Base
NVOCC

TICO INTERNATIONAL CORPORATION

HANOI, VIETNAM

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 “TICO INTERNATIONAL CORPORATION” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TICO INTERNATIONAL CORPORATION” 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)

005-46532
2002-02-14

THOMAS W. ITIN'S 13G ON LBO CAPITAL CORP

View on SEC.gov →
005-45499
2004-02-17

13G FORM FOR THE YEAR ENDED DECEMBER 31, 2003

View on SEC.gov →
005-45499
2001-02-14

TWI'S 13G ON LBO CAPITAL CORP. STOCK

View on SEC.gov →
005-46532
2003-02-14

THOMAS W. ITIN'S 13G FOR LBO CAPITAL CORP

View on SEC.gov →
005-41058
2004-02-17

13G FORM FOR THOMAS W. ITIN FOR THE YEAR ENDED DECEMBER 31, 2003

View on SEC.gov →
005-39033
2001-02-14

TWI'S 13G ON COMPUSONICS VIDEO CORPORATION STOCK

View on SEC.gov →
001-00123
2022-10-12

8-K

View on SEC.gov →
005-42901
2012-12-14

SCHEDULE 14D-9 AMENDMENT NO. 5

View on SEC.gov →
005-39033
2003-02-14

THOMAS W. ITIN'S 13G FOR COMPUSONICS VIDEO CORPORATION

View on SEC.gov →
005-42901
2012-11-02

SCHEDULE 14D-9

View on SEC.gov →
001-12557
2012-10-23

EXHIBIT 99.1

View on SEC.gov →
005-41058
2001-02-14

TWI'S FORM 13G FOR WMCO STOCK

View on SEC.gov →
001-00123
2023-08-30

10-Q

View on SEC.gov →
000-28578
2002-11-20

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
001-00123
2023-06-07

EX-99.1

View on SEC.gov →
005-41058
2002-02-14

THOMAS W. ITIN'S 13G FOR WILLIAMS CONTROLS, INC.

View on SEC.gov →
005-42901
2012-10-22

SOLICITATION/RECOMMENDATION STATEMENT

View on SEC.gov →
005-39033
2002-02-14

THOMAS W. ITIN'S 13G FOR COMPUSONICS VIDEO CORPORATION

View on SEC.gov →
001-00123
2024-03-06

EX-99.1

View on SEC.gov →
005-41058
2003-02-14

THOMAS W. ITIN'S 13G FOR WILLIAMS CONTROLS, INC.

View on SEC.gov →
001-00123
2023-12-06

EX-99.1

View on SEC.gov →
001-12557
2012-11-30

FORM 10-Q

View on SEC.gov →
001-00123
2023-08-30

EX-99.1

View on SEC.gov →
005-42901
2012-11-02

CLASS ACTION COMPLAINT

View on SEC.gov →
001-00123
2024-03-06

10-Q

View on SEC.gov →
001-00123
2023-12-06

10-Q

View on SEC.gov →
005-42901
2012-10-22

PRESS RELEASE

View on SEC.gov →
001-00123
2023-03-08

EX-99.1

View on SEC.gov →
001-00123
2024-06-05

EX-99.1

View on SEC.gov →
000-27086
2006-02-10

OPERATING REPORT FOR THE PERIOD DECEMBER 1, 2005

View on SEC.gov →
000-14200
2005-01-12

AMENDED 10KSB REFLECTING THE REVISED AUDITORS REPORT

View on SEC.gov →
001-00123
2023-03-08

10-Q

View on SEC.gov →
000-27086
2007-11-08

OPERATING REPORT

View on SEC.gov →
000-27086
2004-05-25

MONTHLY OPERATING REPORT

View on SEC.gov →
001-00123
2025-03-05

EX-99.1

View on SEC.gov →
001-00123
2024-08-29

EX-99.1

View on SEC.gov →
000-27086
2007-04-17

OPERATING REPORT

View on SEC.gov →
001-00123
2023-06-16

10-K

View on SEC.gov →
000-27086
2006-10-06

OPERATING REPORT

View on SEC.gov →
000-27086
2006-05-05

OPERATING REPORT FOR MARCH 1, 2006 TO MARCH 31, 2006

View on SEC.gov →
000-27086
2007-07-10

OPERATING REPORT FOR THE MAY 1, 2007 PERIOD, THROUGH MAY 31, 2007

View on SEC.gov →
000-14200
2004-12-29

AMENDED 10-KSB FOR THE YEAR ENDED JULY 31, 2004

View on SEC.gov →
000-14200
2004-11-16

10-KSB FOR THE YEAR ENDED JULY 31, 2004

View on SEC.gov →
000-14200
2003-11-13

COMPUSONICS VIDEO CORPORATIONS 10K FOR 07-31-2003

View on SEC.gov →
000-27086
2004-08-10

OPERATING REPORT

View on SEC.gov →
000-27086
2005-10-03

OPERATING REPORT

View on SEC.gov →
000-27086
2004-09-08

OPERATING REPORT FOR THE PERIOD JULY 1, 2004 THROUGH JULY 31, 2004

View on SEC.gov →
000-27086
2006-01-13

OPERATING REPORT FOR PERIOD NOVEMBER 1, 2005 TO NOVEMBER 30, 2005

View on SEC.gov →
000-27086
2006-12-01

OPERATING REPORT

View on SEC.gov →
000-27086
2004-10-12

OPERATING REPORT FOR THE PERIOD AUGUST 1, 2004 THROUGH AUGUST 31, 2004

View on SEC.gov →
000-27086
2006-07-28

OPERATING REPORT FOR JUNE 1, 2006 TO JUNE 30, 2006

View on SEC.gov →
000-27086
2004-08-17

OPERATING REPORT FOR THE PERIOD JUNE 1, 2004, THROUGH JUNE 30, 2004

View on SEC.gov →
000-27086
2005-11-01

OPERATING REPORT

View on SEC.gov →
000-27086
2007-10-04

OPERATING REPORT FOR AUGUST, 2007

View on SEC.gov →
000-27086
2004-06-14

MONTHLY OPERATING REPORT

View on SEC.gov →
000-27086
2005-06-02

MONTHLY OPERATING REPORT

View on SEC.gov →
001-00123
2024-06-14

10-K

View on SEC.gov →
000-27086
2004-01-14

OPERATING REPORT

View on SEC.gov →
000-27086
2004-11-01

OPERATING REPORT FOR THE PERIOD SEPTEMBER 1, 2004, THROUGH SEPTEMBER 30, 2004

View on SEC.gov →
000-27086
2006-09-08

OPERATING REPORT FOR THE PERIOD JULY 1, 2006

View on SEC.gov →
000-27086
2004-04-12

MONTHLY OPERATING REPORT

View on SEC.gov →
000-27086
2006-11-03

OPERATING REPORT

View on SEC.gov →
000-27086
2004-02-12

OPERATING REPORT

View on SEC.gov →
000-14200
2004-11-10

AMENDED 10-KSB/A FOR THE YEAR ENDED JULY 31, 2003

View on SEC.gov →
000-24185
2001-05-15

FORM 10-KSB

View on SEC.gov →
000-24185
2004-02-05

10Q SEPTEMBER 30, 2002

View on SEC.gov →
000-27086
2005-03-08

MONTHLY OPERATING REPORT

View on SEC.gov →
000-27086
2004-12-08

BANKRUPTCY REPORT FOR PERIOD ENDING OCTOBER 04, 2004

View on SEC.gov →
000-14200
2002-12-13

COMPUSONICS VIDEO CORPORATION'S 10K/A FOR 07-31-2002

View on SEC.gov →
000-27086
2007-12-10

OPERATING REPORT

View on SEC.gov →
000-14200
2004-03-22

10QSB FOR THE QUARTER ENDED JANUARY 31, 2004

View on SEC.gov →
000-27086
2005-04-07

MONTHLY OPERATING REPORT

View on SEC.gov →
000-27086
2005-11-30

OPERATING REPORT FOR PERIOD OCTOBER 1, 2005 THROUGH OCTOBER 31, 2005

View on SEC.gov →
000-14200
2003-11-13

COMPUSONICS VIDEO CORPORATION'S 10K/A FOR 07-31-2002

View on SEC.gov →
000-27086
2005-01-10

OPERATING REPORT

View on SEC.gov →
000-27086
2005-09-01

OPERATING REPORT

View on SEC.gov →
000-27086
2006-04-07

OPERATING REPORT FOR FEBRUARY 1, 2006 TO FEBRUARY 28, 2006

View on SEC.gov →
000-27086
2006-07-05

OPERATING REPORT FOR THE PERIOD MAY 1, 2006

View on SEC.gov →
000-27086
2004-03-09

OPERATING REPORT FOR PERIOD JAN 01, 2004 THROUGH JAN 31, 2004

View on SEC.gov →
005-42901
2012-11-05

PRESS RELEASE

View on SEC.gov →
000-14200
2001-11-13

COMPUSONICS VIDEO CORPORATION'S 10K FOR 7-31-2001

View on SEC.gov →
001-38790
2025-03-10

EX-21.1

View on SEC.gov →
000-14200
2001-12-10

COMPUSONICS VIDEO CORPORATION 10-K/A FOR 07-31-2001

View on SEC.gov →
000-27086
2007-06-01

OPERATING REPORT

View on SEC.gov →
000-27086
2007-09-12

OPERATING REPORT

View on SEC.gov →
000-27086
2006-03-10

OPERATING REPORT FOR THE PERIOD JANUARY 1, 2006, THROUGH JANUARY 31, 2006

View on SEC.gov →
001-12557
2012-11-30

PRESS RELEASE

View on SEC.gov →
001-38790
2026-04-13

EX-21.1

View on SEC.gov →
000-14200
2002-11-13

COMPUSONICS VIDEO CORPORATION'S 10-K FOR 2002

View on SEC.gov →
000-24185
2004-02-05

10Q SEPTEMBER 30, 2002

View on SEC.gov →
001-00123
2024-12-05

EX-99.1

View on SEC.gov →
001-00123
2025-06-13

10-K

View on SEC.gov →
000-18204
2006-07-21

SEC filing

View on SEC.gov →
001-00123
2025-06-05

EX-99.1

View on SEC.gov →
001-38790
2024-02-29

EX-21.1

View on SEC.gov →
000-14200
2004-11-15

AMENDED 10QSB FOR THE QUARTER ENDED JANUARY 31,2004

View on SEC.gov →
000-24185
2002-05-16

10KSB

View on SEC.gov →
000-24185
2004-03-23

10KSB PDF

View on SEC.gov →
000-24185
2004-03-23

10KSB TEXT

View on SEC.gov →
000-18204
2006-05-01

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028018
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
NO. 20A DICH VONG STREET, CAU GIAY DISTRICT, HANOI, VIETNAM
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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