Base
NVOCC

KNOT GLOBAL HOLDINGS CO.,LTD.

TOKYO, 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 “KNOT GLOBAL HOLDINGS CO.,LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “KNOT GLOBAL HOLDINGS 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)

811-23377
2022-11-28

SEC filing

View on SEC.gov →
811-23377
2023-02-27

SEC filing

View on SEC.gov →
811-23377
2022-02-23

SEC filing

View on SEC.gov →
811-23377
2022-08-23

SEC filing

View on SEC.gov →
811-23377
2026-02-26

SEC filing

View on SEC.gov →
811-23377
2022-05-27

SEC filing

View on SEC.gov →
811-23377
2023-05-30

SEC filing

View on SEC.gov →
811-05888
2007-02-28

N-Q

View on SEC.gov →
811-23377
2021-11-17

SEC filing

View on SEC.gov →
811-05888
2006-02-28

N-Q

View on SEC.gov →
811-05888
2005-08-26

SEC filing

View on SEC.gov →
811-23377
2026-02-26

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-05888
2005-06-08

SEC filing

View on SEC.gov →
811-23377
2023-02-27

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-23377
2022-08-23

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-23377
2022-02-23

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-05888
2005-03-01

SEC filing

View on SEC.gov →
811-22624
2021-06-28

ARROW GYLD NQ FOR NPORT EX

View on SEC.gov →
811-05888
2006-08-29

N-Q

View on SEC.gov →
811-05888
2006-12-11

N-CSR

View on SEC.gov →
811-03131
2006-12-29

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-22624
2023-09-28

SEC filing

View on SEC.gov →
811-22624
2022-06-28

SEC filing

View on SEC.gov →
811-22624
2022-03-30

SEC filing

View on SEC.gov →
811-22624
2022-12-27

SEC filing

View on SEC.gov →
811-22624
2023-03-31

SEC filing

View on SEC.gov →
811-22624
2023-06-28

SEC filing

View on SEC.gov →
811-22624
2021-09-27

SEC filing

View on SEC.gov →
028-12333
2008-05-15

SEC filing

View on SEC.gov →
811-22624
2021-06-28

SEC filing

View on SEC.gov →
811-05888
2007-06-08

N-CSR

View on SEC.gov →
811-22624
2021-12-29

SEC filing

View on SEC.gov →
811-22624
2022-09-27

SEC filing

View on SEC.gov →
811-05888
2006-06-09

N-CSR

View on SEC.gov →
811-21977
2020-01-29

SEC filing

View on SEC.gov →
811-22624
2021-03-30

SEC filing

View on SEC.gov →
811-07662
2006-09-22

JULY 2006 ACCOLADE NQ

View on SEC.gov →
811-21977
2020-01-29

SEC filing

View on SEC.gov →
811-22624
2020-12-23

SEC filing

View on SEC.gov →
811-21977
2020-01-29

SEC filing

View on SEC.gov →
811-22624
2020-12-23

ARROW DOW JONES GLOBAL YIELD ETF NQ 10.31.20

View on SEC.gov →
811-07662
2007-03-30

U.S. GLOBAL ACCOLADE FUNDS JANUARY 2007 NQ

View on SEC.gov →
811-21467
2021-04-23

SEC filing

View on SEC.gov →
811-00642
2019-01-11

SEC filing

View on SEC.gov →
811-21798
2008-08-22

N-Q

View on SEC.gov →
811-22624
2020-09-28

SEC filing

View on SEC.gov →
811-09445
2007-05-23

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-05888
2004-12-09

SEC filing

View on SEC.gov →
811-21467
2021-07-23

SEC filing

View on SEC.gov →
811-06444
2021-06-23

SEC filing

View on SEC.gov →
811-07538
2008-03-31

N-Q

View on SEC.gov →
811-21467
2021-10-27

SEC filing

View on SEC.gov →
811-06444
2021-12-22

SEC filing

View on SEC.gov →
811-05888
2005-12-08

SEC filing

View on SEC.gov →
811-05888
2004-06-09

SEC filing

View on SEC.gov →
811-21467
2022-01-21

SEC filing

View on SEC.gov →
028-11142
2007-11-14

FORM 13F HOLDINGS REPORT

View on SEC.gov →
811-05888
2007-08-28

N-Q

View on SEC.gov →
811-06444
2021-09-24

SEC filing

View on SEC.gov →
028-11123
2020-05-14

SEC filing

View on SEC.gov →
811-06520
2006-09-29

MANAGERS TRUST I N-Q

View on SEC.gov →
028-11142
2007-08-14

FORM 13F HOLDINGS REPORT

View on SEC.gov →
028-11123
2020-05-14

SEC filing

View on SEC.gov →
811-22624
2020-06-26

ARROW DOW JONES GLOBAL YIELD ETF NQ 4.30.2020

View on SEC.gov →
811-05349
2007-07-30

FORM N-Q

View on SEC.gov →
811-10373
2007-03-29

TH LEE, PUTNAM INVESTMENT TRUST

View on SEC.gov →
811-07384
2007-02-23

NACM NQ AS OF 12.31.06

View on SEC.gov →
811-07384
2007-03-20

NACM 12.31.06 NQ-A

View on SEC.gov →
811-05186
2021-05-25

SEC filing

View on SEC.gov →
811-22624
2019-12-30

N-Q

View on SEC.gov →
028-06648
2008-08-01

FINANCIAL INVESTMENT MANAGEMENT GROUP

View on SEC.gov →
811-10303
2009-02-25

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-04854
2007-05-30

SEC filing

View on SEC.gov →
811-01796
2007-08-29

SEC filing

View on SEC.gov →
811-05186
2020-11-24

SEC filing

View on SEC.gov →
811-06520
2007-03-30

MANAGERS TRUST I N-Q

View on SEC.gov →
811-01796
2008-02-29

SEC filing

View on SEC.gov →
811-05186
2020-05-27

SEC filing

View on SEC.gov →
811-10159
2006-01-30

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
028-11478
2007-11-14

SEC filing

View on SEC.gov →
811-10303
2010-02-24

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-22624
2019-06-28

N-Q

View on SEC.gov →
811-04854
2007-11-29

SEC filing

View on SEC.gov →
811-09253
2019-11-27

SEC filing

View on SEC.gov →
811-10303
2011-02-25

AMENDED QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-10303
2010-08-25

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-06520
2008-03-28

MANAGERS TRUST I

View on SEC.gov →
811-09447
2010-01-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-10303
2011-02-23

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-22655
2022-02-28

SEC filing

View on SEC.gov →
811-10303
2011-08-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-22624
2020-06-26

SEC filing

View on SEC.gov →
028-02824
2006-10-17

13F-HR

View on SEC.gov →
811-04786
2015-02-13

INTERIM REPORT

View on SEC.gov →
028-06648
2008-04-18

FIM GROUP HOLDINGS FOR 13 F

View on SEC.gov →
811-09447
2010-07-30

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09253
2020-05-28

SEC filing

View on SEC.gov →
811-04786
2013-02-11

INTERIM REPORT

View on SEC.gov →
811-09253
2020-02-28

SEC filing

View on SEC.gov →
028-06297
2008-08-11

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035071
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
28-3 MARUYAMACHO, SHIBUYA-KU, TOKYO, JAPAN
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.

Search Screening List
RAMINATRANS USA LLCSTANLEY & PARTNERS CO., LTD.