Base
NVOCC

KYODO TRANSPORT CO.,LTD.

OSAKA 551-0013, 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 “KYODO TRANSPORT CO.,LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “KYODO TRANSPORT 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)

333-164036-01333-164036
2009-12-28

EX-21.2 SUBSIDIARIES OF NIPPON MINING

View on SEC.gov →
005-88606
2015-06-11

NOTICE OF THE 56TH ORDINARY GENERAL MEETING OF SHAREHOLDERS OF MEITO TRANSPORTATION CO., LTD.

View on SEC.gov →
005-88607
2015-06-11

NOTICE OF THE 56TH ORDINARY GENERAL MEETING OF SHAREHOLDERS OF MEITO TRANSPORTATION CO., LTD.

View on SEC.gov →
005-88607
2015-06-11

NOTICE OF THE 62ND ORDINARY GENERAL MEETING OF SHAREHOLDERS OF HUTECH NORIN CO., LTD.

View on SEC.gov →
005-88606
2015-06-11

NOTICE OF THE 62ND ORDINARY GENERAL MEETING OF SHAREHOLDERS OF HUTECH NORIN CO., LTD.

View on SEC.gov →
333-164036
2010-08-03

EX-99.1

View on SEC.gov →
001-12933
2015-06-01

EX-1.01

View on SEC.gov →
333-155256
2010-02-03

FORM 6-K

View on SEC.gov →
811-04676
2024-09-27

SEC filing

View on SEC.gov →
811-04676
2024-06-28

SEC filing

View on SEC.gov →
811-04676
2024-12-27

SEC filing

View on SEC.gov →
333-164036
2010-05-11

FINANCIAL RESULTS (NIPPON MINING HOLDINGS, INC.)

View on SEC.gov →
811-05349
2012-03-29

FORM N-Q

View on SEC.gov →
001-36632
2016-05-27

EXHIBIT 1.01 2015 CONFLICT MINERAL REPORT

View on SEC.gov →
000-51021
2013-02-12

OBN HOLDINGS, INC. 10-K FOR FYE 2010

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

EX-99.7 NOTICE OF CONVOCATION OF NIPPON OIL

View on SEC.gov →
811-23305
2021-01-25

PART F

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

PART F

View on SEC.gov →
000-51021
2013-02-13

OBN HOLDINGS, INC. 10-K FOR FYE 2012

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

EX-99.8 NOTICE OF CONVOCATION OF NIPPON MINING

View on SEC.gov →
000-51021
2013-02-13

OBN HOLDINGS, INC. 10-K FOR FYE 2011

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

PART F

View on SEC.gov →
000-51021
2009-06-17

OBN HOLDINGS FORM 10K

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

PART F

View on SEC.gov →
000-51666
2007-05-09

SECURITY AGREEMENT GE CAPITAL LEASING CORPORATION.

View on SEC.gov →
811-00558
2019-12-27

SEC filing

View on SEC.gov →
811-00558
2020-03-31

SEC filing

View on SEC.gov →
811-21763
2018-01-22

MANAGED ACCOUNT SERIES

View on SEC.gov →
005-86401
2012-06-04

REPORT OF THE 89TH PERIOD

View on SEC.gov →
811-23305
2021-07-26

PART F

View on SEC.gov →
000-51021
2010-08-31

AMENDED 2009 10-K

View on SEC.gov →
000-51021
2009-05-04

OBN HOLDINGS 2007 10-K

View on SEC.gov →
811-23305
2023-07-24

PART F

View on SEC.gov →
811-23305
2025-07-28

PART F

View on SEC.gov →
811-23305
2024-01-26

PART F

View on SEC.gov →
811-21719
2017-09-29

SEC filing

View on SEC.gov →
000-51021
2010-09-20

OBN 10K/A JUNE 30, 2010

View on SEC.gov →
811-21719
2016-09-29

SEC filing

View on SEC.gov →
811-23305
2025-01-24

PART F

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

SEC filing

View on SEC.gov →
811-23305
2024-07-23

PART F

View on SEC.gov →
000-51021
2009-11-09

OBN HOLDINGS 10K JUNE 30, 2009

View on SEC.gov →
811-23305
2021-01-25

SEC filing

View on SEC.gov →
811-03258
2002-08-08

N-30D

View on SEC.gov →
811-07257
2023-01-27

SEC filing

View on SEC.gov →
811-07261
2010-11-10

N-Q

View on SEC.gov →
811-21763
2017-09-25

MANAGED ACCOUNT SERIES

View on SEC.gov →
811-07261
2011-05-06

N-Q

View on SEC.gov →
811-23304
2020-04-29

SEC filing

View on SEC.gov →
001-08320
2007-07-10

FORM 6-K

View on SEC.gov →
811-23304
2020-01-29

SEC filing

View on SEC.gov →
811-23305
2026-01-27

PART F

View on SEC.gov →
811-23305
2021-04-22

SEC filing

View on SEC.gov →
811-23305
2020-10-23

SEC filing

View on SEC.gov →
811-23304
2020-07-30

SEC filing

View on SEC.gov →
811-07912
2023-09-29

SEC filing

View on SEC.gov →
811-07912
2023-03-30

SEC filing

View on SEC.gov →
811-05349
2011-03-31

FORM N-Q

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

SEC filing

View on SEC.gov →
132-02665
2009-07-31

FORM 425

View on SEC.gov →
811-05972
2019-09-27

SEC filing

View on SEC.gov →
811-05972
2019-09-27

SEC filing

View on SEC.gov →
001-08320
2008-06-27

FORM 6-K

View on SEC.gov →
811-07428
2025-09-23

SEC filing

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

SEC filing

View on SEC.gov →
811-23305
2022-10-26

SEC filing

View on SEC.gov →
811-23305
2022-04-25

SEC filing

View on SEC.gov →
811-07428
2025-03-27

SEC filing

View on SEC.gov →
811-07257
2025-07-29

SEC filing

View on SEC.gov →
811-07912
2020-09-29

SEC filing

View on SEC.gov →
811-05972
2022-09-29

SEC filing

View on SEC.gov →
811-05972
2022-04-01

SEC filing

View on SEC.gov →
811-05972
2021-04-01

SEC filing

View on SEC.gov →
811-05972
2020-03-31

SEC filing

View on SEC.gov →
811-09195
2001-03-05

N-30D

View on SEC.gov →
005-91031
2019-07-09

ANNUAL REPORT

View on SEC.gov →
811-05972
2020-03-31

SEC filing

View on SEC.gov →
811-05972
2020-09-29

SEC filing

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

FORM N-Q

View on SEC.gov →
811-05349
2011-09-29

N-Q

View on SEC.gov →
811-05972
2021-09-29

SEC filing

View on SEC.gov →
811-23580
2025-03-28

SEC filing

View on SEC.gov →
811-07257
2024-10-30

SEC filing

View on SEC.gov →
811-09195
2002-03-05

N-30D

View on SEC.gov →
811-23580
2023-09-27

SEC filing

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

SEC filing

View on SEC.gov →
811-05972
2021-04-01

SEC filing

View on SEC.gov →
811-05972
2020-09-29

SEC filing

View on SEC.gov →
811-23580
2024-12-30

SEC filing

View on SEC.gov →
811-07257
2025-01-29

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

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

SEC filing

View on SEC.gov →
811-23580
2023-03-30

SEC filing

View on SEC.gov →
811-09195
2001-09-04

N-30D

View on SEC.gov →
811-23580
2025-06-26

SEC filing

View on SEC.gov →
811-07257
2025-04-29

SEC filing

View on SEC.gov →
811-09195
2005-03-10

N-CSRS

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

SEC filing

View on SEC.gov →
811-03258
2003-02-05

N-30D

View on SEC.gov →
811-23580
2022-09-29

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031882
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
17-31, KOBAYASHINISHI, 1-CHOME, TAISHO-KU, OSAKA-SHI, OSAKA 551-0013, 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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