Base
NVOCC

CAS GROUP LIMITED

WANCHAI 999077, 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 “CAS GROUP LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CAS GROUP 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)

001-16139
2022-04-12

EX-99.1

View on SEC.gov →
005-43827
2014-05-14

AMENDED AND RESTATED SOLICITATION

View on SEC.gov →
005-31596
2018-01-16

JOINT FILING AND SOLICITATION AGREEMENT

View on SEC.gov →
005-31596
2017-12-29

JOINT FILING AND SOLICITATION AGREEMENT

View on SEC.gov →
005-43827
2014-04-08

SEC filing

View on SEC.gov →
333-86906
2002-10-23

EX-10.17

View on SEC.gov →
001-35285
2018-01-19

SEC filing

View on SEC.gov →
001-35285
2018-01-23

SEC filing

View on SEC.gov →
005-89876
2019-08-23

AMENDMENT TO FORM SC 13G

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

100% QUOTA SHARE RETROCESSION AGREEMENT

View on SEC.gov →
001-35285
2018-01-12

SEC filing

View on SEC.gov →
005-31596
2018-02-13

SETTLEMENT AGREEMENT

View on SEC.gov →
001-35285
2018-02-09

EXHIBIT 10.1

View on SEC.gov →
001-35285
2018-02-09

EXHIBIT 10.1

View on SEC.gov →
001-35285
2018-01-24

EXHIBIT 99.1

View on SEC.gov →
001-35285
2018-01-24

EXHIBIT 99.1

View on SEC.gov →
333-196235
2015-01-12

PROSPECTUS SUPPLEMENT

View on SEC.gov →
020-34763
2024-09-27

SEC filing

View on SEC.gov →
005-89876
2021-05-17

THE SCHEDULE 13D

View on SEC.gov →
001-15006
2008-04-30

PETROCHINA COMPANY LIMITED

View on SEC.gov →
005-90631
2023-06-23

THE SCHEDULE 13D

View on SEC.gov →
333-199817
2015-01-12

PROSPECTUS SUPPLEMENT

View on SEC.gov →
020-34763
2025-03-31

SEC filing

View on SEC.gov →
005-43601
2012-10-09

FORM SC 13D/A

View on SEC.gov →
001-10765
2018-02-28

EX-21

View on SEC.gov →
020-34763
2025-01-31

SEC filing

View on SEC.gov →
020-34763
2024-09-12

SEC filing

View on SEC.gov →
001-15006
2008-03-20

PETROCHINA COMPANY LIMITED

View on SEC.gov →
020-34763
2024-12-31

SEC filing

View on SEC.gov →
2007-11-28

SEC filing

View on SEC.gov →
005-43601
2012-10-02

FORM 13D-A

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

SEC filing

View on SEC.gov →
000-56519
2024-06-20

EXHIBIT 10.1

View on SEC.gov →
001-37849
2021-06-04

SEC filing

View on SEC.gov →
001-35911
2014-06-30

PROXY STATEMENT

View on SEC.gov →
811-22655
2016-11-28

N-Q

View on SEC.gov →
811-22655
2016-05-31

N-Q

View on SEC.gov →
333-199817
2014-11-13

FORM 424B3

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

SEC filing

View on SEC.gov →
005-47197
2014-06-10

SC 13G

View on SEC.gov →
001-15006
2018-10-30

EX-99.1

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

SEC filing

View on SEC.gov →
005-31596
2017-12-29

SCHEDULE 13D

View on SEC.gov →
005-41615
2011-06-20

SEC filing

View on SEC.gov →
333-279471
2024-05-17

EXHIBIT 10.7

View on SEC.gov →
001-14660
2014-10-31

EXHIBIT 99.1

View on SEC.gov →
001-15006
2009-04-28

EX-99.1

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

SEC filing

View on SEC.gov →
377-07439
2024-09-13

SEC filing

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

SEC filing

View on SEC.gov →
333-199817
2014-11-10

FORM S-1/A

View on SEC.gov →
811-01879
2025-02-28

SEC filing

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

SEC filing

View on SEC.gov →
005-47197
2015-02-12

SC 13G/A

View on SEC.gov →
001-15006
2008-10-30

FORM 6-K

View on SEC.gov →
377-07070
2024-01-25

SEC filing

View on SEC.gov →
811-01879
2024-11-29

SEC filing

View on SEC.gov →
005-47197
2014-02-12

SCHEDULE 13G

View on SEC.gov →
333-199817
2014-11-13

FINAL PROSPECTUS

View on SEC.gov →
811-22338
2023-03-28

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
811-22655
2017-11-29

N-Q

View on SEC.gov →
333-112764-01333-112764-02333-112764-04333-112764-05333-112764-06333-112764-07333-112764-08333-112764-03333-112764
2004-02-12

ARTICLES OF ASSOCIATION OF STRATUS TECHNOLOGIES INTERNATIONAL

View on SEC.gov →
000-22166
2012-11-06

PRRN 14A

View on SEC.gov →
000-22166
2012-11-08

REVISED DEFINITIVE PROXY SOLICITATION

View on SEC.gov →
333-199817
2014-11-03

FORM S-1

View on SEC.gov →
001-42128
2024-10-17

EXHIBIT 4.7

View on SEC.gov →
005-31596
2018-01-16

POWER OF ATTORNEY

View on SEC.gov →
811-23341
2020-02-27

SEC filing

View on SEC.gov →
811-03015
2022-02-28

SEC filing

View on SEC.gov →
005-58347
2015-02-12

SC 13G

View on SEC.gov →
001-15006
2020-03-26

EX-99.5

View on SEC.gov →
000-22166
2012-11-08

DEFINITIVE PROXY SOLICITATION

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

SEC filing

View on SEC.gov →
005-41615
2011-09-01

SCHEDULE 13 D, AMENDMENT NO. 1

View on SEC.gov →
811-03015
2021-05-21

SEC filing

View on SEC.gov →
001-35285
2018-01-29

SEC filing

View on SEC.gov →
001-15006
2019-03-21

EX-99.1

View on SEC.gov →
001-15006
2008-08-29

PETROCHINA COMPANY LIMITED

View on SEC.gov →
001-37849
2021-05-24

SEC filing

View on SEC.gov →
811-22655
2017-05-26

N-Q

View on SEC.gov →
005-89974
2025-05-15

SEC filing

View on SEC.gov →
811-03015
2021-11-19

SEC filing

View on SEC.gov →
811-03015
2023-11-27

SEC filing

View on SEC.gov →
001-15006
2009-10-30

EX-99.1

View on SEC.gov →
333-199816
2014-11-10

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
000-52231
2010-12-02

TECHNICAL REPORT ON CASINO PROJECT 2010 MINERAL RESOURCE UPDATE (PDF VERSION)

View on SEC.gov →
001-15006
2010-04-28

EX-99.1

View on SEC.gov →
333-199816
2014-11-03

FORM S-1

View on SEC.gov →
001-35285
2018-02-09

EXHIBIT 99.1

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

SEC filing

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

SEC filing

View on SEC.gov →
001-10765
2024-02-27

EX-21

View on SEC.gov →
001-35285
2018-02-09

EXHIBIT 99.1

View on SEC.gov →
001-10765
2023-02-27

EX-21

View on SEC.gov →
811-03015
2021-08-17

SEC filing

View on SEC.gov →
005-41615
2011-09-06

AMENDMENT NO. 2

View on SEC.gov →
005-90631
2023-02-14

AMENDMENT TO FORM SC 13G

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028842
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 12A, KIU FU COMMERICAL BLDG.,, 300 LOCKHART RD., WANCHAI 999077, 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.

Search Screening List
← JUNIOR INTERNATIONAL PTE. LTD.BONETIA, INC. →