Base
Customs Broker

SCM Solutions Corp.

TX

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 2026-04-28 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SCM Solutions Corp.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SCM Solutions Corp.” 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 (1)

Notice2010-9226
2010-04-22

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

000-29440
2008-12-11

EX-99.1

View on SEC.gov →
000-29440
2008-12-11

EX-99.1

View on SEC.gov →
000-29440
2009-04-17

SEC filing

View on SEC.gov →
000-29440
2009-02-20

EX-99.1

View on SEC.gov →
000-29440
2009-02-20

EX-99.1

View on SEC.gov →
000-29440
2009-03-19

425

View on SEC.gov →
000-29440
2009-04-17

SEC filing

View on SEC.gov →
000-30134
2003-09-11

FORM 6-K

View on SEC.gov →
000-29440
2009-02-17

SEC filing

View on SEC.gov →
000-29440
2009-05-04

EX-99.1

View on SEC.gov →
000-29440
2009-02-17

SEC filing

View on SEC.gov →
000-29440
2008-12-11

425

View on SEC.gov →
000-29440
2009-03-23

SEC filing

View on SEC.gov →
000-29440
2008-12-11

425

View on SEC.gov →
000-29440
2009-03-23

SEC filing

View on SEC.gov →
000-29440
2008-12-11

425

View on SEC.gov →
000-29440
2008-12-11

425

View on SEC.gov →
000-29440
2010-01-21

EX-99.1

View on SEC.gov →
811-23812
2024-04-04

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-04417
2020-05-05

SEC filing

View on SEC.gov →
811-21957
2009-06-02

SKYHAWK SMALL CAP FUND SEMIANNUAL 3-31-09

View on SEC.gov →
811-04417
2021-08-27

SEC filing

View on SEC.gov →
000-15325
2002-03-21

PRESS RELEASE- 3/12/02

View on SEC.gov →
811-04417
2021-05-07

SEC filing

View on SEC.gov →
811-10103
2016-07-11

SEC filing

View on SEC.gov →
811-04417
2022-11-07

ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-10103
2015-06-30

SEC filing

View on SEC.gov →
001-05998
2017-02-24

LIST OF SUBSIDIARIES OF MMC

View on SEC.gov →
811-10103
2014-07-07

SEC filing

View on SEC.gov →
811-04417
2018-04-27

SEC filing

View on SEC.gov →
811-04417
2019-05-02

SEC filing

View on SEC.gov →
001-05998
2016-02-24

LIST OF SUBSIDIARIES OF MMC

View on SEC.gov →
811-04417
2013-04-29

SEC filing

View on SEC.gov →
811-04417
2016-04-28

SEC filing

View on SEC.gov →
001-05998
2018-02-22

LIST OF SUBSIDIARIES OF MMC

View on SEC.gov →
811-10103
2018-07-10

SEC filing

View on SEC.gov →
811-22802
2025-05-19

SEC filing

View on SEC.gov →
333-157067
2009-04-06

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
001-05998
2019-02-21

LIST OF SUBSIDIARIES OF MMC

View on SEC.gov →
001-14251
2005-04-21

EXHIBIT 99.1

View on SEC.gov →
333-75890
2001-12-21

FORM S-3 MANUGISTICS GROUP, INC.

View on SEC.gov →
000-51788
2007-05-16

SCHEDULE 14A

View on SEC.gov →
333-236462
2020-02-14

SEC filing

View on SEC.gov →
811-05617
2021-08-26

SEC filing

View on SEC.gov →
001-09972
2017-05-15

10-Q

View on SEC.gov →
811-05617
2022-05-31

SEC filing

View on SEC.gov →
811-05617
2022-02-25

SEC filing

View on SEC.gov →
811-05617
2022-08-26

SEC filing

View on SEC.gov →
333-236462
2020-04-27

SEC filing

View on SEC.gov →
000-30134
2006-05-26

EX-1.5

View on SEC.gov →
001-09972
2017-05-12

8-K

View on SEC.gov →
811-05617
2020-11-27

SEC filing

View on SEC.gov →
811-05617
2022-02-25

SEC filing

View on SEC.gov →
811-05617
2021-11-29

SEC filing

View on SEC.gov →
811-05617
2021-02-24

SEC filing

View on SEC.gov →
811-10103
2017-07-10

SEC filing

View on SEC.gov →
333-236462
2020-04-10

SEC filing

View on SEC.gov →
333-162618
2009-11-10

AMENDMENT TO FORM S-4

View on SEC.gov →
000-55096
2017-02-14

FORM 10-Q

View on SEC.gov →
333-162618
2009-10-22

FORM S-4

View on SEC.gov →
001-05998
2021-02-17

LIST OF SUBSIDIARIES OF MMC

View on SEC.gov →
811-05617
2021-02-24

SEC filing

View on SEC.gov →
811-05617
2022-05-31

SEC filing

View on SEC.gov →
811-04417
2015-04-27

SEC filing

View on SEC.gov →
000-30430
2001-05-21

SEC filing

View on SEC.gov →
001-05998
2020-02-20

LIST OF SUBSIDIARIES OF MMC

View on SEC.gov →
333-236467
2020-04-10

SEC filing

View on SEC.gov →
000-22154
2002-05-20

FORM 10-K

View on SEC.gov →
811-05617
2021-11-29

SEC filing

View on SEC.gov →
000-22154
2001-03-08

FORM 8-K

View on SEC.gov →
333-188575
2015-03-11

PORT OF CALL ONLINE 8K AMENDMENT 1, 12.23.14

View on SEC.gov →
811-05617
2021-08-26

SEC filing

View on SEC.gov →
001-35755
2014-09-30

POWER POINT PRESENTATION

View on SEC.gov →
333-162618
2009-11-13

424B3

View on SEC.gov →
333-236467
2020-02-14

SEC filing

View on SEC.gov →
811-05617
2024-08-29

SEC filing

View on SEC.gov →
000-29440
2007-03-20

FORM 10-K

View on SEC.gov →
811-05617
2020-11-27

SEC filing

View on SEC.gov →
333-157067
2009-02-12

AMENDMENT TO FORM S-4

View on SEC.gov →
000-22154
2002-01-11

QUARTERLY REPORT

View on SEC.gov →
333-230652
2019-04-01

SEC filing

View on SEC.gov →
000-29440
2009-04-14

425

View on SEC.gov →
333-236467
2020-04-27

SEC filing

View on SEC.gov →
000-29440
2010-05-17

FORM 10-Q

View on SEC.gov →
000-29440
2009-08-14

FORM 10-Q

View on SEC.gov →
333-157067
2009-02-02

FORM S-4

View on SEC.gov →
811-10103
2015-01-09

SEC filing

View on SEC.gov →
811-05617
2024-05-30

SEC filing

View on SEC.gov →
333-157067
2009-02-13

424B3

View on SEC.gov →
333-89326
2002-05-29

FORM S-3 MANUGISTICS GROUP, INC.

View on SEC.gov →
811-10103
2017-01-09

SEC filing

View on SEC.gov →
811-05617
2014-08-26

SEC filing

View on SEC.gov →
811-10103
2014-01-08

SEC filing

View on SEC.gov →
000-29440
2008-03-18

FORM 10-K

View on SEC.gov →
333-75890
2002-02-28

424(B)(1) FILING // MANUGISTICS GROUP, INC.

View on SEC.gov →
001-09972
2018-04-17

10-Q/A

View on SEC.gov →
000-29440
2007-05-15

FORM 10-Q

View on SEC.gov →
811-05617
2022-08-31

SEC filing

View on SEC.gov →
333-230652
2019-05-08

SEC filing

View on SEC.gov →
000-29440
2007-04-30

AMENDMENT TO FORM 10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
SCM
License Status
Active
Address
TX
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.

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