Base
NVOCC

KEYWEST LOGISTICS LLC

PASADENA, 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 “KEYWEST LOGISTICS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “KEYWEST LOGISTICS LLC” 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 (10)

333-54011
2001-01-19

POS AM

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028-01700
2001-02-14

FORM 13-F

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028-01700
2001-03-22

FORM 13-F

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028-01700
2001-05-14

LM INC.

View on SEC.gov →
028-01700
2001-05-15

13F_ALL SUBS

View on SEC.gov →
333-37504-01
2001-08-10

POST EFFECTIVE AMENDMENT 9 TO S-1

View on SEC.gov →
333-37504-01
2001-08-22

POS AM

View on SEC.gov →
333-131374-13
2006-08-15

POOLING AND SERVICING AGREEMENT

View on SEC.gov →
333-132232-10
2006-10-10

AMENDED & RESTATED PSA

View on SEC.gov →
333-132232-10
2006-07-17

POOLING & SERVICING AGREEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031950
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
177 E COLORADO BLVD, STE# 200 #2028, PASADENA, CA, 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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