Base
NVOCC

US NISSHIN SHOKAI, INC.

Trade name: USNS LOGISTICS

SCHAUMBURG, IL, 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 “US NISSHIN SHOKAI, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “US NISSHIN SHOKAI, 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)

811-22842
2014-11-24

SEC filing

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811-22842
2015-11-09

SEC filing

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811-22842
2016-05-11

SEC filing

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811-05514
2022-03-29

SEC filing

View on SEC.gov →
811-05514
2022-09-23

SEC filing

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811-05514
2022-06-27

SEC filing

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811-21803
2012-05-30

FORM N-Q

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811-05514
2022-09-23

SEC filing

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811-05514
2022-12-21

SEC filing

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811-07885
2010-05-28

SEC filing

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

SEC filing

View on SEC.gov →
811-07899
2010-05-28

SEC filing

View on SEC.gov →
811-05514
2023-03-27

SEC filing

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811-21803
2007-05-30

SEC filing

View on SEC.gov →
811-05514
2023-03-27

SEC filing

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811-05514
2023-09-26

SEC filing

View on SEC.gov →
811-07885
2009-11-25

SEC filing

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

SEC filing

View on SEC.gov →
811-07899
2009-11-25

SEC filing

View on SEC.gov →
811-07899
2009-05-28

SEC filing

View on SEC.gov →
811-07885
2009-05-28

SEC filing

View on SEC.gov →
811-05514
2023-12-26

SEC filing

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811-05514
2020-03-26

SEC filing

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811-05514
2019-12-23

SEC filing

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028-03591
2003-05-14

SEC filing

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028-03591
2002-11-13

SEC filing

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028-03591
2002-08-13

SEC filing

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811-22842
2016-02-10

SEC filing

View on SEC.gov →
811-07885
2007-05-30

FORM N-Q

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811-07899
2007-05-30

FORM N-Q

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811-21803
2010-11-29

SEC filing

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811-21803
2010-06-01

SEC filing

View on SEC.gov →
811-05601
2023-05-26

SEC filing

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811-21803
2013-03-11

N-CSR

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811-22842
2015-08-28

FORUM FUNDS II

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811-05349
2005-01-31

GOLDMAN SACHS TRUST

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811-22842
2015-02-12

SEC filing

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811-07912
2024-09-27

SEC filing

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028-03591
2001-11-13

SEC filing

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811-07428
2023-09-25

SEC filing

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811-07428
2024-09-23

SEC filing

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811-05972
2019-09-27

SEC filing

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811-05972
2020-09-29

SEC filing

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

SEC filing

View on SEC.gov →
811-07428
2023-12-20

SEC filing

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

SEC filing

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811-21803
2009-03-11

SEC filing

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811-01090
2010-08-26

NOMURA PARTNERS FUNDS, INC.

View on SEC.gov →
811-07953
2020-11-27

SEC filing

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811-07953
2021-11-26

SEC filing

View on SEC.gov →
811-01090
2010-02-25

NOMURA PARTNERS FUNDS, INC.

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811-05972
2020-03-31

SEC filing

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811-07953
2021-08-25

SEC filing

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811-07076
2023-05-25

WILSHIRE INTERNATIONAL EQUITY FUND PART F 3-31-23

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811-07953
2022-02-28

SEC filing

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811-07953
2020-02-24

SEC filing

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811-05349
2016-03-30

GOLDMAN SACHS TRUST

View on SEC.gov →
811-07953
2021-05-28

SEC filing

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811-07076
2023-08-25

SEC filing

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811-07261
2010-05-10

N-Q

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811-07953
2025-08-26

SEC filing

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811-07953
2019-11-27

SEC filing

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811-21803
2007-09-10

SEC filing

View on SEC.gov →
811-07428
2024-09-23

SEC filing

View on SEC.gov →
811-22842
2015-08-25

SEC filing

View on SEC.gov →
811-07953
2026-02-27

SEC filing

View on SEC.gov →
811-07953
2021-02-24

SEC filing

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811-07953
2025-05-23

SEC filing

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811-07953
2025-11-25

SEC filing

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811-03258
2002-08-08

N-30D

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811-07428
2024-06-25

SEC filing

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811-07953
2022-08-24

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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811-07953
2023-03-01

SEC filing

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811-01090
2011-02-28

NOMURA PARTNERS FUNDS, INC.

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-07428
2024-12-19

SEC filing

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

SEC filing

View on SEC.gov →
811-07436
2025-06-26

SEC filing

View on SEC.gov →
811-03258
2025-09-25

SEC filing

View on SEC.gov →
811-03258
2026-03-27

SEC filing

View on SEC.gov →
811-07076
2023-05-25

SEC filing

View on SEC.gov →
811-07436
2025-09-25

SEC filing

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811-07436
2025-12-22

SEC filing

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811-03258
2025-12-22

SEC filing

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811-22842
2016-08-26

SEC filing

View on SEC.gov →
811-07428
2025-06-25

SEC filing

View on SEC.gov →
811-07953
2020-05-28

SEC filing

View on SEC.gov →
811-21803
2012-03-12

N-CSR

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

SEC filing

View on SEC.gov →
811-07428
2024-03-25

SEC filing

View on SEC.gov →
811-07953
2020-08-25

SEC filing

View on SEC.gov →
811-07912
2024-09-27

SEC filing

View on SEC.gov →
811-05349
2015-09-28

GOLDMAN SACHS TRUST

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

SEC filing

View on SEC.gov →
811-07912
2024-03-28

SEC filing

View on SEC.gov →
811-07953
2025-02-27

SEC filing

View on SEC.gov →
811-21803
2009-11-30

FORM N-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032738
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
1375 E. WOODFIELD ROAD, SUITE 250, SCHAUMBURG, IL, UNITED STATES
Classification
NVOCC

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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SKY GLOBAL LOGISTICS LLCMEE SHIPPING SERVICES LLC