Base
NVOCC

TITAN FREIGHT FORWARDING CO., LTD

SHENZHEN 518000, CHINA

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 FREIGHT FORWARDING CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TITAN FREIGHT FORWARDING CO., LTD” 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)

811-06279
2013-08-20

N-30B-2

View on SEC.gov →
811-21208
2004-06-21

RS060_10924.TXT

View on SEC.gov →
001-16545
2014-05-01

10-Q

View on SEC.gov →
811-06279
2012-08-31

N-30B-2

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

FORM 10-K

View on SEC.gov →
811-03618
2002-08-27

MET SERIES FUND SEMI ANNUAL REPORT

View on SEC.gov →
001-16545
2014-07-31

10-Q

View on SEC.gov →
811-21556
2019-07-02

PERRITT FUNDS SEMIANNUAL REPORT 4-30-19

View on SEC.gov →
811-04900
2002-03-08

GENERAL AMERICAN ANNUAL REPORT

View on SEC.gov →
333-83044
2002-02-19

ANNUAL REPORT OF 12/31/01 FOR METROPOLITAN

View on SEC.gov →
333-83036
2002-02-19

ANNUAL REPORT OF 12/31/01 FOR METROPOLITAN

View on SEC.gov →
001-16545
2015-04-30

FORM 10-Q

View on SEC.gov →
811-03618
2002-03-08

MET SERIES FUND ANNUAL REPORT

View on SEC.gov →
811-03618
2003-08-29

METROPOLITAN SERIES FUND FORM N-CSRS

View on SEC.gov →
001-16545
2014-11-06

FORM 10-Q

View on SEC.gov →
811-07507
2010-08-26

DWS SMALL CAP INDEX VIP

View on SEC.gov →
001-16545
2016-02-18

FORM 10-K

View on SEC.gov →
811-03618
2001-09-06

METROPOLITAN SERIES FUND, INC.

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

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
811-07507
2009-08-21

DWS SMALL CAP INDEX VIP

View on SEC.gov →
001-02413
2007-07-18

SEC filing

View on SEC.gov →
811-06336
2010-06-30

FTIT SEMIANNUAL RPT PE 4/30/10

View on SEC.gov →
811-03618
2005-05-25

MET SERIES FUND FORM N-Q

View on SEC.gov →
001-16545
2015-02-12

FORM 10-K

View on SEC.gov →
811-07507
2008-08-21

N-CSRS - SEMIANNUAL REPORT - DWS SMALL CAP INDEX VIP

View on SEC.gov →
811-03981
2004-01-09

JENNISON GLOBAL GROWTH FUND

View on SEC.gov →
811-07507
2012-08-20

DWS SMALL CAP INDEX VIP

View on SEC.gov →
811-07507
2011-08-19

DWS SMALL CAP INDEX VIP

View on SEC.gov →
333-103298
2003-02-19

MET SERIES FUND ANNUAL REPORT

View on SEC.gov →
811-07507
2016-08-22

DEUTSCHE SMALL CAP INDEX VIP

View on SEC.gov →
811-07507
2025-08-20

DWS SMALL CAP INDEX VIP

View on SEC.gov →
811-03618
2003-03-10

MET SERIES FUND ANNUAL REPORT

View on SEC.gov →
811-07507
2013-02-26

DWS SMALL CAP INDEX VIP

View on SEC.gov →
811-04038
2001-03-01

ANNUAL REPORT

View on SEC.gov →
811-04038
2001-08-30

ST. CLAIR FUNDS, INC. ANNUAL REPORT DATED 6/30/01

View on SEC.gov →
811-03618
2004-11-18

METROPOLITAN SERIES FUND FORM N-Q

View on SEC.gov →
001-12936
2017-02-23

EXHIBIT 10

View on SEC.gov →
811-21556
2019-12-31

PERRITT FUNDS ANNUAL REPORT 10-31-19

View on SEC.gov →
001-16545
2009-02-26

FORM 10-K

View on SEC.gov →
001-16545
2018-02-22

10-K

View on SEC.gov →
001-16545
2015-04-22

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-04900
2002-08-27

GENERAL AMERICAN CAPITAL COMPANY SEMIANNUAL REPORT

View on SEC.gov →
000-29490
2001-08-13

EXHIBIT 10.58

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

FORM 10-K

View on SEC.gov →
811-00043
2011-06-03

DWS SMALL CAP CORE FUND

View on SEC.gov →
811-07507
2015-08-24

DEUTSCHE SMALL CAP INDEX VIP

View on SEC.gov →
001-16545
2010-02-25

FORM 10-K

View on SEC.gov →
001-16545
2014-02-13

FORM 10-K

View on SEC.gov →
811-07507
2017-02-24

DEUTSCHE SMALL CAP INDEX VIP

View on SEC.gov →
811-07507
2013-08-22

DWS SMALL CAP INDEX VIP

View on SEC.gov →
001-02413
2011-11-02

FORM 6-K

View on SEC.gov →
811-06279
2012-11-28

N-CSR

View on SEC.gov →
811-21556
2022-12-29

PERRITT FUNDS ANNUAL REPORT 10-31-22

View on SEC.gov →
811-21556
2023-07-07

PERRITT FUNDS SEMIANNUAL REPORT 4-30-23

View on SEC.gov →
811-07507
2011-02-24

DWS SMALL CAP INDEX VIP

View on SEC.gov →
001-16545
2015-07-30

FORM 10-Q

View on SEC.gov →
811-07507
2010-02-26

DWS SMALL CAP INDEX VIP

View on SEC.gov →
333-103298
2003-02-19

GENERAL AMERICAN CAPITAL COMPANY ANNUAL REPORT

View on SEC.gov →
811-04900
2003-03-07

GENERAL AMERICAN CAPITAL COMPANY 12-31-03

View on SEC.gov →
001-16545
2016-04-18

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-07507
2012-02-24

DWS SMALL CAP INDEX VIP

View on SEC.gov →
811-07507
2024-08-23

DWS SMALL CAP INDEX VIP

View on SEC.gov →
811-07064
2001-08-30

TARGET PORTFOLIO -- PROS. -- JUNE 30, 2001

View on SEC.gov →
001-16545
2019-02-19

10-K

View on SEC.gov →
811-07450
2003-08-28

FORM N-CSR

View on SEC.gov →
811-07507
2009-02-25

ANNUAL REPORT

View on SEC.gov →
811-07507
2019-08-21

DWS SMALL CAP INDEX VIP

View on SEC.gov →
811-07507
2018-08-21

DWS SMALL CAP INDEX VIP

View on SEC.gov →
811-03980
2023-08-25

SEC filing

View on SEC.gov →
811-21556
2022-01-03

PERRITT FUNDS ANNUAL REPORT 10-31-21

View on SEC.gov →
811-10183
2005-11-29

MET INVESTORS SERIES TRUST FORM N-Q

View on SEC.gov →
811-07507
2017-08-22

DEUTSCHE SMALL CAP INDEX VIP

View on SEC.gov →
811-07507
2023-08-25

DWS SMALL CAP INDEX VIP

View on SEC.gov →
811-07507
2022-08-22

DWS SMALL CAP INDEX VIP

View on SEC.gov →
811-07507
2014-08-21

DEUTSCHE SMALL CAP INDEX VIP

View on SEC.gov →
811-03980
2023-08-25

SEC filing

View on SEC.gov →
811-03980
2023-08-25

SEC filing

View on SEC.gov →
811-03980
2023-08-25

SEC filing

View on SEC.gov →
811-03980
2023-08-25

SEC filing

View on SEC.gov →
811-03980
2023-08-25

SEC filing

View on SEC.gov →
811-06279
2010-05-21

N-CSRS

View on SEC.gov →
811-03980
2023-08-25

SEC filing

View on SEC.gov →
811-03980
2023-08-25

SEC filing

View on SEC.gov →
811-03980
2023-08-25

SEC filing

View on SEC.gov →
811-07763
2012-09-06

N-CSRS

View on SEC.gov →
811-10487
2016-02-29

N-CSRS

View on SEC.gov →
811-10183
2004-11-24

MET INVESTORS SERIES TRUST FORM N-Q

View on SEC.gov →
811-21556
2018-12-28

PERRITT FUNDS ANNUAL REPORT 10-31-18

View on SEC.gov →
811-10183
2005-05-31

MET INVESTORS SERIES TRUST FORM N-Q

View on SEC.gov →
001-02413
2009-10-26

FORM 6-K

View on SEC.gov →
333-290032
2025-09-09

PROSPECTUS

View on SEC.gov →
000-27063
2005-11-08

PRELIMINARY NOTICE AND PROXY -- AMENDMENT NO. 2

View on SEC.gov →
811-00043
2011-12-01

DWS SMALL CAP CORE FUND

View on SEC.gov →
001-42523
2025-09-15

FINAL PROSPECTUS DATED SEPTEMBER 9, 2025

View on SEC.gov →
811-07507
2015-02-23

DEUTSCHE SMALL CAP INDEX VIP

View on SEC.gov →
811-07507
2021-09-30

DWS SMALL CAP INDEX VIP

View on SEC.gov →
811-03618
2001-03-09

METROPOLITAN SERIES FUND - ANNUAL REPORT

View on SEC.gov →
811-07507
2014-02-26

DWS SMALL CAP INDEX VIP

View on SEC.gov →
001-15004
2007-05-31

KOWLOON-CANTON RAILWAY CORP

View on SEC.gov →
811-07507
2021-08-20

DWS SMALL CAP INDEX VIP

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028176
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
UNIT D 3302, SHIRBLE THE PRIME, NO. 1058, SHANGBU NORTH ROAD, FUTIAN DISTRICT, SHENZHEN 518000, CHINA
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.

Search Screening List
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