Base
NVOCC

NIPPON STEEL LOGISTICS CO., LTD.

TOKYO 103-1027, 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 STEEL LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NIPPON STEEL LOGISTICS 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)

811-09102
2021-01-27

SEC filing

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811-09102
2022-01-27

SEC filing

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811-09102
2020-07-29

SEC filing

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811-09102
2021-07-28

SEC filing

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811-09102
2024-07-26

SEC filing

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811-09102
2023-01-25

SEC filing

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811-09102
2023-07-27

SEC filing

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005-43347
2022-07-08

PRELIMINARY DISCUSSION MATERIALS, DATED SEPTEMBER 9, 2021, PREPARED BY HOULIHAN LOKEY CAPITAL, INC. FOR THE SPECIAL COMMITTEE OF THE BOARD OF DIRECTORS OF STEEL CONNECT, INC

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811-09102
2025-01-24

SEC filing

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811-09729
2024-06-27

SEC filing

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811-09102
2022-07-27

SEC filing

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811-09729
2021-12-28

SEC filing

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811-09729
2025-06-26

SEC filing

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811-09102
2026-01-23

SEC filing

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811-09102
2020-01-28

SEC filing

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811-09102
2024-01-26

SEC filing

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811-09729
2022-12-27

SEC filing

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811-09729
2022-06-27

SEC filing

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811-05972
2022-04-01

SEC filing

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811-09102
2019-07-29

SEC filing

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811-09729
2023-06-27

SEC filing

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811-05972
2024-09-27

SEC filing

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811-09729
2024-12-26

SEC filing

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811-09102
2025-07-25

SEC filing

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811-05972
2026-03-31

SEC filing

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811-05972
2022-09-29

SEC filing

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811-05972
2025-03-31

SEC filing

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811-09729
2023-12-27

SEC filing

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811-05992
2020-07-24

SCHEDULE OF INVESTMENTS

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811-09729
2025-12-29

SEC filing

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811-05972
2021-04-01

SEC filing

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811-05972
2024-04-01

SEC filing

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811-05972
2025-09-25

SEC filing

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811-05972
2020-09-29

SEC filing

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811-05972
2023-09-29

SEC filing

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811-05972
2023-03-31

SEC filing

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005-87425
2013-06-12

NOTICE OF THE 157TH ORDINARY GENERAL MEETING OF SHAREHOLDERS

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811-05972
2021-09-29

SEC filing

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811-05992
2017-01-30

SEC filing

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811-09102
2024-10-25

SEC filing

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811-09102
2021-04-27

SEC filing

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811-09102
2021-01-27

SEC filing

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811-09102
2020-10-28

SEC filing

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811-09102
2022-04-26

SEC filing

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811-05992
2017-07-07

SEC filing

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811-05992
2020-01-23

SEC filing

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811-05992
2019-07-26

SEC filing

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

SEC filing

View on SEC.gov →
811-09102
2021-07-28

SEC filing

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811-09102
2023-01-25

SEC filing

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811-09102
2022-07-27

SEC filing

View on SEC.gov →
811-09102
2022-01-27

SEC filing

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811-09102
2025-07-25

SEC filing

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811-09102
2021-10-27

SEC filing

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811-21864
2024-08-28

SEC filing

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811-09102
2023-04-25

SEC filing

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811-05992
2019-01-24

SEC filing

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811-21864
2024-05-21

SEC filing

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333-228135
2019-05-28

FORM 6-K

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811-09102
2024-04-24

SEC filing

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811-09729
2020-12-28

SEC filing

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811-21864
2024-11-27

SEC filing

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811-09102
2024-01-26

SEC filing

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811-09729
2021-06-28

SEC filing

View on SEC.gov →
811-09102
2026-01-23

SEC filing

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811-09102
2025-01-24

SEC filing

View on SEC.gov →
811-09102
2022-10-25

SEC filing

View on SEC.gov →
811-09102
2025-10-27

SEC filing

View on SEC.gov →
811-09729
2021-07-02

SEC filing

View on SEC.gov →
811-09102
2025-04-24

SEC filing

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811-09102
2023-10-27

SEC filing

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811-05992
2021-01-22

SOI

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811-05992
2022-01-19

SEC filing

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811-21864
2024-02-29

SEC filing

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811-05972
2019-09-27

SEC filing

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811-09729
2024-09-27

SEC filing

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811-09102
2026-04-23

SEC filing

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000-09929
2008-08-04

LIST OF SUBSIDIARIES

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811-09729
2021-06-28

SEC filing

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811-09102
2023-07-27

SEC filing

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811-09729
2024-12-26

SEC filing

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811-05972
2020-03-31

SEC filing

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811-05992
2021-10-26

SEC filing

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811-07175
2024-11-26

SEC filing

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811-21864
2023-05-30

SEC filing

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811-09729
2024-12-26

SEC filing

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811-09729
2021-07-02

SEC filing

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811-09729
2020-06-29

SEC filing

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

SEC filing

View on SEC.gov →
811-21864
2023-02-28

SEC filing

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811-23124
2025-02-24

SEC filing

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811-09729
2020-12-28

SEC filing

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811-05992
2021-07-20

SEC filing

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811-05251
2024-09-25

SEC filing

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811-05251
2021-09-24

SEC filing

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811-09729
2024-06-27

SEC filing

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811-05251
2025-03-31

SEC filing

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811-23124
2025-08-26

SEC filing

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811-05251
2022-03-22

SEC filing

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811-05992
2016-01-29

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027882
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
1-13-1, NIHOMBASHI, CHUO-KU, TOKYO 103-1027, 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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