Base
NVOCC

CASA CHINA LIMITED

KOWLOON, HONG KONG

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 “CASA CHINA LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CASA CHINA LIMITED” 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)

811-23013
2025-11-13

SEC filing

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811-05349
2026-02-13

SEC filing

View on SEC.gov →
001-38324
2024-06-10

EX-10.2

View on SEC.gov →
001-38324
2021-02-25

EX-21.1

View on SEC.gov →
001-38324
2022-02-25

EX-21.1

View on SEC.gov →
811-23013
2024-11-14

SEC filing

View on SEC.gov →
811-23013
2025-03-05

SEC filing

View on SEC.gov →
001-38324
2023-03-15

EX-21.1

View on SEC.gov →
001-38324
2020-02-27

EX-21.1

View on SEC.gov →
001-38324
2024-04-03

EX-10.3

View on SEC.gov →
811-05349
2025-02-11

SEC filing

View on SEC.gov →
811-04015
2025-01-14

SEC filing

View on SEC.gov →
811-04015
2024-01-10

SEC filing

View on SEC.gov →
811-23013
2025-05-30

SEC filing

View on SEC.gov →
333-134820
2016-12-01

TIAA SEPARATE ACCOUNT VA-3 SUPPLEMENTS

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811-04015
2023-01-11

SEC filing

View on SEC.gov →
811-05349
2025-07-09

SEC filing

View on SEC.gov →
811-05349
2024-02-09

SEC filing

View on SEC.gov →
811-05349
2025-11-13

SEC filing

View on SEC.gov →
811-05349
2024-11-14

SEC filing

View on SEC.gov →
811-05349
2023-11-13

SEC filing

View on SEC.gov →
001-38324
2019-02-28

EX-21.1

View on SEC.gov →
811-23013
2023-11-13

SEC filing

View on SEC.gov →
811-04015
2026-01-13

SEC filing

View on SEC.gov →
811-23820
2025-12-09

SEC filing

View on SEC.gov →
811-23820
2024-12-10

SEC filing

View on SEC.gov →
811-21339
2026-01-13

SEC filing

View on SEC.gov →
811-08361
2026-03-13

SEC filing

View on SEC.gov →
811-04409
2024-11-08

SEC filing

View on SEC.gov →
811-05349
2025-01-13

SEC filing

View on SEC.gov →
811-05349
2026-01-13

SEC filing

View on SEC.gov →
811-05349
2026-03-25

SEC filing

View on SEC.gov →
811-08361
2025-03-14

SEC filing

View on SEC.gov →
001-38324
2024-05-03

EX-10.1

View on SEC.gov →
811-05349
2025-06-13

SEC filing

View on SEC.gov →
811-04409
2022-11-08

SEC filing

View on SEC.gov →
811-04000
2026-03-16

SEC filing

View on SEC.gov →
811-04409
2025-11-12

SEC filing

View on SEC.gov →
811-04000
2025-03-13

SEC filing

View on SEC.gov →
811-08361
2024-03-13

SEC filing

View on SEC.gov →
811-05349
2025-03-07

SEC filing

View on SEC.gov →
811-05349
2024-06-14

SEC filing

View on SEC.gov →
811-04000
2023-03-10

SEC filing

View on SEC.gov →
377-01443
2017-02-13

SEC filing

View on SEC.gov →
811-04000
2024-03-08

SEC filing

View on SEC.gov →
811-21339
2024-01-03

SEC filing

View on SEC.gov →
811-05349
2025-05-22

SEC filing

View on SEC.gov →
811-04409
2023-11-01

SEC filing

View on SEC.gov →
811-04409
2022-10-11

SEC filing

View on SEC.gov →
811-04409
2024-10-10

SEC filing

View on SEC.gov →
811-05349
2026-03-25

SEC filing

View on SEC.gov →
811-05349
2025-03-14

SEC filing

View on SEC.gov →
811-05349
2024-01-12

SEC filing

View on SEC.gov →
811-04409
2023-09-29

SEC filing

View on SEC.gov →
811-21339
2025-01-10

SEC filing

View on SEC.gov →
333-221658
2017-11-17

EX-21.1

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001-07283
2009-02-25

EXHIBIT 21

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811-05349
2026-03-13

SEC filing

View on SEC.gov →
811-04409
2025-10-08

SEC filing

View on SEC.gov →
811-03334
2025-12-12

SEC filing

View on SEC.gov →
377-01443
2016-12-13

SEC filing

View on SEC.gov →
811-04409
2024-12-05

SEC filing

View on SEC.gov →
001-07283
2007-02-28

REGAL BELOIT EXHIBIT 21

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811-04409
2025-12-12

SEC filing

View on SEC.gov →
001-07283
2010-03-02

SUBSIDIARIES OF REGAL BELOIT CORPORATION

View on SEC.gov →
811-04409
2022-12-09

SEC filing

View on SEC.gov →
811-01545
2023-03-10

SEC filing

View on SEC.gov →
811-05349
2024-03-13

SEC filing

View on SEC.gov →
811-03334
2022-12-09

SEC filing

View on SEC.gov →
811-03334
2024-12-05

SEC filing

View on SEC.gov →
811-03334
2023-12-07

SEC filing

View on SEC.gov →
001-32327
2005-08-05

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
811-08134
2026-04-10

SEC filing

View on SEC.gov →
001-07283
2008-02-27

EXHIBIT 21

View on SEC.gov →
811-04015
2026-03-16

SEC filing

View on SEC.gov →
811-01545
2026-03-16

SEC filing

View on SEC.gov →
811-08134
2024-04-02

SEC filing

View on SEC.gov →
811-04015
2023-03-10

SEC filing

View on SEC.gov →
811-08134
2023-04-10

SEC filing

View on SEC.gov →
811-24035
2026-01-13

SEC filing

View on SEC.gov →
811-04015
2025-03-13

SEC filing

View on SEC.gov →
811-04409
2023-12-07

SEC filing

View on SEC.gov →
811-01545
2025-03-13

SEC filing

View on SEC.gov →
811-08134
2025-04-04

SEC filing

View on SEC.gov →
001-07283
2013-02-27

EXHIBIT

View on SEC.gov →
001-07283
2013-03-26

EXHIBIT

View on SEC.gov →
001-07283
2011-03-02

EXHIBIT 21

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811-23820
2023-12-08

SEC filing

View on SEC.gov →
811-04443
2025-05-27

SEC filing

View on SEC.gov →
811-09877
2022-12-09

SEC filing

View on SEC.gov →
811-05624
2024-03-13

SEC filing

View on SEC.gov →
811-09877
2024-12-05

SEC filing

View on SEC.gov →
811-04015
2024-03-08

SEC filing

View on SEC.gov →
811-05624
2026-03-12

SEC filing

View on SEC.gov →
811-01545
2024-03-08

SEC filing

View on SEC.gov →
001-09924
2020-02-21

EXHIBIT 21.01

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811-03416
2023-12-07

SEC filing

View on SEC.gov →
811-03416
2024-12-05

SEC filing

View on SEC.gov →
811-09877
2025-12-12

SEC filing

View on SEC.gov →
811-03416
2025-12-12

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
016808
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
13/F., THE CAMERON, 33 THE CAMERON ROAD, TSIM SHA TSUI, KOWLOON, HONG KONG
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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← GLOBAL FREIGHT INTERNATIONAL INC.D & W MILLENNIUM FREIGHT SYSTEMS INC. →