Base
NVOCC

SILICON VALLEY VENTURE CAPITAL CORP.

Trade name: GLOBAL4PL SUPPLY CHAIN SERVICES; GLOBAL4PL SUPPLY CHAIN SERVICES

MILPITAS, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SILICON VALLEY VENTURE CAPITAL CORP.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SILICON VALLEY VENTURE CAPITAL CORP.” 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)

814-00852
2015-02-17

EXHIBIT 99.1

View on SEC.gov →
333-161632
2009-11-16

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
000-15637
2017-05-12

EXHIBIT 99.1

View on SEC.gov →
001-34165
2011-05-26

EX-99.1

View on SEC.gov →
000-54488
2017-11-30

SEC filing

View on SEC.gov →
001-34693
2014-06-10

EXHIBIT 99.1

View on SEC.gov →
814-00852
2014-01-23

EXHIBIT 99.1

View on SEC.gov →
001-35727
2016-05-10

SEC filing

View on SEC.gov →
001-33744
2013-06-03

8-K

View on SEC.gov →
000-15637
2007-02-15

EX-99.1

View on SEC.gov →
814-00852
2018-01-10

EXHIBIT 99.1

View on SEC.gov →
001-34165
2012-07-31

EXHIBIT 99.1

View on SEC.gov →
001-39753
2023-01-05

EX-99.1

View on SEC.gov →
000-50571
2014-02-13

EXHIBIT 99.1

View on SEC.gov →
814-00754
2023-03-20

PRESS RELEASE

View on SEC.gov →
001-31567
2010-03-16

EXHIBIT 99.1

View on SEC.gov →
000-26933
2001-04-02

FORM 10-K

View on SEC.gov →
001-34693
2014-08-05

EXHIBIT

View on SEC.gov →
333-173667
2011-05-25

SECOND AMENDMENT TO LOAN AND SECURITY AGREEMENT

View on SEC.gov →
001-34693
2014-11-06

10-Q

View on SEC.gov →
000-51333
2010-03-01

SECURED CREDITOR ASSET PURCHASE AGREEMENT

View on SEC.gov →
000-26933
2001-08-14

FORM 10-Q

View on SEC.gov →
001-32330
2014-09-26

EXHIBIT

View on SEC.gov →
001-39753
2021-02-22

EXHIBIT 99.1

View on SEC.gov →
001-39753
2021-02-22

EXHIBIT 99.1

View on SEC.gov →
001-34693
2014-08-11

10-Q

View on SEC.gov →
000-15637
2002-03-19

DEF 14A

View on SEC.gov →
000-15637
2005-03-03

PRE 14A

View on SEC.gov →
000-15637
2005-03-16

DEF 14A

View on SEC.gov →
001-40768
2022-04-12

SEC filing

View on SEC.gov →
001-39863
2021-10-18

425

View on SEC.gov →
001-39863
2021-10-18

425

View on SEC.gov →
000-55200
2015-08-14

QUARTERLY REPORT

View on SEC.gov →
333-140876
2007-03-09

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
001-34693
2014-05-28

8-K

View on SEC.gov →
333-179521
2015-08-17

SUPPLEMENT NO. 5 TO THE PROSPECTUS

View on SEC.gov →
000-15637
2018-11-13

EX-99.2

View on SEC.gov →
001-10079
2017-05-03

DFAN14A

View on SEC.gov →
001-40117
2025-12-04

PRESENTATION, DATED DECEMBER 4, 2025

View on SEC.gov →
000-26933
2001-05-15

FORM 10-Q

View on SEC.gov →
000-30043
2003-08-04

EX-99.1

View on SEC.gov →
814-00852
2012-11-07

EXHIBIT 99.1

View on SEC.gov →
000-26933
2003-03-31

FORM 10-K

View on SEC.gov →
333-164916
2010-05-12

ROSEN CONSULTING GROUP MARKET STUDY

View on SEC.gov →
001-39753
2021-05-05

FORM 10-K/A

View on SEC.gov →
001-39154
2020-01-31

2019 FOURTH QUARTER AND FULL-YEAR MANAGEMENT PRESENTATION SLIDES

View on SEC.gov →
000-15637
2001-03-16

DEF 14A

View on SEC.gov →
001-40937
2022-08-26

EX-99.2

View on SEC.gov →
001-10709
2019-02-21

EX-99.2

View on SEC.gov →
333-125060
2005-12-21

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
028-12968
2008-02-14

SEC filing

View on SEC.gov →
333-125060
2006-01-27

AMENDMENT NO. 5 TO FORM S-1

View on SEC.gov →
000-30043
2003-09-08

EXHIBIT 99.1

View on SEC.gov →
000-26933
2005-02-28

FORM 10-K

View on SEC.gov →
001-39684
2021-09-14

EXHIBIT 99.1

View on SEC.gov →
000-24752
2014-03-13

EX-99.1

View on SEC.gov →
000-53478
2008-10-28

EX-4.6

View on SEC.gov →
001-11239
2016-02-26

EX-21

View on SEC.gov →
001-39753
2021-03-08

FORM 10-K

View on SEC.gov →
333-257228
2021-06-21

REGISTRATION STATEMENT

View on SEC.gov →
333-138675
2007-03-19

EXHIBIT 10.4

View on SEC.gov →
001-31567
2014-05-13

EX-99.1

View on SEC.gov →
001-38839
2020-07-13

FORM 425

View on SEC.gov →
812-14246
2013-12-04

40-APP

View on SEC.gov →
001-31567
2010-03-16

FORM 8-K

View on SEC.gov →
000-53478
2008-10-28

EX-4.11

View on SEC.gov →
000-26933
2004-03-11

FORM 10-K

View on SEC.gov →
024-10797
2018-09-10

EXHIBIT 13.1

View on SEC.gov →
024-10797
2018-03-30

EXHIBIT 13.1

View on SEC.gov →
333-255542
2021-04-27

REGISTRATION STATEMENT

View on SEC.gov →
024-10797
2018-06-22

EXHIBIT 13.1

View on SEC.gov →
028-04519
2021-05-10

PAW CORP Q12021 13FHR

View on SEC.gov →
024-10797
2018-01-30

EXHIBIT 13.1

View on SEC.gov →
000-15637
2001-02-23

PRE 14A

View on SEC.gov →
333-255542
2021-04-29

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
000-15637
2007-03-19

DEF 14A

View on SEC.gov →
001-11239
2018-02-23

EX-21

View on SEC.gov →
001-39154
2021-04-22

EXHIBIT 99.2

View on SEC.gov →
000-26339
2004-03-16

425

View on SEC.gov →
000-51745
2006-03-31

EXHIBIT 4.9

View on SEC.gov →
001-15169
2005-04-11

PERFICIENT, INC. - DATED 12/31/2004

View on SEC.gov →
000-22873
2013-04-18

FORM 10-K/A

View on SEC.gov →
001-38687
2020-03-11

FORM 425

View on SEC.gov →
001-11239
2017-02-22

EXHIBIT 21

View on SEC.gov →
333-58564
2001-05-10

AMENDMENT #1 TO FORM S-1

View on SEC.gov →
001-32336
2010-02-26

FORM 10-K

View on SEC.gov →
000-15637
2010-03-10

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-15637
2009-03-30

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-58564
2001-04-09

FORM S-4

View on SEC.gov →
000-15637
2009-03-20

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-39684
2021-09-30

EXHIBIT 99.1

View on SEC.gov →
001-39154
2020-07-23

EXHIBIT 99.2

View on SEC.gov →
001-10709
2019-10-22

EX-99.2

View on SEC.gov →
001-40263
2022-06-23

FORM 8-K

View on SEC.gov →
333-138262
2007-02-12

EX-4.1: PINE STOCKHOLDER AGREEMENT

View on SEC.gov →
814-01180
2024-03-07

EXHIBIT 99.1

View on SEC.gov →
812-14246
2014-02-27

40-APP/A

View on SEC.gov →
333-144837
2007-07-25

EX-10.19 LOAN AND SECURITY AGREEMENT, DATED AS OF APRIL 11, 2005, AS AMENDED

View on SEC.gov →
001-11239
2021-02-19

EX-21

View on SEC.gov →
000-21371
2001-03-30

LOAN AND SECURITY AGREEMENT...LIMITED

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027537
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
1525 MCCARTHY BLVD., SUITE 1008, MILPITAS, 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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