Base
NVOCC

JP LOGISTICS CO., LTD.

TOKYO 100-8792, 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 “JP LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JP 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)

811-09729
2024-12-26

SEC filing

View on SEC.gov →
811-09729
2025-03-27

SEC filing

View on SEC.gov →
811-09729
2023-09-26

SEC filing

View on SEC.gov →
811-23024
2025-12-30

SEC filing

View on SEC.gov →
811-09729
2021-02-25

SEC filing

View on SEC.gov →
811-09729
2023-05-25

SEC filing

View on SEC.gov →
811-09729
2023-12-27

SEC filing

View on SEC.gov →
811-09729
2023-06-27

SEC filing

View on SEC.gov →
811-09729
2023-03-29

SEC filing

View on SEC.gov →
811-09729
2024-09-27

SEC filing

View on SEC.gov →
811-09729
2022-11-25

SEC filing

View on SEC.gov →
811-09729
2024-08-26

SEC filing

View on SEC.gov →
811-09729
2023-02-24

SEC filing

View on SEC.gov →
811-23024
2025-09-29

SEC filing

View on SEC.gov →
811-09729
2022-09-27

SEC filing

View on SEC.gov →
811-09729
2025-06-26

SEC filing

View on SEC.gov →
811-23024
2026-04-01

SEC filing

View on SEC.gov →
811-09729
2024-06-27

SEC filing

View on SEC.gov →
811-09729
2022-05-26

SEC filing

View on SEC.gov →
811-09729
2022-08-25

SEC filing

View on SEC.gov →
811-09729
2022-03-29

SEC filing

View on SEC.gov →
811-09729
2025-09-24

SEC filing

View on SEC.gov →
811-09729
2024-03-27

SEC filing

View on SEC.gov →
811-09729
2020-08-27

SEC filing

View on SEC.gov →
811-23024
2025-03-27

SEC filing

View on SEC.gov →
811-09729
2021-11-24

SEC filing

View on SEC.gov →
811-09729
2021-08-26

SEC filing

View on SEC.gov →
811-23024
2025-01-03

SEC filing

View on SEC.gov →
811-09729
2022-12-27

SEC filing

View on SEC.gov →
811-09729
2024-05-28

SEC filing

View on SEC.gov →
811-09729
2021-05-27

SEC filing

View on SEC.gov →
811-09729
2020-11-25

SEC filing

View on SEC.gov →
811-09729
2022-06-27

SEC filing

View on SEC.gov →
811-09729
2023-11-28

SEC filing

View on SEC.gov →
811-09729
2024-02-26

SEC filing

View on SEC.gov →
811-09729
2023-08-25

SEC filing

View on SEC.gov →
811-05742
2024-06-27

SEC filing

View on SEC.gov →
811-23024
2022-09-29

SEC filing

View on SEC.gov →
811-06569
2020-11-24

SEC filing

View on SEC.gov →
811-09729
2022-02-25

SEC filing

View on SEC.gov →
811-23024
2025-06-30

SEC filing

View on SEC.gov →
811-07953
2022-11-28

SEC filing

View on SEC.gov →
811-03258
2025-06-26

SEC filing

View on SEC.gov →
811-21145
2023-08-28

SEC filing

View on SEC.gov →
811-21944
2022-08-25

SEC filing

View on SEC.gov →
811-07953
2022-05-27

SEC filing

View on SEC.gov →
811-22487
2024-10-28

SEC filing

View on SEC.gov →
811-07953
2022-08-24

SEC filing

View on SEC.gov →
811-03258
2024-06-25

SEC filing

View on SEC.gov →
811-05624
2020-05-27

SEC filing

View on SEC.gov →
811-09729
2025-03-27

SEC filing

View on SEC.gov →
811-21145
2023-05-30

SEC filing

View on SEC.gov →
811-09729
2019-11-25

SEC filing

View on SEC.gov →
811-23024
2022-12-28

SEC filing

View on SEC.gov →
811-03258
2024-12-23

SEC filing

View on SEC.gov →
811-21145
2024-11-25

SEC filing

View on SEC.gov →
811-22487
2024-07-24

SEC filing

View on SEC.gov →
811-05742
2022-09-27

SEC filing

View on SEC.gov →
811-09729
2024-12-26

SEC filing

View on SEC.gov →
811-05742
2023-03-29

SEC filing

View on SEC.gov →
811-21145
2024-08-28

SEC filing

View on SEC.gov →
811-21145
2024-05-28

SEC filing

View on SEC.gov →
811-07953
2023-03-01

SEC filing

View on SEC.gov →
811-05514
2023-06-28

SEC filing

View on SEC.gov →
811-09729
2023-12-27

SEC filing

View on SEC.gov →
811-09729
2024-06-27

SEC filing

View on SEC.gov →
811-07953
2023-08-25

SEC filing

View on SEC.gov →
811-07953
2024-05-23

SEC filing

View on SEC.gov →
811-09729
2020-06-01

SEC filing

View on SEC.gov →
811-09729
2025-12-29

SEC filing

View on SEC.gov →
811-21145
2023-11-28

SEC filing

View on SEC.gov →
811-07953
2023-05-30

SEC filing

View on SEC.gov →
811-03258
2024-09-26

SEC filing

View on SEC.gov →
811-07953
2023-11-27

SEC filing

View on SEC.gov →
811-05742
2024-12-26

SEC filing

View on SEC.gov →
811-21145
2025-05-28

SEC filing

View on SEC.gov →
811-03258
2025-03-26

SEC filing

View on SEC.gov →
811-09729
2023-06-27

SEC filing

View on SEC.gov →
811-05742
2022-06-27

SEC filing

View on SEC.gov →
811-07953
2022-02-28

SEC filing

View on SEC.gov →
811-05624
2020-08-27

SEC filing

View on SEC.gov →
811-05742
2024-03-27

SEC filing

View on SEC.gov →
811-09729
2021-04-01

SEC filing

View on SEC.gov →
811-05742
2023-06-27

SEC filing

View on SEC.gov →
811-09729
2020-02-27

SEC filing

View on SEC.gov →
811-21145
2025-02-27

SEC filing

View on SEC.gov →
811-09729
2023-09-26

SEC filing

View on SEC.gov →
811-06569
2021-02-26

SEC filing

View on SEC.gov →
811-05742
2022-12-27

SEC filing

View on SEC.gov →
811-09729
2021-12-28

SEC filing

View on SEC.gov →
811-07953
2024-11-27

SEC filing

View on SEC.gov →
811-05742
2023-09-26

SEC filing

View on SEC.gov →
811-21145
2023-02-28

SEC filing

View on SEC.gov →
811-09729
2020-09-28

SEC filing

View on SEC.gov →
811-09729
2025-06-26

SEC filing

View on SEC.gov →
811-09729
2024-09-27

SEC filing

View on SEC.gov →
811-21145
2022-05-27

SEC filing

View on SEC.gov →
811-21145
2022-02-25

SEC filing

View on SEC.gov →
811-07953
2024-08-26

SEC filing

View on SEC.gov →
811-05514
2023-09-26

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032451
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
2-3-1 OTEMACHI, CHIYODA-KU, TOKYO 100-8792, 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
← JDM WORLDWIDE FREIGHT SOLUTIONS PVT. LTDSEA WORLD SHIPPING AND LOGISTICS →