Base
NVOCC

MONTGOMERY INTERNATIONAL, INC.

ESSINGTON, PA, 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 “MONTGOMERY INTERNATIONAL, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MONTGOMERY INTERNATIONAL, INC.” 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 (3)

Notice2012-18801
2012-08-01

Ocean Transportation Intermediary License; Applicants

Notice2010-24410
2010-09-29

Ocean Transportation Intermediary License Applicants

Notice2010-15946
2010-06-30

Ocean Transportation Intermediary License; Applicants

SEC Filings (100)

333-102283
2003-03-03

SEC filing

View on SEC.gov →
811-09253
2003-02-25

DEFINITIVE FORM OF NOTICE AND PROXY STATEMENT

View on SEC.gov →
000-30724
2004-11-12

LINE OF CREDIT WITH DYNAMIC SCIENCES INT'L

View on SEC.gov →
000-11686
2005-02-24

LINE OF CREDIT WITH MONTGOMERY REALTY GROUP INC.

View on SEC.gov →
000-19932
2006-04-19

SEC filing

View on SEC.gov →
811-05954
2009-10-30

DEF 14A

View on SEC.gov →
333-102283
2002-12-31

WELLS FARGO FUNDS TRUST - FORM N-14

View on SEC.gov →
811-06200
2009-10-30

DEF 14A

View on SEC.gov →
811-07704
2009-10-30

DEF 14A

View on SEC.gov →
333-67639
2002-05-09

POST EFFECTIVE AMENDMENT NO. 1

View on SEC.gov →
000-28223
2008-05-23

FORM 10Q/A

View on SEC.gov →
000-28223
2008-05-15

FORM 10-Q

View on SEC.gov →
811-06011
2002-03-07

N-30D

View on SEC.gov →
000-19932
2005-04-19

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-19932
2007-04-20

SEC filing

View on SEC.gov →
811-06011811-08064
2003-03-10

FORM N-30D

View on SEC.gov →
000-19932
2002-04-19

FORM DEF 14A

View on SEC.gov →
033-34841
2003-01-22

THE MONTGOMERY FUNDS

View on SEC.gov →
811-06011
2002-08-28

SEC filing

View on SEC.gov →
033-69686
2003-01-22

THE MONTGOMERY FUNDS II

View on SEC.gov →
000-19932
2010-04-08

SEC filing

View on SEC.gov →
000-19932
2011-04-14

SEC filing

View on SEC.gov →
000-28223
2008-08-20

FORM 10-Q

View on SEC.gov →
811-06067811-23580811-07440811-03258811-07436
2021-11-15

SEC filing

View on SEC.gov →
000-28223
2008-11-14

QUARTERLY REPORT

View on SEC.gov →
811-02340
2006-08-29

MONTGOMERY RULE 10F-3

View on SEC.gov →
811-06011
2001-09-10

N-30D

View on SEC.gov →
000-19932
2012-04-06

SEC filing

View on SEC.gov →
000-19932
2007-04-02

SEC filing

View on SEC.gov →
000-19932
2008-04-14

SEC filing

View on SEC.gov →
811-08759
2009-11-06

DEF 14A

View on SEC.gov →
811-08064
2002-08-28

SEC filing

View on SEC.gov →
000-19932
2019-04-05

FORM DEF 14A

View on SEC.gov →
000-19932
2018-06-08

EXHIBIT 99.1

View on SEC.gov →
033-34841
2001-11-01

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
811-06011
2002-08-28

SEC filing

View on SEC.gov →
811-08782
2002-08-28

SEC filing

View on SEC.gov →
811-06011
2001-03-05

N-30D

View on SEC.gov →
000-19932
2004-04-23

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
033-69686
2001-08-31

485APOS

View on SEC.gov →
811-05547
2009-11-06

DEF 14A

View on SEC.gov →
000-19932
2006-03-16

FORM 10-K

View on SEC.gov →
033-34841
2001-08-31

485APOS

View on SEC.gov →
000-19932
2013-04-08

DEF 14A

View on SEC.gov →
033-34841
2002-06-28

THE MONTGOMERY FUNDS

View on SEC.gov →
033-34841
2002-03-22

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
033-69686
2001-11-01

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
005-48267
2020-10-22

SCHEDULE 13E3

View on SEC.gov →
000-28223
2008-05-23

FORM 10-KSB/A

View on SEC.gov →
033-69686
2001-11-13

PROSPECTUSES AND TWO SAIS

View on SEC.gov →
033-34841
2001-11-13

PROSPECTUSES AND SAI

View on SEC.gov →
000-19932
2015-04-06

FORM DEF 14A

View on SEC.gov →
005-48267
2020-11-18

SCHEDULE 13E3/A

View on SEC.gov →
811-08064
2002-03-07

N-30D

View on SEC.gov →
000-19932
2018-07-03

FORM 8-K

View on SEC.gov →
000-19932
2020-03-27

FORM 10-K

View on SEC.gov →
000-19932
2004-08-31

CURRENT REPORT

View on SEC.gov →
005-48267
2020-11-24

SCHEDULE 13E3/A

View on SEC.gov →
333-170928
2010-12-02

SEC filing

View on SEC.gov →
811-03591
2001-10-05

CVS PEA #42

View on SEC.gov →
811-22235
2025-09-15

AQR FUNDS

View on SEC.gov →
033-69686
2002-12-12

THE MONTGOMERY FUNDS II

View on SEC.gov →
033-69686
2002-06-28

TMF II - FILE NOS. 33-69686 AND 811-8064

View on SEC.gov →
033-34841
2002-12-12

THE MONTGOMERY FUNDS

View on SEC.gov →
811-05817
2002-09-05

CANADA LIFE VARIFUND SEM-ANNUAL REPORT

View on SEC.gov →
000-28223
2008-03-31

FORM 10-KSB

View on SEC.gov →
000-19932
2018-06-08

FORM 8-K

View on SEC.gov →
002-93277-D
2017-04-06

EX-99.1

View on SEC.gov →
811-06011
2003-09-17

TMF: FILE NO. 811-6011

View on SEC.gov →
333-160374
2009-07-01

SEC filing

View on SEC.gov →
811-05817
2001-09-12

SEMI-ANNUAL REPORT

View on SEC.gov →
811-08782
2002-03-07

N-30D

View on SEC.gov →
811-21145811-22542811-08839
2022-07-27

MULTI REGISTRANT PROXY

View on SEC.gov →
000-19932
2018-04-06

FORM DEF 14A

View on SEC.gov →
000-28223
2007-08-15

FORM 10-QSB

View on SEC.gov →
033-34841
2002-10-31

485BPOS

View on SEC.gov →
000-19932
2007-06-25

SEC filing

View on SEC.gov →
811-05961
2001-09-12

SEMI-ANNUAL REPORT

View on SEC.gov →
002-80154
2001-09-17

CVS PEA #42

View on SEC.gov →
033-45829
2014-12-12

497

View on SEC.gov →
001-11064
2003-10-30

DEFINITIVE INFORMATION STATEMENT

View on SEC.gov →
000-19932
2015-11-13

EXHIBIT 10.2

View on SEC.gov →
333-200372
2014-11-19

EXHIBIT 24

View on SEC.gov →
001-11064
2003-10-08

PRELIMINARY INFORMATION STATEMENT

View on SEC.gov →
000-19932
2001-04-19

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-19932
2003-04-17

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-19932
2014-04-11

DEF 14A

View on SEC.gov →
000-28223
2007-05-21

FORM 10-QSB

View on SEC.gov →
333-118439
2006-11-16

SEC filing

View on SEC.gov →
811-08064
2001-03-05

N-30D

View on SEC.gov →
333-67492
2001-08-14

REGISTRATION STATEMENT

View on SEC.gov →
000-19932
2012-07-25

8-K

View on SEC.gov →
333-44064
2008-06-13

CALVERT IMPACT FUND, INC. EXHIBITS TO REGISTRATION

View on SEC.gov →
811-08064
2001-09-04

N-30D

View on SEC.gov →
811-09667
2001-09-12

SEMI-ANNUAL REPORT

View on SEC.gov →
000-19932
2003-04-07

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
000-19932
2009-04-08

SEC filing

View on SEC.gov →
000-19932
2001-04-05

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
811-08064
2001-09-10

N-30D/A

View on SEC.gov →
033-69686
2002-10-31

485BPOS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022848
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
341 ERICKSON AVE, ESSINGTON, PA, 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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