Base
NVOCC

APEX NOVA WAY LLC

HOPATCONG, 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 NOVA WAY LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “APEX NOVA WAY 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)

333-98077
2003-05-13

EX-4.14 11/7/02 SIXTH AMENDMENT TO CREDIT AGRMNT

View on SEC.gov →
001-03439
2004-03-03

EXHIBIT 10.1(D)

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

EXHIBIT 10.6

View on SEC.gov →
001-11106
2005-04-13

EXHIBIT 99.1

View on SEC.gov →
001-11106
2003-08-14

EXHIBIT 10.1

View on SEC.gov →
333-88157
2002-03-29

EX-10.1(F)

View on SEC.gov →
333-88157
2002-03-29

EX-10.1(G)

View on SEC.gov →
001-10308
2013-08-07

10-Q

View on SEC.gov →
001-37494
2018-01-02

EXHIBIT 10.1

View on SEC.gov →
001-16247
2003-03-28

EX-10.12 SECOND AMENDMENT TO THE CREDIT AGREEMENT

View on SEC.gov →
811-03694
2005-05-27

RQ410_15570NQ.TXT

View on SEC.gov →
001-03439
2004-03-03

EXHIBIT 10.1(B)

View on SEC.gov →
001-10308
2014-02-21

10-K

View on SEC.gov →
000-25331
2004-03-05

REVISED PRELIMINARY PROXY STATEMENT

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

425

View on SEC.gov →
001-16247
2001-08-27

SECOND AMENDMENT TO CREDIT AGREEMENT

View on SEC.gov →
333-204942
2015-06-15

EX-10.20

View on SEC.gov →
000-25331
2004-02-12

REVISED PRELIMINARY PROXY STATEMENT

View on SEC.gov →
377-00985
2015-06-02

SEC filing

View on SEC.gov →
333-88157
2002-03-29

EX-10.1(E)

View on SEC.gov →
001-36049
2013-08-13

EX-1.1

View on SEC.gov →
333-71654
2006-10-06

ASLAC VARIABLE ACCOUNT B - APEX II

View on SEC.gov →
001-10308
2015-02-23

10-K

View on SEC.gov →
333-96577
2006-10-06

ASLAC VARIABLE ACCOUNT B - ASAP III

View on SEC.gov →
333-71654
2007-03-06

APEX 2 485B FILING

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

SEC filing

View on SEC.gov →
333-136996
2007-03-06

APEX S-3 FILING

View on SEC.gov →
001-10928
2006-08-10

IPG-FIRST AMENDMENT TO CREDIT AGREEMENT

View on SEC.gov →
333-71834
2007-03-06

ASXT 485B FILING

View on SEC.gov →
811-05438
2007-03-06

ASAP3 485B FILING

View on SEC.gov →
333-71672
2007-03-06

ASL2 485B FILING

View on SEC.gov →
000-25331
2004-05-05

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-24989
2007-03-06

CHOICE 2000 S-3 FILING

View on SEC.gov →
333-08853
2007-03-06

CH2 485B FILING

View on SEC.gov →
811-05438
2006-10-06

ASLAC VARIABLE ACCOUNT B - ASL II

View on SEC.gov →
333-71834
2008-06-27

ASXT-SIX

View on SEC.gov →
001-03439
2004-05-10

EXHIBIT 10.1

View on SEC.gov →
811-05438
2008-06-27

APEX II

View on SEC.gov →
811-05438
2006-10-06

ASLAC VARIABLE ACCOUNT B - CHOICE II

View on SEC.gov →
025-00240
2020-11-09

FILE 10 OF 15

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
333-189396
2013-07-23

EX-1.1

View on SEC.gov →
002-91973
2003-10-10

SEC filing

View on SEC.gov →
333-96577
2008-06-27

PALAC ASAP III

View on SEC.gov →
333-71834
2006-10-06

ASLAC VARIABLE ACCOUNT B - ASXT 6

View on SEC.gov →
025-00240
2020-11-09

FILE 14 OF 15

View on SEC.gov →
025-00240
2021-11-08

FILE 18 OF 19

View on SEC.gov →
025-00240
2020-11-09

FILE 13 OF 15

View on SEC.gov →
000-25331
2004-03-25

REVISED PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-10308
2013-11-01

10-Q

View on SEC.gov →
033-52383033-58348-01
2001-04-25

AMENDMENT #5, WAIVER & AGREEMENT

View on SEC.gov →
333-34475-08333-82617-10333-34475-07333-34475-03333-34475-04333-34475-02333-34475-06333-82617-08333-34475-01333-34475-05
2002-06-28

SIXTH AMENDMENT TO CREDIT AGREEMENT

View on SEC.gov →
025-00240
2020-11-09

FILE 12 OF 15

View on SEC.gov →
025-00240
2021-05-11

FILE 9 OF 18

View on SEC.gov →
333-08853
2008-06-27

PALAC CHOICE 2000

View on SEC.gov →
025-00240
2021-02-05

FILE 12 OF 17

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

EX-23.2

View on SEC.gov →
025-00240
2021-08-04

FILE 15 OF 19

View on SEC.gov →
001-11098
2004-04-09

EXHIBIT 10.1

View on SEC.gov →
025-00240
2021-11-08

FILE 5 OF 19

View on SEC.gov →
025-00240
2022-02-07

FILE 19 OF 21

View on SEC.gov →
333-71672
2008-06-27

ASL II

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

EX-23.2

View on SEC.gov →
025-00240
2021-05-11

FILE 15 OF 18

View on SEC.gov →
333-106042333-106042-01
2003-07-01

EX-10.4(B)

View on SEC.gov →
025-00240
2021-08-04

FILE 18 OF 19

View on SEC.gov →
025-00240
2021-08-04

FILE 6 OF 19

View on SEC.gov →
025-00240
2022-02-07

FILE 20 OF 21

View on SEC.gov →
025-00240
2022-08-08

FILE 8 O F22

View on SEC.gov →
333-88157
2002-12-31

EX-10.1

View on SEC.gov →
025-00240
2021-02-05

FILE 13 OF 17

View on SEC.gov →
025-00240
2021-05-11

FILE 8 OF 18

View on SEC.gov →
333-75172333-75172-01
2002-12-13

THIRD AMENDMENT TO CREDIT AGREEMENT DATED 12-2-02

View on SEC.gov →
811-03023
2021-06-04

SEC filing

View on SEC.gov →
333-67316
2001-08-10

EXHIBIT 10.33

View on SEC.gov →
025-00240
2021-11-08

FILE 11 OF 19

View on SEC.gov →
001-10308
2016-02-24

10-K

View on SEC.gov →
025-00240
2021-08-04

FILE 17 OF 19

View on SEC.gov →
333-91633
2003-05-01

SEC filing

View on SEC.gov →
025-00240
2022-05-06

FILE 3 OF 22

View on SEC.gov →
025-00240
2021-02-05

FILE 15 OF 17

View on SEC.gov →
025-00240
2021-11-08

FILE 9 OF 19

View on SEC.gov →
333-91629
2003-05-01

SEC filing

View on SEC.gov →
025-00240
2022-05-06

FILE 8 OF 22

View on SEC.gov →
025-00240
2021-02-05

FILE 11 OF 17

View on SEC.gov →
025-00240
2022-02-07

FILE 12 OF 21

View on SEC.gov →
025-00240
2021-02-05

FILE 14 OF 17

View on SEC.gov →
001-10308
2013-02-21

FORM 10-K

View on SEC.gov →
025-00240
2021-05-11

FILE 7 OF 18

View on SEC.gov →
025-00240
2019-05-09

FILE 5 OF 11

View on SEC.gov →
025-00240
2021-08-04

FILE 7 OF 19

View on SEC.gov →
025-00240
2021-11-08

FILE 12 OF 19

View on SEC.gov →
000-11951
2004-05-10

EXHIBIT 10.1

View on SEC.gov →
025-00240
2023-08-08

FILE 2 OF 18

View on SEC.gov →
025-00240
2021-11-08

FILE 4 OF 19

View on SEC.gov →
333-93775
2006-04-21

AMERICAN SKANDIA LIFE ASSURANCE CORPORATION VARIABLE ACCOUNT B - VIA T

View on SEC.gov →
025-00240
2021-11-08

FILE 6 OF 19

View on SEC.gov →
333-91629
2006-05-03

AMERICAN SKANDIA LIFE ASSURANCE CORPORATION VARIABLE ACCOUNT B - VIA S

View on SEC.gov →
000-51609
2013-12-03

EX-10.1

View on SEC.gov →
333-93775
2006-05-03

AMERICAN SKANDIA LIFE ASSURANCE CORPORATION VARIABLE ACCOUNT B - VIA T

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034814
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
259 MAXIM DRIVE, HOPATCONG, 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.

Search Screening List
← ABBOTTS FREIGHT LLCLOGICTICS INC →