Base
NVOCC

F.L. INVESTMENT GROUP, INC.

Trade name: QUIVAS CARGO EXPRESS

ORLANDO, FL, 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 “F.L. INVESTMENT GROUP, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “F.L. INVESTMENT GROUP, 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)

Notice2013-09716
2013-04-24

Ocean Transportation Intermediary License Rescission of Order of Revocation

Notice2013-07734
2013-04-03

Ocean Transportation Intermediary License Revocations

Notice2010-32169
2010-12-22

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

033-78256
2006-04-28

ANNUAL REPORT DECEEMBER 31, 2005

View on SEC.gov →
811-08492
2007-02-28

ANNUAL REPORT

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333-252742
2023-05-25

SEC filing

View on SEC.gov →
811-08492
2010-10-13

FORM N-CSRS (JUNE 2009)

View on SEC.gov →
811-08492
2009-08-25

FORM N-CSRS (JUNE 2009)

View on SEC.gov →
811-08492
2004-02-27

ANNUAL REPORT

View on SEC.gov →
811-08492
2010-08-30

FORM N-CSRS (JUNE 2010)

View on SEC.gov →
033-78256
2005-04-29

DECEMBER 31, 2004 AUDITED FINANCIAL STATEMENTS

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033-78256
2001-04-06

SEC filing

View on SEC.gov →
033-78256
2008-04-30

ANNUAL REPORT DECEMBER 31, 2007

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811-08492
2009-02-27

N-CSRS ANNUAL REPORT 2008

View on SEC.gov →
033-78256
2010-04-27

ANNUAL REPORT, DECEMBER 31, 2009

View on SEC.gov →
811-08492
2001-02-27

SEC filing

View on SEC.gov →
811-08492
2008-08-18

FORM NCSRS (JUNE 2008)

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033-78256
2003-04-29

AUDITED REPORT

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033-78256
2004-04-29

AUDITED FINANCIALS

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811-08492
2002-08-27

SEMI ANNUAL REPORT

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033-78256
2009-04-28

ANNUAL REPORT, DECEMBER 31, 2008

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811-08492
2013-08-28

PRINCIPLED EQUITY MARKET FUND N-CSRS 6-30-2013

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811-08492
2007-08-27

SEMI ANNUAL REPORT

View on SEC.gov →
811-08492
2014-08-27

PRINCIPLED EQUITY MARKET FUND N-CSRS 6-30-2014

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811-08492
2003-08-27

SEMI-ANNUAL REPORT

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811-23764
2025-03-19

DISTRIBUTION AGREEMENT AMONG THE REGISTRANT, THE ADVISER AND DISTRIBUTION SERVICES, LLC.

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033-78256
2007-04-27

ANNUAL REPORT DECEMBER 31, 2006

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811-08492
2012-02-29

PRINCIPLED EQUITY MARKET FUND N-CSR 12-31-2011

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811-08492
2008-02-28

N-CSRS, ANNUAL REPORT DECEMBER 2007

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811-08492
2005-02-25

PEMF ANNUAL REPORT / FORM N-CSR

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811-08492
2010-02-26

ANNUAL REPORT 2009

View on SEC.gov →
811-08492
2014-02-27

PRINCIPLED EQUITY MARKET FUND N-CSR 12-31-2013

View on SEC.gov →
033-78256
2002-04-12

DECEMBER 31, 2001 FINANCIAL STATEMENTS

View on SEC.gov →
811-08492
2005-08-29

PEMF SEMI ANNUAL REPORT / FORM N-CSR

View on SEC.gov →
811-08492
2001-08-21

PRINCIPLED EQUITY MARKET FUND SEMI-ANNUAL

View on SEC.gov →
811-08492
2011-08-29

SEMI ANNUAL REPORT (JUNE 2011)

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811-08492
2012-08-29

SEMI ANNUAL REORT

View on SEC.gov →
811-08492
2002-02-27

PEMF 2001 ANNUAL REPORT

View on SEC.gov →
811-08492
2006-08-29

PEMF SEMI ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-08492
2003-02-25

PEMF ANNUAL REPORT

View on SEC.gov →
005-51236
2003-11-17

SHARE TRANSACTION

View on SEC.gov →
811-08492
2004-08-27

SEMI ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-08492
2015-08-28

PRINCIPLED EQUITY MARKET FUND N-CSRS 6-30-2015

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811-08492
2013-02-27

PRINCIPLED EQUITY MARKET FUND N-CSR 12-31-2012

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811-08492
2011-02-25

ANNUAL REPORT 2010

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811-08492
2006-02-28

FORM N-CSRS

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005-51236
2003-11-17

CONFIRMATION

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005-51236
2003-11-17

CONFIRMATION

View on SEC.gov →
811-08492
2015-02-26

PRINCIPLED EQUITY MARKET FUND N-CSR 12-31-2014

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005-51236
2003-11-17

CONFIRMATION

View on SEC.gov →
005-51236
2003-11-19

FORWARD CONTRACT AND CONFIRMATION BETWEEN JP MORGAN CHASE AND CEDICE

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005-51236
2003-11-17

CONFIRMATION

View on SEC.gov →
000-18497
2001-03-29

FLIF 6 10-K 2000

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000-17658
2001-03-29

FLIF 5 10-K 2000

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811-23636
2023-06-02

SEC filing

View on SEC.gov →
811-23636
2023-05-15

SEC filing

View on SEC.gov →
000-19232
2001-03-29

FLIF 7 10-K 2000

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000-16845
2001-03-29

FLIF 4 10-K 2000

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811-23764
2025-02-10

DEF 14A

View on SEC.gov →
000-20131
2001-03-29

FLIF 8 10-K 2000

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000-17658
2001-05-14

FLIF 5 10-K ADDENDUM 2000

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811-23764
2025-01-24

PRE 14A

View on SEC.gov →
811-08492
2014-01-30

THE PRINCIPLED EQUITY MARKET FUND PRE 14A 1-30-2014

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811-08492
2004-10-22

PROXY STATEMENT SPECIAL MEETING OF SHAREHOLDERS

View on SEC.gov →
811-08492
2014-02-14

PRINCIPLED EQUITY MARKET FUND DEF 14A 3-5-2014

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811-08492
2007-11-29

PROXY STATEMENT - SMS 2007

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001-31715
2008-06-02

CYCLE COUNTRY DEFINITIVE PROXY

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811-05710
2002-08-20

SEMI-ANNUAL REPORT FOR THE PERIOD ENDED 6/30/02

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811-08492
2004-11-05

PROXY STATEMENT SPECIAL MEETING OF SHAREHOLDERS

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001-31715
2006-05-26

ATCPROXY2006

View on SEC.gov →
811-08492
2007-10-10

PRE 14A, PROXY STATEMENT 2007 SMS

View on SEC.gov →
811-05710
2003-03-04

N-CSR OF ING VP NATURAL RESOURCES TRUST

View on SEC.gov →
811-08958
2001-09-14

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-31715
2009-08-24

DEF 14A

View on SEC.gov →
811-08958
2001-08-27

PRELIMINARY PROXY STATEMENT - SPECIAL MEETING

View on SEC.gov →
811-23764
2026-01-23

DEF 14A

View on SEC.gov →
811-05710
2003-08-29

N-CSRS

View on SEC.gov →
811-08250
2002-08-20

SEMI-ANNUAL REPORT DATED 06/30/2002

View on SEC.gov →
811-08250
2003-03-04

N-CSR OF ING EMERGING MARKETS FUND, INC

View on SEC.gov →
811-09477
2002-08-20

SEMI-ANNUAL REPORT DATED 06/30/2002

View on SEC.gov →
811-09477
2003-08-29

N-CSRS

View on SEC.gov →
811-08250
2003-08-29

N-CSRS

View on SEC.gov →
001-10738
2001-04-06

DEFINITIVE PROXY MATERIAL

View on SEC.gov →
811-23636
2024-01-05

CERITFIED SEMI-ANNUAL SHAREHOLDER REPORT

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001-33037
2018-04-23

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-05410
2004-02-09

N-30B-2

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811-23764
2025-06-09

N-CSRS

View on SEC.gov →
001-12454
2017-10-04

FORM 10-K/A

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811-05410
2002-07-03

DEFINITIVE PROXY STATEMENT DATED 6-11-02

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333-265783
2025-02-13

424B3

View on SEC.gov →
811-05410
2003-11-06

N-CSRS

View on SEC.gov →
811-23764
2025-12-15

SEC filing

View on SEC.gov →
811-09477
2003-03-04

N-CSR OF ING VP WORLDWIDE GROWTH PORTFOLIO

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811-05410
2004-04-23

DEF 14A

View on SEC.gov →
811-10223
2003-11-06

N-CSRS

View on SEC.gov →
333-265783
2025-03-03

SEC filing

View on SEC.gov →
001-33037
2026-04-10

DEF 14A

View on SEC.gov →
001-33037
2019-04-22

DEF 14A

View on SEC.gov →
811-23636
2025-01-08

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

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333-184515333-184515-06333-184515-01333-184515-02333-184515-03333-184515-04333-184515-05
2013-08-08

EX-5.7

View on SEC.gov →
811-10223
2002-10-31

SEMI-ANNUAL REPORT FOR PERIOD ENDING 8-31-02

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001-12777
2004-06-08

DEFINITIVE PROXY STATEMENT

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811-23636
2025-08-28

POST-EFFECTIVE AMENDMENT

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023129
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
2507 INVESTORS ROW, SUITE 100, UNIT A11, ORLANDO, FL, 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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