Base
NVOCC

PHANTOM SHIPPING LLC

DALLAS, TX, 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 “PHANTOM SHIPPING LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PHANTOM SHIPPING LLC” 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)

001-32326
2007-04-30

FORM 10K/A

View on SEC.gov →
001-32326
2008-04-29

10-K/A

View on SEC.gov →
001-33249
2011-02-22

AMENDED AND RESTATED LEGACY RESERVES LP COMPENSATION POLICY EFFECTIVE FEBRUARY 18, 2010.

View on SEC.gov →
001-37363
2021-02-25

10-K

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001-37363
2021-12-23

EX-99.1

View on SEC.gov →
001-37363
2015-07-31

10-Q

View on SEC.gov →
000-18105
2015-08-12

FINANCIAL STATEMENTS

View on SEC.gov →
001-37363
2015-11-05

10-Q

View on SEC.gov →
001-37363
2018-02-22

10-K

View on SEC.gov →
001-37363
2018-08-08

10-Q

View on SEC.gov →
000-51412
2005-11-04

QUINTANA MARITIME LIMITED - SEPTEMBER 30, 2005

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001-37363
2018-05-03

10-Q

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001-37363
2016-05-05

10-Q

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001-37363
2020-02-27

10-K

View on SEC.gov →
001-33402
2008-07-02

DEFINITIVE PROXY STATEMENT - SPECIAL MEETING

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001-37363
2018-11-09

10-Q

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001-37363
2019-03-04

10-K

View on SEC.gov →
001-35465
2024-05-29

EX-99.1

View on SEC.gov →
001-33249
2013-03-13

CURRENT REPORT ON FORM 8-K

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001-12777
2002-01-11

FINANCIAL STATEMENTS

View on SEC.gov →
001-40978
2022-02-11

10-Q

View on SEC.gov →
001-37363
2017-08-03

10-Q

View on SEC.gov →
001-33402
2008-06-16

PRELIMINARY PROXY STATEMENT

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001-37363
2016-03-08

10-K

View on SEC.gov →
001-37363
2017-02-28

10-K

View on SEC.gov →
000-28369
2014-10-15

EXHIBIT 99.2

View on SEC.gov →
001-37363
2016-08-04

10-Q

View on SEC.gov →
001-37363
2017-05-10

10-Q

View on SEC.gov →
001-36810
2020-04-29

20-F

View on SEC.gov →
001-37363
2022-03-04

10-K

View on SEC.gov →
001-37363
2017-06-16

EX-99.1

View on SEC.gov →
001-37363
2017-11-02

10-Q

View on SEC.gov →
000-28369
2014-10-15

EXHIBIT 99.1

View on SEC.gov →
001-39880
2021-11-12

EXHIBIT 99.1

View on SEC.gov →
001-36810
2021-04-15

20-F

View on SEC.gov →
001-32326
2004-12-13

EX-10.2

View on SEC.gov →
333-118141
2004-10-14

EXHIBIT 10.3

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333-151666
2008-07-03

PROSPECTUS

View on SEC.gov →
001-33402
2008-06-03

OFFER DOCUMENT

View on SEC.gov →
001-32326
2005-03-30

10-K

View on SEC.gov →
001-33402
2008-08-08

FORM 10-Q

View on SEC.gov →
001-39880
2025-11-19

EXHIBIT 99.1

View on SEC.gov →
001-10137
2008-06-06

SEC filing

View on SEC.gov →
001-36810
2022-04-14

20-F

View on SEC.gov →
001-39880
2022-11-08

EXHIBIT 99.1

View on SEC.gov →
2019-05-14

SEC filing

View on SEC.gov →
001-37363
2021-04-29

10-Q

View on SEC.gov →
000-29338
2014-01-29

SCHEDULE A - CORREVIO'S FY12 FINANCIAL STATEMENT

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001-39880
2022-02-16

EXHIBIT 99.1

View on SEC.gov →
001-37363
2016-11-03

10-Q

View on SEC.gov →
333-151666
2008-07-02

AMENDMENT NO. 1 TO FORM S-3 - REGISTRATION NO. 333-151666

View on SEC.gov →
001-39880
2022-05-10

EXHIBIT 99.1

View on SEC.gov →
001-36810
2019-04-30

20-F

View on SEC.gov →
333-151666
2008-06-16

FORM S-3 - REGISTRATION STATEMENT

View on SEC.gov →
001-39880
2024-11-19

EXHIBIT 99.1

View on SEC.gov →
001-39880
2024-05-15

EXHIBIT 99.1

View on SEC.gov →
001-32326
2006-03-15

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
001-39880
2026-02-12

EXHIBIT 99.1

View on SEC.gov →
001-36433
2018-03-23

EX-99.1

View on SEC.gov →
000-13251
2006-12-20

AMENDMENT NO. 1 TO FORM 8-K

View on SEC.gov →
001-36433
2019-03-22

EX-99.1

View on SEC.gov →
001-39880
2026-02-11

EXHIBIT 99.1

View on SEC.gov →
001-36433
2020-03-23

EX-99.1

View on SEC.gov →
001-36810
2019-10-02

EXHIBIT 99.1

View on SEC.gov →
001-36433
2017-03-17

SEC filing

View on SEC.gov →
001-36433
2018-04-03

EX-99.1

View on SEC.gov →
001-39880
2025-02-11

EXHIBIT 99.1

View on SEC.gov →
001-33249
2010-02-24

LEGACY RESERVES LP FORM 8-K REGARDING COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS DATED FEBRUARY 18, 2010.

View on SEC.gov →
000-51412
2006-03-17

QUINTANA MARITIME LIMITED - 12/31/2005

View on SEC.gov →
001-39880
2023-11-28

EXHIBIT 99.1

View on SEC.gov →
001-09225
2017-10-10

ROYAL 2014 AND 2015 AUDITED FINANCIAL STATMENTS

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001-36849
2024-05-01

FORM 10-Q

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001-37363
2020-04-29

EVA-2020.03.31-10Q

View on SEC.gov →
001-35466
2018-03-23

EX-99.1

View on SEC.gov →
001-36849
2021-05-05

FORM 10-Q

View on SEC.gov →
001-39880
2023-05-10

EXHIBIT 99.1

View on SEC.gov →
001-36849
2023-05-03

FORM 10-Q

View on SEC.gov →
001-16337
2018-02-20

EXHIBIT 99.1

View on SEC.gov →
001-32326
2005-05-05

10-Q/A

View on SEC.gov →
001-36849
2023-08-02

FORM 10-Q

View on SEC.gov →
001-32326
2005-05-05

10-Q

View on SEC.gov →
001-36849
2023-11-01

FORM 10-Q

View on SEC.gov →
001-36849
2025-04-30

FORM 10-Q

View on SEC.gov →
001-37363
2019-08-08

EVA 10-Q2 2019

View on SEC.gov →
001-36849
2022-11-02

FORM 10-Q

View on SEC.gov →
001-33402
2009-10-09

EX-99.8

View on SEC.gov →
001-39880
2023-02-23

EXHIBIT 99.1

View on SEC.gov →
001-36849
2022-08-03

FORM 10-Q

View on SEC.gov →
001-36433
2016-03-24

SEC filing

View on SEC.gov →
001-39880
2024-02-15

EXHIBIT 99.1

View on SEC.gov →
333-165796
2011-04-29

FORM 10-K AMENDMENT NO. 1

View on SEC.gov →
001-34735
2026-02-13

EX-99.2

View on SEC.gov →
001-36849
2024-07-31

FORM 10-Q

View on SEC.gov →
001-36849
2022-05-04

FORM 10-Q

View on SEC.gov →
001-37363
2021-07-29

10-Q

View on SEC.gov →
001-40978
2023-02-10

10-Q

View on SEC.gov →
001-35466
2019-03-22

EX-99.1

View on SEC.gov →
001-33402
2010-08-16

FORM 10-Q

View on SEC.gov →
001-40978
2023-05-11

10-Q

View on SEC.gov →
000-51412
2006-04-07

QUINTANA MARITIME LIMITED

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031795
License Status
Active
Bond Status
Bonded — ALLEGHENY CASUALTY COMPANY
Address
3309 ELM STREET, #340, DALLAS, TX, 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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