Base
NVOCC

SILQ LLC

SAN JOSE, 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 “SILQ LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SILQ 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 (42)

021-471206
2023-01-19

SEC filing

View on SEC.gov →
001-34992
2016-04-13

10-Q

View on SEC.gov →
021-471206
2024-03-28

SEC filing

View on SEC.gov →
001-34992
2016-01-13

10-Q

View on SEC.gov →
001-34992
2015-07-10

10-Q

View on SEC.gov →
001-34992
2017-04-13

10-Q

View on SEC.gov →
001-34992
2015-12-15

10-K

View on SEC.gov →
001-34992
2014-12-12

10-K

View on SEC.gov →
033-55254-41
2025-08-13

FORM 10-K

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001-34992
2011-12-22

DEF 14A

View on SEC.gov →
001-34992
2017-11-29

10-K

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001-34992
2013-04-12

10-Q

View on SEC.gov →
333-168624
2010-12-09

424B1

View on SEC.gov →
001-34992
2018-11-26

10-K

View on SEC.gov →
001-34992
2012-12-13

10-K

View on SEC.gov →
333-168624
2010-10-26

S-1/A

View on SEC.gov →
001-34992
2013-07-12

10-Q

View on SEC.gov →
333-168624
2010-11-22

S-1/A

View on SEC.gov →
333-168624
2010-11-16

S-1/A

View on SEC.gov →
001-34992
2013-11-26

10-K

View on SEC.gov →
333-168624
2010-11-15

S-1/A

View on SEC.gov →
333-168624
2010-09-14

S-1/A

View on SEC.gov →
333-168624
2010-12-08

S-1/A

View on SEC.gov →
333-168624
2010-12-07

S-1/A

View on SEC.gov →
333-168624
2010-10-06

S-1/A

View on SEC.gov →
333-168624
2010-11-12

S-1/A

View on SEC.gov →
333-168624
2010-08-09

S-1/A

View on SEC.gov →
333-168624
2010-08-06

S-1

View on SEC.gov →
333-168624
2010-11-16

EX-1.1

View on SEC.gov →
333-168624
2010-10-06

EX-1.1

View on SEC.gov →
000-30718
2020-05-12

2020 Q1 QUARTERLY REPORT

View on SEC.gov →
377-06254
2023-04-25

SEC filing

View on SEC.gov →
333-273623
2023-10-06

S-1/A

View on SEC.gov →
333-273623
2023-08-02

S-1

View on SEC.gov →
001-34694
2026-03-16

20-F

View on SEC.gov →
333-273623
2023-11-22

S-1/A

View on SEC.gov →
333-273623
2024-01-30

S-1/A

View on SEC.gov →
333-273623
2024-01-16

S-1/A

View on SEC.gov →
333-273623
2023-12-26

S-1/A

View on SEC.gov →
001-38909
2024-08-01

REVISED PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-38909
2024-06-12

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-38909
2024-09-05

NOTICE OF AGBA GROUP HOLDING LIMITED EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033395
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
333 W. SAN CARLOS STREET, SUITE 600, SAN JOSE, 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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