Base
NVOCC

MOMENTUM LOGISTICS CORP.

SANTA FE SPRINGS, 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 “MOMENTUM LOGISTICS CORP.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MOMENTUM LOGISTICS CORP.” 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 (1)

Notice02-8044
2002-04-03

Ocean Transportation Intermediary License; Applicants

SEC Filings (100)

811-22540
2020-05-13

SEC filing

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811-22540
2020-05-13

SEC filing

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811-22540
2020-05-13

SEC filing

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811-22540
2020-05-13

SEC filing

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811-22540
2020-05-13

SEC filing

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811-22540
2020-05-13

SEC filing

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811-09729
2020-12-28

SEC filing

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811-22540
2017-05-25

N-Q

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811-22717
2023-08-24

SEC filing

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811-22717
2023-08-28

SEC filing

View on SEC.gov →
811-22717
2023-08-28

SEC filing

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811-22717
2023-08-24

SEC filing

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811-22717
2023-08-28

SEC filing

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811-22717
2023-08-24

SEC filing

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811-22540
2019-05-24

N-Q

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811-22540
2017-11-20

N-Q

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811-22540
2018-11-26

N-Q

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811-22540
2020-11-17

SEC filing

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811-22540
2020-11-17

SEC filing

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811-22540
2020-11-17

SEC filing

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811-22540
2020-11-17

SEC filing

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811-22717
2021-02-25

ETF VI BOOK 2 12.31.20

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001-39508
2022-06-13

VOLTA INC. PRESS RELEASE DATED JUNE 13, 2022

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811-22540
2020-11-17

SEC filing

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001-40768
2022-03-31

SEC filing

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811-22540
2020-11-17

SEC filing

View on SEC.gov →
811-22717
2021-02-25

ETF VI BOOK 2 12.31.20

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811-22717
2021-02-25

ETF VI BOOK 2 12.31.20

View on SEC.gov →
811-22717
2021-02-25

ETF VI BOOK 2 12.31.20

View on SEC.gov →
811-22717
2021-02-25

ETF VI BOOK 2 12.31.20

View on SEC.gov →
811-22717
2021-02-25

ETF VI BOOK 2 12.31.20

View on SEC.gov →
811-23271
2018-07-26

USAA ETF TRUST N-Q (5-31-18)

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811-23271
2018-05-01

N-CSRS

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811-23271
2018-01-25

USAA ETF TRUST N-Q (11-30-17)

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001-39768
2021-07-13

FORM 425

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811-22540
2019-11-25

N-Q

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811-22540
2018-05-24

N-Q

View on SEC.gov →
811-22717
2020-08-24

SEC filing

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811-22540
2017-03-09

SEMI ANNUAL REPORT

View on SEC.gov →
811-22717
2020-08-24

SEC filing

View on SEC.gov →
811-22717
2020-08-24

SEC filing

View on SEC.gov →
811-22717
2020-08-24

SEC filing

View on SEC.gov →
811-22717
2020-08-24

SEC filing

View on SEC.gov →
811-22704
2021-03-24

SEC filing

View on SEC.gov →
811-22704
2021-03-24

SEC filing

View on SEC.gov →
811-22704
2021-03-24

SEC filing

View on SEC.gov →
811-22704
2021-03-24

SEC filing

View on SEC.gov →
811-22704
2021-03-24

SEC filing

View on SEC.gov →
811-22704
2021-03-24

SEC filing

View on SEC.gov →
811-22704
2021-03-24

SEC filing

View on SEC.gov →
811-22704
2021-03-24

SEC filing

View on SEC.gov →
811-22704
2021-03-24

SEC filing

View on SEC.gov →
811-22704
2021-03-24

SEC filing

View on SEC.gov →
811-22704
2021-03-24

SEC filing

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811-22704
2021-03-24

SEC filing

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001-39768
2021-04-27

FORM 425

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000-50619
2007-10-09

PRESENTATION

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001-40768
2023-03-31

SEC filing

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811-21977
2023-04-03

SEC filing

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811-23066
2021-08-06

N-CSRS

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811-21977
2023-04-03

SEC filing

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811-21977
2023-04-03

SEC filing

View on SEC.gov →
811-21977
2023-04-03

SEC filing

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811-21977
2023-04-03

SEC filing

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811-21977
2023-04-03

SEC filing

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001-39768
2021-05-12

FORM 425

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811-22540
2012-11-26

N-Q

View on SEC.gov →
811-23271
2018-10-29

N-CSR

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811-22540
2020-09-03

FORM N-CSR

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811-21977
2022-09-27

SEC filing

View on SEC.gov →
811-22540
2017-09-06

ANNUAL REPORT

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811-21977
2021-09-29

SEC filing

View on SEC.gov →
811-21977
2022-09-27

SEC filing

View on SEC.gov →
811-21977
2022-09-27

SEC filing

View on SEC.gov →
811-21977
2021-09-29

SEC filing

View on SEC.gov →
811-21977
2021-09-28

SEC filing

View on SEC.gov →
811-21977
2021-09-28

SEC filing

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811-22540
2012-05-23

SEC filing

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811-21977
2022-09-27

SEC filing

View on SEC.gov →
811-21977
2022-09-28

SEC filing

View on SEC.gov →
811-22717
2025-02-25

SEC filing

View on SEC.gov →
811-22717
2025-02-26

SEC filing

View on SEC.gov →
811-22717
2025-02-25

SEC filing

View on SEC.gov →
811-22717
2025-02-25

SEC filing

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811-21977
2022-09-27

SEC filing

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811-22717
2025-02-25

SEC filing

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000-14616
2023-07-31

EXHIBIT 99.1

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811-22717
2025-02-26

SEC filing

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000-09047
2021-05-26

SEC filing

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811-21977
2021-09-29

SEC filing

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811-21977
2021-09-29

SEC filing

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811-22717
2025-02-25

SEC filing

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811-02183
2026-03-02

SEC filing

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811-22717
2025-02-26

SEC filing

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811-22717
2025-02-25

SEC filing

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028-19213
2019-05-15

SEC filing

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811-22717
2025-02-25

SEC filing

View on SEC.gov →
811-22717
2025-02-25

SEC filing

View on SEC.gov →
811-22717
2025-02-25

SEC filing

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811-22717
2025-02-25

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
017868
License Status
Active
Bond Status
Bonded — HARCO NATIONAL INSURANCE COMPANY
Address
13353 ALONDRA BLVD., SUITE 212, SANTA FE SPRINGS, 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.

Search Screening List
← DELCON LINE (USA), INC.CIC TRADING GROUP, INC. →