Name match summary
Sanrio INC V. Florida Eastern Trading INC
Name-based search. The records, matches, and links on this page are matched by name only. They are not verified to be the same person or business named in this case, and may include relatives, namesakes, or unrelated parties. Use everything here as a research starting point for your own verification, not as established fact.
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Case Synopsis
This is the public record summary for a civil court case 01393, indexed by Open Public Records on November 20, 2014. The case is filed by Sanrio, INC. against Florida Eastern Trading INC. (Florida). 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
[Case management and scheduling order] (19)
Internal reference ID
Deep Web Search · Florida Eastern Trading INC. 1 MATCHED
We checked press coverage for Florida Eastern Trading INC. (defendant in Sanrio, Inc. v. Florida Eastern Trading Inc.) and surfaced 1 relevant article (out of 10 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 11 platforms.
📰 Press Coverage · 1 matching article
Florida AG probes Robinhood Crypto over claims of low-cost trading - Reuters
Thu, 10 Jul 2025 07:00:00 GMT ✓ Matches:
partial name
state
Florida AG probes Robinhood Crypto over claims of low-cost trading Reuters…
🌐 Search across the web
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check name-based match · not verified
CLEAR
U.S. Treasury Sanctions Check ?The U.S. Treasury keeps a list of people and companies that Americans can't legally do business with, including terrorists, drug traffickers, and sanctioned foreign officials. It's called the SDN list. We refresh our copy every day from OpenSanctions.org. It currently has 19,700 entries.
✓ Clear
We checked the U.S. Treasury's sanctions list (19,700 entries).
We checked everyone named as a party in this case, 2 names in total (Florida Eastern Trading INC, Sanrio, INC), against the list.
No match. None of the parties in this case appear on the U.S. sanctions list.
Business Entity Lookup ENTITY SEARCH name-based match · not verified
Business Records · 50-State Coverage
?Direct links to official state corporate registries and federal databases for "Florida Eastern Trading Inc.". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Florida Eastern Trading Inc."
These links search official and third-party business registries for "Florida Eastern Trading Inc.". We have not verified the entity is registered.
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FL Sunbiz
State of record · Articles, status, officers, agent
Search: Florida Eastern Trading Inc. →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Florida Eastern Trading Inc. →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Florida Eastern Trading Inc. →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Florida Eastern Trading Inc. →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Florida Eastern Trading Inc. →
Cases involving Florida Eastern Trading INC. ?We searched our archive of 12.9 million U.S. court cases for anyone else with the same last name. Most recent cases shown first. Same surname doesn't mean same person, it could be a relative or someone unrelated who happens to share the name.
0 Found
We checked our archive of 12.9 million court cases.
We looked through Florida court records for other cases involving Florida Eastern Trading INC.. We found 0 other cases mentioning that business, listed below so you can compare them and see whether it's the same entity, an affiliate, or unrelated.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-28 16:32 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. Sources are refreshed on a periodic schedule and cached; results shown reflect the most recent successful refresh of each source:
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
On this page we checked Florida Eastern Trading Inc. against: Open Public Records archive (12.9 million court cases), and U.S. Treasury sanctions list (19,700 entries). In total, about 12.92 million records across 2 sources for this one case.
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