Base
NVOCC

SILVER BIRCH GP, LLC

Trade name: BDP TRANSPORT; BDP TRANSPORT

PHILADELPHIA, PA, 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 BIRCH GP, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SILVER BIRCH GP, 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)

021-161203
2015-03-13

SEC filing

View on SEC.gov →
021-161203
2016-03-11

SEC filing

View on SEC.gov →
021-161203
2017-03-13

SEC filing

View on SEC.gov →
000-56046
2022-03-28

EX-21.1

View on SEC.gov →
333-249719
2022-05-23

EX-21.1

View on SEC.gov →
000-56046
2024-03-21

EX-21.1

View on SEC.gov →
333-288705
2026-01-16

EX-21.1

View on SEC.gov →
333-262589
2024-04-10

EX-21.1

View on SEC.gov →
000-56046
2025-03-21

EX-21.1

View on SEC.gov →
000-56046
2026-03-20

EX-21.1

View on SEC.gov →
333-262589
2022-07-15

EX-21.1

View on SEC.gov →
000-56046
2023-03-17

EX-21.1

View on SEC.gov →
333-288705
2026-04-07

EX-21.1

View on SEC.gov →
001-13666
2014-07-15

EXHIBIT 99.1 - LETTER TO DARDEN BOARD

View on SEC.gov →
005-44577
2014-07-16

EXHIBIT 99.1 - LETTER TO DARDEN BOARD

View on SEC.gov →
333-262589
2022-02-08

EX-21.1

View on SEC.gov →
021-238543
2015-05-18

SEC filing

View on SEC.gov →
000-24497
2009-02-27

EXHIBIT 21.1

View on SEC.gov →
021-261825
2016-04-21

SEC filing

View on SEC.gov →
000-24497
2010-02-26

EXHIBIT 21.1

View on SEC.gov →
001-13232
2009-02-27

EX-21.1

View on SEC.gov →
001-13232
2010-02-26

EX-21.1

View on SEC.gov →
333-195185-06333-195185-11333-195185-13333-195185-22333-195185-32333-195185-36333-195185-45333-195185-56333-195185-61333-195185-68333-195185-70333-195185-81333-195185-83333-195185-90333-195185-94333-195185-103333-195185-114333-195185-118333-195185-125333-195185-136333-195185-141333-195185-147333-195185-150333-195185-160333-195185-167333-195185-169333-195185-180333-195185-184333-195185-191333-195185-195333-195185-203333-195185-208333-195185-210333-195185-211333-195185-01333-195185-05333-195185-14333-195185-17333-195185-26333-195185-28333-195185-33333-195185-37333-195185-41333-195185-44333-195185-46333-195185-51333-195185-55333-195185-64333-195185-67333-195185-76333-195185-78333-195185-82333-195185-88333-195185-93333-195185-101333-195185-102333-195185-110333-195185-113333-195185-121333-195185-123333-195185-128333-195185-131333-195185-137333-195185-140333-195185-142333-195185-149333-195185-155333-195185-161333-195185-163333-195185-172333-195185-174333-195185-177333-195185-183333-195185-188333-195185-196333-195185-198333-195185-04333-195185-09333-195185-15333-195185-27333-195185-34333-195185-48333-195185-54333-195185-65333-195185-72333-195185-85333-195185-97333-195185-105333-195185-116333-195185-120333-195185-134333-195185-138333-195185-145333-195185-156333-195185-164333-195185-182333-195185-186333-195185-197333-195185-204333-195185-209333-195185-03333-195185-12333-195185-16333-195185-24333-195185-29333-195185-35333-195185-38333-195185-47333-195185-57333-195185-66333-195185-71333-195185-80333-195185-86333-195185-98333-195185-104333-195185-108333-195185-117333-195185-124333-195185-130333-195185-135333-195185-139333-195185-148333-195185-153333-195185-166333-195185-170333-195185-181333-195185-185333-195185-190333-195185-199333-195185-52333-195185-173333-195185-205333-195185-58333-195185-91333-195185-119333-195185-187333-195185-43333-195185-171333-195185-212333-195185-95333-195185-162333-195185-02333-195185-50333-195185-75333-195185-111333-195185-132333-195185-154333-195185-178333-195185-200333-195185-206333-195185-23333-195185-40333-195185-49333-195185-69333-195185-84333-195185-106333-195185-115333-195185-146333-195185-165333-195185-179333-195185-201333-195185-20333-195185-59333-195185-77333-195185-151333-195185-193333-195185-207333-195185-21333-195185-42333-195185-74333-195185-89333-195185-144333-195185-176333-195185-194333-195185-19333-195185-152333-195185-53333-195185-18333-195185-63333-195185-100333-195185-143333-195185-189333-195185333-195185-31333-195185-60333-195185-96333-195185-126333-195185-157333-195185-192333-195185-39333-195185-109333-195185-175333-195185-07333-195185-62333-195185-112333-195185-159333-195185-129333-195185-92333-195185-25333-195185-08333-195185-133333-195185-127333-195185-122333-195185-30333-195185-79333-195185-107333-195185-158333-195185-202333-195185-10333-195185-73333-195185-168333-195185-87
2014-04-10

EX-21.1

View on SEC.gov →
001-06523
2003-03-03

LIST OF SUBSIDIARIES

View on SEC.gov →
001-33201333-195185
2016-02-19

EX-21.1

View on SEC.gov →
001-33201333-195185
2015-02-20

EX-21.1

View on SEC.gov →
001-33201
2014-02-21

EX-21.1

View on SEC.gov →
001-33201
2013-02-21

EX-21.1

View on SEC.gov →
001-14565
2017-09-07

EXHIBIT 10.4

View on SEC.gov →
001-32268333-202666-01
2023-02-21

EXHIBIT 21.1

View on SEC.gov →
001-32268333-202666-01
2022-02-28

EXHIBIT 21.1

View on SEC.gov →
001-06523
2002-03-27

SUBSIDIARIES

View on SEC.gov →
001-32268333-202666-01
2024-02-20

EXHIBIT 21.1 SUBSIDIARY LIST

View on SEC.gov →
001-32268333-202666-01
2025-02-12

EXHIBIT 21.1 SUBSIDIARY LIST

View on SEC.gov →
001-32268333-202666-01
2026-02-17

EXHIBIT 21.1 SUBSIDIARY LIST

View on SEC.gov →
001-12616
2026-02-25

EX-21.1

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

SUBSIDIARIES

View on SEC.gov →
000-16547
2006-01-10

SEC filing

View on SEC.gov →
000-16547
2005-12-29

SEC filing

View on SEC.gov →
000-24497
2004-03-15

EX-21.1

View on SEC.gov →
001-13232
2004-03-11

EXHIBIT 21.1

View on SEC.gov →
001-12616
2021-02-18

EX-22.1

View on SEC.gov →
001-32904
2010-09-23

SEC filing

View on SEC.gov →
001-12616
2025-02-28

EX-21.1

View on SEC.gov →
001-12616
2022-02-22

EX-21.1

View on SEC.gov →
333-195185-126333-195185-38333-195185-40333-195185-01333-195185-12333-195185-17333-195185-28333-195185-32333-195185-129333-195185-135333-195185-144333-195185-149333-195185-154333-195185-160333-195185-64333-195185-70333-195185-110333-195185-114333-195185-164333-195185-170333-195185-174333-195185-181333-195185-192333-195185-196333-195185-207333-195185-74333-195185-78333-195185-80333-195185-89333-195185-98333-195185-101333-195185-117333-195185-47333-195185-51333-195185-56333-195185-57333-195185-122333-195185-35333-195185-37333-195185-44333-195185333-195185-09333-195185-13333-195185-21333-195185-24333-195185-27333-195185-33333-195185-130333-195185-136333-195185-138333-195185-145333-195185-150333-195185-153333-195185-159333-195185-60333-195185-67333-195185-69333-195185-73333-195185-107333-195185-113333-195185-163333-195185-165333-195185-173333-195185-175333-195185-184333-195185-187333-195185-193333-195185-197333-195185-201333-195185-203333-195185-211333-195185-75333-195185-77333-195185-83333-195185-86333-195185-92333-195185-94333-195185-95333-195185-58333-195185-123333-195185-43333-195185-03333-195185-15333-195185-19333-195185-23333-195185-133333-195185-140333-195185-151333-195185-156333-195185-72333-195185-105333-195185-112333-195185-166333-195185-172333-195185-188333-195185-194333-195185-205333-195185-212333-195185-76333-195185-87333-195185-102333-195185-48333-195185-50333-195185-55333-195185-39333-195185-42333-195185-07333-195185-11333-195185-18333-195185-26333-195185-31333-195185-139333-195185-143333-195185-152333-195185-157333-195185-65333-195185-71333-195185-106333-195185-109333-195185-162333-195185-167333-195185-180333-195185-186333-195185-195333-195185-200333-195185-208333-195185-59333-195185-85333-195185-88333-195185-16333-195185-147333-195185-182333-195185-206333-195185-30333-195185-177333-195185-120333-195185-128333-195185-171333-195185-121333-195185-10333-195185-142333-195185-158333-195185-108333-195185-168333-195185-190333-195185-209333-195185-96333-195185-46333-195185-124333-195185-04333-195185-20333-195185-127333-195185-141333-195185-63333-195185-104333-195185-178333-195185-198333-195185-210333-195185-90333-195185-100333-195185-08333-195185-61333-195185-116333-195185-82333-195185-53333-195185-125333-195185-14333-195185-134333-195185-115333-195185-189333-195185-204333-195185-202333-195185-111333-195185-93333-195185-45333-195185-131333-195185-68333-195185-179333-195185-84333-195185-49333-195185-41333-195185-29333-195185-155333-195185-161333-195185-191333-195185-81333-195185-36333-195185-146333-195185-119333-195185-02333-195185-148333-195185-176333-195185-79333-195185-97333-195185-25333-195185-54333-195185-169333-195185-34333-195185-62333-195185-06333-195185-137333-195185-103333-195185-185333-195185-91333-195185-52333-195185-05333-195185-132333-195185-66333-195185-22333-195185-118333-195185-199333-195185-183
2014-04-10

S-4/A

View on SEC.gov →
001-12616
2023-02-23

EX-21

View on SEC.gov →
001-12616
2024-02-28

EXHIBIT 21.1 - LIST OF SUBSIDIARIES

View on SEC.gov →
028-10682
2006-08-14

SEC filing

View on SEC.gov →
333-289676
2025-08-18

FORM S-3 REGISTRATION STATEMENT

View on SEC.gov →
811-22894
2025-08-20

SEC filing

View on SEC.gov →
001-10746
2010-07-30

EX-10.3

View on SEC.gov →
811-07772
2024-06-20

485BPOS

View on SEC.gov →
001-15242
2015-03-20

EX-8.1

View on SEC.gov →
001-33201
2013-10-15

EX-4.3

View on SEC.gov →
811-22894
2025-11-25

SEC filing

View on SEC.gov →
001-12291
2025-04-11

EX-21.1

View on SEC.gov →
028-05700
2007-05-29

PARSONS CAPITAL MGMT MARCH 31, 2007 F-13

View on SEC.gov →
028-05700
2007-02-08

PARSONS CAPITAL F13 DECEMBER 31, 2006

View on SEC.gov →
001-12291
2024-02-26

EX-21.1

View on SEC.gov →
333-289676
2026-03-27

AMENDMENT NO. 1 TO FORM S-3ASR

View on SEC.gov →
333-289676
2026-03-30

POST-EFFECTIVE AMENDMENT 2

View on SEC.gov →
001-12291
2026-03-02

EX-21.1

View on SEC.gov →
001-12291
2022-02-28

EX-21.1

View on SEC.gov →
028-05700
2006-10-24

PARSONS CAPITAL MANAGMENT F13

View on SEC.gov →
811-08282
2026-02-26

SEC filing

View on SEC.gov →
000-55607
2023-03-29

EX-99.1

View on SEC.gov →
811-22894
2026-02-24

SEC filing

View on SEC.gov →
001-12291
2023-03-01

EX-21.1

View on SEC.gov →
028-05700
2006-08-08

PARSONS CAPITAL 13F JUNE 30, 2006

View on SEC.gov →
000-20056
2011-10-26

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
811-08282
2025-11-25

SEC filing

View on SEC.gov →
001-12291
2022-11-04

EX-21.1

View on SEC.gov →
001-37814
2020-03-27

EXHIBIT 99.1

View on SEC.gov →
005-93073
2023-11-09

SCHEDULE 14F-1

View on SEC.gov →
811-22894
2025-08-20

PART F SOI 06.30.25

View on SEC.gov →
000-20056
2011-11-16

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-158331
2009-04-24

PROSPECTUS

View on SEC.gov →
001-37697
2021-03-18

DEF 14A

View on SEC.gov →
028-04495
2007-02-14

DECEMER 31, 2006

View on SEC.gov →
333-158331
2009-03-31

REGISTRATION STATEMENT

View on SEC.gov →
028-11420
2006-04-20

DECEMBER 31, 2005 JANE STREET HOLDING AMENDED 13F

View on SEC.gov →
028-11420
2006-04-06

FOURTH QUARTER 2005 AMENDED 13-F

View on SEC.gov →
028-11420
2006-02-15

DECEMBER 2005 JSH

View on SEC.gov →
028-04143
2006-02-07

SEC filing

View on SEC.gov →
811-06241
2025-11-25

SEC filing

View on SEC.gov →
811-06241
2026-02-26

SEC filing

View on SEC.gov →
001-31880
2015-03-27

EXHIBIT 99.1

View on SEC.gov →
811-22078
2014-11-07

N-MFP

View on SEC.gov →
001-31987
2005-08-01

EXHIBIT 99.2

View on SEC.gov →
028-12756
2008-08-04

IWAMOTO KONG 13F 6-30-2008

View on SEC.gov →
333-258993
2021-08-20

REGISTRATION STATEMENT

View on SEC.gov →
001-37814
2018-03-29

EXHIBIT 99.1

View on SEC.gov →
811-22894
2026-02-24

PART F

View on SEC.gov →
001-37814
2019-03-29

EXHIBIT 99.1

View on SEC.gov →
333-115602
2010-04-30

RIO HOLDINGS, INC 10K 12-31-2009

View on SEC.gov →
333-258993
2021-10-04

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
028-04495
2006-08-14

SEC filing

View on SEC.gov →
333-130473
2006-02-27

SEC filing

View on SEC.gov →
028-04495
2006-11-14

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026644
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
510 WALNUT STREET, PHILADELPHIA, PA, 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
← LUCIAN SHIPPING, INC.WORLD NET LOGISTICS SOLUTIONS, INC. →