Base
NVOCC

THE SCOULAR COMPANY

Trade name: SCOULAR GLOBAL SHIPPING; SCOULAR GLOBAL SHIPPING

LISLE, IL, 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 “THE SCOULAR COMPANY” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “THE SCOULAR COMPANY” 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)

SEC Filings (100)

000-15472
2004-03-17

ENVIRONMENTAL POWER CORP.8-K EXHIBIT 99.1

View on SEC.gov →
333-145175
2007-08-06

EX-10.17

View on SEC.gov →
000-51463
2007-11-27

DIRECTOR/PDMR SHAREHOLDING

View on SEC.gov →
000-51463
2006-12-19

DIRECTOR/PDMR SHAREHOLDING

View on SEC.gov →
001-32393
2005-03-31

PRESS RELEASE

View on SEC.gov →
333-50568
2003-10-20

EX-99.1

View on SEC.gov →
001-32393
2005-02-22

PRESS RELEASE

View on SEC.gov →
000-51463
2007-06-12

DIRECTOR/PDMR SHAREHOLDING

View on SEC.gov →
000-51463
2005-12-23

DIRECTOR/PDMR SHAREHOLDING

View on SEC.gov →
000-51463
2006-01-13

NOTIFICATION OF INTERESTS

View on SEC.gov →
000-51463
2006-06-15

DIRECTOR/PDMR SHAREHOLDING

View on SEC.gov →
000-51463
2008-06-11

DIRECTOR/PDMR SHAREHOLDING

View on SEC.gov →
001-37830
2025-06-30

EX-99.1

View on SEC.gov →
333-199200
2014-10-07

EXHIBIT 2.1 ANNUAL INFORMATION FORM

View on SEC.gov →
001-37830
2025-06-30

8-K

View on SEC.gov →
333-145175
2007-08-06

SB-2

View on SEC.gov →
000-20557
2022-11-16

EX-99.1

View on SEC.gov →
333-121572
2005-01-13

FORM S-2 AMENDMENT NO.1

View on SEC.gov →
333-121572
2005-02-03

PROSPECTUS

View on SEC.gov →
333-121572
2004-12-23

FORM S-2

View on SEC.gov →
333-145175
2007-10-12

SB-2/A

View on SEC.gov →
333-145175
2007-11-28

SB-2/A

View on SEC.gov →
001-32393
2005-03-31

FORM 10-K

View on SEC.gov →
333-145175
2008-02-21

S-1/A

View on SEC.gov →
000-15472
2004-05-17

PRESS RELEASE

View on SEC.gov →
333-32944
2005-09-29

SEC filing

View on SEC.gov →
333-118521
2004-08-24

AMENDED AND RESTATED NON-STATUTORY STOCK OPTION AGREEMENT - DONALD A LIVINGSTON

View on SEC.gov →
000-51463
2008-08-05

EX-4.15 SUPPLY AND DISTRIBUTION AGREEMENT

View on SEC.gov →
333-118521
2004-08-24

AMENDED AND RESTATED NON-STATUTORY STOCK OPTION AGREEMENT - JOSEPH E CRESCI

View on SEC.gov →
333-199200
2014-10-07

EXHIBIT 2.5 MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
001-33530
2007-08-14

STOCKHOLDERS AGREEMENT

View on SEC.gov →
333-139203
2007-04-23

FORM OF STOCKHOLDERS AGREEMENT

View on SEC.gov →
028-04936
2003-11-04

SEC filing

View on SEC.gov →
333-85347
2003-01-14

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
000-19001
2003-04-24

PRELIMINARY PROXY

View on SEC.gov →
001-12507
2002-07-03

2002 PROXY

View on SEC.gov →
001-12507
2001-06-28

2001 PROXY

View on SEC.gov →
001-13648
2019-12-18

EXHIBIT 2.1

View on SEC.gov →
000-19001
2003-10-01

PRELIMINARY PROXY

View on SEC.gov →
030-00363
2004-06-07

EXH. 19 - ENRON CORP STAT OF FIN AFFAIRS, EX. 4.A

View on SEC.gov →
000-19001
2003-10-14

DEFINITIVE PROXY

View on SEC.gov →
333-64199-01
2005-09-29

SEC filing

View on SEC.gov →
333-32944-01
2005-09-28

SEC filing

View on SEC.gov →
333-199200
2014-11-12

EXHIBIT 2.10 - MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
000-19001
2003-06-26

PRELIMINARY PROXY - REVISED

View on SEC.gov →
001-37830
2025-08-07

DEF 14A

View on SEC.gov →
333-199200
2014-10-21

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM F-7

View on SEC.gov →
001-31962
2004-06-18

PURCHASE AND SALE AGREEMENT

View on SEC.gov →
333-139203
2007-01-24

PIONEER TRAIL ENERGY LLC-GRAIN FACILITY LEASE

View on SEC.gov →
333-199200
2014-10-07

F-7

View on SEC.gov →
000-15472
2004-11-15

AMENDMENT TO FORM 10-K

View on SEC.gov →
000-15472
2004-03-30

FORM 10-K

View on SEC.gov →
333-139203
2007-01-24

BUFFALO LAKE ENERGY, LLC-GRAIN FACILITY LEASE

View on SEC.gov →
001-31429
2026-03-11

DEF 14A

View on SEC.gov →
333-109565
2004-01-13

PURCHASE AND SALE AGREEMENT-TEXAS INS PROPERTIES

View on SEC.gov →
001-31962
2004-05-18

PURCHASE AND SALE AGREEMENT

View on SEC.gov →
333-109565
2004-01-13

PURCHASE AND SALE AGREEMENT-WEST VIRGINIA PROPERTY

View on SEC.gov →
333-109565
2004-01-13

PURCHASE AND SALE AGREEMENT-TEXAS USBP PROPERTY

View on SEC.gov →
000-15472
2004-05-12

FOR THE PERIOD ENDED MARCH 31,2004

View on SEC.gov →
000-15472
2004-11-15

AMENDMENT TO FORM 10-Q

View on SEC.gov →
333-137356
2006-09-15

FORM OF MASTER AGREEMENT

View on SEC.gov →
333-117369
2004-08-03

SEC filing

View on SEC.gov →
333-56912
2001-03-12

FORM SB-2

View on SEC.gov →
333-109565
2004-01-13

PURCHASE AND SALE AGREEMENT-WEST VIRGINIA PROPERTY

View on SEC.gov →
333-85347
2005-07-25

PROTHERICS PLC

View on SEC.gov →
001-33530
2009-03-30

10-K

View on SEC.gov →
000-51463
2006-07-31

PROTHERICS PLC

View on SEC.gov →
000-30493
2003-05-27

EX-2.1

View on SEC.gov →
000-51463
2007-08-13

PROTHERICS PLC - FORM 20-F

View on SEC.gov →
001-33530
2011-03-29

SEC filing

View on SEC.gov →
333-207132-15
2017-10-11

FREE WRITING PROSPECTUS

View on SEC.gov →
333-206677-18
2017-09-08

FREE WRITING PROSPECTUS

View on SEC.gov →
001-38161
2026-04-20

DEF 14A

View on SEC.gov →
001-33530
2010-03-30

SEC filing

View on SEC.gov →
000-51463
2008-08-05

PROTHERICS PLC

View on SEC.gov →
001-33530
2008-03-12

10-K

View on SEC.gov →
001-06780
2018-04-02

DEF 14A

View on SEC.gov →
333-206677-18
2017-09-08

FREE WRITING PROSPECTUS

View on SEC.gov →
333-207132-14
2017-08-31

FREE WRITING PROSPECTUS

View on SEC.gov →
333-206677-18
2017-09-13

FREE WRITING PROSPECTUS

View on SEC.gov →
000-51463
2006-07-31

EX-4.11 PATENT AND KNOW-HOW LICENCE AGREEMENT

View on SEC.gov →
333-207132-15
2017-10-11

FREE WRITING PROSPECTUS

View on SEC.gov →
333-129810
2006-09-06

SEC filing

View on SEC.gov →
333-13878
2006-02-14

ACQUISITION AND INVESTMENT AGREEMENT DATED OCTOBER 13, 2005

View on SEC.gov →
333-129810
2006-11-15

SEC filing

View on SEC.gov →
333-139203
2007-03-15

SEC filing

View on SEC.gov →
333-139203
2007-04-23

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
333-139203
2007-01-24

SEC filing

View on SEC.gov →
333-183637
2012-08-30

AMENDED AND RESTATED COMBINATION AGREEMENT DATED MARCH 16, 2012

View on SEC.gov →
001-38161
2025-03-27

PRE 14A

View on SEC.gov →
333-139203
2007-06-15

FORM 424(B)(4)

View on SEC.gov →
333-207132-14
2017-08-31

FREE WRITING PROSPECTUS

View on SEC.gov →
001-32462
2019-04-09

DEF 14A

View on SEC.gov →
333-206847-07
2017-10-03

FREE WRITING PROSPECTUS

View on SEC.gov →
001-38161
2025-04-10

DEF 14A

View on SEC.gov →
333-139203
2007-05-15

FORM S-1/A

View on SEC.gov →
333-206677-18
2017-09-13

FREE WRITING PROSPECTUS

View on SEC.gov →
333-139203
2007-06-13

AMENDMENT NO. 9 TO FORM S-1

View on SEC.gov →
333-139203
2007-06-12

AMENDMENT NO. 7 TO FORM S-1

View on SEC.gov →
001-33530
2013-04-01

FORM 10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
015578
License Status
Active
Bond Status
Bonded — FIDELITY AND DEPOSIT COMPANY OF MARYLAND
Address
2443 WARRENVILLE ROAD, SUITE 510, LISLE, IL, UNITED STATES
Classification
NVOCC

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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AMERICAN CARGO SHIPPING LINES, INC.Y.S. FORWARDING, INC.