Base
NVOCC

"K" LINE LOGISTICS, LTD.

TOKYO 104-6030, 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 “"K" LINE LOGISTICS, LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “"K" LINE LOGISTICS, 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)

001-16417
2005-07-08

FORM 8-K

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
001-04717
2021-09-15

425

View on SEC.gov →
001-35054
2020-02-28

EXHIBIT 21.1

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
000-19791
2002-03-22

FORM 10-K

View on SEC.gov →
000-26326
2010-10-15

EX-99.1

View on SEC.gov →
333-60608
2013-05-15

10-Q

View on SEC.gov →
001-35054
2019-02-28

EXHIBIT 21.1

View on SEC.gov →
001-34393
2011-08-15

SEC filing

View on SEC.gov →
001-35054
2021-02-26

EX-21.1

View on SEC.gov →
000-26326
2004-03-16

SEC filing

View on SEC.gov →
333-60608
2010-03-17

SEC filing

View on SEC.gov →
001-33345
2008-02-14

SEC filing

View on SEC.gov →
001-35054
2023-02-23

EX-21.1

View on SEC.gov →
333-60608
2010-08-13

SEC filing

View on SEC.gov →
001-35054
2022-02-24

EX-21.1

View on SEC.gov →
001-35054
2018-02-28

EXHIBIT 21.1

View on SEC.gov →
001-34393
2011-05-16

SEC filing

View on SEC.gov →
001-36798
2015-08-14

EXHIBIT 99.1

View on SEC.gov →
333-60608
2013-08-14

FORM 10-Q

View on SEC.gov →
333-60608
2010-05-17

SEC filing

View on SEC.gov →
2023-12-07

SEC filing

View on SEC.gov →
001-33345
2007-08-14

SEC filing

View on SEC.gov →
333-60608
2012-05-15

FORM 10-Q

View on SEC.gov →
001-38094
2024-07-08

SEC filing

View on SEC.gov →
333-60608
2013-02-12

QUARTERLY REPORT

View on SEC.gov →
001-36798
2015-11-12

EXHIBIT 99.1

View on SEC.gov →
001-35392
2012-02-10

FORM 8-K/A

View on SEC.gov →
333-60608
2009-07-24

SEC filing

View on SEC.gov →
333-60608
2014-05-12

FORM 10-Q

View on SEC.gov →
000-26326
2005-08-01

AMENDMENT TO FORM 10-K

View on SEC.gov →
000-26326
2005-09-08

AMENDMENT NO. 2 TO FORM 10-K

View on SEC.gov →
333-60608
2010-01-13

SEC filing

View on SEC.gov →
001-33345
2007-11-19

SEC filing

View on SEC.gov →
000-26326
2004-10-29

ANNUAL REPORT

View on SEC.gov →
000-26326
2003-10-29

FORM 10-K

View on SEC.gov →
333-60608
2009-01-14

SEC filing

View on SEC.gov →
001-34393
2016-08-15

QUARTERLY REPORT

View on SEC.gov →
333-60608
2009-08-14

SEC filing

View on SEC.gov →
333-60608
2009-01-28

SEC filing

View on SEC.gov →
333-60608
2008-05-15

SEC filing

View on SEC.gov →
001-33345
2007-11-13

FORM 10-QSB

View on SEC.gov →
2021-07-01

SEC filing

View on SEC.gov →
000-50283
2011-11-17

FORM 8-K

View on SEC.gov →
333-60608
2014-02-13

FORM 10-Q\

View on SEC.gov →
333-60608
2009-02-17

SEC filing

View on SEC.gov →
000-21384
2012-04-06

FORM 10-K

View on SEC.gov →
001-11727
2014-02-27

LIST OF SUBSIDIARIES

View on SEC.gov →
000-19791
2003-03-17

SEC filing

View on SEC.gov →
001-36798
2016-03-23

EXHIBIT 99.1

View on SEC.gov →
333-60608
2010-12-14

SEC filing

View on SEC.gov →
001-34393
2010-11-15

SEC filing

View on SEC.gov →
001-11727
2013-03-01

LIST OF SUBSIDIARIES

View on SEC.gov →
001-11154
2001-03-21

EXHIBIT 21

View on SEC.gov →
333-60608
2012-08-14

FORM 10-Q

View on SEC.gov →
001-34255
2009-03-31

SEC filing

View on SEC.gov →
001-33345
2014-03-17

SEC filing

View on SEC.gov →
001-35054
2025-02-27

EX-21.1

View on SEC.gov →
001-31456
2012-02-27

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-38142
2018-03-26

EX-10.4

View on SEC.gov →
000-26326
2001-10-29

FORM 10-K

View on SEC.gov →
333-60608
2014-08-11

QUARTERLY REPORT

View on SEC.gov →
001-35054
2026-02-26

EX-21.1

View on SEC.gov →
001-35054
2024-02-28

EX-21.1

View on SEC.gov →
000-26326
2005-12-15

QUARTERLY REPORT

View on SEC.gov →
001-35721
2020-05-18

EXHIBIT 10.2 3RD AMENDED AND RESTATED SCHEDULES TO OMNIBUS

View on SEC.gov →
001-16105
2005-09-07

EX-10.28

View on SEC.gov →
001-35721
2018-03-26

EX-10.4

View on SEC.gov →
000-26326
2001-12-17

FORM 10Q

View on SEC.gov →
001-32740
2013-03-01

LIST OF SUBSIDIARIES

View on SEC.gov →
001-34393
2011-08-18

QUARTERLY REPORT AMENDMENT

View on SEC.gov →
001-38142
2020-05-18

EXHIBIT 10.2 3RD AMENDED AND RESTATED SCHEDULES TO OMNIBUS

View on SEC.gov →
333-60608
2008-01-15

SEC filing

View on SEC.gov →
001-33345
2008-06-26

SEC filing

View on SEC.gov →
001-32740
2015-03-02

LIST OF SUBSIDIARIES

View on SEC.gov →
001-32740
2026-02-19

EX-21.1

View on SEC.gov →
001-35721
2020-04-06

EXHIBIT 10.2 SECOND AMENDED AND RESTATED SCHEDULES TO OMNIBUS AGREEMENT

View on SEC.gov →
000-26326
2004-12-15

QUARTERLY REPORT

View on SEC.gov →
001-34393
2015-05-14

QUARTERLY REPORT

View on SEC.gov →
001-34393
2016-05-16

QUARTERLY REPORT

View on SEC.gov →
001-34393
2017-11-14

QUARTERLY REPORT

View on SEC.gov →
333-60608
2011-02-23

SEC filing

View on SEC.gov →
333-60608
2009-09-14

SEC filing

View on SEC.gov →
000-29256
2021-08-17

6-K

View on SEC.gov →
333-60608
2014-01-14

FORM 10-K

View on SEC.gov →
001-38094
2025-01-16

SEC filing

View on SEC.gov →
001-38142
2020-04-06

EXHIBIT 10.2 SECOND AMENDED AND RESTATED SCHEDULES TO OMNIBUS AGREEMENT

View on SEC.gov →
001-32172
2015-02-23

EX-21

View on SEC.gov →
333-60608
2008-02-19

SEC filing

View on SEC.gov →
000-21384
2011-04-15

INTERNATIONAL PACKAGING AND LOGISTICS GROUP, INC.

View on SEC.gov →
000-26326
2006-12-15

QUARTERLY REPORT

View on SEC.gov →
001-34255
2009-05-15

SEC filing

View on SEC.gov →
333-60608
2010-02-12

SEC filing

View on SEC.gov →
2021-06-16

SEC filing

View on SEC.gov →
001-11727
2017-02-24

LIST OF SUBSIDIARIES

View on SEC.gov →
001-32740
2014-02-27

LIST OF SUBSIDIARIES

View on SEC.gov →
000-53776
2011-01-18

REVISED ITEM 10 - ADDITIONAL INFORMATION

View on SEC.gov →
000-26326
2002-07-15

FORM 10-K/A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027121
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
HARUMI ISLAND TRITON SQUARE OFFICE TOWER, X BUILDING 30F, 1-8-10 HARUMI, CHUO-KU, TOKYO 104-6030, 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
← DAIMUWEI LOGISTICS SERVICES CO., LTD.ESPRIT LOGISTICS CO., LTD. →