Base
NVOCC

TITAN SUPPLY CHAIN (SHANGHAI) CO., LTD.

SHANGHAI 200080, 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 SUPPLY CHAIN (SHANGHAI) CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TITAN SUPPLY CHAIN (SHANGHAI) 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)

001-04482
2012-02-01

EXHIBIT 21

View on SEC.gov →
001-04482
2020-02-13

EXHIBIT 21

View on SEC.gov →
001-04482
2019-02-07

EXHIBIT 21

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001-08798
2007-11-21

SEC filing

View on SEC.gov →
001-04482
2018-02-06

EXHIBIT 21

View on SEC.gov →
001-04482
2013-02-07

EXHIBIT 21

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001-08798
2009-04-29

SEC filing

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

SEC filing

View on SEC.gov →
001-04482
2016-02-05

EXHIBIT 21

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

SEC filing

View on SEC.gov →
001-04482
2017-02-07

EXHIBIT 21

View on SEC.gov →
001-04482
2014-02-05

EXHIBIT 21

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001-08798
2010-05-07

SEC filing

View on SEC.gov →
001-04482
2015-02-05

EXHIBIT 21

View on SEC.gov →
001-04482
2023-02-09

EX-21

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811-04008
2021-03-17

SEC filing

View on SEC.gov →
811-03855
2021-03-17

SEC filing

View on SEC.gov →
001-14832
2025-05-07

EXHIBIT 1.01

View on SEC.gov →
001-04482
2021-02-11

EX-21

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811-03855
2020-12-18

SEC filing

View on SEC.gov →
811-04008
2020-12-18

SEC filing

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811-03213
2022-08-23

SEC filing

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811-22487
2023-04-25

SEC filing

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811-22487
2023-10-26

SEC filing

View on SEC.gov →
001-10879
2025-05-30

EXHIBIT 1.01

View on SEC.gov →
333-268949
2023-03-14

FREE WRITING PROSPECTUS

View on SEC.gov →
811-22487
2022-04-26

SEC filing

View on SEC.gov →
811-21732
2024-02-16

SEC filing

View on SEC.gov →
811-09729
2022-03-29

SEC filing

View on SEC.gov →
811-09729
2023-01-25

SEC filing

View on SEC.gov →
811-09729
2022-06-27

SEC filing

View on SEC.gov →
811-09729
2022-10-25

SEC filing

View on SEC.gov →
811-22487
2022-01-21

SEC filing

View on SEC.gov →
811-22487
2022-04-26

SEC filing

View on SEC.gov →
811-09729
2022-06-27

SEC filing

View on SEC.gov →
811-09729
2022-07-27

SEC filing

View on SEC.gov →
001-33582
2025-06-02

EXHIBIT 1.01

View on SEC.gov →
811-23580
2024-12-30

SEC filing

View on SEC.gov →
811-04008
2021-03-17

SEC filing

View on SEC.gov →
811-09729
2023-01-25

SEC filing

View on SEC.gov →
811-03855
2021-03-17

SEC filing

View on SEC.gov →
811-23580
2025-03-28

SEC filing

View on SEC.gov →
001-07635
2025-06-13

EXHIBIT 1.01

View on SEC.gov →
811-23580
2025-06-26

SEC filing

View on SEC.gov →
811-23161
2021-06-28

SEC filing

View on SEC.gov →
811-04854
2022-11-28

SEC filing

View on SEC.gov →
811-23580
2024-06-26

SEC filing

View on SEC.gov →
811-04854
2022-11-28

SEC filing

View on SEC.gov →
811-04854
2022-11-28

SEC filing

View on SEC.gov →
811-04854
2022-11-28

SEC filing

View on SEC.gov →
811-04854
2022-11-28

SEC filing

View on SEC.gov →
001-04018
2025-05-29

EX-1.01

View on SEC.gov →
811-04854
2022-11-28

SEC filing

View on SEC.gov →
811-04854
2022-11-28

SEC filing

View on SEC.gov →
811-04854
2022-11-28

SEC filing

View on SEC.gov →
811-22487
2024-04-26

SEC filing

View on SEC.gov →
811-09729
2021-10-27

SEC filing

View on SEC.gov →
811-05972
2024-09-27

SEC filing

View on SEC.gov →
000-16211
2025-06-02

EX-1.01

View on SEC.gov →
811-05972
2024-04-01

SEC filing

View on SEC.gov →
811-23580
2024-09-27

SEC filing

View on SEC.gov →
811-04854
2022-05-27

SEC filing

View on SEC.gov →
811-05972
2025-03-31

SEC filing

View on SEC.gov →
811-09729
2023-06-27

SEC filing

View on SEC.gov →
811-04854
2022-05-27

SEC filing

View on SEC.gov →
811-04854
2022-05-27

SEC filing

View on SEC.gov →
811-04854
2022-05-27

SEC filing

View on SEC.gov →
811-04854
2022-05-27

SEC filing

View on SEC.gov →
811-05972
2026-03-31

SEC filing

View on SEC.gov →
811-21732
2023-11-28

SEC filing

View on SEC.gov →
811-05972
2019-09-27

SEC filing

View on SEC.gov →
811-05972
2025-09-25

SEC filing

View on SEC.gov →
811-22487
2024-10-28

SEC filing

View on SEC.gov →
811-09689
2023-07-27

SEC filing

View on SEC.gov →
811-04854
2022-05-27

SEC filing

View on SEC.gov →
811-09729
2024-01-26

SEC filing

View on SEC.gov →
811-05972
2020-03-31

SEC filing

View on SEC.gov →
811-05972
2023-09-29

SEC filing

View on SEC.gov →
000-31285
2025-05-23

EX-1.01

View on SEC.gov →
811-04854
2022-05-27

SEC filing

View on SEC.gov →
811-22487
2025-04-25

SEC filing

View on SEC.gov →
811-07436
2022-09-28

SEC filing

View on SEC.gov →
001-08798
2007-10-29

SEC filing

View on SEC.gov →
811-06563
2024-05-21

SEC filing

View on SEC.gov →
811-06563
2024-08-28

SEC filing

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811-02105
2020-03-27

SEC filing

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

SEC filing

View on SEC.gov →
001-03492
2025-05-30

EX-1.01

View on SEC.gov →
001-38267
2025-05-30

EXHIBIT 1.01

View on SEC.gov →
001-35456
2025-05-30

EX-1.01

View on SEC.gov →
811-22487
2023-10-26

SEC filing

View on SEC.gov →
811-02105
2022-03-22

SEC filing

View on SEC.gov →
811-22487
2024-01-25

SEC filing

View on SEC.gov →
811-22487
2023-07-24

SEC filing

View on SEC.gov →
811-09729
2022-09-27

SEC filing

View on SEC.gov →
811-02105
2022-03-22

SEC filing

View on SEC.gov →
811-09729
2023-03-29

SEC filing

View on SEC.gov →
811-05972
2021-09-29

SEC filing

View on SEC.gov →
811-22487
2023-04-25

SEC filing

View on SEC.gov →
811-23580
2025-09-25

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033974
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 2807, TRINITY TOWER,, NO.575, WUSONG ROAD, HONGKOU DISTRICT,, SHANGHAI 200080, 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
← NORA GLOBAL LOGISTICS INC.MEKONG CARGO FREIGHT CO.,LTD →