Base
NVOCC

KANTO INTERNATIONAL CO.,LTD.

TOKYO 120-0024, 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 “KANTO INTERNATIONAL CO.,LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “KANTO INTERNATIONAL 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)

005-88940
2016-08-09

EX-29

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

EX. 21 - SUBSIDIARIES AND AFFILIATES

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

SUBSIDIARIES AND AFFILIATES

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

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

View on SEC.gov →
333-13896
2004-05-28

SEC filing

View on SEC.gov →
001-06784
2002-12-04

FORM 6-K

View on SEC.gov →
022-28965022-28965-06022-28965-05022-28965-01022-28965-02022-28965-07022-28965-08022-28965-03022-28965-04
2011-12-02

FORM T-3

View on SEC.gov →
333-148157
2007-12-19

EX-99.1 NOTICE OF CONVOCATION OF MITSUI SUMITOMO INSURANCE COMPANY, LIMITED'S GENERAL MEETING OF SHAREHOLDERS AND ATTACHMENTS THERETO (ENGLISH TRANSLATION)

View on SEC.gov →
811-01879
2020-02-27

SEC filing

View on SEC.gov →
000-51360
2007-03-01

LIST OF SUBSIDIARIES

View on SEC.gov →
811-01879
2020-05-29

SEC filing

View on SEC.gov →
000-51360
2006-03-14

LIST OF SUBSIDIARIES

View on SEC.gov →
333-175524
2011-10-14

NOTICE FOR EXTRAORDINARY MEETING OF SHAREHOLDERS

View on SEC.gov →
811-07959
2025-10-27

SEC filing

View on SEC.gov →
000-51360
2007-06-26

8-K

View on SEC.gov →
022-28989022-28989-06022-28989-03022-28989-05022-28989-04022-28989-02022-28989-08022-28989-01022-28989-07
2013-03-07

FORM T-3

View on SEC.gov →
811-07959
2025-01-29

SEC filing

View on SEC.gov →
811-07959
2024-07-30

SEC filing

View on SEC.gov →
000-50671
2004-04-02

10-12G

View on SEC.gov →
811-07959
2025-07-30

SEC filing

View on SEC.gov →
000-51360
2007-06-26

EX-99.1

View on SEC.gov →
811-07959
2024-10-23

SEC filing

View on SEC.gov →
811-07959
2024-01-29

SEC filing

View on SEC.gov →
001-08320
2010-11-18

FORM 6-K

View on SEC.gov →
811-07959
2025-04-29

SEC filing

View on SEC.gov →
005-86524
2011-12-27

EXPLANATORY MEMORANDUM FOR MERGER

View on SEC.gov →
811-07959
2026-01-29

SEC filing

View on SEC.gov →
000-51360
2005-07-29

PRESS RELEASE

View on SEC.gov →
022-28977022-28977-07022-28977-04022-28977-06022-28977-05022-28977-02022-28977-08022-28977-01022-28977-03
2012-08-21

FORM T-3

View on SEC.gov →
811-07959
2024-04-25

SEC filing

View on SEC.gov →
811-10325
2022-05-27

SEC filing

View on SEC.gov →
000-54189
2012-02-14

FORM 6-K

View on SEC.gov →
005-87571
2013-10-07

EX-99.2

View on SEC.gov →
811-10325
2022-08-24

SEC filing

View on SEC.gov →
005-87571
2013-10-24

EX-99.2

View on SEC.gov →
000-30419
2015-02-27

EX-21.1

View on SEC.gov →
000-30419
2012-02-22

LIST OF SIGNIFICANT SUBSIDIARIES

View on SEC.gov →
000-30419
2014-02-21

EX-21.1

View on SEC.gov →
000-30419
2011-02-24

LIST OF SUBSIDIARIES

View on SEC.gov →
000-30419
2017-02-28

EX-21.1

View on SEC.gov →
000-30419
2020-02-19

EX-21.1

View on SEC.gov →
005-89162
2015-11-02

PRESENTATION REGARDING BASIC AGREEMENT CONCERNING THE BUSINESS INTEGRATION

View on SEC.gov →
001-35552
2012-05-14

LIST OF SUBSIDARIES

View on SEC.gov →
000-30419
2013-02-26

EX-21.1

View on SEC.gov →
001-39317
2021-02-16

EX-21.1

View on SEC.gov →
000-54784
2012-08-13

SUBSIDIARIES

View on SEC.gov →
333-164036
2017-05-26

BUSINESS REPORT FOR THE 7TH FISCAL TERM

View on SEC.gov →
811-07959
2024-07-30

SEC filing

View on SEC.gov →
001-08910
2015-06-30

LIST OF SUBSIDIARIES

View on SEC.gov →
005-94498
2024-06-25

NOTICE OF CONVOCATION OF THE 76TH ANNUAL GENERAL MEETING OF SHAREHOLDERS OF INAGEYA CO., LTD

View on SEC.gov →
811-07959
2024-01-29

NPORT-EX

View on SEC.gov →
001-15270
2012-07-30

FORM 6-K

View on SEC.gov →
001-14856
2007-02-28

FORM 6-K

View on SEC.gov →
005-87572
2013-10-24

EX-99.2

View on SEC.gov →
001-39317
2025-02-10

EX-21.1

View on SEC.gov →
005-94498
2024-06-03

NOTICE OF CONVOCATION OF THE 76TH ANNUAL GENERAL MEETING OF SHAREHOLDERS OF INAGEYA CO., LTD

View on SEC.gov →
001-14856
2007-02-08

FORM 6-K

View on SEC.gov →
001-39317
2026-02-09

EX-21.1

View on SEC.gov →
001-41814
2026-01-06

EXHIBIT 99.1

View on SEC.gov →
005-87572
2013-10-08

EX-99.2

View on SEC.gov →
001-39317
2022-02-14

EX-21.1

View on SEC.gov →
333-216213
2017-03-24

ANNUAL SECURITIES REPORT

View on SEC.gov →
005-92026
2021-06-14

EX-99.6

View on SEC.gov →
001-39317
2024-02-05

EX-21.1

View on SEC.gov →
811-07959
2025-01-29

NPORT -EX

View on SEC.gov →
000-30419
2018-02-21

EX-21.1

View on SEC.gov →
000-30419
2019-02-20

EX-21.1

View on SEC.gov →
811-07959
2025-07-30

NPORT-EX

View on SEC.gov →
811-07959
2026-01-29

NPORT-EX

View on SEC.gov →
001-39317
2023-02-06

EX-21.1

View on SEC.gov →
000-51360
2010-02-24

LIST OF SUBSIDIARIES

View on SEC.gov →
000-51360
2008-02-26

LIST OF SUBSIDIARIES

View on SEC.gov →
000-51360
2009-02-23

EX-21

View on SEC.gov →
811-03373
2022-05-31

SEC filing

View on SEC.gov →
005-94798
2025-06-02

EXHIBIT 99.2

View on SEC.gov →
005-94498
2024-05-02

NOTICE OF THE 9TH ANNUAL GENERAL MEETING OF SHAREHOLDERS OF UNITED SUPER MARKETS HOLDINGS INC

View on SEC.gov →
005-86226
2011-05-16

EX-99.I.3

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

EXHIBIT 21 - SUBS & AFFILIATES

View on SEC.gov →
001-00768
2005-02-24

EXHIBIT 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 →
811-03373
2023-02-27

SEC filing

View on SEC.gov →
333-266762
2023-03-10

FWP

View on SEC.gov →
811-10487
2020-11-23

SEC filing

View on SEC.gov →
333-164036-01333-164036
2009-12-28

EX-21.2 SUBSIDIARIES OF NIPPON MINING

View on SEC.gov →
005-85358
2010-03-08

ANNUAL REPORT FOR THE YEAR ENDED MARCH 31, 2009

View on SEC.gov →
811-10487
2021-07-26

SEC filing

View on SEC.gov →
333-266762
2023-01-11

FWP

View on SEC.gov →
811-03373
2022-08-26

SEC filing

View on SEC.gov →
005-86226
2011-05-16

EX-99.I.3

View on SEC.gov →
005-90087
2017-08-30

FORM CB

View on SEC.gov →
001-15270
2003-06-05

FORM 6-K

View on SEC.gov →
000-26041
2015-05-29

EXHIBIT 1.01

View on SEC.gov →
811-10487
2021-01-28

SEC filing

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

SUBSIDIARIES AND AFFILIATES

View on SEC.gov →
811-03373
2023-05-30

SEC filing

View on SEC.gov →
005-90087
2017-10-17

FORM CB AMENDMENT NO. 1

View on SEC.gov →
001-14856
2005-05-10

FORM 6-K

View on SEC.gov →
811-10487
2022-01-20

SEC filing

View on SEC.gov →
001-16483
2009-02-27

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-14832
2014-06-02

EX-1.02

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031879
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
2F 9-1 SENJU SEKIYACHO, ADACHI-KU, TOKYO 120-0024, 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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