Base
NVOCC

SENKO INTERNATIONAL JAPAN CO., LTD.

TOKYO 135-0052, 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 “SENKO INTERNATIONAL JAPAN CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SENKO INTERNATIONAL JAPAN 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)

811-22167
2022-11-29

SEC filing

View on SEC.gov →
811-05344
2024-02-16

SEC filing

View on SEC.gov →
811-22167
2025-05-22

SEC filing

View on SEC.gov →
811-22167
2025-02-28

SEC filing

View on SEC.gov →
811-07704
2021-09-24

SEC filing

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811-22167
2025-08-26

SEC filing

View on SEC.gov →
811-07704
2021-06-24

SEC filing

View on SEC.gov →
811-21864
2019-11-25

SEC filing

View on SEC.gov →
811-05344
2025-02-18

SEC filing

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

SEC filing

View on SEC.gov →
811-07704
2022-06-24

SEC filing

View on SEC.gov →
811-07704
2022-12-23

SEC filing

View on SEC.gov →
811-07704
2021-03-25

SEC filing

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811-21864
2020-02-10

SEC filing

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

SEC filing

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811-03373
2024-08-27

SEC filing

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000-32501
2004-11-15

EX-10.25

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811-05344
2024-08-15

SEC filing

View on SEC.gov →
811-05344
2024-11-22

SEC filing

View on SEC.gov →
811-07704
2022-09-23

SEC filing

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811-05344
2024-05-22

SEC filing

View on SEC.gov →
811-10467
2015-08-28

CAUSEWAY INTERNATIONAL SMALL CAP FUND

View on SEC.gov →
811-07704
2023-03-27

SEC filing

View on SEC.gov →
811-22167
2025-02-28

SEC filing

View on SEC.gov →
811-07704
2020-12-23

SEC filing

View on SEC.gov →
811-04676
2024-09-27

SEC filing

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001-41734
2024-12-20

REPORT OF FOREIGN PRIVATE ISSUER

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811-22167
2024-05-24

SEC filing

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811-22167
2024-11-22

SEC filing

View on SEC.gov →
001-41734
2025-01-07

REPORT OF FOREIGN PRIVATE ISSUER

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811-22167
2024-08-26

SEC filing

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811-22167
2025-08-26

SEC filing

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

SEC filing

View on SEC.gov →
811-22167
2024-08-26

SEC filing

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001-14856
2004-07-14

LIST OF SUBSIDIARIES

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811-22167
2023-02-28

SEC filing

View on SEC.gov →
811-10467
2015-02-27

CAUSEWAY INTERNATIONAL SMALL CAP FUND

View on SEC.gov →
811-04676
2024-09-27

SEC filing

View on SEC.gov →
811-04676
2024-06-28

SEC filing

View on SEC.gov →
811-04676
2024-06-28

SEC filing

View on SEC.gov →
811-07238
2020-12-29

SEC filing

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

SEC filing

View on SEC.gov →
811-04676
2023-12-26

SEC filing

View on SEC.gov →
811-07238
2021-03-24

SEC filing

View on SEC.gov →
811-04676
2020-09-25

SEC filing

View on SEC.gov →
811-04676
2024-04-01

SEC filing

View on SEC.gov →
811-04676
2020-12-17

SEC filing

View on SEC.gov →
811-04676
2023-12-26

SEC filing

View on SEC.gov →
811-04676
2020-06-22

SEC filing

View on SEC.gov →
811-04676
2024-04-01

SEC filing

View on SEC.gov →
811-07238
2020-09-25

SEC filing

View on SEC.gov →
811-04676
2020-03-26

SEC filing

View on SEC.gov →
811-04676
2023-09-29

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
811-04676
2023-09-29

SEC filing

View on SEC.gov →
000-32501
2004-08-16

10-Q

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811-03373
2024-08-27

SEC filing

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811-22975
2020-11-04

SEC filing

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811-04676
2021-03-26

SEC filing

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811-02031
2019-11-25

SEC filing

View on SEC.gov →
811-04676
2019-12-23

SEC filing

View on SEC.gov →
811-22167
2024-02-28

SEC filing

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811-23002
2024-11-22

SEC filing

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

SEC filing

View on SEC.gov →
811-09729
2021-08-26

SEC filing

View on SEC.gov →
811-04676
2023-06-22

SEC filing

View on SEC.gov →
811-02031
2020-02-25

SEC filing

View on SEC.gov →
811-09729
2022-05-26

SEC filing

View on SEC.gov →
811-04676
2021-12-27

SEC filing

View on SEC.gov →
811-04676
2021-09-28

SEC filing

View on SEC.gov →
811-03738
2021-07-28

SEC filing

View on SEC.gov →
811-04676
2021-12-27

SEC filing

View on SEC.gov →
811-23002
2025-02-26

SEC filing

View on SEC.gov →
811-23100
2023-11-22

SEC filing

View on SEC.gov →
811-09729
2023-05-25

SEC filing

View on SEC.gov →
811-23100
2024-05-24

SEC filing

View on SEC.gov →
811-02031
2020-02-24

SEC filing

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811-04676
2021-06-29

SEC filing

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811-21419
2010-09-23

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

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811-21295
2021-06-25

SEC filing

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811-09729
2023-08-25

SEC filing

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811-21732
2024-05-17

SEC filing

View on SEC.gov →
811-09729
2023-02-24

SEC filing

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811-02031
2019-08-26

SEC filing

View on SEC.gov →
811-02031
2022-11-25

SEC filing

View on SEC.gov →
811-03738
2021-10-29

SEC filing

View on SEC.gov →
811-02031
2021-02-24

SEC filing

View on SEC.gov →
811-09729
2022-02-25

SEC filing

View on SEC.gov →
811-02031
2022-08-24

SEC filing

View on SEC.gov →
811-09729
2023-08-25

SEC filing

View on SEC.gov →
811-04676
2023-06-22

SEC filing

View on SEC.gov →
811-21732
2022-08-18

SEC filing

View on SEC.gov →
811-02031
2020-05-26

SEC filing

View on SEC.gov →
811-03738
2023-04-28

SEC filing

View on SEC.gov →
811-02031
2021-05-24

SEC filing

View on SEC.gov →
811-08789
2020-07-28

SEC filing

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

SEC filing

View on SEC.gov →
811-09729
2021-11-24

SEC filing

View on SEC.gov →
811-23002
2025-05-22

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028333
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
8-10, 2-CHOME, SHIOMI, KOTO-KU, TOKYO 135-0052, 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
← JCEX INTERNATIONAL LOGISTICS CO., LTD.APG INTERNATIONAL, LLC →