Base
NVOCC

SUNRISE LOGISTICS COMPANY LIMITED JAPAN

TOKYO 104-0042, 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 “SUNRISE LOGISTICS COMPANY LIMITED JAPAN” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SUNRISE LOGISTICS COMPANY LIMITED JAPAN” 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)

001-13145
2025-02-19

EX-21.1

View on SEC.gov →
001-13145
2024-02-27

EX-21.1

View on SEC.gov →
001-13145
2023-02-28

EX-21.1

View on SEC.gov →
001-04224
2010-08-13

EX-21

View on SEC.gov →
001-13145
2026-02-19

EX-21.1

View on SEC.gov →
001-04224
2009-08-25

EX-21

View on SEC.gov →
001-34486
2016-03-29

SCHEDULE OF SUBSIDIARIES

View on SEC.gov →
001-04224
2008-08-27

EX-21

View on SEC.gov →
001-04224
2006-08-30

EX-21

View on SEC.gov →
001-04224
2007-08-29

EX-21

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

EX-21

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

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

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001-04224
2011-08-12

EXHIBIT 21

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

EX-21

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

EX-21

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

EXHIBIT 21

View on SEC.gov →
001-34486
2015-03-16

SCHEDULE OF SUBSIDIARIES

View on SEC.gov →
001-34486
2015-03-16

SCHEDULE OF SUBSIDIARIES

View on SEC.gov →
001-04224
2012-08-10

LIST OF SUBSIDIARIES OF THE COMPANY AS OF JUNE 30, 2012

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

EX-21

View on SEC.gov →
001-04224
2014-08-08

EXHIBIT 21

View on SEC.gov →
001-04224
2018-08-17

EX-21

View on SEC.gov →
001-35591
2026-03-02

EX-21.1

View on SEC.gov →
001-04224
2024-08-14

EX-21.1

View on SEC.gov →
001-04224
2021-01-29

EX-21.1

View on SEC.gov →
001-04224
2020-08-14

EX-21.1

View on SEC.gov →
001-04224
2023-08-18

EX-21.1

View on SEC.gov →
001-04224
2022-08-12

EX-21.1

View on SEC.gov →
001-04224
2025-08-15

EX-21.1

View on SEC.gov →
001-04224
2021-08-13

EX-21.1

View on SEC.gov →
811-08565
2012-02-29

PRUDENTIAL INVESTMENT PORTFOLIOS 12

View on SEC.gov →
001-09526001-31714
2004-10-20

LIST OF SUBSIDIARIES OF BHP BILLITON LIMITED AND BHP BILLITON PLC.

View on SEC.gov →
811-08565
2011-08-26

PRUDENTIAL INVESTMENT PORTFOLIOS 12

View on SEC.gov →
000-50028
2026-03-02

EX-21.1

View on SEC.gov →
000-09929
2007-05-01

FORM 6-K

View on SEC.gov →
811-08236
2025-05-27

SEC filing

View on SEC.gov →
001-14245
2005-07-12

EXHIBIT 99.1

View on SEC.gov →
811-08236
2024-05-28

SEC filing

View on SEC.gov →
811-08236
2024-08-27

SEC filing

View on SEC.gov →
001-13545
2005-07-12

EXHIBIT 99.1

View on SEC.gov →
811-03023
2020-07-28

SEC filing

View on SEC.gov →
811-08236
2024-11-20

SEC filing

View on SEC.gov →
811-08236
2021-11-29

SEC filing

View on SEC.gov →
811-08236
2025-02-24

SEC filing

View on SEC.gov →
333-227446-14
2021-04-26

FREE WRITING PROSPECTUS

View on SEC.gov →
811-08236
2019-11-27

SEC filing

View on SEC.gov →
811-08236
2021-03-01

SEC filing

View on SEC.gov →
811-08236
2020-11-19

SEC filing

View on SEC.gov →
811-08236
2021-06-01

SEC filing

View on SEC.gov →
811-08236
2020-02-25

SEC filing

View on SEC.gov →
811-03023
2020-10-26

SEC filing

View on SEC.gov →
811-08236
2020-08-21

SEC filing

View on SEC.gov →
811-08236
2020-05-28

SEC filing

View on SEC.gov →
811-08236
2021-08-26

SEC filing

View on SEC.gov →
811-23201
2024-05-29

SEC filing

View on SEC.gov →
811-08565
2012-08-24

PRUDENTIAL INVESTMENT PORTFOLIOS 12

View on SEC.gov →
811-23201
2024-11-27

SEC filing

View on SEC.gov →
001-35538
2024-02-22

EX-21.1

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

SEC filing

View on SEC.gov →
811-08236
2026-02-26

SEC filing

View on SEC.gov →
811-08236
2025-11-21

SEC filing

View on SEC.gov →
811-04920
2008-08-29

WASATCH FUNDS, INC.

View on SEC.gov →
333-227446-14
2021-04-26

FREE WRITING PROSPECTUS

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

SEC filing

View on SEC.gov →
001-35538
2025-02-27

EX-21.1

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

SEC filing

View on SEC.gov →
811-22016
2008-09-29

N-Q

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

SEC filing

View on SEC.gov →
811-22558
2024-05-29

SEC filing

View on SEC.gov →
001-35538
2026-02-27

EX-21.1

View on SEC.gov →
811-22016
2009-03-31

N-Q

View on SEC.gov →
811-22717
2019-11-22

SEC filing

View on SEC.gov →
811-08388
2013-11-29

N-Q

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

SEC filing

View on SEC.gov →
001-10108
2007-06-29

EX-8.1

View on SEC.gov →
811-22016
2008-03-28

N-Q

View on SEC.gov →
811-22016
2009-09-29

N-Q

View on SEC.gov →
811-23201
2024-08-29

SEC filing

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

SEC filing

View on SEC.gov →
028-11274
2006-04-13

SEC filing

View on SEC.gov →
001-14429
2010-05-10

EX-10.3

View on SEC.gov →
028-11274
2008-04-23

SEC filing

View on SEC.gov →
811-08049
2017-02-22

N-Q

View on SEC.gov →
028-11274
2007-10-18

SEC filing

View on SEC.gov →
811-05742
2019-12-26

SEC filing

View on SEC.gov →
028-11274
2008-02-06

SEC filing

View on SEC.gov →
811-05742
2020-06-15

SEC filing

View on SEC.gov →
811-21719
2017-04-03

SEC filing

View on SEC.gov →
811-08049
2016-02-24

N-Q

View on SEC.gov →
811-05972
2024-04-01

SEC filing

View on SEC.gov →
811-05972
2024-06-27

SEC filing

View on SEC.gov →
811-05972
2023-12-28

SEC filing

View on SEC.gov →
811-08388
2014-05-29

N-Q

View on SEC.gov →
811-08236
2024-02-26

SEC filing

View on SEC.gov →
001-09526001-31714
2008-09-15

LIST OF SUBSIDIARIES OF BHP BILLITON LIMITED AND BHP BILLITON PLC

View on SEC.gov →
811-05742
2020-09-28

SEC filing

View on SEC.gov →
028-11274
2006-07-21

SEC filing

View on SEC.gov →
811-05972
2024-09-27

SEC filing

View on SEC.gov →
001-37827
2016-07-14

HOLDCO CLOSING

View on SEC.gov →
028-11274
2008-07-21

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032599
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
S.R BUILDING 5TH FLOOR, 1-4, IRIFUNE 3-CHOME, CHUO-KU, TOKYO 104-0042, 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
← SONIC INTERFREIGHT PUBLIC COMPANY LIMITEDKSD LOGISTICS INC. →