Base
NVOCC

SILVER SUPPLY CHAIN INC

CHINO HILLS, 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 “SILVER SUPPLY CHAIN INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SILVER SUPPLY CHAIN 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)

001-35828
2015-06-01

EX-1.01

View on SEC.gov →
001-35828
2017-05-31

EX-1.01

View on SEC.gov →
001-35828
2016-05-31

EX-1.01

View on SEC.gov →
001-15181
2015-06-01

EX-1.01

View on SEC.gov →
000-56187
2021-02-11

EXHIBIT 99.1

View on SEC.gov →
001-33175
2022-05-26

FORM SD

View on SEC.gov →
001-33175
2021-06-01

FORM SD

View on SEC.gov →
000-20970
2015-06-01

EXHIBIT 1.01

View on SEC.gov →
000-00261
2015-02-09

FORM 10-Q

View on SEC.gov →
000-20970
2017-05-31

EXHIBIT 1.01

View on SEC.gov →
000-20970
2016-06-01

EXHIBIT 1.01

View on SEC.gov →
001-34775
2024-05-29

EX-1.01

View on SEC.gov →
001-36417
2015-05-29

EXHIBIT 1.01

View on SEC.gov →
000-23248
2014-05-30

EX-1.02

View on SEC.gov →
001-33175
2019-05-30

FORM SD

View on SEC.gov →
001-33175
2020-05-28

FORM SD

View on SEC.gov →
001-31560
2014-05-30

EX-1.02

View on SEC.gov →
001-13202
2014-06-02

CONFLICT MINERALS REPORT

View on SEC.gov →
001-11056
2014-06-03

EXHIBIT 1.01

View on SEC.gov →
000-56187
2021-01-11

EXHIBIT 99.1

View on SEC.gov →
000-00261
2014-05-06

QUARTERLY REPORT

View on SEC.gov →
001-36837
2016-05-31

EXHIBIT 1.01

View on SEC.gov →
001-36343
2015-05-28

EX-1.01

View on SEC.gov →
000-00261
2014-02-06

QUARTERLY REPORT

View on SEC.gov →
000-10843
2014-05-29

EXHIBIT

View on SEC.gov →
001-05005
2015-05-29

CONFLICT MINERALS REPORT

View on SEC.gov →
000-00261
2015-05-11

FORM 10-Q

View on SEC.gov →
001-32465
2015-06-01

EXHIBIT 1.01

View on SEC.gov →
001-33807
2016-05-26

EXHIBIT 1.01

View on SEC.gov →
333-179121
2016-05-26

EXHIBIT 1.01

View on SEC.gov →
001-33807
2015-06-01

EX-1.01

View on SEC.gov →
001-15401
2016-05-31

EXHIBIT 1.01

View on SEC.gov →
001-15401
2017-05-30

EXHIBIT 1.01

View on SEC.gov →
000-15386
2015-06-01

EXHIBIT 1.01 - CONFLICT MINERALS REPORT

View on SEC.gov →
001-06403
2015-06-01

EXH 1.01 CONFLICT MINERALS FOR PERIOD ENDED DECEMBER 31, 2014

View on SEC.gov →
001-33963
2015-05-21

EX-1.01

View on SEC.gov →
001-34775
2016-05-31

EX-1.01

View on SEC.gov →
001-33299
2015-05-29

EX-1.01

View on SEC.gov →
001-34918
2016-05-31

EXHIBIT 1.01

View on SEC.gov →
001-34806
2015-05-29

EXHIBIT 1.01

View on SEC.gov →
001-36903
2022-05-26

CONFLICT MINERALS REPORT IS ATTACHED PER SECTION 1 OF THIS FORM

View on SEC.gov →
001-35480
2014-06-02

EX-1.02

View on SEC.gov →
001-37982
2024-05-31

FIGHTING AGAINST FORCED LABOUR AND CHILD LABOUR IN SUPPLY CHAINS REPORT

View on SEC.gov →
001-35406
2014-06-02

EXHIBIT

View on SEC.gov →
001-32422001-36093
2014-05-30

CONFLICT MINERALS REPORT

View on SEC.gov →
001-41639
2023-06-07

SEC filing

View on SEC.gov →
000-22513
2016-05-31

EXHIBIT 1.01

View on SEC.gov →
000-23248
2015-06-01

SEC filing

View on SEC.gov →
001-11130
2015-05-29

EXHIBIT 1.01

View on SEC.gov →
001-35520
2015-05-29

EXHIBIT 1.01

View on SEC.gov →
000-50812
2014-05-30

EX-1.02

View on SEC.gov →
001-32891
2016-05-24

CONFLICT MINERALS REPORT

View on SEC.gov →
001-09576
2016-05-31

EX-1.01

View on SEC.gov →
001-06403
2015-06-01

PRINTABLE PDF OF FORM SD AND EXHIBIT 1.01 FOR PERIOD ENDED DECEMBER 31, 2014

View on SEC.gov →
001-04423
2014-05-28

EX-1.02

View on SEC.gov →
000-10843
2016-05-25

EXHIBIT 1.01

View on SEC.gov →
000-21044
2014-06-02

EXHIBIT 1.02

View on SEC.gov →
000-22660
2014-05-30

TRIQUINT SEMICONDUCTOR, INC. CONFLICT MINERAL REPORT

View on SEC.gov →
001-11073
2016-05-31

EX-1.01

View on SEC.gov →
000-25601
2014-05-29

CONFLICT MINERALS REPORT

View on SEC.gov →
001-35451
2015-05-29

EX-1.01

View on SEC.gov →
001-35662
2014-06-02

EX-1.02

View on SEC.gov →
001-06706
2017-05-31

SEC filing

View on SEC.gov →
001-13138
2015-06-01

EXHIBIT 1.01

View on SEC.gov →
001-10716
2014-05-30

EX-1.02

View on SEC.gov →
001-33582
2020-05-29

EXHIBIT 1.01

View on SEC.gov →
000-10843
2015-05-21

EXHIBIT 1.01

View on SEC.gov →
000-00261
2014-08-11

FORM 10-Q

View on SEC.gov →
001-14468
2017-07-28

SEC filing

View on SEC.gov →
001-34180
2015-05-29

EX-1.01

View on SEC.gov →
000-21377
2014-06-02

CONFLICT MINERALS DISCLOSURE REPORT 2013

View on SEC.gov →
001-34753
2014-05-30

EXHIBIT

View on SEC.gov →
022-29032-09022-29032-11022-29032-16022-29032-28022-29032-31022-29032-40022-29032-42022-29032-49022-29032-52022-29032-57022-29032-64022-29032-69022-29032-07022-29032-10022-29032-14022-29032-15022-29032-22022-29032-27022-29032-39022-29032-50022-29032-53022-29032-56022-29032-61022-29032-63022-29032-65022-29032-66022-29032-72022-29032-02022-29032-13022-29032-21022-29032-26022-29032-41022-29032-43022-29032-54022-29032-59022-29032022-29032-03022-29032-20022-29032-25022-29032-29022-29032-37022-29032-46022-29032-55022-29032-60022-29032-17022-29032-04022-29032-18022-29032-35022-29032-62022-29032-05022-29032-19022-29032-36022-29032-58022-29032-06022-29032-67022-29032-12022-29032-32022-29032-23022-29032-45022-29032-71022-29032-01022-29032-24022-29032-48022-29032-70022-29032-47022-29032-08022-29032-51022-29032-38022-29032-44022-29032-68022-29032-30022-29032-73022-29032-74022-29032-34022-29032-33
2016-11-07

T-3

View on SEC.gov →
001-36801
2015-05-29

EXHIBIT 1.01

View on SEC.gov →
001-34775
2015-05-29

EX-1.01

View on SEC.gov →
001-13057
2014-06-02

EXHIBIT 1.02

View on SEC.gov →
001-34775
2014-06-02

EX-1.02

View on SEC.gov →
000-00261
2015-08-05

FORM 10-Q

View on SEC.gov →
001-36837
2017-05-31

EXHIBIT 1.01

View on SEC.gov →
022-29035-01022-29035-02022-29035-03022-29035-04022-29035-05022-29035-07022-29035022-29035-06
2016-11-22

T-3

View on SEC.gov →
000-23288
2015-05-28

SILICOM LTD.

View on SEC.gov →
001-06706
2018-05-30

SEC filing

View on SEC.gov →
000-21044
2015-06-01

EXHIBIT 1.01

View on SEC.gov →
000-25601
2015-05-28

CONFLICT MINERALS REPORT

View on SEC.gov →
001-14090
2016-05-26

SEC filing

View on SEC.gov →
001-10582
2017-05-31

EX-1.01

View on SEC.gov →
000-32259
2014-06-02

EXHIBIT

View on SEC.gov →
001-04018
2015-06-01

EX-1.01

View on SEC.gov →
001-33919
2016-05-27

EXHIBIT 1.01

View on SEC.gov →
001-10702
2025-05-30

EX-1.01 CONFLICT MINERALS RPT 2025

View on SEC.gov →
001-06706
2016-05-31

EX-1.01

View on SEC.gov →
000-28318
2014-06-30

EXHIBIT

View on SEC.gov →
000-23354
2015-05-29

EX-1.01

View on SEC.gov →
001-34974
2014-05-30

EXHIBIT 1.02

View on SEC.gov →
000-12182
2016-05-31

CONFLICT MINERALS REPORT AS REQUIRED BY ITEMS 1.01 AND 1.02 OF THIS FORM

View on SEC.gov →
001-13455
2016-05-31

EXHIBIT 1.01

View on SEC.gov →
001-00644
2015-06-01

SEC filing

View on SEC.gov →
000-31659
2014-05-30

EX-1.02

View on SEC.gov →
001-35487
2014-06-02

CONFLICT MINERALS REPORT OF ENGILITY HOLDINGS, INC.

View on SEC.gov →
000-32743
2018-05-31

EXHIBIT 1.01

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035281
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
5068 HIGHVIEW ST, CHINO HILLS, 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.

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