Base
Customs Broker

SCOTT A CASE

IL

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 CBP Licensed Brokers, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SCOTT A CASE” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SCOTT A CASE” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

Federal Register Mentions (3)

RuleR1-2017-23932
2017-12-14

Medicare Program: Hospital Outpatient Prospective Payment and Ambulatory Surgical Center Payment Systems and Quality Reporting Programs

Rule2017-23932
2017-11-13

Medicare Program: Hospital Outpatient Prospective Payment and Ambulatory Surgical Center Payment Systems and Quality Reporting Programs

Proposed Rule2017-14883
2017-07-20

Medicare Program: Hospital Outpatient Prospective Payment and Ambulatory Surgical Center Payment Systems and Quality Reporting Programs

SEC Filings (100)

000-56032
2020-03-05

EXHIBIT 10.15

View on SEC.gov →
001-07567
2010-06-29

RECOMMENDED CASH OFFER FOR SCOTT WILSON BY UNIVERSE BIDCO LIMITED

View on SEC.gov →
001-34653
2021-09-20

EXHIBIT 10.2

View on SEC.gov →
005-78756
2021-09-17

EXHIBIT 99.12

View on SEC.gov →
000-56032
2020-03-05

EXHIBIT 10.16

View on SEC.gov →
001-36688
2021-09-20

EXHIBIT 10.2

View on SEC.gov →
000-56032
2023-03-20

EX-10.16

View on SEC.gov →
001-33891
2025-03-06

EX-10.25

View on SEC.gov →
000-18926
2020-04-21

EX-10.1

View on SEC.gov →
001-36491
2025-09-17

EXHIBIT 4.1

View on SEC.gov →
333-259155
2021-08-30

EX-10.12

View on SEC.gov →
000-56032
2023-03-20

EX-10.18

View on SEC.gov →
333-166792
2010-05-13

EXHIBIT 10.21

View on SEC.gov →
005-78756
2011-02-02

EX-99.3

View on SEC.gov →
333-101699
2002-12-06

SHAREHOLDERS AGREEMENT DATED AS OF MARCH 14, 2000

View on SEC.gov →
001-37665001-07541
2017-02-06

EXHIBIT 10.1

View on SEC.gov →
333-166792
2010-10-22

AIR LIQUIDE SUPPLY AGREEMENT, AS AMENDED

View on SEC.gov →
001-16753
2016-09-23

EX-10.1

View on SEC.gov →
001-36688
2021-09-20

425

View on SEC.gov →
001-35186
2022-05-27

DFAN14A

View on SEC.gov →
001-32408
2008-02-27

EX-10.1

View on SEC.gov →
000-20127
2001-09-28

NON-EXCLUSIVE DISTRIBUTOR AGREEMENT

View on SEC.gov →
000-54440
2012-05-22

ACQUISITION AGREEMENT AND PLAN OF MERGER

View on SEC.gov →
2006-12-15

SEC filing

View on SEC.gov →
000-56032
2023-03-20

EX-10.19

View on SEC.gov →
001-32408
2008-02-27

EX-10.1

View on SEC.gov →
000-50058
2015-08-10

EXHIBIT 10.1

View on SEC.gov →
333-259155
2021-08-30

EX-10.11

View on SEC.gov →
333-259155
2021-09-09

EX-10.10

View on SEC.gov →
001-34045
2014-05-14

EXHIBIT

View on SEC.gov →
005-10980
2005-09-02

SEC filing

View on SEC.gov →
001-32408
2005-10-03

EX. 10.1-CREDIT AGREEMENT

View on SEC.gov →
001-34198
2021-08-11

EXHIBIT 10.2

View on SEC.gov →
333-56118
2001-03-30

424B3

View on SEC.gov →
000-24260
2023-05-04

EX-10.2

View on SEC.gov →
005-78756
2021-09-17

EXHIBIT 99.11

View on SEC.gov →
333-56118
2001-02-23

S-4

View on SEC.gov →
333-56118
2001-03-30

S-4/A

View on SEC.gov →
001-34653
2021-09-20

EXHIBIT 10.1

View on SEC.gov →
333-190320
2013-08-01

EX-24

View on SEC.gov →
333-183035
2012-08-02

POWERS OF ATTORNEY

View on SEC.gov →
001-33891
2024-07-02

EX-10.1

View on SEC.gov →
333-183036
2012-08-02

POWERS OF ATTORNEY

View on SEC.gov →
333-206177
2015-08-06

EX-24

View on SEC.gov →
333-192084
2013-11-04

EX-24

View on SEC.gov →
001-36688
2021-09-20

EXHIBIT 10.1

View on SEC.gov →
001-15863
2012-09-17

EXHIBIT 10.2 TERMINATION AND RELEASE AGREEMENT

View on SEC.gov →
001-36688
2021-09-20

EXHIBIT 10.1

View on SEC.gov →
001-40456
2021-09-29

EX-10.7

View on SEC.gov →
005-79850
2023-05-22

SC 13D/A

View on SEC.gov →
001-34574
2011-11-09

AMENDMENT NO. 1 TO CREDIT AGREEMENT

View on SEC.gov →
333-197947
2014-08-07

EX-24

View on SEC.gov →
001-33139
2010-11-09

EXHIBIT 4.7.13

View on SEC.gov →
333-206178
2015-08-06

EX-24

View on SEC.gov →
001-36633
2014-12-19

8-K

View on SEC.gov →
000-19364
2009-04-02

EX-10.1, SETTLEMENT AGREEMENT

View on SEC.gov →
333-75714-50333-75714-51333-75714-52333-75714-B8333-75714-B9333-75714-C1333-75714-01333-75714-02333-75714-03333-75714-04333-75714-05333-75714-06333-75714-73333-75714-43333-75714-44333-75714-45333-75714-46333-75714-47333-75714-48333-75714-49333-75714-53333-75714-54333-75714-55333-75714-56333-75714-57333-75714333-75714-07333-75714-08333-75714-09333-75714-10333-75714-11333-75714-12333-75714-13333-75714-14333-75714-15333-75714-16333-75714-17333-75714-18333-75714-19333-75714-20333-75714-21333-75714-22333-75714-23333-75714-24333-75714-25333-75714-26333-75714-27333-75714-28333-75714-29333-75714-30333-75714-31333-75714-32333-75714-33333-75714-34333-75714-35333-75714-36333-75714-37333-75714-38333-75714-39333-75714-40333-75714-41333-75714-42333-75714-58333-75714-59333-75714-60333-75714-61333-75714-62333-75714-63333-75714-64333-75714-65333-75714-66333-75714-67333-75714-68333-75714-69333-75714-70333-75714-71333-75714-72333-75714-74333-75714-75333-75714-76333-75714-77333-75714-78333-75714-79333-75714-80333-75714-81333-75714-82333-75714-83333-75714-84333-75714-85333-75714-86333-75714-87333-75714-88333-75714-89333-75714-90333-75714-91333-75714-92333-75714-93333-75714-94333-75714-95333-75714-96333-75714-97333-75714-98333-75714-A1333-75714-A2333-75714-A3333-75714-A4333-75714-A5333-75714-A6333-75714-A7333-75714-A8333-75714-A9333-75714-B1333-75714-B2333-75714-B3333-75714-B4333-75714-B5333-75714-B6333-75714-B7
2002-01-16

GROUP 1 AUTOMOTIVE INC - AMEND.NO.1 - 333-75714

View on SEC.gov →
333-172385
2011-02-22

POWER OF ATTORNEY

View on SEC.gov →
001-33200
2009-03-06

EX-4.24.3: AMENDMENT NO. 3 TO CREDIT AGREEMENT

View on SEC.gov →
333-260771
2021-12-14

S-4/A

View on SEC.gov →
001-32459
2012-02-02

EX-4.9.4

View on SEC.gov →
001-33455
2007-06-14

BIOFUEL TOLLING AND OFF-TAKE AGREEMENT

View on SEC.gov →
001-38523
2022-08-15

EXHIBIT 10.2

View on SEC.gov →
001-36688
2021-12-16

DEFM14A

View on SEC.gov →
333-05978
2003-08-08

EX-10.2

View on SEC.gov →
001-33139001-07541
2014-11-04

EX-10.19

View on SEC.gov →
001-14930
2018-02-20

EXHIBIT 4.7

View on SEC.gov →
001-36491
2025-09-04

EXHIBIT 10.1

View on SEC.gov →
333-260771
2021-12-16

424B3

View on SEC.gov →
001-32671
2010-04-02

EXHIBIT 10.2

View on SEC.gov →
000-30858
2013-07-31

DEFINITIVE TRANSACTION AGREEMENT, DATED MARCH, 2013 BETWEEN SCOTT SAFETY SUPPLY SERVICES INC., 1737504 ALBERTA LTD., AND ALTERRUS SYSTEMS INC.

View on SEC.gov →
333-260771
2021-11-04

S-4

View on SEC.gov →
005-36482
2004-03-03

SHARES PLEDGE AGREEMENT

View on SEC.gov →
001-32671
2010-04-02

EXHIBIT 10.3

View on SEC.gov →
001-32408
2005-05-04

EX. 10.1 - 2D AM & CONSENT TO CREDIT AGMT

View on SEC.gov →
000-24260
2020-06-15

EX-10.1

View on SEC.gov →
005-85417
2011-04-21

SEC filing

View on SEC.gov →
001-32895
2022-02-22

EX-99.4

View on SEC.gov →
333-76473
2009-03-05

AMENDMENT NO. 2 AND WAIVER TO CREDIT AGREEMENT

View on SEC.gov →
001-10145
2009-03-05

AMENDMENT NO. 2 AND WAIVER TO CREDIT AGREEMENT

View on SEC.gov →
001-32459
2012-05-01

EX-4.9.5

View on SEC.gov →
001-14881
2006-03-03

AMENDMENT NO. 1 TO SHAREHOLDERS AGREEMENT

View on SEC.gov →
001-32147
2023-05-22

EXHIBIT 99.1

View on SEC.gov →
000-24260
2021-08-04

EX-10.1

View on SEC.gov →
2007-05-24

SEC filing

View on SEC.gov →
333-120205-35333-120205-30333-120205-32333-120205-33333-120205-34333-120205-36333-120205-37333-120205-38333-120205-39333-120205-40333-120205-52333-120205-41333-120205-42333-120205-43333-120205-44333-120205-45333-120205-46333-120205-47333-120205-48333-120205-50333-120205-51333-120205-26333-120205-27333-120205-28333-120205-29333-120205-55333-120205-56333-120205-57333-120205-60333-120205-61333-120205-62333-120205-63333-120205-64333-120205-65333-120205-66333-120205-68333-120205-69333-120205-70333-120205-73333-120205-31333-120205-74333-120205-06333-120205-75333-120205-53333-120205-54333-120205-24333-120205-01333-120205-03333-120205-04333-120205-05333-120205-25333-120205-22333-120205-23333-120205-20333-120205-21333-120205-17333-120205-19333-120205-16333-120205-15333-120205-12333-120205-13333-120205-10333-120205-09333-120205-08333-120205-18333-120205-76333-120205333-120205-02333-120205-78333-120205-77333-120205-07333-120205-72333-120205-71333-120205-67333-120205-59333-120205-58333-120205-49333-120205-14333-120205-11
2004-11-03

FORM S-4

View on SEC.gov →
001-32244
2008-03-17

IHC EX 10.12 2007

View on SEC.gov →
005-85417
2011-11-17

SEC filing

View on SEC.gov →
333-255680
2021-04-30

EX-10.20

View on SEC.gov →
000-13546
2021-02-26

EX-99.1

View on SEC.gov →
001-32244
2008-03-17

IHC EX 10.12 2007

View on SEC.gov →
000-24260
2019-02-04

EX-10.2

View on SEC.gov →
001-33887
2014-09-03

SIXTH AMENDMENT TO CREDIT AGREEMENT, DATED AUGUST 29, 2014

View on SEC.gov →
001-31700
2004-08-05

AMENDMENT NO. 3 TO THE CREDIT AGREEMENT, DATED MAY 19, 2004

View on SEC.gov →
001-15555
2001-04-17

SEC filing

View on SEC.gov →
000-14338
2016-03-11

EXHIBIT 99.1

View on SEC.gov →
001-12091
2009-03-05

AMENDMENT NO. 2 AND WAIVER TO CREDIT AGREEMENT

View on SEC.gov →
001-33887
2014-09-03

THIRD AMENDMENT TO CREDIT AGREEMENT, DATED AUGUST 29, 2014

View on SEC.gov →
001-34852
2022-04-27

10-K/A

View on SEC.gov →
005-37286
2016-03-11

EXHIBIT 99.4

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
9QD
License Status
Active
Address
IL
Classification
Customs Broker

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
← SCM Solutions Corp.SCOTT H RICHARDSON →