Base
NVOCC

ZN SYNERGIES PRIVATE LIMITED

CHENNAI 600099, INDIA

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 “ZN SYNERGIES PRIVATE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ZN SYNERGIES PRIVATE LIMITED” 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)

001-01143
2006-06-29

PROSPECTUSES AND COMMUNICATIONS RE: BUSINESS COMBINATION TRANSACTIONS

View on SEC.gov →
000-22216
2013-09-12

EXHIBIT 99.1

View on SEC.gov →
333-286297
2025-04-01

FWP

View on SEC.gov →
001-33153
2025-04-01

EXHIBIT 99.3

View on SEC.gov →
001-35404
2021-07-30

EXHIBIT 99.1

View on SEC.gov →
001-33153
2017-06-06

PRESS RELEASE

View on SEC.gov →
001-34244
2022-03-29

EXHIBIT 99.1

View on SEC.gov →
001-35404
2021-07-30

EXHIBIT 99.1

View on SEC.gov →
000-13727
2019-05-09

EXHIBIT 99.5

View on SEC.gov →
001-31913
2009-12-22

NEWS RELEASE DATED DECEMBER 22, 2009

View on SEC.gov →
001-33153
2025-04-01

EXHIBIT 99.1

View on SEC.gov →
333-286297
2025-04-01

FWP

View on SEC.gov →
001-12970
2010-04-12

GOLDCORP ANALYST TOUR TO HIGHLIGHT STRONG PROGRESS AT PENASQUITO

View on SEC.gov →
001-31522
2026-01-27

EXHIBIT 99.1

View on SEC.gov →
001-33574
2012-06-15

PRESS RELEASE DATED JUNE 14, 2012

View on SEC.gov →
001-01143
2006-05-08

PROSPECTUSES AND COMMUNICATIONS RE: BUSINESS COMBINATION TRANSACTIONS

View on SEC.gov →
001-33574
2012-06-15

MATERIAL CHAGE REPORT

View on SEC.gov →
001-33574
2012-11-20

TECHNICAL REPORT ON THE UPPER MANTO DEPSIT, CHIHUAHUA, MEXICO, DATED NOV. 14, 2012

View on SEC.gov →
2006-10-18

SEC filing

View on SEC.gov →
001-42593
2025-05-01

EXHIBIT 99.1

View on SEC.gov →
001-35043
2018-09-24

NEWS RELEASE DATED SEPTEMBER 23, 2018

View on SEC.gov →
001-31913
2010-05-27

CORPORATE REPORT 2010

View on SEC.gov →
001-42593
2025-04-08

EXHIBIT 99.14

View on SEC.gov →
001-33153
2025-04-01

EXHIBIT 99.1

View on SEC.gov →
001-13422
2005-09-16

425

View on SEC.gov →
333-286297
2025-04-01

FWP

View on SEC.gov →
001-32978
2014-06-23

SEC filing

View on SEC.gov →
000-21559
2003-12-03

REVISED PRELIMINARY PROXY

View on SEC.gov →
333-234096
2026-01-29

EX-99.1

View on SEC.gov →
001-39263
2022-05-05

10-Q

View on SEC.gov →
001-39263
2020-08-13

10-Q

View on SEC.gov →
333-240115
2020-07-28

S-1/A

View on SEC.gov →
333-240115
2020-07-27

S-1

View on SEC.gov →
000-21559
2003-10-07

REVISED PRELIMINARY PROXY

View on SEC.gov →
001-39263
2020-05-15

10-Q

View on SEC.gov →
001-39263
2020-11-09

10-Q

View on SEC.gov →
001-39263
2021-08-12

10-Q

View on SEC.gov →
001-39263
2021-11-10

10-Q

View on SEC.gov →
333-240115
2020-07-31

424B4

View on SEC.gov →
000-21559
2003-12-30

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-55985
2022-04-04

EX-99.1

View on SEC.gov →
001-39263
2021-05-17

10-Q

View on SEC.gov →
000-21559
2003-08-21

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-39263
2022-08-09

10-Q

View on SEC.gov →
377-03289
2020-07-10

SEC filing

View on SEC.gov →
000-21559
2003-07-03

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-31913
2010-05-27

CORPORATE REPORT 2010 (PDF)

View on SEC.gov →
001-39263
2021-03-25

10-K

View on SEC.gov →
333-290204
2026-03-31

EX-96.1

View on SEC.gov →
001-10533
2008-04-23

FORM 425

View on SEC.gov →
377-02987
2020-02-14

SEC filing

View on SEC.gov →
001-39263
2022-11-09

10-Q

View on SEC.gov →
377-02987
2020-01-08

SEC filing

View on SEC.gov →
001-39263
2022-02-24

10-K

View on SEC.gov →
001-14710
2003-10-30

RULE 425

View on SEC.gov →
001-34184
2025-06-05

ANNUAL INFORMATION FORM OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2025

View on SEC.gov →
001-10533
2008-04-23

FORM 425

View on SEC.gov →
377-08011
2025-05-14

SEC filing

View on SEC.gov →
333-236959
2020-04-06

424B4

View on SEC.gov →
001-34244
2022-03-29

EXHIBIT 99.1

View on SEC.gov →
001-35297
2021-06-01

EXHIBIT 99.5

View on SEC.gov →
001-34244
2024-04-02

EXHIBIT 99.1

View on SEC.gov →
333-290204
2025-09-12

EXHIBIT 96.1

View on SEC.gov →
001-13422
2025-02-13

EXHIBIT 99.5

View on SEC.gov →
001-31522
2014-03-28

ANNUAL INFORMATION FORM OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2013

View on SEC.gov →
333-236959
2020-03-06

FORM S-1

View on SEC.gov →
001-13422
2026-02-13

EXHIBIT 99.5

View on SEC.gov →
001-37563
2018-03-19

EXHIBIT 99.1

View on SEC.gov →
333-236959
2020-03-30

FORM S-1 AMENDMENT NO. 1

View on SEC.gov →
001-08491
2018-03-19

EXHIBIT 99.1

View on SEC.gov →
001-13422
2021-07-12

EXHIBIT 99.1

View on SEC.gov →
001-33086
2007-04-03

SEC filing

View on SEC.gov →
001-33574
2014-06-18

TECHNICAL REPORT DATED JUNE 12, 2014

View on SEC.gov →
000-49995
2013-04-29

EXHIBIT 99.2

View on SEC.gov →
001-08491
2018-03-19

EXHIBIT 99.1

View on SEC.gov →
001-39263
2023-05-10

10-Q

View on SEC.gov →
001-39263
2023-04-28

ARS

View on SEC.gov →
001-32978
2017-08-08

SEC filing

View on SEC.gov →
001-35447
2023-02-14

EXHIBIT 96.1

View on SEC.gov →
001-12970
2011-03-31

EXHIBIT 99.1

View on SEC.gov →
001-31522
2019-03-29

EX-99.1

View on SEC.gov →
001-33153
2026-04-13

EXHIBIT 99.1

View on SEC.gov →
001-31880
2020-12-03

PRESS RELEASE

View on SEC.gov →
001-33574
2015-03-30

EXHIBIT 99.1

View on SEC.gov →
001-33153
2026-03-30

EXHIBIT 99.1

View on SEC.gov →
001-33574
2016-03-30

EXHIBIT 99.1

View on SEC.gov →
001-31913
2009-04-29

ANNUAL REPORT FOR THE YEAR ENDED DECEMBER 31, 2008

View on SEC.gov →
001-39263
2023-03-01

10-K

View on SEC.gov →
001-31522
2017-03-30

ANNUAL INFORMATION FORM

View on SEC.gov →
001-31522
2013-03-28

ANNUAL INFORMATION FORM FOR YEAR ENDED DECEMBER 31, 2012

View on SEC.gov →
001-33574
2014-07-07

AMENDED TECHNICAL REPORT

View on SEC.gov →
001-33574
2015-03-30

EXHIBIT 99.1

View on SEC.gov →
001-39263
2023-08-09

10-Q

View on SEC.gov →
001-31522
2015-03-27

AIF

View on SEC.gov →
001-31522
2018-03-29

EX-99.1

View on SEC.gov →
001-39263
2023-11-06

10-Q

View on SEC.gov →
001-38256
2024-03-27

EX-15.2

View on SEC.gov →
001-31522
2016-03-30

ANNUAL INFORMATION FORM OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2015

View on SEC.gov →
001-31522
2020-03-30

EXHIBIT 99.1

View on SEC.gov →
001-33153
2025-03-11

EXHIBIT 99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032013
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
PLOT NO.59, VANASHAKTHI NAGAR, PHASE-1,, MADHANAKUPPAN KORATTUR, AMBATTUR TALUK, CHENNAI 600099, INDIA
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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