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 2026-04-26 · 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)

Notice2025-16131
2025-08-22

Initiation of Antidumping and Countervailing Duty Administrative Reviews

Notice2024-18103
2024-08-14

Initiation of Antidumping and Countervailing Duty Administrative Reviews

Notice2022-05009
2022-03-09

Certain Steel Nails From the People's Republic of China: Final Results of the Antidumping Duty Administrative Review and Final Determination of No Shipments; 2019-2020

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
2020-03-26

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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 →
028-10163
2004-05-27

3-31 HOLDINGS

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 →
811-02383
2020-09-28

SEC filing

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

SEC filing

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

SEC filing

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

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 →
811-02383
2020-12-07

SEC filing

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

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 →
811-21779
2022-07-29

SEC filing

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

SEC filing

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

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 →
811-06625
2021-06-23

SEC filing

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

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 →
811-03015
2022-08-25

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

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 →
811-06625
2025-12-19

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 →
811-21779
2021-10-28

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

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 →
811-05398
2019-11-27

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

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
2022-12-23

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

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
2019-11-12

SEC filing

View on SEC.gov →
811-22865
2020-02-25

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

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

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.

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