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Brito V. Sunshine Gasoline Distributors INC

📁 24359 📅 2019-10-23 📍 FL
0 Arrest Records
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
0 Related Cases
0.1M Records Searched
Case Synopsis
This is the public record summary for Civil court case 24359, indexed by Open Public Records on October 23, 2019. The case is filed by Brito against Sunshine Gasoline Distributors, 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
[Clerk's Notice of Judge Assignment and Optional Consent]
Deep Web Search · Sunshine Gasoline Distributors, INC. 1 MATCHED
We checked press coverage for Sunshine Gasoline Distributors, INC. (defendant in Brito v. Sunshine Gasoline Distributors, 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
Gasoline distributor accused of delivering cheaper, off-brand gas to two Shell stations
Wed, 16 Aug 2023 01:57:00 GMT ✓ Matches: partial name legal-context
Score one for the all-gas-is-the-same crowd. One of South Florida’s largest gasoline distributors is accused in a lawsuit of delivering cheaper, off-brand gasoline to two Miami-Dade Shell stations ...…
Updated weekly · 11 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.
⚠️ andres laureano gonzalez brito
SDN entry · Match score: high
⚠️ asdrubal jose brito hernandez
SDN entry · Match score: high
⚠️ jose dionisio brito rodriguez
SDN entry · Match score: high
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage ?Direct links to official state corporate registries and federal databases for "Sunshine Gasoline Distributors, Inc.". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Sunshine Gasoline Distributors, Inc." Sunshine Gasoline Distributors, 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.
🏛
FL Sunbiz
State of record · Articles, status, officers, agent
Search: Sunshine Gasoline Distributors, Inc. →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Sunshine Gasoline Distributors, Inc. →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Sunshine Gasoline Distributors, Inc. →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Sunshine Gasoline Distributors, Inc. →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Sunshine Gasoline Distributors, Inc. →
📰 Recent News — Sunshine Gasoline Distributors, Inc.
Live press coverage · most recent 8 stories
Sunshine Gasoline Distributors
CSP Daily News Jun 14, 2020
Sunshine Gasoline Distributors
CSP Daily News Jun 15, 2022
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 FL court records table for other cases involving "Inc.".
Result: 0 related cases. All top results shown below.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-25 04:32 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.

📰 Statewide Federal Enforcement Context — Florida CONTEXT · NOT CASE-SPECIFIC

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Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.

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