Base
NVOCC

SILVER HAWK FREIGHT INC.

Trade name: TITAN WORLDWIDE; TITAN WORLDWIDE

SANTA FE SPRINGS, CA, 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 “SILVER HAWK FREIGHT INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SILVER HAWK FREIGHT INC.” 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)

Notice2014-02406
2014-02-05

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-09278
2011-07-26

EX-99.1

View on SEC.gov →
333-169701
2018-08-28

QUARTERLY REPORT

View on SEC.gov →
333-169701
2018-08-03

QUARTERLY REPORT

View on SEC.gov →
001-08491
2022-02-23

EXHIBIT 96.1

View on SEC.gov →
333-169701
2018-08-28

QUARTERLY REPORT

View on SEC.gov →
001-09526001-31714
2017-01-25

FORM 6-K

View on SEC.gov →
000-26518
2003-05-12

EXHIBIT 10.1

View on SEC.gov →
000-26424
2003-04-10

FORM 20-F/A - SILVER STANDARD RESOURCES - APRIL

View on SEC.gov →
333-169701
2018-04-24

QUARTERLY REPORT

View on SEC.gov →
333-169701
2018-10-26

ANNUAL REPORT

View on SEC.gov →
333-169701
2018-04-24

QUARTERLY REPORT

View on SEC.gov →
333-169701
2018-06-29

ANNUAL REPORT

View on SEC.gov →
000-26424
2004-05-24

QUARTERLY REPORT-FORM 51-901F-MAY 10, 2004

View on SEC.gov →
001-35783
2023-08-24

EX-99.1

View on SEC.gov →
000-26424
2003-05-23

FORM 20-F 2002 - SILVER STANDARD RESOURCES INC.

View on SEC.gov →
001-35043
2018-07-16

NI 43-101 TECHNICAL REPORT DATED JULY 13, 2018

View on SEC.gov →
000-26424
2003-04-17

QUARTERLY REPORT - 51-901F-APRIL 7, 2003

View on SEC.gov →
000-26424
2003-07-14

AMENDMENT TO QUARTERLY REP. 51-901F-APRIL 7, 2003

View on SEC.gov →
001-13636
2001-03-22

ANNUAL REPORT

View on SEC.gov →
000-31100
2007-12-18

INTERIM REPORT FOR THE 9 MONTHS ENDED OCTOBER 31, 2007

View on SEC.gov →
000-13979
2005-04-01

EX-2

View on SEC.gov →
001-35493
2014-11-06

10-Q

View on SEC.gov →
000-13979
2005-03-16

EX-2

View on SEC.gov →
000-13979
2005-03-21

EX-2

View on SEC.gov →
000-31100
2009-04-03

AMENDED INTERIM REPORT

View on SEC.gov →
000-26424
2004-05-17

FORM 20-F 2002 AMENDMENT NO. 1 - MAY 17, 2004

View on SEC.gov →
000-26518
2003-02-27

EXHIBIT 10.4

View on SEC.gov →
811-08200
2010-11-19

BRIDGEWAY FUNDS

View on SEC.gov →
000-31100
2009-04-03

ANNUAL REPORT ON FORM 20-F AMENDMENT

View on SEC.gov →
000-52372
2011-04-05

TECH REPORT

View on SEC.gov →
000-26518
2003-04-08

EXHIBIT 10.2

View on SEC.gov →
001-09278
2013-02-12

10-K

View on SEC.gov →
000-26424
2004-05-21

FORM 20-F 2003 DATED MAY 20, 2004

View on SEC.gov →
001-09278
2012-02-10

10-K

View on SEC.gov →
001-09278
2011-10-25

10-Q

View on SEC.gov →
000-31100
2007-05-11

ANNUAL REPORT FOR YEAR ENDED JANUARY 31, 2007

View on SEC.gov →
000-31100
2007-06-19

INTERIM REPORT FOR FIRST QUARTER

View on SEC.gov →
000-15415
2005-10-17

SEC filing

View on SEC.gov →
001-36160333-201464-01
2025-02-10

EX-99.1

View on SEC.gov →
001-36160333-201464-01
2024-02-12

EX-99.1

View on SEC.gov →
001-36160333-201464-01
2026-02-09

EX-99.1

View on SEC.gov →
000-13979
2005-05-03

EX-2

View on SEC.gov →
001-09278
2011-02-16

10-K

View on SEC.gov →
811-21339
2010-03-30

N-Q

View on SEC.gov →
000-53945
2013-06-12

EXHIBIT 99.1

View on SEC.gov →
000-31100
2009-04-03

AMENDED INTERIM REPORT

View on SEC.gov →
811-08228
2013-08-29

N-Q

View on SEC.gov →
811-08228
2014-03-03

N-Q

View on SEC.gov →
000-31100
2006-05-11

ANNUAL FINANCIAL STATEMENTS AS FILED IN CANADA

View on SEC.gov →
811-09253
2009-03-25

G51558_NQFUNDSTRUST

View on SEC.gov →
811-22535
2018-03-28

N-Q

View on SEC.gov →
000-13248
2012-03-19

NI 43-101 TECHNICAL REPORT

View on SEC.gov →
000-31100
2007-09-13

INTERIM REPORT FOR 6 MONTHS ENDED JULY 31, 2007

View on SEC.gov →
000-13979
2003-05-22

20-F

View on SEC.gov →
000-31100
2008-05-21

ANNUAL REPORT FOR YEAR ENDED JANUARY 31, 2008

View on SEC.gov →
000-13979
2003-11-26

20-F/A

View on SEC.gov →
000-31100
2006-09-21

INTERIM REPORT FOR SIX MONTHS ENDED JULY 31, 2006

View on SEC.gov →
028-12489
2025-05-15

SEC filing

View on SEC.gov →
001-31722
2020-03-30

EXHIBIT 99.1

View on SEC.gov →
001-35393
2012-01-09

TECHNICAL REPORT, DATED JUNE 3, 2011, BY WARDROP, A TETRA TECH COMPANY

View on SEC.gov →
000-31100
2006-05-26

ANNUAL REPORT ON FORM 20-F

View on SEC.gov →
000-31100
2006-06-20

INTERIM REPORTS FOR FIRST QUARTER ENDED APRIL 30, 2006

View on SEC.gov →
001-35493
2015-03-16

10-K SPLP 12.31.14

View on SEC.gov →
000-31100
2009-04-03

ANNUAL REPORT ON FORM 20-F AMENDMENT

View on SEC.gov →
000-13979
2006-05-17

EXHIBIT 1

View on SEC.gov →
811-09253
2008-09-29

G46613_NQFUNDSTRUST.TXT

View on SEC.gov →
000-31100
2009-04-03

AMENDED INTERIM REPORT

View on SEC.gov →
811-21237
2010-10-26

BELL, LEEB, ROOSEVELT, AUER, AND SYMONS

View on SEC.gov →
000-26787
2001-04-12

PETITION FOR ASSIGNMENT FOR CREDITORS

View on SEC.gov →
001-35493
2016-03-11

10-K SPLP 12.31.15

View on SEC.gov →
811-10321
2006-04-28

AXP PARTNERS SERIES, INC.

View on SEC.gov →
001-38636
2023-04-14

DEF 14A

View on SEC.gov →
811-22894
2025-02-28

12.31.24 - MULTI STRATEGIES PART F

View on SEC.gov →
000-31100
2009-04-03

AMENDED INTERIM REPORT

View on SEC.gov →
001-35393
2019-05-28

TECHNICAL REPORT

View on SEC.gov →
001-13944
2005-06-30

SEC filing

View on SEC.gov →
000-26424
2005-03-31

FORM 20-F 2004

View on SEC.gov →
811-05447
2010-11-29

FORM N-Q

View on SEC.gov →
000-26424
2007-03-16

FORM 20-F - DECEMBER 31, 2006

View on SEC.gov →
001-04372
2004-12-09

FOREST CITY ENTERPRISES, INC. 10-Q/QUARTER END 10-31-04

View on SEC.gov →
001-35393
2012-03-13

SEC filing

View on SEC.gov →
028-25682
2026-02-09

FORM 13F INFORMATION TABLE

View on SEC.gov →
811-05447
2010-05-26

FORM N-Q (3RD QTR)

View on SEC.gov →
811-04262
2013-06-11

FORM N-Q

View on SEC.gov →
000-31100
2009-04-03

AMENDED INTERIM REPORT

View on SEC.gov →
811-21079
2005-12-30

QUARTERLY REPORT

View on SEC.gov →
001-35393
2020-04-24

TECHNICAL REPORT

View on SEC.gov →
811-05447
2009-11-25

FORM N-Q (1ST QTR)

View on SEC.gov →
001-32135
2016-11-21

SEC filing

View on SEC.gov →
811-05447
2009-05-29

FORM N-Q (3RD QUARTER)

View on SEC.gov →
001-35393
2012-02-24

SEC filing

View on SEC.gov →
333-239214
2020-06-16

EX-4.11

View on SEC.gov →
000-26424
2006-03-31

FORM 20-F 2005 DATED MARCH 29, 2006

View on SEC.gov →
001-35393
2012-03-15

PRETIUM RESOURCES, INC. 6-K/A

View on SEC.gov →
811-08200
2009-11-20

BRIDGEWAY FUNDS, INC.

View on SEC.gov →
001-31875
2007-04-03

2007 MINERAL RESERVE UPDATE - CERRO SAN PEDRO PROJECT

View on SEC.gov →
811-21237
2009-04-29

BELL AUER APPLESEED SYMONS ROOSEVELT LEEB NQ1

View on SEC.gov →
000-13979
2003-05-27

EX-99

View on SEC.gov →
001-35393
2014-07-10

FEASIBILITY STUDY AND TECHNICAL REPORT UPDATE ON THE BRUCEJACK PROJECT, STEWART, BC

View on SEC.gov →
000-26424
2008-03-31

FORM 20-F 2007

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024877
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
13565 LARWIN CIRCLE, SANTA FE SPRINGS, CA, 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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