Base
Freight Forwarder

CASEY OVERSEAS CORP.

TOWSON, MD, UNITED STATES

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 “CASEY OVERSEAS CORP.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CASEY OVERSEAS CORP.” 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 (1)

Notice2010-33353
2011-01-05

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

005-33100
2008-01-24

SCHEDULE 13G

View on SEC.gov →
005-84030
2008-05-27

SEC filing

View on SEC.gov →
005-81270
2007-05-14

SEC filing

View on SEC.gov →
005-80132
2007-02-13

SEC filing

View on SEC.gov →
005-80834
2007-02-13

SEC filing

View on SEC.gov →
000-49654
2008-06-24

PRESS RELEASE

View on SEC.gov →
811-22558
2021-08-23

SEC filing

View on SEC.gov →
811-22558
2022-05-26

SEC filing

View on SEC.gov →
811-22558
2022-02-25

SEC filing

View on SEC.gov →
811-22558
2021-08-30

SEC filing

View on SEC.gov →
811-22558
2022-08-18

SEC filing

View on SEC.gov →
811-22558
2022-11-28

SEC filing

View on SEC.gov →
811-22558
2021-11-23

SEC filing

View on SEC.gov →
811-22558
2023-02-28

SEC filing

View on SEC.gov →
811-22558
2023-08-28

SEC filing

View on SEC.gov →
811-22558
2023-05-26

SEC filing

View on SEC.gov →
811-22558
2023-11-29

SEC filing

View on SEC.gov →
811-22558
2024-02-27

SEC filing

View on SEC.gov →
811-22558
2024-05-29

SEC filing

View on SEC.gov →
000-22366
2008-06-05

TRANSCRIPT OF THE COMPANY'S FISCAL PERFORMANCE FOR THE SECOND QUARTER

View on SEC.gov →
811-22558
2024-08-27

SEC filing

View on SEC.gov →
005-85012
2011-04-08

SEC filing

View on SEC.gov →
028-05046
2004-11-03

SEC filing

View on SEC.gov →
028-05046
2005-02-11

SEC filing

View on SEC.gov →
028-05046
2004-08-12

JUNE 2004 13F

View on SEC.gov →
005-86367
2012-09-12

SEC filing

View on SEC.gov →
028-05046
2005-11-10

SEC filing

View on SEC.gov →
028-05046
2004-05-10

SEC filing

View on SEC.gov →
005-86367
2012-06-04

SEC filing

View on SEC.gov →
005-85073
2012-03-05

SEC filing

View on SEC.gov →
028-05046
2005-08-08

SEC filing

View on SEC.gov →
811-05749
2002-01-30

FORM 8-K

View on SEC.gov →
005-85012
2012-02-14

SEC filing

View on SEC.gov →
028-05046
2005-05-11

SEC filing

View on SEC.gov →
005-85073
2012-01-23

SEC filing

View on SEC.gov →
811-05749
2002-02-27

FORM 8-K

View on SEC.gov →
001-11595
2008-03-05

PROXY

View on SEC.gov →
811-08050
2014-08-26

THE ASIA TIGER FUND, INC.

View on SEC.gov →
811-07762
2017-09-27

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-08050
2016-08-16

THE ASIA TIGER FUND, INC.

View on SEC.gov →
001-11595
2007-03-15

MAY 1, 2007 PROXY

View on SEC.gov →
005-85073
2011-03-16

SEC filing

View on SEC.gov →
811-05749
2001-11-15

FORM 8-K

View on SEC.gov →
811-10401
2022-11-29

SEC filing

View on SEC.gov →
811-22563
2021-11-24

MPS - PART F - 09.30.21

View on SEC.gov →
005-33100
2009-02-17

SEC filing

View on SEC.gov →
811-08050
2015-08-18

THE ASIA TIGER FUND, INC.

View on SEC.gov →
001-35803
2020-04-02

DEF 14A

View on SEC.gov →
811-05349
2008-03-28

FORM N-Q

View on SEC.gov →
811-22563
2021-05-26

NPORT EX

View on SEC.gov →
811-22563
2020-11-19

MPS N-PORT PART F

View on SEC.gov →
005-84030
2009-02-17

SEC filing

View on SEC.gov →
333-148153
2011-03-04

INCREMENTAL ASSUMPTION AGREEMENT, DATED AS OF FEBRUARY 3, 2011

View on SEC.gov →
811-05749
2001-12-21

FORM 8-K

View on SEC.gov →
811-21590
2008-06-09

AIG STRATEGIC HEDGE FUND OF FUNDS N-CSR

View on SEC.gov →
811-08050
2018-07-02

THE ASIA TIGER FUND, INC.

View on SEC.gov →
001-35803
2019-04-03

DEF 14A

View on SEC.gov →
001-15983
2020-04-30

AMENDMENT NO. 1 TO FOURTH AMENDED AND RESTATED CREDIT AGREEMENT

View on SEC.gov →
811-05749
2002-04-19

COURTESY PDF

View on SEC.gov →
811-03583
2025-10-28

SEC filing

View on SEC.gov →
811-03583
2025-10-28

SEC filing

View on SEC.gov →
811-08405
2002-03-05

VIRGINIA SNAP

View on SEC.gov →
811-05749
2002-03-22

FORM 8-K

View on SEC.gov →
811-08747
2016-08-22

SEC filing

View on SEC.gov →
811-07912
2020-09-29

SEC filing

View on SEC.gov →
811-22558
2021-08-23

SEC filing

View on SEC.gov →
811-22558
2023-08-28

SEC filing

View on SEC.gov →
811-23715
2022-03-01

SEC filing

View on SEC.gov →
811-22558
2023-05-26

SEC filing

View on SEC.gov →
811-22558
2022-11-28

SEC filing

View on SEC.gov →
811-22558
2021-11-23

SEC filing

View on SEC.gov →
811-22558
2023-11-29

SEC filing

View on SEC.gov →
811-23715
2023-05-10

SEC filing

View on SEC.gov →
811-22558
2023-02-28

SEC filing

View on SEC.gov →
811-06674
2018-07-02

ABERDEEN GREATER CHINA FUND, INC.

View on SEC.gov →
811-08220
2012-11-20

N-Q

View on SEC.gov →
811-21265
2004-08-13

N-PX

View on SEC.gov →
811-03785
2026-04-24

SEC filing

View on SEC.gov →
811-22558
2022-08-18

SEC filing

View on SEC.gov →
005-85073
2012-01-23

SEC filing

View on SEC.gov →
001-41105
2024-01-17

EXHIBIT 99.2

View on SEC.gov →
001-41105
2024-01-17

EXHIBIT 99.2

View on SEC.gov →
000-49654
2008-11-14

SEC filing

View on SEC.gov →
001-14335
2008-04-25

EXHIBIT 10.5

View on SEC.gov →
333-153418
2010-03-12

CHINA ARMCO METALS, INC. PROSPECTUS DATED MARCH 11, 1010

View on SEC.gov →
001-11512
2009-04-27

DEF 14A

View on SEC.gov →
811-22558
2022-02-25

SEC filing

View on SEC.gov →
811-22001
2009-04-28

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-22558
2022-05-26

SEC filing

View on SEC.gov →
001-32721
2009-06-03

EXHIBIT 10.2

View on SEC.gov →
001-09924
2006-02-24

EXHIBIT 21.01

View on SEC.gov →
811-03785
2025-04-25

SEC filing

View on SEC.gov →
811-22132
2017-03-31

ABERDEEN FUNDS

View on SEC.gov →
811-07762
2018-03-28

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-03785
2025-10-28

SEC filing

View on SEC.gov →
030-00301
2003-05-01

2002 U5S

View on SEC.gov →
811-23715
2023-05-10

SEC filing

View on SEC.gov →
811-23715
2022-08-18

SEC filing

View on SEC.gov →
811-23715
2022-05-31

SEC filing

View on SEC.gov →
001-15983
2020-07-29

AMENDMENT NO. 2 TO FOURTH AMENDED AND RESTATED CREDIT AGREEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
2127
License Status
Active
Bond Status
Bonded — WESTERN SURETY COMPANY
Address
901 DULANEY VALLEY ROAD, SUITE 802, TOWSON, MD, UNITED STATES
Classification
Freight Forwarder

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
← FLORIDA FORWARDING SERVICES CORP.MERSANT INTERNATIONAL, LTD. →