Base
Customs Broker

APEX TRADE SOLUTIONS 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 TRADE SOLUTIONS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “APEX TRADE SOLUTIONS 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)

013-00096
2022-05-25

SEC filing

View on SEC.gov →
013-00096
2022-02-03

SEC filing

View on SEC.gov →
013-00096
2023-02-13

SEC filing

View on SEC.gov →
013-00096
2023-08-04

SEC filing

View on SEC.gov →
001-39929
2021-05-26

EX-99.1

View on SEC.gov →
013-00096
2024-04-25

SEC filing

View on SEC.gov →
001-39929
2021-05-26

425

View on SEC.gov →
013-00096
2022-02-03

SEC filing

View on SEC.gov →
013-00096
2023-08-23

SEC filing

View on SEC.gov →
013-00096
2022-08-08

SEC filing

View on SEC.gov →
001-39929
2021-05-18

EX-99.2

View on SEC.gov →
001-33220
2012-08-09

MASTER SERVICES AGREEMENT ENTERED INTO ON JUNE 5, 2012

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001-08125
2003-07-28

EXHIBIT 99

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013-00096
2022-02-04

SEC filing

View on SEC.gov →
013-00096
2023-08-23

SEC filing

View on SEC.gov →
013-00096
2023-08-04

SEC filing

View on SEC.gov →
013-00096
2023-02-13

SEC filing

View on SEC.gov →
001-39929
2021-05-06

EX-99.1

View on SEC.gov →
333-197772-02333-197772-04333-197772-09333-197772-20333-197772-25333-197772-27333-197772-08333-197772-19333-197772-23333-197772-26333-197772-28333-197772-31333-197772333-197772-03333-197772-18333-197772-22333-197772-29333-197772-15333-197772-21333-197772-24333-197772-16333-197772-13333-197772-11333-197772-17333-197772-06333-197772-01333-197772-32333-197772-05333-197772-07333-197772-30333-197772-10333-197772-14333-197772-12
2014-07-31

SUBSIDIARIES OF THE REGISTRANTS

View on SEC.gov →
001-12989000-53653000-53654
2013-03-20

EX-21.1

View on SEC.gov →
333-204706
2015-06-04

EX-21.1

View on SEC.gov →
000-53653001-12989000-53654
2015-03-25

EX-21.1

View on SEC.gov →
001-39929
2021-04-22

425

View on SEC.gov →
000-24249
2021-11-03

SEC filing

View on SEC.gov →
000-53653000-53654001-12989
2014-03-21

EX-21.1

View on SEC.gov →
013-00096
2022-08-08

SEC filing

View on SEC.gov →
001-33220
2013-07-11

EX-10.41

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013-00096
2022-05-25

SEC filing

View on SEC.gov →
001-12989
2009-03-06

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
013-00096
2022-05-31

SEC filing

View on SEC.gov →
001-12989000-53653000-53654
2011-03-01

SUBSIDIARIES OF THE REGISTRANTS

View on SEC.gov →
008-47077
2022-04-01

SEC filing

View on SEC.gov →
001-12989000-53653000-53654
2012-03-16

LIST OF SUBSIDIARIES

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001-12989000-53653000-53654
2010-03-24

EXHIBIT 21.1 - SUBSIDIARIES OF THE REGISTRANTS

View on SEC.gov →
013-00096
2022-10-12

SEC filing

View on SEC.gov →
001-39048
2021-06-07

425

View on SEC.gov →
333-150383-63333-158657333-150383-62333-150383-61333-150383-60333-150383-59333-150383-58333-150383-64333-150383-55333-150383-53333-150383-52333-150383-51333-150383-46333-150383-44333-150383-43333-150383-40333-150383-39333-150383-38333-150383-37333-150383-57333-150383-36333-150383-35333-150383-34333-150383-33333-150383-32333-150383-31333-150383-29333-150383-28333-150383-27333-150383-26333-150383-25333-150383-24333-150383-23333-150383-21333-150383-20333-150383-19333-150383-17333-150383-08333-150383-07333-150383-05333-150383-13333-150383-10
2010-03-24

EXHIBIT 21.1 - SUBSIDIARIES OF THE REGISTRANTS

View on SEC.gov →
001-39929
2021-05-21

EX-99.2

View on SEC.gov →
000-53653000-53654
2009-04-30

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
333-150383-44333-150383-43333-150383-41333-150383-40333-150383-39333-150383-38333-150383-34333-150383-33333-150383-32333-150383-31333-150383-29333-150383-28333-150383-27333-150383-26333-150383-25333-150383-24333-150383-23333-150383-22333-150383-37333-150383-57333-150383-36333-150383-35333-150383-21333-150383-20333-150383-19333-150383-17333-150383-08333-150383-07333-150383-05333-150383-13333-150383-10333-150383-63333-150383333-150383-62333-150383-61333-150383-60333-150383-59333-150383-58333-150383-64333-150383-55333-150383-53333-150383-52333-150383-51333-150383-48333-150383-46333-150383-45
2009-03-06

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-39929
2021-05-18

425

View on SEC.gov →
001-39929
2021-04-22

EX-99.1

View on SEC.gov →
001-39929
2021-05-06

425

View on SEC.gov →
001-39929
2021-02-22

EX-99.1

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

N-CSR

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333-258109
2022-08-31

FORM 424B3

View on SEC.gov →
001-16427
2018-02-22

EXHIBIT 21.1

View on SEC.gov →
001-09848
2008-05-12

EXHIBIT 10.2

View on SEC.gov →
001-39929
2021-02-22

EX-99.1

View on SEC.gov →
001-16427
2019-02-21

EXHIBIT 21.1

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333-180308
2012-03-23

ULTIMUS MANAGERS TRUST - N-1A

View on SEC.gov →
333-255120
2021-11-16

AMENDMENT NO. 5 TO S-4

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001-16427
2022-02-23

EX-21.1

View on SEC.gov →
001-16427
2021-02-18

EX-21.1

View on SEC.gov →
333-258109
2022-08-25

FORM POS AM

View on SEC.gov →
001-16427
2020-02-20

EXHIBIT 21.1

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001-31330
2010-11-08

FORM 10-Q

View on SEC.gov →
001-08125
2002-05-29

FORM 8-K/A

View on SEC.gov →
001-16427
2017-02-23

EXHIBIT 21.1

View on SEC.gov →
001-16427
2016-02-26

EXHIBIT 21.1

View on SEC.gov →
001-31330
2011-11-03

FORM 10-Q

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333-180308
2012-06-08

ULTIMUS MANAGERS TRUST - N1A/A

View on SEC.gov →
333-255120
2021-06-07

AMENDMENT NO.2 TO S-4

View on SEC.gov →
333-255120
2021-06-21

AMENDMENT NO.4 TO S-4

View on SEC.gov →
001-39929
2021-05-21

425

View on SEC.gov →
333-255120
2021-05-24

AMENDMENT NO.1 TO S-4

View on SEC.gov →
333-255120
2021-06-14

AMENDMENT NO.3 TO S-4

View on SEC.gov →
333-258109
2022-04-05

SEC filing

View on SEC.gov →
333-258109
2021-08-10

424B3

View on SEC.gov →
811-22842
2024-02-29

SEC filing

View on SEC.gov →
001-33220
2014-08-07

FORM 10-K

View on SEC.gov →
333-180308
2012-06-26

ULTIMUS MANAGERS TRUST - N1A/A_ PEA # 3

View on SEC.gov →
333-258109
2021-07-23

S-1

View on SEC.gov →
811-23474
2026-03-23

SCHEDULE OF INVESTMENTS

View on SEC.gov →
001-31330
2011-08-03

FORM 10-Q

View on SEC.gov →
013-00206
2025-12-04

SEC filing

View on SEC.gov →
001-39929
2021-03-11

EX-99.1

View on SEC.gov →
008-23522
2020-03-02

SOFC ONLY

View on SEC.gov →
333-180308
2012-07-05

ULTIMUS MANAGERS TRUST - 497(C)

View on SEC.gov →
000-54863
2013-09-06

EXHIBIT 99.3

View on SEC.gov →
333-255120
2021-04-08

S-4

View on SEC.gov →
001-33220
2012-10-10

SIGNIFICANT EVENTS PAGE AND CEO'S LETTER TO STOCKHOLDERS

View on SEC.gov →
000-54863
2013-09-06

EXHIBIT 99.4

View on SEC.gov →
001-31330
2012-11-05

FORM 10-Q

View on SEC.gov →
333-258109
2021-08-05

S-1/A

View on SEC.gov →
001-39048
2022-03-31

FORM 10-K

View on SEC.gov →
811-22842
2025-02-26

SEC filing

View on SEC.gov →
000-54200
2012-11-14

DECISIONPOINT SYSTEMS, INC. FORM 10-Q

View on SEC.gov →
001-39544
2024-02-14

EX-99.1

View on SEC.gov →
000-54200
2013-03-28

DECISIONPOINT SYSTEMS, INC. FORM 10-K

View on SEC.gov →
333-258109
2024-04-15

FORM 424B3

View on SEC.gov →
333-186619
2013-02-12

DECISIONPOINT SYSTEMS, INC. FORM S-1

View on SEC.gov →
001-39544
2023-04-18

EX-99.1

View on SEC.gov →
333-186619
2013-04-24

DECISIONPOINT SYSTEMS, INC. FORM S-1/A

View on SEC.gov →
811-22842
2026-02-25

SEC filing

View on SEC.gov →
000-13822
2005-04-08

SEC filing

View on SEC.gov →
333-258109
2023-05-08

FORM POS AM

View on SEC.gov →
811-03023
2024-08-23

SEC filing

View on SEC.gov →
001-39929
2021-03-11

425

View on SEC.gov →
001-09848
2008-05-12

EXHIBIT 10.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
NVV
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.

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