Base
Freight Forwarder

SCARBROUGH INTERNATIONAL, LTD.

KANSAS CITY, MO, 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 “SCARBROUGH INTERNATIONAL, LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SCARBROUGH INTERNATIONAL, LTD.” 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)

333-207067333-207067-04333-207067-05333-207067-09333-207067-11333-207067-03333-207067-06333-207067-08333-207067-07333-207067-02333-207067-10333-207067-01333-207067-13333-207067-12
2015-09-22

EX-4.11

View on SEC.gov →
333-207067333-207067-04333-207067-05333-207067-09333-207067-11333-207067-03333-207067-06333-207067-08333-207067-07333-207067-02333-207067-10333-207067-01333-207067-13333-207067-12
2015-09-22

EX-4.04

View on SEC.gov →
24R-00526
2022-12-23

AMENDMENT NO. 2 TO FORM 1-K

View on SEC.gov →
24R-00526
2022-12-07

AMENDMENT NO. 1 TO FORM 1-K

View on SEC.gov →
24R-00526
2022-04-28

ANNUAL REPORT

View on SEC.gov →
24R-00526
2023-05-03

ANNUAL REPORT

View on SEC.gov →
001-11238
2001-04-20

PROXY STATEMENT DATED APRIL 20, 2001

View on SEC.gov →
001-36144
2016-04-14

EX-2.11

View on SEC.gov →
000-30063
2005-05-27

EXHIBIT 10.1

View on SEC.gov →
024-11648
2021-09-17

OFFERING CIRCULAR

View on SEC.gov →
001-41926
2025-03-14

EX-4.14

View on SEC.gov →
001-11238
2002-05-01

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
024-11648
2021-10-08

OFFERING CIRCULAR

View on SEC.gov →
024-11648
2022-08-23

POST-QUALIFICATION AMENDMENT NO. 6 TO OFFERING STATEMENT

View on SEC.gov →
024-11648
2021-11-24

OFFERING CIRCULAR

View on SEC.gov →
024-11648
2023-02-28

POST-QUALIFICATION AMENDMENT NO. 13 TO OFFERING STATEMENT

View on SEC.gov →
2009-04-09

SEC filing

View on SEC.gov →
024-11648
2022-07-27

POST-QUALIFICATION AMENDMENT NO. 5 TO OFFERING STATEMENT

View on SEC.gov →
024-11648
2022-05-05

POST QUALIFICATION AMENDMENT NO.1 TO OFFERING STATEMENT

View on SEC.gov →
024-11648
2021-11-10

OFFERING CIRCULAR

View on SEC.gov →
024-11648
2021-12-03

OFFERING CIRCULAR

View on SEC.gov →
000-32501
2003-04-30

DEF 14A

View on SEC.gov →
024-11648
2022-06-07

POST QUALIFICATION AMENDMENT NO. 2 TO OFFERING STATEMENT

View on SEC.gov →
024-11648
2022-06-30

POST QUALIFICATION AMENDMENT NO. 4 TO OFFERING STATEMENT

View on SEC.gov →
367-00297
2021-08-10

SEC filing

View on SEC.gov →
024-11648
2022-09-12

POST-QUALIFICATION AMENDMENT NO. 7 TO OFFERING STATEMENT

View on SEC.gov →
000-32501
2003-09-04

DEFR14A

View on SEC.gov →
024-11648
2022-12-08

POST-QUALIFICATION AMENDMENT NO. 9 TO OFFERING STATEMENT

View on SEC.gov →
000-19591
2005-08-17

EXHIBIT 2.2.4

View on SEC.gov →
024-11648
2022-11-14

POST-QUALIFICATION AMENDMENT NO. 8 TO OFFERING STATEMENT

View on SEC.gov →
024-11648
2022-12-27

POST-QUALIFICATION AMENDMENT NO. 10 TO OFFERING STATEMENT

View on SEC.gov →
024-11648
2023-01-25

POST-QUALIFICATION AMENDMENT NO. 12 TO OFFERING STATEMENT

View on SEC.gov →
001-12421
2003-11-13

COLLATERAL AGENCY AND INTERCREDITOR AGREEMENT

View on SEC.gov →
024-11648
2023-01-05

POST-QUALIFICATION AMENDMENT NO. 11 TO OFFERING STATEMENT

View on SEC.gov →
001-12421
2009-02-27

AMENDED RESTATED COLLATERAL AGENCY US BANK

View on SEC.gov →
024-11648
2023-03-17

POST-QUALIFICATION AMENDMENT NO. 14 TO OFFERING STATEMENT

View on SEC.gov →
024-11648
2023-03-28

OFFERING CIRCULAR

View on SEC.gov →
000-30239
2009-06-15

ANNUAL REPORT ON FORM 10K FOR THE FISCAL YEAR ENDED FEBRUARY 28, 2009

View on SEC.gov →
001-33136
2010-02-19

SEC filing

View on SEC.gov →
000-23354
2024-08-21

EXHIBIT 4.2

View on SEC.gov →
001-42191
2025-12-02

EX-4.2

View on SEC.gov →
000-23354
2025-11-13

EXHIBIT 4.4

View on SEC.gov →
000-23354
2022-12-07

EXHIBIT 4.2

View on SEC.gov →
000-30239
2009-10-13

ANNUAL REPORT ON FORM 10K/A FOR THE YEAR ENDED FEBRUARY 28, 2009

View on SEC.gov →
000-30063
2005-08-03

EXHIBIT 10.13

View on SEC.gov →
049-00051
2002-05-01

SEC filing

View on SEC.gov →
000-30239
2010-06-15

ANNUAL REPORT ON FORM 10K FOR THE YEAR ENDED FEBRUARY 28, 2010

View on SEC.gov →
333-207340-12
2018-06-14

FREE WRITING PROSPECTUS

View on SEC.gov →
333-207340-12
2018-06-14

FREE WRITING PROSPECTUS

View on SEC.gov →
000-00935
2002-04-29

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
333-207340-12
2018-06-18

FREE WRITING PROSPECTUS

View on SEC.gov →
001-35004
2014-03-03

10-K

View on SEC.gov →
333-207340-12
2018-06-18

FREE WRITING PROSPECTUS

View on SEC.gov →
377-01292
2016-03-25

SEC filing

View on SEC.gov →
333-225571
2018-06-12

EX-4.6

View on SEC.gov →
001-41926
2025-09-15

EX-4.1

View on SEC.gov →
333-257991-03
2022-02-17

FREE WRITING PROSPECTUS

View on SEC.gov →
333-148557
2008-01-07

SEC filing

View on SEC.gov →
001-35004
2015-03-02

10-K

View on SEC.gov →
333-166488
2011-06-21

POST EFFECTIVE AMENDMENT 333-166488

View on SEC.gov →
000-20652
2001-08-27

DEFINITIVE PROXY STATEMENT - SPECIAL MEETING

View on SEC.gov →
001-41926
2025-09-15

DEFA14A LPSN SEPTEMBER 2025

View on SEC.gov →
333-61666
2001-08-24

AMENDMENT #4 TO REGISTRATION STATEMENT

View on SEC.gov →
001-38034
2023-03-06

EX-4.1

View on SEC.gov →
333-61666
2001-08-15

AMENDMENT NO. 3 TO FORM S-4

View on SEC.gov →
000-00935
2002-04-30

AMENDMENT TO ANNUAL REPORT

View on SEC.gov →
333-257991-03
2022-02-22

FREE WRITING PROSPECTUS

View on SEC.gov →
333-61666
2001-07-30

AMENDMENT #2 TO REGISTRATION STATEMENT

View on SEC.gov →
001-35004
2015-04-28

DEF 14A

View on SEC.gov →
001-35004
2016-04-26

DEF 14A

View on SEC.gov →
000-00935
2003-07-21

FORM 10-K

View on SEC.gov →
001-10499
2002-11-20

EX. 10.1 ASSET AND STOCK TRANSFER AGREEMENT

View on SEC.gov →
001-11373
2021-07-22

EX-99.2

View on SEC.gov →
000-00935
2004-04-14

ANNUAL REPORT ON FORM 10-KSB

View on SEC.gov →
333-116048
2004-09-30

GULFWEST ENERGY INC. 424B3

View on SEC.gov →
001-35084
2011-09-13

TECHNICAL REPORT

View on SEC.gov →
001-33136
2010-10-22

SEC filing

View on SEC.gov →
333-116048
2004-12-08

GULFWEST ENERGY 424B3

View on SEC.gov →
000-00935
2002-05-14

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-35084
2012-04-02

EXHIBIT 99.1

View on SEC.gov →
001-16671
2022-05-03

EXHIBIT 10.1

View on SEC.gov →
001-33136
2009-09-28

SEC filing

View on SEC.gov →
000-21718
2002-07-12

EX-99.A

View on SEC.gov →
333-116048
2004-07-15

GULFWEST ENERGY INC.

View on SEC.gov →
001-35343
2011-11-21

ASSIGNMENT OF TERM OVERRIDING ROYALTY INTERESTS

View on SEC.gov →
333-175395-01333-175395
2011-11-02

FORM OF ASSIGNMENT OF ROYALTY INTEREST

View on SEC.gov →
333-148557
2008-01-07

SEC filing

View on SEC.gov →
333-116048
2004-06-01

FORM S-1 FOR MAY 28, 2004

View on SEC.gov →
333-175395-01333-175395
2011-11-02

FORM OF DRILLING SUPPORT MORTGAGE

View on SEC.gov →
001-35343
2011-11-21

DRILLING SUPPORT MORTGAGE

View on SEC.gov →
001-09260
2022-05-12

EX-10.1

View on SEC.gov →
333-56974
2001-05-02

FORM SB-2 AMENDMENT NO.2

View on SEC.gov →
333-175395-01333-175395
2011-11-02

FORM OF TERM OVERRIDING ROYALTY CONVEYANCE (PDP)

View on SEC.gov →
333-56974
2001-03-14

FORM SB-2

View on SEC.gov →
001-35343
2011-11-21

TERM OVERRIDING ROYALTY INTEREST CONVEYANCE (PDP)

View on SEC.gov →
333-175395-01333-175395
2011-11-02

FORM OF PERPETUAL OVERRIDING ROYALTY CONVEYANCE (PUD)

View on SEC.gov →
001-35343
2011-11-21

PERPETUAL OVERRIDING ROYALTY INTEREST CONVEYANCE (PUD)

View on SEC.gov →
333-56974
2001-04-18

FORM SB-2 AMENDMENT NO.1

View on SEC.gov →
001-35343
2011-11-21

PERPETUAL OVERRIDING ROYALTY INTEREST CONVEYANCE (PDP)

View on SEC.gov →
333-175395-01333-175395
2011-11-02

FORM OF TERM OVERRIDING ROYALTY CONVEYANCE (PUD)

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
002831
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
7280 NW 87TH ST, STE 300, KANSAS CITY, MO, 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.

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