Base
NVOCC

KAWANISHI LOGISTICS (AMERICAS) INC.

HAYWARD, CA, UNITED STATES

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 “KAWANISHI LOGISTICS (AMERICAS) INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “KAWANISHI LOGISTICS (AMERICAS) INC.” 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)

001-33107
2019-12-04

EX-99.1

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001-13545001-14245
2014-02-26

10-K

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001-13545001-14245
2013-02-28

FORM 10-K

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001-31994
2005-06-28

FORM 20-F

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001-31994
2006-06-29

FORM 20-F

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811-07436
2020-03-31

SEC filing

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811-07436
2020-03-31

SEC filing

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811-07436
2020-03-31

SEC filing

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811-07436
2020-03-31

SEC filing

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811-07436
2020-03-31

SEC filing

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811-07436
2020-03-31

SEC filing

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811-07436
2020-03-31

SEC filing

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811-07436
2020-03-31

SEC filing

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811-07436
2020-03-31

SEC filing

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811-07436
2020-03-31

SEC filing

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811-07436
2020-09-29

EX

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811-07436
2020-09-29

EX

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811-07436
2020-09-29

EX

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811-07436
2020-09-29

EX

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811-07436
2019-09-27

SEC filing

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811-07436
2020-09-29

SEC filing

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811-07436
2019-04-01

THE DFA INVESTMENT TRUST COMPANY

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811-07436
2020-09-29

EX

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811-07436
2019-09-30

SEC filing

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811-07436
2020-09-29

EX

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811-07436
2019-09-27

SEC filing

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811-07436
2020-09-29

EX

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811-09195
2019-11-25

PART F

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811-07436
2020-09-29

EX

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811-07436
2022-03-29

SEC filing

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811-07436
2019-09-27

SEC filing

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811-07436
2019-09-27

SEC filing

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811-09195
2019-11-25

PART F

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811-07436
2019-09-27

SEC filing

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811-07436
2019-09-27

SEC filing

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811-07436
2020-09-29

EX

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811-09195
2018-11-21

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

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811-07436
2019-09-27

SEC filing

View on SEC.gov →
811-09195
2020-05-27

PART F

View on SEC.gov →
811-07436
2022-03-29

SEC filing

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811-07436
2019-09-27

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-09195
2020-05-27

PART F

View on SEC.gov →
811-09195
2020-05-27

PART F

View on SEC.gov →
811-09195
2019-11-25

PART F

View on SEC.gov →
811-09195
2019-11-25

PART F

View on SEC.gov →
811-09195
2020-05-27

PART F

View on SEC.gov →
811-09195
2019-11-25

PART F

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-09195
2020-05-27

PART F

View on SEC.gov →
811-07436
2018-09-28

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-09195
2020-05-27

PART F

View on SEC.gov →
811-07436
2019-09-27

SEC filing

View on SEC.gov →
811-09195
2019-11-25

PART F

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811-07436
2022-03-29

SEC filing

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811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-09195
2019-11-25

PART F

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811-09195
2019-11-25

PART F

View on SEC.gov →
811-09195
2021-11-24

PART F SOIS 9-30-2021

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811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-09195
2021-11-24

PART F SOIS 9-30-2021

View on SEC.gov →
811-09195
2019-11-25

PART F

View on SEC.gov →
811-09195
2021-11-24

PART F SOIS 9-30-2021

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811-09195
2021-11-24

PART F SOIS 9-30-2021

View on SEC.gov →
811-09195
2020-05-27

PART F

View on SEC.gov →
811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-09195
2019-11-25

PART F

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-09195
2020-05-27

PART F

View on SEC.gov →
811-09195
2021-11-24

PART F SOIS 9-30-2021

View on SEC.gov →
811-09195
2021-11-24

PART F SOIS 9-30-2021

View on SEC.gov →
811-09195
2021-11-24

PART F SOIS 9-30-2021

View on SEC.gov →
811-09195
2021-11-24

PART F SOIS 9-30-2021

View on SEC.gov →
811-09195
2020-05-27

PART F

View on SEC.gov →
811-09195
2021-11-24

PART F SOIS 9-30-2021

View on SEC.gov →
811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-09195
2020-05-27

PART F

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811-07436
2020-03-31

SEC filing

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811-09195
2019-05-23

NPORT-EX

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811-09195
2021-11-24

PART F SOIS 9-30-2021

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811-07436
2020-03-31

SEC filing

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811-07436
2020-03-31

SEC filing

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811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-09195
2018-05-23

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

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811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-09195
2022-05-26

PART F

View on SEC.gov →
811-09195
2022-05-26

PART F

View on SEC.gov →
811-09195
2022-05-26

PART F

View on SEC.gov →
811-07436
2021-09-27

SEC filing

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811-07436
2021-09-24

SEC filing

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811-07436
2021-09-24

SEC filing

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811-07436
2021-09-24

SEC filing

View on SEC.gov →
811-09195
2022-05-26

PART F

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811-09195
2022-05-26

PART F

View on SEC.gov →
811-09195
2022-05-26

PART F

View on SEC.gov →
811-07436
2021-09-24

SEC filing

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811-09195
2022-05-26

PART F

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032203
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
22320 FOOTHILL BLVD, SUITE 320, HAYWARD, CA, UNITED STATES
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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