Base
NVOCC

APEX SHIPPING CO. (NYC), INC.

Trade name: KERRY APEX (NYC)

ELMONT, NY, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “APEX SHIPPING CO. (NYC), INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “APEX SHIPPING CO. (NYC), 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)

SEC Filings (100)

001-32248
2013-10-07

EXHIBIT 99.1

View on SEC.gov →
000-13822
2006-05-01

SEC filing

View on SEC.gov →
000-13822
2006-12-28

SEC filing

View on SEC.gov →
001-10962
2026-04-08

ARS

View on SEC.gov →
001-10962
2025-05-12

10-Q

View on SEC.gov →
001-10962
2026-02-27

10-K

View on SEC.gov →
001-11884
2020-05-04

EXHIBIT 10.2

View on SEC.gov →
001-10962
2025-04-16

ARS

View on SEC.gov →
028-00401
2006-01-25

VALUE LINE INC

View on SEC.gov →
028-00401
2006-04-11

VALUE LINE INC

View on SEC.gov →
028-00401
2006-07-25

VALUE LINE INC

View on SEC.gov →
001-10962
2025-11-06

10-Q

View on SEC.gov →
001-10962
2025-08-06

10-Q

View on SEC.gov →
333-130429
2006-04-12

SEC filing

View on SEC.gov →
001-10962
2025-03-03

10-K

View on SEC.gov →
811-22321
2016-09-28

N-Q

View on SEC.gov →
811-04984
2008-11-26

SEC filing

View on SEC.gov →
811-04415
2025-11-26

SEC filing

View on SEC.gov →
811-04415
2025-11-26

SEC filing

View on SEC.gov →
811-04415
2025-11-26

SEC filing

View on SEC.gov →
811-04984
2007-11-29

SEC filing

View on SEC.gov →
811-04415
2025-11-26

SEC filing

View on SEC.gov →
811-04415
2025-11-26

SEC filing

View on SEC.gov →
811-04415
2025-11-26

SEC filing

View on SEC.gov →
811-04415
2025-11-26

SEC filing

View on SEC.gov →
811-00649
2019-09-24

PRIMARY DOCUMENT

View on SEC.gov →
811-03153
2024-09-26

SEC filing

View on SEC.gov →
811-03153
2024-09-26

SEC filing

View on SEC.gov →
811-03153
2024-09-26

SEC filing

View on SEC.gov →
811-03153
2024-09-26

SEC filing

View on SEC.gov →
811-03153
2024-09-26

SEC filing

View on SEC.gov →
811-03153
2024-09-26

SEC filing

View on SEC.gov →
811-03153
2024-09-26

SEC filing

View on SEC.gov →
811-03153
2024-09-26

SEC filing

View on SEC.gov →
811-04984
2008-05-30

BEACON FUNDS NQ

View on SEC.gov →
811-03153
2024-09-26

SEC filing

View on SEC.gov →
811-03153
2024-09-26

SEC filing

View on SEC.gov →
811-03153
2024-09-26

SEC filing

View on SEC.gov →
811-03153
2024-09-26

SEC filing

View on SEC.gov →
811-03153
2024-09-26

SEC filing

View on SEC.gov →
811-03153
2024-09-26

SEC filing

View on SEC.gov →
811-03153
2024-09-26

SEC filing

View on SEC.gov →
811-03153
2024-09-26

SEC filing

View on SEC.gov →
811-03153
2024-09-26

SEC filing

View on SEC.gov →
811-03153
2024-09-26

SEC filing

View on SEC.gov →
811-03153
2024-09-26

SEC filing

View on SEC.gov →
811-03153
2024-09-26

SEC filing

View on SEC.gov →
811-03153
2024-09-26

SEC filing

View on SEC.gov →
811-03153
2024-09-26

SEC filing

View on SEC.gov →
811-03153
2024-09-26

SEC filing

View on SEC.gov →
811-04852
2021-11-26

SEC filing

View on SEC.gov →
811-22321
2019-09-30

SEC filing

View on SEC.gov →
811-04852
2021-11-26

SEC filing

View on SEC.gov →
811-04852
2021-11-26

SEC filing

View on SEC.gov →
811-04852
2021-11-26

SEC filing

View on SEC.gov →
811-22321
2016-03-30

N-Q

View on SEC.gov →
811-03153
2024-09-26

SEC filing

View on SEC.gov →
811-04852
2021-11-26

SEC filing

View on SEC.gov →
811-04852
2021-11-26

SEC filing

View on SEC.gov →
811-22321
2019-09-30

SEC filing

View on SEC.gov →
811-04852
2021-11-26

SEC filing

View on SEC.gov →
811-04852
2021-11-26

SEC filing

View on SEC.gov →
811-04852
2021-11-26

SEC filing

View on SEC.gov →
811-04852
2021-11-26

SEC filing

View on SEC.gov →
811-04852
2021-11-26

SEC filing

View on SEC.gov →
811-04852
2021-11-26

SEC filing

View on SEC.gov →
811-04852
2021-11-26

SEC filing

View on SEC.gov →
811-04852
2021-11-26

SEC filing

View on SEC.gov →
811-04852
2022-09-30

SEC filing

View on SEC.gov →
811-04852
2021-11-26

SEC filing

View on SEC.gov →
811-04852
2021-11-26

SEC filing

View on SEC.gov →
811-04852
2021-11-26

SEC filing

View on SEC.gov →
811-04852
2021-11-26

SEC filing

View on SEC.gov →
811-04852
2021-11-26

SEC filing

View on SEC.gov →
811-04852
2021-11-26

SEC filing

View on SEC.gov →
811-22321
2019-09-30

SEC filing

View on SEC.gov →
811-22321
2019-09-30

SEC filing

View on SEC.gov →
811-04852
2021-11-26

SEC filing

View on SEC.gov →
811-04852
2021-11-26

SEC filing

View on SEC.gov →
811-04852
2021-11-26

SEC filing

View on SEC.gov →
811-04852
2021-11-26

SEC filing

View on SEC.gov →
811-04852
2021-11-26

SEC filing

View on SEC.gov →
811-04852
2021-11-26

SEC filing

View on SEC.gov →
811-04852
2021-11-26

SEC filing

View on SEC.gov →
811-04852
2021-11-26

SEC filing

View on SEC.gov →
811-04852
2021-11-26

SEC filing

View on SEC.gov →
811-04852
2022-09-30

SEC filing

View on SEC.gov →
811-04852
2021-11-26

SEC filing

View on SEC.gov →
811-04852
2021-11-26

SEC filing

View on SEC.gov →
811-22321
2019-09-30

SEC filing

View on SEC.gov →
811-04852
2021-11-26

SEC filing

View on SEC.gov →
811-22321
2019-09-30

SEC filing

View on SEC.gov →
811-04852
2022-09-30

SEC filing

View on SEC.gov →
811-22321
2019-09-30

SEC filing

View on SEC.gov →
001-10962
2024-02-29

10-K

View on SEC.gov →
811-00649
2018-09-26

PRIMARY DOCUMENT

View on SEC.gov →
811-04415
2026-03-06

COLLEGE RETIREMENT EQUITIES FUND

View on SEC.gov →
811-00649
2020-09-21

PRIMARY DOCUMENT

View on SEC.gov →
811-23305
2026-04-27

N-CSRS

View on SEC.gov →
811-04415
2025-05-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020115
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
1975 LINDEN BLVD, SUITE #300, ELMONT, NY, UNITED STATES
Classification
NVOCC

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
CHINA GLOBAL LOGISTICS CO., LTD.MALLORY ALEXANDER INTERNATIONAL LOGISTICS, LLC