Base
Customs Broker

Apex Premier Brokerage LLC

TX

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 CBP Licensed Brokers, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “Apex Premier Brokerage LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Apex Premier Brokerage LLC” 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)

000-49992
2005-06-23

SOLICITING MATERIALS

View on SEC.gov →
001-13585
2005-03-16

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-32852
2006-05-30

SUBSIDIARIES OF REALOGY CORPORATION

View on SEC.gov →
001-32852
2007-03-07

EX-21: SUBSIDIARIES

View on SEC.gov →
001-32852
2006-04-03

SUBSIDIARIES OF REALOGY CORPORATION

View on SEC.gov →
811-03023
2021-08-27

SEC filing

View on SEC.gov →
811-03023
2021-10-26

SEC filing

View on SEC.gov →
002-67052
2019-10-25

SEC filing

View on SEC.gov →
811-03023
2022-10-25

SEC filing

View on SEC.gov →
002-67052
2020-10-22

SEC filing

View on SEC.gov →
811-03023
2023-10-19

SEC filing

View on SEC.gov →
811-03023
2024-10-24

SEC filing

View on SEC.gov →
811-03023
2025-10-23

SEC filing

View on SEC.gov →
811-22718
2022-04-11

N-CSRS

View on SEC.gov →
001-39544
2023-05-11

EX-99.1

View on SEC.gov →
000-53824
2014-09-15

PRESS RELEASE ON LEXINGTON POWER & LIGHT SEPTEMBER 10, 2014

View on SEC.gov →
000-49992
2009-01-20

425

View on SEC.gov →
000-53824
2013-03-06

PRESS RELEASE

View on SEC.gov →
811-03023
2019-09-03

SEC filing

View on SEC.gov →
811-03023
2021-08-30

SEC filing

View on SEC.gov →
001-13585
2006-03-16

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-13585
2007-03-01

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
811-03023
2020-08-27

SEC filing

View on SEC.gov →
811-03023
2020-08-28

SEC filing

View on SEC.gov →
811-03023
2022-08-29

SEC filing

View on SEC.gov →
811-03023
2022-09-12

SEC filing

View on SEC.gov →
001-13619
2022-02-23

EX-21

View on SEC.gov →
001-13619
2021-02-23

EX-21

View on SEC.gov →
000-53824
2012-12-28

PRESS RELEASE

View on SEC.gov →
811-03023
2023-08-31

SEC filing

View on SEC.gov →
001-42930
2026-04-02

EX-99.1

View on SEC.gov →
000-10140
2025-04-08

ARS

View on SEC.gov →
001-13619
2014-02-28

SUBSIDIARIES

View on SEC.gov →
001-13619
2015-03-02

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
811-22718
2022-10-11

N-CSR

View on SEC.gov →
001-13619
2018-02-28

EXHIBIT 21

View on SEC.gov →
001-13619
2017-02-24

EXHIBIT 21

View on SEC.gov →
001-13619
2016-02-26

EXHIBIT 21

View on SEC.gov →
001-13619
2019-02-26

EXHIBIT 21

View on SEC.gov →
333-202684
2019-05-22

MASSACHUSETTS MUTUAL VARIABLE ANNUITY SEPARATE ACCOUNT 4

View on SEC.gov →
811-03023
2022-02-28

SEC filing

View on SEC.gov →
811-03023
2021-02-26

SEC filing

View on SEC.gov →
811-03023
2020-03-02

SEC filing

View on SEC.gov →
001-13619
2024-02-22

EX-21

View on SEC.gov →
333-206438
2019-11-08

MASSACHUSETTS MUTUAL VARIABLE LIFE SEPARATE ACCOUNT I

View on SEC.gov →
333-71834
2008-06-27

ASXT-SIX

View on SEC.gov →
033-35576
2015-10-27

SEC filing

View on SEC.gov →
333-150916
2019-05-22

MASSACHUSETTS MUTUAL VARIABLE LIFE SEPARATE ACCOUNT I

View on SEC.gov →
333-206438
2019-08-29

MASSACHUSETTS MUTUAL VARIABLE LIFE SEPARATE ACCOUNT I

View on SEC.gov →
033-37214
2015-10-27

SEC filing

View on SEC.gov →
002-13644
2016-02-26

SEC filing

View on SEC.gov →
002-13644
2016-02-26

SEC filing

View on SEC.gov →
002-60492
2015-12-28

SEC filing

View on SEC.gov →
002-11147
2016-02-26

SEC filing

View on SEC.gov →
001-13619
2025-02-13

EX-21

View on SEC.gov →
033-56339
2015-05-26

SEC filing

View on SEC.gov →
002-67827
2015-12-23

SEC filing

View on SEC.gov →
002-55091033-15238
2016-01-28

SEC filing

View on SEC.gov →
333-00515
2015-03-26

SEC filing

View on SEC.gov →
002-10783
2015-11-25

SEC filing

View on SEC.gov →
002-10816
2015-11-27

SEC filing

View on SEC.gov →
033-25658
2015-10-26

SEC filing

View on SEC.gov →
002-60492
2015-12-28

SEC filing

View on SEC.gov →
002-57165
2016-01-28

SEC filing

View on SEC.gov →
033-51017
2016-01-27

SEC filing

View on SEC.gov →
033-07232
2016-02-26

SEC filing

View on SEC.gov →
811-21598
2025-11-24

SCHEDULE OF DEALER SALES CONTRACTS

View on SEC.gov →
811-01403
2016-02-25

SEC filing

View on SEC.gov →
002-95127
2016-01-27

SEC filing

View on SEC.gov →
002-58869
2015-03-26

SEC filing

View on SEC.gov →
811-05802033-08924033-32550811-04527033-08923033-37992033-05416
2015-09-28

SEC filing

View on SEC.gov →
811-03386
2024-12-27

SEC filing

View on SEC.gov →
002-10816
2015-11-27

SEC filing

View on SEC.gov →
811-04345
2015-11-25

SEC filing

View on SEC.gov →
002-29546
2015-11-25

SEC filing

View on SEC.gov →
002-11147
2016-02-26

SEC filing

View on SEC.gov →
033-35576
2015-10-27

SEC filing

View on SEC.gov →
002-55091033-15238
2016-01-28

SEC filing

View on SEC.gov →
033-56339
2015-05-26

SEC filing

View on SEC.gov →
002-29546
2015-11-25

SEC filing

View on SEC.gov →
002-83909
2015-03-26

SEC filing

View on SEC.gov →
033-25658
2015-10-26

SEC filing

View on SEC.gov →
002-57165
2016-01-28

SEC filing

View on SEC.gov →
002-43384
2015-02-27

EX-99.M 12B-1 PLAN

View on SEC.gov →
033-17486
2016-02-22

SEC filing

View on SEC.gov →
333-117134
2020-07-02

SEC filing

View on SEC.gov →
033-02710
2015-03-27

SEC filing

View on SEC.gov →
002-75863
2015-12-23

SEC filing

View on SEC.gov →
811-05802033-08924033-32550811-04527033-08923033-37992033-05416
2015-09-28

SEC filing

View on SEC.gov →
811-03386
2025-12-23

SCHEDULE OF DEALER SERVICE AGREEMENTS

View on SEC.gov →
002-43384
2015-02-27

EX-99.E UNDR CONTR

View on SEC.gov →
811-04345
2015-11-25

SEC filing

View on SEC.gov →
002-67827
2015-12-23

SEC filing

View on SEC.gov →
002-87634
2016-01-28

SEC filing

View on SEC.gov →
002-95127
2016-01-27

SEC filing

View on SEC.gov →
002-87634
2016-01-28

SEC filing

View on SEC.gov →
033-37011
2015-12-23

SEC filing

View on SEC.gov →
033-23623
2016-01-26

SEC filing

View on SEC.gov →
811-01403
2016-02-25

SEC filing

View on SEC.gov →
333-00515
2015-03-26

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
NLK
License Status
Active
Address
TX
Classification
Customs Broker

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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