Base
NVOCC

KEY INTERNATIONAL GROUP, INC.

Trade name: KEY INTERNATIONAL SHIPPING

REDONDO BEACH, CA, 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 “KEY INTERNATIONAL GROUP, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “KEY INTERNATIONAL GROUP, 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 (2)

SEC Filings (100)

000-53027
2010-06-28

FORM 8-K/A

View on SEC.gov →
811-00881
2005-09-15

SEC filing

View on SEC.gov →
811-00881
2005-09-01

SEC filing

View on SEC.gov →
001-13463
2006-04-11

AMENDMENT TO ANNUAL AND TRANSITION REPORTS OF SMALL BUSINESS ISSUERS

View on SEC.gov →
333-114404
2014-04-25

EX-99.1

View on SEC.gov →
333-114401
2014-04-25

EX-99.1

View on SEC.gov →
333-72042
2014-04-25

EX-99.26

View on SEC.gov →
333-148564
2014-02-19

EX-99.26

View on SEC.gov →
333-82866
2010-05-03

EX-99.1.7

View on SEC.gov →
333-114404
2010-04-28

EX-99.1

View on SEC.gov →
811-04972
2010-05-03

EX-99.16

View on SEC.gov →
333-114404
2011-04-22

EX-99.1

View on SEC.gov →
333-114401
2010-04-28

EX-99.6

View on SEC.gov →
333-114401
2011-04-22

EX-99.6

View on SEC.gov →
001-13463
2005-05-16

10QSB

View on SEC.gov →
333-148814
2011-04-15

EX-99.1.7

View on SEC.gov →
000-26627
2005-06-08

SEC filing

View on SEC.gov →
001-15202
2023-02-24

EX-21

View on SEC.gov →
001-15202
2020-02-20

10-K 4Q19 EXHIBIT 21

View on SEC.gov →
001-08097
2012-05-10

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
001-15202
2021-02-18

EX-21

View on SEC.gov →
001-15202
2019-02-22

10-K 4Q18 EXHIBIT 21

View on SEC.gov →
001-15202
2017-02-28

W.R. BERKLEY SUBSIDIARY COMPANIES

View on SEC.gov →
001-15202
2018-02-23

W.R. BERKLEY SUBSIDIARY COMPANIES

View on SEC.gov →
333-119414
2008-02-08

EX-99.16

View on SEC.gov →
001-15202
2022-02-24

EX-21

View on SEC.gov →
333-50280
2008-04-09

EX-99.1.7

View on SEC.gov →
333-148564
2009-02-09

EX-99.(16)

View on SEC.gov →
333-82866
2009-05-01

EX-99.1.7

View on SEC.gov →
001-15202
2026-02-27

EX-21

View on SEC.gov →
001-13463
2005-08-17

10QSB

View on SEC.gov →
333-114401
2008-04-11

EX-99.1

View on SEC.gov →
001-15202
2025-02-24

EX-21

View on SEC.gov →
333-114404
2009-05-01

EX-99.1

View on SEC.gov →
001-13463
2004-12-15

8-K/A

View on SEC.gov →
333-114401
2009-05-01

EX-99.1

View on SEC.gov →
333-114404
2008-04-11

EX-99.1

View on SEC.gov →
001-15202
2024-02-23

EX-21

View on SEC.gov →
000-26627
2005-11-29

SEC filing

View on SEC.gov →
000-26627
2005-11-29

SEC filing

View on SEC.gov →
030-00363
2004-06-07

EXH. 18-ENRON CORP STAT FIN AFFAIRS-EX. 3A.1-3B.3

View on SEC.gov →
001-00075
2004-09-13

SLIDE PRESENTATION

View on SEC.gov →
811-10145
2024-09-04

N-CSRS

View on SEC.gov →
000-26627
2005-06-08

SEC filing

View on SEC.gov →
811-21749
2018-08-23

CRM MUTUAL FUND TRUST

View on SEC.gov →
2016-05-04

SEC filing

View on SEC.gov →
001-13323
2013-12-03

EX-99.1

View on SEC.gov →
001-09608
2022-02-11

EX-10.1

View on SEC.gov →
001-35219
2018-09-05

EX-4.10

View on SEC.gov →
001-34062
2018-09-05

EX-4.10

View on SEC.gov →
001-34062
2016-02-26

EX-21.1

View on SEC.gov →
000-26627
2005-06-08

SEC filing

View on SEC.gov →
000-28911
2015-04-21

EXHIBIT 10.3

View on SEC.gov →
811-08329
2022-04-22

JHNY- LIST OF THIRD-PARTY BROKER-DEALER FIRMS

View on SEC.gov →
811-08329
2022-04-22

JHNY- LIST OF THIRD-PARTY BROKER-DEALER FIRMS

View on SEC.gov →
811-08329
2023-04-21

JHNY- LIST OF THIRD-PARTY BROKER-DEALER FIRMS

View on SEC.gov →
001-38252
2018-09-04

EXHIBIT 99.1

View on SEC.gov →
811-08329
2021-04-23

LIST OF THIRD-PARTY BROKER-DEALER FIRMS INCLUDED AS ATTACHMENT A

View on SEC.gov →
811-21940
2018-08-14

N-PX

View on SEC.gov →
811-08329
2023-04-21

JHNY- LIST OF THIRD-PARTY BROKER-DEALER FIRMS

View on SEC.gov →
001-37403
2018-08-13

EX-99.1

View on SEC.gov →
811-08329
2021-04-23

LIST OF THIRD-PARTY BROKER-DEALER FIRMS INCLUDED AS ATTACHMENT A

View on SEC.gov →
811-08329
2022-04-22

JHNY- LIST OF THIRD-PARTY BROKER-DEALER FIRMS

View on SEC.gov →
811-08329
2023-04-21

JHNY- LIST OF THIRD-PARTY BROKER-DEALER FIRMS

View on SEC.gov →
811-08329
2024-04-19

JHNY- LIST OF THIRD-PARTY BROKER-DEALER FIRMS

View on SEC.gov →
811-08329
2022-04-22

JHNY- LIST OF THIRD-PARTY BROKER-DEALER FIRMS

View on SEC.gov →
811-08329
2023-04-21

JHNY- LIST OF THIRD-PARTY BROKER-DEALER FIRMS

View on SEC.gov →
811-08329
2021-04-23

LIST OF THIRD-PARTY BROKER-DEALER FIRMS INCLUDED AS ATTACHMENT A

View on SEC.gov →
811-08329
2021-04-23

LIST OF THIRD-PARTY BROKER-DEALER FIRMS INCLUDED AS ATTACHMENT A

View on SEC.gov →
000-29620
2011-04-14

EX-99.3

View on SEC.gov →
811-08329
2022-04-22

JHNY- LIST OF THIRD-PARTY BROKER-DEALER FIRMS

View on SEC.gov →
811-08329
2022-04-22

JHNY- LIST OF THIRD-PARTY BROKER-DEALER FIRMS

View on SEC.gov →
811-08329
2023-04-21

JHNY- LIST OF THIRD-PARTY BROKER-DEALER FIRMS

View on SEC.gov →
811-08329
2022-04-22

JHNY- LIST OF THIRD-PARTY BROKER-DEALER FIRMS

View on SEC.gov →
2016-08-31

SEC filing

View on SEC.gov →
811-08329
2023-04-21

JHNY- LIST OF THIRD-PARTY BROKER-DEALER FIRMS

View on SEC.gov →
001-33708
2008-11-18

PHILIP MORRIS INTERNATIONAL INC. PRESENTATION SLIDES, DATED NOVEMBER 18, 2008

View on SEC.gov →
811-08329
2022-04-22

JHNY- LIST OF THIRD-PARTY BROKER-DEALER FIRMS

View on SEC.gov →
811-08329
2022-04-22

JHNY- LIST OF THIRD-PARTY BROKER-DEALER FIRMS

View on SEC.gov →
811-08329
2023-04-21

JHNY- LIST OF THIRD-PARTY BROKER-DEALER FIRMS

View on SEC.gov →
001-36436
2017-11-15

SEC filing

View on SEC.gov →
811-08329
2022-04-22

JHNY- LIST OF THIRD-PARTY BROKER-DEALER FIRMS

View on SEC.gov →
811-08329
2022-04-22

JHNY- LIST OF THIRD-PARTY BROKER-DEALER FIRMS

View on SEC.gov →
811-08329
2024-04-19

JHNY- LIST OF THIRD-PARTY BROKER-DEALER FIRMS

View on SEC.gov →
811-08329
2023-04-21

JHNY- LIST OF THIRD-PARTY BROKER-DEALER FIRMS

View on SEC.gov →
811-08329
2024-04-19

JHNY- LIST OF THIRD-PARTY BROKER-DEALER FIRMS

View on SEC.gov →
811-08329
2021-04-23

LIST OF THIRD-PARTY BROKER-DEALER FIRMS INCLUDED AS ATTACHMENT A

View on SEC.gov →
811-08329
2023-04-21

JHNY- LIST OF THIRD-PARTY BROKER-DEALER FIRMS

View on SEC.gov →
001-38187
2020-02-21

EXHIBIT 8.1

View on SEC.gov →
811-08329
2022-04-22

JHNY- LIST OF THIRD-PARTY BROKER-DEALER FIRMS

View on SEC.gov →
811-08329
2022-04-22

JHNY- LIST OF THIRD-PARTY BROKER-DEALER FIRMS

View on SEC.gov →
811-08329
2023-04-21

JHNY- LIST OF THIRD-PARTY BROKER-DEALER FIRMS

View on SEC.gov →
811-08329
2022-04-22

JHNY- LIST OF THIRD-PARTY BROKER-DEALER FIRMS

View on SEC.gov →
811-08329
2023-04-21

JHNY- LIST OF THIRD-PARTY BROKER-DEALER FIRMS

View on SEC.gov →
811-08329
2023-04-21

JHNY- LIST OF THIRD-PARTY BROKER-DEALER FIRMS

View on SEC.gov →
811-08329
2023-04-21

JHNY- LIST OF THIRD-PARTY BROKER-DEALER FIRMS

View on SEC.gov →
811-08329
2024-04-19

JHNY- LIST OF THIRD-PARTY BROKER-DEALER FIRMS

View on SEC.gov →
811-08329
2024-04-19

JHNY- LIST OF THIRD-PARTY BROKER-DEALER FIRMS

View on SEC.gov →
811-08329
2021-04-23

LIST OF THIRD-PARTY BROKER-DEALER FIRMS INCLUDED AS ATTACHMENT A

View on SEC.gov →
811-08329
2022-04-22

JHNY- LIST OF THIRD-PARTY BROKER-DEALER FIRMS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
017508
License Status
Active
Bond Status
Bonded — HARCO NATIONAL INSURANCE COMPANY
Address
2806 ARMOUR LN, REDONDO BEACH, CA, UNITED STATES
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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RESTRICTED ARTICLE SPECIALISTS, INC.ABCO INTERNATIONAL FREIGHT (USA) INC.