Base
NVOCC

TITAN 3PL, LLC

Trade name: TITAN SERVICES; TITAN SERVICES

GRAPEVINE, TX, 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 3PL, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TITAN 3PL, 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)

001-39632
2021-02-12

DEFA14A

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001-39632
2021-02-09

EX-99.3

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001-39632
2021-02-09

EX-99.3

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001-39632
2021-02-10

DEFA14A

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811-22127
2024-05-28

SEC filing

View on SEC.gov →
811-22127
2023-11-27

SEC filing

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811-04367
2024-01-25

SEC filing

View on SEC.gov →
001-39632
2021-04-29

DEFA14A

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811-22127
2023-11-27

SEC filing

View on SEC.gov →
811-04367
2024-01-25

SEC filing

View on SEC.gov →
811-22127
2024-05-28

SEC filing

View on SEC.gov →
811-04367
2024-04-24

SEC filing

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811-04367
2023-10-25

SEC filing

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811-22127
2024-02-26

SEC filing

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811-22980
2023-10-04

ANGEL OAK FUNDS AR - AOFT

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811-08495
2024-03-19

SEC filing

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811-07455
2024-02-28

SEC filing

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811-04642
2024-05-24

SEC filing

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001-08089
2025-06-17

11-K

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811-07455
2025-02-27

SEC filing

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811-07455
2024-02-28

SEC filing

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811-07455
2024-02-28

SEC filing

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811-04367
2024-07-26

SEC filing

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811-04367
2025-01-24

SEC filing

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811-22127
2024-11-25

SEC filing

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811-07455
2023-11-21

SEC filing

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811-22127
2024-08-27

SEC filing

View on SEC.gov →
811-07455
2025-02-28

SEC filing

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811-07455
2025-02-28

SEC filing

View on SEC.gov →
811-04642
2024-02-23

SEC filing

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811-04367
2024-10-25

SEC filing

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811-04367
2024-07-26

SEC filing

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811-07455
2024-02-28

SEC filing

View on SEC.gov →
811-07455
2024-05-24

SEC filing

View on SEC.gov →
811-22127
2024-11-25

SEC filing

View on SEC.gov →
811-22127
2025-02-28

SEC filing

View on SEC.gov →
811-07455
2024-05-24

SEC filing

View on SEC.gov →
811-04642
2024-05-24

SEC filing

View on SEC.gov →
811-04367
2025-01-24

SEC filing

View on SEC.gov →
811-07455
2024-02-28

SEC filing

View on SEC.gov →
811-07455
2023-11-21

SEC filing

View on SEC.gov →
811-04642
2025-02-26

SEC filing

View on SEC.gov →
811-07455
2025-02-27

SEC filing

View on SEC.gov →
811-22920
2024-05-30

SEC filing

View on SEC.gov →
001-11758
2024-06-18

FORM 11-K

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811-07455
2024-02-28

SEC filing

View on SEC.gov →
811-07455
2024-05-24

SEC filing

View on SEC.gov →
811-04642
2024-11-22

SEC filing

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811-07455
2023-11-21

SEC filing

View on SEC.gov →
811-22920
2024-11-29

SEC filing

View on SEC.gov →
811-08061
2025-05-30

SEC filing

View on SEC.gov →
811-08061
2025-05-30

SEC filing

View on SEC.gov →
811-08061
2025-05-30

SEC filing

View on SEC.gov →
811-08061
2025-05-30

SEC filing

View on SEC.gov →
811-08061
2025-05-30

SEC filing

View on SEC.gov →
811-08061
2025-05-30

SEC filing

View on SEC.gov →
811-08061
2025-05-30

SEC filing

View on SEC.gov →
811-08061
2025-05-30

SEC filing

View on SEC.gov →
811-08061
2025-05-30

SEC filing

View on SEC.gov →
811-08061
2025-05-30

SEC filing

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811-08061
2025-05-30

SEC filing

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811-07455
2025-02-28

SEC filing

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811-07455
2025-02-28

SEC filing

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811-08894
2024-05-23

SEC filing

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811-08894
2023-11-21

SEC filing

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811-22980
2024-04-05

ANGEL OAK FUNDS AR - AOFT

View on SEC.gov →
811-22920
2024-02-29

SEC filing

View on SEC.gov →
811-08894
2024-02-27

SEC filing

View on SEC.gov →
811-22920
2024-08-29

SEC filing

View on SEC.gov →
811-07455
2024-11-22

SEC filing

View on SEC.gov →
811-04642
2024-08-26

SEC filing

View on SEC.gov →
811-07455
2024-08-26

SEC filing

View on SEC.gov →
811-08061
2025-12-01

SEC filing

View on SEC.gov →
811-22920
2025-08-28

SEC filing

View on SEC.gov →
811-08061
2025-12-01

SEC filing

View on SEC.gov →
811-08061
2025-12-01

SEC filing

View on SEC.gov →
811-08061
2025-12-01

SEC filing

View on SEC.gov →
811-08061
2025-12-01

SEC filing

View on SEC.gov →
811-08061
2025-12-01

SEC filing

View on SEC.gov →
811-08061
2025-12-01

SEC filing

View on SEC.gov →
811-08061
2025-12-01

SEC filing

View on SEC.gov →
811-08061
2025-12-01

SEC filing

View on SEC.gov →
811-08061
2025-12-01

SEC filing

View on SEC.gov →
811-08061
2025-12-01

SEC filing

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811-07455
2024-05-31

N-CSRS

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811-22920
2025-02-28

SEC filing

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811-07455
2024-11-22

SEC filing

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811-07455
2024-08-26

SEC filing

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811-05075
2023-09-28

7/31/2023 SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-05075
2023-09-28

7/31/2023 SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-05075
2023-09-28

7/31/2023 SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-05075
2023-09-28

7/31/2023 SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-05075
2023-09-28

7/31/2023 SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-05075
2023-09-28

7/31/2023 SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-05075
2023-09-28

7/31/2023 SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-05075
2023-09-28

7/31/2023 SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-05075
2023-09-28

7/31/2023 SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-05075
2023-09-28

7/31/2023 SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-05075
2023-09-28

7/31/2023 SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-05075
2023-09-28

7/31/2023 SCHEDULE OF INVESTMENTS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023226
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
755 PORT AMERICA PL, SUITE 330, GRAPEVINE, TX, UNITED STATES
Classification
NVOCC

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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UNITED STONE GLOBAL LOGISTICS, INC.V-LOGIC LIMITED