Live Enrichment · Just Updated May 25, 2:09 pm
Bryant V. Intercontinental Terminals Company LLC
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OFAC Sanctions
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Case Synopsis
This is the public record summary for Civil court case 01708, indexed by Open Public Records on May 9, 2019. The case is filed by Bryant against Intercontinental Terminals Company LLC (Texas). Below you'll find enrichment from multiple authoritative business sources including OFAC sanctions, the state Secretary of State business registry, OpenCorporates, SEC EDGAR filings, CFPB consumer complaints, the Better Business Bureau, live news indexing, and 0 related cases in our 12.9-million-record archive.
Filing Details
[Notice of Appearance] (4)
Deep Web Search · Intercontinental Terminals Company LLC 2 MATCHED
We checked press coverage for Intercontinental Terminals Company LLC (defendant in Bryant v. Intercontinental Terminals Company LLC) and surfaced 2 relevant articles (out of 10 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 11 platforms.
📰 Press Coverage · 2 matching articles
New Suit
Wed, 09 Nov 2022 15:37:00 GMT ✓ Matches:
partial name
legal-context
Hogan Lovells filed a defamation lawsuit Wednesday in Texas Southern District Court on behalf of NSK Ltd. and NSK Corp. The complaint accuses Intercontinental Terminals Co. of disparaging NSK in ...…
New Suit - Environmental
Wed, 19 Jan 2022 15:59:00 GMT ✓ Matches:
partial name
legal-context
Liskow & Lewis filed a lawsuit Thursday in Texas Southern District Court on behalf of Netherlands-based Stolt Tankers BV. The suit, which targets Intercontinental Terminals, arises from two large oil ...…
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Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check
CLEAR
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org.
✓ Clear
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
✅ Neither party appears on US sanctions lists. No OFAC compliance flags identified.
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage
?Direct links to official state corporate registries and federal databases for "Intercontinental Terminals Company LLC". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Intercontinental Terminals Company LLC"
Intercontinental Terminals Company LLC is a registered business entity. We provide direct links to the state Secretary of State, OpenCorporates, SEC EDGAR, CFPB consumer complaints, and the Better Business Bureau.
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Texas SOSDirect / Comptroller
State of record · Articles, status, officers, agent
Search: Intercontinental Terminals Company LLC →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Intercontinental Terminals Company LLC →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Intercontinental Terminals Company LLC →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Intercontinental Terminals Company LLC →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Intercontinental Terminals Company LLC →
📰 Recent News — Intercontinental Terminals Company LLC
Live press coverage · most recent 8 stories
ITC agrees to $6.6M settlement with DOJ, state of Texas over 2019 Deer Park terminal fire
Apr 3, 2024
Back to Basics: Sorting Out Chemical Regulations
Aug 14, 2023
Updated weekly · Articles open in publisher's site
Cross-Referenced from 12.9M-Case Database
?Full-text search across every state-level court records table for cases mentioning the same surname. Sorted by date, top results shown.
0 Found
Searched · 12.9 Million Court Records
Queried internal TX court records table for other cases involving "LLC".
Result: 0 related cases. All top results shown below.
Result: 0 related cases. All top results shown below.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-25 14:09 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. We query 10+ federal and state databases in parallel on each page load, cache results for 30 days, and refresh sources on their natural cadence:
OFAC (daily), OpenCorporates (real-time), SEC EDGAR (real-time), CFPB complaints (live), state Secretary of State (live), live news indexing (24-hour cache).
📊 Records searched on this page
Total volume
OFAC SDN: 19,678 entities · TDCJ Texas inmates: ~135,000 · Open Public Records archive: 12.9M cases. Total searched on this single page: 238,922 records across 9 sources.
📰 Statewide Federal Enforcement Context — Texas CONTEXT · NOT CASE-SPECIFIC
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.
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