Base
NVOCC

SYNERGY GLOBAL LOGISTICS PRIVATE LIMITED

NAVI MUMBAI 400614, 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 2026-04-29 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SYNERGY GLOBAL LOGISTICS PRIVATE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SYNERGY GLOBAL LOGISTICS 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)

001-34486
2016-03-29

SCHEDULE OF SUBSIDIARIES

View on SEC.gov →
333-228127
2019-04-26

REPORT OF FOREIGN PRIVATE INVESTOR

View on SEC.gov →
000-22810
2007-07-18

EXHIBIT 99.1

View on SEC.gov →
001-16671
2021-01-08

INVESTOR PRESENTATION

View on SEC.gov →
001-36479
2017-03-14

EX-99.3

View on SEC.gov →
001-01070
2015-09-15

PRESENTATION SLIDES

View on SEC.gov →
001-12846
2011-02-10

SEC filing

View on SEC.gov →
001-01070
2015-09-15

PRESENTATION SLIDES

View on SEC.gov →
000-20572
2017-01-10

EX-99

View on SEC.gov →
001-36732
2019-02-28

EXHIBIT 21.1

View on SEC.gov →
001-36732
2017-02-23

EX-21.1

View on SEC.gov →
001-36732
2018-02-22

EXHIBIT 21.1

View on SEC.gov →
377-00694
2014-08-26

SEC filing

View on SEC.gov →
001-34486
2015-03-16

SCHEDULE OF SUBSIDIARIES

View on SEC.gov →
001-34486
2015-03-16

SCHEDULE OF SUBSIDIARIES

View on SEC.gov →
001-09810
2018-04-09

EX-99.1

View on SEC.gov →
001-01550
2014-03-10

EXHIBIT 99.2

View on SEC.gov →
333-198644
2014-09-08

EX-21.1

View on SEC.gov →
001-01550
2014-03-10

EXHIBIT 99.2

View on SEC.gov →
001-14989
2022-09-07

SLIDE PRESENTATION

View on SEC.gov →
000-22490
2024-05-09

EX-99.2

View on SEC.gov →
001-03473
2017-06-01

PRESS RELEASE

View on SEC.gov →
001-13202
2016-04-06

6-K

View on SEC.gov →
001-32721
2017-06-01

EX-99.1

View on SEC.gov →
001-36732
2021-02-24

EX-21.1

View on SEC.gov →
001-37427
2017-12-14

EXHIBIT 99.1 INVESTOR PRESENTATION

View on SEC.gov →
001-38643
2019-11-01

EX-99.2

View on SEC.gov →
001-38643
2019-11-01

EX-99.2

View on SEC.gov →
001-42026
2025-07-01

YY GROUP HOLDING LIMITED STRENGTHENS IFM DIVISION WITH ACQUISITION OF PESTICIDE PEST CONTROL PTE. LTD

View on SEC.gov →
001-36732
2020-02-21

EXHIBIT 21.1

View on SEC.gov →
001-39120
2020-09-30

INVESTOR PRESENTATION

View on SEC.gov →
001-03876
2018-11-13

EX-99.2

View on SEC.gov →
001-36341
2022-08-09

EX-99.2

View on SEC.gov →
001-36670
2018-05-08

425

View on SEC.gov →
001-05046
2009-03-12

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-36670
2018-05-08

425

View on SEC.gov →
001-04858
2021-01-11

EX-99.2

View on SEC.gov →
001-01550
2014-08-27

425

View on SEC.gov →
001-32294
2023-10-20

EX-99.1

View on SEC.gov →
000-22490
2024-08-07

EX-99.2

View on SEC.gov →
001-12793
2018-03-15

EXHIBIT 99.5

View on SEC.gov →
001-05046
2009-04-10

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-12793
2018-03-15

EXHIBIT 99.5

View on SEC.gov →
001-41835
2025-07-08

EX-99.1

View on SEC.gov →
001-34723
2020-10-13

EX-99.1

View on SEC.gov →
001-38643
2020-01-07

DEFA14A

View on SEC.gov →
001-10212
2020-03-03

EXHIBIT 99.1

View on SEC.gov →
001-14989
2020-03-03

SLIDE PRESENTATION

View on SEC.gov →
001-12793
2018-03-16

EXHIBIT 99.5

View on SEC.gov →
001-14989
2022-05-05

EX-99.2

View on SEC.gov →
001-12019
2019-08-01

EXHIBIT 99.2

View on SEC.gov →
001-14989
2022-08-04

EX-99.2

View on SEC.gov →
001-39169
2020-05-11

FORM 6-K

View on SEC.gov →
001-32597
2010-05-20

EX-99.1

View on SEC.gov →
001-01550
2014-08-27

425

View on SEC.gov →
001-38643
2020-01-07

EX-99.1

View on SEC.gov →
001-00768
2011-07-08

BUCYRUS CLOSING PRESS RELEASE

View on SEC.gov →
001-01550
2014-08-27

EXHIBIT 99.1

View on SEC.gov →
000-23143
2019-11-13

425

View on SEC.gov →
001-15018
2015-09-02

6-K

View on SEC.gov →
001-08320
2007-11-30

FORM 20-F/A (AMENDMENT NO. 1)

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
001-01550
2014-08-27

EXHIBIT 99.1

View on SEC.gov →
001-13836
2016-12-05

EX-99.2

View on SEC.gov →
001-37729
2018-10-31

425

View on SEC.gov →
000-54505
2014-04-24

EX-99.2

View on SEC.gov →
000-22490
2024-08-07

EX-99.1

View on SEC.gov →
001-41156
2022-06-02

EX-99.1

View on SEC.gov →
001-10212
2016-03-02

EXHIBIT 99.2

View on SEC.gov →
001-16407
2014-04-24

EX-99.2

View on SEC.gov →
001-32442
2018-11-08

EXHIBIT 99.1

View on SEC.gov →
001-01550
2014-03-10

425

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
001-32442
2018-11-08

EXHIBIT 99.1

View on SEC.gov →
000-18094
2004-02-18

QUARTERLY REPORT OF 12/31/03

View on SEC.gov →
000-23262
2004-03-24

PRESS RELEASE

View on SEC.gov →
001-08968
2019-08-01

SEC filing

View on SEC.gov →
001-13202
2008-12-01

6-K

View on SEC.gov →
001-36798
2025-05-12

EX-99.2

View on SEC.gov →
001-37556
2024-06-03

EX-99.1

View on SEC.gov →
001-12154
2024-06-05

EXHIBIT 99.1

View on SEC.gov →
001-12665
2009-09-28

FORM 425

View on SEC.gov →
001-12154
2024-06-05

EXHIBIT 99.1

View on SEC.gov →
001-15018
2015-12-02

6-K

View on SEC.gov →
000-23262
2004-03-24

425

View on SEC.gov →
001-42026
2025-08-28

PRESS RELEASE DATED AUGUST 28, 2025- YY GROUP SIGNS STRATEGIC MOU WITH KEENON ROBOTICS

View on SEC.gov →
001-36788
2017-04-03

EX-99.1

View on SEC.gov →
001-36788
2017-04-03

EX-99.1

View on SEC.gov →
001-31330
2012-09-19

EX-99.2

View on SEC.gov →
001-31330
2012-09-19

425

View on SEC.gov →
001-01396
2012-09-19

425

View on SEC.gov →
001-40780
2023-01-19

EXHIBIT 99.344

View on SEC.gov →
001-40780
2023-01-19

EXHIBIT 99.341

View on SEC.gov →
001-14989
2023-08-03

EX-99.2

View on SEC.gov →
001-41835
2025-04-03

SEC filing

View on SEC.gov →
001-39272
2021-05-27

EX-99.2

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
001-07283
2011-11-08

EXHIBIT 99

View on SEC.gov →
001-12665
2009-09-28

SEC filing

View on SEC.gov →
001-39272
2021-05-27

EX-99.2

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033916
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
#1004, CONCORD PREMISES CO-OP SOCIETY LTD, PLOT NO. 66A, SECTOR 11, CBD BELAPUR, MAHARASHTRA, NAVI MUMBAI 400614, 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
← MTS QUANTA, LLCJIAYUNHANG INTERNATIONAL LOGISTICS COMPANY LIMITED →