Base
Vessel Owner

GDS 2

1 vessel arrival across 1 port

Cross-Source Intelligence

Arrivals (12 mo)

1

1 active port

Active Ports

1

Distinct US ports with vessel activity

Compliance

Clear

6 lists screened

Data compiled from CBP CF-1400 Vessel Entrances, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates weekly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “GDS 2” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GDS 2” 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)

377-01330
2016-08-08

SEC filing

View on SEC.gov →
001-12175
2006-05-05

EXHIBIT 10.4

View on SEC.gov →
001-37925
2020-04-17

EX-4.49

View on SEC.gov →
377-01330
2016-07-14

SEC filing

View on SEC.gov →
001-37925
2022-05-19

EXHIBIT 99.1

View on SEC.gov →
001-37925
2020-04-17

EX-4.43

View on SEC.gov →
333-213951
2016-10-04

EX-10.17

View on SEC.gov →
333-109064
2006-08-09

EX-10.100

View on SEC.gov →
333-213951
2016-10-04

EX-4.9

View on SEC.gov →
001-37925
2020-04-17

EX-4.48

View on SEC.gov →
001-32221
2011-04-08

EXHIBIT1014.HTM

View on SEC.gov →
001-32221
2009-05-08

EXHIBIT 10.4

View on SEC.gov →
333-213951
2016-10-04

EX-10.11

View on SEC.gov →
000-27884
2004-06-29

EX-14.9 DEPOSIT AGREEMENT DATED APRIL 5, 2004

View on SEC.gov →
333-96461
2009-10-27

SEC filing

View on SEC.gov →
333-213951
2016-10-04

EX-10.4

View on SEC.gov →
333-122901
2008-03-31

SEC filing

View on SEC.gov →
333-91166
2002-06-26

RULE 144A DEPOSIT AGREEMENT

View on SEC.gov →
005-46036
2002-10-07

FORM OF GDS LETTER OF TRANSMITTAL

View on SEC.gov →
333-213951
2016-10-19

EX-99.1

View on SEC.gov →
333-213951
2016-10-04

EX-10.9

View on SEC.gov →
377-01330
2016-07-14

SEC filing

View on SEC.gov →
333-108812
2003-09-15

FORM OF EXCHANGE LETTER AGREEMENT

View on SEC.gov →
333-213951
2016-10-04

EX-4.8

View on SEC.gov →
333-213951
2016-10-04

EX-10.5

View on SEC.gov →
377-01330
2016-07-14

SEC filing

View on SEC.gov →
005-89829
2020-02-12

SC 13G/A

View on SEC.gov →
005-89829
2023-02-10

SC 13G/A

View on SEC.gov →
001-37925
2017-11-22

EX-99.1

View on SEC.gov →
001-37925
2026-02-06

EXHIBIT 99.1

View on SEC.gov →
001-35193
2019-04-05

EX-4.5

View on SEC.gov →
005-89829
2019-02-11

SC 13G/A

View on SEC.gov →
005-60431
2022-02-14

SC 13G/A

View on SEC.gov →
001-37925
2024-08-21

EXHIBIT 99.1

View on SEC.gov →
001-37925
2020-10-19

EXHIBIT 99.1

View on SEC.gov →
2024-08-29

SEC filing

View on SEC.gov →
001-37925
2024-12-09

EXHIBIT 99.2

View on SEC.gov →
001-37925
2019-03-13

EX-4.5

View on SEC.gov →
005-89829
2017-02-14

SC 13G

View on SEC.gov →
001-37925
2021-11-15

EXHIBIT 99.1

View on SEC.gov →
377-01330
2016-07-14

SEC filing

View on SEC.gov →
001-37925
2021-11-16

EXHIBIT 99.1

View on SEC.gov →
001-37925
2019-11-14

EX-99.1

View on SEC.gov →
001-37925
2024-05-22

EXHIBIT 99.1

View on SEC.gov →
001-37925
2020-08-19

EX-99.1

View on SEC.gov →
001-37925
2019-08-13

EX-99.1

View on SEC.gov →
005-89829
2021-02-08

SC 13G/A

View on SEC.gov →
001-37925
2021-08-17

EXHIBIT 99.1

View on SEC.gov →
000-25581
2004-01-28

EX-10.76

View on SEC.gov →
333-122901
2011-09-28

SEC filing

View on SEC.gov →
001-37925
2019-05-14

EX-99.1

View on SEC.gov →
001-37925
2020-04-17

EX-4.42

View on SEC.gov →
333-109064-01333-109064333-109064-03333-109064-10333-109064-02333-109064-09333-109064-08333-109064-07333-109064-06333-109064-05333-109064-04
2003-10-10

EXHIBIT 10.38

View on SEC.gov →
001-37925
2017-03-03

EX-99.1

View on SEC.gov →
033-48907
2004-12-30

GRAND DISTRIBUTION SERVICES, LLC CODE OF ETHICS

View on SEC.gov →
001-37925
2018-08-01

EX-99.1

View on SEC.gov →
333-109064
2004-01-06

EX-10.1

View on SEC.gov →
2010-04-20

SEC filing

View on SEC.gov →
333-261820
2022-04-19

EXHIBIT 10.29(5)

View on SEC.gov →
001-37925
2017-07-06

EX-99.1

View on SEC.gov →
333-10124
2023-04-11

SEC filing

View on SEC.gov →
001-37925
2018-11-13

EX-99.1

View on SEC.gov →
001-37925
2026-01-30

EXHIBIT 99.1

View on SEC.gov →
001-37925
2017-11-09

EX-99.1

View on SEC.gov →
377-01330
2016-09-02

SEC filing

View on SEC.gov →
001-35789
2017-10-24

8-K

View on SEC.gov →
001-37925
2022-02-22

EXHIBIT 99.1

View on SEC.gov →
001-32221
2012-04-11

EXHIBIT 10.17

View on SEC.gov →
001-32998
2008-01-24

STOCK PURCHASE AGREEMENT

View on SEC.gov →
005-89829
2022-01-25

SCHEDULE 13G/A

View on SEC.gov →
001-37925
2025-06-26

EXHIBIT 99.1

View on SEC.gov →
001-37925
2021-09-29

EXHIBIT 99.1

View on SEC.gov →
001-37925
2017-07-13

EX-99.1

View on SEC.gov →
001-37925
2020-05-14

EX-99.1

View on SEC.gov →
001-37925
2025-04-28

EX-11.2

View on SEC.gov →
001-37925
2020-06-23

EX-99.1

View on SEC.gov →
001-37925
2025-05-28

EXHIBIT 99.2

View on SEC.gov →
333-251905
2021-04-13

F-3/A

View on SEC.gov →
005-89829
2024-01-23

SC 13G/A

View on SEC.gov →
333-108834
2006-04-03

LETTER AGREEMENT

View on SEC.gov →
000-25581
2004-01-26

EX-10.76

View on SEC.gov →
001-37925
2024-04-29

EXHIBIT 99.1

View on SEC.gov →
333-251905
2021-05-19

F3/A IRSA

View on SEC.gov →
333-141714-23
2010-04-16

FORM 10-K/A

View on SEC.gov →
001-37925
2018-06-05

EX-99.1

View on SEC.gov →
001-37925
2022-03-22

EXHIBIT 99.1

View on SEC.gov →
001-37925
2021-05-19

EXHIBIT 99.1

View on SEC.gov →
001-37925
2024-10-29

EXHIBIT 99.1

View on SEC.gov →
001-37925
2023-05-25

EXHIBIT 99.1

View on SEC.gov →
001-37925
2022-06-02

EXHIBIT 99.1

View on SEC.gov →
001-37925
2019-07-25

EX-99.1

View on SEC.gov →
333-141714-23
2013-06-05

EX-99.2

View on SEC.gov →
001-37925
2020-04-17

20-F

View on SEC.gov →
001-37925
2025-03-10

EXHIBIT 99.1

View on SEC.gov →
001-37925
2024-10-29

EXHIBIT 99.2

View on SEC.gov →
001-37925
2025-05-27

EXHIBIT 99.1

View on SEC.gov →
333-168315
2010-07-26

EX-10.4 SUBSCRIBER AGREEMENT DATED FEBRUARY 4, 2009 (EFFECTIVE AS OF FEBRUARY 1, 2009), BY AND BETWEEN MMT INDIA AND AMADEUS INDIA PVT. LTD.

View on SEC.gov →
001-37925
2018-08-14

EX-99.1

View on SEC.gov →
333-251905
2021-01-06

PRIMARY DOCUMENT

View on SEC.gov →
000-26361
2004-02-04

AGREEMENT AND PLAN OF MERGER

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

Classification
Vessel Owner

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

Port Activity

Vessel entrance records where this company appears as operator, owner, or port agent. Source: CBP CF-1400.

PortRoleArrivalsLast Activity
NEW YORK/NEWARK AREAOwner1Nov 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

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