Base
NVOCC

APEX CARGO CONSOLIDATED CORPORATION

EAST BRUNSWICK, 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 “APEX CARGO CONSOLIDATED CORPORATION” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “APEX CARGO CONSOLIDATED CORPORATION” 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)

000-27206
2006-01-05

FORM 10-Q AMENDMENT NO. 1 FOR QUARTER ENDING SEPTEMBER 30, 2005

View on SEC.gov →
000-27206
2006-05-15

FORM 10-Q

View on SEC.gov →
000-27206
2005-11-14

FORM 10-Q

View on SEC.gov →
000-27206
2006-02-13

FORM 10-Q

View on SEC.gov →
377-08111
2025-06-16

SEC filing

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

SEC filing

View on SEC.gov →
814-00736
2022-11-16

EX-99.2

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

SEC filing

View on SEC.gov →
811-08979
2020-11-20

SEC filing

View on SEC.gov →
811-08979
2020-05-28

SEC filing

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

AMENDMENT NO. 2 TO FORM F-1

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811-08979
2020-08-26

SEC filing

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

REGISTRATION STATEMENT

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333-289708
2025-09-08

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
814-00736
2023-05-10

EX-99.2

View on SEC.gov →
811-04852
2020-11-20

SEC filing

View on SEC.gov →
811-04852
2020-05-28

SEC filing

View on SEC.gov →
001-08125
2002-08-09

FORM 10KSB

View on SEC.gov →
001-14728
2019-05-17

6-K

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

REGISTRATION STATEMENT

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333-289708
2025-10-28

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

View on SEC.gov →
811-04852
2020-08-26

SEC filing

View on SEC.gov →
024-10631
2017-03-02

SEC filing

View on SEC.gov →
024-10631
2016-11-01

SEC filing

View on SEC.gov →
024-10631
2017-02-23

SEC filing

View on SEC.gov →
001-11775
2001-03-01

SEC filing

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

SEC filing

View on SEC.gov →
024-10631
2017-01-04

1-A

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

CCLF NPORT PART F

View on SEC.gov →
024-10631
2016-11-22

SEC filing

View on SEC.gov →
814-01338
2024-11-07

10-Q

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

SEC filing

View on SEC.gov →
811-23319
2021-11-29

SEC filing

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

10-Q

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

BGH SCHEDULE OF INVESTMENTS AND NOTES

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

N-CSRS

View on SEC.gov →
814-01338
2023-05-05

10-Q

View on SEC.gov →
814-00971
2016-05-05

FORM 10-Q

View on SEC.gov →
811-22562
2019-11-29

BGH SOI 9/30/2019

View on SEC.gov →
814-00789
2023-03-07

EX-99.2

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

10-Q

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

SEC filing

View on SEC.gov →
814-00736
2023-11-15

EX-99.2

View on SEC.gov →
814-01338
2023-10-30

10-Q

View on SEC.gov →
814-01338
2025-11-04

10-Q

View on SEC.gov →
814-01338
2025-08-06

10-Q

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

QUARTERLY REPORT

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

BARINGS GLOBAL SHORT DURATION HIGH YIELD FUND

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

QUARTERLY REPORT

View on SEC.gov →
814-01338
2025-05-08

10-Q

View on SEC.gov →
814-01338
2023-08-04

10-Q

View on SEC.gov →
001-10883
2001-03-29

ANNUAL REPORT

View on SEC.gov →
814-00789
2022-08-09

10-Q

View on SEC.gov →
811-22562
2020-05-29

SEC filing

View on SEC.gov →
811-02183
2019-05-30

SEC filing

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

10-Q

View on SEC.gov →
000-56639
2024-08-14

10-Q

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

10-Q

View on SEC.gov →
001-33175
2014-08-15

EX-4.24

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

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

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814-00971
2016-08-04

10-Q

View on SEC.gov →
811-23319
2021-05-28

SEC filing

View on SEC.gov →
000-00565
2002-01-14

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

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

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

View on SEC.gov →
811-10577
2007-04-02

QUARTERLY REPORT

View on SEC.gov →
811-09037
2020-08-27

SEC filing

View on SEC.gov →
001-33175
2014-08-15

EX-4.25

View on SEC.gov →
814-01248
2024-05-10

10-Q

View on SEC.gov →
001-33175
2014-08-15

EX-4.26

View on SEC.gov →
814-00789
2023-03-07

EX-99.1

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

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
000-28575
2003-04-15

FORM 10-KSB (12-31-2002)

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

CCLF NPORT F 6.30.24

View on SEC.gov →
001-08089
2011-04-21

EXHIBIT 99.1

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

CCLF NPORT F 6.30.24

View on SEC.gov →
814-00736
2022-02-09

10-Q

View on SEC.gov →
814-00995
2025-11-04

10-Q

View on SEC.gov →
814-00995
2025-08-05

10-Q

View on SEC.gov →
814-01410
2024-05-13

10-Q

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

PART F

View on SEC.gov →
000-28575
2004-03-30

FORM 10-KSB (12-31-2003)

View on SEC.gov →
814-00995
2025-05-06

10-Q

View on SEC.gov →
814-01338
2024-05-09

10-Q

View on SEC.gov →
814-01338
2024-08-07

10-Q

View on SEC.gov →
811-23333
2026-03-02

SEC filing

View on SEC.gov →
814-01248
2024-08-08

10-Q

View on SEC.gov →
001-39928
2022-12-13

6-K

View on SEC.gov →
001-10883
2002-04-15

FORM 10-K FOR YEAR ENDED DECEMBER 31, 2001

View on SEC.gov →
814-00995
2024-05-07

10-Q

View on SEC.gov →
001-10883
2002-04-18

AMENDMENT TO ANNUAL REPORT

View on SEC.gov →
001-10308
2015-05-06

EXHIBIT 99.1

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

SEC filing

View on SEC.gov →
000-27206
2006-09-27

FORM 10-K

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

N-CSR

View on SEC.gov →
001-08089
2011-02-24

FORM 10-K

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

SEC filing

View on SEC.gov →
814-00736
2022-05-05

10-Q

View on SEC.gov →
814-00736
2023-05-11

10-Q

View on SEC.gov →
000-26582
2005-03-31

WORLD AIR HOLDINGS, INC.

View on SEC.gov →
001-11775
2001-04-20

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027979
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
2 BRUNSWICK WOODS DRIVE, EAST BRUNSWICK, 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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