Base
Vessel Owner

TITAN BOX SHIPPING COMPANY LIMITED

1 vessel arrival across 1 port

Cross-Source Intelligence

Arrivals (12 mo)

1

1 active port

Active Ports

1

Distinct US ports with vessel activity

Compliance

Clear

6 lists screened

Data compiled from CBP CF-1400 Vessel Entrances, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates weekly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “TITAN BOX SHIPPING COMPANY LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TITAN BOX SHIPPING COMPANY LIMITED” 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)

811-22696
2024-05-28

SEC filing

View on SEC.gov →
001-42955
2025-11-13

NEWS RELEASE DATED JANUARY 7, 2025

View on SEC.gov →
811-22655
2022-05-27

SEC filing

View on SEC.gov →
001-42955
2025-11-13

NEWS RELEASE DATED DECEMBER 3, 2024

View on SEC.gov →
001-42955
2025-11-13

MATERIAL CHANGE REPORT DATED DECEMBER 13, 2024

View on SEC.gov →
001-42955
2025-11-13

MATERIAL CHANGE REPORT DATED JANUARY 14, 2025

View on SEC.gov →
333-145526
2007-10-10

EX-10.13

View on SEC.gov →
001-42955
2026-04-16

PRESS RELEASE

View on SEC.gov →
333-145526
2007-10-10

EX-10.10

View on SEC.gov →
333-145526
2007-10-10

EX-10.11

View on SEC.gov →
001-11727
2006-07-21

FORM 8-K AMENDMENT NO. 1

View on SEC.gov →
000-32847
2007-12-03

SEC filing

View on SEC.gov →
000-52917
2013-06-20

TITAN IRON ORE CORP. 8-K/A

View on SEC.gov →
811-22696
2024-02-27

SEC filing

View on SEC.gov →
000-52917
2013-10-18

TITAN IRON ORE CORP. 8-K

View on SEC.gov →
333-168920
2010-12-28

TITAN HOLDING GROUP, INC. FORM S-1/A6

View on SEC.gov →
2010-12-28

SEC filing

View on SEC.gov →
333-168920
2011-01-10

TITAN HOLDING GROUP, INC. FORM S-1/A 7

View on SEC.gov →
000-54257
2011-03-29

TITAN HOLDING GROUP, INC. FORM 10-K

View on SEC.gov →
2010-11-03

SEC filing

View on SEC.gov →
2010-12-07

SEC filing

View on SEC.gov →
333-168920
2010-11-03

TITAN HOLDING GROUP, INC. FORM S-1/A NO. 3

View on SEC.gov →
811-04447
2008-08-13

SEC filing

View on SEC.gov →
333-168920
2010-12-07

TITAN HOLDING GROUP, INC. FORM S-1/A NO. 4

View on SEC.gov →
2010-12-14

SEC filing

View on SEC.gov →
333-168920
2010-12-14

TITAN HOLDING GROUP, INC. FORM S-1/A-5

View on SEC.gov →
028-05071
2001-02-13

FORM 13-F

View on SEC.gov →
001-35212
2015-04-02

EX-10.18 GENERAC AGREEMENT

View on SEC.gov →
001-35965
2021-01-13

8-K

View on SEC.gov →
333-145526
2007-10-10

EX-10.9

View on SEC.gov →
333-168920
2010-10-19

TITAN HOLDING GROUP, INC. FORM S-1/A NO. 2

View on SEC.gov →
000-29106
2011-03-18

SEC filing

View on SEC.gov →
000-05449
2006-06-16

TRANSCRIPT OF EARNINGS CONFERENCE CALL AND WEBCAST OF COMARCO, INC.

View on SEC.gov →
811-22655
2022-08-03

N-PX

View on SEC.gov →
000-50644
2014-03-18

CUTERA INC 10-K 12-31-2013

View on SEC.gov →
811-22696
2024-08-26

SEC filing

View on SEC.gov →
2010-10-19

SEC filing

View on SEC.gov →
811-04878
2022-08-29

SEC filing

View on SEC.gov →
811-07852
2025-03-28

SEC filing

View on SEC.gov →
811-23850
2025-08-28

SEC filing

View on SEC.gov →
811-23850
2025-02-27

SOI

View on SEC.gov →
000-29106
2012-04-27

SEC filing

View on SEC.gov →
000-50644
2015-03-16

FORM 10-K

View on SEC.gov →
001-42955
2025-11-13

TECHNICAL REPORT (NI 43-101) DATED JANUARY 15, 2025

View on SEC.gov →
001-12936
2025-04-23

ARS

View on SEC.gov →
000-50644
2009-03-16

FORM 10-K

View on SEC.gov →
000-17757
2002-12-03

FORM 10-K FOR JUNE 30, 2002

View on SEC.gov →
333-123680
2005-03-30

SEC filing

View on SEC.gov →
000-50644
2008-03-13

FORM 10-K

View on SEC.gov →
333-150478
2008-05-02

S-1/A

View on SEC.gov →
000-50644
2012-03-15

CUTERA INC 10-K 12-31-2011

View on SEC.gov →
333-150478
2008-04-28

S-1

View on SEC.gov →
333-123680
2005-07-11

SEC filing

View on SEC.gov →
000-50644
2013-03-15

CUTERA INC 10-K 12-31-2012

View on SEC.gov →
000-50644
2011-03-15

SEC filing

View on SEC.gov →
000-50644
2007-03-16

FORM 10-K

View on SEC.gov →
001-33866
2008-04-28

10-K

View on SEC.gov →
333-123680
2005-06-03

SEC filing

View on SEC.gov →
001-34934
2021-08-10

EXHIBIT 99.4

View on SEC.gov →
811-03150
2008-09-10

SEC filing

View on SEC.gov →
000-17757
2003-10-14

FORM 10-K FOR 6-30-03

View on SEC.gov →
333-120184
2004-11-30

NINETOWNS DIGITAL WORLD TRADE HOLDINGS LIMITED

View on SEC.gov →
000-28104
2002-07-11

FORM 10-K/A

View on SEC.gov →
001-39632
2021-02-12

DEFA14A

View on SEC.gov →
333-168920
2010-08-18

TITAN HOLDING GROUP, INC.

View on SEC.gov →
000-05449
2006-09-18

TRANSCRIPT OF EARNINGS CONFERENCE CALL AND WEBCAST OF COMARCO, INC.

View on SEC.gov →
001-39632
2021-02-10

DEFA14A

View on SEC.gov →
000-50644
2016-03-15

FORM 10-K

View on SEC.gov →
333-186826
2013-06-20

TITAN IRON ORE CORP. S-1/A, AMENDMENT NO. 3

View on SEC.gov →
811-05447
2023-05-25

PART F

View on SEC.gov →
333-134810
2006-06-07

SEC filing

View on SEC.gov →
000-25289
2007-05-01

TITAN TRADING ANALYTICS INC

View on SEC.gov →
000-50644
2017-03-15

FORM 10-K

View on SEC.gov →
000-52917
2013-04-01

TITAN IRON ORE CORP. 12/31/11 10-K/A, AMENDMENT NO. 1

View on SEC.gov →
001-33866
2009-04-16

FORM 10-K

View on SEC.gov →
811-23850
2026-02-26

SEC filing

View on SEC.gov →
028-11408
2021-07-29

SEC filing

View on SEC.gov →
2010-09-24

SEC filing

View on SEC.gov →
000-52917
2013-04-01

TITAN IRON ORE CORP. 12/31/12 10-K

View on SEC.gov →
333-258508333-258508-04333-258508-03333-258508-01333-258508-02
2021-09-09

S-4/A

View on SEC.gov →
333-168920
2010-09-24

TITAN HOLDING GROUP, INC. FORM S-1/A1

View on SEC.gov →
333-258508
2021-08-05

S-4

View on SEC.gov →
000-31031
2001-03-30

RESELLER AGREEMENT BETWEEN AIRSPAN AND TITAN

View on SEC.gov →
333-120184
2004-11-18

NINETOWNS DIGITAL WORLD TRADE HOLDINGS LIMITED AMD#1

View on SEC.gov →
811-07852
2025-04-24

SEC filing

View on SEC.gov →
811-22578
2025-02-28

12.31.2024 SOI

View on SEC.gov →
333-145526
2007-10-10

S-1/A

View on SEC.gov →
333-145526
2007-11-16

S-1

View on SEC.gov →
811-07171
2004-11-29

QUARTERLY REPORT

View on SEC.gov →
000-05449
2007-09-17

TRANSCRIPT OF EARNINGS CONFERENCE CALL AND WEBCAST OF COMARCO, INC.

View on SEC.gov →
333-145526
2007-11-15

S-1/A

View on SEC.gov →
333-186826
2013-04-22

TITAN IRON ORE CORP. S-1/A, AMENDMENT NO. 1

View on SEC.gov →
811-22578
2025-08-28

PORTFOLIO HOLDINGS

View on SEC.gov →
811-21253
2005-03-01

N-CSR

View on SEC.gov →
001-40069
2026-03-26

10-K

View on SEC.gov →
811-07852
2024-09-24

SEC filing

View on SEC.gov →
000-50644
2010-03-15

CUTERA, INC.

View on SEC.gov →
811-07852
2024-12-27

SEC filing

View on SEC.gov →
001-32199
2012-04-27

SEC filing

View on SEC.gov →
333-119363333-119363-07333-119363-06333-119363-01333-119363-09333-119363-08333-119363-05333-119363-04333-119363-03333-119363-02
2004-09-29

FORM S-1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

Classification
Vessel Owner

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

Port Activity

Vessel entrance records where this company appears as operator, owner, or port agent. Source: CBP CF-1400.

PortRoleArrivalsLast Activity
LONG BEACH, CAOwner1Nov 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

PRIENOS STAR S.A.GREEN BULL ONE CORPORATION