Base
NVOCC

TITAN SHIPPING LINE CORP.

JAMAICA, NY, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “TITAN SHIPPING LINE CORP.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TITAN SHIPPING LINE CORP.” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

Federal Register Mentions (1)

NoticeE6-13981
2006-08-23

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

2013-02-01

SEC filing

View on SEC.gov →
333-186826
2013-02-25

SEC filing

View on SEC.gov →
811-22668
2023-10-30

SEC filing

View on SEC.gov →
001-06035
2005-07-26

EX-99.1

View on SEC.gov →
811-22696
2024-05-28

SEC filing

View on SEC.gov →
020-33592
2024-02-02

2022 COMBINED FINANCIALS

View on SEC.gov →
811-05878
2019-12-27

SEC filing

View on SEC.gov →
811-05878
2020-10-22

SEC filing

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

SEC filing

View on SEC.gov →
2013-06-07

SEC filing

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

TITAN IRON ORE CORP. 8-K

View on SEC.gov →
811-22668
2023-07-31

SEC filing

View on SEC.gov →
811-22668
2023-04-26

SEC filing

View on SEC.gov →
811-22668
2024-01-29

SEC filing

View on SEC.gov →
001-12936
2025-01-22

EX-10.1

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

TITAN IRON ORE CORP. 8-K/A

View on SEC.gov →
028-10335
2008-07-29

13F HOLDINGS

View on SEC.gov →
000-32847
2009-01-20

SEC filing

View on SEC.gov →
811-22110
2023-05-22

SEC filing

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

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

View on SEC.gov →
333-186826
2013-06-25

TITAN IRON ORE CORP. 424B3

View on SEC.gov →
028-15847
2022-10-28

13F INFORMATION TABLE

View on SEC.gov →
811-06312
2022-11-29

SEC filing

View on SEC.gov →
811-06312
2022-08-26

SEC filing

View on SEC.gov →
811-07319
2023-12-27

SEC filing

View on SEC.gov →
811-06312
2022-05-27

SEC filing

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

SEC filing

View on SEC.gov →
028-15847
2023-01-31

SEC filing

View on SEC.gov →
028-15847
2023-04-26

SEC filing

View on SEC.gov →
811-07319
2023-09-26

SEC filing

View on SEC.gov →
811-07319
2024-03-26

SEC filing

View on SEC.gov →
001-08798
2004-05-12

FORM 10-K

View on SEC.gov →
811-01027
2024-01-29

SEC filing

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

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

View on SEC.gov →
028-01346
2008-11-14

Q3 2008 FRIESS ASSOCIATES DATA TABLE

View on SEC.gov →
811-23112
2025-06-20

SEC filing

View on SEC.gov →
811-23112
2024-12-27

SEC filing

View on SEC.gov →
811-23112
2024-09-19

SEC filing

View on SEC.gov →
811-23112
2025-03-24

SEC filing

View on SEC.gov →
000-32847
2008-01-30

SEC filing

View on SEC.gov →
001-08798
2005-05-13

FORM 10-K

View on SEC.gov →
001-08798
2006-05-11

FORM 10-K

View on SEC.gov →
811-01027
2020-01-29

SEC filing

View on SEC.gov →
811-01027
2020-04-29

SEC filing

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

SEC filing

View on SEC.gov →
001-08798
2003-05-22

FORM 10-K

View on SEC.gov →
811-01027
2020-01-29

SEC filing

View on SEC.gov →
811-22110
2023-02-23

SEC filing

View on SEC.gov →
811-07319
2023-12-27

SEC filing

View on SEC.gov →
811-07319
2023-06-22

SEC filing

View on SEC.gov →
000-28104
2001-04-02

FORM 10-K

View on SEC.gov →
001-08798
2007-05-11

SEC filing

View on SEC.gov →
811-07319
2022-09-27

SEC filing

View on SEC.gov →
811-06312
2023-08-24

SEC filing

View on SEC.gov →
811-22578
2022-08-26

6.30.2022 PART F

View on SEC.gov →
811-04471
2005-06-29

SEC filing

View on SEC.gov →
001-08798
2008-05-13

SEC filing

View on SEC.gov →
001-08798
2007-11-21

SEC filing

View on SEC.gov →
811-22578
2022-10-07

6.30.2022 PART F

View on SEC.gov →
2008-10-17

SEC filing

View on SEC.gov →
811-07319
2022-12-28

SEC filing

View on SEC.gov →
811-07319
2023-03-27

SEC filing

View on SEC.gov →
811-08200
2023-11-21

SEC filing

View on SEC.gov →
811-22110
2022-11-22

SEC filing

View on SEC.gov →
811-01027
2021-07-30

SEC filing

View on SEC.gov →
811-01027
2024-04-29

SEC filing

View on SEC.gov →
811-22110
2022-05-20

SEC filing

View on SEC.gov →
811-08200
2021-05-26

SEC filing

View on SEC.gov →
811-01027
2020-07-30

SEC filing

View on SEC.gov →
333-186826
2013-02-25

SEC filing

View on SEC.gov →
811-08200
2025-11-24

SEC filing

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

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

View on SEC.gov →
811-01027
2021-01-29

SEC filing

View on SEC.gov →
811-08030
2023-02-21

SEC filing

View on SEC.gov →
811-22696
2024-11-26

SEC filing

View on SEC.gov →
000-52917
2013-05-15

TITAN IRON ORE CORP. 03/31/2013 10-Q

View on SEC.gov →
811-21475
2020-08-26

SEC filing

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

SEC filing

View on SEC.gov →
811-21845
2007-05-30

RALPH PARKS CYCLICAL EQUITY FUND

View on SEC.gov →
811-08200
2021-11-23

SEC filing

View on SEC.gov →
811-07959
2015-04-01

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-08200
2022-05-25

SEC filing

View on SEC.gov →
811-22110
2023-05-22

SEC filing

View on SEC.gov →
811-22961
2023-11-28

NPORT-EX

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

PORTFOLIO HOLDINGS

View on SEC.gov →
001-08798
2001-05-24

FORM 10-K405

View on SEC.gov →
811-07704
2022-06-24

SEC filing

View on SEC.gov →
811-06312
2023-05-30

SEC filing

View on SEC.gov →
000-32847
2008-04-14

SEC filing

View on SEC.gov →
811-21475
2021-08-24

SEC filing

View on SEC.gov →
001-34934
2021-11-09

EXHIBIT 99.1

View on SEC.gov →
333-186826
2013-05-23

TITAN IRON ORE CORP. S-1/A AMENDMENT NO. 2

View on SEC.gov →
811-21475
2021-02-24

SEC filing

View on SEC.gov →
811-06312
2023-02-28

SEC filing

View on SEC.gov →
001-08798
2009-04-29

SEC filing

View on SEC.gov →
811-08030
2021-05-17

SEC filing

View on SEC.gov →
811-23305
2026-01-27

PART F

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

SEC filing

View on SEC.gov →
000-52917
2013-08-19

TITAN IRON ORE CORP. 06/30/2013 10-Q

View on SEC.gov →
811-08030
2022-05-16

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020406
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
145-40 157TH STREET, UNIT H, JAMAICA, NY, 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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