Base
NVOCC

SILVER MOUNTAIN LOGISTICS, INC.

DULUTH, GA, 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 2026-09-17 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SILVER MOUNTAIN LOGISTICS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SILVER MOUNTAIN LOGISTICS, 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)

001-33190
2018-09-06

EX-99.4

View on SEC.gov →
001-08429
2025-09-09

EXHIBIT 99.1

View on SEC.gov →
333-97515
2002-12-02

SUMMARY REPORT

View on SEC.gov →
333-97515
2003-02-06

SUMMARY REPORT OF JOHN MIRKO

View on SEC.gov →
811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-07436
2019-12-20

SEC filing

View on SEC.gov →
811-07436
2020-09-29

SEC filing

View on SEC.gov →
811-07436
2020-06-18

SEC filing

View on SEC.gov →
001-33190
2018-05-29

EX-99.1

View on SEC.gov →
333-123081
2005-05-27

EXHIBIT991

View on SEC.gov →
333-282944-03
2025-10-21

FWP

View on SEC.gov →
001-13045
2019-02-14

EXHIBIT 21.1

View on SEC.gov →
001-13045
2018-02-16

EXHIBIT 21.1

View on SEC.gov →
028-15225
2020-08-10

KEPOS 13F DATA

View on SEC.gov →
811-07436
2020-12-17

SEC filing

View on SEC.gov →
811-22431
2022-11-29

SEC filing

View on SEC.gov →
333-281149
2026-05-22

FREE WRITING PROSPECTUS

View on SEC.gov →
001-32135
2023-04-17

MANAGEMENT'S DISCUSSION AND ANALYSIS FOR THE YEAR ENDED DECEMBER 31, 2022

View on SEC.gov →
001-32135
2023-03-31

MANAGEMENT'S DISCUSSION AND ANALYSIS FOR THE YEAR ENDED DECEMBER 31, 2022

View on SEC.gov →
001-43201
2026-03-18

EXHIBIT 99.45

View on SEC.gov →
005-85731
2010-11-02

EX-8

View on SEC.gov →
333-281149
2026-05-06

FREE WRITING PROSPECTUS

View on SEC.gov →
811-22431
2023-02-28

SEC filing

View on SEC.gov →
028-15225
2020-05-12

KEPOS 13F DATA

View on SEC.gov →
333-281149
2026-06-01

FREE WRITING PROSPECTUS

View on SEC.gov →
001-31913
2011-04-13

NEWS RELEASE DATED APRIL13, 2011

View on SEC.gov →
000-56342
2025-02-27

EX-21.1

View on SEC.gov →
811-01236
2023-08-23

SEC filing

View on SEC.gov →
811-05624
2022-05-26

SEC filing

View on SEC.gov →
001-38077
2018-12-14

EX-8.1

View on SEC.gov →
001-38077
2019-12-23

EX-8.1

View on SEC.gov →
001-34244
2024-05-14

EXHIBIT 99.2

View on SEC.gov →
002-69458
2012-09-04

LIST OF CANADIAN DERIVATIVES CLEARING CORPORATION SECURITIES

View on SEC.gov →
002-69458
2012-08-07

LIST OF CANADIAN DERIVATIVES CLEARING CORPORATION SECURITIES

View on SEC.gov →
001-09916
2002-09-03

SEC filing

View on SEC.gov →
001-41373
2026-06-12

EXHIBIT 99.2

View on SEC.gov →
002-69458
2013-09-05

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION

View on SEC.gov →
002-69458
2014-12-10

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2013-02-05

LIST OF CANADIAN DERIVATIVES CLEARING CORPORATION SECURITIES

View on SEC.gov →
002-69458
2014-09-09

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2014-03-13

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2014-04-04

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2013-03-06

LIST OF CANADIAN DERIVATIVES CLEARING CORPORATION SECURITIES

View on SEC.gov →
002-69458
2015-01-13

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION

View on SEC.gov →
811-06312
2021-05-25

SEC filing

View on SEC.gov →
002-69458
2014-01-09

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2014-10-03

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2014-11-06

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2012-12-05

LIST OF CANADIAN DERIVATIVES CLEARING CORPORATION SECURITIES

View on SEC.gov →
002-69458
2013-04-04

LIST OF CANADIAN DERIVATIVES CLEARING CORPORATION SECURITIES

View on SEC.gov →
002-69458
2013-12-06

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION

View on SEC.gov →
002-69458
2013-11-07

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
811-06312
2021-08-13

SEC filing

View on SEC.gov →
002-69458
2013-06-14

LIST OF CANADIAN DERIVATIVES CLEARING CORPORATION SECURITIES

View on SEC.gov →
002-69458
2013-01-08

LIST OF CANADIAN DERIVATIVES CLEARING CORPORATION SECURITIES

View on SEC.gov →
002-69458
2012-11-06

LIST OF CANADIAN DERIVATIVES CLEARING CORPORATION SECURITIES

View on SEC.gov →
002-69458
2014-02-06

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
028-19969
2022-11-14

SEC filing

View on SEC.gov →
002-69458
2014-05-08

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
811-01236
2025-05-22

SEC filing

View on SEC.gov →
002-69458
2013-08-07

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION

View on SEC.gov →
001-43201
2026-07-07

EXHIBIT 99.1

View on SEC.gov →
811-22990
2020-08-28

SEC filing

View on SEC.gov →
002-69458
2012-07-03

LIST OF CANADIAN DERIVATIVES CLEARING CORPORATION SECURITIES

View on SEC.gov →
002-69458
2012-06-05

LIST OF CANADIAN DERIVATIVES CLEARING CORPORATION SECURITIES

View on SEC.gov →
002-69458
2015-04-09

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2015-02-05

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2012-10-03

LIST OF CANADIAN DERIVATIVES CLEARING CORPORATION SECURITIES

View on SEC.gov →
002-69458
2015-03-13

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2015-05-06

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2013-05-10

LIST OF CANADIAN DERIVATIVES CLEARING CORPORATION SECURITIES

View on SEC.gov →
028-12413
2008-08-14

13F HOLDINGS REPORT

View on SEC.gov →
002-69458
2014-07-09

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2014-06-06

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
028-19969
2023-02-14

SEC filing

View on SEC.gov →
002-69458
2014-08-05

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2013-10-10

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION

View on SEC.gov →
002-69458
2013-07-10

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION

View on SEC.gov →
028-12413
2008-02-14

HOLDINGS REPORT

View on SEC.gov →
028-12413
2008-11-17

13F-HOLDINGS REPORT

View on SEC.gov →
028-12413
2008-05-12

QUARTERLY REPORT

View on SEC.gov →
002-69458
2015-06-05

SEC filing

View on SEC.gov →
002-69458
2015-11-10

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
811-22131
2022-03-14

MILLER NQ 1.31.22

View on SEC.gov →
002-69458
2015-09-08

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2015-10-07

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2015-07-13

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
000-30230
2013-09-23

GENERAL METALS CORP. 07/31/2013 10-Q

View on SEC.gov →
811-09094
2007-08-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-38077
2020-12-23

EX-8.1

View on SEC.gov →
002-69458
2015-08-07

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
811-22131
2022-03-14

MILLER NQ 1.31.22

View on SEC.gov →
811-22131
2022-03-14

MILLER NQ 1.31.22

View on SEC.gov →
001-39166
2024-11-14

EXHIBIT 99.6

View on SEC.gov →
811-05624
2021-11-23

SEC filing

View on SEC.gov →
811-05624
2022-02-28

SEC filing

View on SEC.gov →
811-21670
2011-05-27

EATON VANCE ENHANCED EQUITY INCOME FUND II

View on SEC.gov →
811-01236
2025-11-26

SEC filing

View on SEC.gov →
001-39166
2024-11-14

EXHIBIT 99.1

View on SEC.gov →
811-22990
2020-11-30

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035569
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
2400 PLEASANT HILL ROAD, SUITE 175, DULUTH, GA, UNITED STATES
Classification
NVOCC

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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PORTRICH, INC.SEABORN LOGISTICS INC