Base
NVOCC

SCARBROUGH INTERNATIONAL EXPRESS LINES, LTD.

Trade name: SIX LINES, 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 EXPRESS LINES, LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SCARBROUGH INTERNATIONAL EXPRESS LINES, 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.

Federal Register Mentions (2)

NoticeE8-12017
2008-05-29

Ocean Transportation Intermediary License Applicants

Notice02-32578
2002-12-26

Ocean Transportation Intermediary License; Applicants

SEC Filings (65)

049-00051
2002-05-01

SEC filing

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

10-K

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

FREE WRITING PROSPECTUS

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

EX-4.1

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

10-K

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

FREE WRITING PROSPECTUS

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

FREE WRITING PROSPECTUS

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

TECHNICAL REPORT

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

FORM 10-K

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

EX-10.1

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

ANNUAL REPORT ON FORM 10-KSB

View on SEC.gov →
333-177230
2013-07-10

SEC filing

View on SEC.gov →
333-177230
2013-07-08

SEC filing

View on SEC.gov →
333-177230
2013-07-08

SEC filing

View on SEC.gov →
333-177230
2013-07-08

SEC filing

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

FORM OF TERM OVERRIDING ROYALTY CONVEYANCE (PDP)

View on SEC.gov →
333-177230
2013-07-08

SEC filing

View on SEC.gov →
333-177230
2013-07-09

SEC filing

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

FORM OF PERPETUAL OVERRIDING ROYALTY CONVEYANCE (PUD)

View on SEC.gov →
333-177230
2013-07-08

SEC filing

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

TERM OVERRIDING ROYALTY INTEREST CONVEYANCE (PDP)

View on SEC.gov →
333-177230
2013-07-08

SEC filing

View on SEC.gov →
333-177230
2013-07-09

SEC filing

View on SEC.gov →
001-13881
2009-03-27

DEFINITIVE PROXY STATEMENT AND 2008 ANNUAL REPORT

View on SEC.gov →
333-177230
2013-07-09

SEC filing

View on SEC.gov →
333-177230
2013-07-08

SEC filing

View on SEC.gov →
333-177230
2013-07-05

SEC filing

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

PERPETUAL OVERRIDING ROYALTY INTEREST CONVEYANCE (PUD)

View on SEC.gov →
333-177230
2013-07-08

SEC filing

View on SEC.gov →
333-177230
2013-07-08

SEC filing

View on SEC.gov →
333-177230
2013-07-05

SEC filing

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

FORM OF PERPETUAL OVERRIDING ROYALTY CONVEYANCE (PDP)

View on SEC.gov →
333-177230
2013-07-05

SEC filing

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

FORM OF TERM OVERRIDING ROYALTY CONVEYANCE (PUD)

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

PERPETUAL OVERRIDING ROYALTY INTEREST CONVEYANCE (PDP)

View on SEC.gov →
333-177230
2013-07-05

SEC filing

View on SEC.gov →
333-177230
2013-07-09

SEC filing

View on SEC.gov →
333-177230
2013-07-08

SEC filing

View on SEC.gov →
333-177230
2013-07-09

SEC filing

View on SEC.gov →
333-177230
2013-07-08

SEC filing

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

TERM OVERRIDING ROYALTY INTEREST CONVEYANCE (PUD)

View on SEC.gov →
333-177230
2013-07-05

SEC filing

View on SEC.gov →
333-177230
2013-07-09

SEC filing

View on SEC.gov →
333-177230
2013-07-09

SEC filing

View on SEC.gov →
333-177230
2013-07-10

SEC filing

View on SEC.gov →
333-177230
2013-07-05

SEC filing

View on SEC.gov →
333-177230
2013-07-03

SEC filing

View on SEC.gov →
333-177230
2013-07-03

SEC filing

View on SEC.gov →
333-177230
2013-07-03

SEC filing

View on SEC.gov →
333-170467
2010-12-08

424B4

View on SEC.gov →
333-177230
2013-07-03

SEC filing

View on SEC.gov →
333-170467
2010-12-02

FORM S-1/A

View on SEC.gov →
000-33043
2012-05-02

EX-2.1

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

DRILLING SUPPORT MORTGAGE

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

FORM OF DRILLING SUPPORT MORTGAGE

View on SEC.gov →
001-03610
2009-02-17

FORM 10-K

View on SEC.gov →
001-33631
2012-11-20

AMENDED AND RESTATED CREDIT AGREEMENT, DATED NOVEMBER 16, 2012

View on SEC.gov →
333-207340333-207340-12
2018-06-18

PRELIMINARY PROSPECTUS

View on SEC.gov →
333-207340333-207340-12
2018-07-10

FINAL PROSPECTUS

View on SEC.gov →
333-207340333-207340-13
2018-07-30

PRELIMINARY PROSPECTUS

View on SEC.gov →
333-207340333-207340-13
2018-08-28

FINAL PROSPECTUS

View on SEC.gov →
333-257991333-257991-03
2022-03-10

FINAL PROSPECTUS

View on SEC.gov →
333-257991333-257991-03
2022-02-22

PRELIMINARY PROSPECTUS

View on SEC.gov →
001-08489
2010-08-02

EXHIBIT 99.1

View on SEC.gov →
333-119328-02
2004-11-29

DEFINITIVE MATERIALS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
018224
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
7280 NW 87TH TER, STE 300, KANSAS CITY, MO, 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
← CITY OCEAN INTERNATIONAL, INC.FAST TRACK WORLDWIDE LOGISTICS INC. →