Base
NVOCC

MAKOTO OVERSEAS SERVICES CO., LTD.

TOKYO 101-0047, 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 “MAKOTO OVERSEAS SERVICES CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MAKOTO OVERSEAS SERVICES 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.

Federal Register Mentions (2)

Uncategorized Document94-18473
1994-07-29

Cancellation of Tariffs For Failure To Comply With Automated Tariff Filing and Information System (``ATFI'') Filing Requirements

Uncategorized Document94-5093
1994-03-07

Cancellation of Tariffs for Failure To Comply With Automated Tariff Filing and Information System (``ATFI'') Filing Requirements; Order To Show Cause

SEC Filings (100)

001-15270
2004-03-05

FORM 6-K

View on SEC.gov →
132-02677
2009-10-30

425

View on SEC.gov →
132-02677
2009-10-30

425

View on SEC.gov →
333-163336
2010-06-01

FORM 6-K

View on SEC.gov →
132-02678
2009-10-30

425

View on SEC.gov →
132-02678
2009-10-30

425

View on SEC.gov →
001-06784
2006-09-08

FORM 6-K

View on SEC.gov →
001-06784
2008-03-05

FORM 6-K

View on SEC.gov →
001-06784
2011-09-02

FORM 6-K

View on SEC.gov →
132-02678
2009-03-13

425

View on SEC.gov →
001-15270
2003-03-17

FORM 6-K/A

View on SEC.gov →
132-02677
2009-07-29

425

View on SEC.gov →
132-02678
2009-03-13

425

View on SEC.gov →
132-02677
2009-03-13

425

View on SEC.gov →
132-02677
2009-03-13

425

View on SEC.gov →
001-06784
2009-11-05

FORM 6-K

View on SEC.gov →
001-06784
2009-03-02

FORM 6-K

View on SEC.gov →
132-02677
2009-03-16

425

View on SEC.gov →
132-02678
2009-03-16

425

View on SEC.gov →
132-02677
2009-03-16

425

View on SEC.gov →
132-02677
2009-07-29

425

View on SEC.gov →
132-02678
2009-03-16

425

View on SEC.gov →
132-02678
2009-07-29

425

View on SEC.gov →
001-15270
2003-03-14

FORM 6-K

View on SEC.gov →
132-02678
2009-07-29

425

View on SEC.gov →
001-14856
2010-05-10

FORM 6-K

View on SEC.gov →
001-06784
2007-02-09

FORM 6-K

View on SEC.gov →
132-02677
2009-08-04

425

View on SEC.gov →
132-02678
2009-08-04

425

View on SEC.gov →
132-02678
2009-08-04

425

View on SEC.gov →
132-02677
2009-08-04

425

View on SEC.gov →
000-09929
2002-12-06

MITSUI & CO., LTD

View on SEC.gov →
001-14856
2024-05-28

NOTICE OF THE 61ST ANNUAL GENERAL MEETING OF SHAREHOLDERS

View on SEC.gov →
001-14856
2023-05-24

NOTICE OF THE 60TH ANNUAL GENERAL MEETING OF SHAREHOLDERS

View on SEC.gov →
001-14948
2023-12-20

ANNOUNCEMENT REGARDING WRONGDOINGS BY DAIHATSU MOTOR CO., LTD

View on SEC.gov →
333-163336-01
2010-03-12

FORM 6-K

View on SEC.gov →
001-14856
2014-05-08

FORM 6-K

View on SEC.gov →
001-07952
2007-06-06

FORM 6-K

View on SEC.gov →
001-06784
2005-07-01

FORM 6-K

View on SEC.gov →
001-06784
2006-07-03

FORM 6-K

View on SEC.gov →
001-14856
2025-05-27

NOTICE OF THE 62ND ANNUAL GENERAL MEETING OF SHAREHOLDERS

View on SEC.gov →
001-06784
2011-02-07

FORM 6-K

View on SEC.gov →
000-12713
2004-06-01

SEC filing

View on SEC.gov →
001-06784
2005-05-13

FORM 6-K

View on SEC.gov →
001-07239
2008-06-05

FORM 6-K

View on SEC.gov →
001-07952
2006-06-01

FORM 6-K

View on SEC.gov →
001-33098
2015-03-16

FORM 6-K

View on SEC.gov →
001-06784
2008-01-17

FORM 6-K

View on SEC.gov →
001-06784
2011-11-02

FORM 6-K

View on SEC.gov →
001-06784
2010-05-12

FORM 6-K

View on SEC.gov →
000-09929
2003-12-10

MITSUI & CO., LTD.

View on SEC.gov →
001-07952
2009-06-05

FORM 6-K

View on SEC.gov →
001-07628
2005-08-24

FORM 6-K

View on SEC.gov →
001-06784
2007-01-10

FORM 6-K

View on SEC.gov →
005-88606
2015-06-11

NOTICE OF THE 56TH ORDINARY GENERAL MEETING OF SHAREHOLDERS OF MEITO TRANSPORTATION CO., LTD.

View on SEC.gov →
001-06784
2006-08-04

FORM 6-K

View on SEC.gov →
001-33098
2019-02-26

FORM 6-K

View on SEC.gov →
002-68279
2005-06-07

NOTICE OF 105TH ORDINARY GENERAL MEETING OF SHAREHOLDERS

View on SEC.gov →
001-33098
2012-03-02

FORM 6-K

View on SEC.gov →
001-07952
2011-06-07

FORM 6-K

View on SEC.gov →
005-88607
2015-06-11

NOTICE OF THE 56TH ORDINARY GENERAL MEETING OF SHAREHOLDERS OF MEITO TRANSPORTATION CO., LTD.

View on SEC.gov →
001-33098
2007-01-10

FORM 6-K

View on SEC.gov →
001-06784
2011-08-01

FORM 6-K

View on SEC.gov →
005-86839
2012-06-06

NOTICE OF THE 64TH ORDINARY GENERAL MEETING OF SHAREHOLDERS

View on SEC.gov →
001-07239
2012-05-30

FORM 6-K

View on SEC.gov →
001-06784
2009-08-20

FORM 6-K

View on SEC.gov →
005-92566
2021-09-10

NOTICE OF CONVOCATION OF THE EXTRAORDINARY MEETING OF SHAREHOLDERS

View on SEC.gov →
005-89629
2016-12-16

AMENDMENT NO. 1

View on SEC.gov →
001-06784
2007-12-27

FORM 6-K

View on SEC.gov →
001-33098
2014-03-17

FORM 6-K

View on SEC.gov →
001-06784
2006-05-12

FORM 6-K

View on SEC.gov →
001-07239
2013-05-29

FORM 6-K

View on SEC.gov →
001-07952
2010-06-04

FORM 6-K

View on SEC.gov →
001-06784
2011-06-27

FORM 6-K

View on SEC.gov →
001-06784
2007-05-11

FORM 6-K

View on SEC.gov →
001-06784
2008-09-29

FORM 6-K

View on SEC.gov →
000-09929
2004-12-10

MITSUI & CO., LTD.

View on SEC.gov →
001-06784
2005-08-04

FORM 6-K

View on SEC.gov →
001-08320
2005-02-08

FORM 6-K

View on SEC.gov →
001-08320
2006-03-15

FORM 6-K

View on SEC.gov →
001-07616
2005-06-07

PIONEER CORPORATION

View on SEC.gov →
001-06784
2007-08-03

FORM 6-K

View on SEC.gov →
000-09929
2004-12-10

MITSUI & CO., LTD.

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

FORM 6-K

View on SEC.gov →
001-07616
2003-07-01

PIONEER CORPORATION

View on SEC.gov →
001-34919
2025-05-30

NOTICE OF CONVOCATION OF THE 23RD ORDINARY GENERAL MEETING OF SHAREHOLDERS

View on SEC.gov →
000-54189
2023-05-31

EX-99.1

View on SEC.gov →
001-06784
2010-02-09

FORM 6-K

View on SEC.gov →
333-163336
2010-10-05

FORM 6-K

View on SEC.gov →
001-15270
2006-03-06

FORM 6-K/A

View on SEC.gov →
001-07239
2010-06-29

FORM 6-K

View on SEC.gov →
001-07952
2003-06-03

FORM 6-K

View on SEC.gov →
000-12713
2003-06-02

SEC filing

View on SEC.gov →
001-33098
2018-05-22

FORM 6-K

View on SEC.gov →
001-07239
2009-06-05

FORM 6-K

View on SEC.gov →
002-68279
2004-06-09

NOTICE OF 104TH ORDINARY GENERAL MEETING OF SHAREHOLDERS

View on SEC.gov →
001-06784
2006-02-13

FORM 6-K

View on SEC.gov →
005-86478
2012-04-27

EXECUTION OF AGREEMENT

View on SEC.gov →
005-86278
2011-06-15

EX-99.1

View on SEC.gov →
001-15236
2012-06-01

REPORT FOR THE 70TH FISCAL YEAR

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
10531
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
TAKASAGO BLDG. 6F, 1-3-1 UCHIKANDA, CHIYODA-KU, TOKYO 101-0047, 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
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