TICO Wine and Spirit Merchants
Company-provided description, not an official-source fact. Certifications, capacities, years and market positions stated in it are the company's own claims until a record below confirms them.
Distributor anggur dan minuman beralkohol BVI terkemuka sejak 1969.
TICO Wine & Spirit Merchants adalah importir dan distributor terkemuka anggur premium, minuman beralkohol, bir, jus, dan air mineral di BVI sejak tahun 1969, dengan gudang di Pasea Estate dan Wickham's Cay II yang melayani sektor perhotelan dan kapal pesiar.
- Type
- Not established by any record (our catalog import lists it as distributor; that is not evidence of the role)
- Role
- Role not established by any record
- Location
- Road Town, British Virgin Islands
- Founded
- 1969 (as stated by the company, not confirmed by a state register)
- Website
- https://ticobvi.com
- Categories
- Anggur, Bir & Minuman Beralkohol
What is established and what is not
No researcher review has been written for this company yet. No official record is on file. 4 other entries are not official records: our own technical checks and searches, open directory listings, our inferences or the company's own statements. Everything is listed below with its evidence type: each entry confirms only what it literally says; none of them is a review. Nothing here confirms manufacturing, ownership or trading status beyond what each record literally says.
Facts on file, each with its evidence type
- Business email on the company's own domain (record type: corporate-mail-on-domain) [our own observation, not an official record; status green] Shows the domain runs its own email rather than a free mailbox. It describes the domain, not who owns it. checked 2026-08-09. Mail server of the company domain
- Website domain registered (record type: domain-registered) [our own observation, not an official record; status green] Shows how long this web address has been registered. That is the age of the domain, not of the company: a domain can change owners. checked 2026-08-09. Domain registry record
- No match found in the debarment registers we checked (record type: debarment-clear) [our own observation, not an official record; name search, no matching candidate] We searched the public debarment datasets and found no matching candidate. Absence from these lists is a search result, not a certificate. Screened by name only: no legal entity is established for this record, so this is not a clearance. checked 2026-08-09. OpenSanctions
- No match found on the sanctions lists we checked (record type: sanctions-clear) [our own observation, not an official record; name search, no matching candidate] We searched the public sanctions datasets and found no matching candidate. A name search is not full compliance screening. Screened by name only: no legal entity is established for this record, so this is not a clearance. checked 2026-08-09. OpenSanctions
Relationships
1 relationship(s) on file. Each line names the other party, the relationship as its source records it, and the source. A record of a relationship is not a finding about control beyond what it literally says.
Candidates, not confirmed
- ticobvi.com: Website of this business. Source record
Import rules for these goods
- EU imports of food of animal origin and many other food categories must be pre-notified in TRACES and enter through border control posts. European Commission (TRACES)
- US imports require the foreign facility to be FDA-registered and the importer to run a Foreign Supplier Verification Program (FSVP). US FDA
Check independently
Before a first order, ask for the legal entity's registration number and country, then check it in the official register.