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