Base
Customs Broker

MONTGOMERY INTL

PA

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 CBP Licensed Brokers, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “MONTGOMERY INTL” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MONTGOMERY INTL” 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 (100)

811-08382
2005-01-31

SEC filing

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811-08006
2005-01-21

SEC filing

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811-08006
2004-12-30

SEC filing

View on SEC.gov →
028-06064
2006-08-07

063006

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811-05482
2005-01-31

10F-3

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811-05689
2005-01-31

SEC filing

View on SEC.gov →
028-06064
2006-08-07

063006

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028-06064
2006-05-09

03312006

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000-23554
2013-07-12

PRESS RELEASE

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811-04257
2004-08-30

SEC filing

View on SEC.gov →
028-06064
2006-02-13

SEC filing

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811-04257
2005-01-21

SEC filing

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811-04257
2005-02-28

SEC filing

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000-23554
2013-07-17

EXHIBIT 99.1

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028-06064
2005-05-12

033105

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028-07102
2008-08-20

TEST

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028-07102
2003-10-17

LIVE SUBMISSION

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028-07102
2008-01-22

LIVE

View on SEC.gov →
028-07102
2009-10-22

LIVE

View on SEC.gov →
028-07102
2003-01-27

TEST SUBMISSION

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028-07102
2009-04-23

LIVE

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028-06064
2005-08-15

063005

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028-07102
2003-07-24

LIVE SUBMISSION

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028-07102
2002-11-08

SEC filing

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811-00042
2005-03-01

SEC filing

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811-00042
2004-09-02

RULES

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028-07102
2003-04-22

LIVE SUBMISSION

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028-06064
2006-11-13

SEC filing

View on SEC.gov →
028-07102
2009-07-22

LIVE

View on SEC.gov →
028-07102
2009-01-20

LIVE

View on SEC.gov →
811-00042
2004-08-30

RULES

View on SEC.gov →
028-07102
2008-04-16

SEC filing

View on SEC.gov →
811-05002
2005-02-25

SEC filing

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811-02340
2005-03-01

SEC filing

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811-06699
2004-06-01

SEC filing

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811-07774
2004-06-01

SEC filing

View on SEC.gov →
028-07102
2006-07-18

LIVE

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811-02340
2005-02-28

10F-3

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028-07102
2004-10-20

LIVE

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028-06064
2005-02-11

DECEMBER 2004

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028-07102
2005-07-19

LIVE

View on SEC.gov →
028-07102
2007-07-27

LIVE

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811-08006
2004-06-29

RULE 10F-3

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028-07102
2005-01-25

LIVE

View on SEC.gov →
028-07102
2005-04-18

LIVE

View on SEC.gov →
028-07102
2006-01-24

LIVE

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811-06161
2010-08-30

ALLIANZ FUNDS

View on SEC.gov →
028-07102
2010-01-29

LIVE

View on SEC.gov →
028-07102
2006-04-19

LIVE

View on SEC.gov →
028-07102
2005-10-17

LIVE

View on SEC.gov →
028-06064
2007-02-14

SEC filing

View on SEC.gov →
028-06064
2005-11-02

SEC filing

View on SEC.gov →
028-07102
2010-01-28

LIVE

View on SEC.gov →
028-07102
2007-07-30

LIVE

View on SEC.gov →
811-05482
2005-08-01

10F3

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028-07102
2007-10-17

LIVE

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811-05689
2005-07-29

SEC filing

View on SEC.gov →
028-07102
2007-01-12

TEST

View on SEC.gov →
028-06064
2006-03-08

SEC filing

View on SEC.gov →
028-07102
2007-05-01

LIVE

View on SEC.gov →
028-07102
2012-04-24

LIVE

View on SEC.gov →
028-07102
2006-10-18

SEC filing

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811-08382
2005-07-29

10F3

View on SEC.gov →
028-07102
2012-02-06

SEC filing

View on SEC.gov →
028-07102
2012-07-20

LIVE

View on SEC.gov →
028-07102
2004-01-27

SEC filing

View on SEC.gov →
028-07102
2012-10-23

LIVE

View on SEC.gov →
028-07102
2011-10-28

LIVE

View on SEC.gov →
811-00042
2005-04-01

SEC filing

View on SEC.gov →
028-07102
2004-04-20

LIVE

View on SEC.gov →
028-07102
2013-04-10

LIVE

View on SEC.gov →
028-07102
2013-01-29

LIVE

View on SEC.gov →
028-07102
2008-10-23

LIVE

View on SEC.gov →
028-06064
2005-02-22

SEC filing

View on SEC.gov →
028-07102
2010-05-12

LIVE

View on SEC.gov →
811-10573
2010-09-24

ALLIANCEBERNSTEIN NATIONAL MUNICIPAL INCOME FUND, INC.

View on SEC.gov →
028-07102
2004-07-19

LIVE

View on SEC.gov →
811-07398
2006-09-29

QUARTERLY REPORT

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028-07102
2011-08-04

LIVE

View on SEC.gov →
028-07102
2011-04-26

LIVE

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811-07398
2007-03-30

FORM N-Q

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028-06064
2003-05-16

SEC filing

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811-22167
2010-07-30

ALLIANZ FUNDS MULTI-STRATEGY TRUST

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028-07102
2010-08-25

LIVE

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811-06114
2021-11-09

SEC filing

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028-06064
2003-08-14

063003

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021-279954
2017-02-03

SEC filing

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028-00598
2009-02-05

13F DECEMBER 2008

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333-186704
2013-07-15

FWP

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811-05202
2011-01-25

N-MFP/A

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811-02628
2021-11-22

SEC filing

View on SEC.gov →
028-07102
2011-02-16

LIVE

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811-04746
2004-10-22

FORM N-Q

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811-07733
2002-05-30

SEC filing

View on SEC.gov →
028-06064
2004-02-27

123103

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811-22245
2025-09-26

SEC filing

View on SEC.gov →
811-10573
2011-03-25

ALLIANCEBERNSTEIN NATIONAL MUNICIPAL INCOME FUND, INC.

View on SEC.gov →
811-10573
2011-09-23

ALLIANCEBERNSTEIN NATIONAL MUNICIPAL INCOME FUND, INC.

View on SEC.gov →
028-06064
2003-11-14

093003

View on SEC.gov →
811-10573
2012-09-27

ALLIANCEBERNSTEIN NATIONAL MUNICIPAL INCOME FUND, INC.

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
196
License Status
Active
Address
PA
Classification
Customs Broker

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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