Base
NVOCC

SCHOONER LINES COMPANY

PHILADELPHIA, PA, 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 “SCHOONER LINES COMPANY” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SCHOONER LINES 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 (2)

Notice2013-26584
2013-11-06

Ocean Transportation Intermediary License Applicants

Notice2012-10604
2012-05-02

Ocean Transportation Intermediary License; Applicants

SEC Filings (100)

811-10401
2014-02-07

SCHOONER FUNDS SEMIANNUAL REPORT 11-30-13

View on SEC.gov →
811-10401
2015-08-06

SCHOONER FUNDS ANNUAL REPORT 5-31-15

View on SEC.gov →
811-10401
2013-08-08

SCHOONER FUND ANNUAL REPORT 5-31-13

View on SEC.gov →
001-33861
2017-05-16

8-K

View on SEC.gov →
811-10401
2013-02-08

SCHOONER FUNDS SEMIANNUAL REPORT 11-30-12

View on SEC.gov →
811-10401
2014-08-06

SCHOONER FUND ANNUAL REPORT 5-31-14

View on SEC.gov →
811-10401
2015-02-04

SCHOONER FUND SEMIANNUAL REPORT 11-30-14

View on SEC.gov →
811-10401
2012-08-09

SCHOONER FUNDS ANNUAL REPORT 5-31-12

View on SEC.gov →
024-11076
2019-09-20

6.17 ALTAMAR AGREEMENT

View on SEC.gov →
811-10401
2015-04-28

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-10401
2012-02-07

SCHOONER FUNDS SEMIANNUAL REPORT 11-30-11

View on SEC.gov →
333-200401
2014-11-19

RECOVERY AND RESEARCH AGREEMENT WITH ALTAMAR EXPLORATIONS, LLC.

View on SEC.gov →
811-10401
2016-02-03

SCHOONER FUNDS SEMIANNUAL REPORT 11-30-15

View on SEC.gov →
811-10401
2016-08-04

SCHOONER FUNDS ANNUAL REPORT 5-31-16

View on SEC.gov →
811-10401
2017-02-08

SCHOONER FUNDS SEMIANNUAL REPORT 11-30-16

View on SEC.gov →
811-10401
2016-04-27

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-10401
2016-10-26

QUARTERLY NOTIFICATION OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-33861
2018-07-30

DEF 14A

View on SEC.gov →
333-62298
2013-09-20

SECOND AMENDMENT TO TRANSFER AGENT SERVICING AGREEMENT

View on SEC.gov →
811-10401
2017-03-08

SCHOONER HEDGED ALTERNATIVE INCOME FUND ANNUAL REPORT 12/31/2016

View on SEC.gov →
333-62298
2013-09-20

THIRD AMENDMENT TO TRANSFER AGENT SERVICING AGREEMENT

View on SEC.gov →
001-33861
2019-07-29

DEF 14A

View on SEC.gov →
001-33861
2021-07-29

DEF 14A

View on SEC.gov →
001-33861
2024-07-26

DEF 14A

View on SEC.gov →
811-10401
2015-10-23

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-33861
2017-03-10

MOTORCAR PARTS OF AMERICA, INC DEFA 14A 3-9-2017

View on SEC.gov →
001-33861
2023-07-28

DEF 14A

View on SEC.gov →
001-13045
2001-03-23

10-K

View on SEC.gov →
333-62298
2016-09-26

POST EFFECTIVE AMENDMENT - RULE 485B

View on SEC.gov →
001-13045
2002-03-21

10-K

View on SEC.gov →
811-21865
2011-12-20

APPLICATION FOR DEREGISTRATION

View on SEC.gov →
333-62298
2015-09-23

POST EFFECTIVE AMENDMENT

View on SEC.gov →
001-33861
2017-05-16

EXHIBIT 99.1

View on SEC.gov →
333-62298
2008-08-14

UNDERWRITING AGREEMENT

View on SEC.gov →
000-28381
2001-11-14

FORM 10-QSB

View on SEC.gov →
001-33861
2025-07-29

DEF 14A

View on SEC.gov →
001-33861
2022-07-29

DEF 14A

View on SEC.gov →
001-37841
2021-09-08

EXHIBIT 10.1

View on SEC.gov →
001-16337
2007-11-02

FORM 10-Q - QUARTERLY REPORT

View on SEC.gov →
001-33861
2020-07-24

DEF 14A

View on SEC.gov →
001-33861
2017-07-31

10-K/A

View on SEC.gov →
333-62298
2014-11-21

POST EFFECTIVE AMENDMENT

View on SEC.gov →
001-13045
2014-04-14

DEF 14A

View on SEC.gov →
001-13045
2012-04-30

DEF 14A

View on SEC.gov →
001-13045
2010-04-23

DEF 14A

View on SEC.gov →
333-62298
2014-09-05

POST EFFECTIVE AMENDMENT

View on SEC.gov →
812-15628-28812-15628-29812-15628-20812-15628-23812-15628-24812-15628-09812-15628-27812-15628-06812-15628-07812-15628-08812-15628-05812-15628-04812-15628-26812-15628-25812-15628-19812-15628-18812-15628-17812-15628-21812-15628-03812-15628-16812-15628-13812-15628-14812-15628-02812-15628-01812-15628-15812-15628-12812-15628-11812-15628-10812-15628-34812-15628-37812-15628-36812-15628-35812-15628-33812-15628-32812-15628-31812-15628-30812-15628812-15628-22
2025-08-06

40-APP/A

View on SEC.gov →
812-15628-28812-15628-29812-15628-20812-15628-23812-15628-24812-15628-09812-15628-27812-15628-06812-15628-07812-15628-08812-15628-05812-15628-04812-15628-26812-15628-25812-15628-19812-15628-18812-15628-17812-15628-21812-15628-03812-15628-16812-15628-13812-15628-14812-15628-02812-15628-01812-15628-15812-15628-12812-15628-11812-15628-10812-15628-34812-15628-37812-15628-36812-15628-35812-15628-33812-15628-32812-15628-31812-15628-30812-15628812-15628-22
2025-09-03

40-APP/A

View on SEC.gov →
811-21865
2011-09-23

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
001-16337
2008-02-22

FORM 10-K

View on SEC.gov →
000-12958
2005-03-31

EXHIBIT 13

View on SEC.gov →
333-184737
2013-01-02

REGISTRATION STATEMENT

View on SEC.gov →
001-33740
2009-09-15

PRESENTATION SLIDES

View on SEC.gov →
333-184737
2013-01-22

REGISTRATION STATEMENT

View on SEC.gov →
001-33740
2009-12-02

PRESENTATION SLIDES

View on SEC.gov →
001-16337
2008-08-01

FORM 10-Q - QUARTERLY REPORT

View on SEC.gov →
001-16337
2008-05-01

FORM 10-Q - QUARTERLY REPORT

View on SEC.gov →
333-184737
2013-02-08

PROSPECTUS

View on SEC.gov →
001-13045
2013-04-24

DEF 14A

View on SEC.gov →
333-62298
2008-08-14

TRANSFER AGENT SERVICING AGREEMENT

View on SEC.gov →
333-184737
2012-11-02

REGISTRATION STATEMENT

View on SEC.gov →
001-33861
2017-11-20

DEF 14A

View on SEC.gov →
020-35388
2025-01-13

WINDJAMMER SAILING FORM C

View on SEC.gov →
811-08243
2012-01-26

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-10401
2013-10-04

FIDELITY BOND

View on SEC.gov →
001-16337
2007-08-02

FORM 10-Q - QUARTERLY REPORT

View on SEC.gov →
811-10401
2012-10-09

FIDELITY BOND

View on SEC.gov →
001-34187
2012-06-18

EX-99.1

View on SEC.gov →
001-16337
2007-11-01

SEC filing

View on SEC.gov →
001-13349
2010-03-16

ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
001-13349
2010-03-16

ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
001-16337
2008-10-31

FORM 10-Q

View on SEC.gov →
020-30340
2023-06-21

SEC filing

View on SEC.gov →
001-33861
2012-09-28

MOTORCAR PARTS OF AMERICA, INC 10-K 3-31-2012

View on SEC.gov →
812-15628812-15628-20812-15628-23812-15628-24812-15628-09812-15628-27812-15628-06812-15628-07812-15628-08812-15628-05812-15628-04812-15628-26812-15628-25812-15628-19812-15628-18812-15628-17812-15628-21812-15628-03812-15628-16812-15628-13812-15628-14812-15628-02812-15628-01812-15628-15812-15628-12812-15628-11812-15628-10812-15628-28812-15628-34812-15628-37812-15628-36812-15628-35812-15628-33812-15628-32812-15628-31812-15628-30812-15628-29812-15628-22
2025-03-07

40-APP/A

View on SEC.gov →
001-13045
2005-03-16

FORM 10-K

View on SEC.gov →
812-15628812-15628-20812-15628-23812-15628-24812-15628-09812-15628-27812-15628-06812-15628-07812-15628-08812-15628-05812-15628-04812-15628-26812-15628-25812-15628-19812-15628-18812-15628-17812-15628-21812-15628-03812-15628-16812-15628-13812-15628-14812-15628-02812-15628-01812-15628-15812-15628-12812-15628-11812-15628-10812-15628-28812-15628-22
2024-09-13

40-APP

View on SEC.gov →
812-16007812-16007-04812-16007-13812-16007-11812-16007-08812-16007-07812-16007-10812-16007-03812-16007-02812-16007-01812-16007-16812-16007-09812-16007-14812-16007-12812-16007-15812-16007-06812-16007-05
2026-03-19

APPLICATION FOR AN ORDER

View on SEC.gov →
001-13045
2004-03-11

10-K

View on SEC.gov →
001-13045
2003-03-21

FORM 10-K

View on SEC.gov →
333-275508
2024-11-01

EMPLOYMENT AGREEMENT BETWEEN FREECAST, INC. AND CHRISTOPHER SAVINE, EFFECTIVE MAY 13, 2024

View on SEC.gov →
000-23538
2007-06-29

FORM 10-K

View on SEC.gov →
001-13045
2007-05-10

EX-99.1

View on SEC.gov →
811-10401
2011-09-16

FIDELITY BOND

View on SEC.gov →
811-10401
2014-09-12

FIDELITY BOND

View on SEC.gov →
001-14728
2021-11-10

LATAM REPORTS CONTINUED REVENUE IMPROVEMENTS AND EXPECTS TO FINISH THE YEAR OPERATING OVER 65% OF 2019 CAPACITY

View on SEC.gov →
001-33621
2007-07-26

TECHNICAL REPORT DATED NOVEMBER 4, 2005

View on SEC.gov →
000-23538
2007-10-19

FORM 10-K/A

View on SEC.gov →
811-10401
2015-10-14

FIDELITY BOND

View on SEC.gov →
001-07560
2003-05-12

EX-99

View on SEC.gov →
811-10401
2016-10-26

FIDELITY BOND

View on SEC.gov →
000-50360
2007-03-06

DIRECT GENERAL 8-K 03/05/07 EXHIBIT 99.3

View on SEC.gov →
001-14881
2001-04-02

MEHC 10-K FOR MARCH 30, 2001

View on SEC.gov →
000-28381
2001-08-22

DEFM14A

View on SEC.gov →
001-34187
2012-04-11

EX-99.1

View on SEC.gov →
333-142235-01
2007-06-27

MORTGAGE LOAN PURCHASE AGREEMENT

View on SEC.gov →
000-28381
2001-08-08

PRELIMINARY PROXY STATEMENTS

View on SEC.gov →
333-144887
2008-06-16

FORM 424B3

View on SEC.gov →
001-14494
2001-04-10

DEFS14A

View on SEC.gov →
033-92712
2001-07-19

RETAIL CLASS PROSPECTUS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023963
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
1821 BEYER AVENUE, 2ND FLOOR, PHILADELPHIA, PA, 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.

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