Base
NVOCC

APX GLOBAL LLC

CERRITOS, 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 “APX GLOBAL LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “APX GLOBAL LLC” 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)

001-32239
2007-03-19

EXHIBIT 10.2

View on SEC.gov →
001-41125
2024-03-26

425

View on SEC.gov →
001-15891
2024-10-15

EXHIBIT 99.1

View on SEC.gov →
811-22167
2020-08-24

SEC filing

View on SEC.gov →
811-22167
2020-05-12

SEC filing

View on SEC.gov →
811-22167
2020-05-12

SEC filing

View on SEC.gov →
811-22543
2019-12-20

SEC filing

View on SEC.gov →
021-224438
2014-09-10

SEC filing

View on SEC.gov →
021-215688
2014-10-07

SEC filing

View on SEC.gov →
021-224438
2015-04-06

SEC filing

View on SEC.gov →
811-23326
2021-01-26

SEC filing

View on SEC.gov →
811-22167
2020-02-25

SEC filing

View on SEC.gov →
811-23326
2020-10-20

SEC filing

View on SEC.gov →
005-93157
2024-03-27

SC 14F1

View on SEC.gov →
021-191340
2014-01-24

SEC filing

View on SEC.gov →
333-169396
2010-11-12

BLACKROCK MUNIASSETS FUND INC

View on SEC.gov →
021-201899
2014-01-23

SEC filing

View on SEC.gov →
811-07642
2010-12-20

SEC filing

View on SEC.gov →
333-169396
2010-11-09

BLACKROCK MUNIASSETS FUND INC

View on SEC.gov →
811-22167
2019-11-18

SEC filing

View on SEC.gov →
021-315671
2019-01-29

SEC filing

View on SEC.gov →
811-07642
2010-12-20

SEC filing

View on SEC.gov →
811-22167
2020-02-25

SEC filing

View on SEC.gov →
811-07642
2011-02-03

425

View on SEC.gov →
811-22167
2019-11-18

SEC filing

View on SEC.gov →
001-41125
2021-12-15

FORM 8-K

View on SEC.gov →
811-22818
2019-11-14

SEC filing

View on SEC.gov →
001-41125
2024-06-05

8-K

View on SEC.gov →
811-22167
2020-11-04

SEC filing

View on SEC.gov →
001-41125
2023-06-13

8-K

View on SEC.gov →
811-22167
2022-08-25

SEC filing

View on SEC.gov →
811-07589
2020-03-31

SEC filing

View on SEC.gov →
811-22167
2021-02-26

SEC filing

View on SEC.gov →
811-07642
2011-02-03

425

View on SEC.gov →
811-22167
2021-05-07

SEC filing

View on SEC.gov →
811-22167
2020-08-24

SEC filing

View on SEC.gov →
333-191132-02
2013-10-03

8-K

View on SEC.gov →
811-22167
2022-05-20

SEC filing

View on SEC.gov →
811-07589
2019-12-27

SEC filing

View on SEC.gov →
811-22543
2020-03-26

SEC filing

View on SEC.gov →
811-22818
2020-02-27

SEC filing

View on SEC.gov →
001-41125
2023-12-06

DEFA14A

View on SEC.gov →
001-41125
2024-09-09

8-K

View on SEC.gov →
811-05002
2014-08-25

SEC filing

View on SEC.gov →
811-22431
2022-05-27

SEC filing

View on SEC.gov →
811-07642
2011-02-28

PRESS RELEASE

View on SEC.gov →
811-07642
2011-02-28

PRESS RELEASE

View on SEC.gov →
811-22167
2021-08-26

SEC filing

View on SEC.gov →
811-22167
2022-02-28

SEC filing

View on SEC.gov →
001-41125
2021-12-09

FORM 8-K

View on SEC.gov →
811-07959
2021-01-22

SEC filing

View on SEC.gov →
811-03578
2021-08-19

SEC filing

View on SEC.gov →
333-284406333-284406-01
2025-07-18

REGISTRATION STATEMENT

View on SEC.gov →
811-07959
2021-01-22

SEC filing

View on SEC.gov →
333-191132-02
2017-03-03

10-K

View on SEC.gov →
001-41125
2024-11-01

8-K

View on SEC.gov →
001-38246
2020-03-13

10-K

View on SEC.gov →
377-07471377-07471-01
2024-09-30

SEC filing

View on SEC.gov →
811-07589
2020-06-24

SEC filing

View on SEC.gov →
333-284406333-284406-01
2025-01-22

REGISTRATION STATEMENT

View on SEC.gov →
811-23195
2019-11-27

SEC filing

View on SEC.gov →
333-284406333-284406-01
2025-07-03

REGISTRATION STATEMENT

View on SEC.gov →
333-284406333-284406-01
2025-03-31

REGISTRATION STATEMENT

View on SEC.gov →
811-21852
2020-04-24

SEC filing

View on SEC.gov →
333-284406333-284406-01
2025-06-13

REGISTRATION STATEMENT

View on SEC.gov →
811-22431
2021-08-30

SEC filing

View on SEC.gov →
811-22127
2019-11-26

SEC filing

View on SEC.gov →
811-05037
2022-03-01

SEC filing

View on SEC.gov →
811-07589
2020-09-28

SEC filing

View on SEC.gov →
333-191132-02
2020-03-09

10-K

View on SEC.gov →
333-169396
2010-09-15

BLACKROCK MUNIASSETS FUND, INC.

View on SEC.gov →
811-07642
2011-01-18

425

View on SEC.gov →
811-07642
2011-01-18

425

View on SEC.gov →
811-07589
2020-03-31

SEC filing

View on SEC.gov →
811-21852
2020-01-27

SEC filing

View on SEC.gov →
811-22396
2021-09-22

SEC filing

View on SEC.gov →
811-22127
2020-02-25

SEC filing

View on SEC.gov →
811-07959
2021-07-27

SEC filing

View on SEC.gov →
811-03578
2021-05-26

SEC filing

View on SEC.gov →
811-10303
2020-08-26

SEC filing

View on SEC.gov →
811-23338
2020-03-25

SEC filing

View on SEC.gov →
811-05037
2023-05-26

SEC filing

View on SEC.gov →
811-07589
2021-09-29

SEC filing

View on SEC.gov →
333-191132-01333-191132333-191132-03333-191132-04333-191132-05333-191132-06333-191132-07333-191132-02
2013-09-12

EX-2.1

View on SEC.gov →
811-07959
2021-04-29

SEC filing

View on SEC.gov →
811-03578
2021-02-19

SEC filing

View on SEC.gov →
811-07589
2020-12-29

SEC filing

View on SEC.gov →
811-07589
2020-09-28

SEC filing

View on SEC.gov →
811-21422
2022-02-28

SEC filing

View on SEC.gov →
333-236340
2020-03-18

S-1/A

View on SEC.gov →
811-07959
2021-04-29

SEC filing

View on SEC.gov →
811-21422
2022-11-29

SEC filing

View on SEC.gov →
811-21422
2022-08-26

SEC filing

View on SEC.gov →
001-41125
2023-08-23

DEF 14A

View on SEC.gov →
333-236340
2020-03-30

S-1/A

View on SEC.gov →
811-07959
2021-07-27

SEC filing

View on SEC.gov →
811-21864
2021-08-09

SEC filing

View on SEC.gov →
811-21422
2023-03-29

SEC filing

View on SEC.gov →
811-07589
2021-03-30

SEC filing

View on SEC.gov →
811-23338
2019-12-16

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028912
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
17777 CENTER COURT DR, SUITE #600, CERRITOS, 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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WINNERS LOGICS CO.,LTD.NINGBO LEADOCEAN INTERNATIONAL LOGISTICS CO.,LTD