Base
NVOCC

APEX INTERNATIONAL INC.

TOKYO, JAPAN

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 INTERNATIONAL INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “APEX INTERNATIONAL 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)

811-04000
2001-06-04

N-30D

View on SEC.gov →
811-22525
2020-05-28

SEC filing

View on SEC.gov →
811-22525
2020-11-25

SEC filing

View on SEC.gov →
811-22525
2021-05-24

SEC filing

View on SEC.gov →
811-22525
2020-08-14

SEC filing

View on SEC.gov →
811-22525
2021-02-23

SEC filing

View on SEC.gov →
000-21244
2008-08-28

LIST OF SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
811-04000
2001-11-29

N-30D

View on SEC.gov →
002-80859
2016-06-06

497

View on SEC.gov →
333-153838
2009-01-21

SEC filing

View on SEC.gov →
811-03023
2020-06-11

SEC filing

View on SEC.gov →
811-04000
2003-05-29

N-30D

View on SEC.gov →
333-262387
2024-04-26

497VPU

View on SEC.gov →
333-262312
2024-04-26

497VPU

View on SEC.gov →
000-21244
2009-08-28

LIST OF SUBSIDIARIES

View on SEC.gov →
811-04000
2002-05-22

N-30D

View on SEC.gov →
005-82995
2014-09-24

SEC filing

View on SEC.gov →
001-39048
2021-03-22

425

View on SEC.gov →
001-14050
2016-11-29

EX-99.1

View on SEC.gov →
811-04000
2002-11-26

N-30D

View on SEC.gov →
333-262387
2025-04-30

497VPU

View on SEC.gov →
001-14050
2016-04-20

EX-99.1

View on SEC.gov →
005-89224
2016-01-04

SCHEDULE 13D

View on SEC.gov →
811-05227
2011-03-29

SEC filing

View on SEC.gov →
001-39048
2021-02-19

425

View on SEC.gov →
333-262312
2025-04-30

497VPU

View on SEC.gov →
811-04000
2003-12-09

CERTIFIED SHAREHOLDER REPORT OF THE APEX SERIES OF SUMMIT MUTUAL FUNDS, INC.

View on SEC.gov →
811-22525
2020-08-14

SEC filing

View on SEC.gov →
333-262312
2023-04-27

497VPU

View on SEC.gov →
001-34728
2013-08-05

8-K

View on SEC.gov →
001-14050
2016-04-20

EX-99.1

View on SEC.gov →
001-42949
2025-11-10

EXHIBIT 99.37

View on SEC.gov →
000-30575
2002-03-29

10-K405

View on SEC.gov →
000-27217
2001-03-20

EX-21.1 SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
333-262387
2023-04-27

497VPU

View on SEC.gov →
000-51342
2008-02-12

EXHIBIT 10.2

View on SEC.gov →
811-01800
2021-03-11

SEC filing

View on SEC.gov →
000-22664
2012-11-28

INVESTOR PRESENTATION SLIDES

View on SEC.gov →
811-01800
2021-09-23

SEC filing

View on SEC.gov →
001-39048
2021-06-02

425

View on SEC.gov →
000-30575
2002-03-29

EX-21.1

View on SEC.gov →
000-21244
2007-06-13

FORM 8-K - PAREXEL INTERNATIONAL CORPORATION

View on SEC.gov →
811-22525
2021-02-23

SEC filing

View on SEC.gov →
000-54112
2016-05-16

FORM 10-Q

View on SEC.gov →
811-01800
2022-03-16

SEC filing

View on SEC.gov →
001-33516
2008-04-29

SEC filing

View on SEC.gov →
811-01800
2023-03-10

SEC filing

View on SEC.gov →
333-93775
2004-01-29

SEC filing

View on SEC.gov →
333-96577
2004-01-29

SEC filing

View on SEC.gov →
001-14050
2016-04-20

FORM 8-K

View on SEC.gov →
811-01800
2026-03-06

SEC filing

View on SEC.gov →
000-22664
2013-03-05

EX-99.1

View on SEC.gov →
811-04000
2008-06-05

SUMMIT MUTUAL FUNDS

View on SEC.gov →
000-22900
2016-06-30

EX-99.1

View on SEC.gov →
333-49478
2004-01-29

SEC filing

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

10-K/A

View on SEC.gov →
811-04000
2008-12-08

SUMMIT MUTUAL FUNDS

View on SEC.gov →
001-33516
2008-02-06

SEC filing

View on SEC.gov →
333-262312
2024-04-26

497VPI

View on SEC.gov →
001-13627
2007-04-30

DEF 14A

View on SEC.gov →
001-33516
2008-04-16

SEC filing

View on SEC.gov →
000-30575
2001-03-27

10-K405

View on SEC.gov →
333-91633
2004-01-29

SEC filing

View on SEC.gov →
000-54112
2016-08-05

FORM 10-Q

View on SEC.gov →
811-03023
2020-06-02

SEC filing

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

SEC filing

View on SEC.gov →
033-59993
2004-01-29

SEC filing

View on SEC.gov →
333-262387
2024-04-26

497VPI

View on SEC.gov →
001-14050
2016-04-20

DEFA14A

View on SEC.gov →
005-85238
2010-02-03

RAPID LINK, INCORPORATED SCHEDULE 14F-1

View on SEC.gov →
333-91629
2004-01-29

SEC filing

View on SEC.gov →
333-26685
2004-01-29

SEC filing

View on SEC.gov →
333-08853
2004-01-29

SEC filing

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

DEF 14A

View on SEC.gov →
333-262387
2025-04-30

497VPI

View on SEC.gov →
333-262312
2025-04-30

497VPI

View on SEC.gov →
001-14050
2016-04-20

FORM 8-K

View on SEC.gov →
001-13627
2009-03-30

8-K

View on SEC.gov →
005-53441
2018-08-21

HELIOS & MATHESON ANALYTICS INC. SC 13D

View on SEC.gov →
000-54112
2016-02-22

FORM 10-K

View on SEC.gov →
033-62793
2004-01-29

SEC filing

View on SEC.gov →
333-262312
2023-04-27

497VPI

View on SEC.gov →
033-62933
2004-01-29

SEC filing

View on SEC.gov →
811-07623
2022-04-25

EX-99.(O)

View on SEC.gov →
333-71672
2004-01-29

SEC filing

View on SEC.gov →
033-86866
2004-01-29

SEC filing

View on SEC.gov →
033-44436
2004-01-29

SEC filing

View on SEC.gov →
000-30575
2001-03-27

SUBSIDIARIES LIST

View on SEC.gov →
000-21244
2007-09-10

PAREXEL INTERNATIONAL CORPORATION

View on SEC.gov →
811-05227
2010-03-31

SEC filing

View on SEC.gov →
000-30575
2003-03-27

10-K

View on SEC.gov →
000-52346
2011-12-28

SEC filing

View on SEC.gov →
000-54200
2012-09-05

DECISIONPOINT SYSTEMS, INC. FORM 10-Q

View on SEC.gov →
001-13627
2006-05-01

DEF 14A

View on SEC.gov →
333-71834
2004-01-29

SEC filing

View on SEC.gov →
333-68714
2004-01-29

SEC filing

View on SEC.gov →
333-289708
2025-09-24

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
333-188521
2019-09-16

SEC filing

View on SEC.gov →
811-04000
2007-06-08

SEMI-ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-04000
2006-12-08

ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023493
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
7/F., TOYOKUNI BLDG., 2-4-6 SHIBA-DAIMON, MINATO-KU, TOKYO, JAPAN
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.

Search Screening List
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