Base
NVOCC

APEX MARITIME CO. (ORD) INC.

Trade name: KERRY APEX (ORD); K-APEX (ORD)

SCHAUMBURG, IL, 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. (ORD) INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “APEX MARITIME CO. (ORD) 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.

SEC Filings (100)

028-12902
2009-02-11

SEC filing

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028-12902
2009-05-14

SEC filing

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

SEC filing

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028-12902
2008-11-13

SEC filing

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028-06884
2007-08-14

FIR TREE INC 13F REPORT 2 Q07

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028-12902
2008-08-13

SEC filing

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028-12902
2008-05-13

SEC filing

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028-11172
2009-05-15

FORM 13F

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028-10464
2008-02-14

SEC filing

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028-11567
2009-06-23

SEC filing

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 →
028-11172
2008-11-14

FORM 13F

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028-11749
2008-08-19

INFORMATION TABLE

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028-11749
2008-08-19

COVER AND INFORMATION TABLE

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028-11605
2006-05-04

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

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028-11172
2009-02-13

FORM 13F

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

OSPRAIE MANAGEMENT, LLC

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

RAMIUS LLC

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

4TH QUARER REPORT

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028-06309
2007-11-15

RAMIUS CAPITAL GROUP

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

JUNE 13F

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028-06309
2008-02-14

RAMIUS CAPITAL GROUP

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

SEC filing

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

SEC filing

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

RAMIUS LLC

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

INFORMATION TABLE

View on SEC.gov →
028-10679
2004-11-09

SEC filing

View on SEC.gov →
028-10679
2005-08-11

SEC filing

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

POLAR SECURITIES INC.

View on SEC.gov →
028-10679
2004-11-09

SEC filing

View on SEC.gov →
028-11172
2007-11-14

FORM 13F

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

COVER AND INFORMATION TABLE

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

SEC filing

View on SEC.gov →
028-11441
2007-04-12

SEC filing

View on SEC.gov →
028-06309
2007-08-15

RAMIUS CAPITAL GROUP

View on SEC.gov →
028-10902
2009-02-11

SEC filing

View on SEC.gov →
028-01474
2006-02-13

13F HOLDINGS REPORT

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

YEAR END REPORTING

View on SEC.gov →
028-11896
2008-02-14

SEC filing

View on SEC.gov →
028-11172
2008-02-12

FORM 13F

View on SEC.gov →
028-06309
2007-08-21

RAMIUS CAPITAL GROUP

View on SEC.gov →
028-11172
2008-05-15

FORM 13F

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028-10464
2009-02-17

HOLDINGS REPORT

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028-12384
2007-02-14

SWANK ENERGY 13F 4Q 2006

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028-11749
2008-11-03

QUARTERLY 13 F FILING

View on SEC.gov →
028-13068
2008-09-22

GLG PARTNERS INC

View on SEC.gov →
028-01474
2006-08-08

13F HOLDINGS REPORT

View on SEC.gov →
028-10987
2007-11-14

13F-HR

View on SEC.gov →
028-01474
2006-05-11

13F HOLDINGS REPORT

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028-06309
2008-03-10

RAMIUS CAPITAL GROUP

View on SEC.gov →
028-11441
2007-07-16

JUNE 30, 2007

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028-11172
2008-08-14

FORM 13F

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028-10902
2007-11-14

SEC filing

View on SEC.gov →
028-11441
2007-10-31

SEPTEMBER 30, 2007

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028-10178
2005-05-13

13F-HR FOR THE QUARTER ENDED ON 3/31/2005

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028-13068
2008-08-14

GLG PARTNERS INC

View on SEC.gov →
028-12489
2008-02-14

POLAR SECURITIES INC.

View on SEC.gov →
028-15348
2019-11-14

SEC filing

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

SEC filing

View on SEC.gov →
028-10176
2006-02-14

SEC filing

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028-12489
2008-08-14

POLAR SECURITIES INC.

View on SEC.gov →
028-00014
2006-02-09

ROBECOUSA

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028-10902
2007-08-15

SEC filing

View on SEC.gov →
028-06420
2008-02-14

SEC filing

View on SEC.gov →
028-01474
2007-02-15

13F HOLDINGS REPORT

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

SEC filing

View on SEC.gov →
028-06309
2008-11-14

RAMIUS LLC

View on SEC.gov →
028-11749
2009-05-15

QUARTER1200913F

View on SEC.gov →
028-11172
2007-08-14

FORM 13-F

View on SEC.gov →
028-01474
2007-02-22

AMENDED 13F

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

SEC filing

View on SEC.gov →
028-05102
2006-02-09

ICC CAPITAL MANAGEMENT

View on SEC.gov →
028-11539
2007-11-14

ELLINGTON MANAGEMENT GROUP LLC

View on SEC.gov →
028-04495
2003-11-14

PCM 13F 3Q 2003

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028-04495
2003-11-24

3Q03 13F AMENDMENT (RESTATEMENT)

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028-11007
2008-08-14

SEC filing

View on SEC.gov →
028-10902
2009-05-14

SEC filing

View on SEC.gov →
028-12489
2007-11-14

POLAR SECURITIES INC.

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

SEC filing

View on SEC.gov →
028-12992
2010-08-12

TECHNICAL FINANCIAL SERVICES LLC - FORM 13F-HR

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028-11441
2008-02-27

FORM 13-F

View on SEC.gov →
028-10987
2008-02-14

13F-HR

View on SEC.gov →
028-11539
2008-05-13

ELLINGTON MANAGEMENT GROUP LLC

View on SEC.gov →
028-06420
2007-11-14

SEC filing

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028-12457
2008-05-19

HITE CAPITAL

View on SEC.gov →
028-01195
2005-10-07

SEC filing

View on SEC.gov →
028-12457
2008-05-15

HITE CAPITAL

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028-12340
2012-05-16

NONE

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028-00074
2002-11-14

FORM 13F 3Q2002 FILING

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028-00074
2002-05-15

SEC FORM 13F 1Q 2002 LIVE

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028-11749
2007-11-07

INFORMATION TABLE

View on SEC.gov →
028-10979
2007-02-14

GLG PARTNERS

View on SEC.gov →
028-12727
2008-05-08

HOLDINGS REPORT

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028-12909
2020-08-12

SEC filing

View on SEC.gov →
028-12701
2008-11-13

RBC PROFESSIONAL TRADER GROUP 13F-HR 9-30-2008

View on SEC.gov →
028-00074
2002-08-15

SEC13FTEST 2Q2002

View on SEC.gov →
028-00074
2002-02-07

QUARTERLY 13F 12/31/01

View on SEC.gov →
028-01195
2005-08-04

SEC filing

View on SEC.gov →
028-12469
2008-02-08

FORM 13F HOLDINGS REPORT

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
018898
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
1900 EAST GOLF ROAD, SUITE 1105, SCHAUMBURG, IL, 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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