Base
NVOCC

CAS INTERNATIONAL CO., LTD

NINGBO, CHINA

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 2026-06-10 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “CAS INTERNATIONAL CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CAS INTERNATIONAL CO., LTD” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

Federal Register Mentions (3)

SEC Filings (100)

333-86906
2002-10-23

EX-10.17

View on SEC.gov →
001-31341
2003-03-31

100% QUOTA SHARE RETROCESSION AGREEMENT

View on SEC.gov →
811-06625
2025-06-25

SEC filing

View on SEC.gov →
811-06625
2024-06-25

SEC filing

View on SEC.gov →
811-06625
2021-11-18

SEC filing

View on SEC.gov →
811-06625
2025-06-25

SEC filing

View on SEC.gov →
811-06625
2019-12-23

SEC filing

View on SEC.gov →
811-06625
2024-06-25

SEC filing

View on SEC.gov →
811-06625
2025-03-27

SEC filing

View on SEC.gov →
811-06625
2021-11-19

SEC filing

View on SEC.gov →
811-06625
2024-12-19

SEC filing

View on SEC.gov →
811-06625
2025-03-27

SEC filing

View on SEC.gov →
811-23341
2019-11-27

SEC filing

View on SEC.gov →
811-06625
2024-12-19

SEC filing

View on SEC.gov →
811-06625
2020-03-26

SEC filing

View on SEC.gov →
811-06625
2021-11-18

SEC filing

View on SEC.gov →
811-06625
2025-09-26

SEC filing

View on SEC.gov →
028-10163
2004-05-27

3-31 HOLDINGS

View on SEC.gov →
811-06625
2024-09-23

SEC filing

View on SEC.gov →
811-23222
2023-09-27

SEC filing

View on SEC.gov →
811-23222
2023-06-27

SEC filing

View on SEC.gov →
811-06625
2024-09-23

SEC filing

View on SEC.gov →
811-03015
2022-05-24

SEC filing

View on SEC.gov →
811-02383
2020-09-28

SEC filing

View on SEC.gov →
811-21779
2022-04-27

SEC filing

View on SEC.gov →
811-02383
2020-06-05

SEC filing

View on SEC.gov →
811-06625
2022-06-23

SEC filing

View on SEC.gov →
811-02383
2020-12-07

SEC filing

View on SEC.gov →
811-05186
2020-02-25

SEC filing

View on SEC.gov →
811-06625
2025-09-26

SEC filing

View on SEC.gov →
811-03015
2023-02-16

SEC filing

View on SEC.gov →
811-05186
2020-11-24

SEC filing

View on SEC.gov →
028-10148
2002-11-12

SEC filing

View on SEC.gov →
811-06625
2020-06-24

SEC filing

View on SEC.gov →
811-21779
2022-07-29

SEC filing

View on SEC.gov →
811-05186
2020-08-24

SEC filing

View on SEC.gov →
811-06625
2021-09-24

SEC filing

View on SEC.gov →
028-10163
2004-08-16

2Q 13F FILING

View on SEC.gov →
811-05186
2019-11-27

SEC filing

View on SEC.gov →
811-06625
2021-06-23

SEC filing

View on SEC.gov →
811-02383
2021-03-29

SEC filing

View on SEC.gov →
811-03015
2022-08-25

SEC filing

View on SEC.gov →
811-06625
2021-12-22

SEC filing

View on SEC.gov →
811-01879
2024-08-29

SEC filing

View on SEC.gov →
811-01879
2024-05-30

SEC filing

View on SEC.gov →
811-02383
2020-03-30

SEC filing

View on SEC.gov →
811-03015
2022-11-22

SEC filing

View on SEC.gov →
811-05398
2021-02-08

SEC filing

View on SEC.gov →
811-06625
2025-12-19

SEC filing

View on SEC.gov →
811-05398
2021-08-09

SEC filing

View on SEC.gov →
811-03015
2020-11-18

SEC filing

View on SEC.gov →
811-02383
2020-03-30

SEC filing

View on SEC.gov →
811-02383
2023-08-31

SEC filing

View on SEC.gov →
811-02383
2019-12-06

SEC filing

View on SEC.gov →
811-02383
2022-06-24

SEC filing

View on SEC.gov →
811-21779
2021-10-28

SEC filing

View on SEC.gov →
811-06625
2021-03-26

SEC filing

View on SEC.gov →
811-23222
2023-03-30

SEC filing

View on SEC.gov →
811-03015
2023-05-23

SEC filing

View on SEC.gov →
811-05309
2024-04-26

SEC filing

View on SEC.gov →
811-07589
2020-06-24

SEC filing

View on SEC.gov →
811-02383
2020-12-07

SEC filing

View on SEC.gov →
811-02383
2020-08-26

SEC filing

View on SEC.gov →
811-02383
2021-06-08

SEC filing

View on SEC.gov →
811-02383
2023-03-28

SEC filing

View on SEC.gov →
811-06625
2022-09-23

SEC filing

View on SEC.gov →
811-02383
2021-08-30

SEC filing

View on SEC.gov →
811-06625
2022-03-31

SEC filing

View on SEC.gov →
811-02383
2023-06-21

SEC filing

View on SEC.gov →
811-05398
2021-05-26

SEC filing

View on SEC.gov →
811-05398
2019-11-27

SEC filing

View on SEC.gov →
811-03015
2020-08-04

SEC filing

View on SEC.gov →
811-02383
2021-05-07

SEC filing

View on SEC.gov →
811-22338
2022-06-23

SEC filing

View on SEC.gov →
811-05309
2023-10-27

SEC filing

View on SEC.gov →
811-02383
2022-03-24

SEC filing

View on SEC.gov →
811-02383
2023-03-28

SEC filing

View on SEC.gov →
811-02383
2020-03-30

SEC filing

View on SEC.gov →
811-05398
2020-08-10

SEC filing

View on SEC.gov →
811-05398
2020-11-25

SEC filing

View on SEC.gov →
811-04015
2019-11-21

SEC filing

View on SEC.gov →
811-05186
2020-05-27

SEC filing

View on SEC.gov →
811-05398
2021-11-22

SEC filing

View on SEC.gov →
811-02383
2020-11-10

SEC filing

View on SEC.gov →
811-03015
2021-02-04

SEC filing

View on SEC.gov →
811-02383
2019-12-06

SEC filing

View on SEC.gov →
811-05398
2022-02-15

SEC filing

View on SEC.gov →
811-22865
2020-05-26

SEC filing

View on SEC.gov →
811-02383
2021-09-23

SEC filing

View on SEC.gov →
811-02383
2022-12-23

SEC filing

View on SEC.gov →
811-02383
2022-06-24

SEC filing

View on SEC.gov →
811-06625
2020-09-29

SEC filing

View on SEC.gov →
811-02383
2020-06-05

SEC filing

View on SEC.gov →
811-02383
2023-06-21

SEC filing

View on SEC.gov →
811-02383
2020-09-28

SEC filing

View on SEC.gov →
811-06625
2020-12-23

SEC filing

View on SEC.gov →
811-21779
2022-01-28

SEC filing

View on SEC.gov →
811-01879
2026-02-27

SEC filing

View on SEC.gov →
811-02383
2019-11-12

SEC filing

View on SEC.gov →
811-01879
2024-02-29

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

EU Contracts Awarded (25)

25 contracts

Matched by supplier name — may include unrelated companies with similar names.

PublishedBuyerTitleValueNotice
2024-10-08INSPECTORATUL PENTRU SITUATII DE URGENTA "MIHAIL GRIGORE STURDZA" AL JUDETULUI IASI(ROU)Romania – Repair and maintenance services of motor vehicles and associated eq…603186-2024
2024-10-08Exportní garanční a pojišťovací společnost, a.s.(CZE)Czechia – Legal services – Rámcové dohody o poskytování právních služeb603928-2024
2024-10-08UNIVERSITATEA TEHNICA GHEORGHE ASACHI DIN IASI(ROU)Romania – Food, beverages, tobacco and related products – Alimente și transpo…606565-2024
2024-10-03JUDETUL BOTOSANI(ROU)Romania – Dairy products – Furnizarea fructelor, legumelor, laptelui și produ…594128-2024
2024-10-01Consiliul Judetean Arad(ROU)Romania – Welfare services for children and young people – Contractarea de se…587820-2024
2024-10-01INSPECTORATUL PENTRU SITUATII DE URGENTA "MIHAIL STURDZA" AL JUDETULUI IASI(ROU)Romania – Repair and maintenance services of motor vehicles and associated eq…589710-2024
2024-09-23CRESA - CRAIOVA(ROU)Romania – Food, beverages, tobacco and related products – Alimente570201-2024
2024-09-10Valstybinė energetikos reguliavimo taryba(LTU)Lithuania – Software maintenance and repair services – (2024-U4-16) Elektros …543284-2024
2024-09-05MUNICIPIUL BARLAD(ROU)Romania – Electric vehicles – Achiziționarea a 11 autoturisme electrice534154-2024
2024-08-22CRESA - CRAIOVA(ROU)Romania – Food, beverages, tobacco and related products – Alimente503555-2024
2024-08-16Municipiul Blaj(ROU)Romania – Food parcels – FURNIZAREA DE PACHETE ALIMENTARE PENTRU SCOLI in cad…492010-2024
2024-07-30Spitalul de Boli Infectioase si Tropicale "Dr. Victor Babes"(ROU)Romania – Planting and maintenance services of green areas – ACORD CADRU PRES…457225-2024
2024-07-26INSPECTORATUL PENTRU SITUATII DE URGENTA "MIHAIL GRIGORE STURDZA" AL JUDETULUI IASI(ROU)Romania – Repair and maintenance services of motor vehicles and associated eq…449377-2024
2024-07-26Spitalul Judetan de Urgenta "Mavromati" Botosani(ROU)Romania – Food, beverages, tobacco and related products – Acord cadru furniza…449949-2024
2024-07-22Synductis cv(BEL)Belgium – Excavating work – Ondergrondse leidingen437847-2024
2024-07-19Fluvius System Operator cv (Speciale Sectoren)(BEL)Belgium – Installation of outdoor illumination equipment – Verledden en Onder…434628-2024
2024-07-19České dráhy, a.s.(CZE)Czechia – Legal services – Právní služby pro České dráhy, a.s. – 9 částí - čá…434837-2024
2024-07-19CRESA - CRAIOVA(ROU)Romania – Food, beverages, tobacco and related products – Alimente436637-2024
2024-07-17Presidencia de la Diputación Provincial de Pontevedra(ESP)Spain – Site preparation work – Acordo marco de obras de conservación de firm…429540-2024
2024-06-28Spitalul Judetan de Urgenta "Mavromati" Botosani(ROU)Romania – Food, beverages, tobacco and related products – Acord cadru furniza…386029-2024
2024-06-28CRESA - CRAIOVA(ROU)Romania – Food, beverages, tobacco and related products – Alimente386688-2024
2024-06-25SURF B.V.(NLD)Netherlands – Education and training services – Content - Chemical Abstracts …376204-2024
2024-06-20Polizeiverwaltungsamt Logistikzentrum(DEU)Germany – Police equipment – Rahmenvertrag über die Lieferung von Waffenkiste…365750-2024
2024-06-14Consiliul Judetean Arad(ROU)Romania – Welfare services for children and young people – Contractarea de se…351635-2024
2024-06-14Comuna Slobozia Bradului(ROU)Romania – Works related to water-distribution pipelines – Proiectare si execu…352506-2024

Source: TED — EU Tenders Electronic Daily

Registry Details

FMC OTI Number
026799
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
GLOBAL SHIPPING PLAZA, 269 NINGDONG ROAD, SUITE 3102, NINGBO, CHINA
Classification
NVOCC

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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LTC GLOBAL LOGISTICS LLCLOHAN LOGISTICS CO., LTD.