Base
NVOCC

MOL LOGISTICS CO., LTD.

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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “MOL LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MOL LOGISTICS 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)

811-07238
2024-09-26

SEC filing

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811-21475
2021-08-24

SEC filing

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811-04556
2024-12-27

SEC filing

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811-21475
2020-11-25

SEC filing

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000-20115
2016-04-11

NEWS RELEASE 6-K

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811-21475
2021-05-20

SEC filing

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811-21475
2021-02-24

SEC filing

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811-06569
2026-02-26

SEC filing

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811-21475
2020-08-26

SEC filing

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811-21475
2021-11-18

SEC filing

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811-07238
2024-06-28

SEC filing

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811-07238
2024-12-26

SEC filing

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811-23024
2025-09-29

SEC filing

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811-23024
2026-04-01

SEC filing

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811-23024
2025-12-30

SEC filing

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005-87971
2021-08-23

SCHEDULE 13D

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005-87971
2022-07-05

AMENDMENT NO. 3

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005-87971
2022-05-16

AMENDMENT NO. 2

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811-05742
2024-03-27

SEC filing

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811-05742
2023-12-27

SEC filing

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811-22920
2022-11-29

SEC filing

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811-07238
2023-03-29

SEC filing

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811-07319
2025-11-25

SEC filing

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811-07238
2024-03-28

SEC filing

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811-07319
2025-08-22

SEC filing

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000-07491
2007-08-03

SUBSIDIARIES OF THE COMPANY

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000-07491
2006-08-03

SUBSIDIARIES OF THE REGISTRANT

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811-07238
2022-12-28

SEC filing

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811-03738
2023-04-28

SEC filing

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811-07319
2025-05-27

SEC filing

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811-22519
2026-02-23

SEC filing

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811-22519
2025-11-24

SEC filing

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811-07238
2025-03-27

SEC filing

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811-03738
2023-01-26

SEC filing

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811-22519
2025-08-26

SEC filing

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811-22519
2025-02-26

SEC filing

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811-21475
2021-08-24

SEC filing

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811-22519
2025-05-27

SEC filing

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811-03738
2024-04-26

SEC filing

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811-05742
2023-09-27

SEC filing

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811-21475
2020-08-26

SEC filing

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811-21475
2021-02-24

SEC filing

View on SEC.gov →
811-05742
2023-12-26

SEC filing

View on SEC.gov →
811-07319
2025-02-25

SEC filing

View on SEC.gov →
811-05742
2023-06-26

SEC filing

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811-21977
2025-06-30

SEC filing

View on SEC.gov →
811-05742
2023-03-28

SEC filing

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811-21977
2026-04-01

SEC filing

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811-21977
2025-12-30

SEC filing

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811-21977
2025-09-29

SEC filing

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811-21977
2024-12-30

SEC filing

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811-21977
2025-04-01

SEC filing

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811-22696
2025-11-25

SEC filing

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811-23024
2025-09-29

PART F

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811-23024
2026-04-01

PART F

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001-34949
2025-09-10

EXHIBIT 99.1

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811-02105
2025-09-26

SEC filing

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811-08090
2026-02-06

SEC filing

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811-02105
2026-03-25

SEC filing

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811-02105
2025-12-23

SEC filing

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811-07851
2024-03-27

SEC filing

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811-07851
2024-06-25

SEC filing

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811-07428
2025-06-25

SEC filing

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811-08090
2025-08-06

SEC filing

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811-04182
2006-11-28

BLACKROCK INTERNATIONAL VALUE

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811-05742
2021-09-28

SEC filing

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811-08090
2025-11-21

SEC filing

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811-22555
2023-06-26

SEC filing

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000-20115
2023-03-10

EX-99.1

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811-04182
2005-11-23

MERRILL LYNCH INTERNATION VALUE FUND

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811-03738
2024-07-29

SEC filing

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811-08090
2025-11-21

SEC filing

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811-04630
2006-09-27

JOHN HANCOCK INVESTMENT TRUST III

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811-04347
2020-04-24

SEC filing

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811-08249
2004-08-30

PRINCIPAL INTERNATIONAL EMERGING MRKTS FUND, INC.-2004

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811-23066
2025-04-28

INSPIRE INTERNATIONAL ETF_NQ_2.28.2025

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811-02105
2025-09-26

SEC filing

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811-04182
2007-05-29

BLACKROCK INTERNATIONAL VALUE FUND

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811-08249
2004-09-01

AMENDED PRINCIPAL INTERNATIONAL EMERGING MRKTS FUND, INC.-2004

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811-07428
2025-06-25

SEC filing

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811-04985
2007-01-26

EMF QRTLY INVESTMENTS PE 11/30/06

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811-08249
2005-01-14

PRINCIPAL INTERNATIONAL EMERGING MRKTS FUND, INC.-2004

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001-31456
2011-04-14

AMENDMENT NO. 3 TO SECOND AMENDED AND RESTATED REVOLVING CREDIT AND TERM LOAN AGREEMENT

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811-07428
2025-09-23

SEC filing

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811-08894
2024-02-27

SEC filing

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000-23999
2006-04-25

EX-99.1 PRESS RELEASE, DATED APRIL 25, 2006

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811-05742
2024-03-27

SEC filing

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811-07428
2025-09-23

SEC filing

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811-04182
2006-05-26

MERRILL LYNCH INTERNATIONAL VALUE FUND

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811-22555
2023-09-28

SEC filing

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811-05742
2022-03-29

SEC filing

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811-05742
2021-12-28

SEC filing

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811-07883
2019-02-26

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS OF REGISTERED MANAGEMENT INVESTMENT COMPANY

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811-05723
2005-05-27

MERRILL LYNCH DEVELOPING CAPITAL MARKETS FUND, INC.

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811-07319
2025-05-27

SEC filing

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811-07319
2025-11-25

SEC filing

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2018-09-11

SEC filing

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811-04985
2007-07-27

TEM EMERGING MKTS FUND QTRLY INVESTMENTS 5/31/07

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000-20115
2022-03-11

EX-99.1

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811-08894
2023-05-24

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030337
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
20TH FLOOR, HIBIYA DAIBIRU BUILDING, 1-2-2, UCHISAIWAICHO, CHIYODA-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.

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