Base
Customs Broker

Momentum Customs Brokers, LLC

FL

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 “Momentum Customs Brokers, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Momentum Customs Brokers, 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 (100)

333-128173
2005-10-18

SEC filing

View on SEC.gov →
333-195493
2021-02-02

497K_IVAL

View on SEC.gov →
333-195493
2021-02-02

497K_IVAL

View on SEC.gov →
333-128173
2005-09-08

SEC filing

View on SEC.gov →
333-170122
2022-12-22

XTRACKERS FTSE DEVELOPED EX US MULTIFACTOR ETF (DEEF)

View on SEC.gov →
001-32172
2017-05-03

EX-99.1

View on SEC.gov →
333-120083
2004-10-29

OPLO FORM SB2

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333-195493
2021-01-25

485BPOS

View on SEC.gov →
000-26680
2011-02-11

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
333-182308
2020-01-28

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
000-26680
2010-11-12

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
020-33515
2024-01-25

SEC filing

View on SEC.gov →
811-22961
2022-01-28

485BPOS

View on SEC.gov →
020-33515
2024-01-19

SEC filing

View on SEC.gov →
811-22961
2021-12-01

485APOS

View on SEC.gov →
333-182417
2019-11-27

485POS

View on SEC.gov →
811-22961
2023-01-30

485BPOS

View on SEC.gov →
333-131825
2006-02-14

SEC filing

View on SEC.gov →
333-195493
2021-01-27

485BPOS

View on SEC.gov →
333-206240
2022-11-04

497

View on SEC.gov →
333-182417
2019-12-09

497

View on SEC.gov →
333-274667
2023-11-09

REGISTRATION STATEMENT

View on SEC.gov →
811-23084
2022-10-31

485BPOS

View on SEC.gov →
811-23084
2024-02-27

485BPOS

View on SEC.gov →
001-36704
2021-02-11

EX-2.1

View on SEC.gov →
377-06692
2023-06-13

SEC filing

View on SEC.gov →
333-274667
2024-04-16

REGISTRATION STATEMENT

View on SEC.gov →
811-23084
2026-02-26

485BPOS

View on SEC.gov →
377-06692
2023-07-10

SEC filing

View on SEC.gov →
811-23084
2025-02-26

485BPOS

View on SEC.gov →
333-274667
2024-04-26

REGISTRATION STATEMENT

View on SEC.gov →
333-274667
2024-01-31

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-274667
2024-05-15

PROSPECTUS

View on SEC.gov →
333-274667
2023-12-15

REGISTRATION STATEMENT

View on SEC.gov →
333-274667
2024-02-21

REGISTRATION STATEMENT

View on SEC.gov →
333-274667
2024-02-29

REGISTRATION STATEMENT

View on SEC.gov →
333-274667
2023-09-25

REGISTRATION STATEMENT

View on SEC.gov →
811-22920
2026-03-06

SEC filing

View on SEC.gov →
002-41839
2021-02-16

PRIMARY DOCUMENT

View on SEC.gov →
811-23066
2023-02-21

485BPOS

View on SEC.gov →
811-23306
2021-07-01

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
001-38525
2018-08-09

EX-99.1

View on SEC.gov →
002-41839
2020-04-14

PRIMARY DOCUMENT

View on SEC.gov →
000-23240
2014-03-21

10-K

View on SEC.gov →
001-33035
2020-08-17

TRANSCRIPT OF CONFERENCE CALL

View on SEC.gov →
001-06311
2012-02-03

FORM 10-Q

View on SEC.gov →
001-06311
2013-02-01

FORM 10Q

View on SEC.gov →
001-11921
2002-08-12

AGREEMENT AND PLAN OF MERGER

View on SEC.gov →
811-21114
2021-05-05

485A

View on SEC.gov →
001-06311
2011-11-04

QUARTERLY REPORT FOR THE PERIOD ENDED SEPTEMBER 30, 2011

View on SEC.gov →
811-22961
2021-04-16

485APOS

View on SEC.gov →
000-50264
2024-03-22

10-K

View on SEC.gov →
033-11802
2023-05-01

DWS ALTERNATIVE ASSET ALLOCATION VIP

View on SEC.gov →
811-05002
2021-04-27

DEUTSCHE DWS VARIABLE SERIES II

View on SEC.gov →
811-23754
2026-03-25

485BPOS

View on SEC.gov →
811-22961
2023-06-15

485BPOS

View on SEC.gov →
811-23754
2026-01-09

485APOS

View on SEC.gov →
811-23754
2026-04-16

485APOS

View on SEC.gov →
033-84762
2006-01-26

497 WT MUTUAL FUND

View on SEC.gov →
002-73948
2013-04-02

DFA VA GLOBAL MODERATE ALLOCATION PORTFOLIO

View on SEC.gov →
333-206240
2025-02-13

497

View on SEC.gov →
001-06311
2011-08-04

FORM 10-Q

View on SEC.gov →
811-23084
2026-01-28

485BPOS

View on SEC.gov →
811-21864
2023-07-31

WISDOMTREE TRUST

View on SEC.gov →
333-89822
2021-05-06

497

View on SEC.gov →
811-21864
2021-05-10

WISDOMTREE INTERNATIONAL EFFICIENT CORE FUND

View on SEC.gov →
811-07102
2022-10-06

SEC filing

View on SEC.gov →
333-141995-02333-141995-04333-141995-03333-141995333-141995-01
2007-04-12

AMVESCAP PLC

View on SEC.gov →
333-122917
2009-09-11

EM CAPITAL INDIA GATEWAY FUND

View on SEC.gov →
811-22961
2022-05-13

485BPOS

View on SEC.gov →
333-131825
2006-07-18

SEC filing

View on SEC.gov →
333-144822
2007-07-24

SUBSCRIPTION AGREEMENT

View on SEC.gov →
001-06311
2012-08-08

FORM 10-Q

View on SEC.gov →
333-141995-01333-141995-03333-141995-02333-141995-04333-141995
2007-04-11

AMVESCAP PLC

View on SEC.gov →
811-23226
2022-09-16

PRELIMINARY REGISTRATION STATEMENT

View on SEC.gov →
24R-00143
2018-05-10

PART II

View on SEC.gov →
811-22961
2022-01-19

485APOS

View on SEC.gov →
811-23084
2025-02-06

485APOS

View on SEC.gov →
811-07507
2021-04-27

DEUTSCHE DWS INVESTMENTS VIT FUNDS

View on SEC.gov →
811-04257
2021-04-27

DEUTSCHE DWS VARIABLE SERIES I

View on SEC.gov →
811-23066
2023-09-18

485BPOS

View on SEC.gov →
811-05002
2023-02-15

DEUTSCHE DWS VARIABLE SERIES II

View on SEC.gov →
811-23029
2022-10-27

485BPOS

View on SEC.gov →
811-05002
2023-04-27

DEUTSCHE DWS VARIABLE SERIES II

View on SEC.gov →
377-06692
2023-04-28

SEC filing

View on SEC.gov →
811-05002
2022-04-25

DEUTSCHE DWS VARIABLE SERIES II

View on SEC.gov →
811-05984
2018-06-28

SEC filing

View on SEC.gov →
001-06311
2024-08-06

FORM 10-Q

View on SEC.gov →
000-28711
2006-04-17

SEC filing

View on SEC.gov →
000-50264
2023-03-24

10-K

View on SEC.gov →
000-28711
2006-05-03

SEC filing

View on SEC.gov →
000-22260
2022-03-25

10-K

View on SEC.gov →
811-23084
2024-09-27

485APOS

View on SEC.gov →
033-11802
2023-05-01

DWS GLOBAL INCOME BUILDER VIP

View on SEC.gov →
000-22260
2023-03-24

10-K

View on SEC.gov →
333-144822
2007-12-20

AMENDMENT NO. 5 TO FORM S-4

View on SEC.gov →
811-22696
2022-10-26

EX. (H)(8)(A) - GSLAA AGREEMENT

View on SEC.gov →
333-269911
2023-02-22

FORM 1

View on SEC.gov →
811-04852
2022-10-27

EX. (H)(8)(A) - GSLAA

View on SEC.gov →
811-04257
2022-04-25

DEUTSCHE DWS VARIABLE SERIES I

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
8EJ
License Status
Active
Address
FL
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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