Base
OperatorVessel Owner

GIA INTERNATIONAL LTD. S.A.

4 vessel arrivals across 2 ports

Cross-Source Intelligence

Arrivals (12 mo)

4

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 “GIA INTERNATIONAL LTD. S.A.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GIA INTERNATIONAL LTD. S.A.” 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)

001-39155
2025-04-24

EX-8.1

View on SEC.gov →
005-92897
2021-11-02

EX-99.2.20

View on SEC.gov →
811-21977
2019-12-30

SEC filing

View on SEC.gov →
001-32297
2017-01-18

FORM 6-K

View on SEC.gov →
001-39519
2023-09-28

EXHIBIT 99.1

View on SEC.gov →
001-38755
2026-04-24

EX-99.1

View on SEC.gov →
001-34806
2021-02-24

SUBSIDIARIES OF QUAD/GRAPHICS, INC.

View on SEC.gov →
001-34806
2020-02-19

SUBSIDIARIES OF QUAD/GRAPHICS, INC.

View on SEC.gov →
001-39938
2022-05-10

EXHIBIT 99.3

View on SEC.gov →
001-14668
2026-04-23

6-K

View on SEC.gov →
001-14668
2025-11-17

6-K

View on SEC.gov →
333-267040
2023-10-12

424B3

View on SEC.gov →
333-267040
2023-10-04

POS AM

View on SEC.gov →
001-39938
2022-08-11

EXHIBIT 99.3

View on SEC.gov →
001-15030
2010-07-30

FORM 6-K

View on SEC.gov →
001-41465
2022-08-09

20-F

View on SEC.gov →
001-39938
2021-08-18

EXHIBIT 99.3

View on SEC.gov →
001-39938
2021-05-19

EXHIBIT 99.1

View on SEC.gov →
001-39938
2021-11-17

EXHIBIT 99.3

View on SEC.gov →
001-39938
2022-11-09

EXHIBIT 99.3

View on SEC.gov →
333-62021
2002-03-26

FORM 10-K FOR FISCAL YEAR END DECEMBER 31, 2001

View on SEC.gov →
001-40155
2026-04-10

EXHIBIT 8.1

View on SEC.gov →
001-14540
2010-02-25

SUBSIDIARIES AS OF DECEMBER 31, 2009

View on SEC.gov →
001-39938
2022-02-24

EXHIBIT 99.1

View on SEC.gov →
001-39938
2021-03-18

EXHIBIT 99.1

View on SEC.gov →
001-39938
2021-05-24

20-F/A

View on SEC.gov →
811-23852
2024-09-27

SEC filing

View on SEC.gov →
811-23852
2024-12-30

SEC filing

View on SEC.gov →
811-23852
2024-07-01

SEC filing

View on SEC.gov →
001-39938
2023-05-11

EXHIBIT 99.3

View on SEC.gov →
333-62021
2004-03-22

FORM 10-K

View on SEC.gov →
001-39938
2025-08-12

EXHIBIT 99.4

View on SEC.gov →
333-62021
2001-04-04

FORM 10-K FOR FISCAL YEAR END DECEMBER 31, 2000

View on SEC.gov →
001-39938
2025-11-13

EXHIBIT 99.4

View on SEC.gov →
001-39938
2025-02-27

EXHIBIT 99.4

View on SEC.gov →
001-39938
2025-05-12

EXHIBIT 99.4

View on SEC.gov →
001-39938
2023-02-14

EXHIBIT 99.3

View on SEC.gov →
001-39938
2025-02-27

EXHIBIT 99.3

View on SEC.gov →
001-05998
2008-02-29

LIST OF SUBSIDIARIES OF MMC (AS OF 2/15/2008)

View on SEC.gov →
000-52423
2008-07-31

EX-2.2

View on SEC.gov →
333-62021
2003-03-14

FORM 10-K

View on SEC.gov →
001-32221
2021-04-22

6-K

View on SEC.gov →
001-39938
2026-03-05

EXHIBIT 99.4

View on SEC.gov →
811-23852
2025-06-30

SEC filing

View on SEC.gov →
811-23852
2024-09-27

SEC filing

View on SEC.gov →
333-23171
2001-02-23

ESTATE STRATEGIES

View on SEC.gov →
001-39938
2023-08-10

EXHIBIT 99.3

View on SEC.gov →
001-14475
2024-12-18

6-K

View on SEC.gov →
333-23171
2001-03-30

ESTATE STRATEGIES

View on SEC.gov →
333-86921
2001-03-30

PHOENIX COLI

View on SEC.gov →
333-23171
2001-02-14

REGISTRATION STATEMENT

View on SEC.gov →
2007-10-02

SEC filing

View on SEC.gov →
001-32221
2019-04-18

FORM 6-K

View on SEC.gov →
811-23852
2024-07-01

SEC filing

View on SEC.gov →
001-39911
2024-08-01

EXHIBIT 99.1

View on SEC.gov →
333-62021
2005-03-23

FORM 10-K

View on SEC.gov →
033-23251
2001-03-30

REGISTRATION STATEMENT

View on SEC.gov →
811-05038
2025-11-20

SEC filing

View on SEC.gov →
811-23852
2025-03-28

SEC filing

View on SEC.gov →
001-31317
2024-10-15

SEC filing

View on SEC.gov →
811-05038
2026-02-23

SEC filing

View on SEC.gov →
811-05038
2025-05-28

SEC filing

View on SEC.gov →
001-39911
2022-10-12

EXHIBIT 99.1

View on SEC.gov →
001-39938
2023-11-08

EXHIBIT 99.3

View on SEC.gov →
811-05038
2025-08-25

SEC filing

View on SEC.gov →
811-23852
2024-12-30

SEC filing

View on SEC.gov →
333-123035
2005-06-20

REGISTRATION STATEMENT

View on SEC.gov →
811-23852
2024-09-27

SEC filing

View on SEC.gov →
001-14950
2014-04-17

FORM 6-K

View on SEC.gov →
811-23852
2024-12-30

SEC filing

View on SEC.gov →
033-06793
2001-03-30

REGISTRATION STATEMENT

View on SEC.gov →
811-23852
2024-09-27

SEC filing

View on SEC.gov →
001-15256
2017-10-04

JUDICIAL DECISION OF THE 7TH BUSINESS COURT DATED SEPTEMBER 27, 2017(ENGLISH TRANSLATION)

View on SEC.gov →
001-14475
2024-04-12

6-K

View on SEC.gov →
333-267040
2023-05-10

424B3

View on SEC.gov →
811-23852
2024-07-01

SEC filing

View on SEC.gov →
001-39928
2023-07-17

6-K

View on SEC.gov →
001-39519
2022-11-10

EX-99.1

View on SEC.gov →
333-31320
2001-03-29

REGISTRATION STATEMENT

View on SEC.gov →
001-14950
2014-02-03

FORM 6-K

View on SEC.gov →
333-31320
2001-10-29

SEC filing

View on SEC.gov →
811-04015
2021-06-28

SEC filing

View on SEC.gov →
001-39911
2023-11-06

EXHIBIT 99.1

View on SEC.gov →
001-39911
2023-04-17

EXHIBIT 99.1

View on SEC.gov →
001-39911
2024-11-05

EXHIBIT 99.1

View on SEC.gov →
333-82916
2006-05-01

REGISTRATION STATEMENT

View on SEC.gov →
001-15276
2023-12-06

EX-99.1

View on SEC.gov →
001-38673
2020-12-01

EXHIBIT 99.1

View on SEC.gov →
811-04015
2020-12-28

SEC filing

View on SEC.gov →
333-267040
2023-05-03

POS AM

View on SEC.gov →
001-39911
2025-02-12

EXHIBIT 99.1

View on SEC.gov →
333-82916
2004-04-30

REGISTRATION STATEMENT

View on SEC.gov →
002-78020
2001-11-16

REGISTRATION STATEMENT

View on SEC.gov →
002-78020
2001-10-29

SEC filing

View on SEC.gov →
811-23852
2025-06-30

SEC filing

View on SEC.gov →
333-82916
2005-04-25

REGISTRATION STATEMENT

View on SEC.gov →
001-39911
2023-11-27

EXHIBIT 99.1

View on SEC.gov →
333-68872
2001-11-15

REGISTRATION STATEMENT

View on SEC.gov →
002-78020
2001-03-29

REGISTRATION STATEMENT

View on SEC.gov →
001-39911
2022-09-21

EXHIBIT 99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

Classification
Operator, 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
MIAMI, FLOperator2Dec 2025
MIAMI, FLOwner2Dec 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

← GSL MARIA LLCSOUNDWAVE INC →