Base
NVOCC

TX JAPAN CO.,LTD.

TOKYO 101-0041, 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 “TX JAPAN CO.,LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TX JAPAN 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)

811-08108
2026-04-22

EXHIBIT 99.29

View on SEC.gov →
333-278664
2026-04-15

EXHIBIT 99.29

View on SEC.gov →
811-07337
2026-04-23

EXHIBIT 99.32

View on SEC.gov →
811-23593
2026-04-17

EXHIBIT 99.29

View on SEC.gov →
333-271426
2026-04-15

EXHIBIT 99.29

View on SEC.gov →
811-07337
2026-04-24

EXHIBIT 99.32

View on SEC.gov →
811-08108
2026-04-22

EXHIBIT 99.29

View on SEC.gov →
811-08537
2026-04-23

EXHIBIT 99.29

View on SEC.gov →
811-08108
2026-04-22

EXHIBIT 99.29

View on SEC.gov →
811-23604
2026-04-23

EXHIBIT 99.32

View on SEC.gov →
811-07337
2026-04-23

EXHIBIT 99.32

View on SEC.gov →
811-08108
2026-04-22

EXHIBIT 99.29

View on SEC.gov →
811-23593
2026-04-17

EXHIBIT 99.29

View on SEC.gov →
811-23594
2026-04-17

EXHIBIT 99.29

View on SEC.gov →
811-08108
2026-04-22

EXHIBIT 99.29

View on SEC.gov →
811-08108
2026-04-22

EXHIBIT 99.29

View on SEC.gov →
811-24050
2026-04-23

EXHIBIT 99.32

View on SEC.gov →
811-08108
2026-04-22

EXHIBIT 99.29

View on SEC.gov →
811-08108
2026-04-22

EXHIBIT 99.29

View on SEC.gov →
811-07337
2026-04-23

EXHIBIT 99.32

View on SEC.gov →
811-08108
2026-04-22

EXHIBIT 99.29

View on SEC.gov →
811-08537
2026-04-23

EXHIBIT 99.29

View on SEC.gov →
811-07337
2026-04-23

EXHIBIT 99.32

View on SEC.gov →
811-23707
2026-04-23

EXHIBIT 99.32

View on SEC.gov →
811-08108
2026-04-22

EXHIBIT 99.29

View on SEC.gov →
811-23594
2026-04-17

EXHIBIT 99.29

View on SEC.gov →
811-08537
2026-04-23

EXHIBIT 99.29

View on SEC.gov →
811-06218
2026-04-23

EXHIBIT 99.29

View on SEC.gov →
001-13179
2009-02-25

EX-21.1

View on SEC.gov →
001-15174
2007-11-28

EXHIBIT 8.1

View on SEC.gov →
001-13179
2008-02-27

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-15174
2008-12-02

EXHIBIT 8.1

View on SEC.gov →
005-17916
2005-09-19

COMPLAINT OF TROY SIEBELS AND BARBARA MOSES AGAINST TOSHIFUMI SUZUKI ET AL.,

View on SEC.gov →
000-51447
2010-02-11

EXHIBIT 21

View on SEC.gov →
000-51447
2014-02-07

EX-21

View on SEC.gov →
000-51447
2011-02-11

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-06523
2009-02-27

LIST OF SUBSIDIARIES

View on SEC.gov →
000-51447
2015-02-06

EX-21

View on SEC.gov →
333-278735
2024-04-16

EX-99.21

View on SEC.gov →
811-08154
2022-04-21

EX-99.29

View on SEC.gov →
811-08154
2024-04-23

EX-99.29

View on SEC.gov →
811-08154
2023-04-26

EX-99.29

View on SEC.gov →
333-255243
2023-04-17

EX-99.21

View on SEC.gov →
333-255256
2023-04-17

EX-99.21

View on SEC.gov →
333-255243
2022-04-20

EX-99.21

View on SEC.gov →
811-08154
2022-04-21

EX-99.29

View on SEC.gov →
333-255256
2022-04-20

EX-99.21

View on SEC.gov →
811-04665
2003-01-21

COMMONWEALTH N-30D EDGAR FILING

View on SEC.gov →
333-278736
2024-04-16

EX-99.21

View on SEC.gov →
811-08154
2023-04-26

EX-99.29

View on SEC.gov →
811-08154
2024-04-23

EX-99.29

View on SEC.gov →
333-181250
2012-07-18

SUBSIDIARIES OF TYCO FLOW CONTROL INTERNATIONAL LTD.

View on SEC.gov →
333-181253
2012-07-18

SUBSIDIARIES OF TYCO FLOW CONTROL INTERNATIONAL, LTD.

View on SEC.gov →
811-07175
2017-11-29

SEC filing

View on SEC.gov →
811-07175
2016-11-30

SEC filing

View on SEC.gov →
811-07175
2017-05-30

SEC filing

View on SEC.gov →
001-15174
2009-12-04

EXHIBIT 8.1

View on SEC.gov →
001-37429
2016-02-11

EX-21

View on SEC.gov →
811-08154
2021-04-29

EX-99.26

View on SEC.gov →
333-255243
2021-04-29

EX-99.21

View on SEC.gov →
001-15174
2011-11-30

EXHIBIT 8.1

View on SEC.gov →
811-04613
2021-04-29

ASSURANT ORGANIZATIONAL CHART

View on SEC.gov →
811-05439
2021-04-29

EX-99.26

View on SEC.gov →
333-255246
2021-04-15

EX-99.21

View on SEC.gov →
333-255252
2021-04-29

EX-99.21

View on SEC.gov →
333-255256
2021-04-29

EX-99.21

View on SEC.gov →
811-05439
2021-04-29

EX-99.26

View on SEC.gov →
333-255257
2021-04-29

EX-99.21

View on SEC.gov →
000-51447
2009-02-19

EX-21

View on SEC.gov →
811-05439
2021-04-29

EX-99.26

View on SEC.gov →
333-255246
2021-04-29

EX-99.21

View on SEC.gov →
811-05439
2021-04-29

EX-99.26

View on SEC.gov →
811-22245
2019-06-27

PORTFOLIO HOLDINGS

View on SEC.gov →
333-255248
2021-04-29

EX-99.21

View on SEC.gov →
333-255243
2021-04-15

EX-99.21

View on SEC.gov →
333-255248
2021-04-15

EX-99.21

View on SEC.gov →
811-08154
2021-04-29

EX-99.26

View on SEC.gov →
333-255257
2021-04-15

EX-99.21

View on SEC.gov →
811-04613
2021-04-29

ASSURANT ORGANIZATIONAL CHART

View on SEC.gov →
333-255256
2021-04-15

EX-99.21

View on SEC.gov →
001-06523
2010-02-26

LIST OF SUBSIDIARIES

View on SEC.gov →
811-04665
2004-01-23

COMMONWEALTH INTERNATIONAL SERIES TRUST

View on SEC.gov →
001-16429
2013-03-14

EX-8.1

View on SEC.gov →
811-05439
2021-04-29

EX-99.26

View on SEC.gov →
811-07175
2018-05-30

SEC filing

View on SEC.gov →
333-255252
2021-04-15

EX-99.21

View on SEC.gov →
001-14845
2013-02-25

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
333-165006
2015-04-27

EXHIBIT K.25.

View on SEC.gov →
811-07175
2018-11-30

SEC filing

View on SEC.gov →
811-22975
2020-11-04

SEC filing

View on SEC.gov →
811-07175
2023-08-25

N-CSRS

View on SEC.gov →
811-00558
2024-09-26

SEC filing

View on SEC.gov →
811-00558
2024-09-26

SEC filing

View on SEC.gov →
811-00558
2024-09-26

SEC filing

View on SEC.gov →
811-00558
2024-09-26

SEC filing

View on SEC.gov →
000-51447
2013-02-06

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
811-00558
2024-09-26

SEC filing

View on SEC.gov →
811-00558
2024-09-26

SEC filing

View on SEC.gov →
811-00558
2024-09-26

SEC filing

View on SEC.gov →
811-00558
2024-09-26

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034257
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
1-7, KANDASUDACHO,CHIYODA KU,, TOKYO 101-0041, 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
← SHANGHAI XINTIAN INTERNATIONAL LOGISTICS CO.,LTDLOGISYNC.CO.,LTD →