Base
NVOCC

SILVER LAKE AUTO INC.

Trade name: AGA WORLD WIDE; AGA WORLD WIDE

NEW BRIGHTON, MN, 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 “SILVER LAKE AUTO INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SILVER LAKE AUTO 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.

Federal Register Mentions (1)

Notice2011-8201
2011-04-06

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

333-206677-22
2018-01-19

FREE WRITING PROSPECTUS

View on SEC.gov →
033-75156
2002-09-20

EX-21.1 SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-14443
2006-04-24

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-01800
2007-05-24

U.S. GLOBAL INVESTOR FUNDS MARCH 2007

View on SEC.gov →
811-01800
2006-05-30

SEC filing

View on SEC.gov →
333-190246-12
2015-01-30

FREE WRITING PROSPECTUS

View on SEC.gov →
811-21719
2020-12-23

SEC filing

View on SEC.gov →
000-50609
2008-03-28

SEC filing

View on SEC.gov →
811-01800
2014-11-24

USGI N-Q 9.30.2014

View on SEC.gov →
811-01800
2006-11-29

US GLOBAL INVESTOR FUNDS SEPTEMBER 2006 NQ

View on SEC.gov →
811-07959
2022-05-25

SEC filing

View on SEC.gov →
333-206677-22
2018-01-23

FREE WRITING PROSPECTUS

View on SEC.gov →
001-34782
2013-04-29

10-K/A

View on SEC.gov →
811-01800
2010-06-01

U.S. GLOBAL INVESTORS MARCH 31, 2010 NQ

View on SEC.gov →
333-145910
2007-09-07

EXHIBIT 99.1

View on SEC.gov →
000-50609
2010-03-30

SEC filing

View on SEC.gov →
001-41437
2022-06-27

EXHIBIT 99.15

View on SEC.gov →
000-50609
2009-03-30

SEC filing

View on SEC.gov →
811-07959
2023-05-25

SEC filing

View on SEC.gov →
001-15517
2013-12-23

EXHIBIT 10.9

View on SEC.gov →
811-04852
2020-11-20

SEC filing

View on SEC.gov →
811-07959
2022-08-29

SEC filing

View on SEC.gov →
811-07959
2022-11-29

SEC filing

View on SEC.gov →
811-07959
2023-03-01

SEC filing

View on SEC.gov →
001-06523
2001-03-19

SUBSIDIARIES

View on SEC.gov →
001-12254
2011-11-08

EXHIBIT 99

View on SEC.gov →
028-12964
2020-11-12

SEC filing

View on SEC.gov →
028-11244
2021-02-16

SEC filing

View on SEC.gov →
028-12964
2020-08-17

SEC filing

View on SEC.gov →
811-10325
2021-11-22

SEC filing

View on SEC.gov →
811-10325
2021-11-22

SEC filing

View on SEC.gov →
811-10325
2021-11-22

SEC filing

View on SEC.gov →
811-10325
2021-11-22

SEC filing

View on SEC.gov →
811-10325
2021-11-22

SEC filing

View on SEC.gov →
811-10325
2021-11-22

SEC filing

View on SEC.gov →
811-10325
2021-11-22

SEC filing

View on SEC.gov →
811-10325
2021-11-22

SEC filing

View on SEC.gov →
811-10325
2021-11-22

SEC filing

View on SEC.gov →
001-05721
2007-02-28

LEUCADIA NATIONAL EXHIBIT 21

View on SEC.gov →
811-10325
2021-11-22

SEC filing

View on SEC.gov →
811-10325
2021-11-22

SEC filing

View on SEC.gov →
001-34782
2012-03-21

DEF 14A

View on SEC.gov →
028-12964
2021-02-12

SEC filing

View on SEC.gov →
000-19528
2018-01-16

DEFA14A

View on SEC.gov →
001-12254
2011-08-08

EXHIBIT 99

View on SEC.gov →
811-01800
2013-11-26

U.S. GLOBAL INVESTORS FUNDS N-Q 9.30.2013

View on SEC.gov →
333-124186-02
2006-05-12

EXHIBIT 99.2

View on SEC.gov →
001-05721
2011-02-25

LEUCADIA NATIONAL CORPORATION 2010 EXHIBIT 21

View on SEC.gov →
028-11244
2021-05-17

SEC filing

View on SEC.gov →
333-124186-02
2006-03-22

EXHIBIT 99.3

View on SEC.gov →
811-04297
2005-05-27

SEC filing

View on SEC.gov →
811-01241
2021-10-26

SEC filing

View on SEC.gov →
001-10435
2024-02-23

EX-99.1

View on SEC.gov →
333-226850-06
2020-06-09

FREE WRITING PROSPECTUS

View on SEC.gov →
811-01800
2014-05-23

N-Q

View on SEC.gov →
001-05721
2008-02-29

LEUCADIA NATIONAL EXHIBIT 21

View on SEC.gov →
001-05721
2009-02-27

LEUCADIA NATIONAL 2088 FORM 10-K EXHIBIT 21

View on SEC.gov →
000-13979
2004-08-06

EX-1

View on SEC.gov →
001-05721
2010-02-26

LEUCADIA NATIONAL CORPORATION SUBSIDIARIES

View on SEC.gov →
001-06523
2014-02-25

EXHIBIT

View on SEC.gov →
811-01241
2020-04-27

SEC filing

View on SEC.gov →
001-12254
2004-08-09

EXHIBIT 99

View on SEC.gov →
811-01241
2020-10-26

SEC filing

View on SEC.gov →
811-01241
2020-07-22

SEC filing

View on SEC.gov →
811-01241
2021-04-28

SEC filing

View on SEC.gov →
000-49653
2010-03-30

SEC filing

View on SEC.gov →
001-12254
2004-11-09

EXHIBIT 99

View on SEC.gov →
811-21399
2014-11-19

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-01241
2021-01-20

SEC filing

View on SEC.gov →
811-01800
2008-12-01

U.S. GLOBAL INVESTORS SEPTEMBER 30, 2008 NQ

View on SEC.gov →
811-01241
2021-07-20

SEC filing

View on SEC.gov →
333-206677-22
2018-02-13

MORTGAGE LOAN PURCHASE AGREEMENT, DATED AS OF JANUARY 26, 2018

View on SEC.gov →
001-12254
2005-05-10

EXHIBIT 99

View on SEC.gov →
001-12254
2006-08-09

EXHIBIT 99

View on SEC.gov →
001-12254
2006-05-10

SCHEDULE OF PORTFOLIO PROPERTIES

View on SEC.gov →
811-01796
2011-03-01

SEC filing

View on SEC.gov →
000-19528
2017-11-06

EX-99.2

View on SEC.gov →
001-07933
2018-02-20

EXHIBIT 21

View on SEC.gov →
000-22140
2010-12-16

DEF 14A

View on SEC.gov →
001-12254
2007-05-10

EXHIBIT 99

View on SEC.gov →
001-12254
2006-11-09

EXHIBIT 99

View on SEC.gov →
000-19528
2017-11-06

EX-99.2

View on SEC.gov →
001-12254
2007-08-09

SCHEDULE OF PORTFOLIO PROPERTIES

View on SEC.gov →
001-14443
2007-04-27

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-12254
2010-11-05

EXHIBIT 99

View on SEC.gov →
001-37690333-205938-01
2017-11-06

EX-99.2

View on SEC.gov →
001-12254
2005-11-09

SCHEDULE OF PORTFOLIO PROPERTIES

View on SEC.gov →
811-10325
2013-05-29

SEC filing

View on SEC.gov →
001-12254
2005-08-09

SCHEDULE OF PORTFOLIO PROPERTIES

View on SEC.gov →
001-06523
2013-02-28

EXHIBIT

View on SEC.gov →
000-49653
2009-03-30

SEC filing

View on SEC.gov →
028-11432
2010-05-10

SEC filing

View on SEC.gov →
811-04297
2005-11-28

SEC filing

View on SEC.gov →
811-21399
2014-05-28

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-01800
2013-05-30

U.S. GLOBAL INVESTORS MARCH 31, 2013 NQ

View on SEC.gov →
811-22245
2021-09-24

FTLS 7.31.21 N-PORT PART F

View on SEC.gov →
028-11432
2010-02-04

SEC filing

View on SEC.gov →
811-01796
2011-08-29

SEC filing

View on SEC.gov →
811-01800
2009-11-30

U.S. GLOBAL INVESTORS SEPTEMBER 30, 2009 NQ

View on SEC.gov →
811-21399
2016-05-25

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023317
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
2451 15TH ST NW, SUITE B, NEW BRIGHTON, MN, 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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