Base
NVOCC

MARINER INTERNATIONAL SERVICES, LLC

COPPELL, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “MARINER INTERNATIONAL SERVICES, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MARINER INTERNATIONAL SERVICES, 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)

001-10968
2001-01-03

EXHIBIT 21

View on SEC.gov →
001-10968
2002-03-21

SUBSIDIARIES OF MARINER POST-ACUTE NETWORK, INC.

View on SEC.gov →
001-10968
2001-12-28

SUBSIDIARIES OF MARINER POST-ACUTE NETWORK, INC.

View on SEC.gov →
811-10401
2010-08-06

MARINER 130/30 FUND SEMIANNUAL REPORT 5-31-10

View on SEC.gov →
001-04300
2014-08-08

EX-10.1

View on SEC.gov →
811-10401
2011-02-08

MARINER 130/30 FUND ANNUAL REPORT 11-30-10

View on SEC.gov →
022-28596
2002-04-19

MARINER POST-ACUTE NETWORK, INC.

View on SEC.gov →
022-28596
2002-05-07

MARINER POST-ACUTE NETWORK, INC.

View on SEC.gov →
001-32747
2007-04-09

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
867-02433
2019-03-11

SEC filing

View on SEC.gov →
001-13515
2005-09-12

425

View on SEC.gov →
001-15319
2001-04-02

SEC filing

View on SEC.gov →
811-21853
2013-03-04

N-CSR

View on SEC.gov →
811-22920
2022-12-07

SEC filing

View on SEC.gov →
021-56333
2012-03-06

SEC filing

View on SEC.gov →
021-56333
2010-03-09

SEC filing

View on SEC.gov →
001-13515
2005-09-12

EX-99.1

View on SEC.gov →
021-56333
2009-03-11

SEC filing

View on SEC.gov →
021-56333
2011-03-08

SEC filing

View on SEC.gov →
001-13515
2005-09-12

MARINER ENERGY, INC. FOR FOREST OIL CORPORATION

View on SEC.gov →
001-31717
2011-01-07

PREN14A

View on SEC.gov →
867-00704
2018-01-18

SEC filing

View on SEC.gov →
001-31717
2011-01-18

DEFN14A

View on SEC.gov →
000-28316
2005-05-10

SECOND AMENDMENT

View on SEC.gov →
333-87792
2002-07-15

N-4/A

View on SEC.gov →
333-12707
2002-04-16

MARINER ENERGY, INC. 2001 10-K

View on SEC.gov →
021-56333
2013-03-05

SEC filing

View on SEC.gov →
000-23590
2011-04-05

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-34865
2013-07-15

EX-4.1

View on SEC.gov →
000-23590
2011-03-25

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
005-81720
2008-02-14

DOC ONE

View on SEC.gov →
333-124858
2005-05-12

MARINER ENERGY, INC.

View on SEC.gov →
333-124858
2005-07-26

MARINER ENERGY, INC. - AMEND. #1 TO 333-124858

View on SEC.gov →
069-00362
2004-03-01

FORM U-3A-2

View on SEC.gov →
001-34865
2013-07-15

EX-4.1

View on SEC.gov →
001-32747
2006-04-04

MAIN DOCUMENT DESCRIPTION

View on SEC.gov →
333-106547
2003-11-05

SEC filing

View on SEC.gov →
069-00362
2002-04-30

FORM U-3A-2

View on SEC.gov →
811-21853
2012-09-10

N-CSRS

View on SEC.gov →
333-106547
2003-12-29

PROSPECTUS FILING

View on SEC.gov →
000-23590
2010-04-13

DEFINITIVE PROXY

View on SEC.gov →
000-28316
2005-08-16

EXHIBIT 10.3 - SUPPLEMENTAL WAIVER & AGREEMENT DATED AUGUST 11, 2005

View on SEC.gov →
001-32747
2008-04-01

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-62298
2013-11-27

FIRST AMENDMENT TO FUND ACCOUNTING SERVICING AGREEMENT

View on SEC.gov →
001-32747
2010-04-01

DEF 14A

View on SEC.gov →
000-28316
2005-05-10

FIRST WAIVER AND AMENDMENT

View on SEC.gov →
069-00362
2003-03-17

FORM U-3A-2

View on SEC.gov →
000-28316
2005-08-16

EXHIBIT 10.2 - WAIVER & AGREEMENT DATED FEBRUARY 21, 2005

View on SEC.gov →
001-09550-2B
2005-02-04

SEC filing

View on SEC.gov →
333-124858
2006-02-10

MARINER ENERGY, INC. - 333-124858

View on SEC.gov →
333-141742
2007-04-02

FORM S-3 - REGISTRATION STATEMENT

View on SEC.gov →
001-32747
2010-10-06

DEFA14A

View on SEC.gov →
811-22549
2014-08-06

N-CSRS

View on SEC.gov →
333-124858
2006-01-25

MARINER ENERGY, INC. - AMEND. #2 TO 333-124858

View on SEC.gov →
333-124858
2006-02-08

MARINER ENERGY, INC.- AMENDMENT NO.3 - 333-124858

View on SEC.gov →
333-166964
2010-06-29

EX-99.3

View on SEC.gov →
333-124858
2006-02-09

MARINER ENERGY, INC. - 333-124858

View on SEC.gov →
811-21853
2014-03-04

N-CSR

View on SEC.gov →
811-22549
2013-02-07

N-CSR

View on SEC.gov →
811-22549
2015-02-06

N-CSR

View on SEC.gov →
001-36383
2023-05-25

8-K

View on SEC.gov →
333-124858
2006-02-10

MARINER ENERGY, INC. - 333-124858

View on SEC.gov →
811-21853
2014-09-08

N-CSRS

View on SEC.gov →
001-32747
2006-03-31

MARINER ENERGY, INC. - 12/31/2005

View on SEC.gov →
333-106547
2003-09-16

SEC filing

View on SEC.gov →
811-21853
2015-03-04

N-CSR

View on SEC.gov →
811-22549
2015-07-30

N-CSRS

View on SEC.gov →
333-124858
2006-12-20

PROSPECTUS - REGISTRATION NO. 333-124858

View on SEC.gov →
333-62298
2009-12-29

SUMMARY PROSPECTUS

View on SEC.gov →
333-106547
2003-10-17

SEC filing

View on SEC.gov →
001-13145
2017-08-03

EXHIBIT 21.1

View on SEC.gov →
001-04300
2010-05-07

FORM 10-Q

View on SEC.gov →
333-83957
2002-12-30

FORM 485BPOS

View on SEC.gov →
001-34865
2013-07-15

8-K

View on SEC.gov →
333-163560
2010-03-26

424B3

View on SEC.gov →
333-94489
2002-12-30

FORM 485BPOS

View on SEC.gov →
333-106547
2003-10-30

SEC filing

View on SEC.gov →
811-10411
2002-10-11

FORM 485BPOS

View on SEC.gov →
333-124858
2006-12-13

POST-EFFECTIVE AMENDMENT TO FORM S-1

View on SEC.gov →
333-106547
2003-11-24

FILED PURSUANT TO RULE 424(B)(3)

View on SEC.gov →
333-163560
2010-02-19

424B3

View on SEC.gov →
001-34865
2013-07-15

8-K

View on SEC.gov →
333-106547
2003-12-12

FILED PURSUANT TO RULE 424(B)(4)

View on SEC.gov →
333-76230
2002-12-30

FORM 485BPOS

View on SEC.gov →
333-163560
2010-02-16

FORM S-1/A

View on SEC.gov →
069-00362069-00362-08069-00362-09
2001-04-30

FORM U-3A-2

View on SEC.gov →
333-07509
2002-12-30

FORM 485BPOS

View on SEC.gov →
333-124858
2006-11-22

PRELIMINARY PROSPECTUS - REG. NO. 333-124858

View on SEC.gov →
333-124858
2006-11-13

POST-EFFECTIVE AMENDMENT NO.4 TO FORM S-1

View on SEC.gov →
333-124858
2006-05-16

MARINER ENERGY, INC

View on SEC.gov →
333-163560
2010-02-10

FORM S-1/A

View on SEC.gov →
811-06032
2002-12-30

FORM 485BPOS

View on SEC.gov →
333-124858
2006-04-04

MARINER ENERGY, INC. - REG. NO. 333-124858

View on SEC.gov →
001-13145
2018-02-23

EXHIBIT 21.1

View on SEC.gov →
000-28316
2005-08-09

EXHIBIT 10.16

View on SEC.gov →
811-22743
2022-05-23

BLACKSTONE ALTERNATIVE MULTI-STRATEGY FUND

View on SEC.gov →
001-34736
2019-11-20

425

View on SEC.gov →
811-10617
2002-07-08

485APOS

View on SEC.gov →
2010-06-29

SEC filing

View on SEC.gov →
333-124858
2006-08-11

POST-EFFECTIVE AMENDMENT NO.3 TO FORM S-1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032795
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
330 SOUTH ROYAL LANE, SUITE 120, COPPELL, 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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