Base
NVOCC

KAMIGUMI USA INC.

PLANO, TX, UNITED STATES

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 “KAMIGUMI USA INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “KAMIGUMI USA INC.” 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)

811-22718
2021-12-21

SEC filing

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811-22718
2021-12-21

SEC filing

View on SEC.gov →
811-03153
2025-03-27

SEC filing

View on SEC.gov →
811-06463
2019-12-30

SEC filing

View on SEC.gov →
811-03153
2023-03-28

SEC filing

View on SEC.gov →
811-03153
2023-09-27

SEC filing

View on SEC.gov →
811-03153
2023-12-14

SEC filing

View on SEC.gov →
811-21864
2020-03-02

SEC filing

View on SEC.gov →
811-03153
2022-12-21

SEC filing

View on SEC.gov →
811-21864
2020-05-11

SEC filing

View on SEC.gov →
811-21864
2019-11-22

SEC filing

View on SEC.gov →
811-21864
2020-11-12

SEC filing

View on SEC.gov →
811-22144
2020-04-27

SEC filing

View on SEC.gov →
811-21864
2020-08-28

SEC filing

View on SEC.gov →
811-21864
2021-02-26

SEC filing

View on SEC.gov →
811-07238
2023-03-29

SEC filing

View on SEC.gov →
811-07238
2022-12-28

SEC filing

View on SEC.gov →
811-03153
2022-03-29

SEC filing

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811-07238
2022-09-26

SEC filing

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811-08319
2020-05-26

SEC filing

View on SEC.gov →
811-08319
2020-08-24

SEC filing

View on SEC.gov →
811-08319
2020-11-24

SEC filing

View on SEC.gov →
811-21864
2020-05-29

SEC filing

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811-22144
2021-01-27

SEC filing

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811-07428
2020-06-23

SEC filing

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811-07651
2020-11-24

SEC filing

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811-03364
2024-05-23

SEC filing

View on SEC.gov →
811-07428
2020-06-23

SEC filing

View on SEC.gov →
811-07651
2020-05-26

SEC filing

View on SEC.gov →
811-07651
2020-02-25

SEC filing

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811-21553
2020-07-28

SEC filing

View on SEC.gov →
811-07428
2020-03-26

SEC filing

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811-21786
2020-07-28

SEC filing

View on SEC.gov →
811-07428
2020-03-26

SEC filing

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811-22167
2023-11-21

SEC filing

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811-10427
2011-09-28

FORM N-Q

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811-05514
2024-06-26

SEC filing

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811-21553
2020-04-27

SEC filing

View on SEC.gov →
811-03364
2024-11-25

SEC filing

View on SEC.gov →
811-03364
2025-03-21

SEC filing

View on SEC.gov →
811-21786
2020-04-27

SEC filing

View on SEC.gov →
811-07428
2020-03-26

SEC filing

View on SEC.gov →
811-08319
2020-11-24

SEC filing

View on SEC.gov →
811-08319
2020-05-26

SEC filing

View on SEC.gov →
811-07428
2020-03-26

SEC filing

View on SEC.gov →
811-22167
2023-08-25

SEC filing

View on SEC.gov →
811-21763
2020-03-27

SEC filing

View on SEC.gov →
811-03364
2025-02-25

SEC filing

View on SEC.gov →
811-03364
2024-08-27

SEC filing

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028-14668
2018-11-01

SEC filing

View on SEC.gov →
811-07651
2020-05-26

SEC filing

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811-09689
2021-04-29

SEC filing

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811-03364
2020-11-20

NPORT-EX

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811-05371
2022-08-22

SEC filing

View on SEC.gov →
811-22245
2020-06-22

HORIZON 4-30-20 N PORT PART F

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811-03364
2021-06-22

SEC filing

View on SEC.gov →
811-21786
2020-07-28

SEC filing

View on SEC.gov →
811-03364
2020-11-20

SEC filing

View on SEC.gov →
811-03364
2023-02-27

SEC filing

View on SEC.gov →
811-07651
2020-11-24

SEC filing

View on SEC.gov →
811-22167
2023-02-28

SEC filing

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811-21553
2020-07-28

SEC filing

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811-08333
2013-08-19

NUVEEN INVESTMENT TRUST II

View on SEC.gov →
811-22245
2020-06-22

HORIZON 4-30-20 N-PORT PART F

View on SEC.gov →
811-22127
2020-02-25

SEC filing

View on SEC.gov →
811-22245
2020-06-22

HORIZON 4-30-20 N-PORT PART F

View on SEC.gov →
811-05514
2024-09-25

SEC filing

View on SEC.gov →
811-03364
2021-05-24

SEC filing

View on SEC.gov →
811-22167
2023-05-19

SEC filing

View on SEC.gov →
811-05514
2020-09-25

SEC filing

View on SEC.gov →
811-03364
2021-11-02

SEC filing

View on SEC.gov →
811-05371
2022-05-20

SEC filing

View on SEC.gov →
811-21732
2025-02-12

SEC filing

View on SEC.gov →
811-22509
2021-08-24

SEC filing

View on SEC.gov →
811-03153
2022-06-29

SEC filing

View on SEC.gov →
811-03153
2022-09-26

SEC filing

View on SEC.gov →
811-05426
2020-06-29

SEC filing

View on SEC.gov →
811-21732
2024-11-18

SEC filing

View on SEC.gov →
811-22540
2023-11-16

SEC filing

View on SEC.gov →
811-03364
2024-02-27

SEC filing

View on SEC.gov →
811-22540
2023-11-16

SEC filing

View on SEC.gov →
811-22167
2022-11-29

SEC filing

View on SEC.gov →
811-03153
2022-09-26

SEC filing

View on SEC.gov →
811-09086
2018-06-20

N-Q

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811-22127
2019-11-26

SEC filing

View on SEC.gov →
811-05514
2020-03-26

SEC filing

View on SEC.gov →
811-03153
2022-06-29

SEC filing

View on SEC.gov →
811-07851
2019-12-27

SEC filing

View on SEC.gov →
811-22509
2021-05-24

SEC filing

View on SEC.gov →
811-05514
2021-03-29

SEC filing

View on SEC.gov →
811-07851
2020-10-22

SEC filing

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811-05696
2006-03-30

AXP GLOBAL SERIES, INC.

View on SEC.gov →
811-07851
2020-10-22

SEC filing

View on SEC.gov →
811-03364
2022-05-20

SEC filing

View on SEC.gov →
811-03364
2021-08-24

SEC filing

View on SEC.gov →
811-21732
2024-05-17

SEC filing

View on SEC.gov →
811-03364
2021-11-29

SEC filing

View on SEC.gov →
811-07851
2019-12-30

SEC filing

View on SEC.gov →
811-07851
2020-10-22

SEC filing

View on SEC.gov →
811-03364
2023-08-29

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027576
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
5550 GRANITE PARKWAY, SUITE 140, PLANO, TX, UNITED STATES
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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