TESI OTC
Titan Environmental Solutions Inc.
1W: -80.0%
1M: -80.0%
3M: -98.2%
YTD: -99.0%
1Y: -99.9%
3Y: -100.0%
5Y: -100.0%
$0.00
+0.00 (+0.00%)
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18 relationships18
As Filer
counterparties named
0
As Counterparty
mentioned by others
4
Rel. Types
2021-05-03
Earliest Filing
2025-06-12
Latest Filing
target: 8
acquirer: 6
investor: 3
partner: 1
Counterparties (Filed by TESI)
18 relationshipsCompanies named in TESI's SEC 8-K filings as business counterparties.
| Counterparty | Ticker | Relationship | Summary | Filing Date | SEC |
|---|---|---|---|---|---|
| Standard Waste Services, LLC | — | partner | Issuer of the Senior Note | 2025-06-12 | View |
| Windtree Therapeutics Inc. | WINTW | investor | Holder of the Senior Note | 2025-06-12 | View |
| Titan Environmental Solutions, Inc. | TESI | investor | Shareholder selling stock in the Company | 2024-11-01 | View |
| Recoup Technologies, Inc. | — | target | Company whose stock is being purchased | 2024-11-01 | View |
| Recoup Partners, LLC | — | acquirer | Buyer purchasing the Company's stock | 2024-11-01 | View |
| Titan Trucking, LLC | KMCM | acquirer | Wholly-owned subsidiary of Titan Environmental Solutions Inc. acting as the Buyer in the acquisition. | 2024-02-27 | View |
| Standard Waste Services, LLC | — | target | The target company whose 100% membership interests are being acquired by Titan Trucking, LLC. | 2024-02-27 | View |
| Standard Waste Services, LLC | — | target | Target company whose membership interests are being sold. | 2024-01-16 | View |
| Titan Trucking, LLC | KMCM | acquirer | Buyer purchasing the membership interests of Standard Waste Services, LLC. | 2024-01-16 | View |
| Titan Environmental Solutions Inc. | TESI | acquirer | Nevada corporation acquiring TraQiQ, Inc. in a merger | 2024-01-11 | View |
| TraQiQ, Inc. | — | target | California corporation being merged into Titan Environmental Solutions Inc. | 2024-01-11 | View |
| TraqIQ, Inc. | — | acquirer | Company acquiring assets and entering exchange agreement | 2023-07-21 | View |
| Renovare Environmental, Inc. | — | target | Holder of securities being exchanged | 2023-07-21 | View |
| BioHiTech America, LLC | — | target | Wholly-owned subsidiary of Renovare Environmental, Inc. | 2023-07-21 | View |
| Titan Trucking, LLC | KMCM | acquirer | Buyer purchasing equity interests in Recycle Waste Services, Inc. | 2023-06-20 | View |
| TraQiQ, Inc. | — | investor | Parent entity of Buyer; receiving investment shares as part of purchase price. | 2023-06-20 | View |
| Rohuma, LLC | — | target | Acquired via share exchange agreement in January 2021 | 2021-05-03 | View |
| Mimo Technologies Private Ltd. | — | target | Acquired via share exchange agreement in February 2021 | 2021-05-03 | View |
Recent 8-K Filings (20)
| Filing Date | Description | Type | SEC |
|---|---|---|---|
| 2025-10-07 | Departure/Election of Directors; Appointment of Officers | View | |
| 2025-06-12 | Entry into Material Definitive Agreement; Creation of Direct Financial Obligation; Financial Stateme | Agreement | View |
| 2025-04-21 | Departure/Election of Directors; Appointment of Officers; Financial Statements and Exhibits | View | |
| 2025-04-09 | Departure/Election of Directors; Appointment of Officers; Regulation FD Disclosure; Financial Statem | View | |
| 2025-03-12 | Entry into Material Definitive Agreement; Unregistered Sales of Equity Securities; Amendments to Art | Agreement | View |
| 2025-02-14 | Departure/Election of Directors; Appointment of Officers | View | |
| 2024-11-06 | Financial Statements and Exhibits | View | |
| 2024-11-01 | Entry into Material Definitive Agreement; Completion of Acquisition or Disposition of Assets; Financ | Agreement Acquisition | View |
| 2024-08-16 | Financial Statements and Exhibits | View | |
| 2024-07-18 | Entry into Material Definitive Agreement; Unregistered Sales of Equity Securities; Financial Stateme | Agreement | View |
| 2024-06-17 | Unregistered Sales of Equity Securities; Amendments to Articles of Incorporation or Bylaws; Financia | View | |
| 2024-06-06 | Entry into Material Definitive Agreement | Agreement | View |
| 2024-06-04 | Entry into Material Definitive Agreement; Completion of Acquisition or Disposition of Assets; Unregi | Agreement Acquisition | View |
| 2024-04-04 | Amendments to Articles of Incorporation or Bylaws; Financial Statements and Exhibits | View | |
| 2024-02-27 | Entry into Material Definitive Agreement | Agreement | View |
| 2024-01-16 | Entry into Material Definitive Agreement; Unregistered Sales of Equity Securities; Regulation FD Dis | Agreement | View |
| 2024-01-11 | Entry into Material Definitive Agreement; Material Modification to Rights of Security Holders; Depar | Agreement | View |
| 2023-11-16 | Financial Statements and Exhibits | View | |
| 2023-09-27 | Termination of Material Definitive Agreement | View | |
| 2023-07-21 | Entry into Material Definitive Agreement; Unregistered Sales of Equity Securities; Changes in Regist | Agreement | View |
Data extracted from SEC EDGAR 8-K filings using NLP. Relationships are as disclosed in filing text.
Covers 2021–2026. View on SEC EDGAR