Base
NVOCC

RAPID KC LLC

KANSAS CITY, MO, 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 “RAPID KC LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “RAPID KC 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)

000-19580
2006-01-17

PRESS RELEASE

View on SEC.gov →
020-26039
2020-01-21

BUSINESS PLAN

View on SEC.gov →
020-24181
2019-05-03

2018 FORM C-AR

View on SEC.gov →
001-38214
2019-03-21

EXHIBIT 99

View on SEC.gov →
001-36341
2022-05-10

DEFA14A

View on SEC.gov →
333-192858
2019-03-15

SEC filing

View on SEC.gov →
005-18269
2008-03-10

SCHEDULE 13D

View on SEC.gov →
333-192858
2020-03-06

SEC filing

View on SEC.gov →
001-36341
2022-05-10

EX-99.2

View on SEC.gov →
333-192858
2022-03-08

SEC filing

View on SEC.gov →
333-192858
2021-03-08

SEC filing

View on SEC.gov →
001-38214
2019-03-06

10-K

View on SEC.gov →
000-24525
2011-04-25

EX-99.1

View on SEC.gov →
001-31740
2011-04-25

EX-99.1

View on SEC.gov →
333-192858
2026-03-06

SEC filing

View on SEC.gov →
333-192858
2023-03-10

SEC filing

View on SEC.gov →
377-05376
2021-09-27

SEC filing

View on SEC.gov →
001-38214
2018-03-07

HBBHC 2017 10K

View on SEC.gov →
377-05376
2021-08-16

SEC filing

View on SEC.gov →
333-192858
2025-03-11

SEC filing

View on SEC.gov →
333-192858
2024-03-11

SEC filing

View on SEC.gov →
000-30220
2001-11-09

PRESS RELEASE

View on SEC.gov →
001-36004333-216815-01
2021-02-19

EX-21.1

View on SEC.gov →
001-36004333-216815-01
2018-02-23

EXHIBIT 21.1

View on SEC.gov →
001-36004333-216815-01
2019-02-21

EXHIBIT 21.1

View on SEC.gov →
333-64180-04
2002-05-14

SEC filing

View on SEC.gov →
001-42392
2025-08-14

PRESS RELEASE, DATED AS OF AUGUST 14, 2025

View on SEC.gov →
001-36004333-216815-01
2020-02-25

EX-21.1

View on SEC.gov →
2010-11-03

SEC filing

View on SEC.gov →
001-42392
2025-08-14

PRESS RELEASE, DATED AS OF AUGUST 14, 2025

View on SEC.gov →
333-168920
2010-11-03

TITAN HOLDING GROUP, INC. FORM S-1/A NO. 3

View on SEC.gov →
333-168920
2011-01-10

TITAN HOLDING GROUP, INC. FORM S-1/A 7

View on SEC.gov →
2010-12-28

SEC filing

View on SEC.gov →
000-24293
2013-08-08

EXHIBIT 99.1

View on SEC.gov →
2010-12-07

SEC filing

View on SEC.gov →
333-168920
2010-12-07

TITAN HOLDING GROUP, INC. FORM S-1/A NO. 4

View on SEC.gov →
2010-12-14

SEC filing

View on SEC.gov →
333-168920
2010-12-28

TITAN HOLDING GROUP, INC. FORM S-1/A6

View on SEC.gov →
333-168920
2010-12-14

TITAN HOLDING GROUP, INC. FORM S-1/A-5

View on SEC.gov →
000-19580
2006-05-12

T-3 ENERGY SERVICES, INC. - 3/31/2006

View on SEC.gov →
333-260337
2021-10-18

S-1

View on SEC.gov →
333-260337
2022-03-09

S-1/A

View on SEC.gov →
333-260337
2022-05-09

AMENDMENT NO. 3

View on SEC.gov →
000-19580
2006-11-09

FORM 10-Q - QUARTERLY REPORT

View on SEC.gov →
333-260337
2021-11-08

S-1/A

View on SEC.gov →
377-01597
2017-06-16

SEC filing

View on SEC.gov →
333-220066
2017-08-21

S-1

View on SEC.gov →
377-01597
2017-07-20

SEC filing

View on SEC.gov →
001-36004
2014-03-04

LIST OF SUBSIDIARIES OF SPIRIT REALTY CAPITAL, INC.

View on SEC.gov →
377-01597
2017-08-15

SEC filing

View on SEC.gov →
333-220066
2017-09-25

S-1/A

View on SEC.gov →
001-36004
2017-02-24

EXHIBIT 21.1

View on SEC.gov →
333-220066
2017-09-06

S-1/A

View on SEC.gov →
001-36004
2016-11-01

EXHIBIT 21.1

View on SEC.gov →
001-36004
2016-02-26

EXHIBIT 21.1

View on SEC.gov →
001-40641
2023-08-03

EXHIBIT 99.1

View on SEC.gov →
333-220066
2017-09-26

424B3

View on SEC.gov →
333-260337
2022-11-10

AMENDMENT NO. 4

View on SEC.gov →
001-36004
2015-02-27

EXHIBIT 21.1

View on SEC.gov →
333-220066
2017-09-18

S-1/A

View on SEC.gov →
001-37950
2024-05-15

EX-99.1

View on SEC.gov →
000-19580
2007-05-07

FORM 10-Q

View on SEC.gov →
000-13829
2001-04-02

ANNUAL REPORT

View on SEC.gov →
001-41267
2025-02-21

SEC filing

View on SEC.gov →
000-19580
2006-07-24

FORM 10-Q

View on SEC.gov →
020-25632
2019-12-09

OFFERING STATEMENT PDF

View on SEC.gov →
020-25632
2020-02-03

OFFERING STATEMENT PDF

View on SEC.gov →
020-25632
2020-02-11

OFFERING STATEMENT PDF

View on SEC.gov →
020-25632
2020-01-31

OFFERING STATEMENT PDF

View on SEC.gov →
020-25632
2019-09-12

OFFERING STATEMENT PDF

View on SEC.gov →
020-25632
2020-04-28

OFFERING STATEMENT PDF

View on SEC.gov →
333-168920
2010-10-19

TITAN HOLDING GROUP, INC. FORM S-1/A NO. 2

View on SEC.gov →
020-26268
2020-03-27

OFFERING STATEMENT PDF

View on SEC.gov →
000-19580
2007-07-31

FORM 10-Q - QUARTERLY REPORT

View on SEC.gov →
008-69232
2021-02-24

SEC filing

View on SEC.gov →
000-13829
2002-03-27

FORM 10-K405

View on SEC.gov →
001-39580
2022-11-15

EXHIBIT 99.1

View on SEC.gov →
333-127779-03
2005-12-13

FREE-WRITING PROSPECTUS

View on SEC.gov →
333-127779-03
2005-12-23

DEFINITIVE MATERIALS

View on SEC.gov →
2010-10-19

SEC filing

View on SEC.gov →
333-290172
2025-10-23

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
333-290172
2025-09-10

REGISTRATION STATEMENT

View on SEC.gov →
333-131532
2006-02-03

SEC filing

View on SEC.gov →
001-38850
2021-03-10

10-K

View on SEC.gov →
333-290172
2025-09-26

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-134602
2006-05-31

FORM S-1

View on SEC.gov →
000-19580
2007-03-16

FORM 10-K - ANNUAL REPORT

View on SEC.gov →
000-50099
2007-04-10

SEC filing

View on SEC.gov →
811-22920
2025-07-07

SEC filing

View on SEC.gov →
333-134602
2006-07-25

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
000-50099
2008-03-31

SEC filing

View on SEC.gov →
333-170791
2011-02-18

SEC filing

View on SEC.gov →
333-275485
2023-12-19

FORM S-1/A

View on SEC.gov →
811-22920
2025-01-06

SEC filing

View on SEC.gov →
333-275485
2023-12-08

FORM S-1/A

View on SEC.gov →
333-291550
2025-11-14

REGISTRATION STATEMENT

View on SEC.gov →
001-31402
2011-11-14

FORM 6K AND 2ND QUARTER REPORT 2012

View on SEC.gov →
001-38850
2020-11-06

10-Q

View on SEC.gov →
333-275485
2023-11-09

FORM S-1

View on SEC.gov →
811-22498
2011-02-04

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034913
License Status
Active
Bond Status
Bonded — UNITED CASUALTY AND SURETY INSURANCE COMPANY
Address
2405 GRAND BLVD, STE 1210, KANSAS CITY, MO, 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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