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Grewe V. Schneider National Carriers INC
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Unclaimed Property
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OFAC Sanctions
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Case Synopsis
This is the public record summary for Civil court case 02208, indexed by Open Public Records on October 17, 2016. The case is filed by Grewe against Schneider National Carriers, INC. (California). Below you'll find enrichment from multiple authoritative business sources including OFAC sanctions, the state Secretary of State business registry, OpenCorporates, SEC EDGAR filings, CFPB consumer complaints, the Better Business Bureau, live news indexing, and 0 related cases in our 12.9-million-record archive.
Filing Details
[Order] (28)
Deep Web Search · Schneider National Carriers, INC. 5 MATCHED
We checked press coverage for Schneider National Carriers, INC. and surfaced 5 relevant articles (out of 10 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 12 platforms.
📰 Press Coverage · 5 matching articles
Schneider National Carriers, Inc. v. Kgf Transport LLC
Fri, 13 Jun 2025 01:49:00 GMT ✓ Matches:
name match
state
legal-context
KGF Transport was hit with a cargo loss lawsuit on June 11 in Georgia Northern District Court. The action, brought by Lewis Brisbois Bisgaard & Smith on behalf of Schneider National, seeks to recover ...…
Schneider National Carriers, Inc. v. International Industrial Park, Inc.
Tue, 04 Nov 2025 12:26:00 GMT ✓ Matches:
name match
state
legal-context
Schneider National Carriers and its affiliates filed a lawsuit against International Industrial Park on Oct. 31 in California Southern District Court over a property dispute. The action, brought by ...…
Schneider National, Inc. to report First Quarter 2026 Earnings on April 30, 2026
Thu, 02 Apr 2026 09:30:00 GMT ✓ Matches:
partial name
state
The Company will also host a live webcast of its conference call, which may be accessed in the Investor Relations section of the Company's website (schneider.com), along with the current quarterly ...…
Schneider National’s acquisition pipeline preps for dedicated growth - Trucking Dive
Mon, 24 Nov 2025 08:00:00 GMT ✓ Matches:
partial name
state
Schneider National’s acquisition pipeline preps for dedicated growth Trucking Dive…
Schneider National Reaches Cyclical High, Waiting For A Trucking Rebound, Too Expensive - Seeking Alpha
Mon, 12 Jan 2026 08:00:00 GMT ✓ Matches:
partial name
state
Schneider National Reaches Cyclical High, Waiting For A Trucking Rebound, Too Expensive Seeking Alpha…
🌐 Search across the web
Updated weekly · 12 public search platforms linked
Compliance · Sanctions Check
CLEAR
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org.
✓ Clear
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
✅ Neither party appears on US sanctions lists. No OFAC compliance flags identified.
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage
?Direct links to official state corporate registries and federal databases for "Schneider National Carriers, Inc.". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Schneider National Carriers, Inc."
Schneider National Carriers, Inc. is a registered business entity. We provide direct links to the state Secretary of State, OpenCorporates, SEC EDGAR, CFPB consumer complaints, and the Better Business Bureau.
🏛
California Secretary of State (bizfile)
State of record · Articles, status, officers, agent
Search: Schneider National Carriers, Inc. →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Schneider National Carriers, Inc. →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Schneider National Carriers, Inc. →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Schneider National Carriers, Inc. →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Schneider National Carriers, Inc. →
📰 Recent News — Schneider National Carriers, Inc.
Live press coverage · most recent 8 stories
Seventh Circuit reverses district court ruling in case against Schneider
Land Line Media
Aug 9, 2022
Schneider National to pay $28 million to settle suit
Milwaukee Journal Sentinel
Oct 19, 2016
Truck dispatcher needing part-time, remote work wasn’t covered by ADA, 11th Circuit rules
HR Dive
Nov 13, 2023
California Truckers Reach $20.5M Wage And Hour Class Settlement
Class Action Lawsuits
Sep 29, 2015
Drive for Work? Here Are the 10 Most Dangerous Trucking Companies.
Arnold & Itkin LLP
Apr 10, 2022
Rex M. Kinney, 60, formerly of Gouverneur
WWNY
Apr 8, 2022
A perfect union
Commercial Carrier Journal
Jun 9, 2014
Widow of FSU grad killed in crash files lawsuit
Tallahassee Democrat
Dec 17, 2015
Updated weekly · Articles open in publisher's site
Cross-Referenced from 12.9M-Case Database
?Full-text search across every state-level court records table for cases mentioning the same surname. Sorted by date, top results shown.
0 Found
Searched · 12.9 Million Court Records
Queried internal CA court records table for other cases involving "Inc.".
Result: 0 related cases. All top results shown below.
Result: 0 related cases. All top results shown below.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-24 23:21 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. We query 10+ federal and state databases in parallel on each page load, cache results for 30 days, and refresh sources on their natural cadence:
OFAC (daily), OpenCorporates (real-time), SEC EDGAR (real-time), CFPB complaints (live), state Secretary of State (live), live news indexing (24-hour cache).
📊 Records searched on this page
Total volume
OFAC SDN: 19,678 entities · CA State Unclaimed Property: 2,892,863 records ($9.3B total) · Open Public Records archive: 12.9M cases. Total searched on this single page: 2,996,785 records across 9 sources.
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