Base
NVOCC

TITAN TRANSPORT SERVICES, LLC

DORAL, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “TITAN TRANSPORT SERVICES, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TITAN TRANSPORT SERVICES, LLC” 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)

000-54218
2022-02-01

EX-21.1

View on SEC.gov →
000-54218
2022-06-30

EX-21.1

View on SEC.gov →
000-54218
2023-11-16

EX-21.1

View on SEC.gov →
000-49717
2006-03-17

SUBSIDIARIES OF CROWLEY MARITIME CORPORATION

View on SEC.gov →
000-49717
2007-03-01

EX-21: SUBSIDIARIES

View on SEC.gov →
000-54218
2021-08-10

EX-21.1

View on SEC.gov →
000-54218
2023-04-20

8-K

View on SEC.gov →
000-54218
2019-05-30

SUBSIDIARIES OF EVO TRANSPORTATION & ENERGY SERVICES, INC.

View on SEC.gov →
000-54218
2018-11-15

QUARTERLY REPORT

View on SEC.gov →
000-54218
2019-05-30

ANNUAL REPORT

View on SEC.gov →
001-32740
2011-02-28

LIST OF SUBSIDIARIES

View on SEC.gov →
000-54218
2021-08-10

10-K

View on SEC.gov →
001-11727
2011-02-28

LIST OF SUBSIDIARIES

View on SEC.gov →
000-28732
2005-03-14

SUBSIDIARIES

View on SEC.gov →
000-28732
2004-03-30

LIST OF SUBSIDIARIES

View on SEC.gov →
000-54218
2018-08-24

QUARTERLY REPORT

View on SEC.gov →
000-54218
2018-08-06

CURRENT REPORT

View on SEC.gov →
333-229602
2019-02-11

REGISTRATION STATEMENT

View on SEC.gov →
000-24962
2004-04-19

SEC filing

View on SEC.gov →
000-24962
2004-06-09

SEC filing

View on SEC.gov →
811-07384
2008-08-26

NACM 06-30-08 NQ

View on SEC.gov →
001-11727
2006-11-13

FORM 10-K

View on SEC.gov →
001-32740
2006-11-29

FORM 10-K

View on SEC.gov →
000-24962
2004-05-20

SEC filing

View on SEC.gov →
001-16545
2016-05-10

EX-99

View on SEC.gov →
001-16545
2016-05-10

EX-99

View on SEC.gov →
811-08894
2019-11-27

SEC filing

View on SEC.gov →
811-22110
2022-08-19

SEC filing

View on SEC.gov →
001-16545
2010-05-05

FORM 10-Q

View on SEC.gov →
001-38735
2023-02-23

TECHNICAL REPORT SUMMARY - MARFORK MINING COMPLEX

View on SEC.gov →
001-32953
2012-08-24

TITAN OPERATING, LLC AUDITED BALANCE SHEETS AS OF DECEMBER 31, 2010

View on SEC.gov →
001-35317
2012-08-24

TITAN OPERATING, LLC AUDITED BALANCE SHEETS AS OF DECEMBER 31, 2010

View on SEC.gov →
001-32740
2009-12-23

FORM 8-K

View on SEC.gov →
028-05412
2008-11-07

SEC filing

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

TITAN HOLDING GROUP, INC. FORM 10-K

View on SEC.gov →
001-38735
2024-02-26

TECHNICAL REPORT SUMMARY - MARFORK MINING COMPLEX

View on SEC.gov →
001-38735
2022-03-07

TECHNICAL REPORT SUMMARY - MID-WEST VIRGINIA UNDERGROUND

View on SEC.gov →
001-11727
2007-10-30

FORM 10-K

View on SEC.gov →
000-53803
2015-08-14

FORM 10-Q

View on SEC.gov →
811-04556
2024-09-25

SEC filing

View on SEC.gov →
001-38735
2025-02-28

TECHNICAL REPORT SUMMARY - MARFORK MINING COMPLEX

View on SEC.gov →
001-32740
2007-10-30

FORM 10-K

View on SEC.gov →
001-16545
2010-11-01

FORM 10-Q

View on SEC.gov →
811-07959
2023-04-20

SEC filing

View on SEC.gov →
333-136429-01333-136429-06333-136429-08333-136429-16333-136429-24333-136429-31333-136429-34333-136429-41333-136429-42333-136429333-136429-05333-136429-09333-136429-17333-136429-19333-136429-25333-136429-27333-136429-28333-136429-32333-136429-33333-136429-35333-136429-04333-136429-18333-136429-22333-136429-29333-136429-40333-136429-43333-136429-02333-136429-15333-136429-20333-136429-14333-136429-12333-136429-13333-136429-38333-136429-03333-136429-23333-136429-36333-136429-21333-136429-26333-136429-10333-136429-37333-136429-07333-136429-39333-136429-30333-136429-11
2006-08-09

FORM S-3

View on SEC.gov →
811-05518
2022-01-27

NPORT-EX

View on SEC.gov →
811-07319
2019-06-26

SEC filing

View on SEC.gov →
811-21852
2024-01-25

SEC filing

View on SEC.gov →
811-22562
2022-05-27

SEC filing

View on SEC.gov →
000-24962
2003-10-07

SEC filing

View on SEC.gov →
000-54218
2022-06-30

10-K

View on SEC.gov →
811-21852
2023-10-25

SEC filing

View on SEC.gov →
811-21852
2024-04-24

SEC filing

View on SEC.gov →
811-07319
2019-12-24

SEC filing

View on SEC.gov →
811-07959
2023-04-20

SEC filing

View on SEC.gov →
811-21852
2024-10-25

SEC filing

View on SEC.gov →
005-85966
2022-09-09

EX-99.2

View on SEC.gov →
028-05412
2008-08-11

SEC filing

View on SEC.gov →
001-32740
2006-11-29

FINANCIAL STATEMENTS OF LE GP, L.L.C. AS OF AUGUST 31, 2006

View on SEC.gov →
001-38735
2026-02-27

TECHNICAL REPORT SUMMARY - MARFORK MINING COMPLEX

View on SEC.gov →
000-24962
2003-09-19

SEC filing

View on SEC.gov →
001-11437
2004-03-08

FORM 10-K

View on SEC.gov →
811-21852
2024-07-26

SEC filing

View on SEC.gov →
001-35317
2012-08-24

TITAN OPERATING, LLC AUDITED BALANCE SHEETS AS OF DECEMBER 31, 2011

View on SEC.gov →
000-54218
2024-03-05

EXHIBIT 10.1

View on SEC.gov →
811-22562
2022-11-29

SEC filing

View on SEC.gov →
001-32953
2012-08-24

TITAN OPERATING, LLC AUDITED BALANCE SHEETS AS OF DECEMBER 31, 2011

View on SEC.gov →
000-28732
2003-03-31

EX-21 SUBSIDIARIES LIST

View on SEC.gov →
000-54218
2022-09-14

EX-10.13

View on SEC.gov →
000-32231
2005-08-29

SEC filing

View on SEC.gov →
000-32231
2006-02-21

SEC filing

View on SEC.gov →
000-24962
2004-11-23

SEC filing

View on SEC.gov →
000-54218
2024-01-05

EXHIBIT 10.1

View on SEC.gov →
000-24962
2004-08-24

JUNE 30 2004 10QSB

View on SEC.gov →
000-28732
2001-03-30

LIST OF SUBSIDIARIES

View on SEC.gov →
811-06444
2024-08-20

SEC filing

View on SEC.gov →
333-136429-41333-136429-43333-136429-34333-136429-36333-136429-29333-136429-20333-136429-11333-136429-13333-136429-17333-136429-15333-136429-18333-136429333-136429-39333-136429-33333-136429-30333-136429-26333-136429-19333-136429-21333-136429-08333-136429-40333-136429-16333-136429-37333-136429-31333-136429-23333-136429-42333-136429-14333-136429-27333-136429-24333-136429-03333-136429-06333-136429-09333-136429-38333-136429-01333-136429-10333-136429-35333-136429-22333-136429-07333-136429-28333-136429-02333-136429-32333-136429-12333-136429-05333-136429-04333-136429-25
2006-10-19

DEFINITIVE PROSPECTUS SUPPLEMENT

View on SEC.gov →
000-28732
2002-03-29

LIST OF SUBSIDIARIES

View on SEC.gov →
000-54218
2022-02-01

10-K

View on SEC.gov →
028-06277
2018-02-13

NCG 4Q17 13F

View on SEC.gov →
000-54218
2022-07-21

EX-4.1

View on SEC.gov →
333-136429-14333-136429-41333-136429-39333-136429-35333-136429-32333-136429-28333-136429-07333-136429-08333-136429-10333-136429-40333-136429-17333-136429-18333-136429-03333-136429-01333-136429-36333-136429-31333-136429-29333-136429-24333-136429-25333-136429-23333-136429-21333-136429-16333-136429-02333-136429-30333-136429-22333-136429-11333-136429-15333-136429-37333-136429-06333-136429-20333-136429-09333-136429-04333-136429-19333-136429-12333-136429-27333-136429-38333-136429-05333-136429-26333-136429333-136429-33333-136429-42333-136429-13333-136429-43333-136429-34
2006-10-18

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
000-53803
2015-05-14

FORM 10-Q

View on SEC.gov →
000-54218
2022-08-17

EX-4.1

View on SEC.gov →
000-54218
2019-12-09

QUARTERLY REPORT

View on SEC.gov →
2010-11-03

SEC filing

View on SEC.gov →
000-49717
2006-04-14

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
811-23270
2019-08-29

SEC filing

View on SEC.gov →
000-54218
2022-07-15

EX-4.1

View on SEC.gov →
005-85966
2022-08-15

EX-99.1

View on SEC.gov →
005-85966
2022-07-18

EX-99.1

View on SEC.gov →
811-06444
2024-08-20

SEC filing

View on SEC.gov →
811-07319
2024-12-26

SEC filing

View on SEC.gov →
811-02794
2021-12-23

SEC filing

View on SEC.gov →
005-85966
2022-07-01

EX-99.1

View on SEC.gov →
811-06444
2024-11-25

SEC filing

View on SEC.gov →
000-54218
2023-11-16

10-K

View on SEC.gov →
811-02794
2021-09-23

SEC filing

View on SEC.gov →
000-32231
2006-03-09

SEC filing

View on SEC.gov →
028-06277
2017-11-14

NCG 3Q17 13F FILING

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
019937
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
1692 NW 82ND AVENUE, DORAL, FL, UNITED STATES
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.

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