Base
NVOCC

APEX GLOBAL SHIPPING LLC

LONG BEACH, 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 “APEX GLOBAL SHIPPING LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “APEX GLOBAL SHIPPING 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)

001-04717
2021-06-02

425

View on SEC.gov →
001-39929
2021-11-03

425

View on SEC.gov →
001-11884
2025-02-14

EX-21.1

View on SEC.gov →
001-13627
2005-05-02

10-K/A

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001-11884
2023-02-23

EX-21.1

View on SEC.gov →
001-11884
2022-03-01

EX-21.1

View on SEC.gov →
001-11884
2024-02-21

EX-21.1

View on SEC.gov →
001-13627
2002-04-23

DEF 14A

View on SEC.gov →
001-11884
2021-02-26

EX-21.1

View on SEC.gov →
001-13627
2003-04-25

DEF 14A

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

425

View on SEC.gov →
001-13627
2001-04-24

NOTICE & PROXY

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

SEC filing

View on SEC.gov →
001-11884
2020-08-03

EXHIBIT 10.1

View on SEC.gov →
001-11884
2020-08-03

EXHIBIT 10.3

View on SEC.gov →
001-37836
2018-08-08

EXHIBIT 10.5

View on SEC.gov →
000-27019
2025-05-14

10-Q

View on SEC.gov →
811-22842
2021-09-02

SEC filing

View on SEC.gov →
001-11884
2020-08-03

EXHIBIT 10.2

View on SEC.gov →
028-13438
2020-05-15

2020 Q1

View on SEC.gov →
001-32248
2013-10-07

EXHIBIT 99.1

View on SEC.gov →
811-22842
2021-09-07

SEC filing

View on SEC.gov →
001-11884
2022-07-29

EX-10.29

View on SEC.gov →
028-13438
2020-12-07

2020 Q1

View on SEC.gov →
000-27019
2025-08-13

10-Q

View on SEC.gov →
001-32248
2013-07-16

EXHIBIT 99.1

View on SEC.gov →
028-11567
2008-05-14

MARCH 13F

View on SEC.gov →
001-32248
2013-06-25

EXHIBIT 99.1

View on SEC.gov →
001-39766
2026-01-15

NEWS RELEASE DATED JANUARY 15, 2026

View on SEC.gov →
001-11884
2022-07-29

EX-10.30

View on SEC.gov →
001-39766
2026-01-15

PRINTER FRIENDLY VERSION

View on SEC.gov →
001-11884
2022-07-29

EX-10.28

View on SEC.gov →
001-39766
2026-01-21

EXHIBIT 99.1

View on SEC.gov →
001-32248
2013-06-05

EXHIBIT 99.1

View on SEC.gov →
001-13627
2007-04-30

DEF 14A

View on SEC.gov →
000-27019
2025-11-13

10-Q

View on SEC.gov →
811-22842
2022-08-26

SEC filing

View on SEC.gov →
001-13627
2006-05-01

DEF 14A

View on SEC.gov →
811-03023
2021-08-30

SEC filing

View on SEC.gov →
001-06479
2015-06-09

EXHIBIT 10.3

View on SEC.gov →
001-32248
2013-05-07

EXHIBIT 99.2

View on SEC.gov →
811-03023
2021-08-31

SEC filing

View on SEC.gov →
001-13627
2004-04-27

DEF 14A

View on SEC.gov →
000-16617
2002-03-08

FORM 10-K

View on SEC.gov →
811-03023
2023-03-06

SEC filing

View on SEC.gov →
811-03023
2023-03-06

SEC filing

View on SEC.gov →
000-56177
2025-03-24

FORM 10-K

View on SEC.gov →
811-21903
2006-11-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

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

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
001-13627
2008-04-29

DEF 14A

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

REGISTRATION STATEMENT

View on SEC.gov →
028-13438
2019-11-15

SEC filing

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

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
028-13438
2019-11-14

2019 Q1

View on SEC.gov →
811-01800
2024-03-05

SEC filing

View on SEC.gov →
028-13438
2020-02-13

2019 Q1

View on SEC.gov →
811-21903
2007-11-29

FORM N-Q

View on SEC.gov →
811-21903
2007-05-30

QUARTERLY REPORT

View on SEC.gov →
000-11740
2012-06-29

10-K

View on SEC.gov →
000-27019
2025-03-28

SEC filing

View on SEC.gov →
001-11884
2021-02-18

EXHIBIT 10.3

View on SEC.gov →
001-15242
2017-03-20

EX-8.1

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

REGISTRATION STATEMENT

View on SEC.gov →
000-16617
2001-05-14

10-Q

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

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

View on SEC.gov →
028-10902
2007-11-14

SEC filing

View on SEC.gov →
020-34532
2024-08-01

OFFERING PAGE

View on SEC.gov →
001-11884
2021-02-18

EXHIBIT 10.2

View on SEC.gov →
024-10856
2019-05-16

PART II AND III

View on SEC.gov →
333-83342
2002-02-25

S3 FILING FEB. 25, 02 CURATIVE

View on SEC.gov →
024-10856
2019-06-11

PART II AND III

View on SEC.gov →
811-03023
2024-03-01

SEC filing

View on SEC.gov →
024-10856
2018-06-20

PRELIMINARY OFFERING CIRCULAR

View on SEC.gov →
001-08089
2012-02-24

FORM 10-K

View on SEC.gov →
811-03023
2022-08-29

SEC filing

View on SEC.gov →
000-27019
2026-03-31

10-K

View on SEC.gov →
811-03023
2022-09-12

SEC filing

View on SEC.gov →
811-03023
2021-02-26

SEC filing

View on SEC.gov →
024-10856
2019-06-28

PART II AND III

View on SEC.gov →
000-54653
2022-07-07

EXHIBIT 99.1

View on SEC.gov →
000-11740
2013-06-06

10-K

View on SEC.gov →
001-11884
2021-02-18

EXHIBIT 10.1

View on SEC.gov →
000-54653
2023-12-20

EXHIBIT 96.2

View on SEC.gov →
028-06309
2008-02-14

RAMIUS CAPITAL GROUP

View on SEC.gov →
811-04581
2021-11-29

SEC filing

View on SEC.gov →
001-13627
2005-04-18

PRE 14A

View on SEC.gov →
028-01474
2007-05-14

13F HOLDINGS REPORT

View on SEC.gov →
001-13627
2005-05-18

DEF 14A

View on SEC.gov →
001-02958
2018-04-19

EXHIBIT 99.1

View on SEC.gov →
333-207109
2015-12-16

FORM S-1/A

View on SEC.gov →
001-08089
2013-02-22

10-K

View on SEC.gov →
333-207109
2016-07-06

FORM S-1/A

View on SEC.gov →
333-207109
2016-05-20

FORM S-1/A

View on SEC.gov →
000-13822
2006-05-01

SEC filing

View on SEC.gov →
811-02753
2025-05-29

SEC filing

View on SEC.gov →
001-33507
2012-03-08

SEC filing

View on SEC.gov →
333-207109
2016-02-16

FORM S-1/A

View on SEC.gov →
814-01211
2025-11-04

10-Q

View on SEC.gov →
333-207109
2016-08-01

FORM S-1/A

View on SEC.gov →
811-00560
2007-11-28

JOHN HANCOCK INVESTMENT TRUST

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033508
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
2267 W GAYLORD ST, LONG BEACH, CA, 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.

Search Screening List
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