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Grier V. Allied Van Lines INC
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OFAC Sanctions
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Case Synopsis
This is the public record summary for Civil court case 61485, indexed by Open Public Records on July 26, 2017. The case is filed by Grier against Allied Van Lines, 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 Google News indexing, and 0 related cases in our 12.9-million-record archive.
Filing Details
[Dismiss for Failure to State a Claim] (3)
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 "Allied Van Lines, Inc.". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Allied Van Lines, Inc."
Allied Van Lines, 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.
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FL Sunbiz
State of record · Articles, status, officers, agent
Search: Allied Van Lines, Inc. →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Allied Van Lines, Inc. →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Allied Van Lines, Inc. →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Allied Van Lines, Inc. →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Allied Van Lines, Inc. →
📰 Recent News — Allied Van Lines, Inc.
Live from Google News · most recent 8 stories
Allied Van Lines Releases 2025 U.S. Migration Report Highlighting Shifts in Interstate Moving Trends
PR Newswire
Dec 16, 2025
ALLIED VAN LINES RECOGNIZES BERGER MOVING & STORAGE AS AGENT OF THE YEAR
PR Newswire
Oct 30, 2025
Allied Van Lines Introduces Relocation Service
Transport Topics
May 28, 2019
Lawsuit accuses Boca mover of ‘hijacking’ Allied Van Lines’ name to get customers
Sun Sentinel
Apr 1, 2025
Allied Van Lines Ranked #1 in 23rd Annual Relocation Managers' Survey on Household Goods Shipment
PR Newswire
Mar 19, 2025
New York Court of Appeals Clarifies Application of New York’s Criminal History Discrimination and “Aiding and Abetting” Provisions
Law and the Workplace
May 5, 2017
MOVING INDUSTRY'S REVIVAL (Published 1984)
The New York Times
Mar 15, 1984
"Who Can It Be Now?" New York's Highest Court Explains Who May Be Liable For Discrimination Based On A Criminal Conviction
Littler Mendelson P.C.
May 6, 2017
News indexed by Google News · 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 FL 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 09:09 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), Google 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.
📰 Recent Federal Law Enforcement News — Florida
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Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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