Base
NVOCC

MOMENTUM INTERNATIONAL LLC

Trade name: MOMENTUM SHIPPING; MOMENTUM SHIPPING

SIGNAL HILL, 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 INTERNATIONAL LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MOMENTUM INTERNATIONAL 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)

333-153445
2019-11-27

AQR FUNDS

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

N-CSRS

View on SEC.gov →
811-22961
2023-01-09

N-CSR/A

View on SEC.gov →
001-36525
2022-10-31

VPII VS VALUE MOMENTUM ETFS

View on SEC.gov →
811-22961
2022-12-02

N-CSR

View on SEC.gov →
811-22961
2022-06-03

N-CSRS

View on SEC.gov →
811-22961
2023-01-13

N-CSR/A

View on SEC.gov →
001-06686
2007-02-28

EX-21: SUBSIDIARIES

View on SEC.gov →
000-27749
2003-10-14

EX-10.41 AGREEMENT TO RESTRUCTURE AND UNWIND

View on SEC.gov →
811-22235
2011-06-01

AQR FUNDS PROXY STATEMENT

View on SEC.gov →
333-102228
2016-12-07

497

View on SEC.gov →
811-22961
2019-11-26

N-CSR

View on SEC.gov →
333-138490
2020-04-15

497

View on SEC.gov →
002-41839
2025-12-29

PRIMARY DOCUMENT

View on SEC.gov →
811-22961
2020-02-20

N-CSR

View on SEC.gov →
811-22961
2018-05-21

SEMI-ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-22961
2017-06-02

SEMI-ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
002-41839
2022-04-20

SEC filing

View on SEC.gov →
000-50619
2007-10-09

PRESENTATION

View on SEC.gov →
811-22961
2017-11-29

ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
002-41839
2024-12-27

PRIMARY DOCUMENT

View on SEC.gov →
811-22961
2020-06-01

N-CSRS

View on SEC.gov →
811-22961
2018-11-21

ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-22961
2020-12-01

N-CSR

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

N-CSR

View on SEC.gov →
811-22961
2018-11-21

ANNUAL CERTIFIED SHAREHOLDER REPORT

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

AQR FUNDS

View on SEC.gov →
333-153445
2013-10-31

AQR FUNDS

View on SEC.gov →
002-41839
2023-12-29

PRIMARY DOCUMENT

View on SEC.gov →
811-22961
2023-03-01

NPORT-EX

View on SEC.gov →
002-41839
2021-12-29

SEC filing

View on SEC.gov →
002-41839
2022-12-29

PRIMARY DOCUMENT

View on SEC.gov →
333-153445
2014-04-17

AQR FUNDS

View on SEC.gov →
333-153445
2014-08-29

AQR FUNDS

View on SEC.gov →
811-22961
2016-11-23

ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
333-153445
2014-02-05

AQR FUNDS

View on SEC.gov →
811-22961
2023-12-08

N-CSR

View on SEC.gov →
333-153445
2013-12-27

AQR FUNDS--GLOBAL & EQUITY FUNDS

View on SEC.gov →
333-153445
2014-04-25

AQR EMERGING CORE EQUITY FUND AND EMERGING MOMENTUM FUND

View on SEC.gov →
333-153445
2014-07-09

AQR FUNDS -- 11 FUND -- CLASS R6

View on SEC.gov →
333-153445
2026-03-30

AQR FUNDS

View on SEC.gov →
333-153445
2014-06-30

AQR FUNDS

View on SEC.gov →
001-06686
2006-03-22

EX-21: SUBSIDIARIES

View on SEC.gov →
811-22961
2019-05-31

SEMI-ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
333-153445
2013-07-03

AQR FUNDS--AQR STYLE PREMIA ALTERNATIVE FUND

View on SEC.gov →
001-06686
2005-09-30

EX-21: SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
333-153445
2014-01-02

AQR FUNDS -- GLOBAL & INTERNATIONAL EQUITY FUNDS

View on SEC.gov →
811-22961
2023-03-01

NPORT-EX

View on SEC.gov →
333-138490
2015-12-21

497

View on SEC.gov →
001-36698
2023-11-20

8-A12B

View on SEC.gov →
333-153445
2017-12-19

AQR FUNDS

View on SEC.gov →
811-22961
2023-03-01

NPORT-EX

View on SEC.gov →
811-22961
2023-03-01

NPORT-EX

View on SEC.gov →
333-153445
2013-09-19

AQR FUNDS - AQR STYLE PREMIA ALTERNATIVE FUND

View on SEC.gov →
811-22961
2023-03-01

NPORT-EX

View on SEC.gov →
811-22961
2024-03-19

N-CSR/A

View on SEC.gov →
811-22961
2023-03-01

NPORT-EX

View on SEC.gov →
811-22696
2019-11-08

N-CSR

View on SEC.gov →
333-138490
2018-04-20

497

View on SEC.gov →
002-41839
2020-12-29

SEC filing

View on SEC.gov →
333-138490
2017-02-23

497K

View on SEC.gov →
333-138490
2016-07-05

497K

View on SEC.gov →
811-07257
2023-07-28

EXHIBIT 99.B(D)(47)

View on SEC.gov →
002-41839
2020-05-08

SEC filing

View on SEC.gov →
333-138490
2018-04-20

497K

View on SEC.gov →
001-06686
2004-03-15

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
333-250137
2020-11-17

AQR FUNDS

View on SEC.gov →
333-138490
2018-04-20

497K

View on SEC.gov →
333-153445
2020-08-03

AQR FUNDS

View on SEC.gov →
333-138490
2018-04-09

497

View on SEC.gov →
333-138490
2017-08-18

497K

View on SEC.gov →
333-153445
2013-09-24

AQR FUNDS - AQR STYLE PREMIA ALTERNATIVE FUND

View on SEC.gov →
333-138490
2018-04-20

497K

View on SEC.gov →
333-153445
2013-03-12

AQR CORE EQUITY FUND

View on SEC.gov →
333-293785
2026-02-26

AQR FUNDS

View on SEC.gov →
333-153445
2013-06-20

AQR LONG SHORT EQUITY & MANAGED FUTURES STRATEGY HV FUNDS

View on SEC.gov →
333-138490
2018-04-20

497K

View on SEC.gov →
333-138490
2018-04-20

497K

View on SEC.gov →
333-138490
2018-04-20

497K

View on SEC.gov →
333-138490
2018-04-20

497K

View on SEC.gov →
333-138490
2018-04-20

497K

View on SEC.gov →
005-79812
2004-04-23

AMENDED SCHEDULE 13G

View on SEC.gov →
333-138490
2018-04-20

497K

View on SEC.gov →
333-138490
2018-04-20

497K

View on SEC.gov →
333-138490
2018-04-20

497K

View on SEC.gov →
333-138490
2018-04-20

497K

View on SEC.gov →
333-138490
2018-04-20

497K

View on SEC.gov →
333-138490
2018-04-20

497K

View on SEC.gov →
333-138490
2018-02-28

497K

View on SEC.gov →
333-138490
2018-04-20

497K

View on SEC.gov →
333-138490
2018-04-20

497K

View on SEC.gov →
333-138490
2018-04-20

497K

View on SEC.gov →
333-250972
2020-11-25

AQR FUNDS

View on SEC.gov →
333-138490
2018-04-20

497K

View on SEC.gov →
333-138490
2018-04-20

497K

View on SEC.gov →
333-138490
2018-04-20

497K

View on SEC.gov →
333-138490
2018-04-20

497K

View on SEC.gov →
333-138490
2018-04-20

497K

View on SEC.gov →
000-52505
2007-03-15

SEC filing

View on SEC.gov →
333-138490
2018-04-20

497K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025401
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
2520 CHERRY AVE, SUITE 350, SIGNAL HILL, 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
← SHELTERED INTERNATIONAL, LLCLHM LOGISTICS (AMERICA), INC. →