Base
NVOCC

APECS LOGISTICS, INC.

BUENA PARK, 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 “APECS LOGISTICS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “APECS LOGISTICS, 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 (15)

001-12658
2025-02-12

EX-96.2

View on SEC.gov →
333-112009
2004-04-19

EXHIBIT 10.3

View on SEC.gov →
001-12721
2007-08-24

CHECKFREE CORPORATION

View on SEC.gov →
001-06571
2014-02-27

FORM 10-K

View on SEC.gov →
333-08704
2025-02-21

20-F

View on SEC.gov →
333-08704
2024-06-10

EX-99.5

View on SEC.gov →
333-08704
2023-02-24

20-F

View on SEC.gov →
333-08704
2025-06-11

EX-99.5

View on SEC.gov →
333-08704
2023-06-12

EX-99.5

View on SEC.gov →
001-06571
2015-02-27

10-K

View on SEC.gov →
001-06571
2016-02-26

2015 FORM 10-K

View on SEC.gov →
333-08704
2024-02-23

20-F

View on SEC.gov →
333-08704
2022-03-01

20-F

View on SEC.gov →
333-144162
2007-10-16

EXHIBIT 10.1

View on SEC.gov →
333-144162
2007-09-05

EXHIBIT 10.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023627
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
7151 LINCOLN AVE., SUITE #H, BUENA PARK, CA, 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.

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PIL LOGISTICS PTE LTDESHIPPING, LLC