Base
NVOCC

ZENITH INTERNATIONAL FREIGHT LTD

BRADFORD BD1 4SP, UNITED KINGDOM

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 “ZENITH INTERNATIONAL FREIGHT LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ZENITH INTERNATIONAL FREIGHT LTD” 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)

001-03390
2001-03-09

LIST OF SUBSIDIARIES

View on SEC.gov →
001-03390
2011-03-09

LIST OF SUBSIDIARIES

View on SEC.gov →
001-03390
2010-03-05

LIST OF SUBSIDIARIES

View on SEC.gov →
001-03390
2015-02-26

EX-21

View on SEC.gov →
001-03390
2012-02-28

EX-21

View on SEC.gov →
001-03390
2014-02-26

EX-21

View on SEC.gov →
001-03390
2013-02-27

EX-21

View on SEC.gov →
001-03390
2018-02-21

LIST OF SUBSIDIARIES

View on SEC.gov →
001-03390
2016-02-25

EX-21

View on SEC.gov →
001-03390
2025-02-13

LIST OF SUBSIDIARIES

View on SEC.gov →
001-03390
2017-02-21

SEABOARD CORPORATION LIST OF SUBSIDIARIES

View on SEC.gov →
001-03390
2026-02-12

LIST OF SUBSIDIARIES

View on SEC.gov →
333-83036
2002-02-19

ANNUAL REPORT OF 12/31/01 FOR TRUST

View on SEC.gov →
333-83044
2002-02-19

ANNUAL REPORT OF 12/31/01 FOR TRUST

View on SEC.gov →
811-03728
2002-03-08

ZENITH FUND ANNUAL REPORT

View on SEC.gov →
001-13944
2012-01-18

FORM 6-K

View on SEC.gov →
811-05447
2006-05-25

FORM N-Q (1ST QUARTER)

View on SEC.gov →
811-03728
2003-03-10

NEW ENGLAND ZENITH FUND ANNUAL REPORT

View on SEC.gov →
000-52151
2006-12-18

EXHIBIT 10.19

View on SEC.gov →
001-03390
2019-02-20

SEABOARD CORPORATION LIST OF SUBSIDIARIES

View on SEC.gov →
811-03728
2002-08-27

ZENITH FUND SEMIANNUAL REPORT

View on SEC.gov →
001-03390
2020-02-19

LIST OF SUBSIDIARIES

View on SEC.gov →
001-03390
2021-02-17

LIST OF SUBSIDIARIES

View on SEC.gov →
001-31556
2017-04-28

2017 FIRST QUARTER FINANCIAL REPORT

View on SEC.gov →
811-03728
2001-03-09

ZENITH FUND ANNUAL REPORT

View on SEC.gov →
001-31556
2017-08-03

2017 SECOND QUARTER FINANCIAL REPORT

View on SEC.gov →
377-08895
2025-12-30

SEC filing

View on SEC.gov →
811-21420
2005-03-03

METROPOLITAN SERIES FUND II

View on SEC.gov →
811-05447
2005-11-29

FORM N-Q (3RD QUARTER)

View on SEC.gov →
377-08895
2026-02-20

SEC filing

View on SEC.gov →
333-294372
2026-03-17

REGISTRATION STATEMENT

View on SEC.gov →
811-04805
2007-08-29

QUARTERLY REPORT

View on SEC.gov →
811-21719
2006-08-30

CLAYMORE TRUST

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

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
028-01469
2002-02-13

FORM 13F

View on SEC.gov →
001-31556
2018-03-09

EX-99.1

View on SEC.gov →
811-00043
2005-08-26

N-Q FILING

View on SEC.gov →
811-03728
2001-09-06

SEMI-ANNUAL REPORT

View on SEC.gov →
333-153637
2008-09-23

SUMMIT N-14 FILED 09/23/08

View on SEC.gov →
001-31556
2018-03-09

EX-99.3

View on SEC.gov →
333-153637
2008-10-03

SUMMIT N-14 FILED

View on SEC.gov →
333-153637
2008-11-03

SUMMIT 497B FILED 11/03/08

View on SEC.gov →
001-31556
2017-11-03

2017 THIRD QUARTER FINANCIAL REPORT

View on SEC.gov →
811-08226
2020-02-28

SEC filing

View on SEC.gov →
001-31556
2017-03-13

EX-99.3

View on SEC.gov →
811-08226
2020-10-22

SEC filing

View on SEC.gov →
811-08226
2020-10-22

SEC filing

View on SEC.gov →
333-153637
2008-10-24

SUMMIT N-14

View on SEC.gov →
811-08226
2020-02-28

SEC filing

View on SEC.gov →
811-21265
2004-09-29

N-Q

View on SEC.gov →
811-09439
2009-06-26

STRATEGIC PARTNERS STYLE SPECIFIC FUNDS

View on SEC.gov →
811-08226
2019-08-29

SEC filing

View on SEC.gov →
811-09088
2007-02-22

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-08226
2019-08-29

SEC filing

View on SEC.gov →
811-09439
2008-12-30

STRATEGIC PARTNERS STYLE SPECIFIC FUNDS

View on SEC.gov →
811-09439
2009-12-29

STRATEGIC PARTNERS STYLE SPECIFIC FUNDS

View on SEC.gov →
811-04000
2009-11-30

SUMMIT MUTUAL FUNDS, INC. N-Q

View on SEC.gov →
811-08226
2019-08-29

SEC filing

View on SEC.gov →
811-09235
2005-05-26

FIRST DEFINED NQ 3/31/05

View on SEC.gov →
811-04000
2009-05-29

FORM N-Q

View on SEC.gov →
811-22202
2012-09-28

N-Q

View on SEC.gov →
001-31556
2019-03-08

EX-99.1

View on SEC.gov →
811-04001
2001-04-12

METROPOLITAN LIFE SEPARATE ACCOUNT E

View on SEC.gov →
001-31556
2019-03-08

EX-99.3

View on SEC.gov →
811-21420
2006-02-24

METROPOLITAN SERIES FUND II FORM N-CSR

View on SEC.gov →
811-09235
2005-11-29

FIRST DEFINED NQ 0905

View on SEC.gov →
811-04604
2007-09-24

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-08243
2007-07-30

QUARTERLY REPORT OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-08167
2008-09-29

DRYDEN SMALL-CAP CORE EQUITY FUND, INC.

View on SEC.gov →
811-08363
2006-08-29

SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-31556
2017-03-13

EX-99.1

View on SEC.gov →
811-08611
2007-03-01

BATTERYMARCH US SMALL CAP EQUITY PORTFOLIO

View on SEC.gov →
811-21420
2008-03-05

METROPOLITAN SERIES FUND II FORM N-CSR

View on SEC.gov →
811-09439
2010-06-29

PRUDENTIAL INVESTMENT PORTFOLIOS 5 (FKA STRATEGIC PARTNERS STYLE SPECIFIC FUNDS)

View on SEC.gov →
811-09439
2007-12-27

STRATEGIC PARTNERS STYLE SPECIFIC FUNDS

View on SEC.gov →
001-31556
2018-03-09

EX-99.2

View on SEC.gov →
811-09439
2008-06-30

STRATEGIC PARTNERS STYLE SPECIFIC FUNDS

View on SEC.gov →
333-69320
2001-12-06

AMENDMENT NO. 1 TO FORM N-4

View on SEC.gov →
811-06444
2009-02-27

LMP EQUITY TRUST -- LMP SMALL CAP VALUE FUND

View on SEC.gov →
811-06135
2014-05-28

SEC filing

View on SEC.gov →
811-08363
2007-03-01

QUARTERLY REPORT

View on SEC.gov →
811-01400
2006-05-30

SEC filing

View on SEC.gov →
811-09303
2005-05-31

QUARTERLY NOTICE OF PORFOLIO HOLDINGS

View on SEC.gov →
811-01400
2007-05-30

SEC filing

View on SEC.gov →
811-09094
2008-08-28

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-08226
2017-02-27

SEC filing

View on SEC.gov →
811-08448
2016-04-26

EMERGING MARKETS SOI

View on SEC.gov →
811-08167
2008-03-28

DRYDEN SMALL-CAP CORE EQUITY FUND, INC.

View on SEC.gov →
811-08167
2007-09-28

DRYDEN SMALL-CAP CORE EQUITY FUND, INC.

View on SEC.gov →
811-09923
2005-05-31

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-01400
2006-11-29

SEC filing

View on SEC.gov →
811-04001
2001-04-12

METROPOLITAN LIFE SEPARATE ACCOUNT E

View on SEC.gov →
811-01400
2007-11-29

SEC filing

View on SEC.gov →
811-07388
2006-02-28

SEC filing

View on SEC.gov →
811-04000
2010-05-28

CALVERT VARIABLE PRODUCTS, INC. N-Q

View on SEC.gov →
001-31556
2018-05-04

2018 FIRST QUARTER INTERIM REPORT

View on SEC.gov →
001-33404
2024-10-09

EXHIBIT 96.1

View on SEC.gov →
811-08226
2018-02-27

SEC filing

View on SEC.gov →
811-07885
2005-11-29

FORM N-Q

View on SEC.gov →
811-07388
2007-03-01

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024425
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
ZENITH HOUSE, VALLEY COURT, BRADFORD WEST YORKS, BRADFORD BD1 4SP, UNITED KINGDOM
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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