Base
NVOCC

SBS TOSHIBA LOGISTICS CORPORATION

TOKYO 160-6125, 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 “SBS TOSHIBA LOGISTICS CORPORATION” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SBS TOSHIBA LOGISTICS CORPORATION” 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)

001-15174
2005-12-07

20-F

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001-15174
2002-01-07

ANNUAL REPORT

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001-15174
2002-08-27

AMENDED ANN. REPORT, FISCAL YEAR 30. SEPT. 02

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001-15174
2004-11-29

FORM 20-F

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001-15174
2006-12-11

20-F

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811-09102
2020-01-28

SEC filing

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001-15174
2002-12-06

FORM 20-F

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811-09729
2026-02-23

SEC filing

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811-00649
2019-12-23

SEC filing

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811-08510
2009-05-27

MATTHEWS INTERNATIONAL FUND, INC.

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001-15174
2003-12-05

FORM 20-F

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000-19462
2002-09-30

ANNUAL REPORT FOR THE FISCAL YR ENDED 06/30/2002

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811-05883
2005-03-21

PDF ATTACHMENT

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811-07840
2010-09-29

N-Q

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000-17739
2010-02-18

FORM 10-K YEAR ENDED 12-31-2009

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811-08090
2021-11-23

SEC filing

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811-05883
2004-09-24

QUARTERLY SCHEDULE

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811-08090
2019-05-29

SEC filing

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811-05972
2019-12-30

SEC filing

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811-05883
2005-03-21

FORM N-Q

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811-08090
2019-11-22

SEC filing

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811-08090
2020-05-19

SEC filing

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811-00649
2019-12-23

SEC filing

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811-08090
2021-05-25

SEC filing

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811-05972
2020-03-31

SEC filing

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811-05883
2006-03-17

FORM N-Q

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811-21991
2020-01-24

SEC filing

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811-04146
2019-11-27

SEC filing

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811-04146
2020-02-21

SEC filing

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811-07257
2025-07-29

SEC filing

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811-07651
2004-11-26

N-Q

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811-08090
2022-11-23

SEC filing

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811-08090
2022-05-26

SEC filing

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811-05972
2021-06-29

SEC filing

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811-05972
2021-12-30

SEC filing

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811-05972
2020-12-29

SEC filing

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811-08090
2020-11-23

SEC filing

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811-08090
2023-05-23

SEC filing

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811-05972
2021-09-29

SEC filing

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811-05972
2021-04-01

SEC filing

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811-07840
2013-09-27

N-Q

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811-05972
2020-06-29

SEC filing

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811-05251
2025-03-31

SEC filing

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811-09729
2019-12-26

SEC filing

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811-04603
2021-02-26

SEC filing

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811-21079
2005-12-30

QUARTERLY REPORT

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811-05251
2025-09-26

SEC filing

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811-07651
2005-05-27

N-Q

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811-03258
2019-12-20

SEC filing

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811-07840
2011-04-01

N-Q

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811-05075
2021-03-30

SEC filing

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811-05251
2024-09-25

SEC filing

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811-22753
2014-04-30

SEC filing

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811-05251
2024-12-26

SEC filing

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811-08090
2023-11-20

SEC filing

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811-05251
2025-03-31

SEC filing

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811-05251
2025-09-26

SEC filing

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811-05972
2020-09-29

SEC filing

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811-05251
2025-06-26

SEC filing

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811-09082
2022-11-25

SEC filing

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811-05251
2026-03-25

SEC filing

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811-07436
2015-09-29

THE DFA INVESTMENT TRUST COMPANY

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811-05251
2025-12-23

SEC filing

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811-09082
2022-11-25

SEC filing

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811-09082
2022-11-25

SEC filing

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811-21720
2020-05-28

SEC filing

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811-09082
2022-11-25

SEC filing

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811-04146
2020-05-29

SEC filing

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811-07436
2015-03-30

THE DFA INVESTMENT TRUST COMPANY

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811-04146
2020-08-25

SEC filing

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811-04146
2020-11-24

SEC filing

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811-04146
2021-05-28

SEC filing

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811-09729
2020-03-27

SEC filing

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811-05742
2023-06-27

SEC filing

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811-07896
2003-03-10

GABELLI GLOBAL GROWTH - ANNUAL 12-31-02

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811-05251
2023-03-27

SEC filing

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028-01797
2003-03-06

SEC filing

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811-05742
2021-03-31

SEC filing

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811-05251
2023-06-27

SEC filing

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811-05251
2023-09-25

SEC filing

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811-07436
2015-03-30

THE DFA INVESTMENT TRUST COMPANY

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811-05251
2024-06-28

SEC filing

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811-05251
2024-03-27

SEC filing

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811-05251
2023-12-29

SEC filing

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811-03258
2019-12-20

SEC filing

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028-01797
2001-07-18

SEC filing

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811-06146
2002-12-16

BBK N-30D

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811-08090
2024-05-20

SEC filing

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811-21779
2020-01-28

SEC filing

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811-04603
2020-11-25

SEC filing

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811-05972
2022-09-29

SEC filing

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811-05972
2022-12-28

SEC filing

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811-07840
2012-09-28

N-Q

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811-07436
2016-03-31

THE DFA INVESTMENT TRUST COMPANY

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811-05251
2022-06-24

SEC filing

View on SEC.gov →
811-05251
2021-09-24

SEC filing

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811-05251
2022-03-22

SEC filing

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811-04146
2022-11-29

SEC filing

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811-04146
2023-02-24

SEC filing

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811-05972
2023-12-28

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028703
License Status
Active
Bond Status
Bonded — ENDURANCE AMERICAN INSURANCE COMPANY
Address
8-17-1, NISHI-SHINJUKU, SHINJUKU-KU, TOKYO 160-6125, 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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