Base
Vessel Owner

PHILLIP BROTHERS

1 vessel arrival across 1 port

Cross-Source Intelligence

Arrivals (12 mo)

1

1 active port

Active Ports

1

Distinct US ports with vessel activity

Compliance

Clear

6 lists screened

Data compiled from CBP CF-1400 Vessel Entrances, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates weekly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “PHILLIP BROTHERS” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PHILLIP BROTHERS” 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 (3)

NoticeE7-3896
2007-03-06

Solid Urea from Russia: Notice of Initiation of Antidumping Duty New-Shipper Review

NoticeE5-2289
2005-05-10

Solid Urea from the Russian Federation; Final Results of the Expedited Sunset Review of the Antidumping Duty Order

NoticeE5-2232
2005-05-09

Solid Urea from Ukraine; Final Results of the Expedited Sunset Review of the Antidumping Duty Order

SEC Filings (100)

005-57307
2016-02-01

SEC filing

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005-57307
2016-08-04

SEC filing

View on SEC.gov →
005-57307
2020-02-14

SEC filing

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005-57307
2019-02-13

SEC filing

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005-57307
2018-02-13

SEC filing

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005-57307
2017-05-04

SEC filing

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005-57307
2017-02-13

SEC filing

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005-57307
2015-02-12

SEC filing

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005-57307
2017-05-16

SEC filing

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021-338984
2019-05-07

SEC filing

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333-50266
2003-05-15

AMENDMENT NO. 1 TO THE SECURITIES PURCHASE AGREEMENT

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333-74295
2005-05-27

SEC filing

View on SEC.gov →
005-14311
2003-03-14

CERTAIN INFORMATION ABOUT THE EXECUTIVE OFFICERS & DIRECTORS

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333-85496000-16844001-01839001-16169
2008-09-15

FORM 8-K

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000-50262
2006-04-05

EXHIBIT 99.1

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001-16447
2006-02-01

FILING PURSUANT TO RULE 425

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002-96581002-99473
2022-09-29

BR CA, NJ, PA MUNI BOND

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005-14311
2005-02-04

CERTAIN INFORMATION ABOUT THE EXECUTIVE OFFICERS AND DIRECTORS

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002-99473
2022-09-29

BLACKROCK MULTI-STATE MUNICIPAL SERIES TRUST

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002-96581
2022-09-29

BLACKROCK CALIFORNIA MUNICIPAL SERIES TRUST

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002-99473
2022-09-29

BLACKROCK MULTI-STATE MUNICIPAL SERIES TRUST

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002-74452
2010-08-06

FORM 497

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002-69062
2010-08-06

PROSPECTUS SUPPLEMENT

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811-05620
2004-04-06

SEC filing

View on SEC.gov →
333-136193333-136193-02333-136193-01
2006-08-04

AMENDMENT NO. 1 TO FORM S-4

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001-05210
2002-04-30

AMERISTEEL CORPORATION

View on SEC.gov →
811-05620
2004-04-26

SEC filing

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811-04739
2004-04-16

SEC filing

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333-85496000-16844001-01839001-16169
2008-10-21

FORM 8-K

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028-23739
2024-05-13

SEC filing

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000-16844
2008-03-03

FORM 8-K

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028-23739
2025-08-11

SEC filing

View on SEC.gov →
028-23739
2025-02-14

SEC filing

View on SEC.gov →
028-23739
2025-05-14

SEC filing

View on SEC.gov →
028-23739
2024-02-13

SEC filing

View on SEC.gov →
028-23739
2024-11-14

SEC filing

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005-40977
2011-05-31

SEC filing

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028-23739
2024-08-05

SEC filing

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005-81242
2013-11-22

SEC filing

View on SEC.gov →
000-51138
2008-04-01

EXHIBIT 99.2

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000-22531
2006-07-10

SEC filing

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001-32456
2006-07-10

CURRENT REPORT

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021-186601
2014-07-01

SEC filing

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001-13222
2003-12-19

EXHIBIT 31.2

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333-107862
2003-12-04

FORM N-14, PART C

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001-10725
2001-04-17

DEF 14A

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001-09623
2005-07-26

CONFERENCE CALL TRANSCRIPT

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001-09623
2005-07-27

IVAX CORPORATION

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2025-02-27

SEC filing

View on SEC.gov →
001-13222
2003-12-19

EXHIBIT 32.1

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000-50262
2005-08-30

FORM 8-K, FILED AUGUST 29, 2005

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001-41227
2025-01-17

SEC filing

View on SEC.gov →
001-41227
2025-01-14

SEC filing

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001-38647
2018-09-13

PRIMARY DOCUMENT

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000-50262
2005-02-04

FEBRUARY 3, 2005 FORM 8-K

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005-30680
2019-09-20

FARMER BROS. CO.

View on SEC.gov →
028-04833
2001-02-13

SCHULHOFF & COMPANY, INC. FORM 13F-HR

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001-34249
2022-02-07

FORM 4

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001-35371
2025-11-04

425

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2006-07-21

SEC filing

View on SEC.gov →
005-30680
2021-02-11

FARMER BROS. CO.

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001-15567
2003-02-19

FORM OF FINANCIAL ADVISORY FEE AGREEMENT

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811-03651
2019-03-11

SEC filing

View on SEC.gov →
000-50262
2006-04-05

FORM 8-K

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001-08568
2009-05-29

BODY OF FORM 8-K

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811-03651
2020-03-09

SEC filing

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333-122260
2006-01-11

PROSPECTUS FILED PURSUANT TO RULE 424(B)(3)

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028-10081
2005-04-25

SEC filing

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811-23602
2024-03-15

SEC filing

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811-21113
2020-03-09

SEC filing

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811-04054
2003-11-19

RA0360_9435VEF

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002-73024
2008-08-08

SEC filing

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811-21113
2019-03-11

SEC filing

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811-08194
2019-07-09

SEC filing

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811-08416
2020-03-09

SEC filing

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001-07414
2008-01-30

CONTRIBUTION CONVEYANCE AND ASSUMPTION AGREEMENT

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001-09021
2001-05-31

425

View on SEC.gov →
001-33917
2008-01-30

CONTRIBUTION CONVEYANCE AND ASSUMPTION AGREEMENT

View on SEC.gov →
001-16169000-16844333-85496001-01839
2008-09-04

FORM 8-K

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811-05867
2003-09-22

RA0795_8053VEF

View on SEC.gov →
811-02668
2003-09-22

RA0310_8050VEF

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002-69062002-74452
2010-10-08

SEC filing

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000-29898
2004-01-21

PRESS RELEASE - RIM CLOSES OFFERING

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333-13096
2003-03-17

SEC filing

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001-33917
2008-01-24

UNDERWRITING AGREEMENT

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001-09021
2001-05-31

DFAN14A

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811-02788
2002-02-27

N-30D

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000-08933
2002-01-18

DEFINITIVE PROXY STATEMENT

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000-22887
2005-10-18

EX-99.1

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811-00734
2006-05-30

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

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001-14569
2004-07-23

EXHIBIT 99.1

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811-05867
2003-09-22

RA0395_8051VEF

View on SEC.gov →
000-29898
2004-01-16

6-K

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001-33567
2013-11-12

EXHIBIT 10.4

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000-29898
2004-01-15

NEWS RELEASE - PRICING OF SHARES

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005-54467
2001-08-21

TENDER OFFER STATEMENT

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000-29898
2004-01-08

PR010704 - PRELIMINARY PROSPECTUS RELEASE

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333-64641
2005-05-16

EX-4.2.3: THIRD SUPPLEMENTAL INDENTURE

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001-08308
2019-01-04

ARTICLE

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005-80024
2005-11-29

(A)(27) 11/28/05 PRESS RELEASE AND LETTER

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Source: SEC EDGAR Full-Text Search

Registry Details

Classification
Vessel Owner

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

Port Activity

Vessel entrance records where this company appears as operator, owner, or port agent. Source: CBP CF-1400.

PortRoleArrivalsLast Activity
CRUZ BAY, VIOwner1Jan 2026

Source: CBP CF-1400 Vessel Entrance and Clearance Records

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