Base
NVOCC

NIPPON EXPRESS CO., LTD.

TOKYO 101-8647, 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 “NIPPON EXPRESS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NIPPON EXPRESS 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.

Federal Register Mentions (1)

Rule96-19163
1996-07-30

Securities Credit Transactions; List of Marginable OTC Stocks; List of Foreign Margin Stocks

SEC Filings (100)

005-92026
2021-04-28

EX-99.2

View on SEC.gov →
005-92026
2021-04-28

EX-99.3

View on SEC.gov →
001-06784
2013-03-29

FORM 6-K

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005-92026
2021-06-14

EX-99.6

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005-92026
2021-06-14

FORM CB AMENDMENT NO. 3

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005-92026
2021-01-29

FORM CB

View on SEC.gov →
005-92026
2021-04-28

FORM CB AMENDMENT NO. 1

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811-04665
2020-06-29

SEC filing

View on SEC.gov →
811-22668
2022-05-31

SEC filing

View on SEC.gov →
005-92026
2021-05-21

FORM CB AMENDMENT NO. 2

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811-22668
2025-11-26

SEC filing

View on SEC.gov →
811-04665
2020-12-30

SEC filing

View on SEC.gov →
811-04665
2021-06-29

SEC filing

View on SEC.gov →
811-22668
2025-05-30

SEC filing

View on SEC.gov →
811-21786
2006-01-27

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

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811-04665
2021-09-29

SEC filing

View on SEC.gov →
811-09729
2023-01-25

SEC filing

View on SEC.gov →
811-23024
2024-09-27

SEC filing

View on SEC.gov →
811-04665
2020-09-28

SEC filing

View on SEC.gov →
811-22668
2023-02-28

SEC filing

View on SEC.gov →
811-09729
2024-10-25

SEC filing

View on SEC.gov →
811-04665
2021-03-31

SEC filing

View on SEC.gov →
811-22668
2025-08-26

SEC filing

View on SEC.gov →
811-22668
2024-12-26

SEC filing

View on SEC.gov →
811-23024
2025-03-27

SEC filing

View on SEC.gov →
811-07704
2021-12-23

SEC filing

View on SEC.gov →
811-22668
2024-11-29

SEC filing

View on SEC.gov →
811-22668
2024-02-27

SEC filing

View on SEC.gov →
811-22519
2025-11-24

SEC filing

View on SEC.gov →
811-23024
2025-01-03

SEC filing

View on SEC.gov →
811-22668
2022-08-26

SEC filing

View on SEC.gov →
811-22519
2026-02-23

SEC filing

View on SEC.gov →
811-22668
2023-11-29

SEC filing

View on SEC.gov →
811-23024
2025-06-30

SEC filing

View on SEC.gov →
811-05972
2005-03-29

INTERN. EQUITY NQ FORM PACIFIC 72

View on SEC.gov →
811-21864
2022-05-17

SEC filing

View on SEC.gov →
811-09729
2022-10-25

SEC filing

View on SEC.gov →
811-05972
2004-09-27

VANGUARD INTERNATIONAL EQUITY INDEX FUNDS - #72

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811-21864
2022-02-28

SEC filing

View on SEC.gov →
811-22668
2024-05-30

SEC filing

View on SEC.gov →
811-09729
2023-04-25

SEC filing

View on SEC.gov →
811-09729
2023-07-27

SEC filing

View on SEC.gov →
811-22519
2023-11-28

SEC filing

View on SEC.gov →
811-22140
2008-07-09

SEC filing

View on SEC.gov →
811-21864
2022-08-29

SEC filing

View on SEC.gov →
811-22519
2024-03-05

SEC filing

View on SEC.gov →
811-22519
2022-05-26

SEC filing

View on SEC.gov →
811-09729
2024-07-26

SEC filing

View on SEC.gov →
811-09729
2021-10-27

SEC filing

View on SEC.gov →
811-06071
2007-11-28

N-Q FILING - DWS EAFE EQUITY INDEX FUND

View on SEC.gov →
811-21864
2021-06-01

SEC filing

View on SEC.gov →
811-09729
2023-10-27

SEC filing

View on SEC.gov →
811-09729
2022-01-27

SEC filing

View on SEC.gov →
811-09729
2006-06-26

FORM N-Q FOR ISHARES TRUST

View on SEC.gov →
811-22519
2025-02-26

SEC filing

View on SEC.gov →
811-22519
2022-08-26

SEC filing

View on SEC.gov →
811-22668
2022-11-29

SEC filing

View on SEC.gov →
811-09102
2024-10-25

SEC filing

View on SEC.gov →
811-21864
2021-05-10

SEC filing

View on SEC.gov →
811-21864
2021-11-09

SEC filing

View on SEC.gov →
811-21803
2012-11-29

N-Q

View on SEC.gov →
811-09729
2024-04-24

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
811-22704
2021-09-29

SEC filing

View on SEC.gov →
811-22519
2023-08-28

SEC filing

View on SEC.gov →
005-93654
2022-06-01

ENGLISH TRANSLATION OF NOTICE OF CONVOCATION OF THE 57TH ORDINARY GENERAL MEETING OF SHAREHOLDERS (THE "NOTICE")

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811-21864
2020-05-11

SEC filing

View on SEC.gov →
811-07175
2004-11-24

VANGUARD TAX-MANAGED FUND 127

View on SEC.gov →
811-07175
2005-05-25

NQ FORM TAX MANAGED 127-INTERNATIONAL FUND

View on SEC.gov →
811-22519
2023-05-24

SEC filing

View on SEC.gov →
811-10401
2013-08-13

N-PX

View on SEC.gov →
811-22519
2024-02-23

SEC filing

View on SEC.gov →
811-22519
2021-11-24

SEC filing

View on SEC.gov →
811-22524
2012-08-22

N-PX

View on SEC.gov →
811-21864
2021-08-26

SEC filing

View on SEC.gov →
811-22519
2023-08-24

SEC filing

View on SEC.gov →
811-09729
2024-01-26

SEC filing

View on SEC.gov →
811-22519
2022-02-25

SEC filing

View on SEC.gov →
811-22519
2024-11-25

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
005-86848
2012-06-06

EXHIBIT 1.3

View on SEC.gov →
811-23013
2024-04-26

SEC filing

View on SEC.gov →
811-09729
2021-07-28

SEC filing

View on SEC.gov →
811-09729
2022-04-26

SEC filing

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

SEC filing

View on SEC.gov →
811-09102
2024-07-26

SEC filing

View on SEC.gov →
811-09729
2022-07-27

SEC filing

View on SEC.gov →
811-23024
2022-09-29

SEC filing

View on SEC.gov →
811-09729
2021-04-27

SEC filing

View on SEC.gov →
811-22487
2021-10-26

SEC filing

View on SEC.gov →
811-09729
2020-10-28

SEC filing

View on SEC.gov →
811-23024
2025-09-29

SEC filing

View on SEC.gov →
811-22487
2022-04-26

SEC filing

View on SEC.gov →
811-06071
2008-05-30

N-Q FILING - DWS EAFE EQUITY INDEX FUND

View on SEC.gov →
811-05251
2023-09-25

SEC filing

View on SEC.gov →
811-23013
2024-07-29

SEC filing

View on SEC.gov →
811-22487
2024-07-24

SEC filing

View on SEC.gov →
811-23024
2025-12-30

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027789
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
2 KANDAIZUMICHO, CHIYODA-KU, TOKYO 101-8647, 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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