Base
NVOCC

YASUDA LOGISTICS CORPORATION

TOKYO 108-8435, 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 “YASUDA LOGISTICS CORPORATION” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “YASUDA LOGISTICS CORPORATION” 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)

000-12713
2020-10-29

FORM 6-K

View on SEC.gov →
005-85103
2009-11-24

ANNOUNCEMENT OF MEMORANDUM OF UNDERSTANDING FOR MANAGEMENT INTEGRATION (DATED N

View on SEC.gov →
001-14948
2004-06-24

NOTICE OF CONVOCATION

View on SEC.gov →
001-33162
2018-09-20

EXHIBIT 99.1

View on SEC.gov →
811-04923
2002-10-16

LONGLEAF PARTNERS FUNDS TRUST

View on SEC.gov →
005-85702
2010-10-14

ENGLISH TRANSLATION OF A PRESENTATION MATERIAL DATED OCTOBER 14, 2010

View on SEC.gov →
001-08320
2006-02-07

FORM 6-K

View on SEC.gov →
005-85703
2010-10-14

ENGLISH TRANSLATION OF A PRESENTATION MATERIAL DATED OCTOBER 14, 2010

View on SEC.gov →
001-14948
2003-06-27

EXHIBIT 2

View on SEC.gov →
001-33162
2018-09-20

FORM 8-K

View on SEC.gov →
001-08320
2007-01-29

FORM 6-K

View on SEC.gov →
001-08320
2004-06-30

FORM 6-K

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005-93654
2022-06-01

ENGLISH TRANSLATION OF NOTICE OF CONVOCATION OF THE 57TH ORDINARY GENERAL MEETING OF SHAREHOLDERS (THE "NOTICE")

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811-22895
2025-11-28

SEC filing

View on SEC.gov →
811-04878
2021-05-26

SEC filing

View on SEC.gov →
005-89536
2018-11-19

ANNOUNCEMENT

View on SEC.gov →
811-04878
2021-08-30

SEC filing

View on SEC.gov →
811-06719
2025-05-29

SEC filing

View on SEC.gov →
811-04878
2021-03-01

SEC filing

View on SEC.gov →
811-21485
2019-11-27

SEC filing

View on SEC.gov →
001-08320
2008-02-15

FORM 6-K

View on SEC.gov →
811-21108
2025-07-29

SEC filing

View on SEC.gov →
005-95073
2025-10-09

NOTICE CONCERNING NEW COMPANY

View on SEC.gov →
005-95072
2025-10-09

NOTICE CONCERNING NEW COMPANY

View on SEC.gov →
811-04878
2020-05-28

SEC filing

View on SEC.gov →
811-22621
2025-11-26

SEC filing

View on SEC.gov →
811-22895
2025-08-26

SEC filing

View on SEC.gov →
333-287112
2025-06-06

FREE WRITING PROSPECTUS

View on SEC.gov →
333-287112
2025-09-22

FREE WRITING PROSPECTUS

View on SEC.gov →
811-23097
2025-09-26

SEC filing

View on SEC.gov →
811-04878
2019-11-27

SEC filing

View on SEC.gov →
811-04878
2020-03-02

SEC filing

View on SEC.gov →
811-04878
2020-08-31

SEC filing

View on SEC.gov →
811-04878
2020-11-25

SEC filing

View on SEC.gov →
001-08320
2005-06-03

FORM 6-K

View on SEC.gov →
005-91031
2019-06-10

NOTICE REGARDING EXECUTION OF SHARE EXCHANGE AGREEMENT

View on SEC.gov →
811-22895
2025-11-28

SEC filing

View on SEC.gov →
001-08320
2008-06-27

FORM 6-K

View on SEC.gov →
001-08320
2007-07-10

FORM 6-K

View on SEC.gov →
000-17276
2007-06-29

FORM 10-Q

View on SEC.gov →
001-13545
2005-07-13

EXHIBIT 99.1

View on SEC.gov →
005-89547
2016-06-29

SEC filing

View on SEC.gov →
005-86401
2012-04-27

EXECUTION OF FINAL AGREEMENT

View on SEC.gov →
811-07899
2004-11-29

QUARTERLY REPORT

View on SEC.gov →
005-94957
2025-04-14

NOTICE CONCERNING THE EXECUTION OF THE DEFINITIVE AGREEMENT

View on SEC.gov →
811-07885
2004-11-29

QUARTERLY REPORT

View on SEC.gov →
005-89536
2018-07-10

ANNOUNCEMENT

View on SEC.gov →
000-22273
2001-02-27

SEC filing

View on SEC.gov →
001-08320
2006-07-05

FORM 6-K

View on SEC.gov →
005-83045
2018-04-09

EX-99.(C)(2)

View on SEC.gov →
005-83045
2018-05-04

EXHIBIT (C)(2)

View on SEC.gov →
811-07885
2004-11-29

QUARTERLY REPORT

View on SEC.gov →
333-275413
2024-01-04

FREE WRITING PROSPECTUS

View on SEC.gov →
811-04878
2023-08-28

SEC filing

View on SEC.gov →
001-08320
2009-06-30

FORM 6-K

View on SEC.gov →
005-84867
2009-07-28

NOTIFICATION WITH RESPECT TO EXECUTION OF SHARE EXCHANGE AGREEMENT

View on SEC.gov →
000-17276
2008-07-02

QUARTERLY REPORT

View on SEC.gov →
811-06719
2020-02-25

SEC filing

View on SEC.gov →
333-278974
2024-12-30

FREE WRITING PROSPECTUS

View on SEC.gov →
811-22524
2012-08-22

N-PX

View on SEC.gov →
811-06719
2025-02-28

SEC filing

View on SEC.gov →
811-06719
2025-08-27

SEC filing

View on SEC.gov →
811-10063
2001-12-20

T. ROWE PRICE INTERNATIONAL EQUITY INDEX FUND

View on SEC.gov →
811-06719
2019-11-19

SEC filing

View on SEC.gov →
001-08320
2008-12-08

FORM 6-K

View on SEC.gov →
811-06719
2025-12-01

SEC filing

View on SEC.gov →
005-84867
2009-09-29

CONVOCATION NOTICE OF THE EXTRAORDINARY MEETING OF SHAREHOLDERS (DATED SEPTEMBE

View on SEC.gov →
811-05992
2022-08-05

N-PX

View on SEC.gov →
811-06719
2024-11-26

SEC filing

View on SEC.gov →
811-23097
2026-03-30

SEC filing

View on SEC.gov →
001-07628
2004-07-09

FORM 6-K FOR JUNE 2004

View on SEC.gov →
005-95595
2026-04-06

EX-99.1

View on SEC.gov →
811-23097
2025-12-29

SEC filing

View on SEC.gov →
811-10063
2001-06-12

T. ROWE PRICE INTERNATIONAL EQUITY INDEX FUND

View on SEC.gov →
005-84867
2009-05-28

NOTIFICATION REGARDING A THIRD PARTY ALLOCATION OF NEW SHARES OF TAIHEIYO KAIUN

View on SEC.gov →
005-89536
2018-10-16

ANNOUNCEMENT

View on SEC.gov →
811-06719
2020-05-20

SEC filing

View on SEC.gov →
811-06719
2020-08-24

SEC filing

View on SEC.gov →
811-02753
2025-05-29

SEC filing

View on SEC.gov →
001-14948
2022-05-16

NOTICE OF CONVOCATION

View on SEC.gov →
005-88816
2015-04-28

JOINT PRESS RELEASE

View on SEC.gov →
811-05992
2019-08-21

SEC filing

View on SEC.gov →
001-32959
2019-11-14

DFAN14A

View on SEC.gov →
001-14948
2005-06-24

NOTICE OF CONVOCATION

View on SEC.gov →
811-02753
2025-08-27

SEC filing

View on SEC.gov →
811-07885
2004-03-04

ANNUAL REPORT

View on SEC.gov →
811-07885
2004-09-07

SEMI-ANNUAL REPORT

View on SEC.gov →
028-03591
2001-01-31

SEC filing

View on SEC.gov →
005-95073
2025-06-11

NOTICE CONCERNING EXECUTION OF A MEMORANDUM OF UNDERSTANDING

View on SEC.gov →
005-95072
2025-06-11

NOTICE CONCERNING EXECUTION OF A MEMORANDUM OF UNDERSTANDING

View on SEC.gov →
811-06719
2022-05-19

SEC filing

View on SEC.gov →
811-05992
2021-08-09

N-PX

View on SEC.gov →
811-05992
2020-08-26

N-PX

View on SEC.gov →
001-07628
2006-07-24

FORM 6-K

View on SEC.gov →
005-87425
2013-06-12

NOTICE OF THE 157TH ORDINARY GENERAL MEETING OF SHAREHOLDERS

View on SEC.gov →
028-03591
2002-02-11

SEC filing

View on SEC.gov →
005-88400
2015-06-02

EX-99.4

View on SEC.gov →
005-94957
2025-04-14

NOTICE CONCERNING EXECUTION OF A SHARE EXCHANGE AGREEMENT

View on SEC.gov →
811-22895
2025-09-03

N-CSRS

View on SEC.gov →
005-88399
2015-06-02

EX-99.4

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034447
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
29F, MSB TAMACHI TAMACHI STATION TOWER N, 3-1-1, SHIBAURA, MINATO-KU, TOKYO 108-8435, 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.

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