Base
NVOCC

EMEX, INC.

MIAMI, FL, 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 “EMEX, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EMEX, 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)

NoticeE8-28566
2008-12-02

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-38363
2024-06-21

CUSTOMER CONTRACT FOR THE EME EXPRESS SERVICES EQUIPMENT PROGRAM, DATED JUNE 17, 2024, BETWEEN HOF VILLAGE WATERPARK, LLC, AS CUSTOMER, AND CONSTELLATION NEWENERGY, INC., AS SERVICE PROVIDER

View on SEC.gov →
000-05781
2001-04-17

SUBSIDIARIES

View on SEC.gov →
000-05781
2004-11-18

SEC filing

View on SEC.gov →
001-14946
2016-04-22

EX-4.17

View on SEC.gov →
005-33537
2002-01-11

ASSIGNMENT AGREEMENT

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001-38363
2024-06-21

EFFICIENCY MADE EASY PROGRAM AGENCY AGREEMENT, DATED JUNE 17, 2024, BETWEEN HOF VILLAGE WATERPARK, LLC, AS PRINCIPAL, AND WELTY BUILDING CONSTRUCTION LTD., AS AGENT

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000-05781
2002-04-16

SUBSIDIARIES OF THE REGISTRANT

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000-05781
2001-08-14

QUARTERLY REPORT FOR JUNE 30, 2001

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000-05781
2002-05-14

FORM 10-QSB

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000-05781
2001-11-19

QUARTERLY REPORT

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000-05781
2002-08-19

OPTION AGREEMENT

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000-05781
2001-04-17

FORM 10-KSB

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005-33537
2002-04-16

SETTLEMENT AGREEMENT AND RELEASE

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000-05781
2002-01-25

ARS

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005-33537
2002-04-22

SETTLEMENT AGREEMENT

View on SEC.gov →
000-05781
2001-05-14

QUARTERLY REPORT

View on SEC.gov →
000-05781
2002-04-16

SETTLEMENT AGREEMENT AND RELEASE

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000-05781
2002-04-16

ANNUAL REPORT

View on SEC.gov →
000-05781
2002-08-19

QUARTERLY REPORT

View on SEC.gov →
000-05781
2002-02-05

PROXY STATEMENT

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005-33537
2001-10-26

AMENDMENT TO SCHEDULE 13D

View on SEC.gov →
001-14946
2018-04-30

EX-4.6

View on SEC.gov →
001-14946
2016-04-22

EX-4.11

View on SEC.gov →
000-05781
2002-11-19

FORM 10QSB

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001-14946
2017-04-28

EX-4.17

View on SEC.gov →
000-05781
2002-01-25

PROXY STATEMENT

View on SEC.gov →
000-05781
2001-05-22

CURRENT REPORT

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000-05781
2002-01-25

FORM 3

View on SEC.gov →
005-33537
2002-04-22

WARRANT AGREEMENT

View on SEC.gov →
000-05781
2001-07-09

CURRENT REPORT

View on SEC.gov →
005-33537
2001-12-10

SCHEDULE 13D

View on SEC.gov →
005-33537
2002-04-22

WARRANT AGREEMENT

View on SEC.gov →
005-33537
2002-04-16

SCHEDULE 13D/A AMENDMENT NO. 3

View on SEC.gov →
000-05781
2001-04-02

FORM 12B-25

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005-33537
2001-10-26

WARRANT AGREEMENT

View on SEC.gov →
005-33537
2002-06-18

WARRANT AGREEMENT

View on SEC.gov →
001-32557
2007-03-28

ANNUAL INFORMATION FORM

View on SEC.gov →
000-05781
2002-05-14

EXHIBIT 10.9 WARRANT AGREEMENT

View on SEC.gov →
028-14481
2013-11-14

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
005-33537
2002-06-18

WARRANT AGREEMENT

View on SEC.gov →
005-33537
2002-01-11

AMENDMENT NO. 1 TO SCHEDULE 13D

View on SEC.gov →
005-33537
2002-04-22

AMENDED AND RESTATED PLEDGE

View on SEC.gov →
005-33537
2002-04-16

AMENDED AND RESTATED PLEDGE AGREEMENT

View on SEC.gov →
028-04167
2002-02-14

SEC filing

View on SEC.gov →
000-05781
2001-01-09

PRELIMINARY INFORMATION STATEMENT

View on SEC.gov →
000-05781
2001-01-22

DEFINITIVE INFORMATION STATEMENT

View on SEC.gov →
005-33537
2001-10-26

SECURED GRID NOTE

View on SEC.gov →
028-06357
2002-11-14

SEC filing

View on SEC.gov →
005-33537
2002-04-22

REGISTRATION RIGHTS AGREEMENT

View on SEC.gov →
028-04167
2001-08-10

SEC filing

View on SEC.gov →
028-04167
2001-11-14

SEC filing

View on SEC.gov →
001-32557
2008-03-28

ANNUAL INFORMATION FORM

View on SEC.gov →
000-05781
2002-04-16

REGISTRATION RIGHTS AGREEMENT

View on SEC.gov →
028-06357
2002-08-09

SEC filing

View on SEC.gov →
005-33537
2002-04-16

REGISTRATION RIGHTS AGREEMENT

View on SEC.gov →
028-06357
2002-04-23

SEC filing

View on SEC.gov →
028-06357
2002-02-06

SEC filing

View on SEC.gov →
005-33537
2002-02-04

SCHEDULE 13D/A AMENDMENT NO. 2

View on SEC.gov →
005-33537
2001-10-26

GENERAL SECURITY AGREEMENT

View on SEC.gov →
005-33537
2002-06-18

AMENDED GENERAL SECURITY AGREEMENT

View on SEC.gov →
005-33537
2002-04-22

AMENDED AND RESTATED SECURITY AGREEMENT

View on SEC.gov →
028-06357
2001-11-13

SEC filing

View on SEC.gov →
001-32557
2011-03-28

ANNUAL INFORMATION FORM

View on SEC.gov →
028-06357
2001-08-13

SEC filing

View on SEC.gov →
333-122925
2006-03-03

OFFERING SUMMARY

View on SEC.gov →
333-122925-01
2006-03-29

FREE WRITING PROSPECTUS

View on SEC.gov →
333-122925
2006-03-29

FREE WRITING PROSPECTUS

View on SEC.gov →
333-122925-01
2006-03-03

OFFERING SUMMARY

View on SEC.gov →
001-32557
2010-03-29

ANNUAL INFORMATION FORM

View on SEC.gov →
001-14946
2011-06-16

PURCHASE AGREEMENT, DATED MARCH 29, 2011

View on SEC.gov →
001-06311
2018-11-19

EX-99.1

View on SEC.gov →
000-52322
2007-07-18

JOINT VENTURE AGREEMENT.

View on SEC.gov →
001-32557
2009-03-30

40-F

View on SEC.gov →
811-01530
2002-06-25

VANGUARD EXPLORER SEMIANNUAL REPORT 04 2002

View on SEC.gov →
811-01530
2001-12-21

VANGUARD EXPLORER FUND ANNUAL REPORT

View on SEC.gov →
811-06671
2005-01-10

ANNUAL REPORT

View on SEC.gov →
028-05945
2001-08-14

13F-HR

View on SEC.gov →
811-07899
2001-08-23

N-30D

View on SEC.gov →
811-07899
2001-08-23

SEMI-ANNUAL REPORT

View on SEC.gov →
001-14946
2018-04-30

EX-4.12

View on SEC.gov →
811-09093
2001-08-27

E*TRADE RUSSELL 2000 INDEX SEMI ANNUAL REPORT

View on SEC.gov →
811-02429
2004-11-29

USAA EXTENDED MARKET INDEX FUND - 3RD QTR - 09/30/04

View on SEC.gov →
001-14946
2019-04-25

EX-4.28

View on SEC.gov →
811-05986
2002-02-22

T. ROWE PRICE EXTENDED EQUITY MARKET INDEX FUND

View on SEC.gov →
811-02429
2005-05-27

USAA EXTENDED MARKET INDEX FUND - 03/31/2005

View on SEC.gov →
333-122925333-122925-01
2006-03-29

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
811-07885
2004-11-29

QUARTERLY REPORT

View on SEC.gov →
811-07899
2002-02-26

ANNUAL REPORT

View on SEC.gov →
333-122925333-122925-01
2006-03-30

PROSPECTUS SUPPLEMENT

View on SEC.gov →
811-07885
2005-05-27

QUARTERLY REPORT

View on SEC.gov →
333-122925333-122925-01
2006-03-03

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
811-09093
2002-02-26

E*TRADE RUSSELL 2000 ANNUAL REPORT

View on SEC.gov →
001-14946
2021-04-23

EX-4.24

View on SEC.gov →
811-05309
2002-05-28

FIRST AMERICAN INVESTMENT FUNDS, INC. FORM N-30D

View on SEC.gov →
811-07885
2004-03-04

ANNUAL REPORT

View on SEC.gov →
811-08520
2002-02-26

ANNUAL REPORT

View on SEC.gov →
811-09301
2001-11-28

SEMI-ANNUAL REPORT

View on SEC.gov →
811-09301
2002-05-30

SEMIANNUAL REPORT

View on SEC.gov →
811-07885
2003-09-08

SEMI-ANNUAL REPORT

View on SEC.gov →
028-00399
2002-02-12

FORM 13F-HR

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021922
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
7829 NW 72ND AVENUE, MIAMI, FL, 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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