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 2026-09-14 · 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
2025-03-27

SEC filing

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

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 →
811-06625
2024-12-19

SEC filing

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

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 →
811-03015
2022-05-24

SEC filing

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

SEC filing

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

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 →
811-02383
2020-12-07

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

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 →
811-05186
2020-11-24

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

2Q 13F FILING

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

SEC filing

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

SEC filing

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

SEC filing

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

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
2022-08-25

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

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
2021-08-30

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

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 →
811-05186
2020-05-27

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

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 →
811-02383
2022-06-24

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

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
2024-12-12Spitalul Judetan de Urgenta "Mavromati" Botosani(ROU)Romania – Food, beverages, tobacco and related products – Acord cadru furniza…760505-2024
2024-11-27CRESA - CRAIOVA(ROU)Romania – Food, beverages, tobacco and related products – Alimente724468-2024
2024-11-20Apavital SA Iasi(ROU)Romania – Motor vehicles – AUTOVEHICULE - APAVITAL S.A. - IASI706499-2024
2024-11-20Consejería de Economía, Hacienda y Empleo(ESP)Spain – Technical training services – Contratación de cursos de formación pro…707653-2024
2024-11-14ORASUL MURGENI (CONSILIUL LOCAL MURGENI)(ROU)Romania – Passenger cars – Furnizare autoturisme electrice prin Programul pri…694546-2024
2024-11-07Spitalul Judetan de Urgenta "Mavromati" Botosani(ROU)Romania – Food, beverages, tobacco and related products – Acord cadru furniza…680130-2024
2024-10-29European Parliament, Directorate-General for Internal Policies of the Union (IPOL), Directorate A(BEL)Belgium – Research consultancy services – External Expertise on Regulatory an…657871-2024
2024-10-28Autoritatea Nationala pentru Administrare si Reglementare in Comunicatii(ROU)Romania – Repair and maintenance services of cars – Servicii de întreținere, …654783-2024
2024-10-24Universitat Politècnica de Catalunya(ESP)Spain – Financial auditing services – SE120000HO2024038 Servicio de auditoría…646012-2024
2024-10-23PENITENCIARUL CU REGIM DESCHIS SI SEMIDESCHIS TG.MURES(ROU)Romania – Food, beverages, tobacco and related products – Incheierea unui aco…642321-2024
2024-10-23CRESA - CRAIOVA(ROU)Romania – Food, beverages, tobacco and related products – Alimente643238-2024
2024-10-18MUNICIPIUL SUCEAVA(ROU)Romania – Thermal insulation work – Executie lucrari în cadrul proiectului ”R…631744-2024
2024-10-18REGIA NATIONALA A PADURILOR - ROMSILVA RA(ROU)Romania – Timber harvesting services – Prestari servicii exploatare forestier…632006-2024
2024-10-18PENITENCIARUL CU REGIM DESCHIS SI SEMIDESCHIS TG.MURES(ROU)Romania – Food, beverages, tobacco and related products – Incheierea unui aco…632350-2024
2024-10-18České dráhy, a.s.(CZE)Czechia – Legal services – Právní služby pro České dráhy, a.s. – 9 částí - čá…632915-2024
2024-10-16UNIVERSITATEA TEHNICA GHEORGHE ASACHI DIN IASI(ROU)Romania – Food, beverages, tobacco and related products – Alimente și transpo…625356-2024
2024-10-15Spitalul Judetan de Urgenta "Mavromati" Botosani(ROU)Romania – Food, beverages, tobacco and related products – Acord cadru furniza…620833-2024
2024-10-15Apavital SA Iasi(ROU)Romania – Motor vehicles – AUTOVEHICULE - APAVITAL S.A. - IASI620981-2024
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

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.

Search Screening List
LTC GLOBAL LOGISTICS LLCLOHAN LOGISTICS CO., LTD.