Base
NVOCC

THE SCALE EFFECT COMPANY

Trade name: MANT LOGISTICS; MANT LOGISTICS

SOUTHAMPTON, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “THE SCALE EFFECT COMPANY” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “THE SCALE EFFECT 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.

SEC Filings (100)

005-86547
2016-05-16

EXHIBIT 3

View on SEC.gov →
001-35289
2016-07-27

EXHIBIT 4.1

View on SEC.gov →
001-35289
2016-04-08

EXHIBIT 99.1

View on SEC.gov →
005-86547
2016-05-16

EXHIBIT 4

View on SEC.gov →
005-86401
2012-06-04

NOTICE OF THE ANNUAL GENERAL SHAREHOLDERS' MEETING

View on SEC.gov →
005-91025
2019-11-12

EX-99.1

View on SEC.gov →
001-31452
2007-05-22

FORM 6-K

View on SEC.gov →
001-31452
2013-05-09

FORM 6-K

View on SEC.gov →
001-15118
2001-11-07

EX-4.6 MEMORANDUM OF SETTLEMENT

View on SEC.gov →
001-38787
2022-07-28

EX-99.2

View on SEC.gov →
001-31452
2010-05-13

FORM 6-K

View on SEC.gov →
001-15118
2001-10-02

EX-4.7

View on SEC.gov →
2014-11-07

SEC filing

View on SEC.gov →
001-40108
2021-03-10

EX-99.1

View on SEC.gov →
333-173022
2011-06-03

AMENDMENT NO. 2 TO AMENDED AND RESTATED COKE PURCHASE AGREEMENT

View on SEC.gov →
001-35243
2013-10-30

EXHIBIT 10.2

View on SEC.gov →
001-41802
2025-01-13

EX-99.1

View on SEC.gov →
001-37635
2019-01-07

EX-99.1

View on SEC.gov →
000-51539
2014-08-08

EX-99.1

View on SEC.gov →
001-36127
2014-02-28

EX-10.29

View on SEC.gov →
005-85452
2010-07-23

SC 13D

View on SEC.gov →
000-54305
2011-03-21

COOPER-STANDARD AUTOMOTIVE INC. LONG-TERM INCENTIVE PLAN.

View on SEC.gov →
001-36127
2014-02-28

EX-10.28

View on SEC.gov →
001-36127
2020-02-26

EXHIBIT 10.37

View on SEC.gov →
000-49843
2026-04-22

EXHIBIT 99.1

View on SEC.gov →
000-22245
2021-05-17

PRESS RELEASE

View on SEC.gov →
000-54305
2011-03-21

2011 COOPER-STANDARD AUTOMOTIVE INC. ANNUAL INCENTIVE PLAN.

View on SEC.gov →
005-85795
2010-12-09

SC 13D

View on SEC.gov →
001-04825
2018-08-13

EXHIBIT 99.1 PRESENTATION SLIDES

View on SEC.gov →
005-86365
2011-08-12

SCHEDULE 13D

View on SEC.gov →
001-31583
2005-03-15

EX-4.10 SALE AND PURCHASER AGREEMENT

View on SEC.gov →
001-32587
2008-04-08

EX-2.1

View on SEC.gov →
001-36274
2015-09-16

EX-99.1

View on SEC.gov →
001-40360
2026-04-22

EX-99.2

View on SEC.gov →
001-06784
2009-05-20

FORM 6-K

View on SEC.gov →
001-39082
2019-12-03

CORPORATE PRESENTATION, DATED DECEMBER 2019

View on SEC.gov →
001-35213
2013-08-09

IDEA: Note 1 - Organization and Operations of the Company

View on SEC.gov →
005-84867
2009-09-29

CONVOCATION NOTICE OF THE EXTRAORDINARY MEETING OF SHAREHOLDERS (DATED SEPTEMBE

View on SEC.gov →
001-33466
2012-11-20

EX-10.1

View on SEC.gov →
001-40360
2023-12-14

EX-99.2

View on SEC.gov →
001-34128
2010-04-15

SIERRA MINING LAW, THE MINES AND . . .

View on SEC.gov →
001-36127
2020-08-05

EX-10.5

View on SEC.gov →
000-49843
2025-10-09

ALTERITY PRESENTS POSITIVE ATH434 DATA AT 2025 MDS CONGRESS

View on SEC.gov →
000-23252
2003-06-30

EXHIBIT 99.2

View on SEC.gov →
001-40722
2022-04-06

EX-99.2

View on SEC.gov →
001-40108
2022-05-13

10-Q

View on SEC.gov →
001-36127
2020-02-26

EXHIBIT 10.38

View on SEC.gov →
001-06784
2008-05-09

FORM 6-K

View on SEC.gov →
001-40108
2021-08-13

10-Q

View on SEC.gov →
005-41458
2004-03-05

TENDER OFFER/RIGHTS OFFERING NOTIFICATION FORM

View on SEC.gov →
000-51820
2008-12-09

EX-99.1

View on SEC.gov →
001-40108
2021-11-22

10-Q

View on SEC.gov →
001-40722
2022-04-01

425

View on SEC.gov →
001-36127
2018-02-20

EXHIBIT 10.14

View on SEC.gov →
001-40108
2021-06-11

10-Q

View on SEC.gov →
001-15803
2008-06-03

EXHIBIT 99.1

View on SEC.gov →
001-39082
2020-06-03

CORPORATE PRESENTATION, DATED JUNE 2, 2020

View on SEC.gov →
000-20540
2009-02-24

2009 INCENTIVE COMP PLAN

View on SEC.gov →
001-16317
2021-06-08

EX-99.4

View on SEC.gov →
132-02849
2021-09-21

EXHIBIT 99.3

View on SEC.gov →
333-123708-10
2007-04-02

LONG-TERM INCENTIVE PLAN

View on SEC.gov →
001-40360
2024-03-07

EX-99.2

View on SEC.gov →
001-16317
2021-06-08

EX-99.4

View on SEC.gov →
000-50583
2005-06-14

EXHIBIT 99.9

View on SEC.gov →
005-50456
2004-10-13

FORM CB

View on SEC.gov →
001-11906
2006-02-09

SEC filing

View on SEC.gov →
001-40360
2024-03-07

EX-99.1

View on SEC.gov →
001-41279
2022-09-28

10-K

View on SEC.gov →
000-27466
2025-07-07

EXHIBIT 99.1

View on SEC.gov →
001-36517
2016-06-13

EX-99.1

View on SEC.gov →
000-51820
2008-09-02

PRESS RELEASE

View on SEC.gov →
000-49843
2025-04-10

ALTERITY PRESENTS ENCOURAGING NEW PHASE 2 DATA IN MSA

View on SEC.gov →
001-11155
2014-05-28

EXHIBIT 99.1

View on SEC.gov →
005-44152
2004-05-21

EX-99(A)

View on SEC.gov →
001-06784
2010-05-12

FORM 6-K

View on SEC.gov →
005-86812
2012-06-06

ENGLISH TRANSLATION OF THE NOTICE OF THE 12TH ORDINARY GENERAL MEETING

View on SEC.gov →
001-10458
2006-08-02

FORM 425

View on SEC.gov →
001-39981
2021-09-21

EXHIBIT 99.3

View on SEC.gov →
000-29173
2010-05-10

FORM 10-Q

View on SEC.gov →
033-57792
2003-02-10

EXHIBIT 99.(G)(24)

View on SEC.gov →
001-40583
2024-02-02

425

View on SEC.gov →
001-41279
2023-03-27

ARS

View on SEC.gov →
000-23252
2002-07-01

SEC filing

View on SEC.gov →
001-36274
2019-07-08

EX-99.1

View on SEC.gov →
001-09526
2007-02-21

BHP BILLITON LIMITED OFF-MARKET BUY-BACK BOOKLET

View on SEC.gov →
001-36517
2016-06-06

EX-99.1

View on SEC.gov →
000-49843
2025-04-28

ALTERITY PHASE 2 PRESENTATION AT MSA SYMPOSIUM 2025

View on SEC.gov →
333-82318
2013-12-30

6-K

View on SEC.gov →
001-43037
2026-02-26

EXHIBIT 99.2

View on SEC.gov →
001-35213
2013-08-09

FORM 10-Q

View on SEC.gov →
001-36127
2021-08-05

EX-10.3

View on SEC.gov →
001-09526
2004-10-14

BHP BILLITON LIMITED OFF-MARKET BUY-BACK BOOKLET

View on SEC.gov →
001-40108
2022-11-14

10-Q

View on SEC.gov →
001-09828
2008-09-10

FORM OF 2008 AMENDMENT TO RESTRICTED STOCK UNIT INCENTIVE AGREEMENT

View on SEC.gov →
377-03992
2021-01-06

SEC filing

View on SEC.gov →
2017-01-17

SEC filing

View on SEC.gov →
001-15240
2015-09-10

EX-99.6

View on SEC.gov →
001-41279
2025-09-29

10-K

View on SEC.gov →
333-252909
2021-03-02

424B4

View on SEC.gov →
001-39378
2021-02-17

EX-99.2

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025635
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
405 LAKESIDE PARK, SOUTHAMPTON, PA, 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.

Search Screening List
ESTRELLA CEBALLOS CARGO EXPRESS CORPORATIONTNJ GLOBAL, INC.