NVOCC

KEYSTONE INTERNATIONAL LOGISTICS, INC.

JAMAICA, NY, UNITED STATES

Cross-Source Intelligence

Arrivals (12 mo)

0 active ports

Active Ports

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 2026-06-10 · 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

2018-02-28

EXHIBIT 21.1

View on SEC.gov →

000-50404

2015-03-02

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 →

333-85041

2002-03-26

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →

000-52719

2016-12-23

PRESS RELEASE, DATED DECEMBER 23, 2016

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 →

001-12514

2001-07-31

SUPPLEMENTAL INFORMATION PACKAGE

View on SEC.gov →

001-42002

2026-02-19

EXHIBIT 21.1

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 →

2023-09-01

EX-FILING FEES

View on SEC.gov →

028-10281

2007-11-13

FORM 13F-HR

View on SEC.gov →

001-12514

2003-10-22

KEYSTONE PROPERTY TRUST SUPPLEMENTAL INFO. PKG.

View on SEC.gov →

001-08129

2008-12-24

US 1, LOAN ENDORSEMENTS 5

View on SEC.gov →

001-08129

2010-11-15

SEC filing

View on SEC.gov →

001-42002

2024-10-24

EXHIBIT 22.1

View on SEC.gov →

2023-09-14

SEC filing

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 →

2023-09-01

EXHIBIT 5.1

View on SEC.gov →

2023-09-01

EXHIBIT 24.2

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 →

2024-02-22

EXHIBIT 24.3

View on SEC.gov →

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 →

333-216014

2017-08-29

PRESS RELEASE DATED AUGUST 29, 2017

View on SEC.gov →

001-09279

2018-01-22

PRESENTATION - JANUARY 2018

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 →

811-23482

2023-03-01

SEC filing

View on SEC.gov →

001-04717

2021-06-02

425

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

2017-02-15

EX-21.1

View on SEC.gov →

001-13545001-14245

2018-02-15

EX-21.1

View on SEC.gov →

001-13545001-14245

2020-02-11

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 →

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 →

001-13545001-14245

2013-02-28

EX-21.1

View on SEC.gov →

028-03121

2007-02-14

FORM 13F

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 →

000-50404

2024-02-22

EXHIBIT 4.21

View on SEC.gov →

028-03121

2009-02-17

13F-HR

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

EU Contracts Awarded (7)

7 contracts

Matched by supplier name — may include unrelated companies with similar names.

Published	Buyer	Title	Notice
2026-02-17	University of Limerick(IRL)	Ireland – Business and management consultancy and related services – PAS120F-…	111460-2026 →
2025-06-30	Högskolan Kristianstad(SWE)	Sweden – Advertising and marketing services – Digital marknadsföring	421159-2025 →
2025-06-20	Skatteverket(SWE)	Sweden – Training services – Förmedlingstjänst för extern utbildningskatalog	401437-2025 →
2024-11-21	Bord Iascaigh Mhara (BIM)(IRL)	Ireland – Business and management consultancy and related services – PAS120F-…	710983-2024 →
2024-10-10	Ombudsman for Children's Office(IRL)	Ireland – Business and management consultancy and related services – PAS120-0…	612487-2024 →
2024-09-05	The Arts Council(IRL)	Ireland – Business and management consultancy and related services – PAS120F-…	532078-2024 →
2024-08-05	Inland Fisheries Ireland(IRL)	Ireland – Business and management consultancy and related services – PAS120F-…	468717-2024 →

Source: TED — EU Tenders Electronic Daily

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

FMC Ocean Transportation Intermediary Registry

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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