Base
NVOCC

PROGRESSIVE CARGO INC.

MISSISSAUGA, ONTARIO L4W 4L6, 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 “PROGRESSIVE CARGO INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PROGRESSIVE CARGO 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)

001-05325
2005-04-06

EXHIBIT 99.1

View on SEC.gov →
001-05325
2005-09-06

EXHIBIT 99.1

View on SEC.gov →
001-05325
2005-03-04

SEC filing

View on SEC.gov →
001-05325
2005-06-08

EXHIBIT 99.1

View on SEC.gov →
001-05325
2005-10-05

EXHIBIT 99.1

View on SEC.gov →
001-05325
2005-08-04

EXHIBIT 99.1

View on SEC.gov →
001-05325
2005-07-06

EXHIBIT 99.1

View on SEC.gov →
001-05325
2005-05-03

EXHIBIT 99.1

View on SEC.gov →
001-05325
2005-02-15

EXHIBIT 99.1

View on SEC.gov →
000-11720
2004-07-30

PRESS RELEASE 3/31/04

View on SEC.gov →
000-11720
2004-06-24

PRESS RELEASE 3/31/04

View on SEC.gov →
001-38210
2024-12-12

EX-99.2

View on SEC.gov →
2018-11-20

SEC filing

View on SEC.gov →
001-31507
2016-02-26

425

View on SEC.gov →
001-34370
2016-06-07

EXHIBIT 99.2

View on SEC.gov →
001-40695
2024-11-13

EX-99.1

View on SEC.gov →
001-34370
2016-02-26

EX-99.1

View on SEC.gov →
001-34370
2016-04-05

EXHIBIT 99.1

View on SEC.gov →
001-31507
2016-04-05

425

View on SEC.gov →
001-40695
2024-08-14

EX-99.1

View on SEC.gov →
001-34370
2016-06-07

EXHIBIT 99.1

View on SEC.gov →
001-31507
2016-04-05

425

View on SEC.gov →
001-40695
2024-05-15

EX-99.1

View on SEC.gov →
001-40695
2025-05-12

EX-99.1

View on SEC.gov →
001-31920
2011-05-20

FORM 425

View on SEC.gov →
001-31507
2016-01-19

425

View on SEC.gov →
333-123681
2005-08-04

TRANSCRIPT OF CONFERENCE CALL

View on SEC.gov →
333-123682
2005-08-04

TRANSCRIPT OF CONFERENCE CALL

View on SEC.gov →
001-34370
2016-01-19

EX-99.1

View on SEC.gov →
001-31507
2016-01-19

EXHIBIT 99.1

View on SEC.gov →
001-40695
2025-08-11

EX-99.1

View on SEC.gov →
001-31920
2011-03-22

425

View on SEC.gov →
001-34370
2016-01-19

EXHIBIT 99.1

View on SEC.gov →
001-40695
2025-11-10

EX-99.1

View on SEC.gov →
001-31507
2016-01-19

EXHIBIT 99.1

View on SEC.gov →
001-34370
2017-04-26

EXHIBIT 99.1

View on SEC.gov →
001-34370
2016-08-03

EXHIBIT 99.1

View on SEC.gov →
001-34370
2017-04-26

EXHIBIT 99.1

View on SEC.gov →
001-39541
2026-04-24

EX-99.1

View on SEC.gov →
001-34370
2016-10-26

EXHIBIT 99.1

View on SEC.gov →
001-34370
2017-02-21

EXHIBIT 99.1

View on SEC.gov →
001-38638
2023-06-15

FORM 6-K

View on SEC.gov →
001-11411
2004-04-22

PRESENTATION MATERIALS

View on SEC.gov →
001-34370
2018-05-02

EXHIBIT 99.1

View on SEC.gov →
001-34370
2017-10-25

EXHIBIT 99.1

View on SEC.gov →
001-38085
2021-05-18

EX-99.1

View on SEC.gov →
001-34370
2017-07-25

EXHIBIT 99.1

View on SEC.gov →
001-15733
2005-05-16

QUARTERLY REPORT

View on SEC.gov →
001-38085
2021-04-09

EX-99.1

View on SEC.gov →
333-227194
2019-10-15

FORM 10-Q

View on SEC.gov →
001-38085
2021-04-19

EX-99.1

View on SEC.gov →
001-34370
2018-07-24

EXHIBIT 99.1

View on SEC.gov →
001-38078
2019-07-25

EX-99.1

View on SEC.gov →
000-19969
2008-10-22

EX-99.1

View on SEC.gov →
811-05037
2020-06-01

SEC filing

View on SEC.gov →
001-35233
2012-10-18

PRESS RELEASE

View on SEC.gov →
001-02691
2009-04-15

AMERICAN AIRLINES, INC.

View on SEC.gov →
811-05037
2021-03-01

SEC filing

View on SEC.gov →
000-13787
2005-09-23

MONTHLY OPERATING REPORTS

View on SEC.gov →
001-08400
2009-04-15

AMR CORPORATION

View on SEC.gov →
000-13787
2005-04-20

MONTHLY OPERATING REPORTS OF THE DEBTORS

View on SEC.gov →
811-22356
2022-01-24

SEC filing

View on SEC.gov →
001-31507
2016-04-27

EXHIBIT 99.1

View on SEC.gov →
811-22718
2025-03-31

SEC filing

View on SEC.gov →
001-31507
2016-04-27

EXHIBIT 99.1

View on SEC.gov →
001-34370
2019-07-30

10-Q

View on SEC.gov →
001-38085
2021-06-23

EX-99.1

View on SEC.gov →
001-34370
2018-02-14

EXHIBIT 99.1

View on SEC.gov →
811-05037
2020-11-27

SEC filing

View on SEC.gov →
001-38085
2021-08-18

EX-99.1

View on SEC.gov →
001-11443
2006-05-18

PRESS RELEASE OF STEWART & STEVENSON, INC. DATED MAY 16TH (SECURES MTV CONTRACT)

View on SEC.gov →
001-38311
2025-07-07

EX-99.1

View on SEC.gov →
001-34370
2019-04-24

EXHIBIT 99.1

View on SEC.gov →
001-34370
2017-01-03

EXHIBIT 99.1

View on SEC.gov →
001-38537
2020-05-14

EX-99.2

View on SEC.gov →
000-13787
2005-08-23

MONTHLY OPERATING REPORTS OF THE DEBTORS FOR THE PERIOD FROM JULY 1 - JULY 31, 2005

View on SEC.gov →
811-05037
2021-08-30

SEC filing

View on SEC.gov →
811-05037
2022-05-23

SEC filing

View on SEC.gov →
811-05037
2021-05-28

SEC filing

View on SEC.gov →
001-34370
2018-10-29

EXHIBIT 99.1

View on SEC.gov →
811-05037
2020-08-26

SEC filing

View on SEC.gov →
001-31507
2016-02-09

RULE 425

View on SEC.gov →
811-05037
2022-02-10

SEC filing

View on SEC.gov →
001-34370
2019-07-29

EXHIBIT 99.1

View on SEC.gov →
001-31507
2016-02-09

EXHIBIT 99.1

View on SEC.gov →
811-05037
2021-11-24

SEC filing

View on SEC.gov →
001-34370
2019-10-28

EX-99.1

View on SEC.gov →
001-34370
2017-05-01

10-Q

View on SEC.gov →
001-14519
2014-11-19

3RD QUARTER 10-Q FILING BALTIA AIR LINES

View on SEC.gov →
001-37487
2025-11-12

PRESS RELEASE

View on SEC.gov →
001-34370
2019-02-13

EXHIBIT 99.1

View on SEC.gov →
333-227194
2020-01-17

FORM 10-Q

View on SEC.gov →
001-31891
2015-03-05

EXHIBIT 1

View on SEC.gov →
333-100351
2005-10-19

TEKONSHA INVESTOR PRESENTATION

View on SEC.gov →
333-227194
2020-04-21

FORM 10-Q

View on SEC.gov →
001-34370
2016-08-03

EXHIBIT 99.2

View on SEC.gov →
001-31915
2006-04-26

SEC filing

View on SEC.gov →
001-32139
2004-05-19

AIR FRANCE FORM 6-K

View on SEC.gov →
000-27783
2007-08-07

SEC filing

View on SEC.gov →
000-15057
2008-08-01

EXHIBIT 99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033423
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
855 MATHESON BLVD. E., UNIT 1B, MISSISSAUGA, ONTARIO L4W 4L6, 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
← T S BORTESI, S.L.TJ LOGICS & HOLDINGS CO., LTD. →