Base
Freight Forwarder

T.I.C. AGENCIES, INC.

VANCOUVER, WA, UNITED STATES

Cross-Source Intelligence

Arrivals (12 mo)

0

0 active ports

Active Ports

0

Distinct US ports with vessel activity

Compliance

Clear

6 lists screened

License Age

88 yrs

FMC / CBP license tenure

Data compiled from FMC Licensed Carriers & OTIs, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “T.I.C. AGENCIES, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “T.I.C. AGENCIES, 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 (51)

001-12911
2002-08-14

GRANITE CONSSTRUCTION INC. FORM 10-Q

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001-12911
2002-11-14

FORM 10-Q

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001-12911
2003-08-14

FORM 10-Q

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001-12911
2003-11-14

FORM 10-Q

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001-12911
2001-04-02

FORM 10-K

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001-16385
2003-11-26

CREDIT AGREEMENT

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001-12911
2002-04-01

FORM 10-K

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001-12911
2004-03-15

FORM 10-K

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001-12911
2003-05-14

FORM 10-Q

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001-12911
2003-03-28

FORM 10-K

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001-12911
2004-11-05

FORM 10-Q

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001-12911
2004-08-06

FORM 10-Q

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000-22744
2018-05-08

10K

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000-22744
2018-05-08

10K

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000-22744
2018-05-09

10K

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000-22744
2018-05-09

10K

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000-22744
2018-05-08

10K

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333-115791
2004-05-24

CONTINUCARE CORPORATION

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001-12911
2005-03-04

FORM 10-K

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001-12911
2006-03-02

FORM 10-K 12-31-2005 PDF COPY

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001-12911
2007-02-27

FORM 10-K 12-31-2006 PDF COPY

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001-12911
2007-02-27

FORM 10-K 12-31-2006

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001-12911
2006-03-02

FORM 10-K 12-31-2005

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001-16385
2001-12-21

SEC filing

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001-15527
2001-04-17

AMENDMENT NO. 1 TO FORM 10-K

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001-14174
2008-10-01

EXHIBIT 10.1

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001-14174
2013-03-01

BANK RATE MODE COVENANTS AGREEMENT

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001-15527
2001-04-17

FORM 10-K 12/31/2000

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001-15527
2001-02-12

AMENDMENT TO FORM 10-K

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001-14174
2008-10-30

EXHIBIT 10.1

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001-14174
2006-09-01

CREDIT AGREEMENT

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001-14174
2005-09-01

EXHIBIT 10

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001-16385
2002-01-31

SEC filing

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001-16385
2003-05-15

SEC filing

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001-14174
2010-12-23

EXHIBIT 10.3

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001-14174
2010-11-02

EXHIBIT 10.2

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001-14174
2012-05-25

EXHIBIT 10.4

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001-14174
2012-05-25

EXHIBIT 10.3

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001-14174
2012-05-25

EXHIBIT 10.1

View on SEC.gov →
001-14174
2010-11-02

EXHIBIT 10.1

View on SEC.gov →
001-14174
2012-05-25

EXHIBIT 10.2

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001-14174
2010-11-02

EXHIBIT 10.4

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001-14174
2008-07-31

EXHIBIT 10

View on SEC.gov →
001-07297
2010-12-23

EXHIBIT 10.3

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001-14174
2010-11-02

EXHIBIT 10.3

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333-122007
2005-01-13

REGISTRATION STATEMENT

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001-14174
2010-12-23

EXHIBIT 10.1

View on SEC.gov →
001-07297
2010-12-23

EXHIBIT 10.1

View on SEC.gov →
001-14174
2010-09-20

EXHIBIT10.1

View on SEC.gov →
001-14174
2011-11-17

EXHIBIT 10-1

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001-16385
2004-05-13

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
001938
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
211 E MCLOUGHLIN BLVD., VANCOUVER, WA, UNITED STATES
Classification
Freight Forwarder

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
← CARMICHAEL INTERNATIONAL SERVICEFITZGERALD FORWARDING COMPANY, INC. →