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 2026-06-10 · 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)

333-195493
2021-02-02

497K_IVAL

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333-195493
2021-02-02

497K_IVAL

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333-128173
2005-10-18

SEC filing

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)

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001-32172
2017-05-03

EX-99.1

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333-120083
2004-10-29

OPLO FORM SB2

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333-195493
2021-01-25

485BPOS

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000-26680
2011-02-11

FORM OF DEALER AGREEMENT AND SCHEDULE

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333-182308
2020-01-28

POST-EFFECTIVE AMENDMENT

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000-26680
2010-11-12

FORM OF DEALER AGREEMENT AND SCHEDULE

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020-33515
2024-01-25

SEC filing

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

485BPOS

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020-33515
2024-01-19

SEC filing

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

485APOS

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333-182417
2019-11-27

485POS

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811-22961
2023-01-30

485BPOS

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333-131825
2006-02-14

SEC filing

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

485BPOS

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333-206240
2022-11-04

497

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333-182417
2019-12-09

497

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333-274667
2023-11-09

REGISTRATION STATEMENT

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811-23084
2022-10-31

485BPOS

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811-23084
2024-02-27

485BPOS

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001-36704
2021-02-11

EX-2.1

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377-06692
2023-06-13

SEC filing

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

REGISTRATION STATEMENT

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811-23084
2026-02-26

485BPOS

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377-06692
2023-07-10

SEC filing

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

485BPOS

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

AMENDMENT NO. 1 TO FORM S-1

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333-274667
2024-04-26

REGISTRATION STATEMENT

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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 →
24R-00500
2026-04-30

SEC filing

View on SEC.gov →
24R-00422
2026-04-30

PART II

View on SEC.gov →
24R-00523
2026-04-30

PART II

View on SEC.gov →
24R-00478
2026-04-30

PART II

View on SEC.gov →
24R-00320
2026-04-30

PART II

View on SEC.gov →
24R-00369
2026-04-30

PART II

View on SEC.gov →
24R-00647
2026-04-30

PART II

View on SEC.gov →
24R-00627
2026-04-30

PART II

View on SEC.gov →
24R-00580
2026-04-30

PART II

View on SEC.gov →
24R-00654
2026-04-30

PART II

View on SEC.gov →
24R-00521
2026-04-30

PART II

View on SEC.gov →
24R-00606
2026-04-30

PART II

View on SEC.gov →
24R-00639
2026-04-30

PART II

View on SEC.gov →
24R-00653
2026-04-30

PART II

View on SEC.gov →
24R-00583
2026-04-30

PART II

View on SEC.gov →
24R-00608
2026-04-30

PART II

View on SEC.gov →
24R-00463
2026-04-30

PART II

View on SEC.gov →
24R-00564
2026-04-30

PART II

View on SEC.gov →
24R-00636
2026-04-30

PART II

View on SEC.gov →
24R-00645
2026-04-30

PART II

View on SEC.gov →
24R-00412
2026-04-30

PART II

View on SEC.gov →
24R-00501
2026-04-30

PART II

View on SEC.gov →
24R-00455
2026-04-30

PART II

View on SEC.gov →
24R-00633
2026-04-30

PART II

View on SEC.gov →
24R-00497
2026-04-30

PART II

View on SEC.gov →
24R-00509
2026-04-30

PART II

View on SEC.gov →
24R-00610
2026-04-30

PART II

View on SEC.gov →
24R-00349
2026-04-30

PART II

View on SEC.gov →
24R-00433
2026-04-30

PART II

View on SEC.gov →
24R-00571
2026-04-30

PART II

View on SEC.gov →
24R-00298
2026-04-30

PART II

View on SEC.gov →
24R-00414
2026-04-30

PART II

View on SEC.gov →
24R-00748
2026-04-30

PART II

View on SEC.gov →
24R-00506
2026-04-30

PART II

View on SEC.gov →
24R-00578
2026-04-30

PART II

View on SEC.gov →
24R-00655
2026-04-30

PART II

View on SEC.gov →
24R-00373
2026-04-30

PART II

View on SEC.gov →
24R-00228
2026-04-30

PART II

View on SEC.gov →
24R-00306
2026-04-30

PART II

View on SEC.gov →
24R-00560
2026-04-30

PART II

View on SEC.gov →
24R-00362
2026-04-30

PART II

View on SEC.gov →
24R-00549
2026-04-30

PART II

View on SEC.gov →
24R-00413
2026-04-30

PART II

View on SEC.gov →
24R-00435
2026-04-30

PART II

View on SEC.gov →
24R-00254
2026-04-30

PART II

View on SEC.gov →
24R-00643
2026-04-30

PART II

View on SEC.gov →
24R-00640
2026-04-30

PART II

View on SEC.gov →
24R-00387
2026-04-30

PART II

View on SEC.gov →
24R-00316
2026-04-30

PART II

View on SEC.gov →
24R-00344
2026-04-30

PART II

View on SEC.gov →
24R-00271
2026-04-30

PART II

View on SEC.gov →
24R-00454
2026-04-30

PART II

View on SEC.gov →
24R-00399
2026-04-30

PART II

View on SEC.gov →
24R-00391
2026-04-30

PART II

View on SEC.gov →
24R-00318
2026-04-30

PART II

View on SEC.gov →
24R-00359
2026-04-30

PART II

View on SEC.gov →
24R-00429
2026-04-30

PART II

View on SEC.gov →
24R-00561
2026-04-30

PART II

View on SEC.gov →
24R-00453
2026-04-30

PART II

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
8EJ
License Status
Active
Address
FL
Classification
Customs Broker

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

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Molina Customs Brokers, LLCMONTGOMERY INTL