Base
NVOCC

TRIGON SYNERGIES PRIVATE LIMITED

NEW DELHI 110019, 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 “TRIGON SYNERGIES PRIVATE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TRIGON 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)

001-12617
2002-04-29

SCHEDULE 425

View on SEC.gov →
001-12617
2002-04-29

FORM 425

View on SEC.gov →
001-12617
2002-06-25

SCHEDULE 425

View on SEC.gov →
001-12617
2002-06-04

425

View on SEC.gov →
001-12617
2002-04-29

PRESS RELEASE

View on SEC.gov →
001-12617
2002-06-04

425

View on SEC.gov →
001-12617
2002-04-29

FORM 425

View on SEC.gov →
001-12617
2002-06-05

425

View on SEC.gov →
001-16751
2002-08-02

EXHIBIT 99.1

View on SEC.gov →
001-12617
2002-05-13

PRESENTATION TO SHAREHOLDERS

View on SEC.gov →
001-12617
2002-06-26

FORM 425 - TRANSITION UPDATE

View on SEC.gov →
001-16751
2002-04-30

PRESS RELEASE

View on SEC.gov →
001-12617
2002-07-09

THE TRANSITION UPDATE NO. 9, DATED JULY 9, 2002

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001-12617
2002-04-29

PRESS RELEASE

View on SEC.gov →
001-12617
2002-06-24

FORM 425 - TRANSITION UPDATE

View on SEC.gov →
001-12617
2002-05-07

FORM 425

View on SEC.gov →
001-12617
2002-05-28

FORM 425

View on SEC.gov →
001-12617
2002-07-22

JOINT STATEMENT (ANTHEM, INC.AND TRIGON) 07/19/02

View on SEC.gov →
001-12617
2002-04-29

FORM 425

View on SEC.gov →
001-12617
2002-07-03

TRANSITION UPDATE

View on SEC.gov →
001-12617
2002-05-30

FORM 425

View on SEC.gov →
001-12617
2002-04-30

CONFERENCE CALL

View on SEC.gov →
001-12617
2002-07-23

PRESS RELEASE

View on SEC.gov →
001-12617
2002-04-29

FORM 425

View on SEC.gov →
001-12617
2002-07-23

NEWS RELEASE

View on SEC.gov →
001-12617
2002-04-30

FORM 425

View on SEC.gov →
001-12617
2002-05-28

PRESS RELEASE

View on SEC.gov →
001-12617
2002-06-07

425

View on SEC.gov →
001-12617
2002-06-07

425 FILING

View on SEC.gov →
001-12617
2002-07-22

425

View on SEC.gov →
001-12617
2002-06-04

425

View on SEC.gov →
001-12617
2002-06-14

FORM 425

View on SEC.gov →
001-12617
2002-05-02

FORM 425

View on SEC.gov →
001-12617
2002-05-02

FORM 425

View on SEC.gov →
001-12617
2002-04-29

FORM 425

View on SEC.gov →
001-12617
2002-07-16

NEWSLETTER

View on SEC.gov →
001-12617
2002-04-29

FORM 425

View on SEC.gov →
001-12617
2002-06-11

FORM 425: TRANSITION UPDATE NO. 3

View on SEC.gov →
001-12617
2002-07-02

FORM 425 - TRANSITION UPDATE

View on SEC.gov →
001-12617
2002-06-26

FORM 425

View on SEC.gov →
001-12617
2002-05-10

FORM 425

View on SEC.gov →
000-19640
2001-06-13

PRESS RELEASE

View on SEC.gov →
001-13083
2003-11-18

425 FILING

View on SEC.gov →
001-16751
2002-06-17

8-K

View on SEC.gov →
001-16751
2002-06-03

8-K

View on SEC.gov →
001-12617
2002-07-19

TRANSITION UPDATE NUMBER 10

View on SEC.gov →
001-16751
2003-04-30

PRESS RELEASE DATED APRIL 30, 2003

View on SEC.gov →
001-13083
2003-11-06

FILING PURSUANT TO RULE 425

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000-23486
2015-09-22

EX-99.1

View on SEC.gov →
333-88776
2002-05-21

FORM S-4

View on SEC.gov →
001-16751
2003-02-04

PRESS RELEASE DATED 02-03-2003

View on SEC.gov →
001-16751
2003-07-31

PRESS RELEASE

View on SEC.gov →
001-13083
2003-10-27

PURSUANT TO RULE 425

View on SEC.gov →
001-16751
2004-01-29

PRESS RELEASE DATED JANUARY 29, 2004

View on SEC.gov →
333-88776
2002-06-07

FORM S-4/A

View on SEC.gov →
001-16751
2003-10-27

PRESS RELEASE DATED OCTOBER 27, 2003

View on SEC.gov →
001-13083
2003-11-07

425 FILING

View on SEC.gov →
001-16751
2003-03-03

FORM 8-K

View on SEC.gov →
001-16751
2003-02-04

FORM 8-K

View on SEC.gov →
001-16751
2003-08-06

FORM 8-K

View on SEC.gov →
001-16751
2003-04-17

PRESS RELEASE DATED APRIL 17, 2003

View on SEC.gov →
001-16751
2003-07-31

FORM 8-K

View on SEC.gov →
001-16751
2002-12-02

FORM 8-K

View on SEC.gov →
001-16751
2003-03-17

FORM 8-K

View on SEC.gov →
001-16751
2003-10-27

FORM 8-K

View on SEC.gov →
001-16751
2003-09-29

FORM 8-K

View on SEC.gov →
001-16751
2003-06-09

FORM 8-K

View on SEC.gov →
001-16751
2003-09-15

FORM 8-K

View on SEC.gov →
001-16751
2003-09-02

FORM 8-K

View on SEC.gov →
001-16751
2003-03-24

FORM 8-K

View on SEC.gov →
001-16751
2002-09-03

8-K

View on SEC.gov →
001-16751
2002-12-23

FORM 8-K

View on SEC.gov →
001-16751
2006-01-25

PRESS RELEASE

View on SEC.gov →
001-16751
2002-12-16

FORM 8-K

View on SEC.gov →
001-16751
2003-04-30

FORM 8-K

View on SEC.gov →
001-16751
2003-04-17

FORM 8-K

View on SEC.gov →
001-16751
2002-09-16

8-K

View on SEC.gov →
001-16751
2005-10-26

PRESS RELEASE DATED OCTOBER 26, 2005

View on SEC.gov →
001-13083
2003-11-10

425

View on SEC.gov →
001-31513
2005-10-26

425 - EARNING RELEASE

View on SEC.gov →
000-20293
2018-01-02

EXHIBIT 99.1

View on SEC.gov →
001-13083
2003-11-21

PURSUANT TO RULE 425 UNDER SECURITIES ACT OF 1933

View on SEC.gov →
001-13083
2003-11-21

FILED PURSUANT TO RULE 425 UNDER THE SECURITIES ACT OF 1933

View on SEC.gov →
001-16751
2005-07-27

PRESS RELEASE

View on SEC.gov →
001-13083
2003-11-18

425 FILING

View on SEC.gov →
001-13083
2003-10-28

425

View on SEC.gov →
001-13083
2003-10-30

EXHIBIT 99.2

View on SEC.gov →
001-13083
2003-10-28

CONFERENCE CALL TRANSCRIPT OCT. 27, 2003 / 0800 EST

View on SEC.gov →
001-16751
2003-11-14

FORM 10-Q

View on SEC.gov →
001-13083
2004-01-30

425 FILING

View on SEC.gov →
001-13083
2003-11-05

INVESTOR PRESENTATION

View on SEC.gov →
001-13083
2003-11-07

425 FILING

View on SEC.gov →
001-16751
2002-05-10

FORM 10-Q

View on SEC.gov →
001-13083
2004-04-29

425 FILING

View on SEC.gov →
001-16751
2003-07-31

FORM 10-Q

View on SEC.gov →
001-16751
2005-02-07

PRESS RELEASE

View on SEC.gov →
001-16751
2003-03-07

FORM 10-K

View on SEC.gov →
001-16751
2004-02-27

FORM 10-K

View on SEC.gov →
001-13083
2004-04-02

425 FILING

View on SEC.gov →
333-90478
2002-07-29

FINAL PROSPECTUS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032189
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
705-706, CHIRANJIV TOWER 43, NEHRU PLACE, NEW DELHI 110019, 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.

Search Screening List
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