Base
Freight Forwarder

BLUEX TRADE, INC.

DIAMOND BAR, 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 “BLUEX TRADE, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BLUEX TRADE, 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.

SEC Filings (100)

021-477944
2023-04-04

SEC filing

View on SEC.gov →
021-369915
2020-06-29

SEC filing

View on SEC.gov →
333-17391
2009-12-30

CODE OF ETHICS - GANNET WELSE AND KOTLER

View on SEC.gov →
033-44909
2026-01-30

AMG FUNDS I

View on SEC.gov →
333-84639
2011-04-29

CODE OF ETHICS OF GANNETT WELSH & KOTLER, LLC

View on SEC.gov →
033-43089
2012-11-30

CODE OF ETHICS OF GANNETT WELSH & KOTLER, LLC.

View on SEC.gov →
333-17391
2012-02-28

GW & K CODE OF ETHICS

View on SEC.gov →
333-84639
2012-04-27

CODE OF ETHICS OF GANNETT WELSH & KOTLER, LLC

View on SEC.gov →
033-18030
2009-02-06

GENESIS ASSET MANAGERS, LTD. CODE OF ETHICS

View on SEC.gov →
002-71299
2008-12-04

GENESIS ASSET MANAGERS, LTD. CODE OF ETHICS

View on SEC.gov →
033-00507
2012-04-26

EXHIBIT (P)(5)

View on SEC.gov →
811-08039
2009-02-27

SEC filing

View on SEC.gov →
033-76566
2009-04-30

SEC filing

View on SEC.gov →
033-02659
2012-03-01

EXHIBIT (P)(16)

View on SEC.gov →
033-02659
2012-02-28

EXHIBIT (P)(16)

View on SEC.gov →
333-81141
2007-04-20

SEC filing

View on SEC.gov →
033-64872
2015-07-29

EXHIBIT 99.P11 COE THIRD AVENUE

View on SEC.gov →
333-20891
2017-03-01

SEC filing

View on SEC.gov →
811-04556
2022-02-28

CODE OF ETHICS - SYSTEMATIC FINANCIAL MANAGEMENT, L.P.

View on SEC.gov →
333-81141
2017-04-27

CERTIFICATION

View on SEC.gov →
811-06520
2025-06-09

AMG FUNDS I

View on SEC.gov →
811-04419
2022-04-29

CODE OF ETHICS - SYSTEMATIC FINANCIAL MANAGEMENT, L.P.

View on SEC.gov →
033-01182
2009-11-25

POST EFFECTIVE AMENDMENT

View on SEC.gov →
033-01182
2010-01-29

POST EFFECTIVE AMENDMENT

View on SEC.gov →
001-40897
2022-06-01

425

View on SEC.gov →
811-04556
2023-02-28

CODE OF ETHICS - SYSTEMATIC FINANCIAL MANAGEMENT, L.P.

View on SEC.gov →
033-44909
2014-04-28

MANAGERS TRUST I

View on SEC.gov →
033-01182
2011-01-31

THE BRANDYWINE FUNDS PROSPECTUS 1-31-11

View on SEC.gov →
033-18030
2011-02-10

EXHIBIT (P)1.32

View on SEC.gov →
033-01182
2012-01-31

THE BRANDYWINE FUNDS PROSPECTUS 1-31-12

View on SEC.gov →
811-04447
2013-01-31

THE BRANDYWINE FUND PROSPECTUS 1-31-13

View on SEC.gov →
002-71299
2011-02-10

EXHIBIT (P)1.50

View on SEC.gov →
333-09341
2010-12-23

AMENDED CODE OF ETHICS

View on SEC.gov →
002-71299
2015-02-27

EXHIBIT (P)1.70

View on SEC.gov →
811-06520
2024-12-09

AMG FUNDS I

View on SEC.gov →
002-71299
2008-12-04

SYSTEMATIC FINANCIAL MANAGEMENT, L.P. CODE OF ETHICS

View on SEC.gov →
033-35788
2016-01-12

EX-99.P.3

View on SEC.gov →
033-73824
2009-09-17

CODE OF ETHICS FOR SYSTEMATIC FINANCIAL MANAGEMENT, L.P.

View on SEC.gov →
033-87254
2012-11-28

EX-99.(15)(N)

View on SEC.gov →
333-216479
2018-04-23

EX-99.(P)(X)

View on SEC.gov →
033-50390
2010-04-30

SEC filing

View on SEC.gov →
333-15881
2012-04-30

SEC filing

View on SEC.gov →
333-139427
2011-04-28

SEC filing

View on SEC.gov →
033-61810
2015-04-30

EX-99.P.12

View on SEC.gov →
033-02659
2014-02-28

EXHIBIT (P)(22)

View on SEC.gov →
333-74295
2008-07-01

JOINT CODE OF ETHICS - SYSTEMATIC

View on SEC.gov →
333-139427
2015-04-29

SEC filing

View on SEC.gov →
333-123467
2010-07-28

SYSTEMATIC CODE

View on SEC.gov →
333-57852
2009-07-28

CODE OF ETHICS ADOPTED UNDER RULE 17J-1 FOR RIVERSOURCE PARTNERS SELECT VALUE FUND'S AND RIVERSOURCE PARNTERS VARIABLE PORTFOLIO SELECT VALUE FUND SUBADVISER SYSTEMATIC FINANCIAL MANAGEMENT, L.P.

View on SEC.gov →
002-71299
2011-02-10

EXHIBIT (P)1.112

View on SEC.gov →
033-87254
2009-11-27

EX-99.(15)(P)

View on SEC.gov →
333-00295
2015-04-30

EX-99.P.12

View on SEC.gov →
811-04556
2011-04-29

SEC filing

View on SEC.gov →
811-08272
2015-04-30

EX-99.P.10

View on SEC.gov →
033-02659
2015-02-27

EXHIBIT (P)(19)

View on SEC.gov →
033-35788
2017-04-28

CODE OF ETHICS FOR HARDING LOEVNER LP

View on SEC.gov →
033-73404
2009-07-28

CODE OF ETHICS, SYSTEMATIC FINANCIAL MANAGEMENT

View on SEC.gov →
811-09689
2012-09-28

SYSTEMATIC FINANCIAL MANAGEMENT, L.P. CODE OF ETHICS

View on SEC.gov →
033-50390
2014-04-29

SEC filing

View on SEC.gov →
811-09689
2007-10-01

EX-99.(P)(9)

View on SEC.gov →
333-146374
2007-12-14

CODE OF ETHICS

View on SEC.gov →
811-09689
2008-06-30

CODE OF ETHICS, SYSTEMATIC FINANCIAL MANAGEMENT, L.P.

View on SEC.gov →
333-74295
2009-06-26

CODE OF ETHICS - SYSTEMATIC FINANCIAL MANAGEMENT

View on SEC.gov →
033-50390
2013-04-02

SEC filing

View on SEC.gov →
811-04419
2025-04-30

EX-99.(P)(11)

View on SEC.gov →
033-73404
2008-07-29

CODE OF ETHICS OF SYSTEMATIC FINANCIAL MANAGEMENT, L.P.

View on SEC.gov →
333-123467
2009-07-28

SEC filing

View on SEC.gov →
333-84639
2013-06-28

CODE OF ETHICS OF SYSTEMATIC FINANCIAL MANAGEMENT, L.P.

View on SEC.gov →
333-60789
2007-10-25

EXHIBIT P(24)

View on SEC.gov →
033-73824
2012-04-02

CODE OF ETHICS FOR SYSTEMATIC FINANCIAL MANAGEMENT, L.P.

View on SEC.gov →
811-04556
2025-02-28

CODE OF ETHICS

View on SEC.gov →
333-84639
2008-04-29

CODE OF ETHICS OF SYSTEMATIC FINANCIAL MANAGEMENT, L.P.

View on SEC.gov →
333-74295
2007-10-01

CODE OF ETHICS - SYSTEMATIC

View on SEC.gov →
333-139427
2012-07-27

SEC filing

View on SEC.gov →
033-73404
2013-07-22

SYSTEMATIC CODE OF ETHICS

View on SEC.gov →
333-139427
2014-07-29

SEC filing

View on SEC.gov →
811-08272
2014-04-30

EXHIBIT (P)(10)

View on SEC.gov →
033-61810
2014-04-30

EXHIBIT (P)(13)

View on SEC.gov →
333-123467
2014-07-28

SEC filing

View on SEC.gov →
033-02659
2016-02-25

EX-99.P.19

View on SEC.gov →
033-73824
2014-04-01

CODE OF ETHICS FOR SYSTEMATIC FINANCIAL MANAGEMENT, L.P.

View on SEC.gov →
033-00507
2014-04-30

EXHIBIT (P)(18)

View on SEC.gov →
333-00295
2014-04-30

EXHIBIT (P)(13)

View on SEC.gov →
033-44909
2014-07-09

AMG FUNDS I

View on SEC.gov →
033-02659
2017-02-28

EX-99.P.17

View on SEC.gov →
811-06520
2020-11-23

AMG FUNDS I

View on SEC.gov →
811-06520
2021-06-03

AMG FUNDS I

View on SEC.gov →
033-44909
2014-07-10

AMG FUNDS I

View on SEC.gov →
811-08274
2017-01-31

CODE OF ETHICS FOR SYSTEMATIC FINANCIAL MANAGEMENT, L.P.

View on SEC.gov →
811-06520
2019-05-06

AMG FUNDS I

View on SEC.gov →
033-44909
2022-04-11

AMG FUNDS I

View on SEC.gov →
033-73404
2015-07-24

CODE OF ETHICS OF SYSTEMATIC FINANCIAL MANAGEMENT

View on SEC.gov →
033-37959
2010-01-29

POST EFFECTIVE AMENDMENT

View on SEC.gov →
033-00507
2017-04-28

EX-99.P.17

View on SEC.gov →
811-06520
2023-06-02

AMG FUNDS I

View on SEC.gov →
333-139427
2017-12-22

P31.HTM

View on SEC.gov →
811-06520
2022-06-03

AMG FUNDS I

View on SEC.gov →
811-06520
2024-06-04

AMG FUNDS I

View on SEC.gov →
333-123467
2015-07-28

SEC filing

View on SEC.gov →
811-06520
2018-05-04

AMG FUNDS I

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029540
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
20955 PATHFINDER ROAD, SUITE 230, DIAMOND BAR, CA, UNITED STATES
Classification
Freight Forwarder

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.

Search Screening List
← GRUPO GENESIS CORPORATIONLEELA LOGISTICS GROUP INC. →