Base
NVOCC

GDF NEW ZEALAND LIMITED

AUCKLAND 2022, NEW ZEALAND

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 “GDF NEW ZEALAND LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GDF NEW ZEALAND 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)

811-04236
2015-11-06

N-MFP

View on SEC.gov →
000-51294
2006-10-03

SEC filing

View on SEC.gov →
811-09253
2011-04-07

N-MFP

View on SEC.gov →
811-09253
2011-07-08

N-MFP

View on SEC.gov →
811-08162
2016-05-06

SEC filing

View on SEC.gov →
811-02603
2016-05-26

N-MFP/A

View on SEC.gov →
811-02603
2012-03-07

N-MFP

View on SEC.gov →
811-22032
2010-03-29

SEC filing

View on SEC.gov →
000-51504
2006-02-27

EXHIBIT 99.1

View on SEC.gov →
811-07093
2016-05-26

N-MFP/A

View on SEC.gov →
811-07093
2012-03-07

N-MFP

View on SEC.gov →
811-09253
2011-06-07

N-MFP

View on SEC.gov →
811-09253
2011-04-07

N-MFP

View on SEC.gov →
811-09253
2011-04-07

N-MFP

View on SEC.gov →
811-03605
2016-02-05

N-MFP

View on SEC.gov →
811-04236
2016-01-08

N-MFP

View on SEC.gov →
811-09253
2011-07-08

N-MFP

View on SEC.gov →
811-05186
2013-02-07

N-MFP

View on SEC.gov →
000-51294
2006-10-03

SEC filing

View on SEC.gov →
811-22558
2015-05-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09253
2011-06-07

N-MFP

View on SEC.gov →
028-13776
2012-01-03

13F REPORT FOR PEDIOD ENDING 12/31/2011

View on SEC.gov →
811-09253
2011-07-08

N-MFP

View on SEC.gov →
811-02619
2014-12-24

PRUDENTIAL MONEYMART ASSETS, INC.

View on SEC.gov →
811-07153
2012-09-10

N-MFP

View on SEC.gov →
811-09253
2011-04-07

N-MFP

View on SEC.gov →
811-08255
2014-01-28

SEC filing

View on SEC.gov →
811-04236
2015-12-07

N-MFP

View on SEC.gov →
811-09253
2011-06-07

N-MFP

View on SEC.gov →
001-14736
2006-11-09

PRESS RELEASE, DATED NOVEMBER 2, 2006

View on SEC.gov →
028-13776
2011-04-15

QUARTERLY 13F FILING

View on SEC.gov →
811-04236
2015-03-27

JPMORGAN TRUST II

View on SEC.gov →
811-01911
2011-09-29

N-Q

View on SEC.gov →
811-05686
2015-07-08

N-MFP

View on SEC.gov →
811-05415
2009-05-29

N-Q

View on SEC.gov →
811-22549
2013-04-23

N-Q

View on SEC.gov →
811-21488
2014-05-23

N-Q

View on SEC.gov →
811-08627
2010-03-29

SEC filing

View on SEC.gov →
811-05989
2009-08-03

PUTNAM GLOBAL UTILITIES FUND

View on SEC.gov →
811-09253
2011-06-07

N-MFP

View on SEC.gov →
811-05088
2009-07-27

THE ALLIANCEBERNSTEIN PORTFOLIOS

View on SEC.gov →
811-22558
2014-11-26

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
028-04691
2010-10-08

FORM 13F-HR

View on SEC.gov →
811-07093
2012-09-10

N-MFP

View on SEC.gov →
811-04015
2010-06-29

EATON VANCE MUTUAL FUNDS TRUST

View on SEC.gov →
811-22001
2009-10-26

FORM N-Q

View on SEC.gov →
811-22001
2010-10-13

TDX INDEPENDENCE FUNDS, INC.

View on SEC.gov →
811-22001
2010-04-20

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
028-04691
2010-07-15

FORM 13F

View on SEC.gov →
811-06441
2012-05-29

FORM N-Q

View on SEC.gov →
811-03422
2012-05-25

THE PRUDENTIAL VARIABLE CONTRACT ACCOUNT-11

View on SEC.gov →
811-05415
2009-11-30

FORM N-Q

View on SEC.gov →
811-22032
2012-03-26

BLACKROCK INTERNATIONAL GROWTH AND INCOME TRUST (BGY)

View on SEC.gov →
811-04060
2009-03-02

CASH ACCUMULATION TRUST

View on SEC.gov →
811-02968-99
2010-03-29

VANGUARD TRUSTEE'S EQUITY FUNDS

View on SEC.gov →
811-03451
2015-01-08

N-MFP

View on SEC.gov →
811-22215
2009-11-27

N-Q

View on SEC.gov →
811-21519
2009-08-26

BRD2K3_0001281926

View on SEC.gov →
811-21488
2011-05-27

N-Q

View on SEC.gov →
028-04691
2012-02-14

FORM 13F-HR

View on SEC.gov →
811-05336
2009-08-27

PRUDENTIAL INSTITUTIONAL LIQUIDITY PORTFOLIO, INC.

View on SEC.gov →
811-09999
2014-12-29

PRUDENTIAL INVESTMENT PORTFOLIOS 2

View on SEC.gov →
028-04691
2011-10-07

FORM 13F-HR

View on SEC.gov →
811-21488
2012-05-25

N-Q

View on SEC.gov →
811-02968-99
2009-09-28

SEC filing

View on SEC.gov →
811-05336
2009-03-02

PRUDENTIAL INSTITUTIONAL LIQUIDITY PORTFOLIO, INC.

View on SEC.gov →
001-08097
2009-05-15

EXHIBIT 99.1

View on SEC.gov →
811-21488
2012-11-28

N-Q

View on SEC.gov →
028-04691
2012-05-08

FORM 13F

View on SEC.gov →
811-21488
2010-11-24

N-Q

View on SEC.gov →
811-04060
2009-08-31

CASH ACCUMULATION TRUST

View on SEC.gov →
811-21488
2011-11-28

N-Q

View on SEC.gov →
811-21488
2010-05-28

N-Q

View on SEC.gov →
811-22338
2012-11-26

LM BATTERYMARCH INTERNATIONAL EQUITY TRUST

View on SEC.gov →
811-05088
2009-01-26

THE ALLIANCEBERNSTEIN PORTFOLIOS

View on SEC.gov →
028-04691
2011-05-16

FORM 13F

View on SEC.gov →
028-13776
2011-01-19

QUARTERLY 13F FILING

View on SEC.gov →
811-22619
2013-12-30

CHARLOTTE ANNUAL REPORT

View on SEC.gov →
028-04691
2011-07-15

FORM 13F

View on SEC.gov →
811-21488
2013-11-26

N-Q

View on SEC.gov →
811-09689
2010-03-01

G56202_MASTERTRUSTNQ

View on SEC.gov →
811-05387
2009-05-28

MUTUAL SERIES NQ 03-09

View on SEC.gov →
811-02729
2015-07-08

N-MFP

View on SEC.gov →
001-08097
2009-06-15

EXHIBIT 99.1

View on SEC.gov →
811-02619
2013-12-27

PRUDENTIAL MONEYMART ASSETS, INC.

View on SEC.gov →
000-50728
2015-05-15

QUARTERLY REPORT

View on SEC.gov →
811-07762
2015-09-28

N-Q

View on SEC.gov →
811-02603
2012-09-10

N-MFP

View on SEC.gov →
811-09253
2010-04-30

G57050_FUNDSTRUST-NQ

View on SEC.gov →
811-01911
2010-03-29

SEC filing

View on SEC.gov →
811-08627
2009-09-29

SEC filing

View on SEC.gov →
811-22704
2015-04-01

SEC filing

View on SEC.gov →
811-21064
2009-05-28

ALLIANCEBERNSTEIN GLOBAL GROWTH FUND, INC.

View on SEC.gov →
811-21511
2009-06-10

SEC filing

View on SEC.gov →
811-09253
2011-05-06

N-MFP

View on SEC.gov →
811-03734
2010-08-27

N-Q

View on SEC.gov →
811-09253
2011-07-08

N-MFP

View on SEC.gov →
811-03734
2010-02-26

N-Q

View on SEC.gov →
811-22338
2013-05-30

LEGG MASON BATTERYMARCH INTERNATIONAL EQUITY TRUST

View on SEC.gov →
811-21799
2009-09-29

INTERNATIONAL BALANCED INCOME FUND

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033979
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
LEVEL 1, 39 RICHARD PEARSE DRIVE, AIRPORT OAKS, AUCKLAND 2022, NEW ZEALAND
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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