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Twiss Transport INC
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Case Synopsis
This is the public record summary for Bankruptcy court case 06429, indexed by Open Public Records on July 9, 2019. The named defendant is Twiss Transport, 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 Google News indexing, and 0 related cases in our 12.9-million-record archive.
Filing Details
Type: bk Office: 8 Chapter: 7 [Voluntary Petition (Chapter 7)] (1)
Compliance · Sanctions Check
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OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org.
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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 "Twiss Transport, Inc.". Click to see filings, officers, registered agent, and status on the official site.
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Searching · Official Business Records for "Twiss Transport, Inc."
Twiss Transport, 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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In the News 7 ARTICLES
Press coverage from Bing News for Twiss Inc.
BT-Twiss Transport LLC, a Subsidiary of Bulova Technologies Group, Inc., Announces the Acquisition of the Twiss Family of Companies
Mon, 01 Feb 2016 00:00:00 GMT
TAMPA, Fla.--(BUSINESS WIRE)--BT-Twiss Transport LLC (BT-Twiss), a subsidiary of Bulova Technologies Group, Inc. (BTGI), announced today the completion of the acquisition of the Twiss family of ...…
Bulova Technologies Group Announces Letter of Intent to Acquire Twiss Family of Companies, Including Transport, Cold Storage and Logistics
Sun, 07 Jun 2015 17:00:00 GMT
CLEARWATER, FL / ACCESSWIRE / June 8, 2015 / Bulova Technologies Group, Inc. (BTGI) announced today the signing of a letter of intent to acquire the Twiss Transport family of companies located in ...…
Bulova Technologies Group, Inc. Proudly Announces That Its BT Twiss Transport LLC Subsidiary Has Been Awarded the Translogistics Inc.'s 2015 Asset Truckload Carrier of the Year ...
Wed, 24 Aug 2016 02:00:00 GMT
CLEARWATER, FL--(Marketwired - Aug 24, 2016) - Bulova Technologies Group, Inc. (OTC PINK: BTGI) is pleased to announce that its BT Twiss Transport LLC (BT Transport) subsidiary has been awarded the ...…
Bulova Technologies Group, Inc. Announces a Merger Between BT-Twiss Logistics and Gulf Transportation Group for International Carrier Routes for Its BT-Twiss Logistics LLC ...
Thu, 18 Aug 2016 17:00:00 GMT
LARGO, FL--(Marketwired - Aug 19, 2016) - Bulova Technologies Group, Inc. (OTC PINK: BTGI) announced today that its subsidiary, BT-Twiss Logistics (BT-Logistics), has significantly added to its ...…
Bulova Technologies Group, Inc. Announces the Acquisition of Global Frozen Trucking Inc. by Its Subsidiary BT Twiss Transport LLC
Thu, 18 Aug 2016 07:18:00 GMT
LARGO, FL--(Marketwired - Aug 18, 2016) - Bulova Technologies Group, Inc. (OTC PINK: BTGI) announced today that its subsidiary, BT Twiss Transport LLC ("BT Transport"), has agreed to acquire Global ...…
Bulova Technologies Group, Inc. Announces the Acquisition of Global Frozen Trucking Inc.
Wed, 28 Sep 2016 01:00:00 GMT
CLEARWATER, FL--(Marketwired - Sep 28, 2016) - Bulova Technologies Group, Inc. (OTC PINK: BTGI) announced today that its subsidiary, BT Twiss Transport LLC ("BT Transport"), has acquired Global Frozen ...…
Bulova Technologies Group, Inc., Announces Significant Actions in Its Upgrading of BT-Twiss Transport LLC’s Assets
Mon, 11 Apr 2016 01:00:00 GMT
LARGO, Fla.--(BUSINESS WIRE)--Bulova Technologies Group, Inc. (BTGI) today announced that its subsidiary BT-Twiss Transport LLC (BT-Twiss) has already begun its upgrading of trucking assets to provide ...…
SOURCE · Bing News · Updated weekly
Cross-Referenced from 12.9M-Case Database
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2026-05-24 20:14 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:
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