Base
NVOCC

KEYSTONE INTERNATIONAL LOGISTICS, INC.

JAMAICA, NY, 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 “KEYSTONE INTERNATIONAL LOGISTICS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “KEYSTONE INTERNATIONAL LOGISTICS, INC.” 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)

Notice00-28048
2000-11-01

Ocean Transportation Intermediary License; Applicant

SEC Filings (100)

333-85041
2001-01-08

FINANCIAL STATEMENT FOR PACER INTERNATIONAL

View on SEC.gov →
000-50404
2022-02-25

EXHIBIT 21.1

View on SEC.gov →
000-50404
2016-02-25

EXHIBIT 21.1

View on SEC.gov →
001-12514
2004-05-06

ADDITIONAL DEFINITIVE PROXY SOLICITING MATERIALS

View on SEC.gov →
000-50404
2015-03-02

EXHIBIT 21.1

View on SEC.gov →
000-50404
2018-02-28

EXHIBIT 21.1

View on SEC.gov →
000-50404
2021-02-26

EXHIBIT 21.1

View on SEC.gov →
000-50404
2017-02-27

EXHIBIT 21.1

View on SEC.gov →
000-50404
2023-02-23

EXHIBIT 21.1

View on SEC.gov →
000-50404
2020-02-27

EXHIBIT 21.1

View on SEC.gov →
000-50404
2019-03-01

EXHIBIT 21.1

View on SEC.gov →
001-12514
2003-02-10

FORM 8-K

View on SEC.gov →
001-12846
2004-05-04

SUPPLEMENTAL INFORMATION

View on SEC.gov →
001-12514
2003-02-28

FORM 8-K KEYSTONE PROPERTY TRUST

View on SEC.gov →
000-50404
2014-03-03

EXHIBIT21.1

View on SEC.gov →
001-12514
2003-04-23

EX-99.1

View on SEC.gov →
333-86234
2003-03-31

STICKER SUPPLEMENT NO. 1

View on SEC.gov →
333-274311333-274311-24333-274311-30333-274311-05333-274311-08333-274311-13333-274311-14333-274311-15333-274311-09333-274311-12333-274311-16333-274311-17333-274311-20333-274311-26333-274311-23333-274311-25333-274311-27333-274311-28333-274311-07333-274311-03333-274311-10333-274311-06333-274311-02333-274311-01333-274311-29333-274311-19333-274311-11333-274311-04333-274311-18333-274311-21333-274311-22333-274311-32333-274311-31
2023-09-01

EXHIBIT 5.2

View on SEC.gov →
001-12514
2003-07-23

KEYSTONE PROPERTY TRUST SUPPLEMENTAL PACKAGE

View on SEC.gov →
001-12514
2002-10-23

EXHIBIT 99.1

View on SEC.gov →
001-12514
2003-11-13

KEYSTONE PROPERTY TRUST

View on SEC.gov →
001-12514
2002-04-30

EXHIBIT 99.1

View on SEC.gov →
000-28568
2007-05-30

KEYSTONE AUTOMOTIVE INDUSTRIES, INC. NEWS RELEASE

View on SEC.gov →
001-12514
2004-02-11

FORM 8-K/A DATED NOVEMBER 10, 2003

View on SEC.gov →
000-52719
2016-12-23

PRESS RELEASE, DATED DECEMBER 23, 2016

View on SEC.gov →
333-85041
2002-03-26

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
001-12514
2004-01-28

SUPPLEMENTAL INFORMATION PACKAGE

View on SEC.gov →
001-12514
2003-01-29

EXHIBIT 99.1

View on SEC.gov →
333-53700
2001-01-12

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
001-42002
2026-02-19

EXHIBIT 21.1

View on SEC.gov →
001-12514
2001-07-31

SUPPLEMENTAL INFORMATION PACKAGE

View on SEC.gov →
001-42002
2025-02-20

EXHIBIT 21.1

View on SEC.gov →
000-50404
2024-02-22

EXHIBIT 21.1

View on SEC.gov →
811-23482
2022-11-29

SEC filing

View on SEC.gov →
811-23954
2024-11-22

SEC filing

View on SEC.gov →
001-12514
2001-10-30

EXHIBIT 99.1

View on SEC.gov →
028-03121
2008-02-13

13F-HR

View on SEC.gov →
001-12514
2002-02-05

EXHIBIT 99.1

View on SEC.gov →
333-274311333-274311-24333-274311-30333-274311-05333-274311-08333-274311-13333-274311-14333-274311-15333-274311-09333-274311-12333-274311-16333-274311-17333-274311-20333-274311-26333-274311-23333-274311-25333-274311-27333-274311-28333-274311-07333-274311-03333-274311-10333-274311-06333-274311-02333-274311-01333-274311-29333-274311-19333-274311-11333-274311-04333-274311-18333-274311-21333-274311-22333-274311-32333-274311-31
2023-09-01

EX-FILING FEES

View on SEC.gov →
028-10281
2007-11-13

FORM 13F-HR

View on SEC.gov →
001-08129
2008-12-24

US 1, LOAN ENDORSEMENTS 5

View on SEC.gov →
001-12514
2003-10-22

KEYSTONE PROPERTY TRUST SUPPLEMENTAL INFO. PKG.

View on SEC.gov →
001-08129
2010-11-15

SEC filing

View on SEC.gov →
333-274311333-274311-24333-274311-30333-274311-05333-274311-08333-274311-13333-274311-14333-274311-15333-274311-09333-274311-12333-274311-16333-274311-17333-274311-20333-274311-26333-274311-23333-274311-25333-274311-27333-274311-28333-274311-07333-274311-03333-274311-10333-274311-06333-274311-02333-274311-01333-274311-29333-274311-19333-274311-11333-274311-04333-274311-18333-274311-21333-274311-22333-274311-32333-274311-31
2023-09-14

SEC filing

View on SEC.gov →
001-42002
2024-10-24

EXHIBIT 22.1

View on SEC.gov →
001-08129
2004-03-26

US 1 INDUSTRIES, INC. - 10K 2003

View on SEC.gov →
333-277267333-277267-03333-277267-02333-277267-35333-277267-34333-277267-33333-277267-32333-277267-31333-277267-01333-277267-30333-277267-29333-277267-28333-277267-27333-277267-26333-277267-25333-277267-24333-277267-23333-277267-22333-277267-21333-277267-20333-277267-19333-277267-18333-277267-17333-277267-16333-277267-15333-277267-14333-277267-13333-277267-12333-277267-11333-277267-10333-277267-09333-277267-08333-277267-07333-277267-06333-277267-05333-277267-04333-277267-37333-277267-36
2024-02-22

EX-FILING FEES

View on SEC.gov →
001-42002
2025-02-20

EXHIBIT 22.1

View on SEC.gov →
333-274311333-274311-24333-274311-30333-274311-05333-274311-08333-274311-13333-274311-14333-274311-15333-274311-09333-274311-12333-274311-16333-274311-17333-274311-20333-274311-26333-274311-23333-274311-25333-274311-27333-274311-28333-274311-07333-274311-03333-274311-10333-274311-06333-274311-02333-274311-01333-274311-29333-274311-19333-274311-11333-274311-04333-274311-18333-274311-21333-274311-22333-274311-32333-274311-31
2023-09-01

EXHIBIT 24.2

View on SEC.gov →
333-274311333-274311-24333-274311-30333-274311-05333-274311-08333-274311-13333-274311-14333-274311-15333-274311-09333-274311-12333-274311-16333-274311-17333-274311-20333-274311-26333-274311-23333-274311-25333-274311-27333-274311-28333-274311-07333-274311-03333-274311-10333-274311-06333-274311-02333-274311-01333-274311-29333-274311-19333-274311-11333-274311-04333-274311-18333-274311-21333-274311-22333-274311-32333-274311-31
2023-09-01

EXHIBIT 5.1

View on SEC.gov →
028-03121
2007-08-13

13F-HR

View on SEC.gov →
001-42002
2024-07-25

EXHIBIT 22.1

View on SEC.gov →
811-23482
2023-05-26

SEC filing

View on SEC.gov →
333-277267333-277267-03333-277267-02333-277267-35333-277267-34333-277267-33333-277267-32333-277267-31333-277267-01333-277267-30333-277267-29333-277267-28333-277267-27333-277267-26333-277267-25333-277267-24333-277267-23333-277267-22333-277267-21333-277267-20333-277267-19333-277267-18333-277267-17333-277267-16333-277267-15333-277267-14333-277267-13333-277267-12333-277267-11333-277267-10333-277267-09333-277267-08333-277267-07333-277267-06333-277267-05333-277267-04333-277267-37333-277267-36
2024-02-22

EXHIBIT 24.3

View on SEC.gov →
333-274311333-274311-24333-274311-30333-274311-05333-274311-08333-274311-13333-274311-14333-274311-15333-274311-09333-274311-12333-274311-16333-274311-17333-274311-20333-274311-26333-274311-23333-274311-25333-274311-27333-274311-28333-274311-07333-274311-03333-274311-10333-274311-06333-274311-02333-274311-01333-274311-29333-274311-19333-274311-11333-274311-04333-274311-18333-274311-21333-274311-22333-274311-32333-274311-31
2023-09-01

EXHIBIT 22.1

View on SEC.gov →
001-12514
2004-04-21

KEYSTONE PROPERTY TRUST SUPPLEMENTAL INFO. PACKAGE

View on SEC.gov →
028-03121
2006-11-13

FORM 13F-HR/A

View on SEC.gov →
333-86234
2003-11-05

424B3

View on SEC.gov →
001-09279
2018-01-22

PRESENTATION - JANUARY 2018

View on SEC.gov →
001-09279
2018-01-22

PRESENTATION - JANUARY 2018

View on SEC.gov →
333-216014
2017-08-29

PRESS RELEASE DATED AUGUST 29, 2017

View on SEC.gov →
001-12846
2011-02-28

EX-21.1

View on SEC.gov →
028-03121
2007-05-11

FORM 13F

View on SEC.gov →
001-12514
2002-07-31

EXHIBIT 99.1

View on SEC.gov →
001-39046
2026-03-03

10-K

View on SEC.gov →
000-50404
2024-03-14

EXHIBIT 5.1

View on SEC.gov →
001-12514
2004-03-10

FORM 10-K FOR KEYSTONE PROPERTY TRUST

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
811-23482
2023-03-01

SEC filing

View on SEC.gov →
001-08056
2001-01-05

PRESS RELEASE

View on SEC.gov →
000-50404
2018-05-07

EXHIBIT 4.2

View on SEC.gov →
001-08129
2003-04-08

US 1 INDUSTRIES, INC. 10K 2002

View on SEC.gov →
811-23954
2025-02-24

SEC filing

View on SEC.gov →
000-50404
2018-02-28

EXHIBIT 4.9

View on SEC.gov →
000-50404
2014-08-01

EXHIBIT4.1

View on SEC.gov →
001-13545001-14245
2018-02-15

EX-21.1

View on SEC.gov →
001-13545001-14245
2017-02-15

EX-21.1

View on SEC.gov →
001-13545001-14245
2014-02-26

EX-21.1

View on SEC.gov →
001-13545001-14245
2016-02-19

EX-21.1

View on SEC.gov →
001-13545001-14245
2019-02-13

EX-21.1

View on SEC.gov →
001-13545001-14245
2020-02-11

EX-21.1

View on SEC.gov →
000-50404
2018-08-06

EXHIBIT 4.4

View on SEC.gov →
001-13545001-14245
2015-02-25

EX-21.1

View on SEC.gov →
001-33492
2011-06-14

EX-99.1

View on SEC.gov →
028-03121
2007-02-14

FORM 13F

View on SEC.gov →
001-13545001-14245
2013-02-28

EX-21.1

View on SEC.gov →
028-03121
2008-11-13

13F-HR

View on SEC.gov →
001-10351
2016-02-26

EX-99(B)

View on SEC.gov →
333-71748
2009-12-11

SEC filing

View on SEC.gov →
001-10351
2015-02-25

EX-99(B)

View on SEC.gov →
001-13545001-14245
2012-02-29

SUBSIDIARIES OF PROLOGIS, INC. AND PROLOGIS, L.P.

View on SEC.gov →
001-12514
2003-03-27

10-K

View on SEC.gov →
811-23482
2023-03-01

SCHEDULE OF INVESTMENTS

View on SEC.gov →
001-09279
2018-09-28

PRESENTATION - OCTOBER 2018

View on SEC.gov →
000-54391
2021-08-31

FORM 8-K

View on SEC.gov →
333-86234
2003-10-22

424B3

View on SEC.gov →
028-03121
2009-02-17

13F-HR

View on SEC.gov →
000-50404
2024-02-22

EXHIBIT 4.21

View on SEC.gov →
000-50404
2017-02-27

EXHIBIT 4.11

View on SEC.gov →
811-08238
2023-05-26

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
017070
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
158-04 ROCKAWAY BLVD., 2ND FLOOR, JAMAICA, NY, UNITED STATES
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.

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