Base
Customs Broker

CASAS INTL. BROKERAGE, INC.

CA

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 CBP Licensed Brokers, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “CASAS INTL. BROKERAGE, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CASAS INTL. BROKERAGE, INC.” 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)

811-05038
2016-08-29

FORM N-PX

View on SEC.gov →
333-179870-01333-179870333-179870-02333-179870-03
2012-03-02

EXHIBIT 10.1

View on SEC.gov →
033-17463
2008-12-11

WILLIAM BLAIR FUNDS

View on SEC.gov →
811-05038
2015-10-21

AMENDMENT TO FORM N-PX

View on SEC.gov →
811-05038
2015-08-27

FORM N-PX

View on SEC.gov →
033-17463
2008-10-06

WILLIAM BLAIR FUNDS

View on SEC.gov →
333-40455
2010-10-15

497

View on SEC.gov →
002-77284
2004-04-23

485BPOS

View on SEC.gov →
333-40455
2011-02-22

NATIONWIDE MUTUAL FUNDS - ALTERNATIVES ALLOCATION FUND

View on SEC.gov →
811-03459
2003-04-23

485BPOS

View on SEC.gov →
333-40455
2012-12-06

NATIONWIDE MUTUAL FUNDS

View on SEC.gov →
333-40455
2012-03-28

SEC filing

View on SEC.gov →
033-17463
2008-04-30

WILLIAM BLAIR FUNDS

View on SEC.gov →
033-17463
2008-05-05

WILLIAM BLAIR FUNDS

View on SEC.gov →
811-06017
2007-08-31

SEC filing

View on SEC.gov →
333-40455
2011-04-21

NATIONWIDE MUTUAL FUNDS

View on SEC.gov →
333-40455
2010-03-05

497

View on SEC.gov →
333-40455
2013-02-21

NATIONWIDE MUTUAL FUNDS

View on SEC.gov →
333-40455
2013-02-22

NATIONWIDE MUTUAL FUNDS

View on SEC.gov →
333-40455
2012-02-24

NATIONWIDE MUTUAL FUNDS

View on SEC.gov →
333-40455
2010-05-06

497

View on SEC.gov →
811-06652
2007-08-31

SEC filing

View on SEC.gov →
333-40455
2011-02-25

NATIONWIDE MUTUAL FUNDS

View on SEC.gov →
333-40455
2010-02-26

485BPOS

View on SEC.gov →
811-05972
2010-08-30

SEC filing

View on SEC.gov →
002-77284
2012-04-26

PENN SERIES FUNDS, INC.

View on SEC.gov →
811-07896
2011-08-29

GAMCO GLOBAL SERIES FUNDS, INC.

View on SEC.gov →
811-22648
2016-08-31

SEC filing

View on SEC.gov →
811-02958
2008-08-28

T. ROWE PRICE INTERNATIONAL FUNDS, INC.

View on SEC.gov →
811-02958
2008-08-21

T. ROWE PRICE INTERNATIONAL FUNDS, INC.

View on SEC.gov →
811-01090
2010-08-27

NOMURA PARTNERS FUNDS, INC.

View on SEC.gov →
333-166653
2010-09-30

FORM F-4/A

View on SEC.gov →
811-10183
2013-08-28

MET INVESTORS SERIES TRUST (PART 1)

View on SEC.gov →
333-166653
2010-09-17

FORM F-4/A

View on SEC.gov →
333-166653
2010-10-20

FORM F-4/A

View on SEC.gov →
333-166653
2010-10-15

F-4/A

View on SEC.gov →
333-166653
2010-10-13

F-4/A

View on SEC.gov →
001-33862
2010-09-30

PRER14A

View on SEC.gov →
001-33862
2010-09-17

PREM14A

View on SEC.gov →
333-166653
2010-10-26

424B3

View on SEC.gov →
001-33862
2010-10-26

DEFM14A

View on SEC.gov →
001-33862
2010-10-20

PRER14A

View on SEC.gov →
001-33862
2010-10-15

PRER14A

View on SEC.gov →
001-33862
2010-10-13

PRER14A

View on SEC.gov →
811-05954
2020-09-01

N-CSRS

View on SEC.gov →
811-03364
2016-08-02

GREAT-WEST FUNDS, INC. N-PX

View on SEC.gov →
811-21145
2024-08-30

SEC filing

View on SEC.gov →
811-05954
2018-03-02

N-CSR

View on SEC.gov →
811-23002
2016-08-30

FORM N-PX

View on SEC.gov →
811-07874
2016-08-26

BRDG4F_0000909221_2016

View on SEC.gov →
000-53174
2011-03-31

EXHIBIT 10.5

View on SEC.gov →
811-10027
2015-08-28

STATE FARM MUTUAL FUND TRUST

View on SEC.gov →
811-02958
2006-08-31

T. ROWE PRICE INTERNATIONAL FUNDS, INC.

View on SEC.gov →
811-02958
2016-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-21977
2011-08-23

BRDU910001378872.TXT

View on SEC.gov →
811-03857
2006-08-31

SEC filing

View on SEC.gov →
811-21779
2010-08-31

BRD031E0001331971.TXT

View on SEC.gov →
811-03919
2011-08-31

PROXY FILING

View on SEC.gov →
811-03919
2011-08-31

SEC filing

View on SEC.gov →
811-04146
2011-08-26

BRD0310000756913C.TXT

View on SEC.gov →
811-08104
2011-08-19

FORM N-PX

View on SEC.gov →
811-05972
2010-08-30

SEC filing

View on SEC.gov →
811-05426
2011-08-19

FORM N-PX

View on SEC.gov →
811-21977
2010-08-19

BRDU910001378872.TXT

View on SEC.gov →
811-21977
2010-08-02

BRDU910001378872.TXT

View on SEC.gov →
811-21977
2009-08-27

BRDU91_0001378872.TXT

View on SEC.gov →
811-21977
2010-08-02

BRDU910001378872.TXT

View on SEC.gov →
811-05972
2024-08-29

SEC filing

View on SEC.gov →
811-00560
2015-08-26

BRD031_0000022370

View on SEC.gov →
811-10267
2025-08-27

VOTE TABLE

View on SEC.gov →
811-10183
2016-08-31

MET INVESTORS SERIES TRUST

View on SEC.gov →
811-21777
2011-08-25

BRD0310001329954.TXT

View on SEC.gov →
811-04146
2010-08-30

BRD0310000756913B.TXT

View on SEC.gov →
811-05972
2010-08-30

SEC filing

View on SEC.gov →
811-07175
2010-08-31

SEC filing

View on SEC.gov →
811-05972
2009-08-27

VOTING

View on SEC.gov →
811-05833
2016-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-03919
2010-08-31

SEC filing

View on SEC.gov →
811-04146
2010-08-30

BRD0310000756913C.TXT

View on SEC.gov →
811-03919
2010-08-31

SEC filing

View on SEC.gov →
811-05883
2016-08-18

FORM N-PX

View on SEC.gov →
811-07175
2009-08-28

VANGUARD TAX-MANAGED INTERNATIONAL 127

View on SEC.gov →
811-03919
2010-08-31

SEC filing

View on SEC.gov →
811-04146
2009-09-01

BRD0312C_0000756913.TXT

View on SEC.gov →
811-03919
2010-09-01

SEC filing

View on SEC.gov →
811-03919
2011-08-31

N-PX

View on SEC.gov →
811-05972
2008-08-27

VOTING - FTSE ALL WORLD EX-US INDEX

View on SEC.gov →
811-05972
2009-08-27

VOTING

View on SEC.gov →
811-08894
2012-08-30

JNL SERIES TRUST N-PX FOR PERIOD ENDING 06/30/2012

View on SEC.gov →
811-07428
2007-08-29

FORM N-PX

View on SEC.gov →
811-04347
2016-08-24

N-PX

View on SEC.gov →
811-04146
2010-08-30

BRD0310000756913.TXT

View on SEC.gov →
811-04236
2016-08-26

BRDG4F_0000763852_2016

View on SEC.gov →
811-05972
2011-08-31

SEC filing

View on SEC.gov →
811-09491
2013-08-28

BRDWE20001091439

View on SEC.gov →
811-21977
2008-08-29

BRDU91_0001378872.TXT

View on SEC.gov →
811-22733
2024-08-12

VOTE TABLE

View on SEC.gov →
811-03919
2024-08-29

SEC filing

View on SEC.gov →
811-21295
2016-08-26

BRDG4F_0001217286_2016

View on SEC.gov →
811-22811
2016-08-26

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
853
License Status
Active
Address
CA
Classification
Customs Broker

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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