Base
NVOCC

PGA SHIPPING SERVICES INC.

BRAMTON, ONTARIO, L6T 4X6, CANADA

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 “PGA SHIPPING SERVICES INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PGA SHIPPING SERVICES 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)

001-07297
2005-11-03

ANALYST PRESENTATION

View on SEC.gov →
001-07297
2006-03-21

ANALYST PRESENTATIONS

View on SEC.gov →
001-07297
2006-05-08

ANALYST PRESENTATIONS

View on SEC.gov →
001-07297
2004-11-10

ANALYST PRESENTATION

View on SEC.gov →
001-07297
2006-11-02

ANALYST PRESENTATION

View on SEC.gov →
001-07297
2005-05-02

ANALYST PRESENTATION

View on SEC.gov →
001-07297
2005-03-22

ANALYST PRESENTATIONS

View on SEC.gov →
000-29295
2001-05-15

FOR THE QUARTERLY PERIOD ENDED MARCH 31, 2001

View on SEC.gov →
000-29295
2001-11-14

QUARTERLY REPORT ENDED 9/30/01

View on SEC.gov →
000-29295
2001-08-20

BUY.COM, INC. FORM 10-Q FOR PERIOD ENDED 6/30/2001

View on SEC.gov →
2006-01-30

SEC filing

View on SEC.gov →
000-29295
2001-03-29

BUY.COM - FORM 10-K

View on SEC.gov →
000-25939
2001-03-30

10-K

View on SEC.gov →
001-07297
2009-12-16

EXHIBIT 99.1

View on SEC.gov →
001-07297
2001-03-12

ANNUAL REPORT FOR 2000

View on SEC.gov →
001-07297
2003-12-03

ANALYST PRESENTATION OF DECEMBER 3, 2003

View on SEC.gov →
001-07297
2010-03-04

EXHIBIT 99.1

View on SEC.gov →
001-07297
2006-05-03

NICOR INC FORM 10-Q 03-31-2006

View on SEC.gov →
001-07297
2003-03-05

NICOR EXHIBIT 99.1

View on SEC.gov →
001-14174
2014-04-29

EARNINGS PRESENTATION

View on SEC.gov →
001-07297
2007-04-30

EXHIBIT 99.1

View on SEC.gov →
001-07297
2007-02-23

NICOR INC 12/31/2006 FORM 10K

View on SEC.gov →
001-07297
2010-05-17

EXHIBIT 99.1

View on SEC.gov →
001-07297
2010-04-07

EXHIBIT 99.1

View on SEC.gov →
001-07297
2007-08-07

EXHIBIT 99.1

View on SEC.gov →
001-07297
2004-03-23

ANALYST PRESENTATIONS

View on SEC.gov →
001-07297
2006-11-01

NICOR INC. FORM 10-Q 09-30-2006

View on SEC.gov →
001-07297
2006-08-02

NICOR INC. FORM 10-Q 06-30-06

View on SEC.gov →
001-07297
2007-11-09

EXHIBIT 99.1

View on SEC.gov →
001-07297
2008-05-05

EXHIBIT 99.1

View on SEC.gov →
001-07297
2007-03-15

ANALYST PRESENTATION

View on SEC.gov →
001-14174
2014-07-30

EARNINGS PRESENTATION

View on SEC.gov →
001-07297
2008-03-19

EXHIBIT 99.1

View on SEC.gov →
001-07297
2007-04-11

EXHIBIT 99.1

View on SEC.gov →
333-118101
2005-03-01

EXHIBIT 10.16

View on SEC.gov →
001-07297
2009-05-05

EXHIBIT 99.1

View on SEC.gov →
001-14174
2014-11-10

EARNINGS PRESENTATION

View on SEC.gov →
001-07297
2009-04-02

EXHIBIT 99.1

View on SEC.gov →
001-07297
2004-05-03

ANALYST PRESENTATION OF MAY 3, 2004

View on SEC.gov →
333-118101
2005-03-01

EXHIBIT 10.15

View on SEC.gov →
001-07297
2008-11-07

EXHIBIT 99.1

View on SEC.gov →
001-13133
2014-11-26

425

View on SEC.gov →
001-13133
2014-09-19

EX-99.2

View on SEC.gov →
001-07297
2008-02-26

NICOR INC 12-31-07 FORM 10-K

View on SEC.gov →
001-09071
2014-11-26

EX-99.1

View on SEC.gov →
001-07297
2006-02-27

NICOR INC 12/31/2005 FORM 10K

View on SEC.gov →
001-13133
2014-11-26

EX-99.1

View on SEC.gov →
000-32413
2002-05-13

SEC filing

View on SEC.gov →
001-09071
2014-09-19

EX-99.2

View on SEC.gov →
001-13133
2014-09-19

425

View on SEC.gov →
001-13133
2014-11-26

425

View on SEC.gov →
000-26608
2003-07-29

EXHIBIT 10.26

View on SEC.gov →
000-26608
2005-12-09

MATERIAL CONTRACTS

View on SEC.gov →
001-14174
2014-02-05

EARNINGS PRESENTATION

View on SEC.gov →
001-13133
2014-09-19

425

View on SEC.gov →
000-54026
2011-04-13

ANNUAL REPORT

View on SEC.gov →
333-153699
2009-02-10

AMENDMENT NO. 5 TO REGISTRATION STATEMENT

View on SEC.gov →
000-22513
2019-01-31

EXHIBIT 99.1

View on SEC.gov →
001-14174
2015-02-12

EARNINGS PRESENTATION

View on SEC.gov →
333-153699
2009-02-09

AMENDMENT NO. 4 TO REGISTRATION STATEMENT

View on SEC.gov →
001-07297
2005-11-04

NICOR INC. THIRD QUARTER 2005 10-Q

View on SEC.gov →
000-26926
2009-08-27

US AVAYA CONTRACT

View on SEC.gov →
001-14174
2012-11-01

EXHIBIT 99.2

View on SEC.gov →
001-14174
2013-10-30

EXHIBIT 99.2

View on SEC.gov →
333-153699
2009-01-29

AMENDMENT REGISTRATION STATEMENT

View on SEC.gov →
001-14174
2013-02-06

EXHIBIT 99.2

View on SEC.gov →
000-26926
2010-08-26

US AVAYA CONTRACT WITH SCANSOURCE, INC.

View on SEC.gov →
001-14174
2012-08-01

EXHIBIT 99.2

View on SEC.gov →
333-153699
2008-12-22

AMENDED REGISTRATION STATEMENT

View on SEC.gov →
001-13133
2015-03-20

EX-99.1

View on SEC.gov →
001-14174
2013-04-30

EXHIBIT 99.2

View on SEC.gov →
333-117682
2004-07-27

CONSULTING AGREEMENT, FRED FUNK

View on SEC.gov →
333-153699
2009-04-23

2008 ANNUAL REPORT

View on SEC.gov →
000-31043
2001-05-15

LETTER AGREEMENT WITH ED ZINSER

View on SEC.gov →
333-153699
2010-04-14

ANNUAL REPORT

View on SEC.gov →
000-31043
2001-05-15

EMPLOYMENT AGREEMENT WITH BRENT HILL

View on SEC.gov →
000-31043
2001-05-15

EMPLOYMENT AGREEMENT WITH IAN DRURY

View on SEC.gov →
001-14174
2013-07-31

EXHIBIT 99.2

View on SEC.gov →
333-153699
2008-11-18

AMENDMENT NO. 1 TO REGISTRATION STATEMENT

View on SEC.gov →
333-203248
2015-05-04

EX-10.9.4

View on SEC.gov →
020-30180
2023-04-26

FORM C-AR

View on SEC.gov →
001-13133
2015-05-12

EX-99.1

View on SEC.gov →
001-07297
2004-04-30

PRESS RELEASE 1Q04 DATED 042904

View on SEC.gov →
001-07297
2003-08-01

NICOR 7.31.03 PRESS RELEASE

View on SEC.gov →
333-203248
2015-05-04

EX-10.9.2

View on SEC.gov →
001-13133
2014-08-05

425

View on SEC.gov →
001-07297
2004-02-10

PRESS RELEASE 4Q03 DATED 2/9/04

View on SEC.gov →
001-13133
2014-08-05

EX-99.1

View on SEC.gov →
000-51760
2006-11-24

AMENDED QUARTERLY REPORT ON FORM 10QSB/A FOR THE QUARTER ENDED MARCH 31, 2006

View on SEC.gov →
000-54026
2013-01-17

ANNUAL REPORT

View on SEC.gov →
000-51760
2006-05-11

QUARTERLY REPORT ON FORM 10QSB FOR THE QUARTER ENDED MARCH 31, 2006

View on SEC.gov →
000-15260
2008-09-29

SEC filing

View on SEC.gov →
333-153699
2008-09-26

FORM S-1

View on SEC.gov →
333-203248
2015-05-04

EX-10.9.3

View on SEC.gov →
001-07297
2008-04-10

EXHIBIT 99.1

View on SEC.gov →
001-13133
2014-11-04

425

View on SEC.gov →
001-07297
2004-08-09

NICOR 8K 080904 2Q04 PRESS RELEASE

View on SEC.gov →
000-23617
2001-08-30

SEC filing

View on SEC.gov →
001-13133
2014-05-13

EX-99.1

View on SEC.gov →
001-07297
2003-10-31

Q3 03 PRESS RELEASE EXHIBIT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033344
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
270 ORENDA ROAD, SUITE 200, BRAMTON, ONTARIO, L6T 4X6, CANADA
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
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