Base
Freight Forwarder

TITAN STEEL CORPORATION

Trade name: TSC LOGISTICS

BALTIMORE, MD, 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 STEEL CORPORATION” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TITAN STEEL CORPORATION” 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)

Notice04-1804
2004-01-28

Petition of China Ocean Shipping (Group) Company for a Partial Exemption From the Controlled Carrier Act

SEC Filings (100)

005-82576
2007-12-10

SEC filing

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005-82576
2007-12-10

SCHEDULE 14D-9

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001-12936
2001-03-23

FORM 10-K

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001-33212
2007-12-11

JOINT PRESS RELEASE

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001-12936
2013-02-27

10-K

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001-12936
2011-02-24

TITAN INTERNATIONAL, INC. FORM 10-K DECEMBER 31, 2010

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005-82576
2007-12-18

FORM OF LETTER TO CLIENTS

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001-12936
2007-02-28

TITAN INTERNATIONAL, INC. FORM 10-K DECEMBER 31, 2006

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001-12936
2008-02-28

TITAN INTERNATIONAL, INC. FORM 10-K DECEMBER 31, 2007

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001-12936
2013-11-25

PRESS RELEASE DATED NOVEMBER 25, 2013

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001-12936
2012-02-23

SEC filing

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811-06686
2004-08-30

JF CHINA REGION FUND

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000-25024
2002-10-29

SEC filing

View on SEC.gov →
001-12936
2014-02-20

10-K

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001-12936
2025-04-23

ARS

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005-82576
2007-12-18

PRESS RELEASE ISSUED BY EVRAZ AND CLAYMONT STEEL ON DECEMBER 18, 2007

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000-25024
2001-10-26

SEC filing

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000-25024
2004-05-14

AMENDMENT #1 TO FORM 10KSB YEAR ENDED 7-31-2003

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005-82576
2007-12-18

SCHEDULE TO

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001-12936
2017-03-15

10-K

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001-12936
2006-02-24

TITAN INTERNATIONAL, INC. FORM 10-K DECEMBER 31, 2005

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001-12936
2002-03-22

FORM 10-K PURSUANT TO ITEM 405

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001-12936
2009-02-26

TITAN INTERNATIONAL, INC. FORM 10-K DECEMBER 31, 2008

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001-12936
2021-03-04

10-K

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001-12936
2020-03-04

10-K

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001-12936
2015-02-26

10-K

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001-12936
2016-02-25

10-K

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001-12936
2022-03-03

10-K

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005-82576
2008-01-07

SEC filing

View on SEC.gov →
001-12936
2023-02-27

10-K

View on SEC.gov →
000-25024
2005-10-31

ANNUAL REPORT FOR PERIOD ENDED 7/31/2005

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001-12936
2024-02-29

10-K

View on SEC.gov →
001-12936
2010-02-25

TITAN INTERNATIONAL, INC. FORM 10-K DECEMBER 31, 2009

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001-12936
2018-02-23

10-K

View on SEC.gov →
001-12936
2011-11-09

TITAN INTERNATIONAL, INC. FORM 10-K/A DECEMBER 31, 2010

View on SEC.gov →
001-12936
2005-02-24

TITAN INTERNATIONAL, INC. FORM 10-K 12-31-2004

View on SEC.gov →
000-25024
2003-10-28

SEC filing

View on SEC.gov →
000-25024
2004-05-28

AMENDMENT #2 TO FORM 10KSB

View on SEC.gov →
001-12936
2019-03-07

10-K

View on SEC.gov →
000-25024
2004-11-15

ANNUAL REPORT FOR PERIOD ENDED JULY 31, 2004

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000-25024
2007-11-13

ANNUAL REPORT

View on SEC.gov →
005-82576
2008-01-17

AMENDMENT NO. 3 TO SCHEDULE TO

View on SEC.gov →
001-12936
2019-03-07

EXHIBIT 21

View on SEC.gov →
001-12936
2015-11-06

10-K/A

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2005-12-27

SEC filing

View on SEC.gov →
001-12936
2022-03-03

EX-21

View on SEC.gov →
000-25024
2008-11-14

ANNUAL REPORT

View on SEC.gov →
000-25024
2006-11-13

ANNUAL REPORT FOR PERIOD ENDED 7/31/2006

View on SEC.gov →
001-12936
2001-03-23

SUBSIDIARIES OF THE REGISTRANT

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001-12936
2018-02-23

EXHIBIT 21

View on SEC.gov →
001-12936
2020-03-04

EXHIBIT 21

View on SEC.gov →
001-12936
2021-03-04

EX-21

View on SEC.gov →
001-12936
2017-03-15

EXHIBIT 21

View on SEC.gov →
001-12936
2026-02-26

EX-21

View on SEC.gov →
001-12936
2023-02-27

EX-21

View on SEC.gov →
000-25024
2009-11-13

ANNUAL REPORT 7-31-09

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001-12936
2015-02-26

EXHIBIT 21

View on SEC.gov →
001-12936
2024-02-29

EX-21

View on SEC.gov →
001-12936
2026-02-26

10-K

View on SEC.gov →
001-12936
2016-02-25

EXHIBIT 21

View on SEC.gov →
001-12936
2004-02-27

ANNUAL REPORT FOR THE FISCAL YEAR ENDED 12/31/2003

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001-12936
2025-02-27

EX-21

View on SEC.gov →
001-33212
2008-01-25

PRESS RELEASE

View on SEC.gov →
001-37784
2018-04-05

EX-99.2

View on SEC.gov →
001-41338
2024-02-20

EXHIBIT 99.1

View on SEC.gov →
2009-06-19

SEC filing

View on SEC.gov →
001-12936
2025-02-27

10-K

View on SEC.gov →
000-25024
2009-08-03

CORRESPONDENCE

View on SEC.gov →
001-12936
2017-09-11

EXHIBIT 99

View on SEC.gov →
005-82576
2008-01-17

TEXT OF PRESS RELEASE ISSUED BY EVRAZ ON JANUARY 17, 2008

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001-12936
2003-02-28

ANNUAL REPORT

View on SEC.gov →
001-41338
2022-07-07

EXHIBIT 99.1

View on SEC.gov →
2009-07-14

SEC filing

View on SEC.gov →
005-82576
2008-01-04

SEC filing

View on SEC.gov →
811-21719
2025-08-22

SEC filing

View on SEC.gov →
001-35210
2019-03-12

EXHIBIT 21.1

View on SEC.gov →
028-04764
2005-08-02

SEC filing

View on SEC.gov →
005-82576
2007-12-18

FORM OF NOTICE OF GUARANTEED DELIVERY

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001-12936
2005-02-28

PRESS RELEASE DATED 2-28-05

View on SEC.gov →
001-12936
2006-12-14

EX-99.1

View on SEC.gov →
001-35210
2020-03-16

EX-21.1

View on SEC.gov →
028-12968
2008-02-14

SEC filing

View on SEC.gov →
005-82576
2007-12-18

FORM OF LETTER TO BROKERS

View on SEC.gov →
001-33212
2008-01-25

FORM 8-K

View on SEC.gov →
811-22209
2025-10-30

SEC filing

View on SEC.gov →
005-42929
2012-09-14

TITAN EUROPE'S ANNUAL REPORT 31 DECEMBER 2011

View on SEC.gov →
001-12936
2006-10-13

CONTINENTAL TIRE NORTH AMERICA OTR TIRE FINANCIAL STATEMENTS DECEMBER 31, 2005

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005-42929
2012-09-14

PROPOSED ISSUE

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

FORM 10-K FOR 6-30-03

View on SEC.gov →
000-17757
2004-10-15

FORM 10-K FOR JUNE 30, 2004

View on SEC.gov →
811-22519
2020-11-19

SEC filing

View on SEC.gov →
000-52917
2011-10-14

EXHIBIT 99.1

View on SEC.gov →
811-22519
2019-11-22

SEC filing

View on SEC.gov →
811-22519
2020-08-24

SEC filing

View on SEC.gov →
811-22209
2026-01-29

SEC filing

View on SEC.gov →
811-22519
2021-05-21

SEC filing

View on SEC.gov →
811-22209
2020-04-28

SEC filing

View on SEC.gov →
2009-12-14

SEC filing

View on SEC.gov →
005-82576
2007-12-18

FORM OF SUMMARY ADVERTISEMENT, PUBLISHED DECEMBER 18, 2007

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811-22519
2021-02-25

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025508
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
1941 62ND STREET, BALTIMORE, MD, UNITED STATES
Classification
Freight Forwarder

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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