Base
NVOCC

APEX MARITIME CO., INC.

Trade name: K-APEX (SFO); K-APEX (SFO); K-APEX (SFO); K-APEX (SFO)

BURLINGAME, CA, UNITED STATES

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 “APEX MARITIME CO., INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “APEX MARITIME CO., INC.” 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 (3)

Notice2025-00780
2025-01-15

Euromarket Designs, Inc., Complainant v. MSC Mediterranean Shipping Company SA; Ocean Network Express Pte. Ltd.; Evergreen Line Joint Service Agreement (FMC Agreement No. 011982); Evergreen Marine Corp. (Taiwan) Ltd., Evergreen Marine (UK) Limited; Italia Marittima SpA; Evergreen Marine (Hong Kong) Ltd.; Evergreen Marine (Singapore) Pte. Ltd.; HMM Company Limited; Maersk A/S; CMA CGM S.A.; Apex Maritime Co., Inc.; China United Transport, Inc.; Cosco Shipping Lines Co., Ltd.; And Wan Hai Lines Ltd., Respondents; Notice of Filing of Complaint and Assignment

Notice2018-17163
2018-08-10

Certain Steel Nails From Taiwan: Preliminary Results of Antidumping Duty Administrative Review and Partial Rescission of Administrative Review; 2016-2017

Notice2017-16551
2017-08-07

Certain Steel Nails From the Republic of Korea: Preliminary Results of Antidumping Duty Administrative Review and Partial Rescission of Antidumping Duty Administrative Review; 2014-2016

SEC Filings (100)

028-11172
2009-02-13

FORM 13F

View on SEC.gov →
028-12918
2008-02-14

ALDEBARAN INVESTMENTS 13F 4 Q 2007

View on SEC.gov →
028-11172
2009-05-15

FORM 13F

View on SEC.gov →
028-11749
2008-08-19

INFORMATION TABLE

View on SEC.gov →
028-12968
2008-02-14

SEC filing

View on SEC.gov →
028-11567
2007-11-15

SEPT 13F

View on SEC.gov →
028-12902
2008-02-14

SEC filing

View on SEC.gov →
028-11749
2008-08-19

COVER AND INFORMATION TABLE

View on SEC.gov →
028-06884
2007-08-14

FIR TREE INC 13F REPORT 2 Q07

View on SEC.gov →
028-12902
2008-05-13

SEC filing

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
028-12902
2009-02-11

SEC filing

View on SEC.gov →
028-11853
2009-02-13

13F-HR

View on SEC.gov →
028-12902
2009-05-14

SEC filing

View on SEC.gov →
028-11567
2008-02-19

13F DECEMBER

View on SEC.gov →
028-06884
2008-02-14

FIR TREE INC. 13F REPORT 4Q 2007

View on SEC.gov →
028-11853
2009-05-14

13F-HR

View on SEC.gov →
028-12902
2008-11-13

SEC filing

View on SEC.gov →
028-12902
2008-08-13

SEC filing

View on SEC.gov →
028-11749
2009-01-16

4TH QUARER REPORT

View on SEC.gov →
028-11567
2008-08-14

JUNE 13F

View on SEC.gov →
028-11567
2009-05-13

SEC filing

View on SEC.gov →
028-11567
2009-10-08

SEC filing

View on SEC.gov →
028-11567
2009-06-23

SEC filing

View on SEC.gov →
028-11567
2009-10-08

SEC filing

View on SEC.gov →
028-11749
2008-05-13

INFORMATION TABLE

View on SEC.gov →
028-12968
2008-08-14

SEC filing

View on SEC.gov →
028-11749
2008-08-19

COVER AND INFORMATION TABLE

View on SEC.gov →
028-12968
2009-02-24

SEC filing

View on SEC.gov →
814-00757
2024-08-06

10-Q

View on SEC.gov →
028-10902
2007-11-16

SEC filing

View on SEC.gov →
814-00757
2024-11-06

10-Q

View on SEC.gov →
814-00757
2024-05-08

10-Q

View on SEC.gov →
028-06884
2008-08-14

FIR TREE INC. 13F 2Q 2008

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
028-10464
2009-02-17

HOLDINGS REPORT

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 →
028-11037
2020-11-16

SEC filing

View on SEC.gov →
001-08584
2005-03-01

EXHIBIT 21

View on SEC.gov →
028-06884
2009-05-15

FIR TREE INC. 13F 1Q 2009

View on SEC.gov →
001-08584
2002-03-28

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-08584
2001-04-02

EX-21 MAJOR SUBSIDIARIES

View on SEC.gov →
028-10464
2009-05-15

SEC filing

View on SEC.gov →
028-10464
2008-02-14

SEC filing

View on SEC.gov →
001-08584
2003-03-27

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
028-06309
2008-05-16

RAMIUS LLC

View on SEC.gov →
001-08584
2004-03-15

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-07615
2006-11-08

EXHIBIT 99.1

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
001-07615
2006-05-09

EXHIBIT 99.1

View on SEC.gov →
028-11172
2008-11-14

FORM 13F

View on SEC.gov →
001-07615
2006-06-14

EXHIBIT 99.1

View on SEC.gov →
028-11749
2009-01-20

YEAR END REPORTING

View on SEC.gov →
028-06884
2009-02-17

FIR TREE INC. 13F 4Q 2008

View on SEC.gov →
028-06884
2008-11-14

FIR TREE INC. 13F 3Q 2008

View on SEC.gov →
001-07615
2006-11-28

EXHIBIT 99.1

View on SEC.gov →
028-06884
2008-05-15

FIR TREE INC. 13F 1Q2008

View on SEC.gov →
001-07615
2006-09-27

EXHIBIT 99.1

View on SEC.gov →
811-23333
2021-11-29

SEC filing

View on SEC.gov →
001-07615
2006-11-02

EXHIBIT 99.1

View on SEC.gov →
814-00757
2025-05-07

10-Q

View on SEC.gov →
028-11749
2008-11-03

QUARTERLY 13 F FILING

View on SEC.gov →
005-54429
2014-02-04

SCHEDULE 13D

View on SEC.gov →
001-07615
2006-09-08

EXHIBIT 99.1

View on SEC.gov →
001-07615
2007-02-15

EXHIBIT 99.1

View on SEC.gov →
028-11749
2008-02-07

INFORMATION TABLE

View on SEC.gov →
001-07615
2007-01-17

EXHIBIT 99.1

View on SEC.gov →
028-06884
2008-05-29

FIR TREE 1ST Q 2008 AMENDMENT 13F

View on SEC.gov →
028-03793
2005-04-20

SEC filing

View on SEC.gov →
028-10902
2007-11-14

SEC filing

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

SEC filing

View on SEC.gov →
028-11605
2006-05-04

NOBLE PARTNERS LP, FORM 13F, AS OF 03/31/2006

View on SEC.gov →
001-34392
2020-09-24

EXHIBIT 99.1

View on SEC.gov →
028-11567
2009-10-08

SEC filing

View on SEC.gov →
028-12110
2015-08-14

13F INFORMATION TABLE

View on SEC.gov →
028-11567
2009-02-17

SEC filing

View on SEC.gov →
028-11391
2006-05-15

OSPRAIE MANAGEMENT, LLC

View on SEC.gov →
028-11567
2008-05-14

MARCH 13F

View on SEC.gov →
028-06309
2008-02-14

RAMIUS CAPITAL GROUP

View on SEC.gov →
028-06309
2008-08-15

RAMIUS LLC

View on SEC.gov →
001-16749
2001-10-24

FORM 10SB-12B

View on SEC.gov →
028-11749
2008-08-19

COVER AND INFORMATION TABLE

View on SEC.gov →
811-23474
2025-12-16

SEC filing

View on SEC.gov →
814-00757
2025-11-05

10-Q

View on SEC.gov →
811-23474
2024-09-12

SEC filing

View on SEC.gov →
814-00757
2025-08-06

10-Q

View on SEC.gov →
811-23474
2024-06-24

SEC filing

View on SEC.gov →
028-11037
2019-11-14

SEC filing

View on SEC.gov →
811-23333
2024-05-30

SEC filing

View on SEC.gov →
814-01620
2024-05-15

10-Q

View on SEC.gov →
028-12489
2009-05-15

POLAR SECURITIES INC.

View on SEC.gov →
811-23474
2024-03-11

SEC filing

View on SEC.gov →
001-13627
2002-04-23

DEF 14A

View on SEC.gov →
001-13627
2005-05-02

10-K/A

View on SEC.gov →
028-12384
2007-02-14

SWANK ENERGY 13F 4Q 2006

View on SEC.gov →
028-12910
2008-05-14

FORM 13F-HR

View on SEC.gov →
028-12911
2008-05-14

FORM 13F-HR

View on SEC.gov →
028-11567
2008-11-14

SEC filing

View on SEC.gov →
811-23333
2022-08-29

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
003338
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
877 MAHLER RD, 2ND FLOOR, BURLINGAME, CA, UNITED STATES
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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