Base
NVOCC

APEX CARGO SERVICE CO., LTD.

SHANGHAI 200082, CHINA

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 CARGO SERVICE CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “APEX CARGO SERVICE CO., LTD.” 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)

001-04717
2021-06-02

425

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
2019-03-07

SEC filing

View on SEC.gov →
2019-03-07

SEC filing

View on SEC.gov →
811-23333
2024-12-11

SEC filing

View on SEC.gov →
811-23333
2024-08-29

SEC filing

View on SEC.gov →
811-23592
2022-02-28

SEC filing

View on SEC.gov →
811-23592
2022-08-26

SEC filing

View on SEC.gov →
811-23592
2023-02-27

SEC filing

View on SEC.gov →
811-23592
2023-05-26

SEC filing

View on SEC.gov →
811-23592
2023-08-25

SEC filing

View on SEC.gov →
811-23333
2024-05-30

SEC filing

View on SEC.gov →
811-23592
2022-05-27

SEC filing

View on SEC.gov →
811-22562
2020-11-27

BGH SCHEDULE OF INVESTMENTS AND NOTES

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811-23333
2025-08-28

SEC filing

View on SEC.gov →
811-23592
2023-11-27

SEC filing

View on SEC.gov →
811-23333
2025-09-03

SEC filing

View on SEC.gov →
811-22562
2019-05-30

BARINGS GLOBAL SHORT DURATION HIGH YIELD FUND

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377-08111
2025-06-16

SEC filing

View on SEC.gov →
377-08111
2025-07-22

SEC filing

View on SEC.gov →
811-23474
2024-03-11

KCOP SOI

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811-22562
2019-11-29

BGH SOI 9/30/2019

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811-23333
2026-03-02

SEC filing

View on SEC.gov →
811-23333
2025-05-30

SEC filing

View on SEC.gov →
333-289708
2025-09-22

AMENDMENT NO. 2 TO FORM F-1

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811-22562
2020-05-29

SEC filing

View on SEC.gov →
333-289708
2025-08-19

REGISTRATION STATEMENT

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811-23333
2024-02-28

CCLF NPORT PART F

View on SEC.gov →
333-289708
2025-09-08

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
811-23333
2025-11-25

SEC filing

View on SEC.gov →
811-23333
2026-03-24

SEC filing

View on SEC.gov →
811-23474
2025-09-15

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-23474
2025-03-11

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-23474
2024-09-12

KCOP SOI

View on SEC.gov →
811-22562
2018-05-30

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-23592
2022-11-29

SEC filing

View on SEC.gov →
333-293833
2026-02-27

REGISTRATION STATEMENT

View on SEC.gov →
333-289708
2025-10-28

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
811-23333
2024-02-28

SEC filing

View on SEC.gov →
811-23319
2022-11-29

SEC filing

View on SEC.gov →
811-23333
2024-08-29

CCLF NPORT F 6.30.24

View on SEC.gov →
811-23333
2024-12-11

CCLF NPORT F 6.30.24

View on SEC.gov →
811-05349
2024-11-21

SEC filing

View on SEC.gov →
811-05349
2025-02-21

SEC filing

View on SEC.gov →
811-22562
2018-11-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-04791
2006-09-28

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-22845
2019-11-21

SEC filing

View on SEC.gov →
811-22845
2019-11-21

SEC filing

View on SEC.gov →
811-22845
2019-11-21

SEC filing

View on SEC.gov →
811-22845
2019-11-21

SEC filing

View on SEC.gov →
811-22845
2019-11-21

SEC filing

View on SEC.gov →
811-22845
2019-11-21

SEC filing

View on SEC.gov →
811-04791
2006-03-29

SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-22845
2019-11-21

SEC filing

View on SEC.gov →
811-22845
2019-11-21

SEC filing

View on SEC.gov →
811-04791
2005-04-01

SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-22845
2019-05-29

SEC filing

View on SEC.gov →
811-22845
2019-05-29

SEC filing

View on SEC.gov →
811-22845
2019-05-29

SEC filing

View on SEC.gov →
811-23908
2025-11-25

SEC filing

View on SEC.gov →
811-22845
2019-05-29

SEC filing

View on SEC.gov →
811-22845
2019-05-29

SEC filing

View on SEC.gov →
811-22845
2019-05-29

SEC filing

View on SEC.gov →
811-05227
2002-08-20

ANNUAL REPORT

View on SEC.gov →
811-03980
2020-05-27

SEC filing

View on SEC.gov →
811-05349
2020-08-25

SEC filing

View on SEC.gov →
811-22845
2019-05-29

SEC filing

View on SEC.gov →
811-22845
2019-05-29

SEC filing

View on SEC.gov →
811-23319
2022-08-29

N-CSRS

View on SEC.gov →
814-01724
2025-08-13

10-Q

View on SEC.gov →
814-01724
2025-05-15

10-Q

View on SEC.gov →
000-56639
2024-11-13

10-Q

View on SEC.gov →
811-04791
2007-04-02

QUARTERLY REPORT

View on SEC.gov →
811-22562
2017-05-30

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-04791
2007-03-30

QUARTERLY REPORT

View on SEC.gov →
811-22845
2016-11-29

BARINGS FUNDS TRUST

View on SEC.gov →
811-10385
2020-05-20

SEC filing

View on SEC.gov →
811-02183
2018-11-29

BARINGS CORPORATE INVESTORS - FORM NQ (9/30/18)

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811-10385
2021-02-24

SEC filing

View on SEC.gov →
811-22488
2016-05-26

SEC filing

View on SEC.gov →
814-01724
2025-11-12

10-Q

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000-00565
2002-01-14

AMENDMENT TO FORM 10-K FOR THE YEAR ENDED 12/31/2000

View on SEC.gov →
811-22562
2016-11-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-04791
2005-09-29

SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-03980
2020-08-28

SEC filing

View on SEC.gov →
000-00565
2001-03-26

FORM 10-K FOR YEAR ENDED 12/31/2000

View on SEC.gov →
811-02183
2023-08-11

SEC filing

View on SEC.gov →
811-23333
2024-06-07

N-CSR

View on SEC.gov →
811-02183
2023-08-11

SEC filing

View on SEC.gov →
811-02183
2020-08-19

SEC filing

View on SEC.gov →
811-02183
2020-05-29

SEC filing

View on SEC.gov →
811-22562
2017-11-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-10385
2020-05-20

SEC filing

View on SEC.gov →
811-10385
2020-08-26

SEC filing

View on SEC.gov →
811-03980
2021-02-25

SEC filing

View on SEC.gov →
001-14728
2021-09-10

MATERIAL FACT

View on SEC.gov →
811-23592
2023-05-26

NPORT PART F

View on SEC.gov →
811-22845
2018-05-30

BARINGS FUNDS TRUST

View on SEC.gov →
811-23319
2022-05-31

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027696
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
10/F., BUILDING A, CAPITAMALLS HONGKOU PLAZA, NO. 388 WEST JIANGWAN ROAD, HONGKOU DISTRICT, SHANGHAI 200082, CHINA
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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