Base
NVOCC

TITAN FAST LOGISTICS LLC

FORTH WORTH, TX, 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 FAST LOGISTICS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TITAN FAST LOGISTICS 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)

001-42955
2025-11-13

NEWS RELEASE DATED JULY 21, 2025

View on SEC.gov →
000-49717
2006-11-20

10-Q

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

FORM 10-K

View on SEC.gov →
001-39613
2025-06-18

EX-99.2

View on SEC.gov →
811-22549
2023-03-31

INVENOMIC NPORT EX

View on SEC.gov →
377-07445
2024-11-04

SEC filing

View on SEC.gov →
377-07445
2024-09-16

SEC filing

View on SEC.gov →
333-284251
2025-01-13

F-1

View on SEC.gov →
333-284251
2025-01-28

F-1/A

View on SEC.gov →
333-284251
2025-02-04

F-1/A

View on SEC.gov →
333-284251
2025-02-07

424B1

View on SEC.gov →
377-07445
2024-12-20

SEC filing

View on SEC.gov →
377-07445
2024-12-03

SEC filing

View on SEC.gov →
000-20115
2025-03-07

EX-99.1

View on SEC.gov →
001-14141
2006-03-09

FORM 10-K

View on SEC.gov →
333-46983
2006-03-28

FORM 10-K

View on SEC.gov →
811-07428
2025-09-23

SEC filing

View on SEC.gov →
811-07428
2025-09-23

SEC filing

View on SEC.gov →
811-07428
2025-06-25

SEC filing

View on SEC.gov →
000-54218
2016-11-29

CURRENT REPORT

View on SEC.gov →
811-07428
2025-06-25

SEC filing

View on SEC.gov →
811-07319
2025-03-31

SEC filing

View on SEC.gov →
001-36085
2021-06-22

DEFA14A

View on SEC.gov →
001-04174
2015-12-07

FORM 425

View on SEC.gov →
001-04174
2015-12-07

FORM 425

View on SEC.gov →
811-07428
2025-09-23

SEC filing

View on SEC.gov →
811-07428
2025-09-23

SEC filing

View on SEC.gov →
028-11643
2011-05-13

SEC filing

View on SEC.gov →
377-06522
2022-12-22

SEC filing

View on SEC.gov →
028-11643
2012-08-10

FORM 13F-HR

View on SEC.gov →
000-20115
2026-03-05

EX-99.1

View on SEC.gov →
333-46983001-14141
2007-02-28

SEC filing

View on SEC.gov →
333-269566
2023-02-03

FORM S-1

View on SEC.gov →
000-53051
2012-02-15

SEC filing

View on SEC.gov →
028-11643
2012-11-13

FORM 13F-HR

View on SEC.gov →
811-23333
2021-11-29

SEC filing

View on SEC.gov →
000-20115
2012-03-16

EXHIBIT 99.1

View on SEC.gov →
333-269566
2023-02-13

424B4

View on SEC.gov →
333-192327
2013-11-14

EX-99.3

View on SEC.gov →
333-46983001-14141
2008-02-28

10-K

View on SEC.gov →
000-20115
2011-03-25

ANNUAL INFORMATION FORM OF THE REGISTRANT DATED MARCH 16, 2010

View on SEC.gov →
001-39632
2021-04-29

DEFA14A

View on SEC.gov →
000-20115
2011-03-28

ANNUAL INFORMATION FORM OF THE REGISTRANT DATED MARCH 24, 2011

View on SEC.gov →
001-42955
2026-03-19

MANAGEMENT'S DISCUSSION AND ANALYSIS OF THE REGISTRANT FOR THE YEAR ENDED DECEMBER 31, 2025

View on SEC.gov →
028-11643
2011-08-12

PERIOD ENDED JUNE 30, 2011

View on SEC.gov →
333-272603
2025-08-01

PROSPECTUS SUPPLEMENT

View on SEC.gov →
811-00649
2014-12-30

SEC filing

View on SEC.gov →
028-00678
2012-01-31

12-31-2011

View on SEC.gov →
001-11437
2004-03-08

FORM 10-K

View on SEC.gov →
001-06035
2001-04-04

10-K405/A

View on SEC.gov →
000-49890
2003-03-20

FORM 10-K

View on SEC.gov →
028-11643
2010-11-15

FORM 13F-HR

View on SEC.gov →
811-07899
2005-11-29

FORM N-Q

View on SEC.gov →
811-07885
2008-11-25

SEC filing

View on SEC.gov →
811-07899
2008-11-25

SEC filing

View on SEC.gov →
811-07899
2005-05-26

FORM N-Q

View on SEC.gov →
001-11437
2002-03-07

FORM 10-K

View on SEC.gov →
811-07885
2005-05-26

FORM N-Q

View on SEC.gov →
811-07885
2005-11-29

FORM N-Q

View on SEC.gov →
001-16411
2011-04-27

FORM 10-Q

View on SEC.gov →
2012-02-28

SEC filing

View on SEC.gov →
000-54218
2017-04-18

ANNUAL REPORT

View on SEC.gov →
811-00649
2013-12-30

SEC filing

View on SEC.gov →
811-00649
2015-06-29

SEC filing

View on SEC.gov →
001-13341
2020-03-30

FORM 10-K

View on SEC.gov →
333-272603
2025-07-30

PROSPECTUS SUPPLEMENT

View on SEC.gov →
811-07885
2005-05-31

QUARTERLY REPORT

View on SEC.gov →
001-38790
2024-02-29

10-K

View on SEC.gov →
333-276752
2024-01-29

FORM S-1

View on SEC.gov →
001-38790
2024-04-29

ARS

View on SEC.gov →
001-31614
2008-09-30

10-K

View on SEC.gov →
333-215398
2016-12-30

S-1

View on SEC.gov →
333-215398
2017-01-18

S-1/A

View on SEC.gov →
377-01411
2016-11-02

SEC filing

View on SEC.gov →
001-42955
2026-03-19

ANNUAL INFORMATION FORM OF THE REGISTRANT FOR THE YEAR ENDED DECEMBER 31, 2025

View on SEC.gov →
333-215398
2017-01-27

S-1/A

View on SEC.gov →
001-39632
2021-02-12

DEFA14A

View on SEC.gov →
333-215398
2017-01-18

S-1/A

View on SEC.gov →
001-16545
2022-04-15

DEF 14A

View on SEC.gov →
333-63274
2001-07-26

424B4

View on SEC.gov →
028-11643
2010-05-13

FORM 13F-HR

View on SEC.gov →
001-06035
2001-04-02

10-K405

View on SEC.gov →
377-01411
2016-12-09

SEC filing

View on SEC.gov →
811-07885
2004-11-29

QUARTERLY REPORT

View on SEC.gov →
811-07899
2008-05-29

SEC filing

View on SEC.gov →
811-08510
2015-05-28

N-Q

View on SEC.gov →
028-11643
2010-02-12

13F-HR

View on SEC.gov →
811-07899
2004-11-29

QUARTERLY REPORT

View on SEC.gov →
333-63274
2001-07-06

S-3/A

View on SEC.gov →
811-07885
2008-05-29

SEC filing

View on SEC.gov →
001-32740
2013-11-14

REVISED ETE FINANCIAL STATEMENTS AS OF DECEMBER 31, 2012 AND 2011

View on SEC.gov →
333-63274
2001-06-19

S-3

View on SEC.gov →
333-87590
2002-06-27

AMENDMENT #3 TO FORM S-1

View on SEC.gov →
333-87590
2002-06-28

FINAL PROSPECTUS

View on SEC.gov →
811-07899
2006-05-26

SEC filing

View on SEC.gov →
811-07527
2016-06-03

N-CSRS

View on SEC.gov →
000-54218
2018-04-17

ANNUAL REPORT

View on SEC.gov →
811-07885
2006-05-26

SEC filing

View on SEC.gov →
333-87590
2002-06-12

AMENDMENT # 1 TO FORM S-1

View on SEC.gov →
811-02105
2026-03-25

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035121
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
2619 GRAVEL DR., FORTH WORTH, TX, 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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