Base
NVOCC

SILVERSTAR EXPRESS, INC.

Trade name: SEI; SEI

RANCHO DOMINGUEZ, CA, 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 “SILVERSTAR EXPRESS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SILVERSTAR EXPRESS, INC.” 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)

333-140299
2008-07-28

PRO FORMA FINANCIAL INFORMATION

View on SEC.gov →
000-28837
2008-08-05

MINING VENTURE AGREEMENT

View on SEC.gov →
333-140299
2008-07-28

JOINT VENTURE AGREEMENT DATED MARCH 31, 2008

View on SEC.gov →
333-140299
2015-01-13

FORM 10-K

View on SEC.gov →
333-140299
2013-05-21

SEC filing

View on SEC.gov →
000-27494
2001-10-15

ANNUAL REPORT ON FORM 10K - JUNE 30, 2001

View on SEC.gov →
000-27494
2002-09-30

FORM 10-K - 06/30/02

View on SEC.gov →
333-140299
2011-01-13

SILVERSTAR MINING SEPTEMBER 30

View on SEC.gov →
333-140299
2013-01-15

SEC filing

View on SEC.gov →
333-140299
2013-04-22

SEC filing

View on SEC.gov →
333-140299
2008-06-16

SHARE EXCHANGE AGREEMENT

View on SEC.gov →
333-140299
2013-01-11

SEC filing

View on SEC.gov →
333-140299
2013-08-14

EXHIBIT 10.8

View on SEC.gov →
000-27494
2008-03-20

EXHIBIT 10.5

View on SEC.gov →
333-140299
2013-04-09

SEC filing

View on SEC.gov →
333-140299
2016-02-19

FORM 10-K

View on SEC.gov →
000-22900
2004-03-10

10-K 12-31-03

View on SEC.gov →
000-27494
2006-10-05

AMENDMENT NO. 2

View on SEC.gov →
000-27494
2004-09-28

JUNE 30, 2004

View on SEC.gov →
000-27494
2001-04-19

AMENDED ANNUAL REPORT ON FORM 10-K/A

View on SEC.gov →
333-140299
2014-01-13

ANNUAL REPORT

View on SEC.gov →
000-27494
2006-09-28

JUNE 30, 2006

View on SEC.gov →
000-22900
2005-05-31

10-K/A AMENDMENT NO. 2

View on SEC.gov →
333-140299
2010-01-04

ANNUAL REPORT FOR THE YEAR ENDED SEPTEMBER 30, 2009

View on SEC.gov →
333-140299
2017-02-21

FORM 10-K/A

View on SEC.gov →
000-27494
2005-11-04

4.4 SECURITY AGREEMENT

View on SEC.gov →
000-27494
2003-09-29

ANNUAL REPORT

View on SEC.gov →
000-27494
2005-09-28

ANNUAL REPORT

View on SEC.gov →
000-27494
2008-03-20

EXHIBIT 10.6

View on SEC.gov →
000-22900
2003-03-13

FORM 10-K DECEMBER 31, 2002

View on SEC.gov →
000-27494
2007-09-28

FORM 10K

View on SEC.gov →
000-22900
2006-03-10

CENTURY CASINOS, INC. 10-K 12-31-2005

View on SEC.gov →
333-140299
2011-01-27

SILVERSTAR MINING CORP 10K-A

View on SEC.gov →
000-22900
2005-04-15

12-31-2004 10-K

View on SEC.gov →
000-27494
2008-11-13

EXHIBIT 10.1

View on SEC.gov →
000-22900
2001-04-02

SEC filing

View on SEC.gov →
000-27494
2005-11-04

4.5 SUBSIDIARY GUARANTEE

View on SEC.gov →
000-56088
2021-07-12

FORM 10-K

View on SEC.gov →
000-27494
2007-07-03

EXHIBIT 10.1

View on SEC.gov →
333-140299
2008-12-29

ANNUAL REPORT FOR THE YEAR ENDED SEPTEMBER 30, 2008

View on SEC.gov →
333-126519
2005-10-03

424B5

View on SEC.gov →
000-27494
2008-10-14

JUNE 30, 2008

View on SEC.gov →
000-27494
2004-11-15

DECEMBER 16, 2004

View on SEC.gov →
333-140299
2018-01-16

FORM 10-K

View on SEC.gov →
333-140299
2019-08-12

FORM 10-K

View on SEC.gov →
001-35211
2015-10-16

EX-2.1

View on SEC.gov →
333-140299
2017-01-12

FORM 10-K

View on SEC.gov →
811-01639
2015-11-25

N-CSR

View on SEC.gov →
811-01639
2016-12-13

N-CSR

View on SEC.gov →
000-22900
2002-03-29

SEC filing

View on SEC.gov →
000-27494
2005-10-27

EX-99.1; SECURITIES PURCHASE AGREEMENT

View on SEC.gov →
000-27494
2005-10-26

EX-99.1; SECURITIES PURCHASE AGREEMENT

View on SEC.gov →
811-01639
2014-11-28

N-CSR

View on SEC.gov →
333-69826
2003-07-07

SECOND AMENDMENT TO CREDIT AGREEMENT

View on SEC.gov →
333-140299
2013-05-21

SEC filing

View on SEC.gov →
811-01639
2017-12-06

N-CSR

View on SEC.gov →
000-31743
2005-02-18

SEC filing

View on SEC.gov →
811-01639
2013-12-06

ANNUAL REPORT

View on SEC.gov →
000-31743
2005-02-18

SEC filing

View on SEC.gov →
811-01639
2002-12-13

ANNUAL REPORT

View on SEC.gov →
000-27494
2006-04-12

EX-10.1; ASSET PURCHASE AGREEMENT

View on SEC.gov →
811-01639
2002-01-30

ANNUAL REPORT

View on SEC.gov →
028-21307
2026-01-23

SEC filing

View on SEC.gov →
811-01639
2003-08-05

AMENDED ANNUAL REPORT.

View on SEC.gov →
333-69826
2004-03-10

FORM 10-K FOR THE FISCAL YEAR ENDED DECEMBER 31, 2003

View on SEC.gov →
000-27494
2006-10-24

EX-99.1; SECURITIES PURCHASE AGREEMENT

View on SEC.gov →
000-27494
2004-09-28

EX-10.9; AGMNT. BET. STATS & FANTASY SPORTS ENT.

View on SEC.gov →
028-06263
2012-11-21

SEC filing

View on SEC.gov →
000-27494
2008-03-20

EXHIBIT 10.1

View on SEC.gov →
001-32108
2011-11-07

FORM 8-K

View on SEC.gov →
811-01639
2009-12-02

SHAREHOLDER REPORT

View on SEC.gov →
028-22319
2022-02-23

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-00183
2002-11-05

13-F FILING

View on SEC.gov →
811-01639
2010-12-21

FORM N-CSR/A

View on SEC.gov →
811-01639
2012-12-07

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
028-04871
2002-04-18

13F HOLDING REPORT

View on SEC.gov →
028-00183
2002-08-06

13F FILING

View on SEC.gov →
333-69826
2003-11-12

FORM 10-Q

View on SEC.gov →
811-01639
2011-12-21

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
000-28837
2009-04-07

FORM 10-K/A

View on SEC.gov →
000-28837
2009-03-30

FORM 10-K

View on SEC.gov →
333-124996
2005-05-17

FORM SB-2

View on SEC.gov →
333-108943
2004-03-26

FORM 424 (B) (1)

View on SEC.gov →
028-00183
2002-01-31

13F - FILING

View on SEC.gov →
811-01639
2010-12-02

SHAREHOLDER REPORT

View on SEC.gov →
333-108943
2004-03-10

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
001-04482
2001-03-30

FORM 10-K FOR THE YEAR ENDED DECEMBER 31, 2000

View on SEC.gov →
028-00183
2002-05-10

13F FILING

View on SEC.gov →
028-00183
2001-11-13

13F FILING CULLEN/FROST BANKERS INC. 09/30/01

View on SEC.gov →
028-04871
2003-07-10

FORM 13F

View on SEC.gov →
028-00183
2001-05-04

13F FILING

View on SEC.gov →
028-04871
2003-04-23

FORM 13F-HR

View on SEC.gov →
333-124996
2005-08-02

CORDIA SB-2/A AMENDMENT NO 3

View on SEC.gov →
001-38594
2020-03-02

EX-10.18

View on SEC.gov →
333-217168
2017-12-22

POS AM

View on SEC.gov →
333-124996
2005-07-05

AMENDMENT NO1 SB-2/A CORDIA CORP

View on SEC.gov →
028-04871
2004-04-20

FORM 13F-HR

View on SEC.gov →
333-124996
2005-07-18

AMENDMENT NO. 2 SB-2

View on SEC.gov →
377-00796
2014-11-10

SEC filing

View on SEC.gov →
333-124996
2005-08-16

AMENDMENT NO. 4 SB-2

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
003515
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
19010 LAUREL PARK ROAD, RANCHO DOMINGUEZ, CA, 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.

Search Screening List
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