Base
NVOCC

MOMENTUM FORWARDING INC.

Trade name: MOMENTUM

INWOOD, NY, 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 FORWARDING INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MOMENTUM FORWARDING 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.

SEC Filings (100)

333-274115
2023-08-21

SEC filing

View on SEC.gov →
377-06693
2023-06-21

SEC filing

View on SEC.gov →
001-32172
2008-02-12

PRESS RELEASE, DATED FEBRUARY 12, 2008

View on SEC.gov →
001-15451
2015-10-27

EXHIBIT 99.1 - PRESS RELEASE - THIRD QUARTER EARNINGS

View on SEC.gov →
001-15451
2014-04-24

EXHIBIT 99.1 - PRESS RELEASE - FIRST QUARTER EARNINGS

View on SEC.gov →
001-35392
2015-06-12

EX-99.1

View on SEC.gov →
001-15451
2015-02-03

EXHIBIT 99.1 - PRESS RELEASE - FOURTH QUARTER EARNINGS

View on SEC.gov →
000-20548
2001-01-18

QUESTIONS & ANSWERS

View on SEC.gov →
000-10843
2025-02-10

EX-99.1

View on SEC.gov →
000-27288
2007-02-28

PRESS RELEASE

View on SEC.gov →
001-32172
2008-01-31

PRESS RELEASE, DATED JANUARY 31, 2008

View on SEC.gov →
001-35392
2013-01-02

EXHIBIT 99.2

View on SEC.gov →
2009-05-01

SEC filing

View on SEC.gov →
000-31869
2005-12-06

EXHIBIT 99.1

View on SEC.gov →
001-32172
2008-05-08

PRESS RELEASE DATED MAY 8, 2008

View on SEC.gov →
001-14474
2006-09-06

SEC filing

View on SEC.gov →
001-32172
2013-07-15

EX-99.1

View on SEC.gov →
001-32172
2013-07-31

EX-99.1

View on SEC.gov →
001-32172
2013-08-05

EXHIBIT 99.2

View on SEC.gov →
001-32172
2013-08-27

EX-99.1

View on SEC.gov →
001-35392
2019-03-27

EX-99.1

View on SEC.gov →
001-35392
2012-11-02

EXHIBIT 99.1

View on SEC.gov →
000-31869
2015-09-03

EX-99.1

View on SEC.gov →
000-31869
2015-06-04

EX-99.1

View on SEC.gov →
000-23189
2022-02-02

EX-99.2

View on SEC.gov →
001-15451
2015-07-28

EXHIBIT 99.1-PRESS RELEASE - SECOND QUARTER EARNINGS

View on SEC.gov →
001-32172
2013-11-04

EX-99.1

View on SEC.gov →
001-15451
2016-04-28

EXHIBIT 99.1 - PRESS RELEASE - FIRST QUARTER EARNINGS

View on SEC.gov →
001-15451
2017-04-27

EXHIBIT 99.1 - PRESS RELEASE - FIRST QUARTER EARNINGS

View on SEC.gov →
001-35392
2015-02-12

EX-99.1

View on SEC.gov →
001-15451
2005-04-22

PRESS RELEASE

View on SEC.gov →
000-50283
2007-02-14

SEC filing

View on SEC.gov →
001-15451
2009-10-22

EX-99.1

View on SEC.gov →
000-31869
2015-03-31

EX-99.1

View on SEC.gov →
001-34734
2018-07-11

EXHIBIT 99.1

View on SEC.gov →
000-10843
2024-12-20

EX-99.1

View on SEC.gov →
000-26816
2001-10-02

FORM 8-K

View on SEC.gov →
001-32172
2009-02-11

EX-99.1

View on SEC.gov →
000-51115
2007-11-20

PRESS RELEASE

View on SEC.gov →
001-32172
2008-11-06

EX-99.1

View on SEC.gov →
001-15451
2016-07-29

EXHIBIT 99.1 - PRESS RELEASE - SECOND QUARTER EARNINGS

View on SEC.gov →
000-31869
2015-10-09

SCHEDULE 14A

View on SEC.gov →
000-51115
2008-04-16

PRESS RELEASE

View on SEC.gov →
001-32172
2013-05-07

EX-99.1

View on SEC.gov →
000-50283
2009-11-16

SEC filing

View on SEC.gov →
001-15451
2014-10-24

EXHIBIT 99.1 - PRESS RELEASE - THIRD QUARTER EARNINGS

View on SEC.gov →
000-50283
2007-11-14

SEC filing

View on SEC.gov →
000-31869
2015-10-09

SCHEDULE 14A

View on SEC.gov →
001-38397
2022-01-26

EX-99.1

View on SEC.gov →
001-32172
2008-08-07

EX-99.1

View on SEC.gov →
001-34501
2012-04-11

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
001-32172
2013-07-30

EX-99.1

View on SEC.gov →
001-32172
2013-08-05

EXHIBIT 99.1

View on SEC.gov →
001-15451
2008-10-24

EX-99.1

View on SEC.gov →
001-15451
2015-04-28

EXHIBIT 99.1 - PRESS RELEASE - FIRST QUARTER EARNINGS

View on SEC.gov →
001-34734
2018-01-31

EXHIBIT 99.1

View on SEC.gov →
000-05131
2025-02-11

EXHIBIT 99.1

View on SEC.gov →
001-32172
2015-02-18

EX-99.1

View on SEC.gov →
001-15451
2007-02-02

EX-99.1 PRESS RELEASE DATED JANUARY 30, 2007

View on SEC.gov →
001-41514
2024-05-02

EX-99.1

View on SEC.gov →
000-23189
2025-04-30

EX-99.1

View on SEC.gov →
001-33388
2018-02-14

EXHIBIT 99.1

View on SEC.gov →
005-87848
2020-12-21

EX-99.10

View on SEC.gov →
000-23189
2022-02-02

EX-99.1

View on SEC.gov →
001-15451
2010-07-22

EX-99.1

View on SEC.gov →
000-23189
2025-07-31

EX-99.1

View on SEC.gov →
000-23189
2025-07-30

EX-99.1

View on SEC.gov →
001-41514
2023-11-07

EX-99.1

View on SEC.gov →
000-49828
2009-09-02

PRESS RELEASE

View on SEC.gov →
001-41514
2024-02-08

EX-99.1

View on SEC.gov →
000-32019
2005-11-07

PRESS RELEASE

View on SEC.gov →
005-79679
2007-02-27

RECOMMENDATION STATEMENT, DATED FEBRUARY 27, 2007

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

EX-99.1

View on SEC.gov →
000-51142
2010-04-30

PRESS RELEASE

View on SEC.gov →
001-32172
2016-02-25

EX-99.1

View on SEC.gov →
000-51690
2008-03-26

NEWS RELEASE DATED MARCH 24, 2008

View on SEC.gov →
001-35392
2017-11-09

EX-99.1

View on SEC.gov →
000-30769
2007-10-11

AAMPRO GROUP INC. DEF 14C 10-10-2007

View on SEC.gov →
000-49828
2003-08-05

PRESS RELEASE

View on SEC.gov →
001-32172
2011-07-28

DEFA14A

View on SEC.gov →
001-35392
2014-11-12

EX-99.1

View on SEC.gov →
811-09055
2001-08-08

PAPP SMALL AND MIDCAP GROWTH FUND

View on SEC.gov →
2018-02-06

SEC filing

View on SEC.gov →
000-30769
2007-10-01

AAMPRO GROUP PRE 14C 10-1-2007

View on SEC.gov →
000-30769
2007-10-11

AAMPRO GROUP DEFR 14C 10-10-2007

View on SEC.gov →
000-49828
2003-05-06

PRESS RELEASE DATED 05/06/2003

View on SEC.gov →
001-37922
2025-08-20

EXHIBIT 99.1

View on SEC.gov →
001-33391
2007-05-08

EXHIBIT 99.1

View on SEC.gov →
001-35392
2018-02-08

EX-99.1

View on SEC.gov →
001-15451
2017-07-27

EXHIBIT 99.1 - PRESS RELEASE - SECOND QUARTER EARNINGS

View on SEC.gov →
000-18105
2005-09-27

SEC filing

View on SEC.gov →
001-05046
2007-01-31

EXHIBIT 99-1 PRESS RELEASE 1/29/2007

View on SEC.gov →
333-07654
2006-07-26

425

View on SEC.gov →
001-37922
2022-05-26

EXHIBIT 99.1

View on SEC.gov →
001-15451
2017-10-26

EXHIBIT 99.1 - PRESS RELEASE - THIRD QUARTER EARNINGS

View on SEC.gov →
001-34734
2018-08-08

EXHIBIT 99.1

View on SEC.gov →
001-37922
2019-03-18

EX-99.1

View on SEC.gov →
001-12043
2019-10-28

EXHIBIT 99

View on SEC.gov →
000-10843
2025-08-14

EX-99.1

View on SEC.gov →
000-10843
2025-05-14

EX-99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033282
License Status
Active
Bond Status
Bonded — HARCO NATIONAL INSURANCE COMPANY
Address
372 DOUGHTY BLVD, INWOOD, NY, 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
← XIAMEN SUNYU LINE INTERNATIONAL TRANSPORTATION CO.,LTDALL POINTS GLOBAL, LLC →