Base
NVOCC

JAPAN LOGISTICS CORPORATION

OSAKA 541-0053, 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 “JAPAN LOGISTICS CORPORATION” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JAPAN 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)

001-00768
2005-02-24

EXHIBIT 21

View on SEC.gov →
001-00768
2006-02-22

SUBSIDIARIES AND AFFILIATES

View on SEC.gov →
001-00768
2007-02-23

EX. 21 - SUBS. & AFFILIATES

View on SEC.gov →
001-00768
2008-02-22

SUBSIDIARIES & AFFILIATES

View on SEC.gov →
001-00768
2004-03-10

EXHIBIT 21 - SUBS & AFFILIATES

View on SEC.gov →
001-00768
2010-02-19

SUBSIDIARIES AND AFFILIATES OF THE REGISTRANT

View on SEC.gov →
001-00768
2011-02-22

EX-21

View on SEC.gov →
001-00768
2013-02-19

EXHIBIT

View on SEC.gov →
001-00768
2012-02-21

EX-21

View on SEC.gov →
001-00768
2002-05-24

EX. 21- SUBSIDARIES & AFFILIATES AS OF 12/31/01

View on SEC.gov →
000-09929
2007-09-26

LIST OF SUBSIDIARIES

View on SEC.gov →
001-00768
2002-03-22

EX. 21 - SUBSIDIARIES AND AFFILIATES

View on SEC.gov →
000-09929
2006-09-27

LIST OF SUBSIDIARIES

View on SEC.gov →
000-09929
2008-08-04

LIST OF SUBSIDIARIES

View on SEC.gov →
001-00768
2009-02-20

SUBSIDIARIES & AFFILIATES

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

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

View on SEC.gov →
000-09929
2009-07-17

LIST OF SUBSIDIARIES

View on SEC.gov →
001-00768
2001-03-15

SUBSIDIARIES AND AFFILIATES

View on SEC.gov →
001-00768
2014-02-18

EX-21

View on SEC.gov →
001-00768
2015-05-01

EX-21

View on SEC.gov →
000-09929
2010-08-13

LIST OF SUBSIDIARIES

View on SEC.gov →
001-00768
2015-02-17

EX-21

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

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

View on SEC.gov →
001-06439
2014-12-22

SONY CORPORATION 6-K

View on SEC.gov →
001-06784
2013-03-29

FORM 6-K

View on SEC.gov →
000-09929
2004-09-30

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

View on SEC.gov →
000-23354
2008-05-23

EXHIBIT 21.01 SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
000-09929
2002-09-27

LIST OF SUBSIDIARIES OF MITSUI & CO., LTD.

View on SEC.gov →
001-14948
2021-07-21

ANNOUNCEMENT REGARDING SUZUKI AND DAIHATSU JOIN COMMERCIAL JAPAN PARTNERSHIP

View on SEC.gov →
333-13896
2010-06-24

SUBSIDIARIES OF NIDEC CORPORATION

View on SEC.gov →
333-13896
2009-06-25

EX-8.1 SUBSIDIARIES OF NIDEC CORPORATION

View on SEC.gov →
001-08346
2003-12-29

TDK CORPORATION

View on SEC.gov →
333-13896
2011-06-23

SUBSIDIARIES OF NIDEC CORPORATION

View on SEC.gov →
000-23354
2009-05-20

EX-21.01

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

SUBSIDIARIES OF NIDEC CORPORATION

View on SEC.gov →
005-94578
2024-08-06

NOTICE CONCERNING REVISION OF OPERATING FORECASTS

View on SEC.gov →
001-14824
2005-06-24

SEC filing

View on SEC.gov →
001-00768
2017-02-15

EXHIBIT 21

View on SEC.gov →
333-13896
2008-12-24

SEC filing

View on SEC.gov →
000-23354
2011-05-23

EX-21.01

View on SEC.gov →
001-00768
2016-02-16

EXHIBIT 21

View on SEC.gov →
333-13896
2008-09-22

SEC filing

View on SEC.gov →
001-04224
2013-08-09

LIST OF SUBSIDIARIES OF THE COMPANY AS OF JUNE 29, 2013

View on SEC.gov →
811-05992
2016-07-25

SEC filing

View on SEC.gov →
811-05992
2017-01-30

SEC filing

View on SEC.gov →
811-05992
2017-07-07

SEC filing

View on SEC.gov →
811-22209
2022-10-27

SEC filing

View on SEC.gov →
811-22209
2022-07-29

SEC filing

View on SEC.gov →
811-22209
2023-05-01

SEC filing

View on SEC.gov →
001-04224
2013-04-26

EXHIBIT 21

View on SEC.gov →
001-04224
2016-08-12

EX-21

View on SEC.gov →
811-09729
2026-03-25

SEC filing

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

SEC filing

View on SEC.gov →
001-08320
2007-11-30

FORM 20-F/A (AMENDMENT NO. 1)

View on SEC.gov →
811-22209
2023-01-27

SEC filing

View on SEC.gov →
005-59323
2023-10-25

AMENDMENT 4

View on SEC.gov →
811-05992
2019-07-26

SEC filing

View on SEC.gov →
001-00768
2018-02-15

EXHIBIT 21

View on SEC.gov →
001-00768
2026-02-13

EX-21 SUBSIDIARIES

View on SEC.gov →
001-00768
2019-02-14

EXHIBIT 21

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

SEC filing

View on SEC.gov →
811-05992
2020-01-23

SEC filing

View on SEC.gov →
001-00768
2025-02-14

EX-21 SUBSIDIARIES

View on SEC.gov →
811-05992
2018-01-26

SEC filing

View on SEC.gov →
001-04224
2017-08-17

EX-21

View on SEC.gov →
005-94578
2024-08-06

NOTICE CONCERNING EXECUTION OF THE MERGER AGREEMENT

View on SEC.gov →
811-05992
2019-01-24

SEC filing

View on SEC.gov →
005-94578
2024-09-18

ASSET MANAGEMENT REPORT

View on SEC.gov →
001-00768
2020-02-19

EXHIBIT 21

View on SEC.gov →
811-22209
2023-10-30

SEC filing

View on SEC.gov →
001-15174
2013-11-27

EX-8.1

View on SEC.gov →
811-10263
2022-05-25

SEC filing

View on SEC.gov →
333-256663
2021-06-01

EXHIBIT 21.1

View on SEC.gov →
001-09148
2004-03-15

EXHIBIT 21

View on SEC.gov →
333-13896
2013-07-19

SUBSIDIARIES OF NIDEC CORPORATION

View on SEC.gov →
005-89457
2016-04-18

SEC filing

View on SEC.gov →
001-04224
2015-08-07

EX-21

View on SEC.gov →
001-00768
2021-02-17

EX-21

View on SEC.gov →
001-00768
2022-02-16

EX-21 SUBISDIARIES

View on SEC.gov →
005-94578
2024-08-06

NOTICE CONCERNING ACQUISITION

View on SEC.gov →
811-23580
2024-09-27

SEC filing

View on SEC.gov →
001-00768
2023-02-15

EX-21 SUBSIDIARIES

View on SEC.gov →
333-251822
2021-01-19

EXHIBIT 21.1

View on SEC.gov →
001-39937
2022-03-09

EX-8.1

View on SEC.gov →
811-23580
2024-06-26

SEC filing

View on SEC.gov →
377-03611
2020-12-18

SEC filing

View on SEC.gov →
811-23580
2023-12-28

SEC filing

View on SEC.gov →
811-22209
2023-07-26

SEC filing

View on SEC.gov →
811-09491
2020-08-26

SEC filing

View on SEC.gov →
333-13896
2006-09-25

SEC filing

View on SEC.gov →
333-251822
2020-12-30

EXHIBIT 21.1

View on SEC.gov →
000-22490
2025-03-24

EX-21.1

View on SEC.gov →
811-23580
2024-03-28

SEC filing

View on SEC.gov →
811-09491
2020-05-27

SEC filing

View on SEC.gov →
000-27288
2003-03-26

SUBSIDIARIES OF EGL

View on SEC.gov →
001-00768
2024-02-16

EX-21 SUBSIDIARIES

View on SEC.gov →
000-12255
2010-03-16

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-00395
2001-03-08

SUBSIDIARIES OF NCR

View on SEC.gov →
001-00395
2002-03-21

SUBSIDIARIES OF NCR CORPORATION

View on SEC.gov →
001-04224
2019-08-15

EX-21

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031585
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
3F METLIFE HONMACHI SQUARE BUILDING, 2-5-7 HONMACHI, CHUO-KU, OSAKA 541-0053, 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
← DEJET INTERNATIONAL LOGISTIC(SHENZHEN)CO.,LTDTRANSBOX LOGISTICS PVT. LTD. →