Base
NVOCC

IMPEX WORLDWIDE INCORPORATED

SAYREVILLE, NJ, 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 “IMPEX WORLDWIDE INCORPORATED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “IMPEX WORLDWIDE INCORPORATED” 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)

000-13851
2007-01-31

ANNUAL REPORT

View on SEC.gov →
333-48391
2008-03-13

VALHI, INC. EXHIBIT 21.1

View on SEC.gov →
333-48391
2013-03-15

EX-21.1

View on SEC.gov →
333-48391
2005-03-30

SEC filing

View on SEC.gov →
000-13851
2007-12-05

ANNUAL REPORT

View on SEC.gov →
333-48391
2007-03-13

VALHI, INC. EXHIBIT 21.1

View on SEC.gov →
000-13851
2006-12-14

ANNUAL REPORT

View on SEC.gov →
333-48391
2017-03-13

EX-21.1

View on SEC.gov →
000-13851
2007-10-26

ANNUAL REPORT

View on SEC.gov →
333-48391
2006-03-24

SEC filing

View on SEC.gov →
333-48391
2016-03-11

EX-21.1

View on SEC.gov →
333-48391
2012-03-07

SUBSIDIARIES OF VALHI, INC.

View on SEC.gov →
000-54584
2017-10-31

SEC filing

View on SEC.gov →
333-48391
2010-03-10

EXHIBIT 21.1 VALHI 10-K 12/31/09

View on SEC.gov →
333-48391
2018-03-15

EX-21.1

View on SEC.gov →
333-48391
2011-03-09

EXHIBIT 21.1 SUBSIDIARIES OF VALHI, INC.

View on SEC.gov →
333-48391
2015-03-13

EX-21.1

View on SEC.gov →
333-48391
2004-03-10

SEC filing

View on SEC.gov →
333-48391
2014-03-17

EX-21.1

View on SEC.gov →
000-54584
2017-05-19

SEC filing

View on SEC.gov →
333-48391
2009-03-12

EXHIBIT 21.1

View on SEC.gov →
000-54584
2017-08-21

SEC filing

View on SEC.gov →
000-54584
2019-05-20

SEC filing

View on SEC.gov →
000-54584
2015-09-25

CURRENT REPORT ON FORM 8-K DATED SEPTEMBER 25, 2015

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000-54584
2019-08-19

SEC filing

View on SEC.gov →
000-54584
2017-11-07

SEC filing

View on SEC.gov →
000-54584
2017-04-12

SEC filing

View on SEC.gov →
000-54584
2019-11-15

SEC filing

View on SEC.gov →
000-54584
2017-11-20

SEC filing

View on SEC.gov →
000-54584
2018-08-20

QUARTERLY REPORT

View on SEC.gov →
000-54584
2020-06-16

SEC filing

View on SEC.gov →
000-54584
2018-05-21

QUARTERLY REPORT

View on SEC.gov →
000-54584
2021-05-24

SEC filing

View on SEC.gov →
000-54584
2018-11-01

QUARTERLY REPORT

View on SEC.gov →
000-54584
2017-10-16

SEC filing

View on SEC.gov →
000-54230
2014-12-15

CURRENT REPORT

View on SEC.gov →
000-54584
2020-08-20

SEC filing

View on SEC.gov →
000-54584
2020-11-20

SEC filing

View on SEC.gov →
000-54584
2016-05-25

SEC filing

View on SEC.gov →
000-54584
2022-11-22

SEC filing

View on SEC.gov →
000-54584
2015-11-25

SEC filing

View on SEC.gov →
000-54584
2023-11-21

SEC filing

View on SEC.gov →
000-54584
2022-05-19

SEC filing

View on SEC.gov →
000-54584
2021-08-23

SEC filing

View on SEC.gov →
000-54584
2022-08-22

SEC filing

View on SEC.gov →
000-54584
2022-11-22

SEC filing

View on SEC.gov →
000-54584
2023-06-21

SEC filing

View on SEC.gov →
000-54584
2021-11-15

SEC filing

View on SEC.gov →
000-54584
2023-09-25

SEC filing

View on SEC.gov →
000-54584
2016-05-23

SEC filing

View on SEC.gov →
000-54584
2016-11-14

SEC filing

View on SEC.gov →
000-54584
2016-08-22

SEC filing

View on SEC.gov →
000-54584
2018-04-02

ANNUAL REPORT

View on SEC.gov →
001-41389
2025-11-17

10-Q

View on SEC.gov →
001-33393
2013-07-31

EXHIBIT 99.1

View on SEC.gov →
333-162022
2010-02-16

AMENDED NO. 4 TO REGISTRATION STATEMENT

View on SEC.gov →
333-162022
2010-03-02

FLAMERET, INC.

View on SEC.gov →
333-253846
2021-05-11

SEC filing

View on SEC.gov →
000-09143
2024-05-31

EX-1.01

View on SEC.gov →
333-162022
2010-01-06

FORM S-1 AMENDMENT

View on SEC.gov →
333-162022
2009-12-18

FORM S-1 AMENDMENT

View on SEC.gov →
333-253846
2021-07-16

SEC filing

View on SEC.gov →
333-253846
2021-03-03

SEC filing

View on SEC.gov →
000-54584
2020-02-26

SEC filing

View on SEC.gov →
000-54584
2020-05-08

SEC filing

View on SEC.gov →
333-253846
2021-07-02

SEC filing

View on SEC.gov →
000-54584
2019-04-11

SEC filing

View on SEC.gov →
000-54584
2020-01-30

SEC filing

View on SEC.gov →
333-228936
2018-12-21

REGISTRATION STATEMENT

View on SEC.gov →
333-253846
2021-06-10

SEC filing

View on SEC.gov →
000-54584
2021-04-15

SEC filing

View on SEC.gov →
333-161052
2011-08-26

CURRENT REPORT

View on SEC.gov →
000-54584
2022-04-11

SEC filing

View on SEC.gov →
333-218097
2017-06-14

SEC filing

View on SEC.gov →
000-51072
2015-05-29

EXHIBIT 1.01

View on SEC.gov →
001-11248
2008-08-20

SEC filing

View on SEC.gov →
333-162022
2009-11-17

AMENDED REGISTRATION STATEMENT

View on SEC.gov →
001-32999
2010-05-06

FORM 10-Q

View on SEC.gov →
333-253846
2021-03-04

SEC filing

View on SEC.gov →
001-11248
2008-03-31

SEC filing

View on SEC.gov →
001-11248
2008-10-01

SEC filing

View on SEC.gov →
000-15827
2008-04-24

SEC filing

View on SEC.gov →
333-218097
2017-05-19

SEC filing

View on SEC.gov →
001-32999
2009-08-07

FORM 10-Q

View on SEC.gov →
001-11248
2008-10-31

SEC filing

View on SEC.gov →
000-54584
2023-06-01

SEC filing

View on SEC.gov →
001-39221
2021-05-19

EX-1.01

View on SEC.gov →
333-162022
2009-09-21

REGISTRATION STATEMENT

View on SEC.gov →
333-137360
2006-09-15

SUNRISE ENERGY RESOURCES SB-2 9-15-2006

View on SEC.gov →
000-15386
2016-05-20

EXHIBIT 1.01 CONFLICT MINERALS REPORT

View on SEC.gov →
333-292769
2026-01-16

S-1

View on SEC.gov →
333-137360
2007-02-08

SUNRISE ENERGY RESOURCES SB2/A 11-7-2006

View on SEC.gov →
333-137360
2006-11-07

SUNRISE ENERGY RESOURCES SB2/A 11-7-2006

View on SEC.gov →
001-07635
2021-05-27

EXHIBIT 1.01

View on SEC.gov →
000-20388
2021-05-27

EX-1.01

View on SEC.gov →
377-08735
2025-11-26

SEC filing

View on SEC.gov →
000-21488
2004-03-09

FORM 10-Q

View on SEC.gov →
001-41389
2026-04-16

10-K

View on SEC.gov →
001-10879
2021-06-01

EXHIBIT 1.01

View on SEC.gov →
001-39221
2024-05-30

EX-1.01

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025695
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
4000 BORDENTOWN AVENUE, UNIT 26, SAYREVILLE, NJ, 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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