Base
NVOCC

GRUPO TICAL HOLDING, INC.

Trade name: GTH CORPORATION; GTH CORPORATION

CORAL GABLES, FL, 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

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 “GRUPO TICAL HOLDING, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GRUPO TICAL HOLDING, 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.

Federal Register Mentions (1)

SEC Filings (61)

811-02958
2001-06-11

T. ROWE PRICE INTERNATIONAL STOCK FUND

View on SEC.gov →
028-05178
2001-11-15

SEC filing

View on SEC.gov →
811-06349
2010-07-08

LATIN AMERICA

View on SEC.gov →
811-05723
2010-07-08

GLOBAL EMERGING MARKETS

View on SEC.gov →
811-09049
2010-07-08

MASTER INTERNATIONAL

View on SEC.gov →
811-23933
2025-08-08

N-CSR

View on SEC.gov →
811-08797
2010-07-08

INTERNATIONAL

View on SEC.gov →
811-05723
2011-07-06

BR GLOBAL EMERGING MARKETS FUND, INC.

View on SEC.gov →
811-08797
2011-07-06

BR INTERNATIONAL FUND

View on SEC.gov →
811-06349
2011-07-06

BR LATIN AMERICA FUND, INC.

View on SEC.gov →
811-09049
2011-07-06

BR MASTER INTERNATIONAL PORTFOLIO

View on SEC.gov →
811-07739
2019-01-03

HARDING, LOEVNER FUNDS, INC.

View on SEC.gov →
028-00219
2001-02-14

AMERICAN INTERNATIONAL GROUP, INC.

View on SEC.gov →
811-06349
2011-01-06

LATIN AMERICA

View on SEC.gov →
811-05723
2011-01-06

GLOBAL EMERGING MARKETS

View on SEC.gov →
811-09049
2011-01-06

MASTER INTERNATIONAL PORTFOLIO

View on SEC.gov →
811-08797
2011-01-06

INTERNATIONAL FUND

View on SEC.gov →
811-08226
2020-06-02

TEMPLETON GLOBAL INVESTMENT TRUST

View on SEC.gov →
811-22881
2026-01-30

N-CSR

View on SEC.gov →
811-05059
2012-12-27

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-32570
2013-04-02

PRINTER FRIENDLY VERSION

View on SEC.gov →
001-33977
2024-12-09

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-00642
2004-08-26

N-PX FILING

View on SEC.gov →
001-14066
2023-03-01

EX-96.1

View on SEC.gov →
811-05430
2005-05-02

N-CSRS

View on SEC.gov →
811-05426
2022-08-04

N-PX

View on SEC.gov →
001-14066
2025-03-03

EX-96.1

View on SEC.gov →
811-23122
2026-03-09

N-CSR

View on SEC.gov →
811-03857
2026-03-09

N-CSR

View on SEC.gov →
811-00066
2026-03-09

N-CSR

View on SEC.gov →
811-22148
2022-08-04

N-PX

View on SEC.gov →
811-07704
2025-01-06

N-CSR

View on SEC.gov →
811-04257
2004-08-26

N-PX FILING

View on SEC.gov →
000-50805
2014-07-17

EXHIBIT 10.1 ACC PSA

View on SEC.gov →
811-05896
2004-08-26

N-PX FILINGS

View on SEC.gov →
811-06463
2022-01-06

N-CSR

View on SEC.gov →
811-06463
2022-08-04

N-PX

View on SEC.gov →
001-06523
2009-02-27

FORM 10-K - PDF

View on SEC.gov →
033-12113
2002-04-25

SEC filing

View on SEC.gov →
811-21977
2022-08-04

N-PX

View on SEC.gov →
811-09903
2011-04-29

SEMI-ANNUAL REPORT

View on SEC.gov →
001-35193
2024-03-08

FORM 6-K

View on SEC.gov →
811-21977
2017-08-10

N-PX

View on SEC.gov →
811-23304
2022-08-04

N-PX

View on SEC.gov →
811-05583
2005-02-25

MASTER CLASS 2

View on SEC.gov →
811-05583
2005-05-23

MASTER CLASS 2

View on SEC.gov →
811-05583
2005-02-25

MASTER CLASS 1

View on SEC.gov →
001-38256
2021-11-04

EX-15.1

View on SEC.gov →
811-05583
2005-05-23

MASTER CLASS 1

View on SEC.gov →
001-16483
2023-04-06

ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
811-07507
2004-08-27

N-PX FILING

View on SEC.gov →
811-07774
2004-08-27

N-PX FILINGS

View on SEC.gov →
811-22304
2010-08-24

SEC filing

View on SEC.gov →
811-07347
2004-08-27

N-PX FILING

View on SEC.gov →
001-35193
2026-02-26

FORM 6-K

View on SEC.gov →
811-07589
2010-07-07

SEC filing

View on SEC.gov →
811-21265
2017-08-10

N-PX

View on SEC.gov →
811-07507
2005-08-26

N-PX FILING

View on SEC.gov →
811-07452
2017-08-10

N-PX

View on SEC.gov →
811-07774
2005-08-26

N-PX FILINGS

View on SEC.gov →
811-07347
2005-08-26

N-PX FILING

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022866
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
5900 S LEJEUNE RD, CORAL GABLES, FL, UNITED STATES
Classification
NVOCC

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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EMBARQUE LA ESPANOLA CORP.INTERPORT LOGISTICS, LLC