Live Enrichment · Just Updated May 25, 12:44 am
Asg Federal INC
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OFAC Sanctions
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Case Synopsis
This is the public record summary for Bankruptcy court case 10333, indexed by Open Public Records on February 18, 2015. The named defendant is Asg Federal, INC.. 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
Type: bk Office: 1 Chapter: 11 [RETIRED - Voluntary Petition (Chapter 11)] (1)
Deep Web Search · Asg Federal, INC. 4 MATCHED
We checked press coverage for Asg Federal, INC. and surfaced 4 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 · 4 matching articles
Allstate Sales Group CEO Charged in $5M Fraud, Bribery, and Witness Tampering Scheme - Inside Towers
Wed, 17 Dec 2025 08:00:00 GMT ✓ Matches:
state
legal-context
Allstate Sales Group CEO Charged in $5M Fraud, Bribery, and Witness Tampering Scheme Inside Towers…
Contractor ASG sued in federal court over WARN Act violations; execs named in New Jersey complaint - Wireless Estimator
Tue, 09 Sep 2025 07:00:00 GMT ✓ Matches:
state
legal-context
Contractor ASG sued in federal court over WARN Act violations; execs named in New Jersey complaint Wireless Estimator…
Holmdel company failed to provide layoff notice and severance, lawsuit says - Asbury Park Press
Fri, 12 Sep 2025 07:00:00 GMT ✓ Matches:
state
legal-context
Holmdel company failed to provide layoff notice and severance, lawsuit says Asbury Park Press…
ASG Sued For Abrupt Layoff of 500 Workers - Inside Towers
Wed, 17 Sep 2025 07:00:00 GMT ✓ Matches:
state
legal-context
ASG Sued For Abrupt Layoff of 500 Workers Inside Towers…
🌐 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 "ASG Federal, Inc.". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "ASG Federal, Inc."
ASG Federal, 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.
🏛
Delaware Division of Corporations
State of record · Articles, status, officers, agent
Search: ASG Federal, Inc. →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: ASG Federal, Inc. →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: ASG Federal, Inc. →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: ASG Federal, Inc. →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: ASG Federal, Inc. →
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 DE 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
2026-05-25 00:44 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 · Open Public Records archive: 12.9M cases. Total searched on this single page: 103,922 records across 8 sources.
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