Base
NVOCC

FUKUYAMA TRANSPORTING GLOBAL CO., LTD.

OSAKA 5410054, 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 “FUKUYAMA TRANSPORTING GLOBAL CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FUKUYAMA TRANSPORTING GLOBAL 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)

811-05349
2022-11-25

SEC filing

View on SEC.gov →
811-21295
2024-03-28

SEC filing

View on SEC.gov →
811-05349
2023-02-28

SEC filing

View on SEC.gov →
811-05349
2023-05-25

SEC filing

View on SEC.gov →
811-22903
2024-08-07

SEC filing

View on SEC.gov →
811-21295
2023-12-21

SEC filing

View on SEC.gov →
811-22903
2023-12-21

SEC filing

View on SEC.gov →
811-07168
2025-09-25

SEC filing

View on SEC.gov →
811-07168
2026-03-31

SEC filing

View on SEC.gov →
811-22903
2024-08-07

SEC filing

View on SEC.gov →
811-22903
2024-03-28

SEC filing

View on SEC.gov →
811-22975
2020-11-04

SEC filing

View on SEC.gov →
811-22975
2020-08-24

SEC filing

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811-22975
2019-11-18

SEC filing

View on SEC.gov →
811-22975
2020-05-12

SEC filing

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811-22975
2020-02-26

SEC filing

View on SEC.gov →
811-03738
2024-07-29

SEC filing

View on SEC.gov →
811-03738
2025-04-25

SEC filing

View on SEC.gov →
811-03738
2025-01-27

SEC filing

View on SEC.gov →
811-07443
2024-04-01

SEC filing

View on SEC.gov →
811-03738
2024-10-29

SEC filing

View on SEC.gov →
811-22903
2024-03-28

NPORT PART F

View on SEC.gov →
811-03738
2024-04-26

SEC filing

View on SEC.gov →
811-22227
2020-09-28

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
811-05349
2023-03-31

SEC filing

View on SEC.gov →
811-22903
2024-08-07

NPORT PART F

View on SEC.gov →
811-07443
2023-09-29

SEC filing

View on SEC.gov →
811-03738
2024-01-26

SEC filing

View on SEC.gov →
811-05349
2022-12-21

SEC filing

View on SEC.gov →
811-07443
2024-09-27

SEC filing

View on SEC.gov →
811-07443
2023-03-31

SEC filing

View on SEC.gov →
811-07443
2025-03-31

SEC filing

View on SEC.gov →
811-09729
2026-02-23

SEC filing

View on SEC.gov →
811-07443
2021-04-01

SEC filing

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

SEC filing

View on SEC.gov →
811-05349
2023-09-25

SEC filing

View on SEC.gov →
811-23282
2023-08-28

SEC filing

View on SEC.gov →
811-07443
2022-04-01

SEC filing

View on SEC.gov →
811-05349
2023-12-26

SEC filing

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

SEC filing

View on SEC.gov →
811-09729
2025-11-26

SEC filing

View on SEC.gov →
811-07443
2021-09-29

SEC filing

View on SEC.gov →
811-07443
2022-09-29

SEC filing

View on SEC.gov →
811-09729
2025-08-26

SEC filing

View on SEC.gov →
811-09729
2024-02-26

SEC filing

View on SEC.gov →
811-22127
2020-11-24

SEC filing

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

SEC filing

View on SEC.gov →
811-09729
2025-08-26

SEC filing

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

SEC filing

View on SEC.gov →
811-05349
2022-09-26

SEC filing

View on SEC.gov →
811-09729
2026-02-23

SEC filing

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

SEC filing

View on SEC.gov →
811-23282
2023-11-28

SEC filing

View on SEC.gov →
811-22509
2020-11-25

SEC filing

View on SEC.gov →
811-23282
2023-05-23

SEC filing

View on SEC.gov →
811-23124
2020-08-24

SEC filing

View on SEC.gov →
811-23124
2021-05-26

SEC filing

View on SEC.gov →
811-23124
2020-11-05

SEC filing

View on SEC.gov →
811-22227
2020-09-28

SEC filing

View on SEC.gov →
811-07443
2023-06-29

SEC filing

View on SEC.gov →
811-23124
2020-08-24

SEC filing

View on SEC.gov →
811-23124
2020-05-14

SEC filing

View on SEC.gov →
811-23124
2020-11-05

SEC filing

View on SEC.gov →
811-23124
2020-05-15

SEC filing

View on SEC.gov →
811-23124
2021-05-26

SEC filing

View on SEC.gov →
811-09729
2024-02-26

SEC filing

View on SEC.gov →
811-07443
2023-12-28

SEC filing

View on SEC.gov →
811-07443
2024-06-27

SEC filing

View on SEC.gov →
811-23124
2021-02-26

SEC filing

View on SEC.gov →
811-05349
2008-07-30

FORM N-Q

View on SEC.gov →
811-09102
2022-07-27

SEC filing

View on SEC.gov →
811-09729
2023-11-28

SEC filing

View on SEC.gov →
811-07443
2022-12-28

SEC filing

View on SEC.gov →
811-23124
2021-02-26

SEC filing

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

SEC filing

View on SEC.gov →
811-07443
2024-12-27

SEC filing

View on SEC.gov →
811-07443
2024-09-27

SEC filing

View on SEC.gov →
811-03213
2020-11-17

SEC filing

View on SEC.gov →
811-07443
2023-09-29

SEC filing

View on SEC.gov →
811-07443
2024-04-01

SEC filing

View on SEC.gov →
811-07443
2025-03-31

SEC filing

View on SEC.gov →
811-22167
2021-08-26

SEC filing

View on SEC.gov →
811-22975
2020-08-24

SEC filing

View on SEC.gov →
811-22975
2020-08-24

SEC filing

View on SEC.gov →
811-22975
2020-08-24

SEC filing

View on SEC.gov →
811-23282
2022-11-21

SEC filing

View on SEC.gov →
811-22167
2022-05-20

SEC filing

View on SEC.gov →
811-23282
2024-02-29

SEC filing

View on SEC.gov →
811-23282
2024-03-01

SEC filing

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

SEC filing

View on SEC.gov →
811-23305
2020-01-23

PART F (PORTFOLIO HOLDINGS)

View on SEC.gov →
811-23305
2020-07-24

PART F

View on SEC.gov →
811-22167
2021-02-26

SEC filing

View on SEC.gov →
811-22167
2022-02-28

SEC filing

View on SEC.gov →
811-23282
2023-02-28

SEC filing

View on SEC.gov →
811-07443
2023-03-31

SEC filing

View on SEC.gov →
811-07443
2020-12-29

SEC filing

View on SEC.gov →
811-22167
2021-11-18

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027919
License Status
Active
Bond Status
Bonded — HARCO NATIONAL INSURANCE COMPANY
Address
2-6-12, MINAMIHONMA CHI, CHUO-KU, OSAKA 5410054, 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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← GLOBAL TRANSPORT PARTNERS, INC.VOLGA SUPPLY CHAIN MANAGEMENT (CHINA) LTD. →