Base
Customs Broker

TIC Brokers, Inc.

CA

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 CBP Licensed Brokers, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “TIC Brokers, Inc.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TIC Brokers, Inc.” 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)

033-33982
2002-03-28

FORM 10-K

View on SEC.gov →
033-33982
2003-03-31

FORM 10-K

View on SEC.gov →
033-33982
2001-03-30

FORM 10-K

View on SEC.gov →
001-16385
2001-08-13

SEC filing

View on SEC.gov →
001-16385
2002-02-14

SEC filing

View on SEC.gov →
033-33982
2004-03-30

FORM 10-K

View on SEC.gov →
001-16385
2001-12-21

SEC filing

View on SEC.gov →
033-33982
2003-08-14

FORM 10-Q

View on SEC.gov →
033-33982
2002-05-15

FORM 10-Q

View on SEC.gov →
033-33982
2003-11-14

FORM 10-Q

View on SEC.gov →
033-33982
2002-08-14

FORM 10-Q

View on SEC.gov →
033-33982
2004-05-13

FORM 10-Q

View on SEC.gov →
033-33982
2004-11-15

FOR THE QUARTERLY PERIOD ENDED SEPTEMBER 30, 2004

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333-52543
2004-06-18

FINAL PROSPECTUS

View on SEC.gov →
001-16385
2001-05-15

SEC filing

View on SEC.gov →
033-33982
2004-08-13

FORM 10-Q FOR PERIOD ENDING 06/30/2004

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033-33982
2003-05-14

FORM 10-Q

View on SEC.gov →
333-52543
2003-06-09

FINAL PROSPECTUS

View on SEC.gov →
001-16385
2002-05-14

SEC filing

View on SEC.gov →
033-33982
2002-11-14

FORM 10-Q

View on SEC.gov →
333-52543
2003-05-21

POST-EFFECTIVE AMENDMENT NO. 5 TO FORM S-1

View on SEC.gov →
333-52543
2004-05-25

POST EFFECTIVE AMENDMENT NO. 6 TO FORM S-1

View on SEC.gov →
333-52543
2002-06-14

FINAL PROSPECTUS

View on SEC.gov →
001-16385
2004-08-16

SEC filing

View on SEC.gov →
333-52543
2002-05-14

POST-EFFECTIVE AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
001-16385
2002-08-14

SEC filing

View on SEC.gov →
333-52543
2001-06-14

PROSPECTUS

View on SEC.gov →
001-16385
2002-12-31

SEC filing

View on SEC.gov →
333-52543
2003-03-21

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-52543
2001-05-17

POST-EFFECTIVE AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
033-41340
2014-02-27

SUB AGREEMENT TIC-GAF

View on SEC.gov →
033-41340
2012-02-24

EX99DXIX.HTM

View on SEC.gov →
033-41340
2011-07-29

EX99DXVII.HTM

View on SEC.gov →
033-39242
2007-09-27

TEMPLETON INVESTMENT SUBADVISORY AGREEMENT

View on SEC.gov →
001-14174
2005-02-14

NUI'S 9-30-04 FINANCIAL STATEMENTS

View on SEC.gov →
001-36369
2014-12-15

8-K

View on SEC.gov →
811-03990
2008-06-04

FORM OF INVESTMENT SUB-ADVISORY AGREEMENT

View on SEC.gov →
811-05089
2005-09-19

NOTICE/PROXY FOR SPECIAL MEETING TO BE HELD OCTOBER 31, 2005

View on SEC.gov →
333-81868
2002-02-28

PROSPECTUS SUPPLEMENT

View on SEC.gov →
002-89971
2008-05-09

AGREEMENT BETWEEN TEMPLETON INVESTMENT COUNSEL, LLC AND FRANKLIN TEMPLETON

View on SEC.gov →
001-16385
2004-05-20

SEC filing

View on SEC.gov →
001-08353
2001-02-13

SEC filing

View on SEC.gov →
333-81868
2002-03-15

PROSPECTUS SUPPLEMENT

View on SEC.gov →
811-05090
2005-09-19

NOTICE/PROXY FOR SPECIAL MEETING TO BE HELD OCTOBER 31, 2005

View on SEC.gov →
811-05091
2005-09-19

NOTICE/PROXY FOR SPECIAL MEETING TO BE HELD OCTOBER 31, 2005

View on SEC.gov →
001-16385
2004-05-25

MAIN DOCUMENT/US SEC QUARTERLY REPORT

View on SEC.gov →
033-11466
2008-04-29

SUBADVISORY AGREEMENT

View on SEC.gov →
333-52543
2001-03-15

SUPPLEMENT TO PROSPECTUS

View on SEC.gov →
333-90272
2005-05-25

SEC filing

View on SEC.gov →
333-52543
2002-03-08

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-52543
2004-03-25

SUPPLEMENT TO THE PROSPECTUS

View on SEC.gov →
811-08090
2016-05-06

LVIP FRANKLIN TEMPLETON GLOBAL EQUITY MANAGED VOLATILITY FUND

View on SEC.gov →
070-10243
2004-11-24

EXH J-1 - REVISED DESCRIPTION NUI NONUTILITY SUBS

View on SEC.gov →
001-16385
2003-02-14

SEC filing

View on SEC.gov →
811-05090811-05089811-05091
2005-08-12

SEC filing

View on SEC.gov →
001-16385
2004-05-13

SEC filing

View on SEC.gov →
333-134883
2006-07-03

MORTLOCK FORM 424 (B) (I)

View on SEC.gov →
811-01539
2005-05-17

SEC filing

View on SEC.gov →
811-03409
2005-05-17

SEC filing

View on SEC.gov →
069-00511
2002-03-01

SEC filing

View on SEC.gov →
001-08122
2007-05-24

FORM 425

View on SEC.gov →
005-20249
2001-11-05

SCHEDULE 13D/A

View on SEC.gov →
811-01539
2005-04-25

SEC filing

View on SEC.gov →
069-00511
2001-03-30

FINANCIAL STATEMENTS

View on SEC.gov →
811-02571
2005-05-17

SEC filing

View on SEC.gov →
333-134883
2006-06-09

MORTLOCK VENTURES INC. FORM SB-2

View on SEC.gov →
812-11940
2001-05-14

FORM 10-Q

View on SEC.gov →
001-16385
2004-06-17

SEC filing

View on SEC.gov →
001-16385
2003-08-14

SEC filing

View on SEC.gov →
001-16385
2003-05-15

SEC filing

View on SEC.gov →
033-03094
2005-08-12

FORM 10-Q

View on SEC.gov →
333-167341
2010-07-20

424B3

View on SEC.gov →
811-02571
2005-04-25

SEC filing

View on SEC.gov →
001-16385
2004-06-17

SEC filing

View on SEC.gov →
069-00511
2003-03-06

SEC filing

View on SEC.gov →
001-15787
2005-05-27

UNAUDITED CONDENSED COMBINED BALANCE SHEET OF CITIGROUP LIFE INSURANCE AND ANNUITIES

View on SEC.gov →
033-39242
2011-03-30

INVESTMENT SUBADVISORY AGREEMENT BETWEEN AMERICAN CENTURY INVESTMENT MANAGEMENT, INC. AND TEMPLETON INVESTMENT COUNSEL, LLC, DATED JULY 16, 2010

View on SEC.gov →
811-03409
2005-04-25

SEC filing

View on SEC.gov →
033-03094
2004-08-13

FORM 10-Q

View on SEC.gov →
033-03094
2005-05-13

FORM 10-Q

View on SEC.gov →
000-49782
2005-05-13

EXHIBIT 99.1

View on SEC.gov →
000-49782
2005-11-14

FORM 10-Q

View on SEC.gov →
812-11940
2001-08-13

10-Q

View on SEC.gov →
811-06465
2005-03-10

TRAVELERS SERIES TRUST

View on SEC.gov →
333-147925
2007-12-07

REGISTRATION STATEMENT

View on SEC.gov →
811-03568
2005-09-02

MANAGED ASSETS TRUST

View on SEC.gov →
811-03409
2005-09-02

THE TRAVELERS MONEY MARKET ACCOUNT FOR VARIABLE ANNUITIES

View on SEC.gov →
811-06465
2005-09-02

THE TRAVELERS SERIES TRUST

View on SEC.gov →
333-167341
2010-06-04

FORM S-3

View on SEC.gov →
001-08122
2007-07-19

FORM 425

View on SEC.gov →
811-03428
2005-09-02

HIGH YIELD BOND TRUST

View on SEC.gov →
811-02571
2005-09-02

THE TRAVELERS QUALITY BOND ACCOUNT FOR VARIABLE ANNUITIES

View on SEC.gov →
811-06465
2005-03-09

TRAVELERS SERIES TRUST

View on SEC.gov →
070-10243
2004-10-29

EX J-1 - DESCRIPTION OF NUI NONUTILITY SUBS

View on SEC.gov →
033-28188
2007-01-17

LETTER OF INTENT

View on SEC.gov →
811-03274
2005-09-19

MONEY MARKET PORTFOLIO

View on SEC.gov →
811-06465
2005-09-19

THE TRAVELERS SERIES TRUST

View on SEC.gov →
811-03274
2005-09-02

MONEY MARKET PORTFOLIO

View on SEC.gov →
033-03094
2006-03-31

FORM 10-K

View on SEC.gov →
811-02571
2005-09-19

THE TRAVELERS QUALITY BOND ACCOUNT FOR VARIABLE ANNUITIES

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
513
License Status
Active
Address
CA
Classification
Customs Broker

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.

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