Base
NVOCC

SANYO LOGISTICS INC.

TOKYO, 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 “SANYO LOGISTICS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SANYO LOGISTICS 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)

001-06784
2008-12-22

FORM 6-K

View on SEC.gov →
001-34528
2013-08-09

ZAGG, INC. FORM 8-K

View on SEC.gov →
001-06784
2009-03-02

FORM 6-K

View on SEC.gov →
001-39408
2023-02-28

EX-10.35

View on SEC.gov →
001-06784
2011-02-24

FORM 6-K

View on SEC.gov →
005-91020
2019-11-29

NOTICE REGARDING THE EXECUTION OF A FINAL AGREEMENT

View on SEC.gov →
333-13896
2012-06-28

SUBSIDIARIES OF NIDEC CORPORATION

View on SEC.gov →
005-91019
2019-11-29

NOTICE REGARDING THE EXECUTION OF A FINAL AGREEMENT

View on SEC.gov →
001-06784
2010-04-16

FORM 6-K

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001-06784
2009-12-22

FORM 6-K

View on SEC.gov →
811-21864
2024-11-27

SEC filing

View on SEC.gov →
811-21864
2024-05-21

SEC filing

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811-21864
2024-08-28

SEC filing

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811-05992
2020-01-23

SEC filing

View on SEC.gov →
000-51458
2006-05-04

PRESS RELEASE

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811-21864
2024-02-29

SEC filing

View on SEC.gov →
000-51458
2006-11-01

PRESS RELEASE

View on SEC.gov →
000-26944
2002-04-01

BODY

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811-21864
2023-05-30

SEC filing

View on SEC.gov →
132-02715
2010-07-29

425

View on SEC.gov →
132-02716
2010-07-29

425

View on SEC.gov →
811-21864
2023-08-29

SEC filing

View on SEC.gov →
001-06784
2012-02-29

FORM 6-K

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

SEC filing

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

SEC filing

View on SEC.gov →
811-21864
2023-11-27

SEC filing

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

SEC filing

View on SEC.gov →
811-09102
2023-07-27

SEC filing

View on SEC.gov →
811-09102
2023-01-25

SEC filing

View on SEC.gov →
001-06784
2011-05-02

FORM 6-K

View on SEC.gov →
811-09102
2025-01-24

SEC filing

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811-22519
2019-11-22

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
001-32515
2006-05-10

PRESS RELEASE DATED MAY 9, 2006

View on SEC.gov →
811-09102
2021-01-27

SEC filing

View on SEC.gov →
811-09102
2020-07-29

SEC filing

View on SEC.gov →
811-09102
2024-01-26

SEC filing

View on SEC.gov →
000-51458
2006-06-29

FORM 10-K

View on SEC.gov →
333-228135
2019-05-28

FORM 6-K

View on SEC.gov →
811-22519
2024-05-24

SEC filing

View on SEC.gov →
000-51458
2006-02-14

FOR THE QUARTER ENDED DECEMBER 31, 2005

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

SEC filing

View on SEC.gov →
811-05992
2005-07-26

SEC filing

View on SEC.gov →
811-09102
2020-01-28

SEC filing

View on SEC.gov →
333-171125
2011-01-12

NOTICE FOR EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

View on SEC.gov →
811-21145
2007-02-28

STREETTRACKS INDEX SHARES FUND

View on SEC.gov →
811-09102
2019-07-29

SEC filing

View on SEC.gov →
811-05992
2021-01-22

SEC filing

View on SEC.gov →
811-21864
2024-11-27

SEC filing

View on SEC.gov →
811-05992
2021-04-27

SEC filing

View on SEC.gov →
811-05992
2021-01-22

SOI

View on SEC.gov →
811-21864
2024-11-27

SEC filing

View on SEC.gov →
132-02821
2018-08-02

425

View on SEC.gov →
001-06784
2010-07-29

FORM 6-K

View on SEC.gov →
811-22718
2026-03-30

CONDUCTOR EX

View on SEC.gov →
001-06784
2009-11-06

FORM 6-K

View on SEC.gov →
811-05992
2020-07-24

SCHEDULE OF INVESTMENTS

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

SEC filing

View on SEC.gov →
000-49628
2003-10-14

SEC filing

View on SEC.gov →
811-21864
2024-02-29

SEC filing

View on SEC.gov →
811-22668
2022-01-27

SEC filing

View on SEC.gov →
811-21864
2024-02-29

SEC filing

View on SEC.gov →
811-05992
2020-07-24

SEC filing

View on SEC.gov →
000-51458
2006-08-14

FORM 10-Q

View on SEC.gov →
811-05992
2020-10-23

SEC filing

View on SEC.gov →
811-21864
2024-05-21

SEC filing

View on SEC.gov →
811-21864
2024-05-21

SEC filing

View on SEC.gov →
811-21864
2024-08-28

SEC filing

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

SEC filing

View on SEC.gov →
811-23305
2024-01-26

PART F

View on SEC.gov →
811-09102
2024-01-26

SEC filing

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

SEC filing

View on SEC.gov →
811-21864
2022-11-09

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
811-21864
2024-08-28

SEC filing

View on SEC.gov →
811-21864
2022-02-28

SEC filing

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

SEC filing

View on SEC.gov →
811-09102
2023-04-25

SEC filing

View on SEC.gov →
811-23305
2024-07-23

PART F

View on SEC.gov →
811-05972
2020-09-29

SEC filing

View on SEC.gov →
811-05992
2016-01-29

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-09102
2023-01-25

SEC filing

View on SEC.gov →
000-26944
2003-03-21

BODY IN PDF FORMAT

View on SEC.gov →
811-09102
2022-04-26

SEC filing

View on SEC.gov →
811-09729
2024-06-27

SEC filing

View on SEC.gov →
000-09929
2005-09-26

EX-8.1 LIST OF SUBSIDIARIES OF MITSUI & CO.,LTD.

View on SEC.gov →
811-07436
2022-12-28

SEC filing

View on SEC.gov →
811-09729
2023-06-27

SEC filing

View on SEC.gov →
811-07436
2019-12-20

SEC filing

View on SEC.gov →
811-05992
2018-07-27

SEC filing

View on SEC.gov →
811-09102
2023-07-27

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
811-07436
2023-06-23

SEC filing

View on SEC.gov →
000-26944
2003-03-21

BODY

View on SEC.gov →
000-09929
2003-09-29

EX-8.1 LIST OF SUBSIDIARIES OF MITSUI AND CO. LTD.

View on SEC.gov →
811-09102
2023-10-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027961
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
5-1-10, MINAMI-AZABU, MINATO-KU, TOKYO, 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
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