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 2026-10-31 · 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
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
2021-11-18

SEC filing

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

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 →
811-06625
2025-09-26

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 →
811-05186
2020-02-25

SEC filing

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

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 →
811-03015
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 →
811-05186
2020-11-24

SEC filing

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

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 →
811-02383
2021-03-29

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 →
811-03015
2022-11-22

SEC filing

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

SEC filing

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

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
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 →
811-03015
2023-05-23

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

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 →
811-06625
2022-03-31

SEC filing

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

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 →
811-02383
2023-06-21

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 →
811-05398
2021-11-22

SEC filing

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

SEC filing

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

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 →
811-05398
2020-08-10

SEC filing

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

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
2022-12-23

SEC filing

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

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 →
811-02383
2020-06-05

SEC filing

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

SEC filing

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

SEC filing

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

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 →
811-06625
2020-09-29

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
811-03015
2023-08-29

SEC filing

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

SEC filing

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

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
2025-02-12Spitalul de Recuperare "Sf.Gheorghe" Botosani(ROU)Romania – Miscellaneous food products – ACORD CADRU FURNIZARE PRODUSE ALIMENTARE94332-2025 →
2025-02-07MVM Égáz-Dégáz Földgázhálózati Zrt.(HUNHUN)Hungary – Batteries – Elemcsomagok gázipari távfelügyeleti eszközökhöz85176-2025 →
2025-02-07Consellería de Promoción del Empleo e Igualdad(ESP)Spain – Training services – Servicio, por lotes, para la impartición de accio…86523-2025 →
2025-02-03UNIVERSITATEA TEHNICA GHEORGHE ASACHI DIN IASI(ROU)Romania – Food, beverages, tobacco and related products – Alimente și transpo…73205-2025 →
2025-01-21Spitalul de Recuperare "Sf.Gheorghe" Botosani(ROU)Romania – Miscellaneous food products – ACORD CADRU FURNIZARE PRODUSE ALIMENTARE40097-2025 →
2025-01-20České dráhy, a.s.(CZE)Czechia – Legal services – Právní služby pro České dráhy, a.s. – 9 částí - čá…37238-2025 →
2025-01-15CRESA - CRAIOVA(ROU)Romania – Food, beverages, tobacco and related products – Alimente27473-2025 →
2025-01-10Spitalul Judetan de Urgenta "Mavromati" Botosani(ROU)Romania – Food, beverages, tobacco and related products – Acord cadru furniza…16525-2025 →
2025-01-06Viešoji įstaiga CPO LT(LTU)Lithuania – Programming services of packaged software products – Metaduomenim…5322-2025 →
2025-01-03Presidencia de la Agencia Estatal Consejo Superior de Investigaciones Científicas, M.P.(ESP)Spain – Periodicals – Suministro del acceso a la base de datos SCIFINDER del …2407-2025 →
2024-12-30Consejería de Economía, Hacienda y Empleo(ESP)Spain – Technical training services – Contratación de cursos de formación pro…798072-2024 →
2024-12-30Secretario General del Departamento de Economía y Finanzas de la Generalitat de Catalunya(ESP)Spain – Financial auditing services – Realización de los servicios de auditor…798457-2024 →
2024-12-24INSPECTORATUL PENTRU SITUATII DE URGENTA "MIHAIL STURDZA" AL JUDETULUI IASI(ROU)Romania – Repair and maintenance services of motor vehicles and associated eq…793564-2024 →
2024-12-23Spitalul de Recuperare "Sf.Gheorghe" Botosani(ROU)Romania – Miscellaneous food products – ACORD CADRU FURNIZARE PRODUSE ALIMENTARE786750-2024 →
2024-12-20Consejería de Economía, Hacienda y Empleo(ESP)Spain – Technical training services – Contratación de cursos de formación pro…785977-2024 →
2024-12-18Urząd Patentowy Rzeczypospolitej Polskiej(POL)Poland – Database systems – Dostęp do Platformy STN od 1 stycznia 2025 r. do …774185-2024 →
2024-12-17CRESA - CRAIOVA(ROU)Romania – Food, beverages, tobacco and related products – Alimente771082-2024 →
2024-12-16SPITALUL DE PSIHIATRIE "SF. PANTELIMON" BRAILA(ROU)Romania – Food, beverages, tobacco and related products – contract furnizare …768224-2024 →
2024-12-12Spitalul Judetan de Urgenta "Mavromati" Botosani(ROU)Romania – Food, beverages, tobacco and related products – Acord cadru furniza…760505-2024 →
2024-12-12CONSEJERÍA DE EDUCACIÓN, CIENCIA Y UNIVERSIDADES (COMUNIDAD DE MADRID)(ESP)Spain – Computer courses – Formación de la ciudadanía en competencias digital…760914-2024 →
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 →

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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