Base
NVOCC

APEX MARITIME CO. (LAX), INC.

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

WALNUT, 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. (LAX), INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “APEX MARITIME CO. (LAX), 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 (1)

Notice04-11920
2004-05-26

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

000-49654
2011-05-23

SEC filing

View on SEC.gov →
000-49654
2011-05-26

SEC filing

View on SEC.gov →
000-49654
2009-05-20

SEC filing

View on SEC.gov →
000-49654
2010-11-24

SEC filing

View on SEC.gov →
000-49654
2010-05-24

SEC filing

View on SEC.gov →
000-49654
2011-08-18

CIRTRAN FORM 10-Q JUNE 30, 2011

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000-49654
2010-08-23

SEC filing

View on SEC.gov →
000-49654
2009-11-23

SEC filing

View on SEC.gov →
000-49654
2009-08-19

SEC filing

View on SEC.gov →
333-226486-08
2019-07-26

FREE WRITING PROSPECTUS

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000-49654
2012-04-16

CIRTRAN CORPORATION 10 K 2011-12-31

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000-49654
2011-04-15

SEC filing

View on SEC.gov →
811-04297
2008-03-07

SEC filing

View on SEC.gov →
000-49654
2009-04-16

CIRTRAN CORPORATION FORM 10-K/A DECEMBER 31, 2008

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000-49654
2009-04-15

SEC filing

View on SEC.gov →
811-05309
2009-01-12

FORM N-CSR

View on SEC.gov →
000-49654
2010-04-16

CIRTRAN CORPORATION FORM 10-K DECEMBER 31, 2009

View on SEC.gov →
333-226486-08
2019-07-30

FREE WRITING PROSPECTUS

View on SEC.gov →
000-49654
2009-08-17

FORBEARANCE AGREEMENT

View on SEC.gov →
811-04984
2008-03-07

SEC filing

View on SEC.gov →
814-01035
2016-05-10

10-Q

View on SEC.gov →
814-01035
2017-05-08

10-Q

View on SEC.gov →
814-01035
2016-08-09

10-Q

View on SEC.gov →
814-01035
2017-08-07

10-Q

View on SEC.gov →
814-01035
2017-11-08

10-Q/A

View on SEC.gov →
333-212436
2017-11-14

497

View on SEC.gov →
814-01035
2017-11-07

10-Q

View on SEC.gov →
811-21978
2014-12-29

SEC filing

View on SEC.gov →
814-01035
2016-11-07

10-Q

View on SEC.gov →
814-01035
2018-05-09

10-Q

View on SEC.gov →
333-212436
2018-05-15

497

View on SEC.gov →
814-01035
2018-08-08

10-Q

View on SEC.gov →
333-224976
2018-11-16

SUPPLEMENT NO. 1

View on SEC.gov →
814-01035
2018-11-09

10-Q

View on SEC.gov →
811-08648
2008-03-07

WILMINGTON TRUST NCSR-S 12_07

View on SEC.gov →
811-05159
2008-09-08

RS INVESTMENT TRUST

View on SEC.gov →
811-05159
2008-03-10

RS INVESTMENT TRUST

View on SEC.gov →
333-212436
2017-06-06

POS 8C

View on SEC.gov →
811-04367
2009-06-05

COLUMBIA FUNDS SERIES TRUST I

View on SEC.gov →
333-212436
2017-09-06

497

View on SEC.gov →
333-224976
2018-07-03

FORM 497

View on SEC.gov →
333-212436
2018-02-16

497

View on SEC.gov →
333-212436
2018-02-15

497

View on SEC.gov →
333-224976
2018-08-31

497

View on SEC.gov →
333-212436
2017-08-29

POS 8C

View on SEC.gov →
333-212436
2017-08-24

POS 8C

View on SEC.gov →
333-224976
2018-05-16

FORM N-2

View on SEC.gov →
333-212436
2017-05-16

497

View on SEC.gov →
333-224976
2018-06-26

N-2/A

View on SEC.gov →
333-212436
2017-01-24

497

View on SEC.gov →
333-212436
2017-01-25

497

View on SEC.gov →
814-01035
2018-03-16

10-K

View on SEC.gov →
333-212436
2016-07-08

N-2

View on SEC.gov →
333-212436
2017-03-20

497

View on SEC.gov →
811-07572
2020-12-29

SEC filing

View on SEC.gov →
814-01035
2017-03-13

10-K

View on SEC.gov →
333-212436
2018-03-23

497

View on SEC.gov →
333-212436
2016-08-25

N-2/A

View on SEC.gov →
811-00558
2004-07-09

THE HARTFORD MUTUAL FUNDS II

View on SEC.gov →
333-212436
2016-08-24

N-2/A

View on SEC.gov →
811-07589
2004-07-09

THE HARTFORD MUTUAL FUNDS, INC

View on SEC.gov →
814-01035
2019-03-18

10-K

View on SEC.gov →
333-224976
2019-07-03

FORM POS 8C

View on SEC.gov →
333-224976
2019-05-16

POST EFFECTIVE AMENDMENT TO FORM N-2 PURSUANT TO RULE 8C

View on SEC.gov →
025-00162
2024-11-13

FNM FILE 162 OF 178

View on SEC.gov →
025-00162
2025-05-13

FNM FILE 161 OF 181

View on SEC.gov →
333-226486333-226486-08
2019-07-31

PRELIMINARY PROSPECTUS

View on SEC.gov →
001-14728
2025-07-08

MATERIAL FACT

View on SEC.gov →
333-226486333-226486-08
2019-08-20

FINAL PROSPECTUS

View on SEC.gov →
333-224976
2019-04-05

PROSPECTUS SUPPLEMENT

View on SEC.gov →
025-00162
2023-08-10

FNM FILE 159 OF 166

View on SEC.gov →
333-224976
2019-07-24

SEC filing

View on SEC.gov →
025-00162
2024-02-12

FNM FILE 158 OF 168

View on SEC.gov →
333-224976
2019-07-25

SEC filing

View on SEC.gov →
333-224976
2019-07-10

PROSPECTUS SUPPLEMENT

View on SEC.gov →
811-02652
2004-09-22

VANGUARD INDEX FUNDS 48

View on SEC.gov →
025-00162
2026-02-12

FNM FILE 04 OF 10

View on SEC.gov →
811-02652
2004-08-30

SMALL CAP INDEX FUND 48

View on SEC.gov →
025-00162
2024-05-13

FNM FILE 163 OF 175

View on SEC.gov →
333-208312
2018-11-01

JPMORGAN TRUST IV

View on SEC.gov →
025-00162
2023-02-13

FNM FILE 160 OF 164

View on SEC.gov →
811-04146
2009-03-10

SEC filing

View on SEC.gov →
001-15242
2019-03-27

SEC filing

View on SEC.gov →
811-02652
2005-08-31

SMALL-CAP GROWTH INDEX 861

View on SEC.gov →
811-07436
2009-08-31

SEC filing

View on SEC.gov →
025-00162
2022-11-14

FNM FILE 151 OF 162

View on SEC.gov →
025-00162
2025-05-13

FNM FILE 151 OF 181

View on SEC.gov →
025-00162
2023-05-11

FNM FILE 150 OF 165

View on SEC.gov →
025-00162
2023-11-08

FNM FILE 149 OF 167

View on SEC.gov →
025-00162
2022-05-12

FNM FILE 152 OF 159

View on SEC.gov →
025-00162
2024-11-13

FNM FILE 152 OF 178

View on SEC.gov →
811-05986
2004-08-13

T. ROWE PRICE INDEX TRUST

View on SEC.gov →
025-00162
2023-05-11

FNM FILE 160 OF 165

View on SEC.gov →
025-00162
2023-11-08

FNM FILE 159 OF 167

View on SEC.gov →
025-00162
2022-11-14

FNM FILE 161 OF 162

View on SEC.gov →
025-00162
2025-02-12

FNM FILE 151 OF 180

View on SEC.gov →
025-00162
2023-02-13

FNM FILE 150 OF 164

View on SEC.gov →
025-00162
2024-08-13

FNM FILE 152 OF 177

View on SEC.gov →
811-07440
2013-08-30

SEC filing

View on SEC.gov →
025-00162
2022-02-10

FNM FILE 152 OF 156

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
019018
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
565 BREA CANYON ROAD, SUITE D, WALNUT, 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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