Base
NVOCC

NK INTERNATIONAL CO., LTD.

TOKYO 104-0044, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “NK INTERNATIONAL CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NK INTERNATIONAL 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)

811-10157
2021-03-26

SEC filing

View on SEC.gov →
811-10157
2020-09-28

SEC filing

View on SEC.gov →
811-10157
2020-12-28

SEC filing

View on SEC.gov →
811-10157
2021-06-23

SEC filing

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811-10157
2020-06-29

SEC filing

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811-10157
2020-10-22

SEC filing

View on SEC.gov →
811-10157
2019-12-27

SEC filing

View on SEC.gov →
811-03790
2019-08-08

N-PX

View on SEC.gov →
811-10157
2020-03-31

SEC filing

View on SEC.gov →
811-10157
2020-10-22

SEC filing

View on SEC.gov →
811-03790
2017-08-15

SEC filing

View on SEC.gov →
811-03790
2020-08-14

N-PX

View on SEC.gov →
811-03790
2017-08-15

SEC filing

View on SEC.gov →
001-38471
2019-07-26

EXHIBIT 10.4

View on SEC.gov →
811-22549
2021-08-12

N-PX

View on SEC.gov →
811-03790
2014-08-12

PEAR TREE POLARIS FOREIGN VALUE FUND 2014 N-PX

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811-22920
2021-03-29

SEC filing

View on SEC.gov →
811-04852
2020-05-28

SEC filing

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811-23091
2021-09-28

SEC filing

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001-34599
2010-03-16

GUARANTEE - BOA

View on SEC.gov →
001-40427
2023-06-01

EXHIBIT 99.1

View on SEC.gov →
001-40427
2025-09-09

PRESS RELEASE, DATED SEPTEMBER 9, 2025

View on SEC.gov →
001-40427
2023-06-01

EXHIBIT 99.1

View on SEC.gov →
811-22920
2021-11-24

SEC filing

View on SEC.gov →
811-03790
2015-08-12

PEAR TREE POLARIS FOREIGN VALUE FUND N-PX 6.30.15

View on SEC.gov →
811-22920
2023-02-28

SEC filing

View on SEC.gov →
811-22920
2021-09-28

SEC filing

View on SEC.gov →
811-21852
2023-01-24

SEC filing

View on SEC.gov →
811-22920
2024-05-29

SEC filing

View on SEC.gov →
811-22127
2023-11-27

SEC filing

View on SEC.gov →
811-22920
2023-05-30

SEC filing

View on SEC.gov →
811-21852
2022-10-26

SEC filing

View on SEC.gov →
811-03790
2018-08-13

N-PX

View on SEC.gov →
811-21852
2022-04-25

SEC filing

View on SEC.gov →
811-21852
2022-07-25

SEC filing

View on SEC.gov →
001-40427
2023-07-17

EXHIBIT 99.2

View on SEC.gov →
811-22127
2023-08-24

SEC filing

View on SEC.gov →
811-21852
2023-10-25

SEC filing

View on SEC.gov →
811-21852
2021-07-26

SEC filing

View on SEC.gov →
811-21852
2024-07-26

SEC filing

View on SEC.gov →
811-22920
2025-02-28

SEC filing

View on SEC.gov →
811-21852
2024-04-24

SEC filing

View on SEC.gov →
811-22920
2022-03-30

SEC filing

View on SEC.gov →
811-22920
2024-02-28

SEC filing

View on SEC.gov →
811-22127
2024-05-28

SEC filing

View on SEC.gov →
811-22127
2023-02-24

SEC filing

View on SEC.gov →
811-22920
2021-06-28

SEC filing

View on SEC.gov →
811-22920
2023-08-28

SEC filing

View on SEC.gov →
811-22127
2022-11-25

SEC filing

View on SEC.gov →
001-40427
2023-07-17

EXHIBIT 99.2

View on SEC.gov →
811-22920
2022-08-29

SEC filing

View on SEC.gov →
811-22127
2024-02-26

SEC filing

View on SEC.gov →
811-21852
2023-04-25

SEC filing

View on SEC.gov →
811-21852
2024-10-25

SEC filing

View on SEC.gov →
811-22127
2024-08-27

SEC filing

View on SEC.gov →
811-21852
2023-07-25

SEC filing

View on SEC.gov →
811-03790
2016-08-18

PEAR TREE POLARIS FOREIGN VALUE FUND N-PX 6.30.16

View on SEC.gov →
811-22920
2022-05-27

SEC filing

View on SEC.gov →
811-21852
2024-01-25

SEC filing

View on SEC.gov →
811-22127
2023-05-25

SEC filing

View on SEC.gov →
811-22920
2022-02-28

SEC filing

View on SEC.gov →
811-22920
2023-11-29

SEC filing

View on SEC.gov →
811-21852
2022-01-26

SEC filing

View on SEC.gov →
811-10157
2019-06-28

SEC filing

View on SEC.gov →
001-40427
2023-07-26

EXHIBIT 99.1

View on SEC.gov →
811-21852
2021-01-26

SEC filing

View on SEC.gov →
811-10157
2019-06-28

SEC filing

View on SEC.gov →
811-22127
2022-08-24

SEC filing

View on SEC.gov →
811-21852
2021-10-27

SEC filing

View on SEC.gov →
811-22920
2022-02-28

SEC filing

View on SEC.gov →
811-10157
2019-06-28

SEC filing

View on SEC.gov →
811-06625
2006-08-17

COVER LETTER AND DATA INFORMATION

View on SEC.gov →
001-40427
2024-12-02

PRESS RELEASE, DATED DECEMBER 2, 2024

View on SEC.gov →
811-10157
2019-06-28

SEC filing

View on SEC.gov →
811-22920
2022-11-29

SEC filing

View on SEC.gov →
001-40427
2023-07-26

EXHIBIT 99.1

View on SEC.gov →
811-09120
2005-08-25

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-22127
2022-05-25

SEC filing

View on SEC.gov →
001-38728
2022-05-02

COMPANY SLIDE PRESENTATION

View on SEC.gov →
811-22127
2022-02-24

SEC filing

View on SEC.gov →
811-22127
2021-05-25

SEC filing

View on SEC.gov →
811-22920
2021-08-26

SEC filing

View on SEC.gov →
811-22920
2022-02-28

SEC filing

View on SEC.gov →
811-04852
2019-11-25

SEC filing

View on SEC.gov →
811-22920
2021-03-26

SEC filing

View on SEC.gov →
811-21852
2021-04-26

SEC filing

View on SEC.gov →
811-10157
2018-12-28

FGT NQ PE:10-31-18

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811-04852
2020-02-27

SEC filing

View on SEC.gov →
811-22127
2021-08-25

SEC filing

View on SEC.gov →
811-22127
2021-05-25

SEC filing

View on SEC.gov →
811-10157
2020-10-22

SEC filing

View on SEC.gov →
811-10157
2016-12-28

NQ FGT PE 103116

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811-22127
2021-11-23

SEC filing

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811-04852
2019-12-31

SEC filing

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811-08979
2020-05-28

SEC filing

View on SEC.gov →
811-10157
2019-12-27

SEC filing

View on SEC.gov →
811-10157
2018-06-27

FGT N-Q PE:04-30-18

View on SEC.gov →
811-22127
2021-02-24

SEC filing

View on SEC.gov →
811-10157
2020-06-29

SEC filing

View on SEC.gov →
001-40427
2025-07-16

PRESS RELEASE, DATED JULY 16, 2025

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026967
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
6-22 AKASHI-CHO, CHUO-KU, TOKYO 104-0044, 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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