Base
NVOCC

NEW BEGINNING CG CORP

HIALEAH, 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 “NEW BEGINNING CG CORP” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NEW BEGINNING CG CORP” 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)

811-01664811-01819
2002-09-09

SEC filing

View on SEC.gov →
002-07793001-11377001-03543001-01232
2002-11-13

10-Q

View on SEC.gov →
001-11377001-01232001-03543002-07793
2001-02-27

FORM 10-K

View on SEC.gov →
002-07793001-11377001-03543001-01232
2003-02-27

10-K

View on SEC.gov →
811-01819
2003-03-07

SEC filing

View on SEC.gov →
002-07793001-11377001-03543001-01232
2002-02-28

FORM 10-K405

View on SEC.gov →
001-11377002-07793001-03543001-01232
2005-11-04

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
001-01232001-11377002-07793001-03543
2002-08-13

2002 2ND QUARTER 10-Q

View on SEC.gov →
811-01819
2001-03-01

CG VARIABLE ANNUITY ACCT. II

View on SEC.gov →
811-01664
2001-03-01

CG VARIABLE ANNUITY ACCT. I

View on SEC.gov →
002-07793001-11377001-03543001-01232
2003-06-10

EX-99.3

View on SEC.gov →
002-07793001-11377001-03543001-01232
2004-08-04

10-Q

View on SEC.gov →
001-11377
2001-08-13

2001 2ND QUARTER 10Q

View on SEC.gov →
001-01232001-11377002-07793001-03543
2002-05-13

FORM 10-Q 1ST QUARTER 2002

View on SEC.gov →
002-07793001-01232001-03543
2001-08-13

FORM 10-Q

View on SEC.gov →
002-07793001-11377001-03543001-01232
2003-05-12

10-Q

View on SEC.gov →
002-07793001-11377001-01232001-03543
2001-11-13

FORM 10Q 3RD QTR 2001

View on SEC.gov →
002-07793001-11377001-01232001-03543
2005-02-25

10-K

View on SEC.gov →
002-07793001-11377001-03543001-01232
2002-02-19

EX 99.1

View on SEC.gov →
811-01819
2004-03-04

SEC filing

View on SEC.gov →
001-11377001-03543001-01232
2006-08-14

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
002-07793001-11377001-01232001-03543
2006-03-02

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
002-07793001-11377001-03543001-01232
2003-06-10

EX-99.2

View on SEC.gov →
002-07793001-11377001-03543001-01232
2003-08-13

10-Q

View on SEC.gov →
001-01232001-03543002-07793001-11377
2001-05-15

1ST QUARTER 10-Q

View on SEC.gov →
002-07793001-11377001-01232001-03543
2005-05-10

10-Q

View on SEC.gov →
001-11377002-07793001-03543001-01232
2005-08-04

10-Q

View on SEC.gov →
002-07793001-11377001-01232001-03543
2004-03-03

10-K

View on SEC.gov →
001-03543001-01232001-11377
2006-05-09

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
811-05387
2009-05-28

MUTUAL SERIES NQ 03-09

View on SEC.gov →
002-07793001-11377001-01232001-03543
2003-11-13

10-Q

View on SEC.gov →
811-01819
2002-03-07

CG VARIABLE ANNUITY ACCOUNTS I & II ANNUAL REPORT

View on SEC.gov →
001-32853
2006-04-04

CONSOLIDATED FINANCIAL STATEMENTS OF CINERGY CORPORATION

View on SEC.gov →
811-22899
2016-01-07

CG CORE BALANCED FUND ANNUAL REPORT 10-31-15

View on SEC.gov →
811-22899
2017-01-06

CG CORE BALANCED FUND ANNUAL REPORT 10-31-16

View on SEC.gov →
002-07793001-11377001-03543001-01232
2002-02-19

EX 99.2

View on SEC.gov →
811-22899
2018-01-08

CG CORE TOTAL RETURN FUND ANNUAL REPORT 10-31-17

View on SEC.gov →
001-01232
2006-10-05

EX-99.2

View on SEC.gov →
811-22899
2018-02-07

AMENDED CG CORE TOTAL RETURN FUND ANNUAL REPORT 10-31-17

View on SEC.gov →
001-38282
2026-03-20

FORM DEF 14A

View on SEC.gov →
811-22899
2018-07-09

CG CORE TOTAL RETURN FUND SEMIANNUAL REPORT 4-30-18

View on SEC.gov →
811-22899
2016-07-07

CG CORE BALANCE FUND SEMIANNUAL REPORT 4/30/2016

View on SEC.gov →
002-07793001-11377001-01232001-03543
2004-05-07

10-Q

View on SEC.gov →
811-05387
2008-05-30

N-Q FOR MUTUAL SERIES 3/31

View on SEC.gov →
002-07793001-11377001-01232001-03543
2004-11-05

10-Q

View on SEC.gov →
811-22899
2019-01-07

CG CORE TOTAL RETURN FUND ANNUAL REPORT 10-31-18

View on SEC.gov →
811-05387
2008-11-26

NQ FOR MUTUAL SERIES

View on SEC.gov →
811-22899
2015-07-07

CG CORE BALANCED FUND SEMIANNUAL 4/30/2015

View on SEC.gov →
070-09577
2001-03-30

AMENDMENT NO. 4 TO FORM U-1

View on SEC.gov →
811-22899
2019-07-08

CG CORE TOTAL RETURN FUND SEMIANNUAL REPORT 4-30-19

View on SEC.gov →
070-09577
2001-05-01

AMENDMENT 5 FORM U-1

View on SEC.gov →
811-22899
2017-07-10

CG CORE TOTAL RETURN FUND SEMIANNUAL REPORT 4-30-17

View on SEC.gov →
070-09577
2001-01-05

U-1 AMENDMENT

View on SEC.gov →
070-09577
2001-05-16

AMENDMENT 6 TO FORM U-1

View on SEC.gov →
001-38282
2025-04-17

DEF 14A

View on SEC.gov →
811-05387
2007-11-28

MUTUAL SERIES QTRLY INVESTMENT PE 9/30/07

View on SEC.gov →
000-55139
2022-05-31

EXHIBIT 99.1

View on SEC.gov →
070-08905
2004-08-26

INTERIM REPORT AND BUSINESS PLAN

View on SEC.gov →
333-91940
2002-09-17

424B5

View on SEC.gov →
333-177298
2014-04-22

SEC filing

View on SEC.gov →
333-91940
2002-09-19

424B2

View on SEC.gov →
001-10351
2014-02-28

EX-99(A) COURTESY PDF

View on SEC.gov →
811-21306
2009-02-26

MUTUAL RECOVERY NQ

View on SEC.gov →
001-10351
2014-02-28

EX-99(A)

View on SEC.gov →
001-31237
2004-10-12

EX-99.G

View on SEC.gov →
070-08905
2004-04-27

CERTIFICATE CONCERNING TERMS AND CONDITIONS

View on SEC.gov →
070-08905
2005-03-17

INTERIM REPORT

View on SEC.gov →
000-55139
2022-08-30

EXHIBIT 99.1

View on SEC.gov →
070-10303
2005-04-29

SEC filing

View on SEC.gov →
070-10314
2005-06-21

SEC filing

View on SEC.gov →
811-21306
2008-08-28

NQ FOR MUTUAL RECOVERY

View on SEC.gov →
000-55139
2022-11-29

EXHIBIT 99.1

View on SEC.gov →
070-10303
2005-05-31

SEC filing

View on SEC.gov →
070-10314
2005-06-21

SEC filing

View on SEC.gov →
000-55139
2023-11-13

FORM 10-Q

View on SEC.gov →
070-10314
2005-06-21

SEC filing

View on SEC.gov →
811-22899
2015-01-05

CAPITAL GUARDIAN CORE BALANCED FUND ANNUAL REPORT 10-31-14

View on SEC.gov →
070-10303
2005-08-03

SEC filing

View on SEC.gov →
000-55139
2022-11-29

EXHIBIT 99.2

View on SEC.gov →
070-10303
2005-06-23

SEC filing

View on SEC.gov →
000-55139
2022-05-03

EXHIBIT 99.1

View on SEC.gov →
070-10271
2004-12-02

SEC filing

View on SEC.gov →
001-10351
2013-02-27

EX-99(A) COURTESY PDF

View on SEC.gov →
001-10351
2013-02-27

EX-99(A)

View on SEC.gov →
333-176619
2014-04-22

SEC filing

View on SEC.gov →
001-38314
2023-04-03

DEFR14A

View on SEC.gov →
000-55139
2023-08-14

FORM 10-Q

View on SEC.gov →
333-192972
2014-04-21

SEC filing

View on SEC.gov →
2014-05-16

SEC filing

View on SEC.gov →
001-31237
2004-09-28

EX-99.G

View on SEC.gov →
000-55139
2022-08-30

EXHIBIT 99.2

View on SEC.gov →
811-21306
2010-02-26

FMRF NQ 12/09

View on SEC.gov →
000-55139
2023-03-31

FORM 10-K

View on SEC.gov →
001-38314
2023-03-27

DEF 14A

View on SEC.gov →
001-31237
2004-09-10

EX-99.G

View on SEC.gov →
001-31237
2004-09-17

EX-99.G

View on SEC.gov →
811-05387
2009-11-27

MUTUAL SERIES NQ 09-30-09

View on SEC.gov →
333-212313
2016-08-08

S-4/A

View on SEC.gov →
811-05387
2010-05-27

MUTUAL SERIES NQ 03/31/10

View on SEC.gov →
333-126318
2005-12-20

RULE 425

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025687
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
4221 W 91ST PL STE 900, HIALEAH, 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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