Base
NVOCC

FUKUOKA SOKO CO., LTD.

FUKUOKA 813-0034, 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 “FUKUOKA SOKO CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FUKUOKA SOKO 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)

811-21864
2020-05-29

SEC filing

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811-03364
2024-05-23

SEC filing

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811-09729
2025-08-26

SEC filing

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811-09729
2023-02-24

SEC filing

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811-09729
2023-05-25

SEC filing

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811-09729
2025-02-25

SEC filing

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811-09729
2023-08-25

SEC filing

View on SEC.gov →
811-09729
2025-05-28

SEC filing

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811-09729
2026-02-24

SEC filing

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811-09729
2023-11-28

SEC filing

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811-09729
2024-08-26

SEC filing

View on SEC.gov →
811-09729
2024-11-26

SEC filing

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811-09729
2024-05-28

SEC filing

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811-09729
2024-02-26

SEC filing

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811-09729
2025-11-26

SEC filing

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811-09729
2025-08-26

SEC filing

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811-09729
2023-08-25

SEC filing

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811-09102
2026-01-23

SEC filing

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811-09729
2025-02-25

SEC filing

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811-09729
2024-02-26

SEC filing

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811-09729
2022-11-25

SEC filing

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811-09729
2026-02-24

SEC filing

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811-09729
2023-02-24

SEC filing

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811-09729
2024-08-26

SEC filing

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005-94578
2024-08-06

INVESTOR PRESENTATION FOR THE MERGER

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811-09102
2025-07-25

SEC filing

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811-09102
2025-01-24

SEC filing

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811-09102
2023-07-27

SEC filing

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

SEC filing

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

SEC filing

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811-09102
2021-07-28

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
811-09102
2025-07-25

SEC filing

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

SEC filing

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811-09102
2026-04-23

SEC filing

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811-09102
2026-01-23

SEC filing

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811-21145
2007-02-28

STREETTRACKS INDEX SHARES FUND

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811-09102
2024-07-26

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
811-09729
2025-12-29

SEC filing

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

SEC filing

View on SEC.gov →
811-09729
2025-06-26

SEC filing

View on SEC.gov →
811-09102
2024-04-24

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
811-09102
2021-10-27

SEC filing

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

SEC filing

View on SEC.gov →
811-09729
2023-12-27

SEC filing

View on SEC.gov →
811-09729
2022-12-27

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
811-09729
2022-06-27

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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811-09102
2019-07-29

SEC filing

View on SEC.gov →
811-09729
2024-12-26

SEC filing

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811-04347
2023-04-27

SEC filing

View on SEC.gov →
811-21145
2007-08-29

SPDR (R) INDEX SHARES FUNDS

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811-21145
2008-02-29

SPDR(R) INDEX SHARES FUNDS

View on SEC.gov →
811-07428
2006-04-03

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

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811-22321
2020-06-25

SEC filing

View on SEC.gov →
811-23305
2023-01-19

PART F

View on SEC.gov →
811-21145
2008-08-29

SPDR INDEX SHARES FUND

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

PART F

View on SEC.gov →
811-04347
2023-01-27

SEC filing

View on SEC.gov →
811-23305
2022-07-28

PART F

View on SEC.gov →
811-22321
2020-03-26

SEC filing

View on SEC.gov →
811-05349
2008-03-28

FORM N-Q

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811-09729
2025-12-29

SEC filing

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811-07076
2020-06-01

INTERNATIONAL EQUITY PART F 3-31-20

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811-22648
2015-01-29

SEC filing

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811-23305
2022-01-24

PART F

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811-09729
2025-06-26

SEC filing

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811-21803
2012-11-29

N-Q

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811-05349
2008-09-29

FORM N-Q

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811-09729
2024-06-27

SEC filing

View on SEC.gov →
811-09729
2024-12-26

SEC filing

View on SEC.gov →
811-09729
2025-06-26

SEC filing

View on SEC.gov →
811-09729
2025-09-24

SEC filing

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811-05251
2024-03-27

SEC filing

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811-09729
2026-03-26

SEC filing

View on SEC.gov →
811-09729
2025-12-29

SEC filing

View on SEC.gov →
811-05349
2010-09-29

FORM N-Q

View on SEC.gov →
811-22648
2014-01-28

SEC filing

View on SEC.gov →
811-07076
2020-08-20

SEC filing

View on SEC.gov →
811-21803
2014-05-30

FORM N-Q

View on SEC.gov →
811-09102
2020-04-27

SEC filing

View on SEC.gov →
811-09102
2020-10-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029562
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
2-9-8, TANOTSU, HIGASHI-KU, FUKUOKA 813-0034, 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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