Base
NVOCC

COSCO SHIPPING LOGISTICS (JAPAN) CO., LTD.

TOKYO 100-0013, 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 “COSCO SHIPPING LOGISTICS (JAPAN) CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “COSCO SHIPPING LOGISTICS (JAPAN) 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)

811-22668
2024-08-27

SEC filing

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001-15030
2024-09-17

EX-99.1

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811-22540
2020-11-17

SEC filing

View on SEC.gov →
811-01701
2007-09-28

QUARTERLY SCHEDULE OF INVESTMENTS

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811-09729
2020-12-28

SEC filing

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811-22540
2020-08-24

SEC filing

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811-22781
2021-03-24

SEC filing

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811-22781
2020-03-19

SEC filing

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811-22781
2019-12-16

SEC filing

View on SEC.gov →
811-22540
2021-02-23

SEC filing

View on SEC.gov →
811-22781
2021-12-22

SEC filing

View on SEC.gov →
811-22540
2021-05-14

SEC filing

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811-22781
2021-09-22

SEC filing

View on SEC.gov →
811-09729
2024-06-27

SEC filing

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811-09729
2023-12-27

SEC filing

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811-22781
2022-03-25

SEC filing

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811-22781
2021-06-24

SEC filing

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811-05972
2019-09-27

SEC filing

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811-07443
2026-03-31

SEC filing

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811-01701
2008-03-28

QUARTERLY SCHEDULE OF INVESTMENTS

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811-09729
2019-06-25

SEC filing

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811-22865
2021-11-18

SEC filing

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811-21145
2008-02-29

SPDR(R) INDEX SHARES FUNDS

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811-09729
2019-12-26

SEC filing

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811-07443
2025-09-25

SEC filing

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811-22865
2024-05-24

SEC filing

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811-04676
2021-03-26

SEC filing

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811-04676
2021-03-26

SEC filing

View on SEC.gov →
811-04676
2021-03-26

SEC filing

View on SEC.gov →
811-04676
2021-03-26

SEC filing

View on SEC.gov →
811-04676
2021-03-26

SEC filing

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811-23124
2026-02-26

SEC filing

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811-22781
2022-06-24

SEC filing

View on SEC.gov →
811-23124
2026-02-26

SEC filing

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811-23124
2026-02-26

SEC filing

View on SEC.gov →
811-23124
2026-02-26

SEC filing

View on SEC.gov →
811-23124
2026-02-26

SEC filing

View on SEC.gov →
811-23124
2026-02-26

SEC filing

View on SEC.gov →
811-23124
2026-02-26

SEC filing

View on SEC.gov →
811-23124
2026-02-26

SEC filing

View on SEC.gov →
811-23124
2026-02-26

SEC filing

View on SEC.gov →
811-23124
2026-02-26

SEC filing

View on SEC.gov →
811-23124
2026-02-26

SEC filing

View on SEC.gov →
811-23124
2026-02-26

SEC filing

View on SEC.gov →
811-23124
2026-02-26

SEC filing

View on SEC.gov →
811-23124
2026-02-26

SEC filing

View on SEC.gov →
811-23124
2026-02-26

SEC filing

View on SEC.gov →
811-23124
2026-02-26

SEC filing

View on SEC.gov →
811-21145
2007-08-29

SPDR (R) INDEX SHARES FUNDS

View on SEC.gov →
811-23124
2026-02-26

SEC filing

View on SEC.gov →
811-09729
2020-06-29

SEC filing

View on SEC.gov →
811-23124
2026-02-26

SEC filing

View on SEC.gov →
811-05972
2020-03-31

SEC filing

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811-22865
2024-11-22

SEC filing

View on SEC.gov →
811-22865
2022-05-20

SEC filing

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811-05972
2023-03-31

SEC filing

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811-22004
2023-01-25

SEC filing

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811-22004
2022-10-27

SEC filing

View on SEC.gov →
811-21145
2008-08-29

SPDR INDEX SHARES FUND

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811-05972
2020-09-29

SEC filing

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

SEC filing

View on SEC.gov →
811-09729
2021-12-28

SEC filing

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811-05972
2025-09-25

SEC filing

View on SEC.gov →
811-05349
2021-09-29

7.31 PART F

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811-05349
2021-09-29

7.31 PART F

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811-09729
2025-06-26

SEC filing

View on SEC.gov →
811-05972
2024-09-27

SEC filing

View on SEC.gov →
811-05972
2025-03-31

SEC filing

View on SEC.gov →
811-09729
2024-12-26

SEC filing

View on SEC.gov →
811-09729
2021-06-28

SEC filing

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811-22144
2022-07-26

SEC filing

View on SEC.gov →
811-05349
2021-09-29

7.31 PART F

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811-05972
2024-04-01

SEC filing

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811-05972
2021-04-01

SEC filing

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811-21910
2017-05-01

CLAYMORE EXCHANGE-TRADED FUND TRUST 2

View on SEC.gov →
811-21732
2020-02-20

SEC filing

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811-05972
2022-04-01

SEC filing

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811-22153
2024-12-26

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
811-22153
2024-09-24

SEC filing

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

SEC filing

View on SEC.gov →
811-01027
2025-01-27

SEC filing

View on SEC.gov →
811-05972
2023-09-29

SEC filing

View on SEC.gov →
811-09729
2020-12-28

SEC filing

View on SEC.gov →
811-22865
2020-05-26

SEC filing

View on SEC.gov →
811-21145
2010-02-26

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-09729
2022-06-27

SEC filing

View on SEC.gov →
811-01027
2024-07-26

SEC filing

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811-04630
2006-09-27

JOHN HANCOCK INVESTMENT TRUST III

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811-09729
2022-12-27

SEC filing

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811-21977
2020-03-31

SEC filing

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811-07443
2024-09-27

SEC filing

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811-07443
2025-03-31

SEC filing

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811-05415
2009-05-29

N-Q

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811-21910
2017-10-30

ETF 2

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811-21977
2020-03-31

SEC filing

View on SEC.gov →
811-21977
2020-03-31

SEC filing

View on SEC.gov →
811-21977
2020-03-31

SEC filing

View on SEC.gov →
811-09729
2020-06-29

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026880
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
33/F., KASUMIGASEKI COMMON GATE WEST TOWER, KASUMIGASEKI 3-2-1 CHIYODA-KU, TOKYO 100-0013, 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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