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Name match summary

National Specialty Insurance Company V. South Florida Transportation Svcs CORP

Name-based search. Everything on this page was matched by name only. We have not verified that any record, person, or business listed is the same individual or entity named in this case — results may include relatives, namesakes, businesses with similar names, or wholly unrelated parties who happen to share the name. Treat this page as a research starting point, not as established fact. Not for FCRA use. This information may not be used to make decisions about credit, employment, housing, insurance, tenant screening, or any other purpose covered by the Fair Credit Reporting Act.
📁 1:20-cv-22707 📅 2020-07-01 📍 FL
✓Court archive — 8 related cases
→Business entity — registry lookups below
→OpenCorporates · SEC EDGAR · CFPB · Secretary of State
✓OFAC sanctions — clear
—Arrests — not applicable to business entities
—FBI Most Wanted — not applicable to business entities
•12.9M records searched across federal + state sources
Case Synopsis
This is the public record summary for a civil court case 1:20-cv-22707, indexed by Open Public Records on July 1, 2020. The case is filed by National Specialty Insurance Company against South Florida Transportation Svcs, CORP (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 8 related cases in our 12.9-million-record archive.
Filing Details
[Clerks Notice of Docket Correction - ELECTRONIC CASE]
Internal reference ID
Deep Web Search · South Florida Transportation Svcs, CORP 4 MATCHED
Possible news and web mentions for South Florida Transportation Svcs, CORP (named in National Specialty Insurance Company v. South Florida Transportation Svcs, Corp). We surfaced 4 name-based results. Results are matched by name only and may refer to a different person, business, or agency — verify with the original source. Deep-search links across 11 platforms are listed below.
📰 Press Coverage · 4 matching articles
Shuttle Express Miami Earns 500+ Five-Star Reviews, Named South Florida’s #1 Trusted Airport Shuttle Service
Mon, 18 May 2026 17:00:00 GMT Possible match · partial name state
MIAMI, FL, UNITED STATES, May 19, 2026 /EINPresswire.com/ — Shuttle Express Miami, a leading Miami airport shuttle service serving travelers arriving from cities ...…
Shuttle Express Miami Surpasses 500 Five Star Reviews, Redefining Reliable Airport and Cruise Transportation Across South Florida: All You Need to Know - Travel And Tour World
Tue, 19 May 2026 17:22:39 GMT Possible match · partial name state
Shuttle Express Miami Surpasses 500 Five Star Reviews, Redefining Reliable Airport and Cruise Transportation Across South Florida: All You Need to Know  Travel And Tour World…
Appliance Repair Company With More Than 20 Years of Service Continues Operations Across South Florida - Kitsap Sun
Thu, 08 Jan 2026 08:00:00 GMT Possible match · partial name state
Appliance Repair Company With More Than 20 Years of Service Continues Operations Across South Florida  Kitsap Sun…
Flying air taxi service would connect Treasure Coast to South Florida - Treasure Coast News
Wed, 17 Dec 2025 08:00:00 GMT Possible match · partial name state
Flying air taxi service would connect Treasure Coast to South Florida  Treasure Coast News…
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 screened every party name listed on this case — 2 names in total (South Florida Transportation Svcs, CORP, National Specialty Insurance Company) — against that list. A name match alone would not confirm identity.
No match. None of the names listed as parties on 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 "South Florida Transportation Svcs, Corp". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "South Florida Transportation Svcs, Corp" These links search official and third-party business registries for the name "South Florida Transportation Svcs, Corp". We have not verified that any matching entity is the same business named in this case, nor that it is currently registered or in good standing.
🏛
FL Sunbiz
State of record · Articles, status, officers, agent
Search: South Florida Transportation Svcs, Corp →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: South Florida Transportation Svcs, Corp →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: South Florida Transportation Svcs, Corp →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: South Florida Transportation Svcs, Corp →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: South Florida Transportation Svcs, Corp →
Cases involving South Florida Transportation Svcs, CORP ?We searched our archive of 12.9 million U.S. court cases for any other case where a party shares the same last name. Most recent cases shown first. Sharing a surname does not mean it is the same person — it could be a relative, a namesake, or someone wholly unrelated who happens to share the name. 8 Found
We checked our archive of 12.9 million court cases. We searched Florida court records for other filings mentioning the business name South Florida Transportation Svcs, CORP. We found 8 other cases that mention that business name, listed below so you can compare them and judge for yourself whether it is the same entity, a related affiliate, or wholly unrelated. A shared name alone does not establish identity.
States Resources CORP V. Old Town Tavern LLC
Case #81537 · 2014-11-17 · Florida
Bowman V. Red Road Professional Plaza CORP
Case #24221 · 2014-11-17 · Florida
Marquez V. Iowa College Acquisition CORP
Case #62264 · 2014-11-17 · Florida
Howard V. Toyota Motor Credit CORP
Case #01677 · 2014-11-17 · Florida
Longhini V. West 97 CORP
Case #24367 · 2014-11-18 · Florida
Barberi V. Shear Bliss Hair Studio CORP
Case #62348 · 2014-11-18 · Florida
Durham Commercial Capital CORP V. Connolly Geaney Ablitt And Willard Pc
Case #00877 · 2014-11-18 · Florida
Paramount Pictures Corporation V. Nissim CORP
Case #81350 · 2014-11-18 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-06-06 12:56 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 South Florida Transportation Svcs, Corp 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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